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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Zip Code 45153, Clermont County, Ohio (OH), Tract 0417.02




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Table of Contents:

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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
D) Loans On Manufactured
Home Dwelling (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$183,9004$165,7501$48,000
APPLICATIONS APPROVED, NOT ACCEPTED1$328,0002$130,0000$0
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN1$223,0000$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


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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 ORIGINATED3$105,66736$202,61162$161,7589$90,0003$166,3331$20,000
APPLICATIONS APPROVED, NOT ACCEPTED0$06$154,5009$127,6672$50,0000$00$0
APPLICATIONS DENIED1$126,00020$154,30057$135,24612$84,1673$71,6676$73,000
APPLICATIONS WITHDRAWN0$06$161,50013$165,6150$01$580,0000$0
FILES CLOSED FOR INCOMPLETENESS1$63,0001$180,00013$267,1540$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$322,0003$155,6671$142,0001$195,0002$124,5002$232,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$01$328,0000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$01$223,0000$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED1$151,0001$159,0000$01$198,0000$01$155,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$146,0000$00$00$00$01$114,0000$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 - 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

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - 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


Home Mortgage Disclosure Act Statistics for Ohio(OH), Zip Code 45153, Clermont County, Tract 0417.02- Office of the Comptroller of the Currency (OCC)

JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Clermont County, OH, Tract 0417.02
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$276,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$80,000
APPLICATIONS DENIED3$90,0002$40,000
APPLICATIONS WITHDRAWN1$16,0000$0
Choose year:  2007 2006 2005 2004
    US BANK, N.A. (OH):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $82,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $365,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $69,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $88,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $375,000
  • 2003: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $94,000

FIRST FINANCIAL BANK (OH): 1 Loan Originated in 2004: Refinancing for $298,000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Refinancing for $328,000

NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$47,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$152,0000$0
APPLICATIONS DENIED0$01$37,000
Choose year:  2007 2006 2005 2003
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Clermont County, OH, Tract 0417.02
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$73,0002$118,0001$102,000
APPLICATIONS APPROVED, NOT ACCEPTED2$82,5000$00$0
APPLICATIONS DENIED0$02$180,0000$0
Choose year:  2005 2004
PNC BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$58,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$20,000
Choose year:  2007 2006 2005 2004 2003

CITIBANK, N.A. (NV): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $120,000

WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Clermont County, OH, Tract 0417.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$51,0001$306,000
Choose year:  2007 2006 2005 2004 2003
    NBANK, N.A. (GA):
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $92,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $92,000
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $53,000
  • 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $53,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
RIVERHILLS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$206,5002$60,000
APPLICATIONS DENIED1$105,0000$0
APPLICATIONS WITHDRAWN0$01$4,000
FILES CLOSED FOR INCOMPLETENESS0$01$199,000
Choose year:  2007 2006 2005 2004 2003
BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$09$90,0002$38,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$03$61,6670$00$0
APPLICATIONS DENIED1$57,0008$93,3752$12,5001$100,000
THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$227,0001$47,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$93,000
APPLICATIONS DENIED0$01$75,000
Choose year:  2007 2006 2005 2004 2003

1ST NATIONAL BANK (OH): 1 Loan Originated in 2003: Refinancing for $200,000

PARK NATIONAL BANK (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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$70,3330$00$0
APPLICATIONS DENIED1$50,0000$01$50,0001$50,000
Choose year:  2007 2006 2005

SOMERVILLE NATIONAL BANK (OH): 1 Loan Originated in 2003: Refinancing for $102,000

    BANK OF AMERICA, N.A. (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $169,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $99,000
  • 2007: 1 Application Denied: Refinancing for $162,000
  • 2004: 1 Loan Originated: Refinancing for $84,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $84,000
  • 2003: 1 Loan Originated: Refinancing for $60,000
  • 2003: 1 Application Withdrawn: Refinancing for $217,000

UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: Refinancing for $235,000

CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $10,000

LASALLE BANK NA (IL): 1 Application Denied in 2004: Refinancing for $50,000

FIRST NATIONAL BANK OF AMERICA (MI): 1 Application Denied in 2005: Home Improvement Loan for $17,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$100,000
Choose year:  2007 2006 2005 2004

COMMUNITY NATIONAL BANK (OH): 2 Applications Denied in 2006: Refinancings for an average of $174,500

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $234,000
  • 2006: 2 Loans Originated: Refinancings for an average of $128,500
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $57,000
  • 2006: 1 Application Denied: Refinancing for $33,000
  • 2004: 1 Application Denied: Refinancing for $71,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $71,000
    US BANK NORTH DAKOTA (ND):
  • 2007: 1 Loan Originated: Home Improvement Loan for $100,000
  • 2007: 2 Applications Denied: Home Improvement Loans for an average of $237,500
  • 2006: 1 Application Denied: Refinancing for $125,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $23,000
  • 2005: 2 Applications Denied: Refinancings for an average of $334,000
  • 2005: 3 Applications Denied: Home Improvement Loans for an average of $79,667
  • 2004: 5 Applications Denied: Refinancings for an average of $119,600
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $92,000
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2006: 1 Application Denied: Refinancing for $44,000
  • 2005: 1 Application Denied: Refinancing for $159,000
  • 2005: 1 Application Denied: Home Improvement Loan for $75,000
  • 2004: 1 Application Denied: Refinancing for $109,000
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$33,0003$101,3331$18,000
APPLICATIONS DENIED0$01$77,0000$0
APPLICATIONS WITHDRAWN0$01$200,0000$0
Choose year:  2006 2005 2004

CHARTER ONE BANK (OH): 1 Application Denied in 2006: Home Improvement Loan for $40,000

SOUTH CENTRAL BANK (IL): 1 Application Denied in 2004: Home Improvement Loan for $4,000

CITIMORTGAGE, INC (MO): 1 File Closed For Incompleteness in 2003: Conventional Home Purchase Loan for $90,000

    CITIMORTGAGE, INC (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
  • 2007: 2 Loans Originated: Refinancings for an average of $233,500
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $90,000
  • 2007: 3 Applications Denied: Refinancings for an average of $199,000
  • 2006: 1 Application Denied: Refinancing for $176,000

HSBC MORTGAGE CORP (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $99,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Application Denied in 2004: Refinancing for $100,000

RATESTAR, INC. (OH): 1 Loan Originated in 2005: Refinancing for $187,000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$100,0002$171,5003$109,667
APPLICATIONS DENIED0$01$148,0000$0
    HEARTLAND SECURITY MORTGAGELLC (OH):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $158,500
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $147,000
  • 2003: 1 Loan Originated: Refinancing for $180,000
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$423,6671$244,000
APPLICATIONS DENIED1$97,0000$0
FILES CLOSED FOR INCOMPLETENESS1$114,0000$0
Choose year:  2007 2006 2005 2004 2003

FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $90,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 3 Loans Originated: Refinancings for an average of $138,667
  • 2006: 1 Application Denied: Refinancing for $64,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $217,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $72,000
  • 2003: 1 Loan Originated: Refinancing for $156,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $156,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $45,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $51,000
  • 2004: 2 Applications Denied: Refinancings for an average of $152,500
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $87,000

TOWN AND COUNTRY MORTGAGE, LLC (OH): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $276,000

WACHOVIA MORTAGE (NC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $96,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$220,5007$104,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$147,000
APPLICATIONS DENIED0$01$120,000

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Home Mortgage Disclosure Act Statistics for Ohio(OH), Zip Code 45153, Clermont County, Tract 0417.02- Federal Reserve System (FRB)

METROPOLITAN BANK C/O SKY BANK (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $216,000

CITIZENS BANK (MI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $293,000

    SKY BANK C/O HUNTINGTON BANK (OH):
  • 2004: 2 Loans Originated: Refinancings for an average of $285,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $312,000
  • 2003: 1 Loan Originated: Refinancing for $41,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $41,000
  • 2003: 2 Applications Withdrawn: Refinancings for an average of $180,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $48,000
    PROVIDENT BANK (OH):
  • 2004: 3 Loans Originated: Refinancings for an average of $144,667
  • 2004: 3 Applications Denied: Refinancings for an average of $142,667
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $215,000
    NORTHSIDE BANK & TRUST CO (OH):
  • 2007: 1 Loan Originated: Home Improvement Loan for $1,000
  • 2003: 1 Loan Originated: Refinancing for $229,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $5,000
    FIFTH THIRD BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
  • 2007: 2 Loans Originated: Refinancings for an average of $56,500
  • 2006: 1 Loan Originated: Refinancing for $50,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $63,000
  • 2004: 3 Loans Originated: Home Improvement Loans for an average of $26,333
  • 2003: 1 Loan Originated: Home Improvement Loan for $25,000
  • 2003: 5 Applications Denied: Home Improvement Loans for an average of $84,400
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45153, OH, Tract 0417.02
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$54,000
APPLICATIONS DENIED1$55,000
Choose year:  2007 2006 2005 2004

FIFTH THIRD BANK MICHIGAN (MI): 1 Loan Originated in 2007: Home Improvement Loan for $30,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Clermont County, OH, Tract 0417.02
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$101,0000$00$0
APPLICATIONS DENIED3$123,0001$199,0001$90,000
Choose year:  2007 2006 2005 2004 2003

IRWIN MORTGAGE CORPORATION (IN): 1 Application Denied in 2005: Refinancing for $176,000

HSBC MORTGAGE CORPORATION (NY): 2 Loans Originated in 2003: Refinancings for an average of $220,000

CHASE MANHATTAN MORTGAGE CORP (NJ): 3 Loans Originated in 2003: Refinancings for an average of $208,000

COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$121,0005$154,4001$79,0000$0
APPLICATIONS DENIED0$03$204,3334$233,2500$02$98,000
APPLICATIONS WITHDRAWN0$02$73,5002$286,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$63,0000$00$00$00$0
Choose year:  2007 2006 2005 2004 2003

WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2003: Refinancing for $90,000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$111,0000$00$0
APPLICATIONS DENIED14$121,3574$86,5001$75,000
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $69,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $90,000
    M&T MORTGAGE CORPORATION (NY):
  • 2006: 1 Loan Originated: Refinancing for $81,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $480,000
    HFC COMPANY LLC (IL):
  • 2006: 2 Applications Denied: Refinancings for an average of $135,000
  • 2006: 2 Applications Denied: Home Improvement Loans for an average of $17,500
  • 2006: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $135,000
  • 2005: 2 Applications Denied: Refinancings for an average of $174,500
  • 2005: 1 Application Denied: Home Improvement Loan for $75,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $65,000
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 45153, OH, Tract 0417.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$89,0000$00$0
APPLICATIONS DENIED0$01$120,0000$0
APPLICATIONS WITHDRAWN1$150,0000$01$140,000
WELLS FARGO FIN'L OHIO 1, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$302,000
FILES CLOSED FOR INCOMPLETENESS1$152,000
Choose year:  2007 2006 2005 2004
FIFTH THIRD MORTGAGE COMPANY (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 ORIGINATED5$316,6002$193,5000$0
APPLICATIONS WITHDRAWN0$02$341,5001$580,000
Choose year:  2007 2006 2005 2004 2003
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 Loan Originated: Home Improvement Loan for $82,000
  • 2006: 1 Loan Originated: Refinancing for $100,000
    HOME EQUITY OF AMERICA (MI):
  • 2007: 1 Application Denied: Refinancing for $74,000
  • 2005: 2 Loans Originated: Refinancings for an average of $62,500
  • 2005: 1 Application Denied: Refinancing for $351,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Denied in 2003: Refinancing for $124,000

FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $83,000

COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2005: Home Improvement Loan for $170,000

DECISION ONE MORTGAGE (IL): 2 Loans Originated in 2006: Refinancings for an average of $164,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Loan Originated in 2005: Refinancing for $180,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45153, OH, Tract 0417.02
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$76,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$88,0000$00$0
APPLICATIONS DENIED6$125,0002$30,0001$13,000
APPLICATIONS WITHDRAWN1$190,0000$00$0

E-LOAN INC (CA): 1 Application Denied in 2007: Conventional Home Purchase Loan for $83,000

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Home Mortgage Disclosure Act Statistics for Ohio(OH), Zip Code 45153, Clermont County, Tract 0417.02- Federal Deposit Insurance Corporation (FDIC)

BANK OF THE WEST (CA): 1 Loan Originated in 2005: Refinancing for $247,000

SUTTON BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $17,000

OAK HILL BANKS (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $234,000

OAK HILL BANKS (OH): 2 Loans Originated in 2003: Refinancings for an average of $84,500

    THE CITIZENS BANK (OH):
  • 2006: 1 Loan Originated: Refinancing for $118,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $75,000
  • 2005: 1 Application Denied: Home Improvement Loan for $65,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $116,000
  • 2004: 1 Loan Originated: Refinancing for $100,000
  • 2004: 2 Loans Originated: Home Improvement Loans for an average of $15,000
  • 2003: 3 Loans Originated: Refinancings for an average of $86,000

REPUBLIC BANK (MI): 1 Loan Originated in 2003: Refinancing for $106,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $86,500
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $110,000

FIRST SAFETY BANK (OH): 1 Loan Originated in 2003: Refinancing for $227,000

BRAMBLE SAVINGS BANK (OH): 1 Loan Originated in 2006: Refinancing for $79,000

    ADVANTAGE BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $332,000
  • 2007: 1 Loan Originated: Refinancing for $79,000
  • 2006: 1 Application Withdrawn: Refinancing for $65,000

THE BANK OF KENTUCKY INC (KY): 1 Application Denied in 2003: Conventional Home Purchase Loan for $121,000

    CITIZENS BANK OF NORTHERN KY (KY):
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $255,000
  • 2003: 1 Loan Originated: Refinancing for $215,000
    ANDERSON BANK COMPANY (OH):
  • 2006: 1 Loan Originated: Refinancing for $220,000
  • 2005: 1 Loan Originated: Refinancing for $250,000
  • 2004: 1 Loan Originated: Refinancing for $171,000

CENTRAL BANK OF JEFFERSON COUN (KY): 1 Application Approved, Not Accepted in 2004: Refinancing for $64,000

GMAC BANK (UT): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $417,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2006: 1 Loan Originated: Refinancing for $184,000
  • 2004: 1 Loan Originated: Refinancing for $338,000
  • 2004: 1 Application Denied: Refinancing for $347,000
  • 2003: 1 Application Withdrawn: Refinancing for $387,000

NPB MORTGAGE, LLC (MI): 1 Loan Originated in 2006: Refinancing for $47,000

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Home Mortgage Disclosure Act Statistics for Ohio(OH), Zip Code 45153, Clermont County, Tract 0417.02- Office of Thrift Supervision (OTS)

FIRST PLACE BANK (OH): 3 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $193,333

MT WASHINGTON S & L CO (OH): 1 Loan Originated in 2005: Home Improvement Loan for $25,000

GUARDIAN SAVINGS BANK, FSB (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 ORIGINATED1$108,0004$242,5001$281,000
APPLICATIONS DENIED1$275,0001$185,0000$0
Choose year:  2007 2006 2005 2004 2003
    FIRST PLACE BANK (OH):
  • 2004: 7 Loans Originated: Conventional Home Purchase Loans for an average of $248,571
  • 2004: 1 Application Denied: Refinancing for $63,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $63,000
  • 2003: 3 Loans Originated: Refinancings for an average of $185,333

CITIBANK, FSB (VA): 1 Loan Originated in 2005: Home Improvement Loan for $35,000

    FRANKLIN SAVINGS AND LOAN COMP (OH):
  • 2006: 1 Loan Originated: Refinancing for $105,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
  • 2005: 1 Application Withdrawn: Refinancing for $460,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $90,000
  • 2003: 1 Loan Originated: Refinancing for $85,000
    M&I BANK FSB (NV):
  • 2006: 2 Applications Denied: Refinancings for an average of $146,500
  • 2006: 1 Application Withdrawn: Refinancing for $148,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $60,000
  • 2005: 1 Application Denied: Refinancing for $113,000
  • 2004: 1 Application Denied: Refinancing for $104,000
  • 2004: 1 File Closed For Incompleteness: Home Improvement Loan for $93,000
  • 2004: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $93,000
  • 2003: 2 Loans Originated: Refinancings for an average of $136,500
  • 2003: 1 Application Withdrawn: Refinancing for $186,000

RIPLEY FEDERAL SAVINGS BANK (OH): 1 Application Denied in 2003: Conventional Home Purchase Loan for $76,000

INDYMAC BANK, F.S.B. (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $356,000

AMTRUST BANK (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $92,000

FIRST CLERMONT BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 45153, OH, Tract 0417.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$135,5004$110,500
APPLICATIONS DENIED0$01$117,000
APPLICATIONS WITHDRAWN1$133,0001$230,000
Choose year:  2004 2003
THIRD FEDERAL SAVINGS AND LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45153, OH, Tract 0417.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$302,0002$150,500
Choose year:  2007 2006 2005 2004 2003

E*TRADE BANK (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $207,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2004: 1 Loan Originated: Refinancing for $135,000
  • 2003: 1 Application Denied: Refinancing for $193,000

FIDELITY BANK (KS): 1 Loan Originated in 2005: Refinancing for $59,000

    COLONIAL SAVINGS, F.A. (TX):
  • 2004: 1 Application Denied: Refinancing for $88,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $215,000

MERCANTILE SAVINGS BANK (OH): 1 Loan Originated in 2005: Refinancing for $40,000

    LIBERTY SAVINGS BANK, FSB (OH):
  • 2007: 2 Loans Originated: Refinancings for an average of $247,500
  • 2007: 1 File Closed For Incompleteness: Refinancing for $417,000
  • 2005: 1 Loan Originated: Refinancing for $360,000
  • 2004: 1 Loan Originated: Refinancing for $110,000
  • 2003: 1 Loan Originated: Refinancing for $280,000
UNION SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45153, OH, Tract 0417.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$170,500
APPLICATIONS DENIED1$575,0003$124,000
Choose year:  2007 2006 2005 2004 2003
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2005: 1 Loan Originated: Refinancing for $312,000
  • 2003: 1 Application Withdrawn: Refinancing for $382,000

UNITED MIDWEST SAVINGS BANK (OH): 1 Loan Originated in 2003: Refinancing for $84,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Refinancing for $160,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $210,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $53,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $112,000
  • 2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $112,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $59,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $206,500
  • 2004: 2 Loans Originated: Refinancings for an average of $82,500
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $71,000

UNION FEDERAL C/O SKY BANK (IN): 1 Application Denied in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $121,000

    WASHINGTON MUTUAL BANK (NV):
  • 2005: 3 Loans Originated: Refinancings for an average of $125,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $149,000
  • 2005: 1 Application Denied: Refinancing for $60,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $60,000
  • 2004: 3 Loans Originated: Refinancings for an average of $114,333
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $388,000
  • 2004: 5 Applications Denied: Refinancings for an average of $231,400

DOMESTIC BANK (RI): 1 Loan Originated in 2003: Refinancing for $66,000

MIDFIRST BANK (OK): 2 Files Closed For Incompleteness in 2003: Refinancings for an average of $90,500

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $145,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $86,000
  • 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $92,000
  • 2006: 1 Application Denied: Refinancing for $80,000
  • 2005: 1 Application Denied: Refinancing for $60,000
  • 2005: 1 Application Withdrawn: Refinancing for $128,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $35,000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $111,000
  • 2004: 3 Loans Originated: Refinancings for an average of $146,667
  • 2004: 1 Application Withdrawn: Refinancing for $120,000
  • 2003: 1 Loan Originated: Refinancing for $155,000
    GE MONEY BANK (UT):
  • 2007: 1 Application Denied: Refinancing for $166,000
  • 2005: 3 Applications Denied: Refinancings for an average of $91,333
  • 2005: 5 Applications Withdrawn: Refinancings for an average of $105,400

EVERBANK (FL): 1 Application Denied in 2005: Refinancing for $225,000

THE GRANGE BANK (OH): 1 Application Denied in 2004: Home Improvement Loan for $100,000

FIRST PLACE BANK (OH): 5 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $221,400

COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$154,6676$176,0001$32,000
APPLICATIONS APPROVED, NOT ACCEPTED4$127,7502$88,0000$0

FIRST PLACE BANK (OH): 7 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $200,571

INTERVALE MORTGAGE (RI): 1 Application Denied in 2004: Refinancing for $225,000

    CITIFINANCIAL MTG CO, INC (TX):
  • 2005: 1 Loan Originated: Refinancing for $99,000
  • 2004: 1 Application Denied: Refinancing for $125,000

BNC MORTGAGE (NY): 1 Application Denied in 2007: Refinancing for $123,000

LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $167,000

    GB HOME EQUITY, LLC (WI):
  • 2006: 2 Loans Originated: Refinancings for an average of $30,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $19,000
  • 2003: 1 Loan Originated: Refinancing for $21,000

FIRST FRANKLIN CORPORATION (CA): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $55,500

    CORINTHIAN MORTGAGE CORP (MS):
  • 2007: 2 Applications Denied: Refinancings for an average of $147,500
  • 2005: 1 Application Denied: Refinancing for $40,000

BNC MORTGAGE (NY): 1 Application Denied in 2006: Refinancing for $500,000

LENOX SAVINGS BANK (OH): 1 Loan Originated in 2003: Refinancing for $225,000

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Home Mortgage Disclosure Act Statistics for Ohio(OH), Zip Code 45153, Clermont County, Tract 0417.02- National Credit Union Administration (NCUA)

    CINTEL FEDERAL CREDIT UNION (OH):
  • 2007: 1 Loan Originated: Refinancing for $112,000
  • 2005: 1 Loan Originated: Refinancing for $175,000
  • 2005: 2 Loans Originated: Home Improvement Loans for an average of $19,500
    GENERAL ELECTRIC CREDIT UNION (OH):
  • 2006: 1 Loan Originated: Home Improvement Loan for $66,000
  • 2004: 1 Loan Originated: Refinancing for $75,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2003: 1 Loan Originated: Refinancing for $65,000
  • 2003: 1 Application Denied: Refinancing for $40,000
    SHAREFAX CREDIT UNION, INC (OH):
  • 2007: 1 Application Denied: Home Improvement Loan for $12,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $49,000
  • 2005: 2 Loans Originated: Refinancings for an average of $32,500
  • 2003: 1 Loan Originated: Home Improvement Loan for $7,000
    KEMBA CREDIT UNION (OH):
  • 2007: 1 Loan Originated: Refinancing for $20,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $30,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $20,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $75,000

CINCO FFCCU (OH): 1 Loan Originated in 2005: Refinancing for $82,000

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