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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Charlotte, Zip Code 28207, Mecklenburg County, North Carolina (NC), Tract 0028.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$207,6672$356,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$0
APPLICATIONS DENIED0$00$0
APPLICATIONS WITHDRAWN0$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Charlotte, NC, Tract 0028.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$0132$583,58372$536,5836$1,091,33311$325,727
APPLICATIONS APPROVED, NOT ACCEPTED0$015$533,4676$443,3331$3,030,0003$94,000
APPLICATIONS DENIED1$148,00013$507,38512$714,9171$108,0006$225,500
APPLICATIONS WITHDRAWN0$014$921,42915$717,6000$01$90,000
FILES CLOSED FOR INCOMPLETENESS0$03$697,6673$789,0000$01$145,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - 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

2004 Loans On Manufactured Home Dwelling

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$01$120,0001$143,0002$363,0001$139,0001$118,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - 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

[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

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value


Home Mortgage Disclosure Act Statistics for Charlotte, North Carolina(NC), Zip Code 28207, Mecklenburg County, Tract 0028.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$363,6673$64,0003$123,000
APPLICATIONS APPROVED, NOT ACCEPTED1$86,0002$207,5000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$526,5563$862,333
APPLICATIONS WITHDRAWN1$350,0000$0
Choose year:  2007 2006 2005
    US BANK, N.A. (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $100,000

FLEET NATIONAL BANK (RI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $248,000

    FIRST TENNESSEE BANK NA (TN):
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $577,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $156,000
  • 2000: 1 Loan Originated: Refinancing for $190,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $37,000
    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,320,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $215,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2006: 1 Loan Originated: Refinancing for $417,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $150,000
  • 2000: 1 Application Denied: Refinancing for $82,000
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $502,667
  • 2005: 5 Loans Originated: Refinancings for an average of $562,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $262,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $341,000
  • 2004: 2 Loans Originated: Refinancings for an average of $856,500
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $232,000

PNC BANK, NA (PA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $214,000

    CITIBANK, N.A. (NV):
  • 2007: 1 Loan Originated: Refinancing for $200,000
  • 2007: 1 Application Withdrawn: Refinancing for $670,000
  • 2006: 1 Loan Originated: Refinancing for $83,000
WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 in Charlotte, NC, Tract 0028.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$356,1678$682,7501$2,000,0001$197,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$275,0001$100,0000$0
APPLICATIONS DENIED1$300,0001$145,0000$00$0
APPLICATIONS WITHDRAWN0$03$623,0000$00$0
Choose year:  2001 2000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Charlotte, NC, Tract 0028.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$901,2003$728,333
APPLICATIONS APPROVED, NOT ACCEPTED2$734,5000$0
APPLICATIONS DENIED1$840,0001$999,000
APPLICATIONS WITHDRAWN2$1,271,5002$1,250,000
Choose year:  2007 2006 2005 2004

CITIZENS BANK, N.A. (KS): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $525,000

FIRST CHARTER NATIONAL BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 1999
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$344,3331$530,0002$161,500
APPLICATIONS DENIED1$257,0000$00$0
APPLICATIONS WITHDRAWN1$318,0000$00$0
    MELLON BANK, N.A. (PA):
  • 2001: 1 Application Denied: Home Improvement Loan for $1,000
  • 2000: 1 Application Denied: Home Improvement Loan for $1,000

THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $126,000

BANK OF AMERICA, N.A. (NC) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED34$594,82414$436,6431$1,000,0002$177,500
APPLICATIONS APPROVED, NOT ACCEPTED3$686,6671$458,0000$00$0
APPLICATIONS DENIED3$61,3330$00$01$54,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    NATIONAL BANK OF COMMERCE (TN):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $266,000
  • 2003: 1 Application Denied: Refinancing for $175,000
  • 2003: 1 Application Withdrawn: Refinancing for $165,000
  • 2002: 2 Loans Originated: Refinancings for an average of $340,000
  • 2002: 1 Application Withdrawn: Refinancing for $300,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $39,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $7,000

LASALLE BANK MIDWEST, NA (MI): 1 Application Denied in 2007: Home Improvement Loan for $108,000

THE SAVANNAH BANK, NA (GA): 1 Loan Originated in 2004: Refinancing for $327,000

    U.S. TRUST COMPANY, NA (CT):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $505,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $545,000
  • 2003: 2 Loans Originated: Refinancings for an average of $547,500
    WACHOVIA BANK OF DELAWARE (DE):
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $25,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $24,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2006: 1 Loan Originated: Refinancing for $100,000
  • 2005: 1 Loan Originated: Refinancing for $135,000
  • 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $44,500

FIRST COMMUNITY BANK,NA (VA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $100,000

    COUNTRYWIDE BANK, N.A. (VA):
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $250,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $425,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $360,000
  • 2005: 1 Application Denied: Refinancing for $107,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $360,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $840,000
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $119,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $119,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $135,000
  • 2002: 1 Loan Originated: Refinancing for $365,000
  • 2002: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $87,333
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $62,000
  • 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $114,000

CHARTER ONE BANK (OH): 1 Loan Originated in 2003: Refinancing for $650,000

CHARLES SCHWAB BANK (NV): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $350,000

    WEBSTER BANK, N.A. (CT):
  • 2007: 2 Loans Originated: Refinancings for an average of $450,500
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $696,000
    UNITED STATES TRUST COMPANY,NA (NY):
  • 2007: 1 Loan Originated: Home Improvement Loan for $700,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,280,000
CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$452,0008$398,125
APPLICATIONS WITHDRAWN0$01$341,000
FILES CLOSED FOR INCOMPLETENESS0$01$830,000
Choose year:  2003 2001 2000 1999

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,474,000

    CITIMORTGAGE, INC (NY):
  • 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $391,250
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $415,000
  • 2006: 1 Loan Originated: Refinancing for $151,000
CCO MORTGAGE (RI) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$337,500
Choose year:  2006 2005 2004 2003 2002
HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28207, NC, Tract 0028.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$796,500
APPLICATIONS WITHDRAWN1$1,481,0000$0
FILES CLOSED FOR INCOMPLETENESS1$348,0000$0
Choose year:  2007 2005 2004
CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$474,0007$472,5713$197,667
APPLICATIONS APPROVED, NOT ACCEPTED1$321,0001$960,0000$0
APPLICATIONS DENIED0$00$01$235,000
Choose year:  2004 2001 2000 1999

THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $285,000

NEXSTAR FINANCIAL CORPORATION (MO): 1 Loan Originated in 2006: Refinancing for $353,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 8 Loans Originated: Refinancings for an average of $382,500
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $322,000
  • 2002: 9 Loans Originated: Refinancings for an average of $428,667
  • 2001: 2 Loans Originated: Refinancings for an average of $424,000

PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $476,000

    ABN AMRO MTG GROUP INC (MI):
  • 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $328,500
  • 2007: 1 Loan Originated: Refinancing for $436,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $375,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $463,000
  • 2003: 1 Loan Originated: Refinancing for $575,000
  • 2002: 2 Loans Originated: Refinancings for an average of $262,500
  • 2002: 1 File Closed For Incompleteness: Refinancing for $337,000
  • 2001: 2 Loans Originated: Refinancings for an average of $262,500

FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Application Denied in 2002: Refinancing for $288,000

    WELLS FARGO FUNDING, INC (IA):
  • 2004: 1 Loan Originated: Refinancing for $463,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $415,000
  • 2003: 1 Loan Originated: Refinancing for $872,000
  • 2002: 1 Loan Originated: Refinancing for $606,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
  • 2001: 1 Loan Originated: Refinancing for $145,000
  • 2000: 1 Loan Originated: Refinancing for $232,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $500,000
  • 2005: 1 Loan Originated: Refinancing for $389,000
  • 2005: 2 Applications Denied: Refinancings for an average of $425,500
  • 2003: 4 Loans Originated: Refinancings for an average of $537,500
  • 2003: 1 Application Denied: Refinancing for $296,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $296,000
  • 2002: 1 Application Denied: Refinancing for $296,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $296,000

HOMEOWNERS LOAN CORPORATION (AL): 2 Applications Denied in 2004: Refinancings for an average of $350,000

WACHOVIA MORTAGE (NC) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED14$729,0004$568,7501$2,000,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED5$581,8001$750,0000$02$77,000
APPLICATIONS DENIED0$01$35,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$145,0000$00$01$145,000
Choose year:  2007 2006 2005 2004

NBANK MORTGAGE (GA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $560,000

    WESTAMERICA MORTGAGE COMPANY (IL):
  • 2006: 2 Loans Originated: Refinancings for an average of $571,500
  • 2005: 1 Loan Originated: Refinancing for $675,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $675,000
  • 2004: 2 Loans Originated: Refinancings for an average of $816,500

CROSSLAND MORTGAGE CORPORATION (UT): 1 Application Withdrawn in 2000: Refinancing for $380,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$331,40011$293,455
APPLICATIONS APPROVED, NOT ACCEPTED2$306,5003$352,667
APPLICATIONS DENIED2$180,0001$234,000
APPLICATIONS WITHDRAWN2$115,0003$179,000
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Charlotte, North Carolina(NC), Zip Code 28207, Mecklenburg County, Tract 0028.00- Federal Reserve System (FRB)

BOSTON SAFE DEPOSIT & TRUST CO (MA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $1,650,000

FIRST CHARTER BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$998,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
    REGIONS BANK (AL):
  • 2007: 2 Loans Originated: Refinancings for an average of $357,500
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $413,000
  • 2007: 1 Application Denied: Refinancing for $1,448,000
  • 2005: 1 Loan Originated: Refinancing for $600,000
  • 2003: 2 Loans Originated: Refinancings for an average of $478,500
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000

AMSOUTH BANK (AL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $780,000

    PROVIDENT BANK (OH):
  • 2003: 2 Applications Denied: Refinancings for an average of $495,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $495,000
  • 2002: 1 Application Denied: Refinancing for $163,000

MIDWEST BANKCENTRE (MO): 1 Loan Originated in 2003: Refinancing for $620,000

SUNTRUST BANKS, INC (GA): 1 Application Denied in 2005: Home Improvement Loan for $10,000

    SOUTH TRUST BANK (AL):
  • 2003: 1 Application Denied: Refinancing for $400,000
  • 2003: 1 Application Denied: Home Improvement Loan for $20,000
  • 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
  • 2002: 1 Application Denied: Home Improvement Loan for $75,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $390,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $390,000

JPMORGAN CHASE BANK (NY): 1 Loan Originated in 2003: Refinancing for $1,000,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$560,2003$519,333
APPLICATIONS DENIED1$1,436,0001$656,000
APPLICATIONS WITHDRAWN3$945,0001$488,000
FILES CLOSED FOR INCOMPLETENESS0$01$822,000
Choose year:  2007 2006 2005 2004 2003 2001 2000
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED15$549,00022$404,5450$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$186,0001$186,000
APPLICATIONS DENIED1$163,0003$388,0001$28,000
APPLICATIONS WITHDRAWN1$650,0002$380,0000$0
Choose year:  2002 2001 2000 1999
    REGIONS MORTGAGE, INC. (AL):
  • 2002: 1 Loan Originated: Refinancing for $154,000
  • 2002: 1 Application Denied: Refinancing for $225,000
  • 2001: 1 Application Withdrawn: Refinancing for $275,000
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
  • 2004: 1 Application Withdrawn: Refinancing for $1,500,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
  • 2003: 4 Loans Originated: Refinancings for an average of $386,750
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $109,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $455,000
  • 2002: 3 Loans Originated: Refinancings for an average of $337,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $178,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $399,000
  • 2001: 2 Loans Originated: Refinancings for an average of $489,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $275,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $513,000
  • 2000: 1 Loan Originated: Refinancing for $200,000

ARVEST MORTGAGE COMPANY (AR): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $363,000

RESOURCE BANK (VA): 2 Applications Denied in 2002: Conventional Home Purchase Loans for an average of $80,500

HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$293,80022$331,5451$119,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$207,5000$0
APPLICATIONS DENIED1$632,0000$00$0
Choose year:  2003 2002 2001 2000 1999

BANK OF MECKLENBURG (NC): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $29,000

BANK ONE MORTGAGE CORPORATION (IN): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $420,000

HOMESIDE MORTGAGE, INC. (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $105,000

RBC CENTURA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Charlotte, NC, Tract 0028.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$636,0002$606,0001$795,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$441,66737$388,4053$432,000
APPLICATIONS APPROVED, NOT ACCEPTED1$235,0002$724,5001$839,000
APPLICATIONS DENIED0$03$339,0000$0
APPLICATIONS WITHDRAWN0$01$890,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$606,0000$0
Choose year:  2003 2002
COUNTRYWIDE HOME LOANS (CA) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$436,6670$01$120,000
APPLICATIONS DENIED0$01$1,500,0000$0
APPLICATIONS WITHDRAWN0$01$995,0000$0
Choose year:  2007 2006 2005 2004 2003 2002
    EQUITY ONE, INC. (NJ):
  • 2007: 1 Loan Originated: Refinancing for $700,000
  • 2006: 2 Applications Denied: Refinancings for an average of $765,000
  • 2005: 2 Loans Originated: Refinancings for an average of $630,500
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $76,000

HFC COMPANY LLC (IL): 2 Applications Denied in 2005: Refinancings for an average of $157,000

OLD KENT MORTGAGE COMPANY (MI): 1 Loan Originated in 2000: Refinancing for $348,000

WELLS FARGO FIN'L NO CAROLINA (IA): 1 Application Denied in 2006: Refinancing for $100,000

US TRUST COMPANY OF NEW YORK (NY): 1 Loan Originated in 2002: Refinancing for $440,000

    RBC MORTGAGE (TX):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $469,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $288,000
  • 2003: 1 Loan Originated: Refinancing for $350,000
  • 2003: 1 Application Withdrawn: Refinancing for $240,000
  • 2002: 2 Loans Originated: Refinancings for an average of $314,000
    GRANITE MORTGAGE INC. (NC):
  • 2004: 1 Loan Originated: Refinancing for $625,000
  • 2003: 1 Loan Originated: Refinancing for $195,000

POTOMAC BANK OF VIRGINIA (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $250,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $482,000
  • 2007: 3 Loans Originated: Refinancings for an average of $572,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
  • 2006: 2 Loans Originated: Refinancings for an average of $730,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $2,000,000
    CITIFINANCIAL SERVICES, INC. (MD):
  • 2005: 1 Application Denied: Refinancing for $50,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $232,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
  • 2002: 1 Application Withdrawn: Refinancing for $35,000
  • 2001: 1 Application Denied: Refinancing for $129,000
  • 2000: 1 Loan Originated: Refinancing for $117,000
  • 1999: 1 Loan Originated: Refinancing for $100,000
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $422,000
  • 2007: 1 Loan Originated: Refinancing for $535,000
  • 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $772,500
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $92,000
  • 2004: 1 Application Denied: Home Improvement Loan for $55,000
  • 2003: 1 Loan Originated: Refinancing for $172,000
    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Application Withdrawn: Refinancing for $331,000
  • 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $153,000
  • 2002: 1 Application Denied: Refinancing for $384,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $36,000
  • 2001: 1 Application Withdrawn: Refinancing for $31,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $125,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $217,000

FIRST NATIONAL BANK SOUTHEAST MORTGAGE CORP (NC): 1 Loan Originated in 2003: Refinancing for $491,000

COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $975,000

    DOVER MORTGAGE COMPANY (NC):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $90,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $90,000
  • 2006: 1 Loan Originated: Refinancing for $525,000
  • 2004: 1 Loan Originated: Refinancing for $410,000
    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Refinancing for $656,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $223,500
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $223,500
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $953,000

HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $504,000

E-LOAN INC (CA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $260,000

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Home Mortgage Disclosure Act Statistics for Charlotte, North Carolina(NC), Zip Code 28207, Mecklenburg County, Tract 0028.00- Federal Deposit Insurance Corporation (FDIC)

CENTRAL CAROLINA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$139,0002$200,0001$5,000
APPLICATIONS DENIED0$00$02$4,000
APPLICATIONS WITHDRAWN0$01$604,0000$0
Choose year:  2001 2000 1999

FARMERS AND MERCHANTS BANK (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $760,000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$775,0002$372,5001$1,900,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$3,030,000
APPLICATIONS WITHDRAWN1$3,350,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
FIRST-CITIZENS BANK & TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Charlotte, NC, Tract 0028.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$954,0000$01$365,000
APPLICATIONS WITHDRAWN0$01$285,0000$0
FILES CLOSED FOR INCOMPLETENESS1$1,600,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

SANDHILLS BANK (SC): 1 Loan Originated in 2003: Refinancing for $240,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $163,000
  • 2006: 1 Loan Originated: Refinancing for $765,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $163,000
  • 2005: 1 Loan Originated: Refinancing for $662,000

CAROLINA FIRST BANK (SC): 1 Loan Originated in 2002: Refinancing for $80,000

    FRANKLIN BANK SSB (TX):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $120,000

CRESCENT BANK & TRUST (GA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $650,000

BANK OF NORTH CAROLINA (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $267,000

FIRST COMMERCE BANK (NC): 1 Loan Originated in 1999: Refinancing for $20,000

SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $187,000

    CONSECO BANK, INC. (UT):
  • 2001: 1 Application Denied: Refinancing for $525,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $10,000
  • 2000: 1 Application Denied: Refinancing for $68,000
    THE SCOTTISH BANK (NC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $366,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $366,000
  • 2004: 1 Loan Originated: Refinancing for $586,000
  • 2004: 1 Application Withdrawn: Refinancing for $300,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $310,333
  • 2003: 9 Loans Originated: Refinancings for an average of $279,111
  • 2003: 1 Application Withdrawn: Refinancing for $100,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $366,000
  • 2002: 5 Loans Originated: Refinancings for an average of $238,000
  • 2002: 1 Application Withdrawn: Refinancing for $276,000
  • 2001: 7 Loans Originated: Refinancings for an average of $278,714
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $410,000
  • 2000: 1 Application Withdrawn: Refinancing for $530,000
    FIRST TRUST BANK (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
  • 2004: 1 Loan Originated: Refinancing for $175,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000

AMERICAN COMMUNITY BANK (NC): 1 Loan Originated in 2003: Home Improvement Loan for $568,000

TOLLESON PRIVATE BANK (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,185,000

    GMAC BANK (UT):
  • 2007: 1 Loan Originated: Refinancing for $276,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $672,000
  • 2006: 1 Loan Originated: Refinancing for $415,000
    NEWDOMINION BANK (NC):
  • 2007: 1 Loan Originated: Home Improvement Loan for $583,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $662,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $662,000
    U.S. TRUST COMPANY OF N.C. (NC):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $505,000
  • 2002: 2 Loans Originated: Refinancings for an average of $692,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $900,000
  • 2001: 2 Loans Originated: Refinancings for an average of $747,500

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $998,000

GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2005 in Charlotte, NC, Tract 0028.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$770,000
Choose year:  2005 2004 2003 2002 2001 1999

GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 1999: Conventional Home Purchase Loan for $66,000

SHELTER MORTGAGE COMPANY, LLC (WI): 1 Loan Originated in 2000: Refinancing for $165,000

PARK MORTGAGE COMPANY, LLC (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 in Charlotte, NC, Tract 0028.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$210,0007$642,571
APPLICATIONS APPROVED, NOT ACCEPTED1$275,0000$0
APPLICATIONS WITHDRAWN0$01$630,000
    LIBERTY MORTGAGE CORPORATION (GA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $645,000
  • 2007: 1 Loan Originated: Refinancing for $355,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $248,000
  • 2002: 1 Loan Originated: Refinancing for $250,000

LENDMARK FINANCIAL SERVICES (GA): 1 Loan Originated in 2005: Refinancing for $40,000

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Home Mortgage Disclosure Act Statistics for Charlotte, North Carolina(NC), Zip Code 28207, Mecklenburg County, Tract 0028.00- Office of Thrift Supervision (OTS)

SENTRY BANK AND TRUST (SC): 1 Loan Originated in 2003: Refinancing for $400,000

    CITIBANK, FSB (VA):
  • 2003: 2 Loans Originated: Refinancings for an average of $544,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $374,000
  • 2001: 1 Loan Originated: Refinancing for $275,000
  • 2000: 1 Loan Originated: Refinancing for $341,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $616,000
    M&I BANK FSB (NV):
  • 2007: 1 Application Withdrawn: Refinancing for $700,000
  • 2006: 1 Application Denied: Refinancing for $175,000
    FIRST FEDERAL (SC):
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $26,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $26,000
  • 2003: 1 Loan Originated: Refinancing for $161,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $69,000
  • 2002: 2 Loans Originated: Refinancings for an average of $215,500
    INDYMAC BANK, F.S.B. (CA):
  • 2007: 1 Loan Originated: Refinancing for $900,000
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $1,155,500
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $712,000
  • 2006: 1 Loan Originated: Refinancing for $728,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $476,000
  • 2005: 1 Loan Originated: Refinancing for $272,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $272,000
  • 2001: 1 Loan Originated: Refinancing for $1,346,000
  • 2000: 1 Loan Originated: Refinancing for $86,000
    AMTRUST BANK (OH):
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $99,000
  • 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $99,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $120,000

MORGANTON FEDERAL S & L (NC): 1 Application Approved, Not Accepted in 2005: Refinancing for $634,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $571,500
  • 2004: 2 Loans Originated: Refinancings for an average of $441,000
  • 2003: 1 Loan Originated: Refinancing for $375,000
  • 2003: 2 Applications Denied: Refinancings for an average of $417,000

FIDELITY BANK (KS): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $433,000

HOUSEHOLD BANK, F.S.B. (IL): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $151,000

    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $143,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $18,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,038,000
    BANKUNITED, FSB (FL):
  • 2004: 1 Application Denied: Refinancing for $881,000
  • 2002: 1 Loan Originated: Refinancing for $780,000

CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $350,000

R-G CROWN BANK (FL): 1 Application Approved, Not Accepted in 2002: Home Improvement Loan for $16,000

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