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Back to: Cleves, OH, Ohio, Ohio forum, All US cities.
Home Mortgage Disclosure Act Statistics for Cleves, Ohio(OH), Zip Code 45001, Hamilton County, Tract 0204.01- Federal Reserve System (FRB)
WASHTENAW MORTGAGE COMPANY (MI):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $36,000
- 2003: 4 Loans Originated: Refinancings for an average of $54,750
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $41,000
- 2002: 1 Loan Originated: Refinancing for $92,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45001, OH, Tract 0204.01 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $63,000 | 0 | $0 |
| APPLICATIONS DENIED | 11 | $154,818 | 5 | $90,000 |
| APPLICATIONS WITHDRAWN | 1 | $106,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $239,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $249,000 | 2 | $14,500 | 1 | $5,000 |
| APPLICATIONS DENIED | 2 | $89,500 | 3 | $20,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 1 | $20,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 4 | $114,500 | 3 | $41,000 |
EQUITY ONE, INC. (NJ):- 2007: 1 Loan Originated: Home Improvement Loan for $15,000
- 2005: 2 Loans Originated: Refinancings for an average of $121,500
- 2005: 1 Application Approved, Not Accepted: Refinancing for $128,000
- 2005: 1 Application Denied: Refinancing for $93,000
- 2004: 1 File Closed For Incompleteness: Loan on Dwellings For 5+ Families for $115,000
M&T MORTGAGE CORPORATION (NY):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $133,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $84,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $67,333 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $85,571 | 5 | $67,400 |
| APPLICATIONS WITHDRAWN | 2 | $99,500 | 2 | $30,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $33,000 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $34,000 | 1 | $6,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $40,333 | 9 | $11,444 | 1 | $2,000 |
| APPLICATIONS WITHDRAWN | 2 | $33,000 | 2 | $37,500 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $62,000 | 4 | $47,250 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $49,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $79,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $89,000 | 1 | $91,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $61,000 |
| APPLICATIONS WITHDRAWN | 1 | $103,000 | 1 | $18,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $40,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $51,000 | 6 | $110,167 |
| APPLICATIONS DENIED | 1 | $76,000 | 3 | $56,333 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $36,000 |
| APPLICATIONS DENIED | 1 | $53,000 |
| APPLICATIONS WITHDRAWN | 1 | $52,000 |
OLD KENT MORTGAGE COMPANY (MI): 1 Application Denied in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $50,000
WELLS FARGO FIN'L AMERICA, INC (IA):- 2002: 1 Loan Originated: Refinancing for $77,000
- 2002: 1 Application Denied: Refinancing for $70,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $25,000
WELLS FARGO FIN'L OHIO 1, INC (IA):- 2007: 2 Applications Denied: Refinancings for an average of $90,000
- 2006: 1 Application Denied: Refinancing for $245,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $124,000
- 2005: 4 Loans Originated: Refinancings for an average of $144,000
- 2005: 1 Application Denied: Refinancing for $150,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $119,500
- 2004: 1 Application Denied: Refinancing for $150,000
- 2004: 1 Application Withdrawn: Refinancing for $129,000
COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $81,000
IRWIN HOME EQUITY CORP (CA):- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $18,000
- 2005: 1 Application Denied: Refinancing for $56,000
- 2005: 1 Application Denied: Home Improvement Loan for $27,000
WELLS FARGO FIN'L ACCPTCE AMER (IA):- 2004: 1 Application Denied: Refinancing for $14,000
- 2002: 1 Application Denied: Refinancing for $100,000
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $128,000
- 2004: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $128,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45001, OH, Tract 0204.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $134,333 | 7 | $162,857 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $186,000 |
| APPLICATIONS WITHDRAWN | 1 | $67,000 | 1 | $212,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $202,200 | 2 | $73,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $88,000 | 1 | $146,000 |
| APPLICATIONS DENIED | 1 | $23,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $138,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $100,667 | 2 | $95,500 | 2 | $55,500 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $85,500 | 10 | $146,100 | 3 | $78,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $96,000 | 1 | $44,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $133,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $104,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $400,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $116,000 | 23 | $121,957 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $119,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $83,000 | 0 | $0 | 1 | $83,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $117,250 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $115,000 | 8 | $135,750 | 15 | $157,600 | 2 | $42,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $125,000 | 1 | $180,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $54,000 | 1 | $77,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $73,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $154,500 | 7 | $139,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $70,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 2 | $77,500 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $62,000 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $217,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $50,000 | 1 | $50,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Application Denied: Refinancing for $111,000
- 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $116,500
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $57,500
- 2006: 1 Loan Originated: Refinancing for $108,000
- 2006: 3 Files Closed For Incompleteness: Refinancings for an average of $93,333
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $153,000
- 2004: 1 Loan Originated: Refinancing for $53,000
- 2002: 2 Loans Originated: Refinancings for an average of $106,000
NCS MORTGAGE LENDING COMPANY (GA):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $70,000
- 2001: 1 Application Denied: Refinancing for $20,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $71,000
HOME EQUITY OF AMERICA (MI):- 2003: 1 Application Denied: Refinancing for $145,000
- 2002: 1 Loan Originated: Refinancing for $115,000
- 2002: 2 Applications Denied: Refinancings for an average of $75,500
- 2001: 2 Loans Originated: Refinancings for an average of $29,000
- 2001: 2 Applications Denied: Refinancings for an average of $54,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Refinancing for $37,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Cleves, OH, Tract 0204.01 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $116,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $85,000 |
| APPLICATIONS DENIED | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 3 | $50,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $54,000 |
| APPLICATIONS DENIED | 3 | $88,333 | 1 | $91,000 |
| APPLICATIONS WITHDRAWN | 2 | $114,500 | 2 | $84,500 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $75,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $45,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $70,000 | 0 | $0 |
ASSOCIATES HOUSING FINANCE (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $31,000
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 45001, OH, Tract 0204.01 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $60,000 |
| FULL SPECTRUM LENDING (CA) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 1 | $23,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $45,000 |
COUNTRYWIDE MTG. VENTURES, LLC (CA):- 2005: 1 Loan Originated: Refinancing for $123,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $123,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
DECISION ONE MORTGAGE (IL):- 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $55,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $170,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $78,000
- 2005: 2 Applications Denied: Refinancings for an average of $45,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $71,000
HSBC MORTGAGE SERVICES, INC. (IL):- 2007: 1 Loan Originated: Refinancing for $105,000
- 2006: 2 Loans Originated: Refinancings for an average of $102,500
- 2006: 1 Application Withdrawn: Refinancing for $120,000
- 2005: 1 Application Denied: Refinancing for $143,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45001, OH, Tract 0204.01 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $130,000 | 0 | $0 |
| APPLICATIONS DENIED | 13 | $93,692 | 5 | $15,600 |
| APPLICATIONS WITHDRAWN | 2 | $138,000 | 0 | $0 |
E-LOAN INC (CA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $60,000
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Home Mortgage Disclosure Act Statistics for Cleves, Ohio(OH), Zip Code 45001, Hamilton County, Tract 0204.01- Federal Deposit Insurance Corporation (FDIC)
SUTTON BANK (OH):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $78,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $78,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $109,000
OAK HILL BANKS (OH): 1 Application Denied in 2004: Home Improvement Loan for $20,000
UNION BANK & TRUST COMPANY (IN): 1 Application Denied in 2001: Refinancing for $95,000
OAK HILL BANKS (OH): 2 Loans Originated in 2003: Refinancings for an average of $182,000
| THE MERCHANTS BANK & TRUST CO. (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cleves, OH, Tract 0204.01 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $45,000 |
| THE MERCHANTS BANK & TRUST CO. (IN) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $26,000 | 1 | $26,000 |
| THE MERCHANTS BANK & TRUST CO. (IN) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $73,500 | 1 | $20,000 | 1 | $64,000 |
| APPLICATIONS WITHDRAWN | 2 | $54,000 | 0 | $0 | 2 | $54,000 |
| THE MERCHANTS BANK & TRUST CO. (IN) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $3,000 |
| APPLICATIONS DENIED | 1 | $85,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $64,000 | 0 | $0 |
| THE MERCHANTS BANK & TRUST CO. (IN) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS WITHDRAWN | 1 | $41,000 |
| THE MERCHANTS BANK & TRUST CO. (IN) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $82,000 | 1 | $1,000 |
SOUTH CENTRAL BANK (IL):- 2003: 1 Application Approved, Not Accepted: Home Improvement Loan for $10,000
- 2002: 1 Application Denied: Home Improvement Loan for $9,000
FREMONT INVESTMENT & LOAN (CA):- 2007: 1 Application Denied: Refinancing for $72,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $72,000
- 2006: 1 Loan Originated: Refinancing for $70,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2006: 1 Application Denied: Refinancing for $70,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2005: 7 Loans Originated: Refinancings for an average of $78,143
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $76,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $76,000
- 2003: 1 Loan Originated: Refinancing for $304,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $60,000
- 2000: 1 Application Denied: Refinancing for $70,000
FIRST SAFETY BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $23,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
| ADVANTAGE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 45001, OH, Tract 0204.01 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $8,000 | 1 | $8,000 |
| APPLICATIONS DENIED | 1 | $67,000 | 0 | $0 | 1 | $67,000 |
| ADVANTAGE BANK (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $75,000 | 6 | $156,000 | 1 | $75,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $173,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $240,000 | 0 | $0 |
| ADVANTAGE BANK (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $60,000 | 2 | $163,000 | 1 | $60,000 |
BRAMBLE SAVINGS BANK (OH): 1 Application Denied in 2006: Conventional Home Purchase Loan for $59,000
TOWNE BANK (OH): 4 Loans Originated in 2002: Refinancings for an average of $48,250
| CENTENNIAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $150,000 | 2 | $127,500 | 2 | $22,000 | 1 | $1,680,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $201,000 | 0 | $0 | 0 | $0 | 0 | $0 |
HARVEST HOME SAVINGS BANK (OH): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $78,667
VALLEY CENTRAL SAVINGS BANK (OH):- 2003: 1 Application Denied: Refinancing for $225,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 2002: 2 Loans Originated: Refinancings for an average of $85,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $85,000
AMERIANA BANK, SB (IN): 1 Loan Originated in 2001: Refinancing for $40,000
ADVANTAGE BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $61,000
WESTWOOD HOMESTEAD SAVINGS BAN (OH):- 2001: 1 Loan Originated: Refinancing for $260,000
- 2001: 1 Application Denied: Refinancing for $212,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $212,000
- 2000: 1 Loan Originated: Refinancing for $65,000
COLUMBIA SAVINGS BANK (OH):- 2007: 1 Loan Originated: Refinancing for $60,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,000
- 2006: 2 Loans Originated: Refinancings for an average of $66,500
- 2006: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $73,750
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $84,000
- 2003: 1 Loan Originated: Refinancing for $81,000
- 2000: 1 Loan Originated: Refinancing for $380,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $380,000
THE BANK OF KENTUCKY INC (KY): 1 Loan Originated in 2007: Refinancing for $95,000
FIRST BANK OF NORTHERN KY (KY): 1 Loan Originated in 2006: Home Improvement Loan for $70,000
CENTRAL BANK OF JEFFERSON COUN (KY):- 2004: 1 Application Denied: Refinancing for $65,000
- 2002: 1 Loan Originated: Refinancing for $98,000
SPRING VALLEY BANK (OH):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $38,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $38,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $111,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $111,500
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $73,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $73,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
- 2002: 1 Loan Originated: Refinancing for $40,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $39,500
- 2001: 1 Loan Originated: Refinancing for $200,000
- 2001: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $93,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000
| CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $94,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2002 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $14,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $29,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $86,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $38,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $67,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $63,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $22,500 | 1 | $50,000 |
FIRST SECURITY TRUST BANK (KY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $111,000
GMAC BANK (UT): 1 Loan Originated in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $81,000
GREENPOINT MORTGAGE FUNDING (NC):- 2005: 1 Application Denied: Refinancing for $264,000
- 2004: 2 Loans Originated: Refinancings for an average of $304,500
- 2004: 1 Application Withdrawn: Refinancing for $94,000
- 2003: 1 Loan Originated: Refinancing for $39,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $39,000
- 2003: 2 Applications Denied: Refinancings for an average of $45,000
- 2003: 1 Application Withdrawn: Refinancing for $39,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $39,000
- 2002: 1 Application Withdrawn: Refinancing for $184,000
FTM MORTGAGE COMPANY (NJ): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $211,000
LENOX MORTGAGE CORP (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $224,000
GREENPOINT CREDIT, LLC (CA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $96,000
GREENPOINT CREDIT, LLC (CA): 4 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $27,750
GN MORTGAGE (CA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $76,000
GB HOME EQUITY (WI): 1 Application Denied in 2001: Refinancing for $17,000
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Home Mortgage Disclosure Act Statistics for Cleves, Ohio(OH), Zip Code 45001, Hamilton County, Tract 0204.01- Office of Thrift Supervision (OTS)
| CHEVIOT SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cleves, OH, Tract 0204.01 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $167,000 |
| CHEVIOT SAVINGS BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $126,000 | 2 | $110,000 | 0 | $0 | 3 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| CHEVIOT SAVINGS BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $249,750 | 2 | $141,500 | 1 | $499,000 | 1 | $79,000 |
| CHEVIOT SAVINGS BANK (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $281,500 | 3 | $53,333 | 1 | $59,000 | 2 | $50,000 |
| CHEVIOT SAVINGS BANK (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $212,375 | 16 | $95,250 | 1 | $199,000 | 10 | $79,300 |
| APPLICATIONS DENIED | 2 | $193,000 | 2 | $60,500 | 0 | $0 | 2 | $60,500 |
| APPLICATIONS WITHDRAWN | 1 | $77,000 | 1 | $60,000 | 0 | $0 | 1 | $60,000 |
| CHEVIOT SAVINGS BANK (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 5 | $204,800 | 1 | $70,000 |
| APPLICATIONS DENIED | 2 | $120,000 | 1 | $98,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $120,500 | 0 | $0 | 0 | $0 |
| CHEVIOT SAVINGS BANK (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $275,875 | 10 | $81,300 | 3 | $89,000 |
| APPLICATIONS DENIED | 3 | $45,333 | 2 | $68,000 | 0 | $0 |
| CHEVIOT SAVINGS BANK (OH) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $154,500 |
MARKET BANK (OH):- 2000: 1 Loan Originated: Refinancing for $55,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
- 1999: 1 Loan Originated: Refinancing for $231,000
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $178,333 | 1 | $75,000 | 2 | $179,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $115,000 | 0 | $0 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $69,000 | 5 | $84,400 | 2 | $47,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $95,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $285,000 | 1 | $285,000 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $50,000 | 2 | $282,500 | 1 | $124,000 | 5 | $64,800 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $104,000 | 0 | $0 | 0 | $0 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $100,000 | 5 | $149,600 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $33,000 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $137,000 | 11 | $148,727 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $74,000 | 0 | $0 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $137,917 | 1 | $50,000 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $68,000 | 2 | $125,500 | 5 | $109,400 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $108,000 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $101,000 | 2 | $86,500 |
| GUARDIAN SAVINGS BANK, FSB (OH) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $97,500 | 2 | $37,500 |
THE HARRISON BUILDING AND LOAN (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2007: 1 Loan Originated: Home Improvement Loan for $45,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $72,500
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $58,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $3,000
- 2004: 1 Loan Originated: Home Improvement Loan for $25,000
- 2004: 1 Application Denied: Home Improvement Loan for $31,000
- 2003: 2 Applications Denied: Refinancings for an average of $37,500
- 2003: 1 Application Denied: Home Improvement Loan for $55,000
- 2002: 1 Loan Originated: Home Improvement Loan for $13,000
- 2001: 1 Loan Originated: Refinancing for $50,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $20,000
- 2000: 1 Loan Originated: Refinancing for $44,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $44,000
- 2000: 1 Application Denied: Refinancing for $70,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $39,000
- 1999: 1 Loan Originated: Refinancing for $60,000
- 1999: 1 Loan Originated: Home Improvement Loan for $3,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $39,000
CINCINNATUS SAVINGS&LOAN (OH):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $51,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $82,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $51,000
- 2001: 1 Application Withdrawn: Refinancing for $80,000
- 2000: 2 Loans Originated: Refinancings for an average of $30,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
FIRST PLACE BANK (OH):- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $170,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $56,000
WARSAW FEDERAL SAVINGS & LOAN (OH):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $52,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $52,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $372,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $59,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $59,500
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $135,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $57,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $57,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $66,000
CITIBANK, FSB (VA): 1 Loan Originated in 2005: Refinancing for $98,000
HOME FEDERAL BANK, FSB (OH): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $99,000
CINCINNATI FEDERAL SAVINGS AND (OH):- 2007: 1 Application Approved, Not Accepted: Refinancing for $263,000
- 2007: 1 Application Denied: Refinancing for $30,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $431,500
- 2005: 1 Loan Originated: Refinancing for $57,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2003: 3 Loans Originated: Refinancings for an average of $121,667
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $89,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $194,667
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $87,000
- 2001: 1 Loan Originated: Refinancing for $111,000
- 2001: 1 Application Approved, Not Accepted: Loan on Dwellings For 5+ Families for $100,000
- 2000: 1 Loan Originated: Refinancing for $215,000
FRANKLIN SAVINGS AND LOAN COMP (OH):- 2007: 1 Loan Originated: Refinancing for $100,000
- 2007: 1 Application Denied: Refinancing for $111,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $300,000
- 2003: 1 Loan Originated: Refinancing for $177,000
- 1999: 1 Loan Originated: Refinancing for $96,000
FOUNDATION BANK (OH):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $430,000
- 2003: 1 Loan Originated: Refinancing for $181,000
- 2003: 1 Application Denied: Refinancing for $80,000
- 2002: 2 Loans Originated: Refinancings for an average of $130,500
| M&I BANK FSB (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $92,333 |
| APPLICATIONS DENIED | 1 | $95,000 | 1 | $123,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $105,000 |
| M&I BANK FSB (NV) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $115,000 | 1 | $24,000 |
| APPLICATIONS WITHDRAWN | 2 | $128,000 | 0 | $0 |
| M&I BANK FSB (NV) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $135,000 |
| M&I BANK FSB (NV) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $139,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $86,000 | 1 | $36,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $65,000 | 0 | $0 | 0 | $0 |
| M&I BANK FSB (NV) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $81,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $78,000 |
| M&I BANK FSB (NV) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $125,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $113,000 |
UNITED COMMUNITY BANK (IN): 1 Loan Originated in 2005: Refinancing for $52,000
INDYMAC BANK, F.S.B. (CA): 1 Application Denied in 2006: Refinancing for $100,000
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $96,000 |
| APPLICATIONS DENIED | 1 | $117,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $248,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $112,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 |
| AMTRUST BANK (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $241,000 | 3 | $221,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $91,000 |
| APPLICATIONS WITHDRAWN | 1 | $133,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $98,000 | 1 | $99,000 |
| AMTRUST BANK (OH) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $84,000 | 1 | $84,000 |
DEARBORN SAVINGS BANK (IN):- 2005: 2 Loans Originated: Refinancings for an average of $119,000
- 2004: 1 Loan Originated: Refinancing for $80,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $220,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $220,000
- 2003: 2 Loans Originated: Refinancings for an average of $67,500
SOVEREIGN BANK (PA): 1 Loan Originated in 2000: Refinancing for $399,000
FIRST CLERMONT BANK (OH): 1 Loan Originated in 1999: Refinancing for $150,000
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cleves, OH, Tract 0204.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $192,667 | 1 | $417,000 | 1 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $103,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $171,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $204,000 | 0 | $0 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $142,000 | 2 | $55,000 | 2 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $295,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $135,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $288,000 | 0 | $0 | 0 | $0 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $207,833 | 1 | $139,000 | 1 | $81,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $218,600 | 4 | $156,250 |
| APPLICATIONS WITHDRAWN | 1 | $550,000 | 0 | $0 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $182,750 | 7 | $194,857 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $33,000 | 1 | $33,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $149,000 | 0 | $0 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $148,143 | 12 | $160,750 | 1 | $77,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $178,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $282,000 | 0 | $0 | 0 | $0 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $136,200 | 6 | $172,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $206,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $72,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $115,000 | 2 | $102,500 |
| APPLICATIONS WITHDRAWN | 1 | $134,000 | 0 | $0 |
CRUSADER BANK (PA): 1 Application Approved, Not Accepted in 2000: Refinancing for $87,000
EAGLE SAVINGS BANK (OH):- 2007: 6 Loans Originated: Conventional Home Purchase Loans for an average of $192,000
- 2006: 1 Loan Originated: Refinancing for $85,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $223,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $179,000
- 2003: 2 Loans Originated: Refinancings for an average of $185,000
- 2003: 1 Application Withdrawn: Refinancing for $208,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $167,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $72,000
- 1999: 1 Loan Originated: Refinancing for $110,000
| WINTON SAVINGS AND LOAN COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $275,000 | 3 | $107,667 | 2 | $112,500 |
| WINTON SAVINGS AND LOAN COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $310,800 | 10 | $148,400 | 1 | $368,000 | 1 | $77,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $210,000 | 0 | $0 | 0 | $0 |
| WINTON SAVINGS AND LOAN COMPANY (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $128,000 | 3 | $107,333 | 1 | $408,000 |
| WINTON SAVINGS AND LOAN COMPANY (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $102,000 | 6 | $174,667 |
| APPLICATIONS DENIED | 1 | $70,000 | 1 | $88,000 |
| WINTON SAVINGS AND LOAN COMPANY (OH) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $64,500 | 2 | $102,000 | 1 | $56,000 |
LEHMAN BROTHERS BANK, FSB (DE):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $72,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $72,500
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $55,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $55,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $56,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $56,000
DOWNEY SAVINGS AND LOAN (CA): 2 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $105,500
HOUSEHOLD BANK, F.S.B. (IL):- 2001: 2 Loans Originated: Refinancings for an average of $76,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
METROPOLITAN BANK AND TRUST CO (OH):- 2002: 1 Loan Originated: Refinancing for $54,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
- 2001: 1 Loan Originated: Refinancing for $255,000
COLONIAL SAVINGS, F.A. (TX):- 2005: 1 Application Denied: Refinancing for $175,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $139,000
- 2004: 1 Application Denied: Refinancing for $116,000
- 2003: 1 Application Denied: Refinancing for $165,000
- 2002: 1 Loan Originated: Refinancing for $165,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $85,000
- 2001: 1 Loan Originated: Refinancing for $56,000
MERCANTILE SAVINGS BANK (OH):- 2003: 1 Loan Originated: Refinancing for $154,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $30,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $30,000
USAA FEDERAL SAVINGS BANK (TX): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $134,000
LIBERTY SAVINGS BANK, FSB (OH): 1 Loan Originated in 2003: Refinancing for $266,000
DOLLAR BANK, FSB (PA): 1 Loan Originated in 2000: Refinancing for $176,000
BANKUNITED, FSB (FL):- 2007: 1 Application Approved, Not Accepted: Refinancing for $366,000
- 2005: 1 Loan Originated: Refinancing for $108,000
- 2004: 1 Loan Originated: Refinancing for $92,000
| PEOPLES COMMUNITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cleves, OH, Tract 0204.01 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $123,000 |
| APPLICATIONS DENIED | 1 | $104,000 |
| PEOPLES COMMUNITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $232,500 | 1 | $70,000 | 1 | $7,920,000 | 4 | $204,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $57,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $60,000 |
| PEOPLES COMMUNITY BANK (OH) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $56,333 |
| PEOPLES COMMUNITY BANK (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $69,000 |
| APPLICATIONS DENIED | 1 | $79,000 | 0 | $0 |
| PEOPLES COMMUNITY BANK (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $90,000 | 2 | $121,500 | 1 | $300,000 | 3 | $111,000 |
| APPLICATIONS DENIED | 1 | $60,000 | 0 | $0 | 0 | $0 | 1 | $60,000 |
| PEOPLES COMMUNITY BANK (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $120,000 | 2 | $51,500 | 1 | $296,000 | 3 | $99,000 |
| PEOPLES COMMUNITY BANK (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $99,000 | 10 | $185,900 | 3 | $418,000 |
| PEOPLES COMMUNITY BANK (OH) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $173,000 | 4 | $152,750 | 3 | $97,000 |
MIAMI SAVINGS BANK (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $65,500
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $65,500
- 2007: 1 Application Denied: Refinancing for $94,000
- 2005: 1 Application Withdrawn: Refinancing for $39,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $39,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $104,333
- 2003: 2 Loans Originated: Refinancings for an average of $78,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $52,667
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,000
- 2002: 3 Loans Originated: Refinancings for an average of $82,333
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
- 2002: 1 Application Denied: Refinancing for $63,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $139,500
- 2001: 3 Loans Originated: Refinancings for an average of $77,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2000: 3 Loans Originated: Refinancings for an average of $58,000
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $51,000
- 1999: 3 Loans Originated: Refinancings for an average of $88,333
- 1999: 1 Loan Originated: Home Improvement Loan for $160,000
- 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $100,000
| UNION SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cleves, OH, Tract 0204.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $304,000 | 2 | $133,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $129,000 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $71,000 | 2 | $143,000 | 2 | $158,500 | 1 | $79,000 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $47,000 | 4 | $155,500 | 1 | $47,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $267,000 | 27 | $158,926 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $187,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $94,000 | 2 | $197,000 | 9 | $135,556 |
| APPLICATIONS DENIED | 1 | $89,000 | 0 | $0 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $67,000 | 0 | $0 | 7 | $87,571 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $148,500 | 1 | $107,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $195,000 | 0 | $0 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2000 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $780,000 | 1 | $780,000 |
CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $280,000
EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $104,000
UNITED MIDWEST SAVINGS BANK (OH): 1 Application Withdrawn in 2005: Refinancing for $125,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Refinancing for $97,000
- 2007: 1 Application Denied: Refinancing for $155,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $102,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $114,000
- 2004: 1 Loan Originated: Refinancing for $96,000
UNION FEDERAL C/O SKY BANK (IN):- 2004: 1 Loan Originated: Refinancing for $90,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $225,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2001: 1 Loan Originated: Refinancing for $188,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $50,000 | 3 | $155,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 1 | $88,000 | 3 | $136,333 | 2 | $84,000 |
| APPLICATIONS WITHDRAWN | 1 | $11,000 | 0 | $0 | 1 | $11,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $160,000 | 1 | $255,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $115,000 | 2 | $68,000 | 1 | $85,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $83,000 | 3 | $138,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $84,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $89,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $116,000 |
PAN AMERICAN BANK, F.S.B (CA): 1 Loan Originated in 2000: Refinancing for $53,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $120,000
- 2007: 1 Application Denied: Refinancing for $160,000
- 2006: 1 Application Denied: Refinancing for $70,000
- 2005: 1 Application Denied: Refinancing for $100,000
WORLD SAVINGS BANK, FSB (CA):- 2004: 1 Application Withdrawn: Refinancing for $376,000
- 2003: 1 Loan Originated: Refinancing for $168,000
PRINCIPAL BANK (IA): 1 Application Denied in 2003: Home Improvement Loan for $7,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Refinancing for $106,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $106,000
- 2007: 1 Application Denied: Refinancing for $80,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $123,000
- 2006: 4 Applications Denied: Refinancings for an average of $80,000
- 2006: 4 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $80,000
- 2005: 1 Application Denied: Refinancing for $15,000
- 2004: 1 Loan Originated: Refinancing for $256,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $15,000
- 2004: 1 Application Denied: Refinancing for $90,000
STATE FARM BANK (IL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $206,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $111,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $55,000 |
| APPLICATIONS DENIED | 3 | $181,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $141,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $90,000 |
| APPLICATIONS DENIED | 2 | $53,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $105,000 |
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Home Improvement Loan for $11,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
- 2006: 1 Application Denied: Refinancing for $54,000
- 2006: 3 Applications Denied: Home Improvement Loans for an average of $6,000
- 2005: 3 Applications Denied: Refinancings for an average of $114,667
- 2005: 1 Application Withdrawn: Refinancing for $28,000
EVERBANK (FL): 2 Loans Originated in 2003: Refinancings for an average of $159,000
GMAC BANK (DE):- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $138,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $80,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
- 2004: 1 Loan Originated: Refinancing for $91,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $61,500
VICTORY COMMUNITY BANK (KY): 1 Loan Originated in 2006: Refinancing for $214,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Conventional Home Purchase Loan for $62,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $90,600 | 8 | $82,250 | 2 | $33,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $197,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $320,000 | 0 | $0 | 0 | $0 |
INTERVALE MORTGAGE (RI):- 2006: 3 Loans Originated: Refinancings for an average of $71,667
- 2006: 2 Applications Denied: Refinancings for an average of $114,500
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $42,500
- 2005: 4 Loans Originated: Refinancings for an average of $64,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $79,500
- 2005: 4 Applications Approved, Not Accepted: Refinancings for an average of $62,500
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Application Denied: Refinancing for $35,000
- 2005: 1 Loan Originated: Refinancing for $127,000
- 2005: 1 Application Denied: Refinancing for $56,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $103,000
- 2004: 2 Applications Denied: Refinancings for an average of $95,500
- 2004: 1 Application Withdrawn: Refinancing for $356,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $73,000
CITIMORTGAGE, INC. (MO): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $94,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $273,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $148,000
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $248,000
LIBERTY LENDING SERVICES, INC. (OH):- 2002: 1 Application Withdrawn: Refinancing for $161,000
- 2001: 3 Loans Originated: Refinancings for an average of $133,333
CHARTER ONE CREDIT CORPORATION (OH):- 2001: 1 Application Approved, Not Accepted: Refinancing for $85,000
- 2001: 1 Application Denied: Refinancing for $43,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $60,000
| GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45001, OH, Tract 0204.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $103,000 |
| APPLICATIONS WITHDRAWN | 1 | $44,000 | 0 | $0 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $33,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $34,000 | 0 | $0 | 1 | $10,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $4,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $72,000 | 0 | $0 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $16,750 |
| APPLICATIONS DENIED | 2 | $25,000 |
WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2000: Refinancing for $69,000
FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $55,000
PRICELINE MORTGAGE COMPANY LLC (FL): 2 Applications Denied in 2001: Refinancings for an average of $178,500
VICTORY MORTGAGE, LLC (KY): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $280,000
CORINTHIAN MORTGAGE CORP (MS):- 2007: 1 Application Withdrawn: Refinancing for $135,000
- 2006: 3 Applications Denied: Refinancings for an average of $47,000
- 2001: 1 Loan Originated: Refinancing for $204,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $204,000
- 1999: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $82,000
| NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $85,000 | 1 | $100,000 | 4 | $125,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $143,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 | 2 | $144,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $95,000 |
| NORTH AMERICAN MORTGAGE CO (FL) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $134,000 | 0 | $0 | 1 | $219,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $212,000 | 1 | $89,000 |
BNC MORTGAGE (NY):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $47,000
- 2006: 3 Applications Approved, Not Accepted: Refinancings for an average of $95,333
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $133,000
- 2005: 1 Application Denied: Refinancing for $152,000
VICTORY MORTGAGE LLC (KY): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $267,000
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Home Mortgage Disclosure Act Statistics for Cleves, Ohio(OH), Zip Code 45001, Hamilton County, Tract 0204.01- National Credit Union Administration (NCUA)
CINCINNATI POLICE FEDERAL CRED (OH):- 2007: 2 Loans Originated: Home Improvement Loans for an average of $25,000
- 2007: 1 Application Denied: Home Improvement Loan for $100,000
- 2006: 1 Loan Originated: Refinancing for $100,000
- 2005: 2 Loans Originated: Refinancings for an average of $83,000
- 2002: 1 Loan Originated: Home Improvement Loan for $10,000
| CINCO CREDIT UNION (OH) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $150,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $18,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $27,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $81,000 | 0 | $0 |
| CINCO CREDIT UNION (OH) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $80,000 |
GENERAL ELECTRIC CREDIT UNION (OH):- 2007: 1 Loan Originated: Refinancing for $42,000
- 2006: 1 Loan Originated: Refinancing for $64,000
- 2005: 2 Loans Originated: Refinancings for an average of $139,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $31,000
- 2003: 1 Loan Originated: Home Improvement Loan for $15,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
WESTERN FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2007: Home Improvement Loan for $35,000
CINFED FEDERAL CREDIT UNION (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $65,000
| KEMBA CREDIT UNION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cleves, OH, Tract 0204.01 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $123,500 | 1 | $7,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $7,000 |
| APPLICATIONS WITHDRAWN | 2 | $146,500 | 0 | $0 |
| KEMBA CREDIT UNION (OH) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $8,500 |
| KEMBA CREDIT UNION (OH) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $70,000 |
| KEMBA CREDIT UNION (OH) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $48,000 |
NEW HORIZONS CREDIT UNION, INC (OH): 1 Loan Originated in 2002: Refinancing for $183,000
WRIGHT-PATT CREDIT UNION (OH):- 2005: 1 Loan Originated: Refinancing for $65,000
- 2004: 1 Loan Originated: Refinancing for $38,000
CINCO FFCCU (OH):- 2007: 1 Loan Originated: Refinancing for $30,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $119,000
- 2005: 1 Loan Originated: Home Improvement Loan for $10,000
- 2004: 3 Applications Withdrawn: Home Improvement Loans for an average of $36,000
- 2003: 1 Loan Originated: Refinancing for $19,000
- 2003: 1 Loan Originated: Home Improvement Loan for $30,000
- 2003: 1 Application Denied: Refinancing for $81,000
- 2002: 2 Loans Originated: Refinancings for an average of $73,500
- 2002: 1 Loan Originated: Home Improvement Loan for $15,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
WRIGHT-PATT FINANCIAL GROUP (OH):- 2007: 1 Application Denied: Refinancing for $68,000
- 2004: 1 Loan Originated: Refinancing for $44,000
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