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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Colonial Heights, Zip Code 37663, Sullivan County, Tennessee (TN), Tract 0412.00





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Home Mortgage Disclosure Act Statistics for Colonial Heights, Tennessee(TN), Zip Code 37663, Sullivan County, Tract 0412.00- Federal Deposit Insurance Corporation (FDIC)

ANDREW JOHNSON BANK (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $58,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,500
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $300,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $54,000

MERRILL LYNCH BANK USA (UT): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $30,000

    1ST MARINER BANK (MD):
  • 2007: 1 Loan Originated: Refinancing for $111,000
  • 2006: 1 Loan Originated: Refinancing for $68,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2005: 1 Loan Originated: Refinancing for $131,000
    FIRST COMMUNITY BANK (TN):
  • 2002: 1 Loan Originated: Home Improvement Loan for $21,000
  • 2001: 1 Loan Originated: Refinancing for $101,000
    PEOPLE'S COMMUNITY BANK (TN):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
  • 2002: 1 Loan Originated: Refinancing for $83,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
    STATE OF FRANKLIN SAVINGS BANK (TN):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $181,333
  • 2007: 1 Loan Originated: Refinancing for $117,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $107,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $24,500
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $194,000
  • 2004: 1 Loan Originated: Refinancing for $334,000
CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 in Colonial Heights, TN, Tract 0412.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$71,0001$240,000
Choose year:  2002 2001 2000

GMAC BANK (UT): 2 Loans Originated in 2006: Refinancings for an average of $118,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $105,000

GREENPOINT CREDIT, LLC (CA): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $21,000

    GREENPOINT CREDIT, LLC (CA):
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $15,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $15,000
  • 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $43,500

GN MORTGAGE (CA): 1 Application Denied in 2001: Refinancing for $83,000

GEORGE MASON MORTGAGE LLC (VA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $79,000

    LIBERTY MORTGAGE CORPORATION (GA):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $210,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
  • 2002: 1 Loan Originated: Refinancing for $136,000

GUARANTY TRUST COMPANY (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $103,000

SUPERIOR MORTGAGE COMPANY (TN): 1 Application Approved, Not Accepted in 2000: Refinancing for $135,000

FIRST VANTAGE BANK/TRI-CITIES (VA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $57,000

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Home Mortgage Disclosure Act Statistics for Colonial Heights, Tennessee(TN), Zip Code 37663, Sullivan County, Tract 0412.00- Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $75,000

M&I BANK FSB (NV): 1 Application Withdrawn in 2006: Refinancing for $135,000

HOME FEDERAL BANK OF TENNESSEE (TN): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $140,000

    INDYMAC BANK, F.S.B. (CA):
  • 2006: 2 Applications Denied: Refinancings for an average of $134,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $183,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $135,000
  • 2000: 1 Application Denied: Refinancing for $120,000
    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $135,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $89,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $89,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
    ELIZABETHTON FEDERAL S.B. (TN):
  • 2007: 1 Loan Originated: Refinancing for $140,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2002: 1 Loan Originated: Home Improvement Loan for $4,000
  • 2002: 1 Application Withdrawn: Refinancing for $227,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,000
  • 2001: 1 Loan Originated: Refinancing for $167,000
  • 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $104,500
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 1999: 1 Loan Originated: Refinancing for $105,000
    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 2 Loans Originated: Refinancings for an average of $66,500
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $154,000
  • 2006: 1 Loan Originated: Refinancing for $97,000
  • 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $95,000
  • 2004: 1 Application Denied: Refinancing for $117,000

HOUSEHOLD BANK, F.S.B. (IL): 1 Loan Originated in 2001: Refinancing for $269,000

    SECURITY FEDERAL BANK (TN):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $98,000
  • 2005: 1 Loan Originated: Refinancing for $94,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $94,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,000
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $120,000
  • 2002: 1 Loan Originated: Refinancing for $142,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $95,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $95,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $89,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $124,000

NEW SOUTH FEDERAL SAVINGS BANK (AL): 2 Applications Denied in 2003: Refinancings for an average of $60,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
  • 2007: 2 Loans Originated: Refinancings for an average of $98,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
  • 2006: 1 Loan Originated: Refinancing for $65,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $114,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2004: 2 Loans Originated: Refinancings for an average of $94,500
    UNION FEDERAL C/O SKY BANK (IN):
  • 2003: 1 Loan Originated: Refinancing for $80,000
  • 2002: 1 Application Withdrawn: Refinancing for $106,000
    WASHINGTON MUTUAL BANK (NV):
  • 2006: 1 Application Denied: Refinancing for $83,000
  • 2005: 4 Loans Originated: Refinancings for an average of $106,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $111,000
  • 2004: 2 Applications Denied: Refinancings for an average of $106,000
    HOME LOAN INVESTMENT BANK (RI):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $42,000
  • 2006: 2 Applications Denied: Refinancings for an average of $172,500
  • 2005: 1 Application Denied: Refinancing for $94,000
  • 2004: 1 Application Denied: Refinancing for $70,000

COMMUNITY FIRST BANK (MD): 1 Loan Originated in 2006: Refinancing for $49,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $113,000
  • 2006: 1 Loan Originated: Refinancing for $59,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $100,000
AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$83,0001$142,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$188,000
APPLICATIONS DENIED2$82,0000$0

GE MONEY BANK (UT): 1 Application Denied in 2005: Refinancing for $24,000

    GMAC BANK (DE):
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $74,000
  • 2005: 1 Application Denied: Home Improvement Loan for $24,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
  • 2004: 1 Application Denied: Refinancing for $83,000
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 ORIGINATED4$136,7501$128,0001$23,000
APPLICATIONS WITHDRAWN0$01$173,0000$0
    CITIFINANCIAL MTG CO, INC (TX):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $167,000
  • 2005: 1 Loan Originated: Refinancing for $62,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $102,000
  • 2004: 1 Loan Originated: Refinancing for $140,000
  • 2004: 2 Applications Denied: Refinancings for an average of $134,500

CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Refinancing for $101,000

    SIB MORTGAGE CORP. (NJ):
  • 2003: 1 Loan Originated: Refinancing for $90,000
  • 2002: 1 Loan Originated: Refinancing for $87,000

LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $96,000

ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $111,000

GB HOME EQUITY, LLC (WI): 1 Application Denied in 2006: Refinancing for $24,000

    GN MORTGAGE, LLC (WI):
  • 2005: 1 Loan Originated: Refinancing for $85,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $93,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $93,000
  • 2002: 1 Loan Originated: Refinancing for $189,000

FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $66,500

MARKET STREET MORTGAGE CORP (FL): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $144,000

    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2003: 1 Loan Originated: Refinancing for $175,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $150,000

FINANCE AMERICA (NY): 1 Application Denied in 2005: Refinancing for $148,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2006: 2 Applications Denied: Refinancings for an average of $82,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $115,000
  • 2005: 1 Loan Originated: Refinancing for $60,000
  • 2005: 1 Application Withdrawn: Refinancing for $38,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $44,000
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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$80,0000$02$91,500
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$71,000
APPLICATIONS DENIED0$00$03$169,000
APPLICATIONS WITHDRAWN0$03$74,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$117,000
Choose year:  2001 2000
    FIRST NATIONWIDE MORTGAGE CORP (CA):
  • 2002: 1 Loan Originated: Refinancing for $102,000
  • 2001: 1 Loan Originated: Refinancing for $78,000
  • 2001: 1 Application Denied: Refinancing for $90,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,000

MERITAGE MORTGAGE CORPORATION (OR): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $69,000

BNC MORTGAGE (NY): 1 Application Approved, Not Accepted in 2005: Refinancing for $159,000

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Home Mortgage Disclosure Act Statistics for Colonial Heights, Tennessee(TN), Zip Code 37663, Sullivan County, Tract 0412.00- National Credit Union Administration (NCUA)

LOCKHEED FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2001: Refinancing for $120,000

    NFCU (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000
  • 2003: 1 Loan Originated: Refinancing for $76,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2002: 1 Loan Originated: Refinancing for $104,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
    JOHNSON CITY FEDERAL CREDIT UN (TN):
  • 2004: 1 Application Denied: Refinancing for $41,000
  • 2004: 1 Application Withdrawn: Refinancing for $40,000
  • 2003: 1 Loan Originated: Refinancing for $67,000
  • 2000: 1 Loan Originated: Refinancing for $50,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $6,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $20,000

NATION'S HERITAGE FEDERAL CREDIT UNION (MA): 1 Loan Originated in 2000: Home Improvement Loan for $8,000

AAFCU (TX): 1 File Closed For Incompleteness in 2002: Refinancing for $145,000

APPALACHIAN COMMUNITY FEDERAL CREDIT UNION (TN) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$114,000
Choose year:  2007 2006 2005 2004 2003 2002 2000 1999
    KNOXVILLE TVA EMPLOYEES C. U. (TN):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $64,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2005: 1 Loan Originated: Refinancing for $103,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $25,000
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $23,000
EASTMAN CREDIT UNION (TN) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 37663, TN, Tract 0412.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED20$162,90021$141,1436$35,8331$320,000
APPLICATIONS DENIED0$01$660,0001$80,0001$660,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    KINGSPORT PRESS CREDIT UNION (TN):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
  • 2006: 3 Loans Originated: Refinancings for an average of $92,333
  • 2005: 2 Loans Originated: Refinancings for an average of $123,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2004: 1 Loan Originated: Refinancing for $38,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $38,000
  • 2003: 1 Application Denied: Refinancing for $10,000
  • 2002: 1 Loan Originated: Refinancing for $75,000

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