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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Northwest Florence, Zip Code 41042, Boone County, Kentucky (KY), Tract 0701.00

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    Home Mortgage Disclosure Act Aggregated Statistics

    • 2739 Loans originated: 292 FHA, FSA/RHS & VA Loans for an average of $98,089, 671 Conventional Home Purchase for an average of $83,221, 1348 Refinancings for an average of $84,865, 188 Home Improvement for an average of $17,484, 3 Dwellings For 5+ Families for an average of $2,400,333, 227 Non-occupant Loans on < 5 Family Dwellings for an average of $86,943, 10 Loans On Manufactured Home Dwelling for an average of $42,600
    • 504 Approved but not accepted: 24 FHA, FSA/RHS & VA Loans for an average of $83,333, 125 Conventional for an average of $58,624, 269 Refinancings for an average of $82,130, 54 Home Improvement for an average of $15,222, 19 Non-occupant Loans on < 5 Family Dwellings for an average of $74,789, 13 Loans On Manufactured Home Dwelling for an average of $36,231
    • 1399 Denied applications: 52 FHA, FSA/RHS & VA for an average of $93,346, 286 Conventional Home Purchase Loans for an average of $57,325, 776 Refinancings for an average of $87,482, 212 Home Improvement Loans for an average of $23,156, 47 Non-occupant Loans on < 5 Family Dwellings for an average of $74,787, 26 Loans On Manufactured Home Dwelling for an average of $39,500
    • 522 Applications withdrawn: 34 FHA, FSA/RHS & VA Home Purchase Loans for an average of $101,735, 80 Conventional Home Purchase for an average of $91,488, 352 Refinancings for an average of $97,889, 33 Home Improvement Loans for an average of $57,152, 22 Non-occupant Loans on < 5 Family Dwellings for an average of $98,455, 1 Loan On Manufactured Home Dwelling for $90,000
    • 140 Closed for incompleteness: 13 FHA, FSA/RHS & VA for an average of $99,538, 19 Conventional Home Purchase for an average of $91,000, 100 Refinancings for an average of $100,280, 3 Home Improvement for an average of $53,333, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $85,400

    Compared to the state average:

    • The number of loans originated per 1000 residents (371) is above KY average (259). The average loan value for this tract ($83,801) is below the state average ($113,624).
    • The number of loans not accepted per 1000 residents (68) is significantly above KY average (33). The average loan value for this tract ($67,728) is below the state average ($92,538).
    • The number of loans denied per 1000 residents (190) is significantly above KY average (93). The average loan value for this tract ($70,469) is below the state average ($88,464).
    • The number of loans withdrawn per 1000 residents (71) is significantly above KY average (43). The average loan value for this tract ($94,592) is comparable to the state average ($112,725).
    • The number of loans closed per 1000 residents (19) is significantly above KY average (10). The average loan value for this tract ($97,414) is comparable to the state average ($116,607).

    HMDA - Loans Count

    HMDA - Average Loan Value ($)


    Private Mortgage Insurance Companies Aggregated Statistics

    • 324 Originated: 179 Conventional Home Purchase for an average of $97,279, 125 Refinancings for an average of $100,200, 20 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $85,700
    • 64 Applications approved but not accepted: 21 Conventional Home Purchase Loans for an average of $114,429, 40 Refinancings for an average of $102,550, 3 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $123,667
    • 7 Denied applications: 1 Conventional Home Purchase for $97,000, 5 Refinancings for an average of $89,200, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $78,000
    • 17 Applications withdrawn: 8 Conventional Home Purchase Loans for an average of $113,375, 7 Refinancings for an average of $115,714, 2 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $104,000
    • 5 Closed for incompleteness: 2 Conventional Home Purchase for an average of $124,000, 2 Refinancings for an average of $70,500, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $135,000

    PMIC - Loans Count

    PMIC - Average Loan Value ($)


    Private Mortgage Insurance Companies Disclosure Statistics

      Radian Guaranty:
    • 7 Originated: 3 Conventional Home Purchase Loans for an average of $69,000, 4 Refinancings for an average of $93,750
    • Refinancing approved, not accepted for $78,000
      Genworth Financial:
    • 8 Originated: 3 Conventional Home Purchase Loans for an average of $80,000, 5 Refinancings for an average of $82,800
    • 2 Refinancings Files closed for incompleteness for an average of $70,500
      Mortgage Guaranty Insurance:
    • 13 Loans originated: 8 Conventional Home Purchase Loans for an average of $91,375, 5 Refinancings for an average of $69,600
    • Refinancing Denied applications for $84,000
      PMI Mortgage Insurance:
    • 8 Originated: 6 Conventional Home Purchase Loans for an average of $89,833, 2 Refinancings for an average of $62,500
    • Refinancing Approved - not accepted for $70,000
      Republic Mortgage Insurance:
    • Conventional Home Purchase Loan originated for $102,000
      United Guaranty Corporation:
    • 2 Refinancings originated for an average of $78,500
    • Refinancing approved - not accepted for $74,000
      Triad Guaranty Insurance:
    • 3 Conventional Home Purchase Loans Originated for an average of $77,000
      CMG Mortgage Insurance:
    • Conventional Home Purchase Loan originated for $120,000

    Statistics for this city, Zip Code 41042, Boone County, Tract 0701.00 - Office of the Comptroller of the Currency (OCC)

      WACHOVIA BANK NA (NC):
    • 3 Loans originated: 2 Refinancings for an average of $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
      JPMORGAN CHASE BANK (OH):
    • 6 Loans originated: 1 Conventional Home Purchase for $37,000, 3 Refinancings for an average of $68,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $44,000
    • 3 Refinancings approved - not accepted for an average of $75,333
    • 3 Refinancings denied for an average of $58,333
      US BANK, N.A. (OH):
    • 26 Originated: 6 Conventional Home Purchase Loans for an average of $79,167, 7 Refinancings for an average of $52,857, 12 Home Improvement Loans for an average of $9,750, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000
    • 3 Approved applications but not accepted: 1 Conventional for $79,000, 1 Home Improvement Loan for $9,000, 1 Non-occupant Loan on < 5 Family Dwelling for $79,000
    • 10 Loans denied: 2 Refinancings for an average of $57,500, 8 Home Improvement Loans for an average of $4,750
      FIRST FINANCIAL BANK (OH):
    • Refinancing originated for $95,000
    • Refinancing Withdrawn for $61,000
      NATIONAL CITY BANK OF KENTUCKY (KY):
    • Refinancing withdrawn for $125,000
      FLEET NATIONAL BANK (RI):
    • Conventional Home Purchase Loan Originated for $90,000
    • 2 Refinancings Denied for an average of $11,500
      FIRST TENNESSEE BANK NA (TN):
    • Refinancing Denied for $88,000
      NATIONAL CITY BANK (OH):
    • 6 Loans originated: 1 Refinancing for $31,000, 5 Home Improvement Loans for an average of $4,000
    • 6 Loans approved - not accepted: 3 Refinancings for an average of $51,333, 3 Home Improvement Loans for an average of $3,667
    • 7 Denied loans: 1 Conventional Home Purchase for $21,000, 6 Home Improvement Loans for an average of $6,333
    • Refinancing withdrawn for $125,000
      NATIONAL CITY BANK OF INDIANA (IN):
    • 16 Loans originated: 2 FHA, FSA/RHS & VA for an average of $86,500, 8 Conventional Home Purchase for an average of $86,250, 6 Refinancings for an average of $107,167
    • 5 Applications approved but not accepted: 3 Conventional Home Purchase Loans for an average of $114,667, 2 Refinancings for an average of $85,000
    • 3 Denied applications: 2 Conventional Home Purchase for an average of $66,000, 1 Refinancing for $107,000
      PNC BANK, NA (PA):
    • 7 Loans originated: 1 Conventional for $21,000, 3 Refinancings for an average of $26,000, 3 Home Improvement Loans for an average of $10,000
    • 6 Loans approved, not accepted: 2 Conventional Home Purchase Loans for an average of $20,500, 3 Refinancings for an average of $27,667, 1 Non-occupant Loan on < 5 Family Dwelling for $44,000
    • Refinancing denied for $31,000
      CITIBANK, N.A. (NV):
    • Refinancing Originated for $58,000
    • Refinancing withdrawn for $42,000
      WELLS FARGO BANK, NA (SD):
    • 6 Originated: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $117,000, 2 Conventional for an average of $104,500, 1 Refinancing for $63,000
    • Conventional Home Purchase Loan approved but not accepted for $98,000
    • 4 Denied: 1 FHA, FSA/RHS & VA for $133,000, 3 Refinancings for an average of $115,000
      SECOND NAT'L BANK C/O SKY BANK (OH):
    • Conventional Home Purchase Loan originated for $90,000
      NBANK, N.A. (GA):
    • Refinancing originated for $114,000
      RIVERHILLS BANK (OH):
    • 2 Loans originated: 1 Refinancing for $72,000, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
      BANK ONE, NA (OH):
    • 21 Loans originated: 16 Refinancings for an average of $43,313, 4 Home Improvement for an average of $7,750, 1 Non-occupant Loan on < 5 Family Dwelling for $19,000
    • 8 Approved loans but not accepted: 6 Refinancings for an average of $38,167, 2 Home Improvement for an average of $11,000
    • 16 Denied: 12 Refinancings for an average of $59,417, 4 Home Improvement for an average of $8,250
    • 3 Loans withdrawn: 1 Conventional for $2,000, 2 Refinancings for an average of $45,000
      THE HUNTINGTON NATIONAL BANK (OH):
    • 2 Home Improvement Loans Originated for an average of $21,000
    • Home Improvement Loan Denied for $20,000
    • Conventional Home Purchase Loan Withdrawn for $12,000
      INTEGRA BANK (IN):
    • Conventional Home Purchase Loan withdrawn for $108,000
      BANK OF AMERICA, N.A. (NC):
    • Conventional Home Purchase Loan originated for $87,000
      UNION PLANTERS BANK (TN):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $102,000, 1 Refinancing for $107,000
    • Refinancing Denied for $85,000
      BANK OF OKLAHOMA, NA (OK):
    • Refinancing Originated for $59,000
      CAPITAL ONE NA (LA):
    • 2 Home Improvement Loans originated for an average of $5,000
    • 2 Approved loans - not accepted: 1 Home Improvement Loan for $15,000, 1 Non-occupant Loan on < 5 Family Dwelling for $15,000
    • 2 Home Improvement Loans Denied for an average of $12,000
      WELLS FARGO BANK INDIANA, NA (IN):
    • 2 Home Improvement Loans Denied for an average of $12,500
      LASALLE BANK NA (IL):
    • Refinancing Denied for $16,000
      KEYBANK NATIONAL ASSOCIATION (OH):
    • Conventional Home Purchase Loan originated for $58,000
      CITY NATIONAL BANK OF WV (WV):
    • Home Improvement Loan denied for $71,000
      COMMUNITY WEST BANK, N.A. (CA):
    • Refinancing denied for $25,000
      WACHOVIA BANK OF DELAWARE (DE):
    • 4 Loans originated: 1 Refinancing for $122,000, 3 Home Improvement for an average of $26,000
    • Home Improvement Loan denied for $18,000
    • 2 Refinancings Withdrawn for an average of $99,000
      FARMERS NATIONAL BANK (KY):
    • 3 Loans originated: 1 Conventional Home Purchase for $60,000, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000, 1 Loan On Manufactured Home Dwelling for $60,000
      CHASE MANHATTAN BANK USA, NA (DE):
    • Conventional Home Purchase Loan Denied for $18,000
      US BANK NORTH DAKOTA (ND):
    • 4 Refinancings originated for an average of $58,750
    • 8 Denied applications: 4 Conventional Home Purchase for an average of $81,250, 2 Refinancings for an average of $46,500, 1 Home Improvement Loan for $3,000, 1 Non-occupant Loan on < 5 Family Dwelling for $48,000
      FIRST BANK RICHMOND, NA (IN):
    • Refinancing Denied for $88,000
      MBNA AMERICA DELAWARE, N.A. (DE):
    • Refinancing Denied for $49,000
    • Refinancing Withdrawn for $79,000
      BOONE NATIONAL BANK (KY):
    • Home Improvement Loan originated for $6,000
      COUNTRYWIDE BANK, N.A. (VA):
    • Refinancing originated for $136,000
    • 5 Withdrawn applications: 2 Refinancings for an average of $100,000, 1 Home Improvement Loan for $15,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $100,000
      FIRST NATIONAL BANK OF ARIZONA (AZ):
    • Refinancing denied for $90,000
      FIRST NATIONAL BANK OF LEXINGT (KY):
    • 3 Loans originated: 2 Conventional for an average of $77,500, 1 Non-occupant Loan on < 5 Family Dwelling for $56,000
    • 2 Approved loans - not accepted: 1 Conventional for $114,000, 1 Non-occupant Loan on < 5 Family Dwelling for $114,000
    • 2 Withdrawn applications: 1 Refinancing for $10,000, 1 Non-occupant Loan on < 5 Family Dwelling for $10,000
      SOUTH CENTRAL BANK (IL):
    • Home Improvement Loan approved - not accepted for $11,000
    • Home Improvement Loan Denied for $13,000
      RBS CITIZENS BANK, N.A. (NY):
    • Refinancing Originated for $119,000
      CITIMORTGAGE, INC (MO):
    • Refinancing denied for $20,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • Refinancing originated for $126,000
      CITIMORTGAGE, INC (NY):
    • 3 Originated: 2 Refinancings for an average of $94,500, 1 Home Improvement for $68,000
      HSBC MORTGAGE CORP (NY):
    • Refinancing Closed for incompleteness for $96,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • Home Improvement Loan denied for $35,000
      PNC MORTGAGE, LLC (VA):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $118,000
      CHASE MANHATTAN MORTGAGE CORP. (NJ):
    • 4 Originated: 3 Refinancings for an average of $69,333, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
      THE MONEY STORE (CA):
    • 2 Home Improvement Loans originated for an average of $13,000
    • 2 Refinancings Approved but not accepted for an average of $68,500
    • 4 Home Improvement Loans denied for an average of $15,500
    • Home Improvement Loan Withdrawn for $17,000
      NATIONAL CITY MORTGAGE CORPORA (OH):
    • 2 Loans originated: 1 Conventional Home Purchase for $41,000, 1 Refinancing for $78,000
      THE HUNTINGTON MORTGAGE CO. (OH):
    • 4 Loans originated: 2 FHA, FSA/RHS & VA for an average of $93,500, 2 Conventional Home Purchase Loans for an average of $105,000
      LEGACY MORTGAGE (CA):
    • Conventional Home Purchase Loan originated for $102,000
      PNC MORTGAGE CORP OF AMERICA (IL):
    • 3 Loans originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $81,500, 1 Conventional Home Purchase Loan for $92,000
      CHARTER ONE CREDIT CORPORATION (OH):
    • Refinancing Closed for incompleteness for $138,000
      ABN AMRO MTG GROUP INC (MI):
    • 10 Loans originated: 1 FHA, FSA/RHS & VA for $68,000, 3 Conventional Home Purchase Loans for an average of $84,000, 6 Refinancings for an average of $89,167
    • Refinancing Denied for $90,000
      FIRST FRANKLIN FINANCIAL CORP. (CA):
    • 2 Conventional Home Purchase Loans Denied for an average of $55,000
      WELLS FARGO FUNDING, INC (IA):
    • Conventional Home Purchase Loan originated for $80,000
      HOMESERVICES LENDING, LLC (FL):
    • 2 Loans originated: 1 Conventional for $72,000, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
      FIRST HORIZON HOME LOAN CORP (TX):
    • 2 FHA, FSA/RHS & VA Home Purchase Loans originated for an average of $69,000
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $59,000
      HOMEOWNERS LOAN CORPORATION (AL):
    • Refinancing Denied for $64,000
    • 2 Refinancings Withdrawn for an average of $47,000
      ACCESS NATIONAL MORTGAGE CORP (VA):
    • Refinancing Originated for $94,000
      WACHOVIA MORTAGE (NC):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $92,000
    • 4 Denied loans: 2 FHA, FSA/RHS & VA Loans for an average of $125,000, 2 Refinancings for an average of $118,000
      NATIONSCREDIT FINANCIAL SERVICE (TX):
    • Refinancing originated for $106,000
    • 3 Applications approved, not accepted: 1 Conventional for $90,000, 2 Refinancings for an average of $78,000
    • 5 Refinancings Denied for an average of $88,400
    • Refinancing withdrawn for $88,000
      SOUTHTRUST MORT DBA EQUIBANC (GA):
    • Refinancing Originated for $111,000
      WESTAMERICA MORTGAGE COMPANY (IL):
    • Refinancing Originated for $193,000
      WELLS FARGO HOME MORTGAGE (IA):
    • 3 FHA, FSA/RHS & VA Home Purchase Loans originated for an average of $96,333
    • Conventional Home Purchase Loan Approved , not accepted for $100,000
    • Refinancing Denied for $72,000

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    Home Mortgage Disclosure Act Statistics for this city, Zip Code 41042, Boone County, Tract 0701.00 - Federal Reserve System (FRB)

      METROPOLITAN BANK C/O SKY BANK (OH):
    • 2 Originated: 1 Refinancing for $82,000, 1 Non-occupant Loan on < 5 Family Dwelling for $82,000
      IRWIN UNION BANK (IN):
    • Refinancing Denied for $30,000
      FIFTH THIRD BANK, NORTHERN KY (KY):
    • 7 Loans originated: 3 Refinancings for an average of $25,000, 4 Home Improvement for an average of $11,000
    • 5 Home Improvement Loans denied for an average of $8,200
      FIRST BANK (MO):
    • Refinancing Approved - not accepted for $122,000
      CITIZENS BANK (MI):
    • Refinancing approved - not accepted for $148,000
      REGIONS BANK (AL):
    • Refinancing originated for $79,000
      FIFTH THIRD BANK, KENTUCKY INC (KY):
    • Home Improvement Loan denied for $4,000
      MANUFACTURERS AND TRADERS TRUS (NY):
    • Conventional Home Purchase Loan Originated for $123,000
      COMMUNITY TRUST BANK, INC. (KY):
    • Conventional Home Purchase Loan Originated for $49,000
      FIFTH THIRD BANK (OH):
    • Home Improvement Loan Originated for $6,000
      PROVIDENT BANK (OH):
    • Conventional Home Purchase Loan Denied for $10,000
      WESBANCO BANK, INC. (WV):
    • Conventional Home Purchase Loan Denied for $102,000
      FIFTH THIRD BANK (OH):
    • 2 Home Improvement Loans Approved , not accepted for an average of $7,500
    • 3 Home Improvement Loans Denied for an average of $5,333
      BANC ONE FINANCIAL SERVICES (IN):
    • 2 Refinancings originated for an average of $42,000
    • 4 Refinancings Denied for an average of $61,000
    • 7 Applications withdrawn: 6 Refinancings for an average of $48,000, 1 Home Improvement for $92,000
      FIFTH THIRD BANK MICHIGAN (MI):
    • 4 Loans originated: 2 Refinancings for an average of $34,500, 1 Home Improvement Loan for $3,000, 1 Non-occupant Loan on < 5 Family Dwelling for $34,000
    • Home Improvement Loan denied for $5,000
      SUNTRUST MORTGAGE, INC (VA):
    • 2 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $89,000
      WACHOVIA MORTGAGE (NC):
    • 6 Loans originated: 4 FHA, FSA/RHS & VA Home Purchase Loans for an average of $91,000, 1 Conventional Home Purchase Loan for $78,000, 1 Refinancing for $86,000
    • FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $98,000
      IRWIN MORTGAGE CORPORATION (IN):
    • 4 Originated: 1 Conventional for $68,000, 1 Refinancing for $51,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $59,500
    • Refinancing closed for incompleteness for $85,000
      HSBC MORTGAGE CORPORATION (NY):
    • Refinancing originated for $56,000
      FIFTH THIRD BANK, FLORIDA (FL):
    • Conventional Home Purchase Loan Withdrawn for $75,000
      BANK ONE MORTGAGE CORPORATION (IN):
    • 2 Refinancings Originated for an average of $52,000
    • FHA, FSA/RHS & VA Home Purchase Loan Approved but not accepted for $90,000
      HOMESIDE MORTGAGE, INC. (FL):
    • Refinancing originated for $61,000
      CHASE MANHATTAN MORTGAGE CORP (NJ):
    • 6 Originated: 5 Refinancings for an average of $77,800, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000
      COUNTRYWIDE HOME LOANS (CA):
    • 24 Loans originated: 1 FHA, FSA/RHS & VA Loan for $84,000, 6 Conventional Home Purchase Loans for an average of $75,000, 13 Refinancings for an average of $94,308, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $64,750
    • Refinancing Approved , not accepted for $86,000
    • Refinancing denied for $191,000
    • 3 Withdrawn applications: 2 Refinancings for an average of $124,000, 1 Non-occupant Loan on < 5 Family Dwelling for $128,000
    • Refinancing closed for incompleteness for $62,000
      WELLS FARGO FIN'L KENTUCKY INC (IA):
    • 3 Refinancings Denied for an average of $48,000
      BENEFICIAL COMPANY LLC (IL):
    • 6 Loans originated: 3 Refinancings for an average of $103,000, 3 Home Improvement Loans for an average of $46,333
    • Home Improvement Loan Approved , not accepted for $9,000
    • 23 Denied loans: 20 Refinancings for an average of $109,150, 3 Home Improvement for an average of $7,000
    • Refinancing Withdrawn for $89,000
      EQUITY ONE, INC. (NJ):
    • Refinancing Originated for $25,000
    • Conventional Home Purchase Loan withdrawn for $60,000
      M&T MORTGAGE CORPORATION (NY):
    • 2 Refinancings originated for an average of $117,500
      HFC COMPANY LLC (IL):
    • Home Improvement Loan Originated for $109,000
    • Home Improvement Loan denied for $45,000
    • Refinancing Withdrawn for $45,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • 2 Refinancings approved, not accepted for an average of $77,500
    • 3 Applications denied: 1 Conventional for $61,000, 2 Refinancings for an average of $78,500
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $99,500
      COLONIAL MORTGAGE COMPANY (AL):
    • 3 Originated: 1 Conventional Home Purchase Loan for $55,000, 2 Refinancings for an average of $83,000
    • Refinancing withdrawn for $72,000
      FIFTH THIRD MORTGAGE COMPANY (OH):
    • 7 Originated: 5 Conventional Home Purchase for an average of $69,000, 1 Refinancing for $83,000, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000
    • 2 Applications withdrawn: 1 Conventional Home Purchase for $70,000, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
      CITIFINANCIAL SERVICES, INC. (MD):
    • Refinancing approved but not accepted for $50,000
      EQUIFIRST CORPORATION (NC):
    • Refinancing closed for incompleteness for $140,000
      NCS MORTGAGE LENDING COMPANY (GA):
    • Refinancing Originated for $121,000
    • 2 Refinancings Denied for an average of $65,500
      HOME EQUITY OF AMERICA (MI):
    • Refinancing denied for $27,000
      ASSOCIATES FINANCIAL SERVICES (TX):
    • Refinancing Denied for $125,000
    • Home Improvement Loan Withdrawn for $85,000
      CITIFINANCIAL MORTGAGE COMPANY (TX):
    • Conventional Home Purchase Loan originated for $80,000
    • Refinancing denied for $106,000
      ASSOCIATES HOUSING FINANCE (TX):
    • 5 Approved loans - not accepted: 4 Conventional Home Purchase Loans for an average of $33,000, 1 Non-occupant Loan on < 5 Family Dwelling for $48,000
    • Conventional Home Purchase Loan Denied for $33,000
      ASSOCIATES FIRST CAPITAL MORTG (TX):
    • Refinancing originated for $122,000
      FULL SPECTRUM LENDING (CA):
    • Refinancing denied for $20,000
      DECISION ONE MORTGAGE (IL):
    • 2 Conventional Home Purchase Loans originated for an average of $53,000
    • Conventional Home Purchase Loan Denied for $101,000
      HSBC MORTGAGE SERVICES, INC. (IL):
    • Refinancing denied for $135,000
      HFC COMPANY LLC (IL):
    • 2 Refinancings denied for an average of $58,500
      E-LOAN INC (CA):
    • Refinancing originated for $27,000
    • Refinancing withdrawn for $129,000

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    Statistics for this city, Zip Code 41042, Tract 0701.00 - Federal Deposit Insurance Corporation (FDIC)

      MAINSOURCE BANK (IN):
    • 3 Loans denied: 1 Conventional Home Purchase for $10,000, 1 Non-occupant Loan on < 5 Family Dwelling for $10,000, 1 Loan On Manufactured Home Dwelling for $10,000
      MAGNOLIA BANK (KY):
    • 2 Refinancings originated for an average of $98,000
      HEBRON DEPOSIT BANK (KY):
    • Conventional Home Purchase Loan Originated for $71,000
      GRANT CO DEPOSIT BANK (KY):
    • Home Improvement Loan Denied for $2,000
      COMMONWEALTH BANK & TRUST CO (KY):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $153,000
      THE MERCHANTS BANK & TRUST CO. (IN):
    • Conventional Home Purchase Loan originated for $279,000
      UNIVERSITY BANK (MI):
    • 3 Loans originated: 1 FHA, FSA/RHS & VA Loan for $88,000, 2 Refinancings for an average of $124,000
    • Conventional Home Purchase Loan Denied for $87,000
      CENTRAL BANK & TRUST CO (KY):
    • 2 Loans originated: 1 Conventional Home Purchase for $95,000, 1 Non-occupant Loan on < 5 Family Dwelling for $95,000
      FREMONT INVESTMENT & LOAN (CA):
    • 2 Conventional Home Purchase Loans Originated for an average of $31,500
      ADVANTAGE BANK (OH):
    • Refinancing Denied for $100,000
      FIRST FEDERAL SAVINGS BANK (KY):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $75,000
      AMERIANA BANK, SB (IN):
    • 4 Loans withdrawn: 2 Refinancings for an average of $106,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $106,000
      ADVANTAGE BANK (OH):
    • Conventional Home Purchase Loan Originated for $100,000
      COLUMBIA SAVINGS BANK (OH):
    • 2 Loans originated: 1 Refinancing for $96,000, 1 Non-occupant Loan on < 5 Family Dwelling for $96,000
      THE BANK OF KENTUCKY INC (KY):
    • 2 Conventional Home Purchase Loans Originated for an average of $81,000
      HERITAGE BANK (KY):
    • 3 Loans originated: 2 Conventional for an average of $44,500, 1 Non-occupant Loan on < 5 Family Dwelling for $47,000
      PEOPLES BANK OF NORTHERN KY (KY):
    • Refinancing originated for $80,000
      FIRST BANK OF NORTHERN KY (KY):
    • Home Improvement Loan Originated for $23,000
      CITIZENS BANK OF NORTHERN KY (KY):
    • Home Improvement Loan originated for $13,000
      CENTRAL BANK OF JEFFERSON COUN (KY):
    • Refinancing withdrawn for $128,000
      SPRING VALLEY BANK (OH):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $81,000, 1 Non-occupant Loan on < 5 Family Dwelling for $81,000
      CONSECO BANK, INC. (UT):
    • 3 Conventional Home Purchase Loans Approved , not accepted for an average of $24,667
    • 10 Denied loans: 7 Conventional Home Purchase for an average of $27,286, 3 Refinancings for an average of $43,000
      FIRST SECURITY TRUST BANK (KY):
    • 3 Originated: 1 Conventional for $276,000, 1 Refinancing for $43,000, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000
      GMAC BANK (UT):
    • Refinancing Originated for $119,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • Conventional Home Purchase Loan originated for $59,000
    • 2 Refinancings Denied for an average of $54,500
    • Conventional Home Purchase Loan Withdrawn for $57,000
      GREENPOINT CREDIT, LLC (CA):
    • Conventional Home Purchase Loan approved - not accepted for $23,000
      GREENPOINT CREDIT, LLC (CA):
    • Conventional Home Purchase Loan denied for $36,000
      GB HOME EQUITY (WI):
    • 3 Applications denied: 2 Refinancings for an average of $28,500, 1 Home Improvement for $19,000

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    Home Mortgage Disclosure Act Statistics for Northwest Florence, Boone County, Tract 0701.00 - Office of Thrift Supervision (OTS)

      COLUMBIA FEDERAL SAVINGS BANK (KY):
    • 2 Loans originated: 1 Refinancing for $172,000, 1 Non-occupant Loan on < 5 Family Dwelling for $172,000
    • Refinancing denied for $35,000
      KENTUCKY FEDERAL S&L ASSOCIATION (KY):
    • Conventional Home Purchase Loan Originated for $74,000
      GUARDIAN SAVINGS BANK, FSB (OH):
    • 4 Loans originated: 1 Conventional Home Purchase Loan for $86,000, 3 Refinancings for an average of $58,667
    • 2 Denied applications: 1 FHA, FSA/RHS & VA Loan for $81,000, 1 Refinancing for $65,000
      HOME FEDERAL BANK, FSB (OH):
    • 3 Loans originated: 2 Conventional Home Purchase for an average of $492,000, 1 Non-occupant Loan on < 5 Family Dwelling for $900,000
      FRANKLIN SAVINGS AND LOAN COMP (OH):
    • Conventional Home Purchase Loan originated for $97,000
      FOUNDATION BANK (OH):
    • Conventional Home Purchase Loan originated for $79,000
      M&I BANK FSB (NV):
    • Refinancing originated for $51,000
      NORTH AMERICAN SAVINGS BANK (MO):
    • Conventional Home Purchase Loan approved - not accepted for $72,000
      AMTRUST BANK (OH):
    • Conventional Home Purchase Loan originated for $98,000
      FIRST CLERMONT BANK (OH):
    • 2 Denied applications: 1 Conventional Home Purchase for $86,000, 1 Non-occupant Loan on < 5 Family Dwelling for $86,000
      THIRD FEDERAL SAVINGS AND LOAN (OH):
    • Refinancing originated for $59,000
      FT THOMAS SAVINGS BANK (KY):
    • Conventional Home Purchase Loan Originated for $94,000
      E*TRADE BANK (VA):
    • Refinancing originated for $80,000
      WINTON SAVINGS AND LOAN COMPANY (OH):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $125,000, 1 Refinancing for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
      METROPOLITAN BANK AND TRUST CO (OH):
    • Refinancing originated for $81,000
      COLONIAL SAVINGS, F.A. (TX):
    • Conventional Home Purchase Loan denied for $105,000
      MERCANTILE SAVINGS BANK (OH):
    • Conventional Home Purchase Loan originated for $69,000
      HOME SAVINGS BANK FSB (KY):
    • 2 Conventional Home Purchase Loans Originated for an average of $98,000
      LIBERTY SAVINGS BANK, FSB (OH):
    • 5 Loans originated: 4 Refinancings for an average of $85,250, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
    • Conventional Home Purchase Loan Withdrawn for $77,000
      DOLLAR BANK, FSB (PA):
    • Conventional Home Purchase Loan Originated for $162,000
      UNION SAVINGS BANK (OH):
    • Refinancing originated for $66,000
      CHEVY CHASE BANK, F.S.B. (VA):
    • Home Improvement Loan approved, not accepted for $3,000
      UNITED MIDWEST SAVINGS BANK (OH):
    • Refinancing originated for $120,000
      UNITED MEDICAL BANK (MD):
    • 2 Originated: 1 Refinancing for $120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
      FLAGSTAR BANK (MI):
    • Refinancing Originated for $96,000
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $116,000
      UNION FEDERAL C/O SKY BANK (IN):
    • Refinancing Originated for $100,000
      WASHINGTON MUTUAL BANK (NV):
    • 16 Originated: 1 FHA, FSA/RHS & VA for $143,000, 9 Refinancings for an average of $95,000, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $104,500
    • 3 Approved loans but not accepted: 2 Refinancings for an average of $112,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
    • 4 Loans denied: 2 FHA, FSA/RHS & VA for an average of $108,500, 1 Refinancing for $93,000, 1 Non-occupant Loan on < 5 Family Dwelling for $93,000
      HOME LOAN INVESTMENT BANK (RI):
    • Refinancing Approved , not accepted for $45,000
      WORLD SAVINGS BANK, FSB (CA):
    • Refinancing Withdrawn for $105,000
      CAPITALONE (VA):
    • Conventional Home Purchase Loan denied for $120,000
      MIDFIRST BANK (OK):
    • Refinancing Originated for $48,000
      CITICORP TRUST BANK, FSB (DE):
    • Refinancing Originated for $136,000
      STATE FARM BANK (IL):
    • Refinancing Originated for $22,000
      SI BANK & TRUST (NY):
    • Conventional Home Purchase Loan originated for $100,000
      OHIO CENTRAL SAVINGS (OH):
    • Refinancing originated for $131,000
      EBANK (GA):
    • Refinancing denied for $175,000
    • Refinancing Withdrawn for $155,000
    • 2 Refinancings closed for incompleteness for an average of $221,500
      AIG FEDERAL SAVINGS BANK (DE):
    • 2 Refinancings originated for an average of $120,000
    • Refinancing approved - not accepted for $67,000
    • 4 Loans denied: 1 Conventional Home Purchase Loan for $135,000, 3 Refinancings for an average of $105,000
      GE MONEY BANK (UT):
    • Home Improvement Loan Originated for $35,000
    • Home Improvement Loan Approved but not accepted for $27,000
    • Home Improvement Loan denied for $20,000
    • 2 Refinancings Withdrawn for an average of $124,500
      FIRST SECURITY TRUST BANK (KY):
    • 4 Loans originated: 2 Conventional for an average of $34,000, 2 Refinancings for an average of $67,500
      GMAC BANK (DE):
    • 2 Loans originated: 1 Refinancing for $59,000, 1 Non-occupant Loan on < 5 Family Dwelling for $59,000
      AMERICAN STERLING BANK (MO):
    • Refinancing denied for $133,000
      LYDIAN PRIVATE BANK (FL):
    • Refinancing Denied for $72,000
      VICTORY COMMUNITY BANK (KY):
    • 3 Originated: 1 Conventional Home Purchase Loan for $150,000, 1 Refinancing for $156,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
    • 2 Loans withdrawn: 1 Conventional Home Purchase Loan for $230,000, 1 Non-occupant Loan on < 5 Family Dwelling for $230,000
      COUNTRYWIDE BANK, FSB (VA):
    • 4 Loans originated: 1 Conventional Home Purchase for $129,000, 3 Refinancings for an average of $99,667
    • 4 Approved loans but not accepted: 3 Conventional for an average of $75,333, 1 Refinancing for $15,000
    • Refinancing Withdrawn for $72,000
      CITIFINANCIAL MTG CO, INC (TX):
    • 2 Refinancings approved, not accepted for an average of $133,000
    • 3 Refinancings denied for an average of $50,000
      CITIMORTGAGE, INC. (MO):
    • Refinancing originated for $71,000
    • 2 Withdrawn loans: 1 Conventional for $90,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
      CITIMORTGAGE, INC (MO):
    • 2 Refinancings originated for an average of $97,000
    • Refinancing approved, not accepted for $73,000
    • Refinancing withdrawn for $99,000
      SIB MORTGAGE CORP. (NJ):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $79,000, 1 Non-occupant Loan on < 5 Family Dwelling for $79,000
      LIBERTY LENDING SERVICES, INC. (OH):
    • 4 Loans originated: 2 Conventional for an average of $109,000, 2 Refinancings for an average of $118,000
    • Refinancing denied for $65,000
    • 2 Loans withdrawn: 1 Conventional Home Purchase for $124,000, 1 Refinancing for $130,000
      CHARTER ONE CREDIT CORPORATION (OH):
    • Refinancing approved - not accepted for $84,000
      ABNAMRO MTG. GROUP INC. (MI):
    • 3 Refinancings originated for an average of $56,000
    • Conventional Home Purchase Loan Denied for $160,000
    • Refinancing closed for incompleteness for $89,000
      GB HOME EQUITY, LLC (WI):
    • Home Improvement Loan originated for $16,000
    • Refinancing Denied for $14,000
      FIRST FRANKLIN CORPORATION (CA):
    • 4 Loans originated: 2 Conventional Home Purchase Loans for an average of $67,000, 1 Refinancing for $114,000, 1 Non-occupant Loan on < 5 Family Dwelling for $114,000
    • 3 Approved applications, not accepted: 1 Conventional for $107,000, 2 Refinancings for an average of $118,000
    • Conventional Home Purchase Loan Denied for $112,000
      RBMG, INC (SC):
    • Refinancing Originated for $112,000
      MARKET STREET MORTGAGE CORP (FL):
    • 2 Originated: 1 Conventional for $51,000, 1 Non-occupant Loan on < 5 Family Dwelling for $51,000
      CORINTHIAN MORTGAGE CORP (MS):
    • 6 Originated: 4 FHA, FSA/RHS & VA Home Purchase Loans for an average of $87,750, 2 Refinancings for an average of $84,500
      NORTH AMERICAN MORTGAGE CO (FL):
    • 5 Loans originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $96,500, 3 Conventional Home Purchase for an average of $50,000
    • 5 Approved applications but not accepted: 1 FHA, FSA/RHS & VA Home Purchase Loan for $70,000, 1 Conventional Home Purchase Loan for $83,000, 3 Refinancings for an average of $80,333
    • Refinancing Denied for $89,000
    • Refinancing closed for incompleteness for $115,000
      GUARANTY RESIDENTIAL LENDING (TX):
    • Refinancing closed for incompleteness for $79,000
      MERITAGE MORTGAGE CORPORATION (OR):
    • 2 Conventional Home Purchase Loans closed for incompleteness for an average of $51,000
      VICTORY MORTGAGE LLC (KY):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $104,000

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    Home Mortgage Disclosure Act Statistics for Northwest Florence, Kentucky (KY), Zip Code 41042, Boone County, Tract 0701.00 - National Credit Union Administration (NCUA)

      PENTAGON FEDERAL CREDIT UNION (VA):
    • Refinancing Denied for $21,000
      CINTEL FEDERAL CREDIT UNION (OH):
    • Conventional Home Purchase Loan originated for $150,000
      NFCU (VA):
    • Refinancing Denied for $10,000
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $203,000
      CLEARVIEW FEDERAL CREDIT UNION (PA):
    • Home Improvement Loan Denied for $38,000
      L&N FEDERAL CREDIT UNION (KY):
    • Conventional Home Purchase Loan Denied for $75,000
    • Conventional Home Purchase Loan Withdrawn for $75,000
      GENERAL ELECTRIC CREDIT UNION (OH):
    • 3 Originated: 1 Conventional Home Purchase Loan for $92,000, 1 Home Improvement Loan for $15,000, 1 Non-occupant Loan on < 5 Family Dwelling for $92,000
      CINFED FEDERAL CREDIT UNION (OH):
    • 2 Refinancings Originated for an average of $83,000
      SHAREFAX CREDIT UNION, INC (OH):
    • Refinancing Originated for $60,000
      KEMBA CREDIT UNION (OH):
    • Refinancing Originated for $90,000
      SUPERIOR CHOICE CREDIT UNION (WI):
    • 2 Loans denied: 1 Conventional Home Purchase Loan for $33,000, 1 Loan On Manufactured Home Dwelling for $33,000
      WRIGHT-PATT FINANCIAL GROUP (OH):
    • Conventional Home Purchase Loan Originated for $120,000
      CU FACTORY BUILT LENDING, LP (TX):
    • 2 Denied loans: 1 FHA, FSA/RHS & VA Loan for $17,000, 1 Loan On Manufactured Home Dwelling for $17,000

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    Home Mortgage Disclosure Act Statistics for Northwest Florence, Kentucky (KY), Zip Code 41042, Boone County, Tract 0701.00 - Department of Housing and Urban Development (HUD)

      HIC-STAR CORP. FKA AMPRO MTG. (AZ):
    • Refinancing Denied for $155,000
      AMERICAN BUSINESS FINANCIAL (PA):
    • 2 Refinancings Withdrawn for an average of $55,000
      HOMELAND CAPITAL MORTGAGE (IN):
    • 2 Refinancings approved but not accepted for an average of $57,000
      WMC MORTGAGE CORP. (CA):
    • Refinancing Denied for $110,000
      ADVANCED FINANCIAL SERVICES IN (RI):
    • 2 Refinancings denied for an average of $112,500
      CALUSA INVESTMENTS, L.L.C. (VA):
    • Refinancing Denied for $144,000
    • Refinancing withdrawn for $22,000
      ASSOCIATES HOME EQUITY SERVICE (TX):
    • Refinancing originated for $54,000
    • Conventional Home Purchase Loan Withdrawn for $62,000
      ALLIANCE MORTGAGE COMPANY (FL):
    • Refinancing Originated for $43,000
      INFINITY FINANCIAL NETWORK (WA):
    • Refinancing denied for $10,000
    • Refinancing Withdrawn for $26,000
      LONG BEACH MORTGAGE CO. (WA):
    • Refinancing denied for $88,000
      FULL SPECTRUM LENDING, INC. (CA):
    • Refinancing Denied for $72,000
      CREVECOR MORTGAGE INC (MO):
    • 2 Approved applications - not accepted: 1 Conventional Home Purchase for $120,000, 1 Refinancing for $129,000
    • Refinancing Closed for incompleteness for $130,000
      FIRST CONSOLIDATED MORTGAGE (TX):
    • Conventional Home Purchase Loan Withdrawn for $112,000
      WATERMARK FINANCIAL PARTNERS (CO):
    • Refinancing Originated for $86,000
      MORTGAGE LENDERS NETWORK USA (CT):
    • Refinancing Denied for $115,000
      SEBRING CAPITAL CORPORATION (TX):
    • Refinancing closed for incompleteness for $72,000
      STRATEGIC MORTGAGE CO. (OH):
    • 5 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $87,600
      MORTGAGE AMENITIES CORP. (RI):
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $116,000
      D & R MORTGAGE CORP (MI):
    • Refinancing Originated for $115,000
      AMERUS HOME LENDING, INC (IA):
    • Refinancing denied for $92,000
      SOUTHSTAR FUNDING, LLC (GA):
    • Refinancing Originated for $25,000
      PRIMARY RESIDENTIAL MORTGAGE (UT):
    • 2 Refinancings withdrawn for an average of $52,500
      DECISION ONE MORTGAGE (NC):
    • 5 Refinancings approved but not accepted for an average of $89,200
    • Refinancing denied for $78,000
      PGNF HOME LENDING CORP (IL):
    • Conventional Home Purchase Loan Originated for $59,000
      IVANHOEFINANCIAL (FL):
    • 2 Loans originated: 1 Refinancing for $88,000, 1 Non-occupant Loan on < 5 Family Dwelling for $88,000
      BRIDGE CAPITAL CORPORATION (CA):
    • 2 Refinancings Denied for an average of $124,500
      TRUSTCORP MORTGAGE COMPANY (IN):
    • Conventional Home Purchase Loan Originated for $97,000
      THE MORTGAGE OUTLET, INC. (GA):
    • Refinancing denied for $88,000
      CORNERSTONE MORTGAGE CENTER (AR):
    • Refinancing originated for $125,000
      E-LOAN, INC. (CA):
    • Refinancing Denied for $163,000
    • Conventional Home Purchase Loan withdrawn for $102,000
      FRANKLIN MORTGAGE FUNDING (MI):
    • 2 Refinancings originated for an average of $92,000
      NEXSTAR FINANCIAL CORPORATION (MO):
    • Refinancing originated for $68,000
      MOORE FINANCIAL ENTERPRISES, I (OH):
    • 2 Refinancings originated for an average of $73,500
      MORTGAGE IT (NY):
    • Refinancing originated for $59,000
      NOVASTAR MORTGAGE, INC. (MO):
    • Refinancing originated for $118,000
      FIRST NLC FINANCIAL SERVICES, (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $86,000, 1 Refinancing for $90,000
      CONCORDE ACCEPTANCE CORPORATIO (TX):
    • Conventional Home Purchase Loan Denied for $105,000
      HOME123 CORPORATION (CA):
    • 7 Withdrawn loans: 2 Refinancings for an average of $69,000, 5 Home Improvement for an average of $187,200
      GMFS, LLC (LA):
    • Refinancing Withdrawn for $10,000
      EQUITY RESOURCES INC (OH):
    • Refinancing denied for $61,000
      ARK-LA-TEX FINANCIAL (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $117,000
      KENTUCKY HOUSING CORP (KY):
    • Conventional Home Purchase Loan withdrawn for $62,000
      REUNION MORTGAGE, INC (CA):
    • Refinancing Originated for $141,000
    • Refinancing approved - not accepted for $87,000
      THE AMERICAN EAGLE MORTGAGE CO (OH):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $101,000
      NOVASTAR HOME MORTGAGE, INC. (MO):
    • Refinancing Withdrawn for $81,000
      PARAGON HOME LENDING, LLC (WI):
    • Refinancing Withdrawn for $125,000
      POLARIS HOME FUNDING CORP. (MI):
    • 2 Refinancings withdrawn for an average of $118,500
      OAK STREET MORTGAGE (IN):
    • Refinancing Originated for $58,000
      REAL LIVING MORTGAGE, LLC (IA):
    • Conventional Home Purchase Loan originated for $124,000
      SEBRING CAPITAL PARTNERS, LP (TX):
    • Refinancing denied for $94,000
      HOME LOAN CENTER, INC. (CA):
    • Refinancing Originated for $50,000
    • 3 Refinancings Denied for an average of $90,667
      WILMINGTON FINANCE, INC. (PA):
    • 4 Loans originated: 2 Conventional for an average of $34,500, 2 Refinancings for an average of $103,000
      ARGENT MORTGAGE COMPANY (CA):
    • 12 Loans originated: 2 Conventional Home Purchase for an average of $66,000, 9 Refinancings for an average of $91,889, 1 Non-occupant Loan on < 5 Family Dwelling for $71,000
    • 4 Refinancings Approved , not accepted for an average of $114,500
      AEGIS LENDING CORPORATION (TX):
    • 2 Loans originated: 1 Conventional for $62,000, 1 Refinancing for $16,000
    • Refinancing Denied for $106,000
      AEGIS FUNDING CORPORATION (TX):
    • 2 Conventional Home Purchase Loans originated for an average of $62,500
    • 3 Applications denied: 2 Conventional for an average of $48,500, 1 Refinancing for $104,000
    • 3 Withdrawn applications: 2 Conventional Home Purchase Loans for an average of $85,000, 1 Refinancing for $50,000
      MLD MORTGAGE, INC. (NJ):
    • 2 Refinancings Originated for an average of $55,000
      SAGE CREDIT COMPANY, INC (CA):
    • Refinancing Approved, not accepted for $105,000
      TAMMAC HOLDINGS CORPORATION (PA):
    • 2 Denied loans: 1 Conventional Home Purchase Loan for $34,000, 1 Loan On Manufactured Home Dwelling for $34,000
      FMF CAPITAL LLC (MI):
    • Refinancing Originated for $125,000
      AMPRO MORTGAGE CORPORATION (AZ):
    • Refinancing originated for $92,000
      AMC MORTGAGE SERVICES, INC. (CA):
    • Refinancing denied for $188,000
      LENDERS DIRECT CAPITAL CORP (CA):
    • Refinancing originated for $54,000
      FIRST RESIDENTIAL MORTGAGE (KY):
    • Refinancing originated for $86,000
    • Refinancing approved, not accepted for $85,000
      TMG REAL ESTATE AND FINANCIAL (KY):
    • Refinancing withdrawn for $92,000
      ROSS MORTGAGE CORPORATION (MI):
    • 2 FHA, FSA/RHS & VA Home Purchase Loans originated for an average of $81,500
      TOWNE MORTGAGE COMPANY (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $111,000
    • FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $106,000
      LENDER LTD. (MI):
    • 3 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $97,000, 2 Conventional Home Purchase for an average of $110,500
      WASHTENAW MORTGAGE COMPANY (MI):
    • 3 Loans originated: 2 Refinancings for an average of $74,500, 1 Non-occupant Loan on < 5 Family Dwelling for $83,000
    • Refinancing denied for $90,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • 4 Originated: 2 Refinancings for an average of $89,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $89,500
    • Refinancing approved, not accepted for $128,000
    • Refinancing denied for $89,000
    • Conventional Home Purchase Loan withdrawn for $120,000
      CORAL MORTGAGE BANKERS CORP (CT):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $61,000
    • Refinancing Denied for $134,000
      GREEN TREE SERVICING LLC (MN):
    • 2 Home Improvement Loans originated for an average of $7,500
    • 3 Conventional Home Purchase Loans Approved - not accepted for an average of $17,000
    • 18 Denied applications: 15 Conventional Home Purchase Loans for an average of $24,267, 1 Refinancing for $15,000, 1 Home Improvement Loan for $16,000, 1 Non-occupant Loan on < 5 Family Dwelling for $37,000
      ADVANTA FINANCE CORP. (DE):
    • 2 Refinancings Denied for an average of $16,000
    • Refinancing Closed for incompleteness for $60,000
      PHH HOME LOANS (NJ):
    • Refinancing Denied for $77,000
      GE MORTGAGE SERVICES LLC (NC):
    • 2 Refinancings Originated for an average of $50,500
      PHH MORTGAGE CORPORATION (NJ):
    • 3 Originated: 2 FHA, FSA/RHS & VA for an average of $101,000, 1 Conventional Home Purchase Loan for $128,000
    • FHA, FSA/RHS & VA Home Purchase Loan Approved - not accepted for $78,000
    • Conventional Home Purchase Loan withdrawn for $81,000
      DAVID MORTGAGE INC., DBA BARNA (OH):
    • Conventional Home Purchase Loan Originated for $104,000
      SELECTMORTGAGE GROUP LTD. (OH):
    • Refinancing Originated for $117,000
      VICTORY BANCORP (KY):
    • 6 Originated: 1 Conventional for $194,000, 4 Refinancings for an average of $113,500, 1 Non-occupant Loan on < 5 Family Dwelling for $95,000
      ASSOCIATES FINANCIAL SERVICES (TX):
    • Refinancing Originated for $12,000
      NEW STATE MORTGAGE COMPANY (IN):
    • Refinancing originated for $25,000
    • Refinancing approved, not accepted for $136,000
      CRESLEIGH FINANCIAL SERVICES (IN):
    • 2 Refinancings denied for an average of $100,000
      HFC (IL):
    • Refinancing Denied for $100,000
    • 2 Refinancings Withdrawn for an average of $36,000
      MORGAN STANLEY CREDIT CORPORAT (IL):
    • Refinancing denied for $78,000
      HEARTLAND ENTERPRISES, INC. (IL):
    • Refinancing denied for $31,000
    • 2 Refinancings withdrawn for an average of $42,000
      MORTGAGE INVESTORS CORPORATION (FL):
    • 2 Refinancings Originated for an average of $76,500
    • Refinancing Withdrawn for $54,000
      THE LEADER MORTGAGE COMPANY (OH):
    • Refinancing originated for $127,000
      RYLAND MORTGAGE COMPANY (AZ):
    • Conventional Home Purchase Loan withdrawn for $266,000
      AMERICAN MORTGAGE SERVICE CO (OH):
    • 5 Originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $69,500, 3 Refinancings for an average of $72,667
      FIRST EQUITY MORTGAGE INC (OH):
    • 6 Loans originated: 3 FHA, FSA/RHS & VA for an average of $83,667, 3 Conventional for an average of $87,000
      COLONY MORTGAGE CORPORATION (OH):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $76,000
      AEGIS WHOLESALE CORPORATION (TX):
    • 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $61,000, 1 Refinancing for $73,000
    • 3 Refinancings denied for an average of $48,333
    • 4 Withdrawn: 3 Refinancings for an average of $56,000, 1 Home Improvement Loan for $16,000
      LENDSOURCE, INC (MN):
    • 2 Files closed for incompleteness: 1 Conventional for $154,000, 1 Non-occupant Loan on < 5 Family Dwelling for $154,000
      AVIZEN LENDING SOLUTIONS (MN):
    • Refinancing Denied for $26,000
      GMAC MORTGAGE LLC (PA):
    • 2 Refinancings Originated for an average of $76,000
    • Refinancing Closed for incompleteness for $74,000
      VANDERBILT MORTGAGE (TN):
    • 3 Conventional Home Purchase Loans Originated for an average of $24,000
    • 4 Conventional Home Purchase Loans approved but not accepted for an average of $27,000
    • 16 Denied: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $82,000, 12 Conventional for an average of $35,583, 2 Refinancings for an average of $30,000
      BENEFICIAL (IL):
    • 6 Loans originated: 3 Refinancings for an average of $106,667, 3 Home Improvement Loans for an average of $6,000
    • 11 Denied: 5 Refinancings for an average of $102,800, 6 Home Improvement for an average of $8,833
    • 9 Withdrawn applications: 5 Refinancings for an average of $105,600, 4 Home Improvement Loans for an average of $10,000
      DECISION ONE MORTGAGE (NC):
    • Conventional Home Purchase Loan originated for $70,000
      CTX MORTGAGE COMPANY, LLC (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan approved, not accepted for $61,000
      EMMCO, LLC (SC):
    • Refinancing Denied for $82,000
      ORIGEN FINANCIAL (MI):
    • 2 Conventional Home Purchase Loans denied for an average of $41,000
      DECISION ONE MORTGAGE COMPANY (NC):
    • 10 Refinancings approved but not accepted for an average of $86,200
    • Refinancing Denied for $95,000
      HOME CAPITAL, INC. (GA):
    • 2 Refinancings Withdrawn for an average of $154,500
      HOMEGOLD, INC. (SC):
    • 3 Refinancings Denied for an average of $81,667
      VICTORY MORTGAGE LLC (KY):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $129,000
      COUNTRYWIDE HOME LOANS (CA):
    • 8 Originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $89,000, 1 Conventional Home Purchase for $43,000, 5 Refinancings for an average of $87,200
    • Refinancing Approved but not accepted for $80,000
    • Conventional Home Purchase Loan denied for $57,000
    • 5 Applications withdrawn: 1 Conventional Home Purchase for $11,000, 3 Refinancings for an average of $107,333, 1 Non-occupant Loan on < 5 Family Dwelling for $98,000
      SIERRA PACIFIC MORTGAGE (CA):
    • 3 Refinancings Originated for an average of $163,000
      DELTA FUNDING CORPORATION (NY):
    • Refinancing Approved, not accepted for $64,000
    • Refinancing denied for $105,000
      NATIONWIDE ADVANTAGE MORTGAGE (IA):
    • Refinancing Withdrawn for $85,000
      SIBCY CLINE MORTGAGE SERVICES (OH):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $97,000
      VANDYK MORTGAGE CORPORATION (MI):
    • 3 Conventional Home Purchase Loans withdrawn for an average of $88,667
      PLATINUM CAPITAL GROUP (CA):
    • Refinancing Withdrawn for $147,000
      21ST MORTGAGE CORPORATION (TN):
    • 2 Conventional Home Purchase Loans Denied for an average of $47,500
      MERITAGE MORTGAGE CORP. (FL):
    • Conventional Home Purchase Loan Closed for incompleteness for $30,000
      SHORE MORTGAGE (MI):
    • Refinancing Withdrawn for $151,000
      ACCREDITED HOME LENDERS, INC (CA):
    • Conventional Home Purchase Loan approved - not accepted for $56,000
      QUICKEN LOANS (MI):
    • Refinancing originated for $102,000
      BIRMINGHAM BANCORP MORTGAGE (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan Approved but not accepted for $108,000
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $109,000
      UNICOR FUNDING, INC. (CA):
    • Home Improvement Loan Denied for $35,000
      REAL ESTATE MORTGAGE CORP (OH):
    • Conventional Home Purchase Loan Withdrawn for $20,000
      COASTAL MORTGAGE SERVICES, INC (NC):
    • Refinancing Withdrawn for $104,000
      JUST SECONDS, INC. (CA):
    • Refinancing originated for $25,000
      IMPAC FUNDING CORP (CA):
    • Refinancing originated for $105,000
      AMERICAN PIONEER FINANCIAL SER (UT):
    • 4 Denied: 2 Conventional for an average of $79,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $79,000
      BROADVIEW MORTGAGE COMPANY (OH):
    • 3 FHA, FSA/RHS & VA Home Purchase Loans originated for an average of $78,333
    • Conventional Home Purchase Loan Denied for $120,000
    • 3 Withdrawn: 1 FHA, FSA/RHS & VA Loan for $106,000, 2 Conventional Home Purchase Loans for an average of $95,500
      OWNIT MORTGAGE SOLUTIONS, INC (CA):
    • 12 Conventional Home Purchase Loans originated for an average of $80,417
    • Conventional Home Purchase Loan approved, not accepted for $157,000
      VICTORY MORTGAGE LLC (KY):
    • 2 Refinancings Originated for an average of $141,000
      DAVID MORTGAGE INC, DBA BARNAC (OH):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $98,000
      TAYLOR, BEAN & WHITAKER (FL):
    • Refinancing originated for $126,000
      CENTEX HOME EQUITY CORPORATION (TX):
    • 2 Loans originated: 1 Conventional Home Purchase for $98,000, 1 Refinancing for $86,000
      COUNTRYPLACE MORTGAGE, LTD. (TX):
    • 2 Conventional Home Purchase Loans Denied for an average of $34,000
      NATIONSTAR MORTGAGE LLC (TX):
    • 3 Originated: 2 Conventional Home Purchase Loans for an average of $49,500, 1 Refinancing for $88,000
    • 2 Refinancings Denied for an average of $53,500
      OAKWOOD ACCEPTANCE CORPORATION (NC):
    • 2 Approved, not accepted: 1 FHA, FSA/RHS & VA Loan for $69,000, 1 Conventional Home Purchase for $36,000
    • 2 Conventional Home Purchase Loans Denied for an average of $41,500
    • FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $69,000
      ALLIED HOME MORTGAGE CAPITAL C (TX):
    • Refinancing denied for $120,000
      CONTIMORTGAGE CORPORATION (PA):
    • 2 Refinancings Approved but not accepted for an average of $45,500
      FREEDOM MORTGAGE CORP. (NJ):
    • 2 Denied loans: 1 Refinancing for $115,000, 1 Non-occupant Loan on < 5 Family Dwelling for $115,000
      FIRST GUARANTY MORTGAGE COPR (VA):
    • 3 Approved loans - not accepted: 2 Refinancings for an average of $39,500, 1 Non-occupant Loan on < 5 Family Dwelling for $69,000
      PRINCIPAL RESIDENTIAL MORTGAGE (IA):
    • 10 Loans originated: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $123,333, 6 Refinancings for an average of $89,833, 1 Non-occupant Loan on < 5 Family Dwelling for $85,000
    • 2 Refinancings Withdrawn for an average of $101,000
    • 12 Applications closed for incompleteness: 9 FHA, FSA/RHS & VA for an average of $102,667, 2 Conventional for an average of $92,000, 1 Refinancing for $119,000
      H&R BLOCK MORTGAGE CORPORATION (CA):
    • 2 Refinancings originated for an average of $100,000
      OPTION ONE MORTGAGE CORP (CA):
    • Refinancing originated for $76,000
      CITIZENS FIDELITY MORTGAGE COR (GA):
    • Refinancing withdrawn for $103,000
      SECURITY ATLANTIC WHOLESALE (NJ):
    • Refinancing approved - not accepted for $160,000
      UNIVERSAL MORTGAGE CORPORATION (WI):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $86,000
      AMERICAN HOME MORTGAGE CORP. (NY):
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $128,000
      ADVANCED MORTGAGE GROUP CORP (OH):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $125,000, 1 Conventional for $62,000
      ISLAND MORTGAGE NETWORK INC. (NY):
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $71,000
      AMERICAN EQUITY MORTGAGE, INC. (MO):
    • Conventional Home Purchase Loan Originated for $54,000
      AMERIQUEST MORTGAGE COMPANY (CA):
    • 3 Refinancings Denied for an average of $76,667
    • 2 Refinancings closed for incompleteness for an average of $53,500
      MAC-CLAIR MORTGAGE CORPORATION (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan Approved but not accepted for $119,000
      HARBORSIDE FINANCIAL NETWORK (CA):
    • 2 Refinancings originated for an average of $103,500
      MILA, INC (WA):
    • 2 Conventional Home Purchase Loans Denied for an average of $61,500
      FRANKLIN AMERICAN MORTGAGE CO (TN):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $101,000
      PROVIDENT FUNDING ASSOCIATES (CA):
    • 2 Conventional Home Purchase Loans Originated for an average of $151,500
      FIRST GREENSBORO HOME EQUITY (NC):
    • 2 Home Improvement Loans originated for an average of $68,000
      COREWEST BANC (FL):
    • Refinancing Denied for $28,000
    • Refinancing Withdrawn for $28,000
      NEW CENTURY MORTGAGE CORPORATI (CA):
    • Refinancing denied for $79,000
      IMPERIAL HOME LOANS, INC. (NJ):
    • Refinancing Denied for $115,000
      HOMECOMINGS FINANCIAL LLC (MN):
    • Refinancing Approved - not accepted for $90,000
      IFREEDOM DIRECT CORPORATION (UT):
    • Refinancing Originated for $70,000
    • Refinancing Withdrawn for $81,000
      SAXON MORTGAGE (VA):
    • Conventional Home Purchase Loan Withdrawn for $59,000
      FIRST MAGNUS FINANCIAL CORP (AZ):
    • Refinancing Withdrawn for $84,000
      MICHIGAN MUTUAL, INC. D/B/A FI (MI):
    • Refinancing approved but not accepted for $96,000
      AAMES FUNDING CORPORATION (CA):
    • Refinancing Approved but not accepted for $180,000

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