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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $119,176 | 9 | $163,222 | 3 | $96,333 | 1 | $76,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $256,000 | 2 | $148,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $101,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $116,133 | 12 | $160,167 | 1 | $49,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $210,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $138,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $117,267 | 11 | $122,818 | 2 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $120,500 | 1 | $287,000 | 2 | $92,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $109,500 | 2 | $109,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $104,533 | 15 | $140,800 | 2 | $73,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $79,500 | 5 | $94,000 | 1 | $79,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $198,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 25 | $122,040 | 47 | $110,915 | 1 | $162,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $103,000 | 22 | $113,227 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $79,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $215,000 | 3 | $131,333 | 1 | $100,000 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
PMIC - Loans On Manufactured Home Dwelling
PMIC - Loans On Manufactured Home Dwelling - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Zip Code 28650, NC, Tract 0117.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 20 | $105,750 | 61 | $112,213 | 102 | $108,392 | 17 | $59,471 | 20 | $85,000 | 30 | $68,033 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $115,000 | 6 | $146,667 | 22 | $181,500 | 3 | $31,667 | 0 | $0 | 6 | $68,333 |
| APPLICATIONS DENIED | 7 | $112,000 | 19 | $137,368 | 92 | $288,696 | 22 | $65,227 | 3 | $85,667 | 18 | $73,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $139,667 | 41 | $147,293 | 1 | $18,000 | 1 | $67,000 | 1 | $95,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $112,000 | 6 | $190,667 | 0 | $0 | 0 | $0 | 1 | $144,000 |
| Aggregated Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 13 | $103,846 | 95 | $108,442 | 142 | $109,070 | 17 | $43,118 | 20 | $96,550 | 33 | $67,152 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $109,500 | 18 | $77,611 | 21 | $103,619 | 1 | $86,000 | 1 | $32,000 | 6 | $73,000 |
| APPLICATIONS DENIED | 2 | $142,000 | 31 | $99,774 | 111 | $106,306 | 22 | $37,182 | 5 | $67,600 | 17 | $86,176 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $69,111 | 46 | $110,478 | 2 | $92,500 | 2 | $55,000 | 1 | $55,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $168,500 | 21 | $124,857 | 1 | $135,000 | 1 | $128,000 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 13 | $97,615 | 85 | $118,176 | 112 | $118,902 | 17 | $68,353 | 1 | $302,000 | 22 | $97,136 | 24 | $96,458 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $71,000 | 23 | $86,348 | 4 | $27,000 | 0 | $0 | 4 | $112,750 | 5 | $58,200 |
| APPLICATIONS DENIED | 2 | $83,500 | 27 | $89,556 | 104 | $90,798 | 16 | $32,125 | 0 | $0 | 4 | $123,250 | 28 | $70,643 |
| APPLICATIONS WITHDRAWN | 1 | $57,000 | 19 | $93,421 | 66 | $148,561 | 6 | $82,333 | 0 | $0 | 4 | $199,750 | 8 | $54,625 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 15 | $117,133 | 1 | $25,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 11 | $110,182 | 84 | $102,488 | 147 | $89,966 | 12 | $34,917 | 16 | $71,375 | 21 | $56,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $54,125 | 24 | $95,333 | 3 | $26,333 | 3 | $48,333 | 7 | $43,286 |
| APPLICATIONS DENIED | 1 | $64,000 | 35 | $74,943 | 113 | $89,681 | 14 | $40,500 | 3 | $18,000 | 36 | $62,694 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $138,778 | 50 | $124,540 | 5 | $126,000 | 1 | $69,000 | 5 | $59,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $67,500 | 12 | $113,833 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $126,800 | 65 | $100,892 | 300 | $105,193 | 10 | $39,900 | 18 | $65,056 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 16 | $105,438 | 62 | $87,839 | 4 | $19,750 | 2 | $62,500 |
| APPLICATIONS DENIED | 2 | $111,500 | 33 | $91,606 | 93 | $86,559 | 10 | $15,200 | 2 | $97,000 |
| APPLICATIONS WITHDRAWN | 4 | $102,250 | 8 | $104,625 | 52 | $123,692 | 0 | $0 | 2 | $176,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $61,000 | 13 | $110,692 | 1 | $25,000 | 1 | $109,000 |
2007 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 3 | $108,667 | 5 | $136,400 | 3 | $123,333 | 3 | $111,000 | 2 | $116,000 | 1 | $83,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $256,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $101,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $89,000 | 1 | $71,000 | 2 | $163,500 | 1 | $203,000 | 1 | $248,000 | 3 | $177,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $162,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $80,000 | 2 | $98,000 | 4 | $94,500 | 1 | $104,000 | 1 | $160,000 | 2 | $145,000 | 3 | $125,333 | 1 | $158,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $210,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $138,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $143,000 | 0 | $0 | 2 | $176,000 | 2 | $74,500 | 2 | $208,500 | 1 | $66,000 | 3 | $217,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $175,000 | 1 | $95,000 | 0 | $0 | 2 | $110,500 | 1 | $92,000 | 5 | $106,800 | 5 | $128,400 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $80,000 | 0 | $0 | 0 | $0 | 1 | $242,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 4 | $122,500 | 1 | $149,000 | 4 | $136,500 | 1 | $102,000 | 1 | $64,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $287,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $109,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 3 | $114,333 | 0 | $0 | 4 | $103,250 | 0 | $0 | 1 | $122,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $79,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $154,000 | 4 | $146,750 | 0 | $0 | 1 | $284,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $78,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $198,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $119,333 | 1 | $122,000 | 3 | $166,333 | 3 | $123,667 | 6 | $122,167 | 6 | $112,500 | 3 | $97,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $100,000 | 1 | $108,000 | 1 | $95,000 | 0 | $0 | 0 | $0 | 1 | $112,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $79,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $215,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 6 | $108,167 | 6 | $107,500 | 7 | $93,143 | 4 | $140,750 | 10 | $107,300 | 10 | $120,300 | 4 | $107,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $160,000 | 13 | $106,462 | 4 | $111,250 | 3 | $114,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $131,333 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $170,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for North Carolina(NC), Zip Code 28650, Catawba County, Tract 0117.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28650, NC, Tract 0117.02 |
| B) Conventional Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 | 4 | $51,250 | 2 | $33,000 | 2 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 1 | $100,000 | 1 | $25,000 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $145,000 | 0 | $0 | 1 | $79,000 |
| WACHOVIA BANK NA (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 | 3 | $56,333 | 11 | $48,455 | 1 | $5,000 | 2 | $35,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $83,000 | 1 | $104,000 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $91,000 | 2 | $7,500 | 0 | $0 |
| WACHOVIA BANK NA (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 | 0 | $0 | 8 | $61,125 | 0 | $0 | 1 | $77,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $52,000 | 5 | $44,000 | 1 | $10,000 | 2 | $56,000 | 1 | $52,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $32,000 | 1 | $8,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (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) | 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 | 2 | $34,500 | 3 | $46,333 | 1 | $26,000 | 1 | $28,000 | 2 | $33,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $36,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $36,000 |
| APPLICATIONS DENIED | 1 | $70,000 | 5 | $67,200 | 1 | $67,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (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 | 3 | $84,333 | 7 | $111,571 | 2 | $73,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $152,000 | 7 | $101,286 | 1 | $75,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $65,600 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $113,500 | 1 | $132,000 | 3 | $150,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $20,000 |
| APPLICATIONS DENIED | 1 | $114,000 | 0 | $0 | 1 | $94,000 | 1 | $35,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $91,750 | 1 | $83,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $10,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $114,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| 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) | 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 | 1 | $148,000 | 4 | $107,250 | 0 | $0 | 1 | $97,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $55,000 | 1 | $63,000 | 1 | $60,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $130,000 |
US BANK, N.A. (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,000
- 2007: 2 Loans Originated: Refinancings for an average of $125,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $72,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $33,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $33,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $118,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $118,000
- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $97,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $97,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $78,500
- 2003: 1 Loan Originated: Refinancing for $74,000
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Refinancing for $108,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Catawba County, NC, Tract 0117.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $118,000 | 2 | $97,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $962,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $142,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $110,167 | 3 | $66,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $123,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $142,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - 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 | 3 | $123,333 | 2 | $124,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $112,000 | 1 | $147,000 | 1 | $147,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $103,000 | 5 | $117,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $73,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $97,000 | 0 | $0 |
CITIBANK, N.A. (NV):- 2007: 1 Application Approved, Not Accepted: Refinancing for $77,000
- 2007: 1 Application Denied: Refinancing for $16,000
- 2006: 1 Loan Originated: Home Improvement Loan for $40,000
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $19,500
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 2 | $91,500 | 4 | $130,750 | 0 | $0 | 3 | $75,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $115,000 | 0 | $0 | 1 | $50,000 | 1 | $115,000 |
| APPLICATIONS DENIED | 2 | $130,000 | 4 | $576,000 | 4 | $41,000 | 1 | $20,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | 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 | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 | 6 | $129,000 | 4 | $113,000 | 0 | $0 | 1 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $52,250 | 2 | $90,000 | 0 | $0 | 1 | $43,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $147,000 | 4 | $97,250 | 2 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $111,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | 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 | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $78,667 | 1 | $215,000 | 3 | $100,000 | 0 | $0 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $145,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $95,000 | 0 | $0 | 3 | $109,667 | 1 | $20,000 | 1 | $95,000 |
| APPLICATIONS WITHDRAWN | 1 | $57,000 | 1 | $128,000 | 0 | $0 | 0 | $0 | 1 | $57,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 1 | $112,000 | 5 | $84,600 | 2 | $61,500 | 1 | $63,000 | 1 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $40,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $83,000 | 2 | $149,500 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $131,500 | 1 | $167,000 | 0 | $0 | 1 | $93,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $39,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $32,000 |
FIRST NATIONAL BANK OF ANTHONY (KS): 1 File Closed For Incompleteness in 2006: Conventional Home Purchase Loan for $295,000
NBANK, N.A. (GA): 2 Loans Originated in 2004: Refinancings for an average of $80,500
NATIONAL BANK OF BLACKSBURG (VA): 1 Loan Originated in 2007: Home Improvement Loan for $5,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| 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 | 2 | $103,000 | 6 | $102,500 | 4 | $105,000 | 2 | $114,500 | 4 | $95,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $83,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $169,000 | 3 | $41,000 | 1 | $10,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| 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) | 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 | 3 | $93,000 | 2 | $145,000 | 0 | $0 | 1 | $200,000 | 3 | $93,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $119,500 | 0 | $0 | 0 | $0 | 1 | $109,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $86,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (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 | 3 | $123,667 | 2 | $38,500 | 1 | $38,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $128,000 | 0 | $0 | 1 | $128,000 |
| APPLICATIONS DENIED | 1 | $140,000 | 2 | $71,500 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| 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 | $108,000 | 0 | $0 | 5 | $95,000 | 1 | $108,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $67,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $50,500 | 0 | $0 | 1 | $39,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 11 | $99,818 | 1 | $93,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $46,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $80,667 | 0 | $0 |
UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $68,000
NATIONAL BANK OF COMMERCE (TN): 3 Applications Denied in 2003: Home Improvement Loans for an average of $4,333
LASALLE BANK NA (IL): 1 Application Denied in 2006: Home Improvement Loan for $25,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Application Denied: Home Improvement Loan for $4,000
- 2005: 1 Application Denied: Home Improvement Loan for $17,000
- 2004: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $24,500
- 2004: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $29,000
- 2004: 1 Application Denied: Home Improvement Loan for $8,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $8,000
| CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28650, NC, Tract 0117.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $225,000 | 4 | $92,250 | 1 | $409,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $99,000 |
| APPLICATIONS DENIED | 3 | $120,333 | 1 | $128,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $46,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $77,667 | 1 | $57,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $32,000 |
| US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $123,500 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 3 | $117,333 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $80,000 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $93,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $112,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $131,000 | 1 | $44,000 | 1 | $44,000 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 5 | $80,200 | 2 | $38,000 | 2 | $68,500 |
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 2 Applications Denied: Refinancings for an average of $129,000
- 2005: 1 Application Withdrawn: Refinancing for $28,000
- 2004: 1 Application Denied: Refinancing for $101,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $101,000
- 2004: 1 Application Withdrawn: Home Improvement Loan for $130,000
- 2003: 4 Applications Denied: Refinancings for an average of $53,500
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Application Denied: Refinancing for $22,000
- 2005: 1 Application Withdrawn: Refinancing for $1,569,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2005: 1 Application Withdrawn: Refinancing for $143,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $26,000
- 2004: 3 Applications Denied: Refinancings for an average of $107,667
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $26,000
- 2004: 1 Application Withdrawn: Refinancing for $128,000
AMERICAN HOME BANK, N.A. (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $280,000
CHARTER ONE BANK (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $250,000
WEBSTER BANK, N.A. (CT): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $110,000
RBS CITIZENS BANK, N.A. (NY): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $119,000
STERLING NATIONAL MORTGAGE CO. (NY): 1 Loan Originated in 2007: Refinancing for $123,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Refinancing for $156,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $101,000
CITIMORTGAGE, INC (NY): 1 Application Withdrawn in 2007: Refinancing for $77,000
CCO MORTGAGE (RI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $250,000
HSBC MORTGAGE CORP (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $110,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $114,000
CAPITAL ONE HOME LOANS, LLC (KS): 3 Loans Originated in 2007: Refinancings for an average of $99,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $100,500 | 1 | $216,000 | 3 | $164,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $141,000 |
| APPLICATIONS DENIED | 1 | $64,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $133,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $87,000 | 0 | $0 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $81,000 | 7 | $127,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $62,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $95,000 | 0 | $0 | 0 | $0 |
AM MTG NETWORK DBA VERTI (CA): 2 Loans Originated in 2007: Refinancings for an average of $93,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 Application Denied: Refinancing for $162,000
- 2006: 1 Loan Originated: Refinancing for $273,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
- 2004: 4 Loans Originated: Refinancings for an average of $123,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $116,000
- 2003: 2 Loans Originated: Refinancings for an average of $61,000
- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $123,500
FIRST FRANKLIN FINANCIAL CORP. (CA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $79,500
BAYTREE LENDING (IL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $44,000
WELLS FARGO FUNDING, INC (IA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $58,000
FIRST HORIZON HOME LOAN CORP (TX):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $77,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $30,000
- 2003: 1 Loan Originated: Refinancing for $38,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $97,000
- 2005: 2 Applications Denied: Refinancings for an average of $83,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $72,000
- 2004: 2 Applications Denied: Refinancings for an average of $136,500
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $76,000
- 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $63,333
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2006: Refinancing for $142,000
| WACHOVIA MORTAGE (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 | 3 | $79,000 | 2 | $92,500 | 1 | $60,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| 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 | $103,000 | 6 | $143,667 | 2 | $184,500 | 1 | $126,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $174,000 | 0 | $0 | 1 | $154,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 | 4 | $113,000 | 1 | $130,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $170,000 | 1 | $50,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $103,000 | 2 | $110,500 | 1 | $188,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $54,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $69,000 |
EXTRACO MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $157,000
| 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 | 0 | $0 | 8 | $94,500 | 18 | $121,611 | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $162,000 | 2 | $84,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $128,000 | 3 | $152,000 | 4 | $99,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $84,000 | 2 | $198,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for North Carolina(NC), Zip Code 28650, Catawba County, Tract 0117.02- Federal Reserve System (FRB)
| FIRST CHARTER BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $121,000 |
| APPLICATIONS DENIED | 1 | $87,000 |
| FIRST CHARTER BANK (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $33,000 | 0 | $0 | 1 | $33,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 0 | $0 |
| FIRST CHARTER BANK (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 | 2 | $120,500 | 2 | $64,000 | 1 | $68,000 |
| FIRST CHARTER BANK (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $67,500 | 3 | $76,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $190,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $5,000 |
FIRST BANK (MO):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $252,000
- 2006: 1 Application Withdrawn: Refinancing for $135,000
PROVIDENT BANK (OH): 1 Loan Originated in 2004: Home Improvement Loan for $115,000
SOUTH TRUST BANK (AL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $15,000
UNITED BANK INC (WV): 1 Loan Originated in 2007: Home Improvement Loan for $3,000
SUNTRUST MORTGAGE, INC (VA):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $94,500
- 2007: 3 Loans Originated: Refinancings for an average of $124,333
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $70,000
- 2006: 2 Loans Originated: Refinancings for an average of $153,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $192,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $179,000
- 2005: 1 Loan Originated: Refinancing for $1,200,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $80,500
- 2003: 4 Loans Originated: Refinancings for an average of $105,250
- 2003: 1 Application Withdrawn: Refinancing for $95,000
SOUTH TRUST MORTGAGE (AL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $10,000
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $94,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 1 | $123,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $61,000 |
HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $160,000
BANK OF BLUE VALLEY (KS): 1 File Closed For Incompleteness in 2004: Refinancing for $99,000
RBC CENTURA (NC):- 2006: 2 Loans Originated: Refinancings for an average of $122,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $94,000
- 2003: 5 Loans Originated: Refinancings for an average of $123,600
- 2003: 1 Application Denied: Refinancing for $71,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $71,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $25,000
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $139,000 | 2 | $180,500 | 2 | $194,500 | 1 | $114,000 |
| APPLICATIONS DENIED | 1 | $96,000 | 1 | $431,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $70,500 | 1 | $18,000 | 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 | 2 | $173,000 | 5 | $78,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $122,000 | 3 | $136,667 | 1 | $16,000 | 1 | $16,000 |
| APPLICATIONS WITHDRAWN | 3 | $55,333 | 2 | $178,000 | 0 | $0 | 1 | $55,000 |
| 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 | 6 | $134,833 | 4 | $504,250 | 0 | $0 | 2 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $99,333 | 1 | $66,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $57,333 | 1 | $110,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $49,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | $112,000 | 8 | $101,500 | 3 | $82,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $100,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $73,500 | 2 | $193,500 | 0 | $0 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $170,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $127,889 | 20 | $103,700 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $98,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $70,000 | 2 | $108,500 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2003: Refinancing for $83,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 3 | $51,000 | 1 | $35,000 | 0 | $0 | 1 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $85,250 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 22 | $101,500 | 8 | $63,625 | 1 | $122,000 | 7 | $76,714 |
| APPLICATIONS WITHDRAWN | 10 | $88,200 | 0 | $0 | 0 | $0 | 1 | $95,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| 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 | 5 | $74,800 | 3 | $28,333 | 3 | $64,667 |
| APPLICATIONS DENIED | 18 | $116,333 | 4 | $38,000 | 2 | $105,500 |
| APPLICATIONS WITHDRAWN | 5 | $126,000 | 2 | $92,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $135,000 | 0 | $0 |
| 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 | 5 | $62,000 | 2 | $30,000 | 3 | $62,667 |
| APPLICATIONS DENIED | 16 | $88,125 | 1 | $40,000 | 4 | $55,000 |
| APPLICATIONS WITHDRAWN | 3 | $88,333 | 1 | $3,000 | 1 | $60,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $150,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28650, NC, Tract 0117.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 9 | $44,111 | 4 | $43,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $146,000 | 2 | $20,500 | 1 | $34,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $64,000 | 0 | $0 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 7 | $66,714 | 0 | $0 | 2 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $32,000 | 2 | $92,500 | 1 | $32,000 | 1 | $32,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $85,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $75,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - 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 | $66,000 | 1 | $9,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $72,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $112,500 | 0 | $0 | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 2 | $35,500 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 15 | $44,400 | 1 | $7,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $28,667 | 1 | $2,000 |
| APPLICATIONS DENIED | 1 | $97,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $77,400 | 0 | $0 |
M&T MORTGAGE CORPORATION (NY):- 2006: 1 Application Withdrawn: Refinancing for $112,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $256,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Catawba County, NC, Tract 0117.02 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 5 | $130,000 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 |
| HFC 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 | 1 | $58,000 | 0 | $0 | 1 | $58,000 |
| APPLICATIONS DENIED | 4 | $92,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $120,000 | 1 | $26,000 | 1 | $26,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| 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 | $150,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $89,889 | 1 | $50,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 1 | $65,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $114,250 | 0 | $0 | 0 | $0 |
WELLS FARGO FIN'L NO CAROLINA (IA):- 2007: 1 Application Denied: Refinancing for $165,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $150,000
- 2006: 1 Application Denied: Refinancing for $20,000
- 2006: 1 Application Denied: Home Improvement Loan for $20,000
- 2006: 1 Application Withdrawn: Refinancing for $120,000
- 2005: 2 Applications Denied: Refinancings for an average of $96,000
- 2005: 1 Application Denied: Home Improvement Loan for $20,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $90,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $99,000
- 2004: 4 Applications Denied: Refinancings for an average of $64,500
- 2004: 1 Application Withdrawn: Refinancing for $130,000
- 2003: 1 Loan Originated: Refinancing for $82,000
- 2003: 1 Application Withdrawn: Refinancing for $15,000
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $81,000
| GRANITE MORTGAGE INC. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $65,000 |
| GRANITE MORTGAGE INC. (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $116,000 | 3 | $152,000 |
| GRANITE MORTGAGE INC. (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 | 2 | $142,500 | 1 | $50,000 |
| GRANITE MORTGAGE INC. (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $130,000 | 1 | $122,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $750,000 |
| GRANITE MORTGAGE INC. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $82,000 | 2 | $102,500 |
| APPLICATIONS WITHDRAWN | 1 | $58,000 | 0 | $0 | 0 | $0 |
BANCO POPULAR NORTH AMERICA (NY): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $136,000
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28650, NC, Tract 0117.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $90,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $77,500 |
| APPLICATIONS DENIED | 2 | $70,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| 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 | 5 | $76,600 | 1 | $10,000 | 3 | $58,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $14,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $98,000 | 2 | $75,500 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - 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 | 3 | $76,000 | 2 | $40,000 | 2 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $82,000 | 1 | $18,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $47,500 | 2 | $32,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $39,000 | 0 | $0 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $70,333 | 1 | $51,000 |
| APPLICATIONS DENIED | 3 | $116,333 | 1 | $15,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $61,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $15,000 |
| APPLICATIONS DENIED | 3 | $26,000 |
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28650, NC, Tract 0117.02 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $85,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $77,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $153,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $95,000 | 1 | $112,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $95,500 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $104,000 | 2 | $148,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $194,500 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $160,500 | 1 | $90,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $144,500 | 1 | $70,000 |
| APPLICATIONS DENIED | 1 | $171,000 | 0 | $0 |
PRIME LENDING (TX):- 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $141,000
- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $161,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 6 Applications Denied in 2003: Refinancings for an average of $62,167
FULL SPECTRUM LENDING (CA): 1 Application Withdrawn in 2003: Refinancing for $200,000
COMMUNITY RESOURCE MORTGAGE (SC): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $95,000
DOVER MORTGAGE COMPANY (NC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $264,500
- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $73,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Loan Originated: Refinancing for $140,000
- 2006: 5 Loans Originated: Conventional Home Purchase Loans for an average of $62,200
- 2006: 6 Loans Originated: Refinancings for an average of $105,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $115,000
- 2005: 9 Loans Originated: Refinancings for an average of $82,111
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $53,000
HSBC MORTGAGE SERVICES, INC. (IL):- 2006: 1 Application Denied: Refinancing for $113,000
- 2005: 1 Application Withdrawn: Refinancing for $123,000
WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Withdrawn in 2004: Refinancing for $22,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $34,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $128,750 | 1 | $100,000 | 3 | $76,667 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $122,000 | 1 | $120,000 | 1 | $50,000 |
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Home Mortgage Disclosure Act Statistics for North Carolina(NC), Zip Code 28650, Catawba County, Tract 0117.02- Federal Deposit Insurance Corporation (FDIC)
CITIZENS BANK (TN): 1 Loan Originated in 2006: Refinancing for $122,000
BANK OF GRANITE (NC):- 2006: 1 Loan Originated: Home Improvement Loan for $5,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
- 2005: 1 Loan Originated: Refinancing for $30,000
- 2005: 1 Loan Originated: Home Improvement Loan for $4,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
- 2003: 1 Loan Originated: Refinancing for $17,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $17,000
| PEOPLES 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 | 0 | $0 | 3 | $120,000 | 2 | $165,500 |
| APPLICATIONS WITHDRAWN | 2 | $230,000 | 1 | $47,000 | 0 | $0 |
| PEOPLES 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 | 5 | $113,200 | 5 | $118,000 | 4 | $138,500 |
| APPLICATIONS DENIED | 1 | $87,000 | 1 | $98,000 | 0 | $0 |
| PEOPLES 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) | 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 | 3 | $423,000 | 4 | $64,500 | 1 | $30,000 | 1 | $863,000 | 2 | $475,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $51,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $172,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| PEOPLES 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 | 3 | $43,000 | 16 | $185,875 | 2 | $20,000 |
| APPLICATIONS DENIED | 1 | $40,000 | 3 | $56,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $115,500 | 3 | $501,667 | 1 | $294,000 |
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| 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 | 7 | $113,000 | 8 | $94,750 | 10 | $81,300 | 3 | $36,000 | 4 | $65,500 | 2 | $63,000 |
| APPLICATIONS DENIED | 1 | $135,000 | 0 | $0 | 9 | $82,444 | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $153,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 1 | $110,000 | 10 | $86,800 | 19 | $70,368 | 3 | $48,000 | 2 | $32,500 | 3 | $70,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 1 | $79,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $170,000 | 10 | $89,400 | 1 | $35,000 | 1 | $185,000 | 2 | $80,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $145,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $155,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| 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) | 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 | 1 | $81,000 | 11 | $102,273 | 19 | $77,947 | 2 | $65,000 | 3 | $68,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $18,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $128,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $32,000 | 0 | $0 | 1 | $32,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 1 | $129,000 | 16 | $117,938 | 28 | $83,857 | 3 | $23,667 | 2 | $43,000 | 2 | $74,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $161,000 | 6 | $60,167 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $133,000 | 5 | $74,800 | 55 | $92,691 | 2 | $7,000 | 5 | $95,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $138,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $113,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $108,500 | 2 | $130,500 | 2 | $70,000 | 0 | $0 | 1 | $58,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $91,000 | 0 | $0 | 0 | $0 |
FIRST-CITIZENS BANK & TRUST CO (NC):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $69,250
- 2007: 4 Loans Originated: Refinancings for an average of $86,750
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $50,333
- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $139,250
- 2006: 1 Loan Originated: Refinancing for $79,000
- 2006: 1 Loan Originated: Home Improvement Loan for $25,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $82,250
- 2005: 3 Loans Originated: Refinancings for an average of $55,333
- 2005: 1 Loan Originated: Loan on Dwellings For 5+ Families for $302,000
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $50,500
- 2004: 1 Loan Originated: Refinancing for $20,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $46,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $46,000
- 2003: 1 Loan Originated: Refinancing for $13,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $232,000
- 2003: 1 Application Denied: Refinancing for $33,000
S&T BANK (PA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $100,000
FIRST BANK (NC): 1 Loan Originated in 2007: Refinancing for $100,000
UNITED COMMUNITY BANK - GA (GA):- 2007: 1 Loan Originated: Refinancing for $405,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $67,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $67,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $362,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $362,000
YADKIN VALLEY BANK (NC): 2 Loans Originated in 2003: Refinancings for an average of $80,500
NORTHSTAR BANK OF TEXAS (TX): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $224,000
BB&T OF VA (VA): 1 Application Withdrawn in 2004: Refinancing for $136,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 1 Loan Originated: Refinancing for $104,000
- 2006: 2 Applications Denied: Refinancings for an average of $174,500
- 2004: 1 Loan Originated: Refinancing for $81,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $82,000
- 2004: 1 Application Denied: Refinancing for $98,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
FIRST BANK OF GEORGIA (GA): 1 File Closed For Incompleteness in 2007: Refinancing for $307,000
CRESCENT BANK & TRUST (GA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $55,000
ASHEVILLE SAVINGS BANK, S.S.B. (NC): 1 Application Denied in 2003: Refinancing for $120,000
TAYLORSVILLE SAVINGS BANK, SSB (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
- 2006: 1 Loan Originated: Refinancing for $135,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $31,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $31,000
- 2006: 1 Application Withdrawn: Refinancing for $55,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $55,000
- 2006: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $55,000
- 2005: 1 Loan Originated: Refinancing for $107,000
- 2004: 1 Loan Originated: Refinancing for $110,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $110,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $109,000
- 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $109,000
BANK OF NORTH CAROLINA (NC):- 2005: 1 Loan Originated: Refinancing for $157,000
- 2005: 1 Loan Originated: Home Improvement Loan for $75,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2004: 1 Loan Originated: Home Improvement Loan for $75,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
FIRST GASTON BANK (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $80,000
CATAWBA VALLEY BANK (NC):- 2006: 2 Loans Originated: Refinancings for an average of $87,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2003: 3 Loans Originated: Refinancings for an average of $166,667
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $103,000
CAPITAL BANK (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $50,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $44,000
- 2006: 1 Loan Originated: Refinancing for $37,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $40,500
- 2006: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $40,500
- 2006: 1 Application Approved, Not Accepted: Refinancing for $29,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $53,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $53,000
- 2004: 1 Loan Originated: Refinancing for $107,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $129,000
- 2003: 1 Loan Originated: Refinancing for $140,000
CAROLINA TRUST BANK (NC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $56,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Refinancing for $253,000
- 2007: 1 Application Denied: Refinancing for $87,000
- 2006: 1 Loan Originated: Refinancing for $45,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $45,000
TRISTONE COMMUNITY BANK (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $54,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 2 Loans Originated: Refinancings for an average of $67,500
- 2006: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $85,333
- 2005: 1 Application Approved, Not Accepted: Refinancing for $211,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $211,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2003: 1 Loan Originated: Refinancing for $100,000
C&F MORTGAGE CORP (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $135,000
- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $179,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
LENDMARK FINANCIAL SERVICES (GA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
- 2005: 1 Loan Originated: Refinancing for $117,000
- 2005: 1 Loan Originated: Home Improvement Loan for $102,000
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Home Mortgage Disclosure Act Statistics for North Carolina(NC), Zip Code 28650, Catawba County, Tract 0117.02- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Refinancing for $46,000
- 2004: 1 Application Denied: Refinancing for $37,000
M&I BANK FSB (NV):- 2007: 2 Applications Withdrawn: Refinancings for an average of $112,500
- 2006: 1 Loan Originated: Refinancing for $172,000
- 2006: 1 Application Withdrawn: Refinancing for $145,000
- 2005: 1 Application Denied: Refinancing for $115,000
- 2004: 1 Application Denied: Refinancing for $110,000
- 2004: 3 Files Closed For Incompleteness: Refinancings for an average of $94,667
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $311,000
- 2007: 1 Loan Originated: Refinancing for $89,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $275,000
- 2007: 2 Applications Denied: Refinancings for an average of $1,777,500
- 2005: 1 Application Denied: Refinancing for $58,000
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $33,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $33,000
- 2006: 2 Loans Originated: Refinancings for an average of $87,500
SOVEREIGN BANK (PA):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $140,000
- 2005: 1 Loan Originated: Refinancing for $98,000
- 2003: 1 Loan Originated: Refinancing for $70,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $74,000
FIRST FEDERAL SAVINGS BANK (NC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $130,000
E*TRADE BANK (VA): 2 Applications Denied in 2005: Refinancings for an average of $86,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $296,000
- 2007: 3 Applications Denied: Refinancings for an average of $1,803,333
- 2006: 2 Loans Originated: Refinancings for an average of $87,000
CHERRYVILLE FEDERAL S & L ASSOCIATION (NC): 1 Loan Originated in 2005: Refinancing for $68,000
UNITED BANK (AR): 2 Applications Withdrawn in 2005: Refinancings for an average of $66,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Loan Originated: Home Improvement Loan for $35,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $83,333
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $200,500
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $137,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $137,000
- 2003: 1 Application Withdrawn: Refinancing for $147,000
BANKUNITED, FSB (FL): 1 Application Denied in 2007: Refinancing for $1,800,000
CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $118,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2007: 2 Loans Originated: Refinancings for an average of $225,500
- 2004: 2 Loans Originated: Refinancings for an average of $92,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $134,000
UNION FEDERAL C/O SKY BANK (IN): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $56,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $277,000 |
| APPLICATIONS DENIED | 1 | $180,000 | 4 | $953,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $40,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $165,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $145,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $160,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $107,000 |
| APPLICATIONS DENIED | 2 | $124,000 |
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $84,000
- 2007: 3 Applications Denied: Refinancings for an average of $123,333
- 2006: 1 Application Denied: Refinancing for $96,000
- 2005: 1 Loan Originated: Refinancing for $43,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $50,000
- 2005: 3 Applications Denied: Refinancings for an average of $75,667
WORLD SAVINGS BANK, FSB (CA):- 2007: 2 Applications Withdrawn: Refinancings for an average of $103,500
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $50,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $50,000
CAPITALONE (VA): 1 Application Denied in 2005: Home Improvement Loan for $96,000
WEBSTER BANK (CT): 1 Loan Originated in 2003: Refinancing for $95,000
MIDFIRST BANK (OK): 1 Application Denied in 2007: Home Improvement Loan for $37,000
CITICORP TRUST BANK, FSB (DE): 1 Loan Originated in 2005: Refinancing for $134,000
STATE FARM BANK (IL):- 2007: 1 Application Approved, Not Accepted: Refinancing for $78,000
- 2006: 1 Application Denied: Home Improvement Loan for $50,000
- 2003: 1 Application Denied: Refinancing for $121,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $98,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS DENIED | 1 | $91,000 | 1 | $86,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $124,000 |
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Home Improvement Loan for $8,000
- 2007: 3 Applications Denied: Home Improvement Loans for an average of $13,667
- 2006: 1 Application Denied: Home Improvement Loan for $10,000
- 2005: 1 Application Withdrawn: Refinancing for $271,000
EVERBANK (FL):- 2006: 1 Loan Originated: Refinancing for $87,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $84,000
- 2005: 1 Loan Originated: Refinancing for $168,000
GMAC BANK (DE): 1 Loan Originated in 2005: Home Improvement Loan for $25,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA 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 | $91,000 | 3 | $120,333 | 1 | $8,000 | 1 | $86,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $431,000 | 0 | $0 | 0 | $0 |
| CITIFINANCIAL MTG CO, INC (TX) - Home Mortgage Disclosure Act Statistics For Year 2005 in Catawba County, NC, Tract 0117.02 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $148,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $59,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $25,000 |
| CITIFINANCIAL MTG CO, INC (TX) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $22,000 |
| APPLICATIONS DENIED | 4 | $48,750 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $70,000 | 0 | $0 |
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $150,000
LONG BEACH MORTGAGE CO. (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $59,500
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2003: Refinancing for $70,000
SHELTER MORTGAGE COMPANY, LLC (WI): 1 Loan Originated in 2005: Refinancing for $95,000
GB HOME EQUITY, LLC (WI):- 2004: 1 Loan Originated: Refinancing for $23,000
- 2004: 1 Application Denied: Refinancing for $138,000
- 2003: 1 Loan Originated: Home Improvement Loan for $3,000
| FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 | 1 | $79,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $119,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $94,000 | 0 | $0 |
MARKET STREET MORTGAGE CORP (FL): 1 Application Approved, Not Accepted in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $52,000
CORINTHIAN MORTGAGE CORP (MS):- 2007: 1 Application Withdrawn: Refinancing for $125,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $51,000
- 2006: 3 Files Closed For Incompleteness: Refinancings for an average of $134,000
CONTINENTAL CAPITAL CORP (NY): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $95,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Refinancing for $48,000
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Home Mortgage Disclosure Act Statistics for North Carolina(NC), Zip Code 28650, Catawba County, Tract 0117.02- National Credit Union Administration (NCUA)
CORNING FEDERAL CREDIT UNION (NY): 1 Application Withdrawn in 2003: Refinancing for $94,000
NFCU (VA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $160,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $119,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $150,000
CLEARVIEW FEDERAL CREDIT UNION (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $174,000
QUORUM FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $156,000
LOCAL GOV'T FEDERAL CREDIT UNION (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $47,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $47,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $166,000
- 2006: 1 Loan Originated: Refinancing for $80,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $80,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,000
- 2005: 1 Loan Originated: Refinancing for $88,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $43,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
- 2003: 4 Loans Originated: Refinancings for an average of $72,750
CORNING CABLE SYSTEMS C.U. (NC): 1 Loan Originated in 2003: Refinancing for $44,000
| STATE EMPLOYEES' CREDIT UNION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28650, NC, Tract 0117.02 |
| 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 | 4 | $98,250 | 7 | $115,571 | 1 | $49,000 | 1 | $75,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $81,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (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 | 2 | $135,500 | 4 | $103,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $67,000 | 1 | $67,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $138,000 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (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 | 4 | $138,250 | 0 | $0 | 3 | $98,333 | 1 | $82,000 | 1 | $82,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $109,000 | 2 | $172,500 | 0 | $0 | 1 | $207,000 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (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 | 5 | $100,400 | 9 | $107,667 | 1 | $74,000 | 1 | $61,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $83,000 | 0 | $0 | 1 | $83,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $111,000 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $112,200 | 16 | $102,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 |
| APPLICATIONS DENIED | 1 | $108,000 | 1 | $133,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 |
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