U.S. Cities - City-Data Homepage  
City-Data Forum
City-Data.com Homepage

Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Southeast Frankfort, Zip Code 46041, Clinton County, Indiana (IN), Tract 9507.00

Back to: Frankfort, IN, Indiana, Indiana forum, All US cities.



    Home Mortgage Disclosure Act Aggregated Statistics

    • 1080 Loans originated: 58 FHA, FSA/RHS & VA for an average of $82,500, 253 Conventional for an average of $81,332, 614 Refinancings for an average of $76,191, 94 Home Improvement for an average of $25,521, 61 Non-occupant Loans on < 5 Family Dwellings for an average of $49,934
    • 77 Approved applications - not accepted: 4 FHA, FSA/RHS & VA Home Purchase Loans for an average of $98,250, 7 Conventional Home Purchase for an average of $79,857, 51 Refinancings for an average of $70,314, 13 Home Improvement Loans for an average of $23,385, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $68,000
    • 272 Denied applications: 6 FHA, FSA/RHS & VA Loans for an average of $92,167, 42 Conventional Home Purchase for an average of $79,881, 175 Refinancings for an average of $68,909, 42 Home Improvement Loans for an average of $18,738, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $51,857
    • 123 Withdrawn: 2 FHA, FSA/RHS & VA Loans for an average of $94,500, 13 Conventional Home Purchase for an average of $69,308, 91 Refinancings for an average of $78,066, 8 Home Improvement for an average of $18,875, 9 Non-occupant Loans on < 5 Family Dwellings for an average of $74,889
    • 26 Files closed for incompleteness: 4 Conventional for an average of $72,750, 22 Refinancings for an average of $71,091

    Compared to the state average:

    • The number of loans originated per 1000 residents (314) is comparable to IN average (351). The average loan value for this tract ($71,841) is below the state average ($110,596).
    • The number of loans not accepted per 1000 residents (22) is significantly below IN average (49). The average loan value for this tract ($64,649) is below the state average ($92,525).
    • The number of loans denied per 1000 residents (79) is significantly below IN average (146). The average loan value for this tract ($62,930) is below the state average ($86,770).
    • The number of loans withdrawn per 1000 residents (36) is significantly below IN average (66). The average loan value for this tract ($73,325) is below the state average ($106,378).
    • The number of loans closed per 1000 residents (8) is significantly below IN average (20). The average loan value for this tract ($71,346) is significantly below the state average ($111,552).

    HMDA - Loans Count

    HMDA - Average Loan Value ($)


    Private Mortgage Insurance Companies Aggregated Statistics

    • 160 Originated: 85 Conventional for an average of $86,941, 72 Refinancings for an average of $89,069, 3 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $62,333
    • 30 Approved applications but not accepted: 10 Conventional for an average of $99,900, 20 Refinancings for an average of $85,200
    • 4 Denied loans: 3 Conventional Home Purchase for an average of $110,667, 1 Refinancing for $80,000
    • 13 Withdrawn: 6 Conventional Home Purchase Loans for an average of $90,833, 7 Refinancings for an average of $77,000
    • 2 Closed for incompleteness: 1 Conventional Home Purchase Loan for $71,000, 1 Refinancing for $67,000

    PMIC - Loans Count

    PMIC - Average Loan Value ($)


    Private Mortgage Insurance Companies Disclosure Statistics

      Radian Guaranty:
    • Conventional Home Purchase Loan originated for $74,000
      Genworth Financial:
    • 6 Loans originated: 5 Conventional Home Purchase Loans for an average of $98,000, Refinancing for $84,000
    • Conventional Home Purchase Loan Approved applications but not accepted for $83,000
    • 4 Conventional Home Purchase Loans Withdrawn loans for an average of $91,750
      Mortgage Guaranty Insurance:
    • 2 Conventional Home Purchase Loans Originated for an average of $73,500
    • Refinancing Applications approved but not accepted for $71,000
      PMI Mortgage Insurance:
    • 3 Conventional Home Purchase Loans Loans originated for an average of $57,333
    • Refinancing Approved - not accepted for $129,000
      Republic Mortgage Insurance:
    • 3 Conventional Home Purchase Loans Originated for an average of $73,667
      United Guaranty Corporation:
    • Refinancing originated for $50,000
    • Conventional Home Purchase Loan Applications approved but not accepted for $142,000
    • Conventional Home Purchase Loan Withdrawn for $73,000
      Triad Guaranty Insurance:
    • 2 Conventional Home Purchase Loans Originated for an average of $90,000
    • Conventional Home Purchase Loan Applications denied for $89,000

    Statistics for this city, Zip Code 46041, Tract 9507.00 - Office of the Comptroller of the Currency (OCC)

      WACHOVIA BANK NA (NC):
    • Refinancing Originated for $97,000
    • 2 Refinancings Approved - not accepted for an average of $30,500
    • Refinancing denied for $35,000
      JPMORGAN CHASE BANK (OH):
    • 2 Refinancings Approved but not accepted for an average of $49,000
      US BANK, N.A. (OH):
    • Refinancing originated for $103,000
      FLEET NATIONAL BANK (RI):
    • Home Improvement Loan Denied for $20,000
      FIRST TENNESSEE BANK NA (TN):
    • Refinancing originated for $19,000
      NATIONAL CITY BANK (OH):
    • Refinancing denied for $37,000
      NATIONAL CITY BANK OF INDIANA (IN):
    • Refinancing Denied for $37,000
      PNC BANK, NA (PA):
    • Home Improvement Loan Originated for $50,000
    • Home Improvement Loan Approved - not accepted for $50,000
      WELLS FARGO BANK, NA (SD):
    • 2 Originated: 1 FHA, FSA/RHS & VA Loan for $129,000, 1 Conventional Home Purchase Loan for $75,000
      FIRST MERCHANTS BANK NA (IN):
    • 8 Loans originated: 1 FHA, FSA/RHS & VA for $71,000, 1 Conventional for $61,000, 5 Refinancings for an average of $115,800, 1 Home Improvement for $10,000
    • 4 Denied: 3 Refinancings for an average of $106,333, 1 Non-occupant Loan on < 5 Family Dwelling for $66,000
    • 2 Refinancings Withdrawn for an average of $75,500
      HOME NATIONAL BANK (IN):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $49,000, 1 Non-occupant Loan on < 5 Family Dwelling for $49,000
      BANK ONE, NA (OH):
    • 5 Refinancings Originated for an average of $54,400
    • 2 Refinancings Approved - not accepted for an average of $80,500
    • 4 Denied loans: 2 Refinancings for an average of $45,000, 2 Home Improvement Loans for an average of $10,000
      THE HUNTINGTON NATIONAL BANK (OH):
    • Home Improvement Loan denied for $22,000
      OLD NATIONAL BANK (IN):
    • Home Improvement Loan originated for $14,000
      BANK OF AMERICA, N.A. (NC):
    • 3 Loans originated: 2 Refinancings for an average of $81,500, 1 Non-occupant Loan on < 5 Family Dwelling for $75,000
      UNION PLANTERS BANK (TN):
    • 22 Originated: 2 FHA, FSA/RHS & VA for an average of $78,500, 7 Conventional for an average of $75,000, 8 Refinancings for an average of $40,125, 4 Home Improvement for an average of $4,250, 1 Non-occupant Loan on < 5 Family Dwelling for $8,000
    • Refinancing Approved - not accepted for $32,000
    • 3 Denied loans: 1 Refinancing for $59,000, 1 Home Improvement Loan for $20,000, 1 Non-occupant Loan on < 5 Family Dwelling for $59,000
      CAPITAL ONE NA (LA):
    • Home Improvement Loan Originated for $7,000
      BANK ONE, INDIANA, NA (IN):
    • 2 Refinancings Originated for an average of $19,000
      FIRST NATIONAL BANK AND TRUST (IN):
    • Refinancing originated for $45,000
      MERCANTILE NATIONAL BANK OF IN (IN):
    • Refinancing Originated for $23,000
      KEYBANK NATIONAL ASSOCIATION (OH):
    • 2 Originated: 1 Refinancing for $82,000, 1 Home Improvement Loan for $10,000
    • Home Improvement Loan approved - not accepted for $8,000
      WACHOVIA BANK OF DELAWARE (DE):
    • Home Improvement Loan Denied for $34,000
      CHASE MANHATTAN BANK USA, NA (DE):
    • Conventional Home Purchase Loan Approved but not accepted for $47,000
      US BANK NORTH DAKOTA (ND):
    • Conventional Home Purchase Loan originated for $38,000
      ASSOCIATED BANK, N.A. (WI):
    • Conventional Home Purchase Loan originated for $150,000
      METLIFE BANK, N.A. (NJ):
    • Refinancing originated for $102,000
      MBNA AMERICA DELAWARE, N.A. (DE):
    • Refinancing originated for $124,000
    • 2 Refinancings Denied for an average of $42,000
      COUNTRYWIDE BANK, N.A. (VA):
    • Home Improvement Loan Denied for $11,000
      FIRST NATIONAL BANK OF ARIZONA (AZ):
    • Conventional Home Purchase Loan Originated for $80,000
    • Conventional Home Purchase Loan Withdrawn for $119,000
      FIRST INDIANA BANK (IN):
    • Conventional Home Purchase Loan originated for $110,000
      WEBSTER BANK, N.A. (CT):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $125,000
      LAFAYETTE BANK & TRUST NA (IN):
    • Conventional Home Purchase Loan Originated for $98,000
      CITIMORTGAGE, INC (MO):
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $99,000
      CITIMORTGAGE, INC (NY):
    • 3 Files closed for incompleteness: 1 Conventional for $85,000, 2 Refinancings for an average of $117,000
      CCO MORTGAGE (RI):
    • Refinancing Originated for $78,000
      HSBC MORTGAGE CORP (NY):
    • Conventional Home Purchase Loan approved, not accepted for $121,000
    • 2 Refinancings withdrawn for an average of $110,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • Refinancing Originated for $72,000
      CHASE MANHATTAN MORTGAGE CORP. (NJ):
    • 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $120,000, 1 Conventional Home Purchase Loan for $80,000
    • Refinancing Closed for incompleteness for $72,000
      THE MONEY STORE (CA):
    • Home Improvement Loan originated for $16,000
    • 2 Home Improvement Loans Denied for an average of $27,500
      NATIONAL CITY MORTGAGE CORPORA (OH):
    • Conventional Home Purchase Loan Originated for $38,000
      THE HUNTINGTON MORTGAGE CO. (OH):
    • Refinancing closed for incompleteness for $74,000
      AM MTG NETWORK DBA VERTI (CA):
    • 2 Applications denied: 1 Conventional for $133,000, 1 Non-occupant Loan on < 5 Family Dwelling for $133,000
      MOBILE CONSULTANTS INC. (OH):
    • 2 Originated: 1 Conventional for $17,000, 1 Non-occupant Loan on < 5 Family Dwelling for $17,000
      ABN AMRO MTG GROUP INC (MI):
    • 2 Refinancings originated for an average of $69,000
      FIRST FRANKLIN FINANCIAL CORP. (CA):
    • Refinancing originated for $86,000
    • Refinancing withdrawn for $45,000
      FIRST HORIZON HOME LOAN CORP (TX):
    • 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $84,000, 1 Refinancing for $64,000
    • Refinancing denied for $65,000
      HOMEOWNERS LOAN CORPORATION (AL):
    • Refinancing Withdrawn for $99,000
      WACHOVIA MORTAGE (NC):
    • Refinancing Approved - not accepted for $118,000
      NATIONSCREDIT FINANCIAL SERVICE (TX):
    • 2 Refinancings Originated for an average of $72,500
      FLEET MORTGAGE CORPORATION (SC):
    • 2 Refinancings Originated for an average of $99,500
      WELLS FARGO HOME MORTGAGE (IA):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $80,000, 1 Refinancing for $46,000
    • FHA, FSA/RHS & VA Home Purchase Loan Approved but not accepted for $55,000

    Back to top

    Home Mortgage Disclosure Act Statistics for Southeast Frankfort, Indiana (IN), Zip Code 46041, Clinton County, Tract 9507.00 - Federal Reserve System (FRB)

      SALIN BANK & TRUST COMPANY (IN):
    • Refinancing originated for $109,000
      FIRST BANK (MO):
    • Refinancing Denied for $62,000
      CITIZENS BANK (MI):
    • Refinancing Originated for $65,000
      REGIONS BANK (AL):
    • 14 Originated: 7 Conventional Home Purchase Loans for an average of $106,286, 4 Refinancings for an average of $38,750, 2 Home Improvement Loans for an average of $12,500, 1 Non-occupant Loan on < 5 Family Dwelling for $17,000
    • 5 Denied: 1 FHA, FSA/RHS & VA Loan for $75,000, 2 Conventional for an average of $80,000, 2 Refinancings for an average of $76,000
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $107,500
      SAND RIDGE BANK (IN):
    • 4 Loans originated: 1 Refinancing for $25,000, 1 Home Improvement for $11,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $18,000
      SKY BANK C/O HUNTINGTON BANK (OH):
    • Home Improvement Loan originated for $27,000
      BANC ONE FINANCIAL SERVICES (IN):
    • Refinancing Originated for $236,000
    • Refinancing Denied for $20,000
    • 5 Refinancings Withdrawn for an average of $63,400
      SUNTRUST MORTGAGE, INC (VA):
    • Refinancing Originated for $191,000
      WACHOVIA MORTGAGE (NC):
    • Conventional Home Purchase Loan Originated for $116,000
      IRWIN MORTGAGE CORPORATION (IN):
    • 3 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $80,000, 2 Refinancings for an average of $58,500
      FIRST CHICAGO NBD MORTGAGE CO (MI):
    • 3 Refinancings originated for an average of $66,000
      BANK ONE MORTGAGE CORPORATION (IN):
    • Conventional Home Purchase Loan Originated for $94,000
    • Conventional Home Purchase Loan Approved , not accepted for $80,000
      CHASE MANHATTAN MORTGAGE CORP (NJ):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA for $81,000, 1 Refinancing for $68,000
    • Refinancing Denied for $67,000
      COUNTRYWIDE HOME LOANS (CA):
    • 4 Refinancings Originated for an average of $76,750
      WELLS FARGO FIN'L INDIANA, INC (IA):
    • 2 Refinancings denied for an average of $33,500
    • Refinancing Withdrawn for $27,000
      BENEFICIAL COMPANY LLC (IL):
    • 5 Loans originated: 4 Refinancings for an average of $48,500, 1 Home Improvement for $7,000
    • Home Improvement Loan Approved but not accepted for $6,000
    • 5 Refinancings Denied for an average of $57,400
    • 5 Refinancings Withdrawn for an average of $108,600
      EQUITY ONE, INC. (NJ):
    • Refinancing withdrawn for $85,000
      HFC COMPANY LLC (IL):
    • Refinancing originated for $111,000
    • Refinancing approved - not accepted for $107,000
    • 5 Loans denied: 4 Refinancings for an average of $164,000, 1 Home Improvement for $18,000
    • 2 Home Improvement Loans withdrawn for an average of $42,500
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing Originated for $75,000
      OLD KENT MORTGAGE COMPANY (MI):
    • Conventional Home Purchase Loan Denied for $156,000
      CRESCENT MORTGAGE COMPANY (GA):
    • 2 Refinancings originated for an average of $102,500
      FIFTH THIRD MORTGAGE COMPANY (OH):
    • Refinancing originated for $90,000
      BANCO POPULAR NORTH AMERICA (NY):
    • Conventional Home Purchase Loan originated for $128,000
    • Conventional Home Purchase Loan denied for $97,000
      CITIFINANCIAL SERVICES, INC. (MD):
    • Refinancing Approved , not accepted for $23,000
    • Refinancing denied for $120,000
      EQUIFIRST CORPORATION (NC):
    • Refinancing originated for $68,000
      CITIFINANCIAL MORTGAGE COMPANY (TX):
    • Conventional Home Purchase Loan originated for $61,000
    • Refinancing Withdrawn for $15,000
      DECISION ONE MORTGAGE (IL):
    • 3 Originated: 2 Conventional Home Purchase Loans for an average of $83,500, 1 Refinancing for $72,000
    • Refinancing Approved but not accepted for $89,000
      HSBC MORTGAGE SERVICES, INC. (IL):
    • Refinancing Denied for $116,000
      HFC COMPANY LLC (IL):
    • Home Improvement Loan originated for $22,000
    • 5 Applications denied: 2 Refinancings for an average of $87,500, 3 Home Improvement for an average of $98,333
    • 2 Withdrawn loans: 1 Refinancing for $133,000, 1 Home Improvement Loan for $21,000
      E-LOAN INC (CA):
    • Refinancing Originated for $47,000
    • 2 Applications approved but not accepted: 1 Conventional Home Purchase for $116,000, 1 Refinancing for $80,000
    • 2 Denied: 1 Conventional Home Purchase Loan for $100,000, 1 Refinancing for $110,000
    • 2 Withdrawn loans: 1 Conventional Home Purchase for $102,000, 1 Refinancing for $22,000

    Back to top

    Statistics for this city, Zip Code 46041, Clinton County, Tract 9507.00 - Federal Deposit Insurance Corporation (FDIC)

      THE FOUNTAIN TRUST COMPANY (IN):
    • 2 Loans originated: 1 Conventional for $32,000, 1 Non-occupant Loan on < 5 Family Dwelling for $32,000
      CITIZENS FIRST STATE BANK (IN):
    • Home Improvement Loan denied for $7,000
      BRANCH BANKING AND TRUST CO (NC):
    • Refinancing Closed for incompleteness for $250,000
      THE FARMERS BANK (IN):
    • 32 Loans originated: 15 Conventional Home Purchase for an average of $73,933, 8 Refinancings for an average of $76,750, 8 Home Improvement for an average of $14,625, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000
    • 2 Refinancings Denied for an average of $63,000
    • Conventional Home Purchase Loan withdrawn for $73,000
      MONROE BANK (IN):
    • Home Improvement Loan Denied for $4,000
      CENTIER BANK (IN):
    • 4 Loans originated: 2 Refinancings for an average of $56,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $56,500
      BLOOMFIELD STATE BANK (IN):
    • Refinancing Originated for $33,000
      LAFAYETTE BANK AND TRUST (IN):
    • 2 Loans originated: 1 Conventional Home Purchase for $92,000, 1 Home Improvement Loan for $4,000
    • Home Improvement Loan Denied for $3,000
      SOUTH CENTRAL BANK (IL):
    • Home Improvement Loan Withdrawn for $9,000
      FREMONT INVESTMENT & LOAN (CA):
    • Refinancing Originated for $74,000
      METROBANK (IN):
    • 3 Home Improvement Loans Originated for an average of $9,667
    • Home Improvement Loan approved but not accepted for $2,000
    • 2 Home Improvement Loans Denied for an average of $6,000
      LINCOLN BANK (IN):
    • 13 Loans originated: 3 Conventional Home Purchase for an average of $103,333, 7 Refinancings for an average of $55,000, 3 Home Improvement Loans for an average of $38,000
    • 2 Refinancings Denied for an average of $138,000
      CENTRAL BANK OF JEFFERSON COUN (KY):
    • Refinancing Originated for $93,000
    • Refinancing withdrawn for $80,000
      CONSECO BANK, INC. (UT):
    • 2 Refinancings Denied for an average of $118,500
      LAFAYETTE COMMUNITY BANK (IN):
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $87,000
      GMAC BANK (UT):
    • 2 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $87,000, 1 Loan On Manufactured Home Dwelling for $87,000
      GN MORTGAGE (CA):
    • Refinancing originated for $101,000
      GB HOME EQUITY (WI):
    • Refinancing originated for $33,000
      MORTGAGE SERVICES III, L.L.C. (IL):
    • 4 FHA, FSA/RHS & VA Home Purchase Loans originated for an average of $106,500
      LIBERTY MORTGAGE CORPORATION (GA):
    • Refinancing originated for $77,000

    Back to top

    Home Mortgage Disclosure Act Statistics for this city, Zip Code 46041, Tract 9507.00 - Office of Thrift Supervision (OTS)

      LINCOLN BANK (IN):
    • 9 Loans originated: 6 Conventional Home Purchase for an average of $72,833, 2 Refinancings for an average of $61,000, 1 Non-occupant Loan on < 5 Family Dwelling for $101,000
    • 4 Denied applications: 2 Conventional Home Purchase for an average of $31,000, 1 Refinancing for $55,000, 1 Non-occupant Loan on < 5 Family Dwelling for $27,000
      SECURITY FEDERAL SAVINGS BANK (IN):
    • 2 Loans originated: 1 Refinancing for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
      M&I BANK FSB (NV):
    • Refinancing Closed for incompleteness for $109,000
      FIRST INDIANA BANK GTC942 (IN):
    • Conventional Home Purchase Loan Originated for $76,000
      CITIZENS SAVINGS BANK (IN):
    • 78 Loans originated: 22 Conventional for an average of $73,455, 25 Refinancings for an average of $81,520, 23 Home Improvement for an average of $50,913, 8 Non-occupant Loans on < 5 Family Dwellings for an average of $45,000
      AMTRUST BANK (OH):
    • Refinancing Approved but not accepted for $135,000
      OCWEN FEDERAL BANK FSB (NJ):
    • 2 Closed for incompleteness: 1 Refinancing for $54,000, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000
      E*TRADE BANK (VA):
    • Refinancing Denied for $220,000
      LEHMAN BROTHERS BANK, FSB (DE):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $89,000
      DOWNEY SAVINGS AND LOAN (CA):
    • Conventional Home Purchase Loan Denied for $122,000
      LAFAYETTE SAVINGS BANK (IN):
    • Conventional Home Purchase Loan Originated for $86,000
      NEW SOUTH FEDERAL SAVINGS BANK (AL):
    • Refinancing denied for $108,000
      UNION SAVINGS BANK (OH):
    • Refinancing Originated for $111,000
      FLAGSTAR BANK (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $102,000
      UNION FEDERAL C/O SKY BANK (IN):
    • Refinancing Originated for $104,000
      WASHINGTON MUTUAL BANK (NV):
    • 2 Refinancings Originated for an average of $102,000
      BANK UNITED (TX):
    • 2 Conventional Home Purchase Loans Originated for an average of $91,500
      HOME LOAN INVESTMENT BANK (RI):
    • Home Improvement Loan Denied for $60,000
      MIDFIRST BANK (OK):
    • Refinancing denied for $100,000
      CITICORP TRUST BANK, FSB (DE):
    • Refinancing originated for $108,000
      STATE FARM BANK (IL):
    • Refinancing originated for $48,000
      OHIO CENTRAL SAVINGS (OH):
    • FHA, FSA/RHS & VA Home Purchase Loan approved but not accepted for $115,000
      AIG FEDERAL SAVINGS BANK (DE):
    • 2 Applications denied: 1 Refinancing for $48,000, 1 Non-occupant Loan on < 5 Family Dwelling for $48,000
      GE MONEY BANK (UT):
    • Home Improvement Loan Denied for $7,000
      THE GRANGE BANK (OH):
    • Refinancing originated for $60,000
      GMAC BANK (DE):
    • Refinancing originated for $152,000
      SUPERIOR FEDERAL BANK FSB (IL):
    • Refinancing originated for $101,000
      SHARE PLUS FEDERAL BANK (TX):
    • Refinancing Denied for $85,000
      COUNTRYWIDE BANK, FSB (VA):
    • 5 Originated: 2 Conventional Home Purchase Loans for an average of $70,500, 1 Refinancing for $28,000, 1 Home Improvement for $25,000, 1 Non-occupant Loan on < 5 Family Dwelling for $28,000
    • Refinancing Approved, not accepted for $149,000
      FORWARD FINANCIAL (MA):
    • Conventional Home Purchase Loan Denied for $17,000
      CITIFINANCIAL MTG CO, INC (TX):
    • Refinancing denied for $81,000
      CITIMORTGAGE, INC. (MO):
    • Refinancing Withdrawn for $115,000
      SIB MORTGAGE CORP. (NJ):
    • Refinancing originated for $116,000
      CHARTER ONE MORTGAGE CORP (OH):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $92,000, 1 Refinancing for $77,000
      CHARTER ONE CREDIT CORPORATION (OH):
    • Refinancing originated for $26,000
    • Refinancing denied for $70,000
      ABNAMRO MTG. GROUP INC. (MI):
    • Refinancing originated for $68,000
      COMMERCIAL FEDERAL MORTGAGE CO (NE):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $114,000
      GB HOME EQUITY, LLC (WI):
    • Refinancing originated for $19,000
      GN MORTGAGE, LLC (WI):
    • Refinancing Originated for $60,000
      FIRST FRANKLIN CORPORATION (CA):
    • 4 Originated: 2 Conventional for an average of $75,000, 2 Refinancings for an average of $146,500
    • 2 Approved applications but not accepted: 1 Conventional for $81,000, 1 Refinancing for $116,000
    • 2 Loans denied: 1 Conventional Home Purchase Loan for $101,000, 1 Refinancing for $79,000
      NORTH AMERICAN MORTGAGE CO (FL):
    • Conventional Home Purchase Loan Originated for $98,000
    • Conventional Home Purchase Loan Approved , not accepted for $100,000
      FIRST NATIONWIDE MORTGAGE CORP (CA):
    • 2 Originated: 1 Refinancing for $43,000, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000
    • Refinancing approved, not accepted for $50,000
      MERITAGE MORTGAGE CORPORATION (OR):
    • Conventional Home Purchase Loan closed for incompleteness for $64,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • Refinancing originated for $53,000

    Back to top

    Statistics for this city, Zip Code 46041, Tract 9507.00 - National Credit Union Administration (NCUA)

      FME FEDERAL CREDIT UNION (MI):
    • 2 Refinancings originated for an average of $90,500
      FINANCE CENTER FEDERAL CREDIT UNION (IN):
    • Refinancing originated for $134,000
      PURDUE EMPLOYEES FEDERAL CREDIT UNION (IN):
    • 2 Refinancings Originated for an average of $24,000
      INDUSTRIAL FEDERAL C. U. (IN):
    • Home Improvement Loan Originated for $18,000
      FORUM CREDIT UNION (IN):
    • Home Improvement Loan originated for $5,000
      FIMI INC (IN):
    • Conventional Home Purchase Loan Originated for $134,000
      THE TECUMSEH GROUP, INC (IN):
    • Conventional Home Purchase Loan Withdrawn for $77,000

    Back to top

    Home Mortgage Disclosure Act Statistics for Southeast Frankfort, Clinton County, Tract 9507.00 - Department of Housing and Urban Development (HUD)

      AMERICAN BUSINESS FINANCIAL (PA):
    • Refinancing Withdrawn for $59,000
      HOMELAND CAPITAL MORTGAGE (IN):
    • 3 Refinancings Originated for an average of $78,000
    • Refinancing approved, not accepted for $118,000
    • 2 Refinancings Denied for an average of $53,500
      CORESTAR FINANCIAL GROUP, LLC (MD):
    • Refinancing Originated for $140,000
      ADVANCED FINANCIAL SERVICES IN (RI):
    • Refinancing Denied for $36,000
      CALUSA INVESTMENTS, L.L.C. (VA):
    • 2 Refinancings withdrawn for an average of $107,500
      ASSOCIATES HOME EQUITY SERVICE (TX):
    • Refinancing denied for $58,000
      ALLIANCE MORTGAGE COMPANY (FL):
    • FHA, FSA/RHS & VA Home Purchase Loan Approved but not accepted for $82,000
      LONG BEACH MORTGAGE CO. (WA):
    • Refinancing Denied for $115,000
      FULL SPECTRUM LENDING, INC. (CA):
    • Conventional Home Purchase Loan Originated for $57,000
      1ST ADVANTAGE MORTGAGE, LLC (IL):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $74,000
      MORTGAGE LENDERS NETWORK USA (CT):
    • Refinancing Originated for $68,000
      SEBRING CAPITAL CORPORATION (TX):
    • Conventional Home Purchase Loan closed for incompleteness for $126,000
      SALLIE MAE HOME LOANS (MI):
    • Refinancing Originated for $76,000
      AMERUS HOME LENDING, INC (IA):
    • Conventional Home Purchase Loan originated for $133,000
      SOUTHSTAR FUNDING, LLC (GA):
    • Conventional Home Purchase Loan denied for $90,000
    • Conventional Home Purchase Loan Closed for incompleteness for $68,000
      PRIMARY RESIDENTIAL MORTGAGE (UT):
    • Refinancing Originated for $124,000
      DECISION ONE MORTGAGE (NC):
    • Refinancing originated for $80,000
    • Refinancing Denied for $80,000
      PGNF HOME LENDING CORP (IL):
    • Conventional Home Purchase Loan originated for $54,000
      CALUMET SECURITIES CORPORATION (IN):
    • Refinancing originated for $44,000
      TRUSTCORP MORTGAGE COMPANY (IN):
    • Conventional Home Purchase Loan originated for $90,000
      E-LOAN, INC. (CA):
    • Conventional Home Purchase Loan denied for $95,000
      NEXSTAR FINANCIAL CORPORATION (MO):
    • Conventional Home Purchase Loan Denied for $160,000
      MOORE FINANCIAL ENTERPRISES, I (OH):
    • 2 Originated: 1 Refinancing for $51,000, 1 Non-occupant Loan on < 5 Family Dwelling for $51,000
      FINANCE AMERICA, LLC (CA):
    • Refinancing Denied for $20,000
      HOMETOWN MORTGAGE SERVICES (AL):
    • Refinancing Denied for $113,000
      NOVASTAR MORTGAGE, INC. (MO):
    • Refinancing Originated for $70,000
      FIRST NLC FINANCIAL SERVICES, (FL):
    • 2 Conventional Home Purchase Loans Originated for an average of $83,000
    • 2 Denied applications: 1 Conventional for $18,000, 1 Refinancing for $75,000
    • 2 Refinancings Withdrawn for an average of $135,000
      HOME123 CORPORATION (CA):
    • Home Improvement Loan Denied for $77,000
    • 6 Applications withdrawn: 1 Conventional Home Purchase Loan for $100,000, 1 Refinancing for $604,000, 3 Home Improvement Loans for an average of $293,667, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      BSM FINANCIAL, L.P. (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $112,000
      NOVASTAR HOME MORTGAGE, INC. (MO):
    • 2 Refinancings denied for an average of $105,000
      PLAZA HOME MORTGAGE INC. (CA):
    • 3 Files closed for incompleteness: 2 FHA, FSA/RHS & VA for an average of $62,500, 1 Non-occupant Loan on < 5 Family Dwelling for $57,000
      UNIMORTGAGE LLC (FL):
    • Refinancing denied for $105,000
      PARAGON HOME LENDING, LLC (WI):
    • Conventional Home Purchase Loan originated for $57,000
      SERVICE FIRST MORTGAGE, L.C. (FL):
    • Refinancing Originated for $121,000
      OAK STREET MORTGAGE (IN):
    • Refinancing Originated for $30,000
      SEBRING CAPITAL PARTNERS, LP (TX):
    • Conventional Home Purchase Loan Denied for $122,000
    • 2 Conventional Home Purchase Loans Closed for incompleteness for an average of $55,500
      HOME LOAN CENTER, INC. (CA):
    • Refinancing Originated for $53,000
      WILMINGTON FINANCE, INC. (PA):
    • Refinancing Approved - not accepted for $120,000
    • 2 Refinancings denied for an average of $119,000
      ARGENT MORTGAGE COMPANY (CA):
    • 2 Loans approved but not accepted: 1 Conventional for $74,000, 1 Refinancing for $123,000
      AEGIS LENDING CORPORATION (TX):
    • Refinancing originated for $142,000
      AEGIS FUNDING CORPORATION (TX):
    • 2 Loans originated: 1 Refinancing for $103,000, 1 Home Improvement for $26,000
      RESMAE MORTGAGE CORPORATION (CA):
    • Conventional Home Purchase Loan approved - not accepted for $63,000
      MLD MORTGAGE, INC. (NJ):
    • 2 Withdrawn: 1 Refinancing for $171,000, 1 Non-occupant Loan on < 5 Family Dwelling for $171,000
      VILLAGE CAPITAL & INVESTMENT L (NJ):
    • Refinancing Withdrawn for $193,000
      FMF CAPITAL LLC (MI):
    • Conventional Home Purchase Loan originated for $82,000
      WEBTREELOAN.COM, INC. (GA):
    • 2 Refinancings withdrawn for an average of $113,000
      AMC MORTGAGE SERVICES, INC. (CA):
    • Refinancing denied for $94,000
      FIRST RESIDENTIAL MORTGAGE (KY):
    • Refinancing Approved but not accepted for $100,000
      WASHTENAW MORTGAGE COMPANY (MI):
    • Refinancing originated for $40,000
      HEARTWELL MORTGAGE CORPORATION (MI):
    • Conventional Home Purchase Loan Originated for $129,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing denied for $68,000
    • 2 Refinancings withdrawn for an average of $54,000
      NEWDAY FINANCIAL, LLC (MD):
    • Refinancing closed for incompleteness for $113,000
      GREEN TREE SERVICING LLC (MN):
    • 2 Home Improvement Loans Originated for an average of $9,500
    • 3 Denied: 1 Conventional Home Purchase Loan for $153,000, 2 Home Improvement Loans for an average of $9,500
    • Conventional Home Purchase Loan Withdrawn for $87,000
      ADVANTA FINANCE CORP. (DE):
    • Refinancing Withdrawn for $51,000
      PREMIER MORTGAGE FUNDING, INC. (FL):
    • Refinancing originated for $60,000
      PHH MORTGAGE CORPORATION (NJ):
    • Conventional Home Purchase Loan Originated for $85,000
      PINNFUND, USA (CA):
    • Refinancing approved, not accepted for $53,000
      THE LENDING CONNECTION, INC (CA):
    • 2 Refinancings Denied for an average of $85,000
      NEW STATE MORTGAGE COMPANY (IN):
    • 3 Refinancings Originated for an average of $79,333
    • Refinancing Approved, not accepted for $106,000
      CRESLEIGH FINANCIAL SERVICES (IN):
    • Conventional Home Purchase Loan Originated for $98,000
    • Refinancing Withdrawn for $94,000
      HFC (IL):
    • Refinancing Denied for $107,000
      HEARTLAND ENTERPRISES, INC. (IL):
    • Conventional Home Purchase Loan Withdrawn for $92,000
      VANDYK MORTGAGE CORPORATION (MI):
    • Refinancing Originated for $85,000
      AEGIS WHOLESALE CORPORATION (TX):
    • 2 Refinancings denied for an average of $24,000
      GMAC MORTGAGE LLC (PA):
    • Refinancing Withdrawn for $72,000
    • Refinancing closed for incompleteness for $118,000
      TRINITY MORTGAGE CO OF DALLAS (IN):
    • 8 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $70,375
      BENEFICIAL (IL):
    • 2 Originated: 1 Refinancing for $56,000, 1 Home Improvement for $5,000
    • Refinancing denied for $140,000
    • 5 Withdrawn loans: 4 Refinancings for an average of $113,500, 1 Home Improvement for $38,000
    • Refinancing Closed for incompleteness for $45,000
      DECISION ONE MORTGAGE (NC):
    • Refinancing originated for $120,000
      CTX MORTGAGE COMPANY, LLC (TX):
    • Conventional Home Purchase Loan originated for $75,000
      ACCUBANC MORTGAGE CORPORATION (TX):
    • Refinancing Originated for $58,000
      ORIGEN FINANCIAL (MI):
    • 2 Loans denied: 1 Conventional Home Purchase for $27,000, 1 Loan On Manufactured Home Dwelling for $27,000
      MYERS PARK MORTGAGE INC. (NC):
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $74,000
      DECISION ONE MORTGAGE COMPANY (NC):
    • Refinancing Originated for $71,000
    • 2 Refinancings approved - not accepted for an average of $62,500
      AMERITRUST MORTGAGE COMPANY LL (NC):
    • Refinancing Withdrawn for $99,000
      HOMEGOLD, INC. (SC):
    • Refinancing closed for incompleteness for $5,000
      COUNTRYWIDE HOME LOANS (CA):
    • 5 Loans originated: 3 Conventional Home Purchase Loans for an average of $31,333, 2 Refinancings for an average of $62,500
      UNITED MORTGAGE LENDERS INC (FL):
    • Conventional Home Purchase Loan denied for $65,000
      FIRST OPTION MORTGAGE, LLC (GA):
    • Refinancing Originated for $75,000
      DELTA FUNDING CORPORATION (NY):
    • Refinancing Denied for $63,000
    • Refinancing Withdrawn for $95,000
      SEA BREEZE FINANCIAL SVCS, INC (CA):
    • Refinancing denied for $105,000
      MERITAGE MORTGAGE CORP. (FL):
    • Conventional Home Purchase Loan Originated for $151,000
      SHORE MORTGAGE (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $96,000
      ACCREDITED HOME LENDERS, INC (CA):
    • Refinancing originated for $85,000
    • Refinancing Withdrawn for $18,000
      QUICKEN LOANS (MI):
    • Refinancing originated for $85,000
      BIRMINGHAM BANCORP MORTGAGE (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $74,000
      IDEAL MORTGAGE BANKERS, LTD (NY):
    • Refinancing Originated for $89,000
      TAYLOR, BEAN & WHITAKER (FL):
    • Refinancing Originated for $113,000
    • Refinancing denied for $148,000
      GREAT WESTERN FINANCIAL (IN):
    • Refinancing withdrawn for $107,000
      NATIONSTAR MORTGAGE LLC (TX):
    • Refinancing originated for $37,000
    • Refinancing Denied for $104,000
    • 4 Refinancings Withdrawn for an average of $58,500
      CONTIMORTGAGE CORPORATION (PA):
    • Refinancing Denied for $30,000
    • Refinancing closed for incompleteness for $65,000
      FREEDOM MORTGAGE CORP. (NJ):
    • 2 Denied loans: 1 Refinancing for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
      PRINCIPAL RESIDENTIAL MORTGAGE (IA):
    • Conventional Home Purchase Loan originated for $57,000
      CUSTOM MORTGAGE (IN):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $55,000
      H&R BLOCK MORTGAGE CORPORATION (CA):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $97,000
      OPTION ONE MORTGAGE CORP (CA):
    • Refinancing approved - not accepted for $85,000
      UNIVERSAL MORTGAGE CORPORATION (WI):
    • Refinancing denied for $144,000
      AMERICAN UNIFIED MORTGAGE, INC (CA):
    • Conventional Home Purchase Loan denied for $100,000
      AMERICAS MONEYLINE (VA):
    • Refinancing withdrawn for $60,000
      IMC MORTGAGE COMPANY (FL):
    • Refinancing Denied for $12,000
      AMERICAN HOME MORTGAGE CORP. (NY):
    • 2 Conventional Home Purchase Loans approved but not accepted for an average of $61,000
      AMERICAN EQUITY MORTGAGE, INC. (MO):
    • Refinancing Denied for $141,000
      AMERIQUEST MORTGAGE COMPANY (CA):
    • 5 Loans originated: 3 Refinancings for an average of $46,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $51,000
    • 3 Refinancings Denied for an average of $62,667
    • Refinancing Withdrawn for $107,000
      MILA, INC (WA):
    • Conventional Home Purchase Loan Originated for $65,000
      FRANKLIN AMERICAN MORTGAGE CO (TN):
    • Conventional Home Purchase Loan Denied for $133,000
      PROVIDENT FUNDING ASSOCIATES (CA):
    • 3 Denied: 1 Conventional for $95,000, 2 Refinancings for an average of $111,500
    • Refinancing withdrawn for $214,000
      BNC MORTGAGE (CA):
    • Refinancing Approved , not accepted for $81,000
      FIELDSTONE MORTGAGE COMPANY (MD):
    • 2 Loans originated: 1 Refinancing for $76,000, 1 Non-occupant Loan on < 5 Family Dwelling for $76,000
    • 2 Loans withdrawn: 1 Refinancing for $96,000, 1 Non-occupant Loan on < 5 Family Dwelling for $96,000
      NEW CENTURY MORTGAGE CORPORATI (CA):
    • 2 Loans originated: 1 Conventional Home Purchase for $53,000, 1 Non-occupant Loan on < 5 Family Dwelling for $53,000
      HOMECOMINGS FINANCIAL LLC (MN):
    • 2 Loans originated: 1 Refinancing for $53,000, 1 Non-occupant Loan on < 5 Family Dwelling for $53,000
      IFREEDOM DIRECT CORPORATION (UT):
    • Refinancing originated for $121,000
      SAXON MORTGAGE (VA):
    • 2 Denied applications: 1 Refinancing for $75,000, 1 Home Improvement Loan for $180,000
      AAMES FUNDING CORPORATION (CA):
    • Refinancing Denied for $50,000

    Back to top



    Jump to a detailed profile or search site with Google Custom Search
    Business Search - 14 Million verified businesses
    Search for: near: 

    Discuss this city on our hugely popular Indiana forum

    Back to: Frankfort, IN, Indiana, All US cities.


    City-data.com does not guarantee the accuracy or timeliness of any information on this site.  Use at your own risk.
    Some parts © 2022 Advameg, Inc.