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Home Mortgage Disclosure Act Statistics for Carolina Beach, North Carolina(NC), Zip Code 28428, New Hanover County, Tract 0122.00- Office of the Comptroller of the Currency (OCC)
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $114,000 |
| APPLICATIONS DENIED | 1 | $105,000 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $69,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $130,500 | 3 | $122,667 | 0 | $0 | 1 | $131,000 |
| APPLICATIONS DENIED | 1 | $181,000 | 5 | $202,600 | 0 | $0 | 0 | $0 |
WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $224,000
| CROSSLAND MORTGAGE CORPORATION (UT) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 28428, NC, Tract 0122.00 |
| A) FHA, FSA/RHS & VA 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 |
| LOANS ORIGINATED | 1 | $141,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $128,000 | 0 | $0 |
| CROSSLAND MORTGAGE CORPORATION (UT) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $70,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| 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 | 3 | $145,333 | 57 | $137,175 | 81 | $144,395 | 71 | $133,394 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $198,500 | 9 | $149,556 | 10 | $185,700 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $146,200 | 5 | $135,800 | 7 | $163,286 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $176,667 | 4 | $141,500 | 5 | $114,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| 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 | $116,000 | 48 | $123,958 | 48 | $123,417 | 47 | $115,766 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $93,500 | 3 | $100,333 | 2 | $82,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $57,000 | 5 | $84,000 | 3 | $73,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $65,000 | 2 | $134,500 | 1 | $132,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $124,000 | 0 | $0 | 1 | $166,000 | 1 | $166,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| 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 | $102,000 | 37 | $111,405 | 37 | $114,514 | 31 | $104,677 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $79,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 6 | $114,833 | 3 | $137,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 30 | $103,700 | 5 | $79,200 | 23 | $106,957 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $179,000 | 2 | $200,000 | 3 | $193,000 |
| APPLICATIONS DENIED | 2 | $79,000 | 3 | $148,000 | 2 | $70,000 |
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Home Mortgage Disclosure Act Statistics for Carolina Beach, North Carolina(NC), Zip Code 28428, New Hanover County, Tract 0122.00- Federal Reserve System (FRB)
FIRST CHARTER BANK (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $351,000
- 2007: 1 Loan Originated: Refinancing for $80,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $430,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $430,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2006: 1 Loan Originated: Refinancing for $26,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $68,000
- 2005: 2 Loans Originated: Refinancings for an average of $209,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $209,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $193,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $117,000
FIRST BANK (MO):- 2006: 1 Application Withdrawn: Refinancing for $620,000
- 2005: 1 Application Withdrawn: Refinancing for $200,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 3 | $343,333 | 0 | $0 | 2 | $143,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $600,000 | 0 | $0 | 1 | $600,000 |
| REGIONS BANK (AL) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 6 | $505,667 | 5 | $640,000 | 9 | $532,667 |
| REGIONS BANK (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| 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 | 20 | $336,200 | 8 | $334,500 | 1 | $534,000 | 1 | $743,000 | 17 | $323,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $284,000 | 0 | $0 | 0 | $0 | 1 | $284,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $198,000 | 0 | $0 | 0 | $0 | 1 | $198,000 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 1 | $1,000,000 | 0 | $0 | 0 | $0 | 1 | $1,000,000 |
| REGIONS BANK (AL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $175,000 |
| REGIONS BANK (AL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $100,000 |
FOUR OAKS BANK AND TRUST (NC):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $73,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $73,500
- 2003: 1 Loan Originated: Refinancing for $39,000
FIRST NATIONAL BANK SOUTHEAST (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $232,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $232,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2004: 1 Loan Originated: Refinancing for $292,000
- 2004: 1 Loan Originated: Home Improvement Loan for $20,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $180,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $180,000
- 2002: 1 Loan Originated: Refinancing for $116,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $116,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $108,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $108,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
- 2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $125,000
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $80,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $105,000
- 1999: 2 Loans Originated: Refinancings for an average of $117,000
- 1999: 1 Loan Originated: Loan on Dwellings For 5+ Families for $700,000
- 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $117,000
PROVIDENT BANK (OH):- 2004: 1 Loan Originated: Home Improvement Loan for $125,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
- 2000: 1 Loan Originated: Refinancing for $147,000
- 2000: 1 Application Denied: Refinancing for $174,000
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28428, NC, Tract 0122.00 |
| 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 |
| LOANS ORIGINATED | 2 | $199,000 | 1 | $160,000 | 0 | $0 | 3 | $186,000 |
| APPLICATIONS DENIED | 1 | $20,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $60,000 | 1 | $60,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 4 | $53,500 | 6 | $121,667 | 2 | $32,000 | 11 | $90,727 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $35,000 | 0 | $0 | 0 | $0 | 1 | $35,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 2 | $158,500 | 1 | $500,000 | 3 | $272,333 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $13,000 |
BANC ONE FINANCIAL SERVICES (IN): 3 Applications Denied in 1999: Refinancings for an average of $42,667
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $85,000 | 1 | $50,000 | 2 | $35,000 | 1 | $50,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 1 | $19,000 | 1 | $35,000 | 1 | $35,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 |
UNITED BANK INC (WV): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $505,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2003: 1 Application Denied: Conventional Home Purchase Loan for $35,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $24,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $22,000
FIRST GENERAL MORTGAGE COMPANY (VA): 1 Application Denied in 2000: Refinancing for $47,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 23 | $276,565 | 43 | $432,209 | 52 | $403,654 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $458,667 | 8 | $470,125 | 8 | $470,125 |
| APPLICATIONS DENIED | 1 | $180,000 | 0 | $0 | 1 | $180,000 |
| APPLICATIONS WITHDRAWN | 2 | $153,000 | 10 | $288,200 | 12 | $265,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $430,000 | 1 | $430,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 15 | $343,467 | 45 | $444,333 | 52 | $435,385 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $355,000 | 5 | $355,000 |
| APPLICATIONS WITHDRAWN | 6 | $783,333 | 5 | $403,400 | 8 | $388,250 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 47 | $292,128 | 13 | $305,385 | 51 | $285,353 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 8 | $432,375 | 1 | $281,000 | 8 | $361,875 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 13 | $152,846 | 6 | $289,167 | 12 | $188,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $335,000 | 0 | $0 | 1 | $335,000 |
| APPLICATIONS WITHDRAWN | 3 | $103,000 | 0 | $0 | 3 | $103,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 2 | $81,500 | 5 | $132,600 | 4 | $138,500 |
| APPLICATIONS DENIED | 1 | $155,000 | 0 | $0 | 1 | $155,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $108,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 6 | $94,500 | 5 | $201,000 | 8 | $134,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $217,500 | 0 | $0 | 2 | $217,500 |
| APPLICATIONS DENIED | 2 | $70,000 | 0 | $0 | 2 | $70,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 3 | $192,333 | 3 | $103,333 | 2 | $84,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 6 | $94,500 | 1 | $81,000 | 3 | $103,333 |
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 12 | $154,583 | 12 | $137,667 | 13 | $117,462 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $54,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $147,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $502,000 | 2 | $78,500 | 3 | $219,667 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 5 | $102,600 | 5 | $137,000 | 7 | $115,714 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| 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 | 0 | $0 | 5 | $114,600 | 2 | $88,000 | 5 | $77,400 |
| APPLICATIONS DENIED | 1 | $142,000 | 1 | $67,000 | 1 | $135,000 | 1 | $67,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| 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 |
| LOANS ORIGINATED | 8 | $148,625 | 6 | $140,833 | 9 | $152,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $84,500 | 1 | $70,000 |
| APPLICATIONS DENIED | 1 | $240,000 | 1 | $208,000 | 1 | $240,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $103,000 | 0 | $0 |
REGIONS MORTGAGE, INC. (AL): 1 Loan Originated in 2002: Refinancing for $68,000
SOUTH TRUST MORTGAGE (AL):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $428,500
- 2004: 1 Loan Originated: Refinancing for $180,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $428,500
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $194,000
- 2003: 6 Loans Originated: Refinancings for an average of $148,000
- 2003: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $196,714
- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $98,000
- 2002: 4 Loans Originated: Refinancings for an average of $177,250
- 2002: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $121,857
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $101,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $101,000
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $147,000 | 1 | $147,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $157,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 2 | $83,000 | 0 | $0 | 1 | $96,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $197,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $292,000 | 1 | $145,000 | 1 | $292,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $296,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 4 | $113,750 | 9 | $149,444 | 5 | $109,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $146,000 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $220,000 | 0 | $0 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 2 | $145,500 | 1 | $90,000 | 2 | $145,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $165,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $172,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2001 |
| 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 | $80,000 | 0 | $0 | 5 | $143,200 | 2 | $107,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $68,000 | 1 | $212,000 | 1 | $68,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2000 |
| 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 | $202,000 | 10 | $114,900 | 0 | $0 | 5 | $116,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $193,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $90,500 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 1999 |
| 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 |
| LOANS ORIGINATED | 1 | $231,000 | 0 | $0 | 1 | $231,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $70,000 | 1 | $131,000 | 2 | $70,000 |
| APPLICATIONS DENIED | 2 | $93,000 | 0 | $0 | 1 | $91,000 |
RESOURCE BANK (VA):- 2007: 1 Loan Originated: Refinancing for $298,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $298,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $272,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $272,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $252,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $252,000
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $72,500
HSBC MORTGAGE CORPORATION (NY):- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $182,667
- 2003: 9 Loans Originated: Refinancings for an average of $137,444
- 2003: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $169,875
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $312,000
- 2002: 4 Loans Originated: Refinancings for an average of $278,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $478,500
- 2002: 1 Application Approved, Not Accepted: Refinancing for $115,000
- 2001: 3 Loans Originated: Refinancings for an average of $280,333
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $384,500
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $408,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $134,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $134,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $38,000
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $38,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $47,000
BANK OF BLUE VALLEY (KS):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $161,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $161,500
- 2004: 1 File Closed For Incompleteness: Refinancing for $241,000
- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $260,000
BANK ONE MORTGAGE CORPORATION (IN): 2 Loans Originated in 1999: Refinancings for an average of $88,500
HOMESIDE MORTGAGE, INC. (FL): 1 Loan Originated in 2001: Refinancing for $100,000
| RBC CENTURA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Carolina Beach, NC, Tract 0122.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $142,750 | 10 | $280,700 | 2 | $75,000 | 8 | $152,875 | 1 | $160,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $220,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $305,000 | 0 | $0 | 1 | $305,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $192,000 | 0 | $0 | 0 | $0 | 1 | $192,000 | 0 | $0 |
| RBC CENTURA (NC) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 8 | $125,375 | 13 | $169,538 | 0 | $0 | 14 | $188,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $246,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $42,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $318,500 | 1 | $25,000 | 2 | $318,500 |
| RBC CENTURA (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $326,167 | 8 | $168,750 | 1 | $3,000 | 8 | $248,500 | 1 | $97,000 |
| APPLICATIONS DENIED | 2 | $266,000 | 0 | $0 | 0 | $0 | 2 | $266,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $276,000 | 0 | $0 | 0 | $0 | 1 | $276,000 | 0 | $0 |
| RBC CENTURA (NC) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 9 | $217,111 | 8 | $117,500 | 0 | $0 | 8 | $169,000 |
| APPLICATIONS DENIED | 1 | $209,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $47,000 | 1 | $47,000 |
| RBC CENTURA (NC) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 16 | $140,313 | 20 | $140,850 | 22 | $153,045 |
| APPLICATIONS DENIED | 1 | $73,000 | 1 | $50,000 | 2 | $61,500 |
| RBC CENTURA (NC) - Statistics For Year 2002 |
| 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 | $70,000 | 12 | $126,250 | 7 | $169,286 | 11 | $140,182 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 4 | $125,000 | 2 | $132,500 |
| RBC CENTURA (NC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| 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 | 2 | $156,500 | 6 | $139,333 | 18 | $124,667 | 1 | $58,000 | 11 | $131,273 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $59,000 | 1 | $218,000 | 0 | $0 | 1 | $59,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $115,500 | 0 | $0 | 1 | $59,000 |
| RBC CENTURA (NC) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 9 | $130,111 | 2 | $96,000 | 1 | $15,000 | 2 | $122,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $128,000 | 0 | $0 | 0 | $0 |
| RBC CENTURA (NC) - Statistics For Year 1999 |
| 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 |
| LOANS ORIGINATED | 11 | $84,545 | 10 | $115,400 | 12 | $104,750 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $105,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $212,000 | 0 | $0 |
ROCKINGHAM HERITAGE BANK (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $625,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Carolina Beach, NC, Tract 0122.00 |
| 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 | 2 | $147,500 | 14 | $188,857 | 46 | $130,043 | 25 | $144,360 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $116,000 | 3 | $73,667 | 2 | $65,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $109,500 | 1 | $71,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $197,000 | 2 | $225,500 | 2 | $246,000 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Statistics For Year 2002 |
| 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 | $206,000 | 19 | $136,789 | 12 | $111,500 | 13 | $133,308 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $202,500 | 1 | $217,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $370,857 | 16 | $283,938 | 2 | $187,500 | 10 | $326,300 | 1 | $129,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $410,500 | 0 | $0 | 2 | $410,500 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $210,000 | 18 | $348,889 | 1 | $206,000 | 13 | $323,308 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $218,000 | 9 | $357,778 | 0 | $0 | 6 | $402,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $494,000 | 0 | $0 | 1 | $290,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 23 | $377,609 | 24 | $292,500 | 2 | $73,000 | 24 | $388,708 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $264,333 | 1 | $488,000 | 0 | $0 | 2 | $252,500 |
| APPLICATIONS DENIED | 2 | $653,000 | 4 | $209,250 | 0 | $0 | 2 | $373,000 |
| APPLICATIONS WITHDRAWN | 4 | $244,000 | 8 | $323,750 | 0 | $0 | 5 | $252,800 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $236,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 76 | $365,118 | 43 | $254,488 | 4 | $288,500 | 77 | $346,688 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $124,000 | 0 | $0 | 0 | $0 | 1 | $124,000 |
| APPLICATIONS DENIED | 11 | $404,455 | 5 | $207,000 | 0 | $0 | 11 | $362,273 |
| APPLICATIONS WITHDRAWN | 1 | $210,000 | 1 | $201,000 | 0 | $0 | 1 | $210,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $399,333 | 0 | $0 | 0 | $0 | 3 | $399,333 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 70 | $206,543 | 31 | $163,645 | 3 | $259,333 | 69 | $195,246 | 1 | $130,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 3 | $254,333 | 0 | $0 | 3 | $254,333 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $155,833 | 8 | $142,750 | 1 | $67,000 | 6 | $154,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $226,000 | 7 | $262,714 | 0 | $0 | 7 | $266,714 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 53 | $137,528 | 68 | $133,059 | 58 | $115,155 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $111,667 | 3 | $77,333 | 3 | $83,667 |
| APPLICATIONS DENIED | 3 | $104,667 | 2 | $140,000 | 1 | $114,000 |
| APPLICATIONS WITHDRAWN | 6 | $161,667 | 8 | $107,125 | 3 | $81,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $75,500 | 1 | $181,000 | 2 | $75,500 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 40 | $125,875 | 42 | $138,810 | 39 | $113,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $205,000 | 1 | $294,000 | 1 | $294,000 |
| APPLICATIONS DENIED | 2 | $98,500 | 3 | $128,000 | 4 | $108,250 |
| APPLICATIONS WITHDRAWN | 4 | $71,500 | 5 | $143,600 | 4 | $69,250 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $109,667 | 8 | $135,500 | 3 | $86,667 |
WASHTENAW MORTGAGE COMPANY (MI):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $140,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2002: 6 Loans Originated: Refinancings for an average of $167,667
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $290,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $286,500 | 3 | $19,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $172,500 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $29,500 |
| APPLICATIONS DENIED | 1 | $55,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $290,000 | 1 | $490,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $191,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $160,000 | 3 | $215,000 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 2 | $147,500 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $131,750 | 1 | $196,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $4,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $426,000 | 1 | $426,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 3 | $537,000 | 2 | $172,000 | 3 | $537,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $119,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $232,667 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 2 | $325,000 | 4 | $219,500 | 3 | $303,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 2 | $145,500 | 2 | $157,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $178,333 | 6 | $226,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $325,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $234,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $176,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 4 | $121,500 | 2 | $93,000 | 2 | $109,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $88,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $68,000 | 1 | $99,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $165,333 | 1 | $100,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 2 | $36,000 | 1 | $61,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $27,500 | 3 | $165,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 8 | $137,375 | 1 | $88,000 | 5 | $152,200 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 2 | $84,500 | 1 | $69,000 |
| APPLICATIONS DENIED | 1 | $70,000 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $105,000 | 1 | $151,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 3 | $110,000 | 8 | $79,750 | 7 | $109,429 |
| APPLICATIONS WITHDRAWN | 1 | $143,000 | 0 | $0 | 1 | $143,000 |
M&T MORTGAGE CORPORATION (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $379,000
- 2006: 3 Loans Originated: Refinancings for an average of $213,333
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $259,500
- 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $256,000
- 2006: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $256,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $176,000
HFC COMPANY LLC (IL):- 2006: 1 Loan Originated: Home Improvement Loan for $6,000
- 2005: 2 Applications Denied: Refinancings for an average of $275,500
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Carolina Beach, NC, Tract 0122.00 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $158,000 | 0 | $0 | 0 | $0 | 1 | $158,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $93,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $79,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $155,000 |
| APPLICATIONS DENIED | 1 | $71,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 1 | $165,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $138,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 |
| APPLICATIONS DENIED | 3 | $117,667 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $57,000 |
| APPLICATIONS DENIED | 1 | $113,000 | 2 | $102,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $64,000 |
| OLD KENT MORTGAGE COMPANY (MI) - Home Mortgage Disclosure Act Statistics For Year 2000 in Carolina Beach, NC, Tract 0122.00 |
| 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 | 0 | $0 | 0 | $0 | 1 | $178,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $126,000 | 1 | $175,000 | 0 | $0 | 1 | $175,000 |
WELLS FARGO FIN'L NO CAROLINA (IA):- 2005: 1 Loan Originated: Refinancing for $198,000
- 2004: 2 Applications Denied: Refinancings for an average of $16,500
- 2003: 1 Application Denied: Refinancing for $310,000
COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Refinancing for $137,000
US TRUST COMPANY OF NEW YORK (NY): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $600,000
SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $143,000
| RBC MORTGAGE (TX) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 6 | $218,000 | 6 | $209,833 | 4 | $220,500 |
| APPLICATIONS DENIED | 2 | $270,000 | 0 | $0 | 0 | $0 |
| RBC MORTGAGE (TX) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 19 | $224,737 | 8 | $178,875 | 11 | $208,455 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $700,000 | 3 | $298,000 | 3 | $314,667 |
| APPLICATIONS DENIED | 3 | $330,333 | 1 | $124,000 | 4 | $278,750 |
| APPLICATIONS WITHDRAWN | 2 | $213,500 | 0 | $0 | 1 | $236,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 5 | $141,800 | 9 | $128,556 | 6 | $141,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $100,000 | 0 | $0 | 0 | $0 |
| RBC MORTGAGE (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $105,500 |
WACCAMAW BANK (NC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $72,000
GRANITE MORTGAGE INC. (NC):- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $249,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
FIFTH THIRD MORTGAGE COMPANY (OH):- 2007: 3 Loans Originated: Refinancings for an average of $276,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $363,000
- 2007: 3 Applications Denied: Refinancings for an average of $563,333
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $780,000
- 2007: 1 Application Withdrawn: Refinancing for $180,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2006: 1 Loan Originated: Refinancing for $510,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $510,000
- 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $396,667
- 2006: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $396,667
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $350,000
- 2005: 1 Loan Originated: Refinancing for $210,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $303,333
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $98,500
- 2001: 1 Loan Originated: Refinancing for $100,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $98,500
CITIFINANCIAL SERVICES, INC. (MD):- 2007: 1 Loan Originated: Home Improvement Loan for $51,000
- 2007: 1 Application Withdrawn: Refinancing for $45,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $108,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $82,500
- 2005: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $17,500
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $105,000
- 2004: 1 Application Denied: Home Improvement Loan for $152,000
- 2003: 2 Loans Originated: Refinancings for an average of $101,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $57,500
- 2002: 1 Application Denied: Refinancing for $75,000
- 2001: 1 Loan Originated: Refinancing for $61,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $24,000
- 2001: 2 Applications Denied: Refinancings for an average of $28,500
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 1 | $208,000 | 2 | $310,500 | 2 | $270,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $491,333 | 2 | $427,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $42,500 | 3 | $346,000 | 1 | $335,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 3 | $245,333 | 1 | $129,000 | 1 | $176,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $293,000 | 1 | $175,000 | 2 | $234,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 2 | $192,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $149,000 | 0 | $0 | 1 | $149,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $98,500 | 0 | $0 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $193,667 | 6 | $148,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $122,000 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $68,000 | 2 | $90,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $113,000 | 1 | $245,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 |
COMMUNITY FIRST BANK (VA): 1 Loan Originated in 2003: Refinancing for $112,000
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Denied in 2000: Conventional Home Purchase Loan for $150,000
PRIME LENDING (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $81,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $158,000 | 5 | $91,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $25,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $50,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $73,000 |
| APPLICATIONS DENIED | 4 | $122,750 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $36,750 |
| APPLICATIONS WITHDRAWN | 2 | $128,500 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $246,000 |
| APPLICATIONS DENIED | 1 | $159,000 |
ASSOCIATES HOUSING FINANCE (TX): 1 Application Denied in 2003: Conventional Home Purchase Loan for $27,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Application Denied: Refinancing for $239,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $187,000
- 2002: 1 Application Denied: Refinancing for $112,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $92,000
FIRST NATIONAL BANK SOUTHEAST MORTGAGE CORP (NC):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $366,000
- 2005: 3 Loans Originated: Refinancings for an average of $216,667
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $363,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $234,500
- 2004: 1 Loan Originated: Refinancing for $429,000
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $171,000
- 2003: 3 Loans Originated: Refinancings for an average of $153,667
- 2003: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $163,571
DOVER MORTGAGE COMPANY (NC):- 2007: 7 Loans Originated: Conventional Home Purchase Loans for an average of $316,000
- 2007: 13 Loans Originated: Refinancings for an average of $341,077
- 2007: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $373,625
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $171,000
- 2006: 8 Loans Originated: Conventional Home Purchase Loans for an average of $280,000
- 2006: 17 Loans Originated: Refinancings for an average of $390,529
- 2006: 14 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $343,643
- 2006: 2 Applications Withdrawn: Refinancings for an average of $175,500
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $151,000
- 2005: 42 Loans Originated: Conventional Home Purchase Loans for an average of $251,810
- 2005: 15 Loans Originated: Refinancings for an average of $231,467
- 2005: 32 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $250,906
- 2004: 30 Loans Originated: Conventional Home Purchase Loans for an average of $216,933
- 2004: 19 Loans Originated: Refinancings for an average of $178,158
- 2004: 38 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $196,895
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $237,000
- 2004: 1 Application Withdrawn: Refinancing for $119,000
- 2004: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $237,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Loan Originated: Refinancing for $350,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $194,000
- 2007: 2 Applications Denied: Refinancings for an average of $402,500
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $324,000
- 2006: 3 Loans Originated: Refinancings for an average of $150,000
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $197,500
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $397,500
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $562,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $333,500
- 2005: 1 Loan Originated: Refinancing for $237,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $378,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $522,000
- 2005: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $522,000
HFC COMPANY LLC (IL): 1 Application Withdrawn in 2007: Refinancing for $249,000
FIDELITY & TRUST MORTGAGE, INC (MD): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $165,000
CRESCENT MORTGAGE COMPANY (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $185,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $229,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 2 | $214,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $460,000 | 1 | $360,000 | 1 | $70,000 | 1 | $460,000 |
| APPLICATIONS DENIED | 1 | $325,000 | 1 | $480,000 | 0 | $0 | 1 | $480,000 |
| APPLICATIONS WITHDRAWN | 1 | $195,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 1 | $216,000 | 1 | $35,000 | 1 | $216,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $141,250 | 2 | $162,500 |
| APPLICATIONS DENIED | 2 | $299,500 | 0 | $0 | 1 | $466,000 |
MORTGAGE LION INC. (GA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $112,500
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Home Mortgage Disclosure Act Statistics for Carolina Beach, North Carolina(NC), Zip Code 28428, New Hanover County, Tract 0122.00- Federal Deposit Insurance Corporation (FDIC)
CITIZENS BANK (TN): 1 Application Denied in 2007: Refinancing for $200,000
THE EAST CAROLINA BANK (NC): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $250,000
| CENTRAL CAROLINA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 5 | $201,600 | 5 | $130,200 | 5 | $119,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $124,000 | 1 | $124,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $182,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $121,000 | 4 | $120,250 |
| CENTRAL CAROLINA BANK (NC) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 6 | $205,167 | 0 | $0 | 1 | $40,000 | 5 | $228,400 |
| APPLICATIONS DENIED | 1 | $144,000 | 0 | $0 | 0 | $0 | 1 | $144,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $118,000 | 0 | $0 | 1 | $100,000 |
| CENTRAL CAROLINA BANK (NC) - Statistics For Year 1999 |
| 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 |
| LOANS ORIGINATED | 9 | $102,889 | 6 | $85,333 | 7 | $87,571 |
FARMERS AND MERCHANTS BANK (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2007: 1 Loan Originated: Refinancing for $150,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $400,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2003: 1 Loan Originated: Refinancing for $121,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $121,000
- 2001: 1 Loan Originated: Refinancing for $71,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $71,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $95,000
PEOPLES BANK (NC): 1 Application Denied in 2006: Conventional Home Purchase Loan for $248,000
FIRST COMMONWEALTH BANK (PA):- 2003: 1 Loan Originated: Refinancing for $200,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $208,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $208,000
THE HERITAGE BANK (NC):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $790,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $790,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $116,000
BANK OF CHARLES TOWN (WV): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $300,000
MAIN STREET BANK (GA): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $200,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 18 | $334,389 | 17 | $112,941 | 3 | $65,667 | 1 | $250,000 | 21 | $273,524 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $610,000 | 2 | $242,000 | 1 | $50,000 | 0 | $0 | 3 | $178,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $328,500 | 3 | $81,000 | 1 | $185,000 | 0 | $0 | 2 | $110,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $713,000 | 2 | $195,000 | 0 | $0 | 0 | $0 | 2 | $476,500 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $324,000 | 1 | $68,000 | 0 | $0 | 0 | $0 | 1 | $68,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 22 | $266,409 | 31 | $253,161 | 2 | $60,000 | 36 | $279,361 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $73,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $188,000 | 4 | $98,500 | 1 | $25,000 | 4 | $173,500 |
| APPLICATIONS WITHDRAWN | 1 | $770,000 | 2 | $79,500 | 0 | $0 | 3 | $309,667 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $350,000 | 3 | $388,667 | 0 | $0 | 2 | $513,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 50 | $270,300 | 41 | $164,854 | 2 | $89,500 | 57 | $255,491 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $104,000 | 2 | $134,500 | 1 | $120,000 | 1 | $120,000 |
| APPLICATIONS DENIED | 7 | $228,571 | 2 | $170,000 | 0 | $0 | 5 | $172,000 |
| APPLICATIONS WITHDRAWN | 4 | $369,750 | 1 | $40,000 | 0 | $0 | 2 | $327,500 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $181,667 | 3 | $311,333 | 0 | $0 | 4 | $308,500 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| 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 | 58 | $190,121 | 28 | $182,500 | 4 | $123,250 | 2 | $548,000 | 60 | $179,083 |
| APPLICATIONS DENIED | 4 | $76,500 | 8 | $197,750 | 0 | $0 | 0 | $0 | 7 | $191,857 |
| APPLICATIONS WITHDRAWN | 8 | $232,625 | 4 | $273,000 | 0 | $0 | 0 | $0 | 6 | $348,667 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $197,667 | 4 | $343,750 | 0 | $0 | 0 | $0 | 1 | $184,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| 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 | 39 | $194,974 | 68 | $119,735 | 1 | $45,000 | 2 | $253,500 | 54 | $157,185 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $126,500 | 3 | $182,000 | 0 | $0 | 0 | $0 | 2 | $254,500 |
| APPLICATIONS DENIED | 2 | $93,500 | 2 | $130,000 | 0 | $0 | 0 | $0 | 1 | $138,000 |
| APPLICATIONS WITHDRAWN | 6 | $148,500 | 3 | $151,333 | 0 | $0 | 0 | $0 | 6 | $142,333 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $179,500 | 4 | $124,500 | 0 | $0 | 0 | $0 | 1 | $31,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| 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 | 34 | $135,324 | 53 | $143,774 | 2 | $120,000 | 1 | $480,000 | 40 | $137,100 |
| APPLICATIONS DENIED | 5 | $127,000 | 6 | $159,167 | 0 | $0 | 0 | $0 | 4 | $155,500 |
| APPLICATIONS WITHDRAWN | 6 | $254,167 | 6 | $112,833 | 0 | $0 | 0 | $0 | 7 | $187,857 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $144,000 | 5 | $173,200 | 0 | $0 | 0 | $0 | 4 | $215,750 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 29 | $130,379 | 42 | $116,833 | 1 | $30,000 | 33 | $118,121 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $145,000 | 6 | $88,500 | 0 | $0 | 1 | $42,000 |
| APPLICATIONS WITHDRAWN | 3 | $161,333 | 3 | $174,000 | 0 | $0 | 4 | $149,250 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $212,000 | 6 | $82,167 | 0 | $0 | 2 | $100,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 37 | $142,216 | 9 | $58,778 | 2 | $32,500 | 23 | $103,957 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $26,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $88,000 | 0 | $0 | 0 | $0 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 7 | $152,429 | 0 | $0 | 0 | $0 | 4 | $165,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $99,500 | 0 | $0 | 1 | $72,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 1999 |
| 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 |
| LOANS ORIGINATED | 45 | $151,489 | 20 | $87,200 | 0 | $0 | 29 | $103,414 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $131,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $217,500 | 3 | $96,667 | 0 | $0 | 2 | $81,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $206,500 | 2 | $91,000 | 0 | $0 | 2 | $168,500 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28428, NC, Tract 0122.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $566,000 | 5 | $204,400 | 5 | $244,200 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $36,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $380,000 | 1 | $380,000 | 1 | $380,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 4 | $338,750 | 4 | $555,000 | 1 | $266,000 | 8 | $437,875 |
| APPLICATIONS DENIED | 1 | $650,000 | 2 | $348,500 | 0 | $0 | 2 | $348,500 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 | 0 | $0 | 1 | $300,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 4 | $331,750 | 2 | $237,500 | 4 | $213,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 0 | $0 | 1 | $135,000 |
| APPLICATIONS DENIED | 1 | $415,000 | 0 | $0 | 1 | $415,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $160,000 | 2 | $160,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $395,500 | 10 | $320,300 | 7 | $299,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $306,000 | 1 | $306,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $112,333 | 1 | $90,000 | 3 | $112,333 | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 2 | $497,500 | 1 | $198,000 | 1 | $198,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $338,000 | 0 | $0 | 1 | $338,000 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 11 | $242,545 | 12 | $115,750 | 11 | $143,000 |
| APPLICATIONS DENIED | 1 | $91,000 | 1 | $62,000 | 2 | $76,500 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 9 | $138,111 | 6 | $168,333 | 9 | $156,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $61,000 | 2 | $365,500 | 1 | $61,000 |
| APPLICATIONS DENIED | 1 | $85,000 | 1 | $100,000 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 1 | $200,000 | 6 | $73,833 | 3 | $111,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $214,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $104,000 | 1 | $184,000 | 1 | $104,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $99,000 | 1 | $99,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 9 | $99,333 | 2 | $130,500 | 9 | $107,667 |
| APPLICATIONS DENIED | 2 | $51,500 | 0 | $0 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 1999 |
| 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 |
| LOANS ORIGINATED | 10 | $93,900 | 8 | $113,500 | 14 | $84,214 |
| APPLICATIONS DENIED | 3 | $53,333 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $89,000 | 0 | $0 |
FIDELITY BANK (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $405,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $405,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,148,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,148,000
- 2001: 1 Loan Originated: Refinancing for $135,000
THE POCA VALLEY BANK (WV): 1 Loan Originated in 2000: Refinancing for $349,000
HIGH POINT BANK AND TRUST (NC):- 2005: 1 Loan Originated: Refinancing for $600,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $600,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $89,000
FIRST COMMUNITY BANK (MO): 1 Application Denied in 2003: Refinancing for $83,000
FIRST BANK (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 2007: 4 Loans Originated: Refinancings for an average of $135,500
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $140,667
- 2006: 1 Loan Originated: Home Improvement Loan for $300,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $145,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $334,500
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $334,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
SOUTHERN BANK AND TRUST CO (NC):- 2006: 1 Loan Originated: Refinancing for $85,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $320,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $138,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $613,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $613,000
FIRST CITIZENS (SC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2001: 1 Loan Originated: Refinancing for $245,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $245,000
NEWBRIDGE BANK (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $729,000
- 2007: 1 Loan Originated: Refinancing for $95,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $412,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $600,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $600,000
- 2005: 1 Application Denied: Refinancing for $425,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $425,000
- 2004: 1 Loan Originated: Refinancing for $75,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $51,500
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
SANDHILLS BANK (SC):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $234,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $234,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $339,000
- 2004: 1 Loan Originated: Refinancing for $281,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $339,000
YADKIN VALLEY BANK (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $560,000
- 2002: 1 Loan Originated: Refinancing for $130,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $130,000
BB&T OF VA (VA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $380,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $380,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $537,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $537,000
- 2003: 1 Application Denied: Refinancing for $100,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2001: 1 Loan Originated: Refinancing for $75,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28428, NC, Tract 0122.00 |
| 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 |
| LOANS ORIGINATED | 1 | $316,000 | 0 | $0 | 1 | $316,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $311,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $180,500 | 1 | $192,000 |
| APPLICATIONS DENIED | 3 | $183,333 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $271,333 | 3 | $271,333 |
| APPLICATIONS DENIED | 1 | $96,000 | 1 | $96,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $304,000 | 1 | $304,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $54,000 | 1 | $54,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 1 | $148,000 | 1 | $148,000 |
| APPLICATIONS DENIED | 2 | $51,000 | 1 | $236,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $156,000 | 0 | $0 | 0 | $0 |
CAROLINA FIRST BANK (SC):- 2007: 1 Application Approved, Not Accepted: Refinancing for $328,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $328,000
- 2007: 4 Applications Denied: Refinancings for an average of $444,000
- 2007: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $332,000
- 2007: 1 Application Withdrawn: Refinancing for $360,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2006: 9 Loans Originated: Refinancings for an average of $295,556
- 2006: 10 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $277,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $33,000
- 2006: 1 Application Denied: Refinancing for $110,000
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $71,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
- 2004: 1 Loan Originated: Refinancing for $134,000
- 2003: 1 Loan Originated: Refinancing for $92,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $92,000
- 2003: 1 Application Denied: Refinancing for $70,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $154,500
- 2002: 1 Loan Originated: Refinancing for $114,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $154,500
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $117,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $117,000
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $130,000
- 2001: 1 Loan Originated: Refinancing for $140,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $170,000
FRANKLIN BANK SSB (TX):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $644,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $644,000
- 2006: 1 Application Withdrawn: Refinancing for $268,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $268,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $268,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $81,000
THE COMMUNITY BANK (NC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $317,000
FIRST BANK OF GEORGIA (GA): 2 Loans Originated in 2004: Refinancings for an average of $267,000
CRESCENT BANK & TRUST (GA):- 2003: 1 Loan Originated: Refinancing for $128,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2002: 3 Loans Originated: Refinancings for an average of $125,000
- 2001: 2 Loans Originated: Refinancings for an average of $124,000
- 2001: 1 Application Denied: Refinancing for $133,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $192,000
- 2000: 1 Loan Originated: Refinancing for $67,000
1ST STATE BANK (NC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $168,000
| COOPERATIVE BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 1 | $200,000 | 4 | $604,500 | 5 | $523,600 |
| APPLICATIONS WITHDRAWN | 1 | $330,000 | 2 | $156,500 | 1 | $330,000 |
| COOPERATIVE BANK (NC) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 1 | $159,000 | 11 | $376,364 | 11 | $387,182 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $225,000 | 0 | $0 | 1 | $225,000 |
| APPLICATIONS WITHDRAWN | 1 | $531,000 | 2 | $240,000 | 2 | $365,500 |
| COOPERATIVE BANK (NC) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 9 | $290,778 | 5 | $191,000 | 3 | $438,667 | 11 | $321,182 |
| APPLICATIONS DENIED | 1 | $440,000 | 0 | $0 | 0 | $0 | 1 | $440,000 |
| COOPERATIVE BANK (NC) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 14 | $212,714 | 1 | $185,000 | 5 | $324,200 |
| COOPERATIVE BANK (NC) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 6 | $216,333 | 3 | $186,333 | 7 | $194,714 |
| APPLICATIONS WITHDRAWN | 1 | $282,000 | 1 | $109,000 | 2 | $195,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $125,000 | 0 | $0 | 1 | $125,000 |
| COOPERATIVE BANK (NC) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 4 | $187,000 | 2 | $165,500 | 2 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $172,000 | 0 | $0 | 1 | $172,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $141,000 | 2 | $453,500 | 2 | $136,500 |
| COOPERATIVE BANK (NC) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 3 | $174,667 | 4 | $69,000 | 4 | $132,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $138,000 | 0 | $0 |
| COOPERATIVE BANK (NC) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 4 | $118,000 | 0 | $0 | 3 | $99,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $405,000 | 0 | $0 |
| COOPERATIVE BANK (NC) - Statistics For Year 1999 |
| 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 |
| LOANS ORIGINATED | 6 | $112,167 | 2 | $114,500 | 7 | $107,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $98,000 | 0 | $0 | 1 | $98,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $55,000 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 | 1 | $25,000 |
SECURITY SAVINGS BANK (NC): 1 Application Denied in 2006: Conventional Home Purchase Loan for $485,000
ROXBORO SAVINGS BANK, SSB (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $396,000
ASHEVILLE SAVINGS BANK, S.S.B. (NC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $152,000
KS BANK, INC. (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $205,000
FIRST SOUTH BANK (NC):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $276,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $276,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $236,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $236,000
BANK OF NORTH GA (GA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $167,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $167,000
- 2003: 1 Application Withdrawn: Refinancing for $48,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $48,000
1ST MARINER BANK (MD):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $1,000,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,000,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2005: 1 Application Denied: Refinancing for $562,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $562,000
BANK OF NORTH CAROLINA (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $384,000
- 2007: 1 Loan Originated: Refinancing for $800,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $100,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $334,000
- 2003: 1 Application Denied: Refinancing for $132,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $132,000
- 2002: 2 Loans Originated: Refinancings for an average of $84,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
FIRST GASTON BANK (NC):- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $143,000
- 2004: 2 Loans Originated: Refinancings for an average of $134,500
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $143,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $159,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $159,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $346,000
- 2002: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $346,000
SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $100,000
CAROLINA BANK (NC): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $417,000
PIEDMONT BANK (NC): 1 Loan Originated in 2002: Refinancing for $55,000
CAPITAL BANK (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2006: 1 Loan Originated: Refinancing for $401,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $375,500
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $277,500
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $277,500
- 2005: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $371,333
- 2005: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $383,500
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $157,000
- 2003: 1 Loan Originated: Refinancing for $266,000
- 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $184,250
| MIDCAROLINABANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 1 | $440,000 | 1 | $260,000 | 2 | $350,000 |
| MIDCAROLINABANK (NC) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 1 | $295,000 | 0 | $0 | 1 | $295,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $234,000 | 0 | $0 |
CONSECO BANK, INC. (UT):- 2003: 1 Loan Originated: Home Improvement Loan for $33,000
- 2002: 1 Loan Originated: Refinancing for $294,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $12,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $16,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $18,000
CAPE FEAR BANK (NC):- 2007: 2 Loans Originated: Refinancings for an average of $520,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $520,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $232,667
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $232,667
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,276,000
- 2005: 1 Loan Originated: Home Improvement Loan for $17,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $856,333
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $218,250
- 2004: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $218,250
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $139,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $95,000
- 2002: 1 Loan Originated: Refinancing for $310,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $310,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,000
- 2001: 1 Loan Originated: Refinancing for $58,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $90,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $111,000
- 2000: 1 Loan Originated: Refinancing for $80,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $158,000
FIRST TRUST BANK (NC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $150,000
THE LITTLE BANK (NC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $306,000
TOWNEBANK (VA): 1 Loan Originated in 2005: Refinancing for $320,000
PARAGON COMMERCIAL BANK (NC):- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $234,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $224,000
- 2004: 1 Loan Originated: Refinancing for $84,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $84,000
BANK OF OAK RIDGE (NC):- 2003: 1 Application Withdrawn: Refinancing for $130,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $130,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $173,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $173,000
NORTH STATE BANK (NC):- 2007: 1 Loan Originated: Home Improvement Loan for $250,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $200,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $249,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $249,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
STERLINGSOUTH BANK & TRUST (NC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $167,000
PORT CITY CAPITAL BANK (NC):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $386,333
- 2006: 1 Loan Originated: Home Improvement Loan for $125,000
- 2006: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $321,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $174,500
- 2003: 1 Loan Originated: Refinancing for $515,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $288,000
MOUNTAIN 1ST BANK & TRUST (NC): 1 Loan Originated in 2007: Refinancing for $350,000
SELECT BANK & TRUST COMPANY (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $570,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $570,000
- 2006: 1 Loan Originated: Refinancing for $700,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $700,000
GMAC BANK (UT):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $270,333
- 2007: 1 Loan Originated: Refinancing for $159,000
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $270,333
- 2007: 1 Application Denied: Refinancing for $430,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $430,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $200,000
- 2006: 1 Loan Originated: Home Improvement Loan for $30,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $230,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $230,000
PARK STERLING BANK (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $250,000
PEOPLE'S MORTGAGE CORPORATION (MA): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $153,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $399,000 | 1 | $399,000 |
| APPLICATIONS WITHDRAWN | 1 | $700,000 | 1 | $220,000 | 1 | $220,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 10 | $318,200 | 6 | $474,167 | 10 | $272,100 |
| APPLICATIONS DENIED | 1 | $326,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $276,000 | 1 | $132,000 | 3 | $228,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 20 | $263,300 | 12 | $171,583 | 17 | $227,765 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $82,000 | 1 | $48,000 |
| APPLICATIONS DENIED | 2 | $173,000 | 2 | $190,500 | 4 | $181,750 |
| APPLICATIONS WITHDRAWN | 2 | $204,500 | 5 | $163,400 | 1 | $268,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 15 | $178,400 | 15 | $133,200 | 13 | $135,000 |
| APPLICATIONS DENIED | 3 | $224,000 | 5 | $120,000 | 5 | $164,800 |
| APPLICATIONS WITHDRAWN | 6 | $81,000 | 1 | $88,000 | 5 | $72,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 9 | $104,444 | 8 | $158,250 | 7 | $101,714 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $167,833 | 3 | $196,667 |
| APPLICATIONS WITHDRAWN | 6 | $100,333 | 4 | $163,750 | 4 | $104,250 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 16 | $126,438 | 2 | $146,500 | 4 | $73,250 |
| APPLICATIONS DENIED | 4 | $84,500 | 2 | $242,500 | 1 | $86,000 |
| APPLICATIONS WITHDRAWN | 2 | $95,000 | 2 | $108,000 | 2 | $108,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 7 | $129,000 | 1 | $205,000 | 4 | $142,500 |
| APPLICATIONS DENIED | 3 | $102,333 | 1 | $116,000 | 3 | $102,333 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| 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 |
| LOANS ORIGINATED | 1 | $64,000 | 2 | $174,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 1 | $47,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $189,000 | 0 | $0 | 1 | $189,000 |
GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $55,000
GREENPOINT CREDIT, LLC (CA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $81,000
GN MORTGAGE (CA):- 2001: 2 Loans Originated: Refinancings for an average of $131,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 1999: 1 Loan Originated: Refinancing for $140,000
REPUBLIC BANC MORTGAGE CORP (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $139,000
GEORGE MASON MORTGAGE LLC (VA): 1 Loan Originated in 2006: Refinancing for $200,000
LUMINA MORTGAGE CO., INC (NC):- 2006: 6 Loans Originated: Conventional Home Purchase Loans for an average of $222,333
- 2006: 5 Loans Originated: Refinancings for an average of $336,200
- 2006: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $219,143
- 2005: 9 Loans Originated: Conventional Home Purchase Loans for an average of $277,222
- 2005: 4 Loans Originated: Refinancings for an average of $468,000
- 2005: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $359,500
- 2005: 2 Applications Withdrawn: Refinancings for an average of $166,000
- 2005: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $166,000
| LIBERTY MORTGAGE CORPORATION (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Carolina Beach, NC, Tract 0122.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $596,000 | 1 | $150,000 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $194,000 | 0 | $0 | 1 | $194,000 | 1 | $194,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $596,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 6 | $389,833 | 1 | $166,000 | 5 | $389,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $352,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $368,000 | 0 | $0 | 1 | $368,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 1 | $190,000 | 2 | $188,500 | 2 | $183,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $107,000 | 1 | $107,000 |
| APPLICATIONS DENIED | 1 | $368,000 | 0 | $0 | 1 | $368,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 3 | $118,667 | 6 | $164,333 | 4 | $117,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2002 |
| 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 |
| LOANS ORIGINATED | 4 | $111,000 | 2 | $160,000 | 2 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $315,000 | 0 | $0 | 1 | $315,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $217,000 | 1 | $217,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 2 | $94,000 | 3 | $161,667 | 2 | $94,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 2 | $121,000 | 1 | $113,000 | 1 | $142,000 |
| LENDMARK FINANCIAL SERVICES (GA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Carolina Beach, NC, Tract 0122.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $116,000 |
| LENDMARK FINANCIAL SERVICES (GA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 1 | $147,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $66,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $145,000 |
LENDMARK MORTGAGE AND FINANCE (GA): 1 Loan Originated in 2006: Home Improvement Loan for $20,000
ONE VALLEY BANK, N.A. (WV): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $146,000
FIRST NATIONAL BANK SOUTHEAST (NC): 1 Loan Originated in 2007: Refinancing for $318,000
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Home Mortgage Disclosure Act Statistics for Carolina Beach, North Carolina(NC), Zip Code 28428, New Hanover County, Tract 0122.00- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 28428, NC, Tract 0122.00 |
| 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 |
| LOANS ORIGINATED | 1 | $37,000 | 1 | $249,000 | 0 | $0 | 1 | $37,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $26,000 | 0 | $0 | 0 | $0 | 1 | $26,000 |
| APPLICATIONS DENIED | 1 | $82,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $20,000 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $123,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $52,000 | 1 | $52,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $96,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $430,000 | 1 | $39,000 |
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