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Home Mortgage Disclosure Act Statistics for Carleton, Michigan(MI), Zip Code 48117, Monroe County, Tract 8304.00- Federal Deposit Insurance Corporation (FDIC)
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Home Mortgage Disclosure Act Statistics for Carleton, Michigan(MI), Zip Code 48117, Monroe County, Tract 8304.00- Office of Thrift Supervision (OTS)
| STANDARD FEDERAL BANK N.A. (MI) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $30,500 | 5 | $12,800 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $3,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $3,000 |
| STANDARD FEDERAL BANK N.A. (MI) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $17,500 |
CITIBANK, FSB (VA):- 2001: 1 Loan Originated: Refinancing for $264,000
- 2000: 1 Loan Originated: Refinancing for $31,000
CHARTER ONE BANK (OH):- 2001: 1 Loan Originated: Refinancing for $70,000
- 2001: 1 Application Denied: Refinancing for $128,000
- 2000: 1 Loan Originated: Refinancing for $40,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
INDYMAC BANK, F.S.B. (CA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $55,000
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $132,000
- 2006: 1 Loan Originated: Refinancing for $164,000
- 2005: 1 Loan Originated: Refinancing for $113,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $255,000
- 2004: 1 Loan Originated: Refinancing for $289,000
- 2002: 2 Loans Originated: Refinancings for an average of $175,500
- 2001: 1 Loan Originated: Refinancing for $160,000
DEARBORN FEDERAL SAVINGS BANK (MI):- 2007: 1 Loan Originated: Refinancing for $130,000
- 2004: 1 Loan Originated: Refinancing for $78,000
- 2003: 1 Loan Originated: Refinancing for $90,000
- 2002: 1 Loan Originated: Refinancing for $88,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $208,000
- 1999: 1 Loan Originated: Refinancing for $100,000
SOVEREIGN BANK (PA): 1 Application Approved, Not Accepted in 2001: Home Improvement Loan for $50,000
E*TRADE BANK (VA): 4 Loans Originated in 2001: Refinancings for an average of $210,250
LEHMAN BROTHERS BANK, FSB (DE): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $178,000
USAA FEDERAL SAVINGS BANK (TX): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $101,500
LIBERTY SAVINGS BANK, FSB (OH): 1 Loan Originated in 2003: Refinancing for $100,000
BANKUNITED, FSB (FL): 1 Loan Originated in 2005: Refinancing for $160,000
EASTERN SAVINGS BANK, FSB (MD): 1 Application Withdrawn in 2000: Refinancing for $83,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 | 3 | $112,333 | 4 | $180,750 | 1 | $85,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $117,000 | 1 | $102,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $162,000 | 0 | $0 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $104,000 | 4 | $126,750 | 1 | $125,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $137,000 | 3 | $172,333 | 1 | $136,000 | 1 | $358,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $118,000 | 1 | $200,000 | 1 | $124,000 | 0 | $0 | 1 | $124,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 5 | $155,400 | 9 | $146,111 | 1 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $142,500 | 0 | $0 | 1 | $276,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $90,000 | 1 | $90,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $162,500 | 21 | $183,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $192,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $83,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $134,500 | 10 | $173,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $140,000 | 2 | $170,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $163,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 | 8 | $154,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $137,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $155,000 | 1 | $194,000 | 3 | $134,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $237,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $98,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $148,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $103,000 | 0 | $0 |
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Application Denied: Refinancing for $138,000
- 2005: 1 Application Withdrawn: Home Improvement Loan for $29,000
- 2004: 1 Loan Originated: Refinancing for $135,000
WASHINGTON MUTUAL BANK (NV):- 2007: 1 Application Denied: Refinancing for $161,000
- 2006: 1 Application Denied: Refinancing for $185,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $302,000
- 2005: 1 Loan Originated: Refinancing for $203,000
- 2004: 3 Loans Originated: Refinancings for an average of $211,667
- 2004: 1 Application Denied: Refinancing for $200,000
WORTHINGTON FEDERAL BANK (AL):- 2001: 1 Application Approved, Not Accepted: Refinancing for $166,000
- 2000: 1 Loan Originated: Refinancing for $45,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Denied: Refinancing for $275,000
- 2006: 1 Application Denied: Refinancing for $99,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
- 2005: 1 Application Denied: Refinancing for $209,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $162,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
- 2002: 1 Application Denied: Refinancing for $15,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $90,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $35,000
- 2001: 1 Application Denied: Refinancing for $30,000
WORLD SAVINGS BANK, FSB (CA):- 2005: 1 File Closed For Incompleteness: Refinancing for $124,000
- 2003: 1 Loan Originated: Refinancing for $304,000
- 2002: 2 Loans Originated: Refinancings for an average of $209,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $49,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $227,000
- 2007: 1 Application Denied: Refinancing for $135,000
- 2006: 1 Application Denied: Refinancing for $80,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $207,000
- 2004: 1 Application Denied: Refinancing for $15,000
- 2003: 1 Loan Originated: Refinancing for $113,000
STATE FARM BANK (IL):- 2007: 1 Application Approved, Not Accepted: Refinancing for $38,000
- 2005: 1 Loan Originated: Refinancing for $125,000
- 2005: 1 Loan Originated: Home Improvement Loan for $15,000
- 2003: 1 Loan Originated: Refinancing for $116,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $116,000
- 2003: 1 Application Withdrawn: Refinancing for $157,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $79,500
- 2005: 3 Loans Originated: Refinancings for an average of $209,667
- 2004: 1 Application Approved, Not Accepted: Refinancing for $218,000
- 2003: 1 Loan Originated: Refinancing for $159,000
- 2003: 1 Application Denied: Refinancing for $152,000
GE MONEY BANK (UT):- 2006: 1 Loan Originated: Home Improvement Loan for $30,000
- 2006: 1 Application Denied: Home Improvement Loan for $36,000
- 2005: 1 Application Denied: Refinancing for $162,000
EVERBANK (FL): 1 File Closed For Incompleteness in 2003: Refinancing for $260,000
GMAC BANK (DE): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $134,000
ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $784,000
FIRST PLACE BANK (OH): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $155,000
AMERIPRISE FINANCIAL, INC. (NY): 1 Application Denied in 2007: Refinancing for $148,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Carleton, MI, Tract 8304.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $149,000 | 2 | $136,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $134,000 | 0 | $0 | 3 | $155,333 | 1 | $35,000 |
FIRST PLACE BANK (OH): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $127,500
FORWARD FINANCIAL (MA):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $50,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $20,000
INTERVALE MORTGAGE (RI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $212,000
CITIFINANCIAL MTG CO, INC (TX): 1 Loan Originated in 2004: Refinancing for $67,000
CITIMORTGAGE, INC. (MO): 1 Application Approved, Not Accepted in 2004: Refinancing for $96,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $169,000
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $124,000
CHARTER ONE CREDIT CORPORATION (OH): 1 Application Approved, Not Accepted in 2001: Refinancing for $79,000
| ABNAMRO MTG. GROUP INC. (MI) - Home Mortgage Disclosure Act Statistics For Year 2000 in Carleton, MI, Tract 8304.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $157,538 | 4 | $112,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $34,000 |
FIRST FRANKLIN CORPORATION (CA): 1 Application Denied in 2007: Refinancing for $210,000
GREATER ATLANTIC MORTGAGE CORP (VA): 1 Loan Originated in 2002: Refinancing for $137,000
RBMG, INC (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $127,000
FINANCE AMERICA (NY): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $60,500
CORINTHIAN MORTGAGE CORP (MS):- 2006: 1 Application Denied: Refinancing for $63,000
- 2004: 2 Files Closed For Incompleteness: Refinancings for an average of $72,500
NORTH AMERICAN MORTGAGE CO (FL): 1 Application Withdrawn in 2000: Refinancing for $50,000
| GUARANTY RESIDENTIAL LENDING (TX) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $189,000 |
| GUARANTY RESIDENTIAL LENDING (TX) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $112,000 | 0 | $0 | 1 | $184,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $149,000 | 0 | $0 |
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Refinancing for $41,000
BNC MORTGAGE (NY):- 2006: 1 Application Approved, Not Accepted: Refinancing for $128,000
- 2005: 2 Applications Denied: Refinancings for an average of $161,500
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Home Mortgage Disclosure Act Statistics for Carleton, Michigan(MI), Zip Code 48117, Monroe County, Tract 8304.00- National Credit Union Administration (NCUA)
DOWNRIVER COMMUNITY FEDERAL CREDIT UNION (MI):- 2003: 1 Loan Originated: Refinancing for $114,000
- 2000: 1 Loan Originated: Refinancing for $71,000
NFCU (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
- 2003: 1 Loan Originated: Refinancing for $38,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $16,000
| DFCU FINANCIAL FEDERAL CREDIT UNION (MI) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 48117, MI, Tract 8304.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $171,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $34,000 |
| DFCU FINANCIAL FEDERAL CREDIT UNION (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 1 | $197,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $225,000 | 0 | $0 |
| DFCU FINANCIAL FEDERAL CREDIT UNION (MI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $235,000 |
| DFCU FINANCIAL FEDERAL CREDIT UNION (MI) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $87,750 |
| DFCU FINANCIAL FEDERAL CREDIT UNION (MI) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $167,500 |
| DFCU FINANCIAL FEDERAL CREDIT UNION (MI) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $118,000 |
| DFCU FINANCIAL FEDERAL CREDIT UNION (MI) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $148,000 |
FIRST CATHOLIC CREDIT UNION (MI): 1 Loan Originated in 2003: Refinancing for $289,000
CORNERSTONE COMMUNITY FINANCIA (MI): 1 Loan Originated in 2007: Refinancing for $29,000
ADP FEDERAL CREDIT UNION (NJ):- 2003: 1 Loan Originated: Refinancing for $154,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $157,000
WYANDOTTE FEDERAL CREDIT UNION (MI):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,000
AAFCU (TX): 1 Loan Originated in 2005: Home Improvement Loan for $25,000
WINGS FINANCIAL FEDERAL CREDIT (MN): 1 Application Denied in 2003: Refinancing for $232,000
NUUNION CREDIT UNION (MI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $74,000
TOLEDO AREA COMMUNITY CREDIT U (OH): 1 Loan Originated in 2003: Refinancing for $185,000
MONROE COUNTY COMMUNITY C U (MI):- 2006: 1 Loan Originated: Home Improvement Loan for $25,000
- 2003: 2 Loans Originated: Refinancings for an average of $36,500
- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $130,000
- 1999: 1 Loan Originated: Refinancing for $65,000
DETROIT EDISON CREDIT UNION (MI):- 2007: 1 Loan Originated: Refinancing for $150,000
- 2006: 3 Loans Originated: Refinancings for an average of $138,667
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
- 2004: 1 Loan Originated: Refinancing for $15,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $54,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $224,000
- 2003: 3 Loans Originated: Refinancings for an average of $96,667
- 2003: 1 Application Withdrawn: Refinancing for $168,000
- 2002: 5 Loans Originated: Refinancings for an average of $72,800
- 2001: 1 Loan Originated: Refinancing for $150,000
- 2000: 1 Application Withdrawn: Refinancing for $198,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 1999: 1 Application Denied: Refinancing for $40,000
EDUCATION FIRST CU (MI):- 2005: 1 Loan Originated: Home Improvement Loan for $48,000
- 2004: 1 Loan Originated: Home Improvement Loan for $25,000
- 2003: 1 Loan Originated: Home Improvement Loan for $50,000
- 2001: 1 Loan Originated: Refinancing for $30,000
TELCOM CREDIT UNION (MI): 1 Loan Originated in 2006: Refinancing for $274,000
TOTAL COMMUNITY CREDIT UNION (MI): 1 Loan Originated in 2006: Home Improvement Loan for $20,000
RIVERS EDGE COMMUNITY C U (MI): 1 Application Denied in 2005: Refinancing for $10,000
CREDIT UNION ONE (MI):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $47,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
COMMUNITY CHOICE CREDIT UNION (MI):- 2005: 1 Loan Originated: Home Improvement Loan for $20,000
- 2004: 1 Loan Originated: Home Improvement Loan for $30,000
PRIME FINANCIAL CREDIT UNION (WI): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $73,000
SUPERIOR CHOICE CREDIT UNION (WI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $54,000
CU FACTORY BUILT LENDING, LP (TX):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $64,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $64,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $64,000
- 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $64,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $127,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $127,000
- 2005: 1 Loan Originated: Refinancing for $24,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $24,000
MORTGAGE CENTER LC (MI): 1 Loan Originated in 1999: Refinancing for $122,000
MEMBER FIRST MORTGAGE LLC (MI): 2 Applications Withdrawn in 2005: Conventional Home Purchase Loans for an average of $100,000
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