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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Dallas, Zip Code 28034, Gaston County, North Carolina (NC), Tract 0309.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED28$108,96414$101,0002$115,000
APPLICATIONS APPROVED, NOT ACCEPTED3$143,6670$00$0
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN1$138,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED22$119,81877$95,37751$75,25513$41,15417$65,9414$92,750
APPLICATIONS APPROVED, NOT ACCEPTED1$77,0009$87,44412$79,2505$32,8001$118,0000$0
APPLICATIONS DENIED3$73,00013$76,84672$97,72216$56,81312$82,5831$25,000
APPLICATIONS WITHDRAWN2$104,5007$122,42933$100,2122$67,5009$69,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$97,5006$83,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value

2007 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED5$114,4002$93,5005$107,8002$91,0006$109,6675$114,8003$113,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$03$143,6670$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$138,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED2$69,0002$118,5002$152,0002$70,0003$96,3331$105,0002$100,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for Dallas, North Carolina(NC), Zip Code 28034, Gaston County, Tract 0309.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$27,0006$48,3335$30,8001$65,000
APPLICATIONS APPROVED, NOT ACCEPTED2$49,5003$54,3330$00$0
APPLICATIONS DENIED1$75,0007$87,8572$42,5001$65,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    JPMORGAN CHASE BANK (OH):
  • 2007: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $78,000
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $48,500
  • 2007: 1 Loan Originated: Refinancing for $149,000
  • 2006: 1 Loan Originated: Refinancing for $100,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $75,000
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $40,000
    US BANK, N.A. (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
  • 2002: 1 Loan Originated: Refinancing for $60,000
  • 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $40,500
    FLEET NATIONAL BANK (RI):
  • 2001: 1 Loan Originated: Refinancing for $48,000
  • 2000: 2 Loans Originated: Refinancings for an average of $24,500
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $50,000
  • 2000: 1 Application Denied: Refinancing for $20,000
    FIRST TENNESSEE BANK NA (TN):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,500
  • 2007: 1 Loan Originated: Refinancing for $100,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $71,500
  • 2000: 1 Loan Originated: Refinancing for $28,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$30,0001$30,000
Choose year:  2007 2006 2000
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 8 Loans Originated: Conventional Home Purchase Loans for an average of $75,125
  • 2005: 2 Loans Originated: Refinancings for an average of $105,500
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $65,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $248,000
  • 2004: 7 Loans Originated: Conventional Home Purchase Loans for an average of $59,857
  • 2004: 1 Loan Originated: Refinancing for $99,000
    CITIBANK, N.A. (NV):
  • 2007: 1 Loan Originated: Refinancing for $49,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $35,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $40,000
  • 2006: 1 Application Denied: Home Improvement Loan for $75,000
    WACHOVIA BANK (NC):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
  • 2000: 1 Loan Originated: Refinancing for $58,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $6,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$154,00011$133,0002$104,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$196,0000$00$0
APPLICATIONS DENIED0$01$206,0001$96,0000$0
APPLICATIONS WITHDRAWN0$02$249,5001$114,0002$69,000
Choose year:  2007 2006 2005 2004
    FIRST CHARTER NATIONAL BANK (NC):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $131,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $107,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $25,000
    FIRST NATIONAL BANK (NC):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $64,000
  • 2007: 1 Loan Originated: Refinancing for $46,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $41,000
  • 2007: 1 Application Denied: Refinancing for $190,000
  • 2006: 2 Loans Originated: Refinancings for an average of $72,500
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $52,000
  • 2005: 1 Loan Originated: Refinancing for $175,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $43,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $43,000
  • 2000: 1 Application Denied: Home Improvement Loan for $3,000
    COMMUNITYONE BANK, N. A (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
  • 2007: 1 Loan Originated: Refinancing for $100,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $114,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $135,000
  • 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $35,000
BANK OF AMERICA, N.A. (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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$121,3339$110,8892$52,5001$84,0000$03$81,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$118,0000$02$67,0001$118,0000$0
APPLICATIONS DENIED0$03$78,6670$02$109,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

UNION PLANTERS BANK (TN): 1 Loan Originated in 2002: Home Improvement Loan for $30,000

    NATIONAL BANK OF COMMERCE (TN):
  • 2003: 1 Loan Originated: Refinancing for $35,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $35,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Loan Originated: Home Improvement Loan for $23,000
  • 2007: 1 Application Denied: Home Improvement Loan for $2,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $14,000
  • 2005: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $8,500
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $23,000
  • 2004: 1 Application Denied: Home Improvement Loan for $25,000

THE PEOPLES NATIONAL BANK (SC): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $38,000

WACHOVIA BANK OF DELAWARE (DE) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 28034, NC, Tract 0309.00
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$58,0001$58,000
APPLICATIONS DENIED2$67,5000$0
Choose year:  2001 1999

SC B&T OF THE PIEDMONT NA (SC): 1 Loan Originated in 2003: Refinancing for $81,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $117,000
  • 2006: 1 Application Denied: Refinancing for $119,000
  • 2004: 1 Loan Originated: Refinancing for $43,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $61,000
  • 2004: 1 Application Denied: Refinancing for $60,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $35,500
  • 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $59,000

TEXAS CAPITAL BANK (TX): 1 Application Denied in 2006: Refinancing for $107,000

    US BANK NORTH DAKOTA (ND):
  • 2006: 1 Loan Originated: Refinancing for $136,000
  • 2006: 3 Applications Denied: Refinancings for an average of $81,667
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $115,000

METLIFE BANK, N.A. (NJ): 1 Application Denied in 2007: Refinancing for $258,000

    FIRST NATIONAL BANK OF NASSAU COUNTY (FL):
  • 2002: 1 Loan Originated: Refinancing for $52,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $52,000
  • 2001: 1 Loan Originated: Refinancing for $71,000
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Application Denied: Home Improvement Loan for $21,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $21,000
  • 2003: 1 Application Denied: Refinancing for $41,000
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $145,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $43,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $43,000
    CHARTER ONE BANK (OH):
  • 2006: 1 Loan Originated: Refinancing for $171,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $70,000

STERLING NATIONAL MORTGAGE CO. (NY): 1 Application Denied in 2003: Refinancing for $106,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Refinancing for $111,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $74,000

CITIMORTGAGE, INC (NY): 2 Loans Originated in 2007: Refinancings for an average of $74,000

    HSBC MORTGAGE CORP (NY):
  • 2007: 1 Loan Originated: Refinancing for $105,000
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $136,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $43,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $72,000
    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: Refinancing for $145,000
  • 2004: 1 Application Denied: Refinancing for $60,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
  • 2001: 2 Loans Originated: Refinancings for an average of $54,500
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $67,000
  • 2000: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $64,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $75,000

THE MONEY STORE (CA): 1 Loan Originated in 2000: Refinancing for $62,000

CITI RESIDENTIAL LENDING INC. (CA): 1 Application Denied in 2007: Refinancing for $73,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 2 Loans Originated: Refinancings for an average of $104,000
  • 2002: 1 Loan Originated: Refinancing for $92,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $92,000
  • 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $149,000
  • 2001: 1 Loan Originated: Refinancing for $45,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $45,000

AM MTG NETWORK DBA VERTI (CA): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $85,500

    ABN AMRO MTG GROUP INC (MI):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $206,000
  • 2007: 1 Loan Originated: Refinancing for $46,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $94,500
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2004: 1 Loan Originated: Refinancing for $85,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $52,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
  • 2003: 1 Loan Originated: Refinancing for $43,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
  • 2002: 3 Loans Originated: Refinancings for an average of $96,667
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $72,000
  • 2001: 4 Loans Originated: Refinancings for an average of $97,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $90,000
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $46,000
  • 2002: 1 Application Denied: Refinancing for $88,000
  • 2000: 1 Application Withdrawn: Refinancing for $46,000

AMERICAN MORTGAGE LLC (IL): 1 Loan Originated in 2002: Refinancing for $70,000

    WELLS FARGO FUNDING, INC (IA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $60,500
  • 2006: 1 Application Denied: Refinancing for $98,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $43,000
  • 2003: 1 Loan Originated: Refinancing for $108,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $44,000
  • 2001: 1 Application Denied: Refinancing for $34,000
  • 1999: 1 Loan Originated: Refinancing for $80,000
  • 1999: 1 Application Withdrawn: Refinancing for $82,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $60,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $45,000
  • 2005: 8 Applications Denied: Refinancings for an average of $78,875
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $53,500
  • 2004: 2 Applications Denied: Refinancings for an average of $66,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $110,500
  • 2003: 2 Applications Denied: Refinancings for an average of $60,500
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $68,000
  • 2002: 1 Application Denied: Refinancing for $72,000

SUMMIT MORTGAGE (VA): 1 Loan Originated in 2006: Refinancing for $41,000

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$139,0003$135,667
Choose year:  2007 2006 2005 2004
NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$39,0001$56,000
Choose year:  2001 2000

NATIONAL CITY HOME LOAN SERVICE (PA): 2 Applications Denied in 1999: Refinancings for an average of $57,000

WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $148,000

CROSSLAND MORTGAGE CORPORATION (UT): 1 Loan Originated in 1999: Refinancing for $56,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$71,0004$73,000
APPLICATIONS DENIED0$01$64,000
Choose year:  2003 2002 2001

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Home Mortgage Disclosure Act Statistics for Dallas, North Carolina(NC), Zip Code 28034, Gaston County, Tract 0309.00- Federal Reserve System (FRB)

    FIRST CHARTER BANK (NC):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $78,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $3,000
  • 2004: 1 Application Withdrawn: Refinancing for $65,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $50,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $78,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $37,500
  • 2001: 1 Loan Originated: Loan on Dwellings For 5+ Families for $210,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $46,000

REGIONS BANK (AL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $51,000

    PROVIDENT BANK (OH):
  • 2001: 1 Application Denied: Home Improvement Loan for $43,000
  • 2000: 1 Loan Originated: Refinancing for $39,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $39,000
    SUNTRUST BANKS, INC (GA):
  • 2005: 1 Application Denied: Refinancing for $48,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $48,000
  • 2002: 1 Loan Originated: Home Improvement Loan for $20,000
    BANC ONE FINANCIAL SERVICES (IN):
  • 2000: 1 Application Denied: Refinancing for $118,000
  • 1999: 2 Applications Denied: Refinancings for an average of $71,000
  • 1999: 2 Applications Withdrawn: Refinancings for an average of $89,500
    SOUTH TRUST BANK (AL):
  • 2001: 1 Application Denied: Refinancing for $58,000
  • 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $30,000

UNITED BANK INC (WV): 1 Application Denied in 2005: Home Improvement Loan for $3,000

    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 2 Applications Withdrawn: Refinancings for an average of $25,500
  • 2007: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $25,500
  • 2006: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $91,000
  • 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $60,250
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
  • 2005: 2 Loans Originated: Refinancings for an average of $113,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $40,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2004: 1 Loan Originated: Refinancing for $74,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
  • 2003: 3 Loans Originated: Refinancings for an average of $87,000
  • 2002: 2 Loans Originated: Refinancings for an average of $65,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
  • 2000: 1 Loan Originated: Refinancing for $82,000
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$71,000
Choose year:  2002 2001 2000 1999
    SOUTH TRUST MORTGAGE (AL):
  • 2003: 4 Loans Originated: Refinancings for an average of $72,750
  • 2002: 1 Loan Originated: Refinancing for $121,000
  • 2001: 1 Loan Originated: Refinancing for $88,000

ARVEST MORTGAGE COMPANY (AR): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $107,000

    HSBC MORTGAGE CORPORATION (NY):
  • 2002: 1 Loan Originated: Refinancing for $78,000
  • 2000: 1 Loan Originated: Refinancing for $77,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $131,000
    RBC CENTURA (NC):
  • 2007: 1 Loan Originated: Home Improvement Loan for $15,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $15,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $76,500
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $44,500
  • 2003: 2 Loans Originated: Refinancings for an average of $81,500
  • 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $50,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 2002: 1 Loan Originated: Home Improvement Loan for $46,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
  • 2001: 2 Loans Originated: Refinancings for an average of $63,500
  • 2001: 1 Application Withdrawn: Refinancing for $50,000
  • 2000: 1 Loan Originated: Refinancing for $20,000
  • 2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $137,000
  • 1999: 4 Loans Originated: Refinancings for an average of $47,750
  • 1999: 1 Loan Originated: Loan on Dwellings For 5+ Families for $145,000
  • 1999: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $30,333
  • 1999: 2 Applications Denied: Refinancings for an average of $69,500
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 1 Application Withdrawn: Refinancing for $95,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
  • 2002: 1 Loan Originated: Refinancing for $79,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $32,000
  • 2002: 2 Files Closed For Incompleteness: Refinancings for an average of $73,500
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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$61,0003$79,333
APPLICATIONS DENIED1$77,0000$02$138,500
APPLICATIONS WITHDRAWN0$01$93,0001$70,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$41,000
Choose year:  2007 2006 2005 2004 2003 2002

WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2002: Refinancing for $78,000

BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$76,0001$76,000
APPLICATIONS DENIED10$102,0002$102,5001$60,000
APPLICATIONS WITHDRAWN3$135,0001$80,0001$115,000
Choose year:  2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Dallas, NC, Tract 0309.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$86,5001$49,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$29,500
APPLICATIONS DENIED0$01$95,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED3$68,6672$81,500
APPLICATIONS WITHDRAWN1$79,0000$0
Choose year:  2006 2005
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 28034, NC, Tract 0309.00
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS WITHDRAWN1$66,000
Choose year:  2003 2002 2001 2000

OLD KENT MORTGAGE COMPANY (MI): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $66,000

WELLS FARGO FIN'L NO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 28034, NC, Tract 0309.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$58,0000$0
APPLICATIONS DENIED0$01$15,000
APPLICATIONS WITHDRAWN0$01$60,000
FILES CLOSED FOR INCOMPLETENESS1$50,0000$0
Choose year:  2006 2005 2004 2003

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2004: Refinancing for $68,000

    GRANITE MORTGAGE INC. (NC):
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $87,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $57,000
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $56,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $87,000
  • 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $45,000

AMERICAN MORTGAGE SOURCE (TN): 1 Loan Originated in 1999: Refinancing for $68,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2007: 1 Loan Originated: Refinancing for $54,000
  • 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $28,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Dallas, NC, Tract 0309.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$41,0001$21,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$20,000
APPLICATIONS DENIED4$53,7500$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Dallas, NC, Tract 0309.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$73,000
FILES CLOSED FOR INCOMPLETENESS2$89,000
Choose year:  2007 2006 2005 2004 2003 2002 2001

PRIME LENDING (TX): 2 Loans Originated in 2007: Refinancings for an average of $75,000

HOME EQUITY OF AMERICA (MI): 1 Loan Originated in 2000: Refinancing for $24,000

ASSOCIATES FINANCIAL SERVICES (TX) - Home Mortgage Disclosure Act Statistics For Year 2000
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$13,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$1,000
APPLICATIONS WITHDRAWN0$01$1,000
    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $71,000
  • 2003: 2 Applications Denied: Refinancings for an average of $56,000
  • 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $47,333
  • 2002: 3 Applications Denied: Refinancings for an average of $48,333
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $10,000
  • 2002: 5 Applications Withdrawn: Refinancings for an average of $40,600
  • 2001: 2 Loans Originated: Refinancings for an average of $40,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $50,000
  • 2001: 7 Applications Denied: Refinancings for an average of $61,429
  • 2001: 2 Applications Withdrawn: Refinancings for an average of $53,000
  • 2000: 6 Loans Originated: Refinancings for an average of $31,667
  • 2000: 6 Applications Denied: Conventional Home Purchase Loans for an average of $69,667
  • 2000: 4 Applications Denied: Refinancings for an average of $77,250
    ASSOCIATES HOUSING FINANCE (TX):
  • 2001: 6 Applications Denied: Conventional Home Purchase Loans for an average of $39,167
  • 2001: 4 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $38,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $38,000

COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Denied in 2005: Conventional Home Purchase Loan for $52,000

    DOVER MORTGAGE COMPANY (NC):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
  • 2007: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $113,000
  • 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $132,000
    DECISION ONE MORTGAGE (IL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $205,000
  • 2006: 2 Loans Originated: Refinancings for an average of $111,500
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $141,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $90,250
  • 2005: 2 Loans Originated: Refinancings for an average of $58,500

HSBC MORTGAGE SERVICES, INC. (IL): 2 Applications Denied in 2005: Refinancings for an average of $81,500

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2005: Refinancing for $35,000

    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $85,000
  • 2007: 3 Applications Denied: Refinancings for an average of $122,667
  • 2007: 1 Application Withdrawn: Refinancing for $150,000
  • 2006: 2 Applications Denied: Refinancings for an average of $25,000
  • 2006: 1 Application Withdrawn: Refinancing for $20,000

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Home Mortgage Disclosure Act Statistics for Dallas, North Carolina(NC), Zip Code 28034, Gaston County, Tract 0309.00- Federal Deposit Insurance Corporation (FDIC)

CENTRAL CAROLINA BANK (NC): 2 Loans Originated in 1999: Refinancings for an average of $83,500

    PEOPLES BANK (NC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2003: 1 Loan Originated: Refinancing for $39,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $39,000
BRANCH BANKING AND TRUST CO (NC) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$106,4007$52,7142$10,5001$25,000
APPLICATIONS DENIED1$30,0004$81,2502$40,0002$77,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

FIRST-CITIZENS BANK & TRUST CO (NC): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $59,000

    BB&T OF SC (SC):
  • 2006: 1 Loan Originated: Refinancing for $50,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $50,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
    LINCOLN BANK OF NORTH CAROLINA (NC):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $15,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
  • 1999: 1 Loan Originated: Refinancing for $86,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2007: 1 Application Denied: Refinancing for $81,000
  • 2006: 2 Applications Denied: Refinancings for an average of $93,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $67,000
    CRESCENT BANK & TRUST (GA):
  • 2003: 2 Loans Originated: Refinancings for an average of $94,500
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $87,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
  • 2002: 3 Loans Originated: Refinancings for an average of $69,667
  • 2001: 1 Loan Originated: Refinancing for $30,000
  • 2001: 1 Application Denied: Refinancing for $40,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $119,000
    BANK OF NORTH CAROLINA (NC):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $69,000
  • 2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $128,000
FIRST GASTON BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Dallas, NC, Tract 0309.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$37,5003$32,0001$3,0006$29,0000$0
APPLICATIONS DENIED3$62,6672$51,0000$00$01$7,000
Choose year:  2006 2005 2004 2003 2002 2001 2000
    CONSECO BANK, INC. (UT):
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $22,000
  • 2002: 1 Application Denied: Refinancing for $100,000
  • 2001: 3 Loans Originated: Refinancings for an average of $41,000
  • 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $29,000
  • 2001: 2 Applications Denied: Refinancings for an average of $88,000
  • 2001: 1 Application Withdrawn: Refinancing for $43,000

WRIGHT EXPERSS FSC (UT): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $63,000

CAROLINA TRUST BANK (NC): 1 Loan Originated in 2003: Refinancing for $127,000

CAROLINA COMMERCE BANK (NC): 1 Application Withdrawn in 2006: Refinancing for $300,000

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