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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Fort Thomas, Zip Code 41071, Campbell County, Kentucky (KY), Tract 0528.00





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Home Mortgage Disclosure Act Statistics for Fort Thomas, Kentucky(KY), Zip Code 41071, Campbell County, Tract 0528.00- Federal Deposit Insurance Corporation (FDIC)

    CENTRAL BANK OF JEFFERSON COUN (KY):
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $166,000
  • 2002: 2 Loans Originated: Refinancings for an average of $122,500
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
    SPRING VALLEY BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2003: 1 Loan Originated: Refinancing for $83,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
    FIRST SECURITY TRUST BANK (KY):
  • 2006: 1 Loan Originated: Refinancing for $157,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,000
    GMAC BANK (UT):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
  • 2006: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $160,000
  • 2006: 1 Loan Originated: Refinancing for $75,000

GREENPOINT MORTGAGE FUNDING (NC): 2 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $35,500

GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 1999: Conventional Home Purchase Loan for $28,000

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Home Mortgage Disclosure Act Statistics for Fort Thomas, Kentucky(KY), Zip Code 41071, Campbell County, Tract 0528.00- Office of Thrift Supervision (OTS)

    KENTUCKY FEDERAL S&L ASSOCIATION (KY):
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $197,000
  • 2002: 1 Application Withdrawn: Refinancing for $35,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $82,500
    CHEVIOT SAVINGS BANK (OH):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $164,000
  • 2006: 1 Application Denied: Refinancing for $68,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $122,500
  • 2005: 1 Loan Originated: Refinancing for $145,000
GUARDIAN SAVINGS BANK, FSB (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 41071, KY, Tract 0528.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$172,0001$125,0004$98,2501$96,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    CITIBANK, FSB (VA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $35,000
  • 2005: 1 Loan Originated: Refinancing for $17,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $28,000
  • 2005: 1 Application Denied: Refinancing for $45,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $50,000

HOME FEDERAL BANK, FSB (OH): 1 Loan Originated in 1999: Refinancing for $72,000

AMERIANA BANK OF OHIO, FSB (OH): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $90,000

FRANKLIN SAVINGS AND LOAN COMP (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $206,000

    M&I BANK FSB (NV):
  • 2007: 1 Application Withdrawn: Refinancing for $26,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $170,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $25,000
  • 2003: 2 Applications Denied: Refinancings for an average of $71,000
  • 2002: 1 Loan Originated: Refinancing for $154,000

UNITED COMMUNITY BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $90,000

INDYMAC BANK, F.S.B. (CA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $155,000

    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2002: 2 Loans Originated: Refinancings for an average of $105,500
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $123,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
  • 2001: 1 Loan Originated: Refinancing for $108,000

SOVEREIGN BANK (PA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $111,000

FIRST CLERMONT BANK (OH): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $63,000

THIRD FEDERAL SAVINGS AND LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$156,5001$176,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

EAGLE SAVINGS BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $395,000

FT THOMAS SAVINGS BANK (KY): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $94,667

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $150,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $47,000
  • 2004: 1 Loan Originated: Refinancing for $76,000
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $61,500

HOUSEHOLD BANK, F.S.B. (IL): 1 Loan Originated in 2000: Home Improvement Loan for $10,000

    COLONIAL SAVINGS, F.A. (TX):
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $100,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $100,000
  • 2001: 1 Loan Originated: Refinancing for $120,000
    HOME SAVINGS BANK FSB (KY):
  • 2005: 1 Loan Originated: Home Improvement Loan for $101,000
  • 2003: 1 Loan Originated: Refinancing for $77,000
    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $77,500
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $77,500
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $81,000
  • 2000: 1 Application Denied: Refinancing for $46,000

DOLLAR BANK, FSB (PA): 1 Application Denied in 2003: Refinancing for $480,000

MIAMI SAVINGS BANK (OH): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $84,000

UNION SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 41071, KY, Tract 0528.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$102,000
Choose year:  2006 2005 2003 2002 2001 2000
FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 41071, KY, Tract 0528.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$71,000
Choose year:  2007 2006 2005 2004
    UNION FEDERAL C/O SKY BANK (IN):
  • 2004: 1 Application Withdrawn: Refinancing for $160,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
  • 2001: 1 Loan Originated: Refinancing for $138,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $91,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$113,000
Choose year:  2007 2006 2005 2004

HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2007: Refinancing for $10,000

    WORLD SAVINGS BANK, FSB (CA):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $155,000
  • 2002: 1 Application Withdrawn: Refinancing for $360,000
    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Application Denied: Refinancing for $75,000
  • 2001: 1 Loan Originated: Refinancing for $24,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $52,000
  • 2000: 1 Loan Originated: Refinancing for $63,000

STATE FARM BANK (IL): 1 Loan Originated in 2006: Home Improvement Loan for $24,000

    AIG FEDERAL SAVINGS BANK (DE):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $142,000
  • 2005: 4 Loans Originated: Refinancings for an average of $87,000
  • 2005: 1 Application Withdrawn: Refinancing for $137,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2004: 1 Loan Originated: Refinancing for $127,000

GE MONEY BANK (UT): 1 Application Approved, Not Accepted in 2006: Home Improvement Loan for $23,000

GMAC BANK (DE): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $98,000

LYDIAN PRIVATE BANK (FL): 1 File Closed For Incompleteness in 2006: Conventional Home Purchase Loan for $410,000

    VICTORY COMMUNITY BANK (KY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2007: 3 Loans Originated: Refinancings for an average of $156,000
  • 2006: 7 Loans Originated: Conventional Home Purchase Loans for an average of $133,286
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $83,500
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $175,000
  • 2004: 1 Loan Originated: Refinancing for $85,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $85,000

SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Refinancing for $109,000

COUNTRYWIDE BANK, FSB (VA) - 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 ORIGINATED6$71,8333$97,3331$164,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED3$108,3334$119,0000$03$112,667
    CITIFINANCIAL MTG CO, INC (TX):
  • 2006: 2 Loans Originated: Refinancings for an average of $87,500
  • 2006: 1 Application Denied: Refinancing for $65,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $140,000

CITIMORTGAGE, INC. (MO): 2 Loans Originated in 2004: Refinancings for an average of $90,500

    SIB MORTGAGE CORP. (NJ):
  • 2003: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $128,000
  • 2003: 1 Loan Originated: Refinancing for $270,000
  • 2003: 1 Application Denied: Refinancing for $91,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
    LIBERTY LENDING SERVICES, INC. (OH):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
  • 2002: 1 Application Withdrawn: Refinancing for $225,000
  • 2001: 1 Loan Originated: Refinancing for $108,000
  • 2000: 1 Loan Originated: Refinancing for $88,000
  • 1999: 1 Loan Originated: Refinancing for $86,000

ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $110,000

    GB HOME EQUITY, LLC (WI):
  • 2004: 1 Loan Originated: Refinancing for $67,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $41,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $19,000

RBMG, INC (SC): 1 Application Denied in 2003: Conventional Home Purchase Loan for $100,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2002: Refinancing for $48,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2006: 1 Application Denied: Refinancing for $49,000
  • 2006: 1 Application Denied: Home Improvement Loan for $25,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $108,000
NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$106,0007$124,8579$93,0001$120,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$288,0000$0
APPLICATIONS DENIED1$98,0000$00$00$0
APPLICATIONS WITHDRAWN0$00$02$104,0001$145,000
Choose year:  2001 2000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Refinancing for $145,000

VICTORY MORTGAGE LLC (KY): 1 Loan Originated in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $91,000

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Home Mortgage Disclosure Act Statistics for Fort Thomas, Kentucky(KY), Zip Code 41071, Campbell County, Tract 0528.00- National Credit Union Administration (NCUA)

    CINTEL FEDERAL CREDIT UNION (OH):
  • 2007: 2 Loans Originated: Home Improvement Loans for an average of $28,500
  • 2006: 1 Loan Originated: Refinancing for $100,000
  • 2005: 2 Loans Originated: Home Improvement Loans for an average of $75,000

EMERY FEDERAL CREDIT UNION (OH): 1 Loan Originated in 1999: Home Improvement Loan for $20,000

    L&N FEDERAL CREDIT UNION (KY):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
  • 2005: 1 Loan Originated: Refinancing for $146,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $50,000

GENERAL ELECTRIC CREDIT UNION (OH): 2 Loans Originated in 2005: Refinancings for an average of $78,000

    CINFED FEDERAL CREDIT UNION (OH):
  • 2005: 1 Loan Originated: Refinancing for $99,000
  • 2004: 1 Application Denied: Refinancing for $66,000
  • 2003: 1 Loan Originated: Refinancing for $103,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $75,000
  • 2003: 1 Application Withdrawn: Refinancing for $82,000
  • 2002: 2 Loans Originated: Refinancings for an average of $169,500
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $107,000
  • 2001: 2 Loans Originated: Refinancings for an average of $146,000
  • 2000: 1 Loan Originated: Refinancing for $58,000
  • 1999: 1 Loan Originated: Refinancing for $101,000

AAFCU (TX): 1 Application Denied in 2006: Home Improvement Loan for $65,000

SHAREFAX CREDIT UNION, INC (OH): 1 Application Denied in 2007: Home Improvement Loan for $10,000

COMMONWEALTH CREDIT UNION (KY): 2 Loans Originated in 2003: Refinancings for an average of $68,500

KEMBA CREDIT UNION (OH): 1 Loan Originated in 1999: Refinancing for $60,000

DELTA COMMUNITY CREDIT UNION (GA): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $80,000

    CINCO FFCCU (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $203,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $131,000

AURGROUP FINANCIAL CREDIT UNION (OH): 1 Application Denied in 2007: Refinancing for $131,000

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