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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Claryville, Zip Code 41001, Campbell County, Kentucky (KY), Tract 0519.04




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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED15$177,4003$138,6672$216,500
APPLICATIONS APPROVED, NOT ACCEPTED1$135,0001$205,0000$0
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

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
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$161,33399$150,36498$127,71413$36,0774$188,2504$74,000
APPLICATIONS APPROVED, NOT ACCEPTED1$182,00010$195,60019$119,2113$24,0000$00$0
APPLICATIONS DENIED2$90,0005$55,40055$152,5647$26,5712$109,5007$45,286
APPLICATIONS WITHDRAWN0$05$160,80024$164,9582$13,5002$169,5001$94,000
FILES CLOSED FOR INCOMPLETENESS0$03$98,0005$175,6000$00$00$0
Choose year:  2007 2006 2005 2004 2003

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

2007 Refinancings

HMDA - Refinancings

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 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 ORIGINATED1$135,0003$173,6672$125,0002$131,5003$178,0003$219,0001$301,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$135,0000$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
Refinancings
LOANS ORIGINATED1$126,0000$00$00$02$145,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$205,0000$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


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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


Home Mortgage Disclosure Act Statistics for Claryville, Kentucky(KY), Zip Code 41001, Campbell County, Tract 0519.04- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC): 1 Application Approved, Not Accepted in 2003: Refinancing for $127,000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$202,0001$215,0002$89,500
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$168,000
APPLICATIONS DENIED0$00$02$229,500
Choose year:  2007 2006 2005 2004
    US BANK, N.A. (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2007: 1 Loan Originated: Refinancing for $264,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $140,667
  • 2005: 3 Loans Originated: Refinancings for an average of $181,667
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,500
  • 2004: 1 Application Withdrawn: Refinancing for $159,000
  • 2003: 4 Loans Originated: Refinancings for an average of $133,000
  • 2003: 1 Application Denied: Refinancing for $54,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $54,000

FLEET NATIONAL BANK (RI): 1 Application Denied in 2003: Refinancing for $15,000

NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$125,60011$83,1823$30,0001$210,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$03$68,6670$00$00$0
APPLICATIONS DENIED0$04$48,7501$7,0000$01$7,000
APPLICATIONS WITHDRAWN0$01$148,0000$00$00$0
Choose year:  2007 2006 2005
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Claryville, KY, Tract 0519.04
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$222,0004$127,7500$0
APPLICATIONS APPROVED, NOT ACCEPTED2$88,0002$134,5001$92,000
APPLICATIONS DENIED1$109,0001$130,0000$0
Choose year:  2005 2004
PNC BANK, NA (PA) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$119,5000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$102,0000$00$0
APPLICATIONS DENIED2$105,0003$21,6671$117,000
Choose year:  2007 2006 2005 2004 2003
    CITIBANK, N.A. (NV):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
  • 2007: 1 Application Denied: Home Improvement Loan for $65,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $75,000
WELLS FARGO BANK, NA (SD) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$89,0005$124,2004$152,2501$28,0001$89,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$142,0001$15,0000$0
APPLICATIONS WITHDRAWN0$00$01$171,0000$00$0
Choose year:  2007 2006 2005 2004

SECOND NAT'L BANK C/O SKY BANK (OH): 3 Loans Originated in 2003: Refinancings for an average of $89,667

    NBANK, N.A. (GA):
  • 2006: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $122,000
  • 2005: 1 Loan Originated: Refinancing for $182,000

BANK ONE, NA (OH): 2 Loans Originated in 2003: Refinancings for an average of $94,000

THE HUNTINGTON NATIONAL BANK (OH) - 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$93,5003$105,3332$50,000
Choose year:  2007 2006 2005 2004 2003

INTEGRA BANK (IN): 1 Loan Originated in 2005: Refinancing for $109,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$221,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$75,000
FILES CLOSED FOR INCOMPLETENESS0$01$258,000
Choose year:  2007 2006 2003

UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $116,000

NATIONAL BANK OF COMMERCE (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $133,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$7,000
Choose year:  2007 2006 2005
    FARMERS NATIONAL BANK (KY):
  • 2006: 1 Loan Originated: Refinancing for $138,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $6,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $6,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $123,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,500
  • 2005: 2 Loans Originated: Refinancings for an average of $138,500
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $151,000
  • 2004: 1 Application Denied: Refinancing for $86,000
US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 41001, KY, Tract 0519.04
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$86,3330$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$15,0000$0
APPLICATIONS DENIED1$5,0000$01$5,000
Choose year:  2007 2006 2005 2004

MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2005: Refinancing for $129,000

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$28,0001$64,0001$65,000
APPLICATIONS DENIED0$01$70,0001$21,000
Choose year:  2006 2005 2004

FIRST INDIANA BANK (IN): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $120,000

SOUTH CENTRAL BANK (IL): 1 Loan Originated in 2005: Home Improvement Loan for $15,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $92,000

    CITIMORTGAGE, INC (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $232,000
  • 2006: 1 Loan Originated: Refinancing for $190,000

CCO MORTGAGE (RI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $122,000

PNC MORTGAGE, LLC (VA): 1 Application Denied in 2006: Refinancing for $150,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: Refinancing for $120,000

NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $147,000

    HEARTLAND SECURITY MORTGAGELLC (OH):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $252,500
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $142,500
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$182,000
FILES CLOSED FOR INCOMPLETENESS1$96,000
Choose year:  2007 2006 2005 2004 2003
FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 41001, KY, Tract 0519.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$04$104,000
APPLICATIONS DENIED0$01$139,000
FILES CLOSED FOR INCOMPLETENESS1$78,0000$0
    HOMESERVICES LENDING, LLC (FL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $224,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Application Denied: Refinancing for $185,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $182,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $108,000
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $81,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $38,000
  • 2004: 1 Loan Originated: Refinancing for $109,000
  • 2004: 1 Application Denied: Refinancing for $153,000
  • 2003: 1 Application Denied: Refinancing for $126,000

WACHOVIA MORTAGE (NC): 2 Applications Approved, Not Accepted in 2007: Refinancings for an average of $176,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Application Denied in 2006: Refinancing for $160,000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$04$151,2507$137,571
APPLICATIONS DENIED1$183,0000$00$0

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Home Mortgage Disclosure Act Statistics for Claryville, Kentucky(KY), Zip Code 41001, Campbell County, Tract 0519.04- Federal Reserve System (FRB)

MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Approved, Not Accepted in 2007: Refinancing for $148,000

COMMUNITY TRUST BANK, INC. (KY): 1 Loan Originated in 2003: Refinancing for $176,000

PROVIDENT BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$63,0001$20,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$11,000
APPLICATIONS DENIED1$48,0002$8,500
Choose year:  2004 2003
    FIFTH THIRD BANK (OH):
  • 2006: 1 Loan Originated: Home Improvement Loan for $6,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
  • 2005: 1 Loan Originated: Refinancing for $55,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $4,000
FIFTH THIRD BANK MICHIGAN (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$38,0005$64,0001$17,000
APPLICATIONS DENIED0$04$124,2500$0
APPLICATIONS WITHDRAWN0$02$168,0000$0
Choose year:  2007 2006 2004 2003
SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED5$129,800
APPLICATIONS APPROVED, NOT ACCEPTED1$165,000
Choose year:  2007 2006 2005 2004 2003

IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $144,000

CHASE MANHATTAN MORTGAGE CORP (NJ): 6 Loans Originated in 2003: Refinancings for an average of $109,500

COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Claryville, KY, Tract 0519.04
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$108,0004$129,2501$105,0000$0
APPLICATIONS DENIED0$06$173,6671$42,0000$0
APPLICATIONS WITHDRAWN1$143,0001$94,0000$01$94,000
Choose year:  2007 2006 2005 2004 2003
WELLS FARGO FIN'L KENTUCKY INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Claryville, KY, Tract 0519.04
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$137,0000$0
APPLICATIONS DENIED3$188,6670$0
APPLICATIONS WITHDRAWN0$01$7,000
Choose year:  2007 2006 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$183,3330$0
APPLICATIONS DENIED14$170,1431$180,000
APPLICATIONS WITHDRAWN6$227,6670$0
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2006: 1 Application Denied: Refinancing for $90,000
  • 2005: 1 Application Denied: Refinancing for $208,000

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $153,000

HFC COMPANY LLC (IL): 1 Application Denied in 2005: Refinancing for $155,000

THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Approved, Not Accepted in 2003: Refinancing for $82,000

RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $214,000

FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$143,1679$141,5562$95,000
APPLICATIONS APPROVED, NOT ACCEPTED1$260,0001$165,0000$0
APPLICATIONS WITHDRAWN2$134,0001$47,0000$0
Choose year:  2007 2006 2005 2004 2003
CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$21,000
APPLICATIONS WITHDRAWN2$112,000
Choose year:  2007 2006 2005 2004 2003
    EQUIFIRST CORPORATION (NC):
  • 2007: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $71,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $186,000
  • 2006: 1 Loan Originated: Refinancing for $186,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $75,000
  • 2005: 1 Application Denied: Refinancing for $208,000
  • 2004: 1 Loan Originated: Refinancing for $243,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $85,000
    HOME EQUITY OF AMERICA (MI):
  • 2005: 1 Loan Originated: Refinancing for $58,000
  • 2003: 1 Application Denied: Refinancing for $115,000

COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Application Denied in 2005: Refinancing for $135,000

    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Refinancing for $162,000
  • 2006: 1 Application Denied: Refinancing for $162,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $102,000
  • 2005: 2 Loans Originated: Refinancings for an average of $115,000
  • 2005: 1 Application Denied: Refinancing for $208,000
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 1 Loan Originated: Refinancing for $138,000
  • 2007: 1 Application Denied: Refinancing for $130,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $188,000

HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Refinancing for $44,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$155,0002$260,500
Choose year:  2007 2006

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Home Mortgage Disclosure Act Statistics for Claryville, Kentucky(KY), Zip Code 41001, Campbell County, Tract 0519.04- Federal Deposit Insurance Corporation (FDIC)

DISCOVER BANK (DE): 1 Loan Originated in 2006: Home Improvement Loan for $13,000

REPUBLIC BANK (MI): 1 Loan Originated in 2003: Refinancing for $139,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 3 Applications Denied: Refinancings for an average of $282,000
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $100,000
  • 2004: 1 Application Denied: Refinancing for $112,000

ADVANTAGE BANK (OH): 1 Loan Originated in 2003: Refinancing for $80,000

    HOME SAVINGS & LOAN COMPANY (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $69,500

ADVANTAGE BANK (OH): 1 Loan Originated in 2007: Home Improvement Loan for $16,000

THE BANK OF KENTUCKY INC (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$08$126,6255$193,600
APPLICATIONS DENIED1$114,0001$63,0000$0
Choose year:  2007 2006 2005 2004 2003
    HERITAGE BANK (KY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $282,000
  • 2007: 1 Loan Originated: Refinancing for $18,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $126,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $281,000
  • 2004: 1 Loan Originated: Refinancing for $48,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
  • 2003: 1 Loan Originated: Refinancing for $80,000

FIRST BANK OF NORTHERN KY (KY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $22,000

CITIZENS BANK OF NORTHERN KY (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$96,500
Choose year:  2007 2005 2004 2003
    CENTRAL BANK OF JEFFERSON COUN (KY):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $96,000
  • 2006: 1 Loan Originated: Refinancing for $93,000
  • 2004: 1 Application Withdrawn: Refinancing for $130,000
  • 2003: 1 Application Withdrawn: Refinancing for $110,000

SPRING VALLEY BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $132,000

FIRST SECURITY TRUST BANK (KY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $86,500

GMAC BANK (UT): 1 Loan Originated in 2007: Refinancing for $320,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $214,000
  • 2004: 1 Loan Originated: Refinancing for $138,000
  • 2004: 1 Application Withdrawn: Refinancing for $138,000
  • 2003: 3 Applications Denied: Refinancings for an average of $64,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $30,000

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Home Mortgage Disclosure Act Statistics for Claryville, Kentucky(KY), Zip Code 41001, Campbell County, Tract 0519.04- Office of Thrift Supervision (OTS)

GUARDIAN SAVINGS BANK, FSB (OH) - 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$337,6673$147,3331$301,000
Choose year:  2007 2006 2005 2004 2003
    CITIBANK, FSB (VA):
  • 2005: 1 Loan Originated: Refinancing for $25,000
  • 2004: 1 Loan Originated: Refinancing for $45,000
    FRANKLIN SAVINGS AND LOAN COMP (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $212,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $133,000
  • 2003: 1 Loan Originated: Refinancing for $55,000
M&I BANK FSB (NV) - Home Mortgage Disclosure Act Statistics For Year 2005
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$127,000
APPLICATIONS DENIED1$45,000
Choose year:  2005 2004

INDYMAC BANK, F.S.B. (CA): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $121,500

    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $161,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $166,000
THIRD FEDERAL SAVINGS AND LOAN (OH) - 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$231,5003$64,0002$26,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$25,0000$0
Choose year:  2007 2006 2005 2004 2003

E*TRADE BANK (VA): 1 Application Withdrawn in 2007: Refinancing for $30,000

WINTON SAVINGS AND LOAN COMPANY (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $91,000

LEHMAN BROTHERS BANK, FSB (DE): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $132,000

    COLONIAL SAVINGS, F.A. (TX):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $150,000
  • 2003: 1 Loan Originated: Refinancing for $110,000
  • 2003: 1 Application Denied: Refinancing for $136,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $136,000
    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $130,000
  • 2007: 1 Application Denied: Refinancing for $102,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $102,000
  • 2006: 1 Loan Originated: Refinancing for $53,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
    LIBERTY SAVINGS BANK, FSB (OH):
  • 2007: 1 Loan Originated: Refinancing for $262,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
  • 2003: 2 Loans Originated: Refinancings for an average of $114,500

BANKUNITED, FSB (FL): 1 Application Denied in 2005: Refinancing for $178,000

    UNION SAVINGS BANK (OH):
  • 2007: 1 Application Withdrawn: Refinancing for $254,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $254,000
  • 2004: 1 Loan Originated: Refinancing for $97,000
  • 2003: 6 Loans Originated: Refinancings for an average of $119,667

CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $186,000

EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2004: Refinancing for $141,000

UNITED MIDWEST SAVINGS BANK (OH): 1 Loan Originated in 2003: Refinancing for $139,000

    FLAGSTAR BANK (MI):
  • 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $198,000
  • 2005: 1 Loan Originated: Refinancing for $107,000
  • 2004: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $175,000
    WASHINGTON MUTUAL BANK (NV):
  • 2005: 2 Loans Originated: Refinancings for an average of $104,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
  • 2005: 1 Application Denied: Refinancing for $118,000
  • 2004: 2 Loans Originated: Refinancings for an average of $118,500
  • 2004: 2 Applications Denied: Refinancings for an average of $158,000
  • 2004: 1 Application Withdrawn: Refinancing for $96,000

HOME LOAN INVESTMENT BANK (RI): 1 Application Denied in 2007: Refinancing for $30,000

    WORLD SAVINGS BANK, FSB (CA):
  • 2006: 1 Loan Originated: Refinancing for $135,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $183,000
    MIDFIRST BANK (OK):
  • 2004: 1 Application Denied: Refinancing for $116,000
  • 2004: 1 Application Withdrawn: Refinancing for $116,000
  • 2003: 1 Application Denied: Refinancing for $81,000

PRINCIPAL BANK (IA): 1 Application Approved, Not Accepted in 2004: Refinancing for $40,000

    CITICORP TRUST BANK, FSB (DE):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
  • 2005: 1 Application Denied: Refinancing for $141,000
  • 2005: 1 Application Denied: Home Improvement Loan for $143,000
  • 2004: 1 Loan Originated: Refinancing for $210,000
  • 2003: 1 Application Denied: Refinancing for $67,000
    STATE FARM BANK (IL):
  • 2007: 1 Loan Originated: Refinancing for $28,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $82,000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2006: 1 Loan Originated: Refinancing for $187,000
  • 2005: 6 Loans Originated: Refinancings for an average of $196,333
  • 2004: 2 Loans Originated: Refinancings for an average of $202,500
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $135,000
  • 2003: 1 Loan Originated: Refinancing for $98,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $105,000

GE MONEY BANK (UT): 1 Application Withdrawn in 2005: Refinancing for $128,000

    VICTORY COMMUNITY BANK (KY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $278,000
  • 2006: 1 Loan Originated: Refinancing for $20,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $278,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $155,000
  • 2004: 2 Loans Originated: Refinancings for an average of $145,500

FIRST PLACE BANK (OH): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $65,500

COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Claryville, KY, Tract 0519.04
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$93,5008$97,6252$30,500
APPLICATIONS APPROVED, NOT ACCEPTED1$21,0003$120,6671$42,000
APPLICATIONS DENIED0$01$213,0000$0

CITIMORTGAGE, INC. (MO): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $129,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $585,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $140,000

SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $144,000

LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $214,000

MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2003: Refinancing for $178,000

    GB HOME EQUITY, LLC (WI):
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $30,000
  • 2004: 2 Loans Originated: Refinancings for an average of $79,500
  • 2004: 1 Application Denied: Refinancing for $66,000
  • 2003: 1 Loan Originated: Refinancing for $31,000
  • 2003: 1 Application Denied: Refinancing for $20,000

VICTORY MORTGAGE, LLC (KY): 3 Loans Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loans for an average of $164,333

CORINTHIAN MORTGAGE CORP (MS) - Home Mortgage Disclosure Act Statistics For Year 2007 in Claryville, KY, Tract 0519.04
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN1$128,000
Choose year:  2007 2006 2004

CONTINENTAL CAPITAL CORP (NY): 2 Loans Originated in 2004: Refinancings for an average of $142,000

BNC MORTGAGE (NY): 1 Application Denied in 2006: Refinancing for $85,000

VICTORY MORTGAGE LLC (KY): 4 Loans Originated in 2006: FHA, FSA/RHS & VA Home Purchase Loans for an average of $163,750

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Home Mortgage Disclosure Act Statistics for Claryville, Kentucky(KY), Zip Code 41001, Campbell County, Tract 0519.04- National Credit Union Administration (NCUA)

NFCU (VA): 1 Loan Originated in 2007: Refinancing for $30,000

L&N FEDERAL CREDIT UNION (KY): 1 Application Denied in 2004: Refinancing for $35,000

    GENERAL ELECTRIC CREDIT UNION (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $17,000
  • 2003: 1 Loan Originated: Refinancing for $156,000

PARK COMMUNITY FEDERAL CREDIT (KY): 1 Loan Originated in 2007: Refinancing for $25,000

WESTERN FEDERAL CREDIT UNION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $66,500

    CINFED FEDERAL CREDIT UNION (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
  • 2005: 1 Loan Originated: Refinancing for $100,000
  • 2004: 1 Loan Originated: Refinancing for $45,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $150,500

SHAREFAX CREDIT UNION, INC (OH): 1 Loan Originated in 2003: Home Improvement Loan for $97,000

KEMBA CREDIT UNION (OH): 1 Application Withdrawn in 2007: Refinancing for $123,000

    CU FACTORY BUILT LENDING, LP (TX):
  • 2006: 1 Loan Originated: Refinancing for $29,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $29,000
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $41,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $41,000

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