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Home Mortgage Disclosure Act Statistics for North Carolina(NC), Zip Code 28371, Cumberland County, Tract 0031.00- Federal Reserve System (FRB)
FIRST GENERAL MORTGAGE COMPANY (VA): 1 Application Denied in 2000: Refinancing for $30,000
| SUNTRUST MORTGAGE, INC (VA) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $173,000 | 5 | $161,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $77,000 | 2 | $76,000 | 1 | $116,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $48,000 | 0 | $0 | 1 | $48,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| 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 | 9 | $169,889 | 19 | $91,526 | 4 | $123,750 | 8 | $58,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $98,000 | 2 | $66,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 9 | $62,000 | 0 | $0 | 8 | $67,125 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $71,400 | 2 | $67,000 | 1 | $21,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| 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 | 4 | $138,750 | 12 | $86,500 | 1 | $59,000 | 2 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $97,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $116,000 | 0 | $0 | 1 | $116,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $137,000 | 1 | $162,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| 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 | 5 | $64,600 | 0 | $0 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $110,000 | 1 | $84,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| 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 | 3 | $75,333 | 1 | $100,000 | 8 | $116,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $94,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $77,000 | 0 | $0 | 1 | $77,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | $138,000 | 1 | $97,000 | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $96,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | $60,000 | 2 | $130,000 | 3 | $117,667 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $68,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $60,000 | 1 | $60,000 |
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act 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 | $116,000 | 1 | $121,000 | 8 | $86,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $79,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $86,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $84,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
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 | $102,000 | 3 | $113,667 | 1 | $36,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $54,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - 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 | 5 | $106,200 | 0 | $0 | 1 | $115,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $77,000 | 1 | $77,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $74,667 | 4 | $96,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 1 | $126,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $38,000 |
SOUTH TRUST MORTGAGE (AL):- 2004: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $77,500
- 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $118,000
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $90,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2005 |
| 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 | $145,000 | 1 | $153,000 | 2 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $129,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $89,000 | 2 | $49,500 | 4 | $78,250 | 2 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $82,000 | 0 | $0 | 2 | $104,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $72,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $158,000 | 2 | $97,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $58,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $65,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $121,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $61,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $83,000 |
RESOURCE BANK (VA): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $42,000
F&M MORTGAGE SERVICES, INC. (VA): 1 Loan Originated in 2000: Refinancing for $30,000
| BANK OF BLUE VALLEY (KS) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 28371, NC, Tract 0031.00 |
| 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 | 1 | $81,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $90,000 | 1 | $86,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $148,000 | 1 | $148,000 |
| BANK OF BLUE VALLEY (KS) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $80,000 |
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $101,000
- 2001: 4 Loans Originated: Refinancings for an average of $103,250
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $121,000
- 2000: 1 Application Denied: Refinancing for $80,000
- 1999: 3 Loans Originated: Refinancings for an average of $96,333
| RBC CENTURA (NC) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $241,000 | 5 | $202,600 | 1 | $211,000 | 2 | $299,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $44,000 | 2 | $74,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $114,000 | 1 | $40,000 | 1 | $40,000 |
| RBC CENTURA (NC) - Statistics For Year 2006 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $96,500 | 5 | $104,000 | 6 | $47,667 | 1 | $40,000 | 2 | $53,500 | 2 | $48,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $16,000 | 4 | $65,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $45,000 | 0 | $0 | 0 | $0 | 1 | $45,000 | 0 | $0 |
| RBC CENTURA (NC) - 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 | 2 | $66,500 | 0 | $0 | 2 | $10,000 | 1 | $58,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $15,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $45,000 | 0 | $0 | 0 | $0 |
| RBC CENTURA (NC) - 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) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $92,200 | 14 | $121,000 | 1 | $3,000 | 10 | $110,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $40,000 | 0 | $0 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| RBC CENTURA (NC) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $81,500 | 16 | $98,313 | 1 | $2,000 | 5 | $114,600 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $58,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $125,000 | 1 | $73,000 | 0 | $0 | 0 | $0 |
| RBC CENTURA (NC) - Statistics For Year 2002 |
| 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 | $54,750 | 13 | $78,154 | 1 | $4,000 | 4 | $70,750 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $78,333 | 0 | $0 | 0 | $0 |
| RBC CENTURA (NC) - Statistics For Year 2001 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $124,000 | 2 | $100,000 | 10 | $87,900 | 4 | $26,000 | 5 | $68,400 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 | 4 | $79,000 | 0 | $0 | 1 | $3,000 |
| RBC CENTURA (NC) - Statistics For Year 2000 |
| 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 | 3 | $90,667 | 3 | $117,333 | 1 | $56,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $85,000 | 1 | $85,000 |
| RBC CENTURA (NC) - Statistics For Year 1999 |
| 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 | 0 | $0 | 1 | $94,000 | 5 | $120,200 |
| APPLICATIONS DENIED | 1 | $66,000 | 0 | $0 | 3 | $41,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $53,000 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 18 | $113,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $93,333 |
| APPLICATIONS WITHDRAWN | 1 | $106,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $144,000 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - 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 | 0 | $0 | 1 | $72,000 | 6 | $130,833 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $65,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $76,000 | 0 | $0 | 2 | $56,500 | 1 | $30,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 3 | $98,667 | 0 | $0 |
| 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
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 28 | $166,107 | 21 | $110,238 | 16 | $114,563 | 1 | $16,000 | 4 | $40,500 | 4 | $76,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $91,000 | 0 | $0 | 1 | $65,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $115,667 | 5 | $101,600 | 14 | $110,714 | 0 | $0 | 1 | $80,000 | 1 | $78,000 |
| APPLICATIONS WITHDRAWN | 5 | $184,600 | 5 | $138,200 | 1 | $260,000 | 0 | $0 | 0 | $0 | 1 | $59,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $277,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 17 | $177,118 | 33 | $95,273 | 9 | $101,556 | 0 | $0 | 6 | $66,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $95,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $110,000 | 4 | $100,500 | 2 | $22,500 | 1 | $240,000 |
| APPLICATIONS WITHDRAWN | 3 | $113,667 | 4 | $77,000 | 1 | $122,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $122,778 | 13 | $96,154 | 12 | $94,917 | 0 | $0 | 6 | $64,500 | 3 | $79,000 |
| APPLICATIONS DENIED | 2 | $90,500 | 7 | $89,857 | 10 | $87,700 | 1 | $96,000 | 0 | $0 | 1 | $87,000 |
| APPLICATIONS WITHDRAWN | 3 | $139,667 | 2 | $150,000 | 3 | $222,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 4 | $86,500 | 0 | $0 | 0 | $0 | 1 | $93,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $127,333 | 37 | $119,027 | 12 | $82,583 | 9 | $116,444 | 2 | $91,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $121,000 | 0 | $0 | 1 | $123,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 9 | $125,222 | 7 | $80,571 | 2 | $96,500 | 2 | $56,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $138,333 | 8 | $97,500 | 1 | $58,000 | 1 | $78,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 3 | $97,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $69,000 | 9 | $87,222 | 39 | $91,487 | 0 | $0 | 9 | $64,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 8 | $99,375 | 0 | $0 | 1 | $81,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $85,400 | 4 | $80,750 | 1 | $48,000 | 1 | $82,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $66,000 | 6 | $93,833 | 0 | $0 | 1 | $58,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 4 | $83,500 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 2 | $110,000 | 7 | $83,000 | 34 | $86,294 | 3 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $75,000 | 6 | $76,833 | 1 | $75,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $74,800 | 2 | $109,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 5 | $114,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $68,000 | 3 | $62,667 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28371, NC, Tract 0031.00 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 13 | $68,615 | 3 | $59,667 | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $177,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 50 | $108,820 | 8 | $45,875 | 5 | $68,000 |
| APPLICATIONS WITHDRAWN | 7 | $89,857 | 6 | $73,167 | 1 | $72,000 |
| 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) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $65,500 | 5 | $21,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $5,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 26 | $118,077 | 20 | $66,300 | 1 | $32,000 | 8 | $76,250 |
| APPLICATIONS WITHDRAWN | 6 | $83,667 | 8 | $77,500 | 0 | $0 | 1 | $61,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $150,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $73,400 | 5 | $11,600 | 3 | $30,000 |
| APPLICATIONS DENIED | 33 | $95,788 | 6 | $40,500 | 5 | $65,200 |
| APPLICATIONS WITHDRAWN | 10 | $99,000 | 2 | $30,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 7 | $34,571 | 0 | $0 | 0 | $0 | 2 | $36,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $113,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $129,250 | 2 | $84,500 | 1 | $10,000 | 1 | $77,000 | 2 | $39,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $31,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - 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) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 6 | $52,167 | 1 | $71,000 | 0 | $0 | 2 | $67,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $59,000 | 1 | $31,000 | 0 | $0 | 0 | $0 | 1 | $59,000 |
| APPLICATIONS DENIED | 1 | $73,000 | 2 | $112,000 | 0 | $0 | 0 | $0 | 1 | $73,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $92,800 | 1 | $170,000 | 3 | $132,667 | 1 | $37,000 |
| EQUITY ONE, INC. (NJ) - 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) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $47,000 | 6 | $30,667 | 1 | $7,000 | 0 | $0 | 2 | $63,000 |
| APPLICATIONS WITHDRAWN | 2 | $62,500 | 4 | $85,500 | 0 | $0 | 2 | $59,000 | 4 | $71,250 |
| EQUITY ONE, INC. (NJ) - 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) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $100,000 | 6 | $33,333 | 2 | $4,500 | 0 | $0 | 2 | $47,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $104,000 | 1 | $70,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $85,000 | 1 | $70,000 | 6 | $11,167 | 0 | $0 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 2 | $97,000 | 0 | $0 | 1 | $80,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $24,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $78,000 | 1 | $15,000 | 8 | $7,750 | 1 | $2,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $27,000 | 2 | $10,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $59,500 | 2 | $7,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $91,667 | 3 | $71,333 | 0 | $0 | 1 | $80,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $14,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $21,000 |
| APPLICATIONS DENIED | 3 | $55,333 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 2 | $50,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $11,000 | 2 | $3,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $5,000 |
| APPLICATIONS DENIED | 2 | $8,500 | 10 | $9,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $10,667 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $71,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $61,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $8,000 |
| APPLICATIONS WITHDRAWN | 1 | $48,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 1999 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $3,000 |
M&T MORTGAGE CORPORATION (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2005: 5 Loans Originated: Refinancings for an average of $118,400
HFC COMPANY LLC (IL):- 2006: 5 Applications Denied: Refinancings for an average of $96,400
- 2006: 5 Applications Denied: Home Improvement Loans for an average of $71,000
- 2006: 4 Applications Denied: Loans On Manufactured Home Dwelling for an average of $27,750
- 2006: 1 Application Withdrawn: Refinancing for $180,000
- 2005: 1 Loan Originated: Home Improvement Loan for $25,000
- 2005: 1 Application Denied: Refinancing for $29,000
- 2005: 1 Application Denied: Home Improvement Loan for $60,000
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 28371, NC, Tract 0031.00 |
| 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 | $65,750 | 2 | $86,000 | 2 | $71,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $84,000 | 9 | $79,889 | 2 | $73,500 | 2 | $59,000 |
| APPLICATIONS DENIED | 1 | $78,000 | 6 | $72,167 | 2 | $70,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $77,000 | 4 | $64,750 | 0 | $0 | 1 | $70,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $74,333 | 1 | $15,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $89,000 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $63,000 | 4 | $72,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $131,000 | 0 | $0 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $71,000 | 2 | $78,000 |
| APPLICATIONS WITHDRAWN | 3 | $84,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $90,000 |
| APPLICATIONS DENIED | 1 | $85,000 | 2 | $36,000 |
| APPLICATIONS WITHDRAWN | 1 | $79,000 | 2 | $70,500 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $72,000 | 0 | $0 | 1 | $72,000 |
| APPLICATIONS DENIED | 1 | $43,000 | 2 | $10,000 | 1 | $43,000 |
| APPLICATIONS WITHDRAWN | 1 | $135,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $69,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $70,000 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 1 | $11,000 | 1 | $11,000 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $88,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $106,000 | 1 | $20,000 | 3 | $32,000 |
| APPLICATIONS WITHDRAWN | 1 | $15,000 | 1 | $10,000 | 0 | $0 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $60,200 |
| APPLICATIONS DENIED | 4 | $12,000 |
| APPLICATIONS WITHDRAWN | 2 | $22,000 |
COLONIAL MORTGAGE COMPANY (AL): 4 Loans Originated in 1999: FHA, FSA/RHS & VA Home Purchase Loans for an average of $83,000
IRWIN HOME EQUITY CORP (CA):- 2006: 1 Application Withdrawn: Home Improvement Loan for $17,000
- 2005: 1 Application Denied: Home Improvement Loan for $40,000
GRANITE MORTGAGE INC. (NC):- 2007: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $124,000
- 2007: 1 Loan Originated: Refinancing for $72,000
- 2006: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $105,000
- 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $82,000
- 2006: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $100,000
- 2004: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $86,000
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $67,400 | 3 | $101,667 | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $37,400 | 1 | $17,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $72,167 | 0 | $0 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $56,000 | 0 | $0 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $39,714 | 2 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $49,000 | 4 | $35,750 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $59,500 | 4 | $30,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $54,500 | 3 | $32,667 |
| APPLICATIONS DENIED | 3 | $38,667 | 5 | $18,200 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $56,000 | 5 | $30,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $33,500 | 7 | $26,857 |
| APPLICATIONS DENIED | 10 | $37,000 | 6 | $29,167 |
| APPLICATIONS WITHDRAWN | 2 | $59,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $58,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $127,000 |
| APPLICATIONS DENIED | 5 | $56,600 |
| APPLICATIONS WITHDRAWN | 1 | $59,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $75,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $33,667 |
| APPLICATIONS DENIED | 7 | $62,286 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $49,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $18,667 |
| APPLICATIONS DENIED | 6 | $34,500 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $13,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 1999 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $52,750 |
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28371, NC, Tract 0031.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $120,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $51,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $125,000 | 2 | $112,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $107,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $125,833 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $129,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $67,500 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $93,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $103,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $74,000 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - 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 | 3 | $72,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 | 1 | $35,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $93,000 | 1 | $133,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $64,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $86,500 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $65,000 | 1 | $101,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $176,000 | 0 | $0 |
PRIME LENDING (TX):- 2007: 1 Application Approved, Not Accepted: Refinancing for $168,000
- 2004: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $141,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
ASSOCIATES FINANCIAL SERVICES (TX): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $68,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Cumberland County, NC, Tract 0031.00 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $32,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $86,857 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 7 | $82,286 | 0 | $0 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $14,000 |
| APPLICATIONS DENIED | 1 | $70,000 | 10 | $71,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $44,800 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - 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 | 1 | $56,000 | 6 | $75,167 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $110,000 | 12 | $64,417 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $49,000 | 10 | $92,700 | 1 | $39,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| 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 | 1 | $51,000 | 7 | $67,143 | 2 | $71,500 | 1 | $59,000 |
| APPLICATIONS DENIED | 3 | $68,333 | 6 | $98,833 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 3 | $59,000 | 0 | $0 | 0 | $0 |
ASSOCIATES HOUSING FINANCE (TX):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $23,000
- 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $28,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $34,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $40,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $42,000
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $101,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $55,000 | 2 | $71,500 |
| APPLICATIONS WITHDRAWN | 1 | $169,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $104,500 | 0 | $0 |
| FULL SPECTRUM LENDING (CA) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 3 | $113,667 |
| APPLICATIONS WITHDRAWN | 1 | $149,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $86,000 |
COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $122,000
DOVER MORTGAGE COMPANY (NC): 2 Loans Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loans for an average of $158,000
| DECISION ONE MORTGAGE (IL) - 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 | 2 | $33,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $137,000 | 3 | $136,000 | 1 | $137,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $98,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $112,000 | 1 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $66,000 |
| APPLICATIONS DENIED | 4 | $73,250 | 1 | $161,000 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $87,500 | 3 | $74,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $85,000 |
HSBC MORTGAGE SERVICES, INC. (IL):- 2006: 1 Loan Originated: Refinancing for $78,000
- 2006: 1 Application Denied: Refinancing for $155,000
- 2005: 1 Loan Originated: Refinancing for $104,000
HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $192,000
FIDELITY & TRUST MORTGAGE, INC (MD): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $38,500
CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2005: Refinancing for $157,000
POPULAR HOUSING SERVICES (DE): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $89,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28371, NC, Tract 0031.00 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $62,500 | 2 | $170,000 | 2 | $37,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $58,000 | 1 | $20,000 | 1 | $36,000 | 1 | $80,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $45,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $62,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $80,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 2 | $107,500 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for North Carolina(NC), Zip Code 28371, Cumberland County, Tract 0031.00- Federal Deposit Insurance Corporation (FDIC)
CENTRAL CAROLINA BANK (NC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $649,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $153,000 | 12 | $99,667 | 22 | $100,136 | 10 | $44,300 | 11 | $75,909 | 3 | $72,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $98,000 | 3 | $120,667 | 5 | $65,800 | 1 | $4,000 | 2 | $69,000 | 2 | $95,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $69,000 | 3 | $122,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $131,000 | 2 | $139,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $158,000 | 21 | $134,952 | 15 | $73,467 | 11 | $38,091 | 6 | $95,500 | 2 | $31,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $104,000 | 0 | $0 | 0 | $0 | 2 | $104,000 | 1 | $75,000 |
| APPLICATIONS DENIED | 1 | $63,000 | 4 | $40,750 | 5 | $55,000 | 4 | $29,250 | 4 | $65,750 | 2 | $45,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $55,333 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $164,500 | 14 | $74,357 | 14 | $81,143 | 9 | $38,333 | 9 | $51,333 | 3 | $26,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $32,000 | 1 | $39,000 | 1 | $69,000 | 1 | $32,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $47,000 | 11 | $98,727 | 4 | $28,250 | 5 | $77,400 | 3 | $55,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $60,000 | 1 | $90,000 | 0 | $0 | 1 | $46,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $73,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $156,667 | 13 | $91,692 | 27 | $96,148 | 9 | $37,111 | 11 | $60,727 | 1 | $19,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $169,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $26,800 | 11 | $80,727 | 0 | $0 | 3 | $43,000 | 4 | $22,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $29,000 | 1 | $66,000 | 0 | $0 | 1 | $29,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 3 | $69,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $152,667 | 9 | $117,889 | 70 | $89,143 | 3 | $31,000 | 7 | $46,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 | 0 | $0 | 0 | $0 | 1 | $20,000 |
| APPLICATIONS DENIED | 2 | $71,500 | 3 | $36,000 | 10 | $78,400 | 0 | $0 | 2 | $47,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $71,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $90,000 | 6 | $114,500 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2002 |
| 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 | 7 | $92,286 | 42 | $120,119 | 5 | $39,600 | 5 | $61,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $29,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $55,000 | 9 | $75,556 | 5 | $10,200 | 2 | $55,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $71,000 | 0 | $0 | 2 | $53,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $150,000 | 3 | $126,333 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2001 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $121,500 | 13 | $78,846 | 27 | $117,148 | 1 | $25,000 | 6 | $43,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $52,250 | 4 | $101,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 7 | $59,143 | 0 | $0 | 2 | $62,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 7 | $102,286 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2000 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $138,400 | 12 | $93,417 | 12 | $101,917 | 1 | $20,000 | 7 | $77,857 |
| APPLICATIONS DENIED | 2 | $127,000 | 0 | $0 | 2 | $25,500 | 0 | $0 | 1 | $18,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $111,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 1999 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 14 | $103,500 | 34 | $73,000 | 5 | $8,000 | 14 | $52,714 |
| APPLICATIONS DENIED | 1 | $62,000 | 2 | $37,500 | 2 | $82,000 | 1 | $4,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 1 | $36,000 | 1 | $72,000 | 0 | $0 | 1 | $36,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cumberland County, NC, Tract 0031.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $314,000 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $42,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - 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 | 2 | $76,500 | 4 | $56,500 | 1 | $30,000 | 1 | $61,000 |
| APPLICATIONS DENIED | 1 | $189,000 | 0 | $0 | 1 | $40,000 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - 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 | 2 | $52,500 | 1 | $112,000 | 2 | $52,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $45,000 | 1 | $41,000 | 1 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $176,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $48,000 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2004 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $112,750 | 4 | $86,750 | 2 | $60,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $46,600 | 1 | $144,000 | 2 | $48,000 | 1 | $19,000 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - 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 | 3 | $53,667 | 10 | $76,900 | 5 | $55,800 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $72,000 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - 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 | $132,000 | 3 | $108,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $33,000 | 0 | $0 | 1 | $33,000 |
| APPLICATIONS DENIED | 3 | $52,333 | 0 | $0 | 1 | $44,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - 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 | 1 | $53,000 | 2 | $92,500 | 1 | $101,000 |
| APPLICATIONS DENIED | 1 | $34,000 | 1 | $61,000 | 1 | $61,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - 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 | 5 | $87,400 | 5 | $101,400 | 4 | $116,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $15,000 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 1999 |
| 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 | $55,667 | 9 | $68,111 | 2 | $46,000 |
FIDELITY BANK (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2004: 1 Loan Originated: Home Improvement Loan for $48,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
FIRST BANK (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $64,000
- 2006: 6 Loans Originated: Conventional Home Purchase Loans for an average of $55,833
- 2006: 3 Loans Originated: Refinancings for an average of $85,667
- 2006: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $65,500
- 2006: 7 Loans Originated: Loans On Manufactured Home Dwelling for an average of $63,286
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $51,000
- 2005: 1 Loan Originated: Home Improvement Loan for $57,000
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $55,000
- 2005: 5 Loans Originated: Loans On Manufactured Home Dwelling for an average of $52,200
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $7,000
- 2004: 1 Loan Originated: Refinancing for $80,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $7,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $7,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $10,000
- 2003: 1 Loan Originated: Refinancing for $84,000
- 2002: 1 Loan Originated: Refinancing for $62,000
SOUTHERN BANK AND TRUST CO (NC): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $54,000
YADKIN VALLEY BANK (NC): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $76,000
LUMBEE GUARANTY BANK (NC):- 2007: 1 Loan Originated: Refinancing for $40,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
- 2006: 2 Loans Originated: Refinancings for an average of $38,000
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $41,667
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $49,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $46,500
- 2005: 1 Loan Originated: Refinancing for $55,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $35,000
- 2005: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $49,333
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $37,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $37,000
- 2003: 1 Loan Originated: Refinancing for $21,000
- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $26,250
- 2002: 1 Loan Originated: Refinancing for $50,000
- 2002: 1 Loan Originated: Home Improvement Loan for $4,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $33,500
- 2001: 1 Loan Originated: Home Improvement Loan for $45,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $45,000
- 2000: 2 Loans Originated: Refinancings for an average of $60,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $4,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $4,000
- 1999: 1 Application Denied: Home Improvement Loan for $21,000
BB&T OF SC (SC): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $80,000
BB&T OF VA (VA): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $116,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 28371, NC, Tract 0031.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $62,000 | 3 | $103,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $145,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $54,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $116,167 |
| APPLICATIONS DENIED | 4 | $124,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $70,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $68,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $52,000 |
CAROLINA FIRST BANK (SC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $54,000
| FRANKLIN BANK SSB (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $83,000 | 1 | $83,000 |
| APPLICATIONS DENIED | 1 | $89,000 | 1 | $89,000 |
| APPLICATIONS WITHDRAWN | 1 | $74,000 | 1 | $74,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $87,000 | 0 | $0 |
| FRANKLIN BANK SSB (TX) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $69,500 | 1 | $71,000 | 1 | $400,000 | 1 | $62,000 |
| APPLICATIONS DENIED | 1 | $175,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $92,000 | 0 | $0 | 1 | $93,000 | 2 | $92,500 |
| FRANKLIN BANK SSB (TX) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $91,667 | 2 | $66,000 |
| APPLICATIONS DENIED | 1 | $49,000 | 1 | $49,000 |
| APPLICATIONS WITHDRAWN | 1 | $78,000 | 1 | $78,000 |
FIRST BANK OF GEORGIA (GA): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $287,000
| FIRST SOUTH BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cumberland County, NC, Tract 0031.00 |
| 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 | $102,000 | 2 | $68,000 | 0 | $0 | 1 | $56,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $30,000 | 0 | $0 |
| FIRST SOUTH BANK (NC) - Statistics For Year 2006 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $86,500 | 1 | $125,000 | 1 | $45,000 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $33,000 | 0 | $0 | 1 | $33,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $90,000 | 0 | $0 | 0 | $0 |
| FIRST SOUTH BANK (NC) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $150,000 |
| FIRST SOUTH BANK (NC) - 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 | 3 | $63,333 | 1 | $55,000 | 1 | $60,000 |
| FIRST SOUTH BANK (NC) - Statistics For Year 2003 |
| 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 | 2 | $111,000 | 1 | $35,000 | 7 | $135,286 | 1 | $35,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| FIRST SOUTH BANK (NC) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $69,000 |
| APPLICATIONS WITHDRAWN | 1 | $137,000 |
| FIRST SOUTH BANK (NC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $199,000 | 2 | $71,500 |
| FIRST SOUTH BANK (NC) - 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 | $103,000 | 1 | $128,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $27,000 |
| APPLICATIONS WITHDRAWN | 1 | $144,000 | 0 | $0 | 0 | $0 |
1ST MARINER BANK (MD):- 2004: 2 Loans Originated: Refinancings for an average of $158,000
- 2003: 1 Loan Originated: Refinancing for $72,000
GATEWAY BUSINESS BANK (CA): 2 Applications Withdrawn in 2007: Refinancings for an average of $100,000
MIDCAROLINABANK (NC):- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $108,000
- 2004: 2 Applications Withdrawn: Refinancings for an average of $85,500
| CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $19,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $28,000 | 0 | $0 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2001 |
| 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 | $72,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $91,333 | 0 | $0 | 1 | $77,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $78,000 | 0 | $0 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $27,000 | 1 | $58,000 | 2 | $24,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $33,000 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS DENIED | 18 | $44,056 | 0 | $0 | 1 | $18,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $61,000 | 0 | $0 |
NEW CENTURY BANK (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $55,000
NEW CENTURY BANK SOUTH (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $48,667
- 2006: 2 Loans Originated: Refinancings for an average of $70,000
- 2006: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $57,200
- 2006: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $47,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $27,000
- 2005: 4 Loans Originated: Refinancings for an average of $51,250
- 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $43,200
- 2005: 6 Loans Originated: Loans On Manufactured Home Dwelling for an average of $43,167
AMERICAN ENTERPRISE BANK OF FL (FL): 1 Application Withdrawn in 2006: Refinancing for $88,000
GMAC BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $38,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $108,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $83,500 |
| APPLICATIONS DENIED | 1 | $158,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $46,000 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $69,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $88,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 0 | $0 | 2 | $79,000 | 1 | $63,000 |
| APPLICATIONS DENIED | 3 | $60,333 | 2 | $124,000 | 1 | $42,000 |
| APPLICATIONS WITHDRAWN | 2 | $77,000 | 2 | $84,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 14 | $83,571 | 1 | $52,000 | 1 | $26,000 |
| APPLICATIONS DENIED | 5 | $68,200 | 1 | $79,000 | 1 | $32,000 |
| APPLICATIONS WITHDRAWN | 2 | $148,500 | 2 | $66,500 | 1 | $53,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $26,000 | 1 | $46,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $77,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $85,000 |
GREENPOINT CREDIT, LLC (CA): 7 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $37,000
GREENPOINT CREDIT, LLC (CA):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $31,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $31,000
- 2001: 15 Loans Originated: Conventional Home Purchase Loans for an average of $63,667
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
- 2001: 5 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $40,200
- 2001: 11 Applications Denied: Conventional Home Purchase Loans for an average of $41,091
- 2001: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $32,500
- 2000: 11 Loans Originated: Conventional Home Purchase Loans for an average of $45,545
- 2000: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $58,333
- 2000: 9 Applications Denied: Conventional Home Purchase Loans for an average of $42,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $44,000
GN MORTGAGE (CA): 1 Loan Originated in 2000: Refinancing for $153,000
FREEDOM FINANCIAL SERVICES,INC (NC):- 2001: 1 Application Denied: Home Improvement Loan for $15,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $40,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Application Approved, Not Accepted in 2003: Refinancing for $90,000
PREMIER LENDING CORPORATION (GA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $30,000
LENDMARK FINANCIAL SERVICES (GA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $79,000
- 2007: 1 Application Denied: Refinancing for $29,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $79,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
- 2005: 2 Loans Originated: Refinancings for an average of $193,500
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $69,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $70,000
- 2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $70,000
- 2004: 1 Loan Originated: Refinancing for $78,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $78,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $25,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $110,000
LENDMARK MORTGAGE AND FINANCE (GA):- 2006: 1 Loan Originated: Home Improvement Loan for $25,000
- 2005: 1 Application Denied: Refinancing for $47,000
FIRST BANK MORTGAGE CORP (KY): 9 Loans Originated in 1999: FHA, FSA/RHS & VA Home Purchase Loans for an average of $105,667
SYNOVUS MORTGAGE CORPORATION (AL): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $135,000
HOME FEDERAL SAVINGS & LOAN (NC): 1 Loan Originated in 1999: Refinancing for $57,000
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Home Mortgage Disclosure Act Statistics for North Carolina(NC), Zip Code 28371, Cumberland County, Tract 0031.00- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Refinancing for $38,000
- 2005: 1 Application Denied: Refinancing for $50,000
- 2005: 1 Application Denied: Home Improvement Loan for $25,000
- 2004: 1 Loan Originated: Home Improvement Loan for $30,000
- 2004: 1 Application Denied: Refinancing for $15,000
- 2004: 2 Applications Denied: Home Improvement Loans for an average of $30,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
- 2003: 1 Application Denied: Home Improvement Loan for $25,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $119,000
- 2001: 1 Application Denied: Refinancing for $80,000
M&I BANK FSB (NV):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $172,000
- 2006: 4 Loans Originated: Refinancings for an average of $105,500
- 2006: 2 Applications Withdrawn: Refinancings for an average of $150,500
- 2006: 2 Applications Withdrawn: Home Improvement Loans for an average of $57,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
- 2005: 1 Loan Originated: Refinancing for $126,000
- 2004: 7 Loans Originated: Refinancings for an average of $70,143
- 2004: 3 Applications Denied: Refinancings for an average of $76,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $80,000
- 2004: 3 Applications Withdrawn: Refinancings for an average of $105,667
FIRST FEDERAL (SC):- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $58,500
- 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $58,500
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $66,000
- 2004: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $66,000
TIERONE BANK (NE): 1 Application Withdrawn in 2002: Home Improvement Loan for $10,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2006: Refinancing for $64,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Refinancing for $149,000
- 2007: 1 Application Denied: Refinancing for $55,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $196,000
- 2006: 1 Application Denied: Refinancing for $90,000
- 2005: 1 Loan Originated: Refinancing for $111,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
- 2001: 1 Application Denied: Refinancing for $61,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
- 2000: 1 Loan Originated: Refinancing for $202,000
- 2000: 3 Applications Denied: Conventional Home Purchase Loans for an average of $54,667
- 2000: 3 Applications Denied: Refinancings for an average of $118,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $37,000
AMTRUST BANK (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $160,000
- 2007: 2 Loans Originated: Refinancings for an average of $97,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $89,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $39,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $39,000
- 2005: 1 Loan Originated: Refinancing for $79,000
E*TRADE BANK (VA):- 2007: 1 Loan Originated: Refinancing for $27,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $116,000
- 2001: 1 Application Withdrawn: Refinancing for $258,000
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 28371, NC, Tract 0031.00 |
| 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 | 4 | $91,750 | 2 | $102,000 |
| APPLICATIONS DENIED | 14 | $53,500 | 12 | $46,667 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 0 | $0 | 1 | $78,000 | 1 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $76,000 | 1 | $101,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $63,000 | 0 | $0 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $54,000 |
| APPLICATIONS WITHDRAWN | 1 | $86,000 | 0 | $0 |
TUCKER FEDERAL BANK (GA): 1 Loan Originated in 2000: Refinancing for $74,000
DOWNEY SAVINGS AND LOAN (CA):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
- 2001: 2 Applications Denied: Refinancings for an average of $94,500
HOUSEHOLD BANK, F.S.B. (IL):- 2001: 1 Loan Originated: Refinancing for $70,000
- 2001: 2 Applications Denied: Home Improvement Loans for an average of $6,500
- 2000: 1 Application Approved, Not Accepted: Refinancing for $72,000
FIRST FEDERAL BANK (NC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $120,000
COLONIAL SAVINGS, F.A. (TX):- 2006: 2 Applications Denied: Refinancings for an average of $105,000
- 2005: 1 Loan Originated: Refinancing for $125,000
- 2004: 1 Application Denied: Refinancing for $130,000
- 2003: 1 Loan Originated: Refinancing for $88,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $88,000
PACIFIC PREMIER BANK (CA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $60,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cumberland County, NC, Tract 0031.00 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $179,333 | 24 | $100,000 | 3 | $113,000 | 2 | $27,000 | 3 | $68,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $138,000 | 0 | $0 | 1 | $75,000 | 1 | $41,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $120,000 | 4 | $100,500 | 0 | $0 | 1 | $40,000 | 1 | $40,000 | 1 | $82,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $45,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 18 | $164,111 | 11 | $92,455 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $119,000 | 0 | $0 | 5 | $111,600 | 0 | $0 | 1 | $83,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $112,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $35,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $165,000 | 9 | $119,000 | 4 | $70,500 | 2 | $64,500 | 1 | $75,000 |
| APPLICATIONS WITHDRAWN | 3 | $150,333 | 3 | $51,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $173,000 | 7 | $98,000 | 1 | $100,000 | 2 | $35,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $129,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $24,000 | 1 | $23,000 | 1 | $23,000 |
| APPLICATIONS WITHDRAWN | 1 | $145,000 | 0 | $0 | 1 | $24,000 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| 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 | 4 | $138,750 | 4 | $106,500 | 3 | $146,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $11,000 |
| APPLICATIONS WITHDRAWN | 1 | $161,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $108,000 | 3 | $108,333 |
| APPLICATIONS DENIED | 1 | $93,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $20,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $22,000 | 1 | $13,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $36,000 | 0 | $0 |
| NEW SOUTH FEDERAL SAVINGS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28371, NC, Tract 0031.00 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $146,600 | 1 | $182,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $184,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $135,000 | 0 | $0 | 1 | $161,000 | 0 | $0 | 1 | $161,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $247,000 | 0 | $0 |
| NEW SOUTH FEDERAL SAVINGS BANK (AL) - Statistics For Year 2006 |
| 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 | 5 | $243,600 | 2 | $86,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $25,000 | 1 | $208,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 | 0 | $0 | 1 | $130,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $238,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| NEW SOUTH FEDERAL SAVINGS BANK (AL) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $112,000 | 2 | $115,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $111,000 | 1 | $63,000 |
| NEW SOUTH FEDERAL SAVINGS BANK (AL) - Statistics For Year 2004 |
| 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 | 12 | $131,583 | 0 | $0 | 1 | $202,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $82,000 | 0 | $0 |
| NEW SOUTH FEDERAL SAVINGS BANK (AL) - Statistics For Year 2003 |
| 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 | 8 | $137,500 | 1 | $193,000 | 6 | $119,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $103,000 |
| APPLICATIONS WITHDRAWN | 2 | $137,500 | 1 | $162,000 | 0 | $0 |
| NEW SOUTH FEDERAL SAVINGS BANK (AL) - 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 | 4 | $113,000 | 4 | $99,250 | 5 | $106,200 |
| NEW SOUTH FEDERAL SAVINGS BANK (AL) - 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 | 6 | $133,167 | 7 | $126,143 | 2 | $126,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $203,000 |
| NEW SOUTH FEDERAL SAVINGS BANK (AL) - 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 | 6 | $131,500 | 2 | $117,500 |
| APPLICATIONS WITHDRAWN | 1 | $114,000 | 0 | $0 |
CHEVY CHASE BANK, F.S.B. (VA):- 2004: 1 Application Denied: Home Improvement Loan for $20,000
- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $9,000
- 2002: 1 Application Denied: Home Improvement Loan for $4,000
- 2001: 1 Loan Originated: Home Improvement Loan for $6,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $4,000
- 2001: 3 Applications Denied: Home Improvement Loans for an average of $7,000
- 2001: 1 Application Withdrawn: Home Improvement Loan for $20,000
- 2000: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $13,500
- 2000: 5 Applications Denied: Home Improvement Loans for an average of $18,200
R-G CROWN BANK (FL):- 2001: 1 Application Denied: Home Improvement Loan for $7,000
- 2000: 1 Application Denied: Home Improvement Loan for $9,000
UNITED MIDWEST SAVINGS BANK (OH): 1 Application Withdrawn in 2004: Refinancing for $64,000
UNIVERSAL SAVINGS BANK FA (WI): 1 Application Denied in 2004: Refinancing for $180,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
- 2007: 1 Application Denied: Refinancing for $176,000
- 2006: 1 Loan Originated: Refinancing for $122,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $35,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $106,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
| NETBANK FUNDINGS SERVICES (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $112,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $72,000 |
| NETBANK FUNDINGS SERVICES (GA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $133,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $95,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $119,500 | 1 | $13,000 |
| NETBANK FUNDINGS SERVICES (GA) - Statistics For Year 2005 |
| 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 | 0 | $0 | 4 | $97,250 | 1 | $102,000 | 1 | $102,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $108,000 | 1 | $69,000 | 1 | $11,000 | 0 | $0 |
| NETBANK FUNDINGS SERVICES (GA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $161,000 | 1 | $77,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $119,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $176,000 | 6 | $80,667 | 0 | $0 | 1 | $73,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $79,000 | 0 | $0 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $82,667 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $171,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $83,000 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $98,500 |
GUARANTY BANK (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $70,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cumberland County, NC, Tract 0031.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $145,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $176,000 | 2 | $124,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $79,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $7,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $53,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $157,000 |
| APPLICATIONS DENIED | 1 | $99,000 | 2 | $55,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
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 | 0 | $0 | 3 | $91,333 | 0 | $0 | 1 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $110,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $94,000 | 2 | $90,500 | 1 | $14,000 | 1 | $14,000 |
BANK UNITED (TX): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $94,000
WORTHINGTON FEDERAL BANK (AL):- 2003: 1 Application Denied: Refinancing for $62,000
- 2002: 1 Loan Originated: Refinancing for $63,000
- 2002: 1 Application Denied: Refinancing for $68,000
- 2001: 1 Loan Originated: Refinancing for $95,000
- 2001: 1 Application Denied: Refinancing for $64,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $64,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $58,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $35,000
COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $177,000
RAYMOND JAMES BANK (FL): 1 File Closed For Incompleteness in 2007: Refinancing for $66,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 3 Loans Originated: Refinancings for an average of $60,000
- 2007: 8 Applications Approved, Not Accepted: Refinancings for an average of $149,750
- 2007: 7 Applications Denied: Refinancings for an average of $173,000
- 2006: 2 Loans Originated: Refinancings for an average of $50,000
- 2006: 5 Applications Approved, Not Accepted: Refinancings for an average of $81,400
- 2006: 4 Applications Denied: Refinancings for an average of $73,000
- 2005: 1 Loan Originated: Refinancing for $66,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $111,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $111,000
- 2005: 2 Applications Denied: Refinancings for an average of $47,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $84,000
WORLD SAVINGS BANK, FSB (CA): 1 Loan Originated in 2007: Refinancing for $71,000
DOMESTIC BANK (RI):- 2004: 1 Loan Originated: Home Improvement Loan for $11,000
- 2000: 1 Loan Originated: Home Improvement Loan for $25,000
| AMERIBANK (WV) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $30,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 | 4 | $9,250 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 |
MIDFIRST BANK (OK):- 2006: 1 Loan Originated: Refinancing for $87,000
- 2005: 1 Application Denied: Refinancing for $69,000
- 2005: 1 Application Withdrawn: Refinancing for $47,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $71,000
- 2003: 2 Loans Originated: Refinancings for an average of $59,500
- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $55,500
- 2002: 1 Loan Originated: Refinancing for $55,000
- 2000: 1 Loan Originated: Refinancing for $102,000
PRINCIPAL BANK (IA): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $20,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Refinancing for $136,000
- 2007: 2 Applications Denied: Refinancings for an average of $140,000
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $140,000
- 2006: 1 Loan Originated: Refinancing for $158,000
- 2006: 1 Application Denied: Refinancing for $80,000
- 2005: 1 Application Withdrawn: Refinancing for $87,000
- 2004: 1 Application Denied: Refinancing for $160,000
- 2000: 1 Loan Originated: Refinancing for $78,000
STATE FARM BANK (IL):- 2006: 1 Application Denied: Refinancing for $15,000
- 2004: 1 Loan Originated: Refinancing for $69,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $55,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $101,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $75,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $150,000
- 2003: 1 Application Withdrawn: Refinancing for $79,000
| GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 14 | $30,214 | 1 | $14,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $39,000 | 6 | $27,833 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $275,000 | 0 | $0 | 10 | $20,500 | 0 | $0 |
| GE MONEY BANK (UT) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $29,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $18,000 |
| APPLICATIONS DENIED | 4 | $21,750 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 3 | $97,000 | 3 | $14,333 |
| APPLICATIONS WITHDRAWN | 4 | $133,500 | 0 | $0 |
EVERBANK (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $80,000
GMAC BANK (DE):- 2005: 2 Loans Originated: Refinancings for an average of $65,500
- 2004: 1 Loan Originated: Refinancing for $55,000
- 2004: 1 Application Denied: Refinancing for $76,000
LYDIAN PRIVATE BANK (FL): 1 Application Withdrawn in 2005: Refinancing for $81,000
ING BANK, FSB (DE):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $176,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $50,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $128,000
WAYPOINT FINANCIAL CORP (PA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $51,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $150,000 | 6 | $87,000 | 16 | $98,125 | 1 | $52,000 | 2 | $51,000 | 1 | $82,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $52,500 | 5 | $157,800 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $120,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $96,000 | 2 | $65,000 | 1 | $109,000 | 0 | $0 | 0 | $0 | 1 | $40,000 |
FORWARD FINANCIAL (MA): 1 Application Denied in 2001: Conventional Home Purchase Loan for $46,000
| CITIFINANCIAL MTG CO, INC (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $66,000 | 1 | $40,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $68,000 | 0 | $0 |
| CITIFINANCIAL MTG CO, INC (TX) - 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 |
|---|
| APPLICATIONS DENIED | 5 | $107,200 | 1 | $10,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $40,000 | 0 | $0 | 1 | $40,000 |
| CITIFINANCIAL MTG CO, INC (TX) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $169,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $122,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $111,500 |
CITIMORTGAGE, INC. (MO): 3 Loans Originated in 2004: Refinancings for an average of $74,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $283,000
SIB MORTGAGE CORP. (NJ): 2 Loans Originated in 2003: Refinancings for an average of $118,500
MARKET HOUSE MORTGAGE, LLC (ND): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $77,000
JET MORTGAGE SERVICES, LLC (NC): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $112,000
LONG BEACH MORTGAGE CO. (NY): 6 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $78,833
CHARTER ONE CREDIT CORPORATION (OH): 2 Applications Denied in 2000: Refinancings for an average of $70,000
| MATRIX FINANCIAL SERVICES CORP (AZ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 28371, NC, Tract 0031.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $69,000 | 1 | $95,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $157,000 |
| MATRIX FINANCIAL SERVICES CORP (AZ) - 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 | 2 | $82,500 | 1 | $85,000 | 3 | $103,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $173,000 |
| MATRIX FINANCIAL SERVICES CORP (AZ) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $79,000 |
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