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Home Mortgage Disclosure Act Statistics for Gatlinburg, Tennessee(TN), Zip Code 37738, Sevier County, Tract 0811.00- Office of the Comptroller of the Currency (OCC)
| FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Gatlinburg, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $190,400 | 2 | $67,500 | 7 | $155,286 |
| APPLICATIONS DENIED | 3 | $73,333 | 2 | $340,000 | 3 | $237,333 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $118,333 | 5 | $163,800 | 8 | $156,250 |
| APPLICATIONS DENIED | 3 | $236,000 | 3 | $187,000 | 4 | $228,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $154,333 | 2 | $80,500 | 9 | $137,444 |
| APPLICATIONS DENIED | 2 | $168,000 | 0 | $0 | 2 | $168,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 6 | $134,333 | 7 | $170,714 | 10 | $154,500 |
| APPLICATIONS DENIED | 1 | $154,000 | 3 | $126,000 | 3 | $156,667 | 5 | $142,800 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $126,000 | 1 | $131,000 | 2 | $128,500 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $143,200 | 5 | $146,400 | 7 | $157,429 |
| APPLICATIONS DENIED | 1 | $59,000 | 3 | $184,000 | 4 | $152,750 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $118,000 | 1 | $118,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $230,000 | 5 | $134,600 | 5 | $143,800 |
| APPLICATIONS DENIED | 1 | $90,000 | 2 | $180,500 | 3 | $150,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $275,000 | 1 | $275,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $89,000 | 1 | $185,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $123,667 | 0 | $0 | 2 | $128,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 3 | $182,667 | 4 | $189,750 | 1 | $216,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 | 1 | $72,000 | 1 | $72,000 |
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Approved, Not Accepted: Refinancing for $105,000
- 2005: 1 Application Denied: Refinancing for $128,000
- 2004: 1 Application Denied: Refinancing for $105,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $81,500
- 2003: 1 Application Denied: Refinancing for $144,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $139,000
- 2001: 1 Application Denied: Refinancing for $221,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $299,667 | 0 | $0 | 2 | $212,000 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 1 | $80,000 | 1 | $80,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $135,667 | 0 | $0 | 4 | $153,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $196,000 | 1 | $160,000 | 2 | $178,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $176,000 | 1 | $176,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $368,000 | 1 | $368,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $224,400 | 1 | $316,000 | 10 | $248,300 |
| APPLICATIONS DENIED | 1 | $12,000 | 0 | $0 | 1 | $12,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $177,000 | 3 | $177,000 |
| APPLICATIONS WITHDRAWN | 1 | $182,000 | 1 | $182,000 |
NATIONSCREDIT FINANCIAL SERVICE (TX): 2 Loans Originated in 2000: Refinancings for an average of $79,000
FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $100,000
NBANK MORTGAGE (GA):- 2001: 6 Loans Originated: Conventional Home Purchase Loans for an average of $116,333
- 2001: 6 Loans Originated: Refinancings for an average of $115,333
- 2001: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $116,875
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $400,000
- 2000: 6 Loans Originated: Conventional Home Purchase Loans for an average of $158,500
- 2000: 1 Loan Originated: Refinancing for $157,000
- 2000: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $158,500
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $98,000
NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Approved, Not Accepted in 1999: Refinancing for $55,000
FRANKLIN FINANCIAL MORTGAGE (TN): 1 Application Withdrawn in 2003: Refinancing for $120,000
EXTRACO MORTGAGE (TX): 1 Application Denied in 2002: Refinancing for $134,000
| CROSSLAND MORTGAGE CORPORATION (UT) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $166,000 |
| CROSSLAND MORTGAGE CORPORATION (UT) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $124,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $103,000 | 1 | $103,000 |
| APPLICATIONS DENIED | 1 | $167,000 | 0 | $0 | 1 | $167,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 37738, TN, Tract 0811.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 | 15 | $150,467 | 31 | $135,258 | 28 | $144,929 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $176,000 | 3 | $188,000 | 2 | $166,500 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $95,667 | 5 | $116,800 | 3 | $138,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $152,000 | 1 | $61,000 | 2 | $152,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $108,700 | 18 | $102,500 | 24 | $104,208 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $187,000 | 4 | $136,000 | 3 | $132,333 |
| APPLICATIONS DENIED | 1 | $171,000 | 5 | $121,800 | 3 | $127,333 |
| WELLS FARGO HOME MORTGAGE (IA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 24 | $109,208 | 12 | $146,167 | 30 | $109,267 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $105,000 | 1 | $132,000 | 2 | $105,000 |
| APPLICATIONS DENIED | 1 | $92,000 | 3 | $149,667 | 3 | $94,333 | 5 | $126,800 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 | 23 | $101,609 | 2 | $80,000 | 21 | $103,952 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $146,000 | 0 | $0 | 2 | $146,000 |
| APPLICATIONS DENIED | 1 | $135,000 | 3 | $109,667 | 1 | $104,000 | 3 | $109,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $150,500 | 1 | $102,000 | 3 | $134,333 |
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Home Mortgage Disclosure Act Statistics for Gatlinburg, Tennessee(TN), Zip Code 37738, Sevier County, Tract 0811.00- Federal Reserve System (FRB)
KEYSTONE FINANCIAL BANK, N.A. (NY): 1 Loan Originated in 2000: Refinancing for $116,000
FIRST BANK (MO):- 2007: 1 Application Denied: Refinancing for $154,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $154,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $167,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $186,000
REPUBLIC SECURITY BANK (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $244,000
FIRST BANK AND TRUST COMPANY (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $359,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
BANKEAST (TN): 1 Loan Originated in 2007: Home Improvement Loan for $62,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $371,286 | 1 | $648,000 | 8 | $405,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $268,000 | 3 | $1,012,000 | 3 | $334,667 |
| APPLICATIONS DENIED | 2 | $531,000 | 0 | $0 | 2 | $531,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $285,500 | 2 | $410,000 | 4 | $347,750 |
| REGIONS BANK (AL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $82,400 | 0 | $0 | 4 | $92,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $102,000 | 1 | $102,000 |
| REGIONS BANK (AL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $128,000 | 3 | $89,667 | 3 | $97,333 |
| REGIONS BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $179,000 | 3 | $132,667 | 3 | $140,000 |
| APPLICATIONS DENIED | 1 | $214,000 | 0 | $0 | 1 | $214,000 |
| REGIONS BANK (AL) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $95,500 |
| REGIONS BANK (AL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $101,000 |
PEOPLES BANK & TRUST CO (AL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $62,000
| AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 37738, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $167,875 | 1 | $312,000 | 9 | $183,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $78,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $208,000 | 0 | $0 | 1 | $208,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $276,500 | 1 | $81,000 | 2 | $278,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 0 | $0 | 0 | $0 | 1 | $168,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $279,000 | 0 | $0 | 1 | $279,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $91,000 | 2 | $106,000 | 2 | $91,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $46,000 | 2 | $36,500 |
| AMSOUTH BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $124,500 | 4 | $146,250 | 4 | $153,500 |
| AMSOUTH BANK (AL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $119,500 | 2 | $111,000 | 1 | $30,000 | 6 | $116,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $90,000 | 5 | $91,800 | 0 | $0 | 5 | $96,800 |
| APPLICATIONS DENIED | 1 | $134,000 | 3 | $79,000 | 0 | $0 | 4 | $92,750 |
| AMSOUTH BANK (AL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $39,500 | 5 | $99,000 | 0 | $0 | 5 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 2 | $175,000 | 0 | $0 | 2 | $131,500 |
| APPLICATIONS DENIED | 1 | $80,000 | 3 | $107,000 | 1 | $20,000 | 2 | $108,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $69,571 | 3 | $145,667 | 1 | $75,000 | 4 | $135,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $91,000 | 2 | $81,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $21,000 | 1 | $17,000 | 0 | $0 |
THE BANK (AL): 1 Loan Originated in 2002: Refinancing for $55,000
FIRST AMERICAN BANK (AL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $309,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $309,000
| TENNESSEE STATE BANK (TN) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 37738, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $324,385 | 6 | $172,667 | 4 | $37,500 | 16 | $294,813 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $183,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $86,000 | 2 | $139,500 | 0 | $0 | 3 | $41,667 |
| APPLICATIONS WITHDRAWN | 1 | $139,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $306,500 | 0 | $0 | 0 | $0 | 2 | $306,500 |
| TENNESSEE STATE BANK (TN) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $299,615 | 5 | $250,800 | 3 | $40,667 | 17 | $287,235 | 4 | $46,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $335,667 | 0 | $0 | 0 | $0 | 3 | $335,667 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $189,571 | 2 | $163,500 | 0 | $0 | 4 | $266,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $367,000 | 1 | $200,000 | 1 | $2,000 | 3 | $311,333 | 0 | $0 |
| TENNESSEE STATE BANK (TN) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $230,250 | 6 | $149,000 | 5 | $48,800 | 9 | $159,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $610,000 | 0 | $0 | 0 | $0 | 1 | $610,000 |
| APPLICATIONS DENIED | 1 | $69,000 | 1 | $266,000 | 0 | $0 | 1 | $69,000 |
| APPLICATIONS WITHDRAWN | 2 | $74,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $100,000 | 0 | $0 | 0 | $0 | 1 | $100,000 |
| TENNESSEE STATE BANK (TN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $366,313 | 5 | $121,200 | 12 | $60,083 | 2 | $241,000 | 19 | $328,632 |
| APPLICATIONS DENIED | 3 | $123,333 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $146,000 |
| APPLICATIONS WITHDRAWN | 5 | $108,200 | 0 | $0 | 0 | $0 | 0 | $0 | 5 | $108,200 |
| TENNESSEE STATE BANK (TN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $166,867 | 15 | $369,733 | 1 | $6,000 | 14 | $395,500 |
| APPLICATIONS DENIED | 2 | $118,500 | 3 | $143,333 | 0 | $0 | 2 | $196,000 |
| APPLICATIONS WITHDRAWN | 3 | $131,667 | 2 | $153,000 | 0 | $0 | 4 | $125,250 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $194,000 | 1 | $135,000 | 0 | $0 | 1 | $194,000 |
| TENNESSEE STATE BANK (TN) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $188,182 | 14 | $143,714 | 2 | $25,500 | 18 | $178,722 |
| APPLICATIONS DENIED | 4 | $159,500 | 6 | $96,167 | 0 | $0 | 5 | $156,600 |
| APPLICATIONS WITHDRAWN | 4 | $149,750 | 2 | $119,000 | 0 | $0 | 3 | $149,667 |
| TENNESSEE STATE BANK (TN) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $101,000 | 16 | $139,375 | 7 | $36,000 | 3 | $224,333 | 21 | $123,905 |
| APPLICATIONS DENIED | 2 | $108,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $116,000 |
| APPLICATIONS WITHDRAWN | 1 | $162,000 | 1 | $100,000 | 0 | $0 | 0 | $0 | 1 | $162,000 |
COMMERCIAL BANK (TN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
- 2007: 2 Loans Originated: Refinancings for an average of $89,000
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $103,333
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2006: 2 Loans Originated: Refinancings for an average of $97,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $97,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2005: 1 Loan Originated: Refinancing for $271,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $185,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2004: 1 Loan Originated: Refinancing for $270,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $157,500
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $88,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $88,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Withdrawn in 2007: Refinancing for $570,000
| COMMUNITY TRUST BANK, INC. (KY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 37738, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $219,333 | 3 | $109,000 | 1 | $350,000 | 5 | $132,000 |
| APPLICATIONS WITHDRAWN | 1 | $315,000 | 0 | $0 | 0 | $0 | 1 | $315,000 |
| COMMUNITY TRUST BANK, INC. (KY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $152,000 | 1 | $100,000 |
CAPITALSOUTH BANK (AL): 1 Application Approved, Not Accepted in 2001: Refinancing for $54,000
COLONIAL BANK (AL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
FIFTH THIRD BANK (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $156,000
PROVIDENT BANK (OH):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $146,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $146,000
- 2003: 1 Application Denied: Refinancing for $138,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $138,000
- 2002: 1 Application Denied: Refinancing for $142,000
- 2000: 1 Loan Originated: Refinancing for $109,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $124,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $124,000
FIFTH THIRD BANK, INDIANA (IN): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $247,000
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $88,200 | 4 | $82,250 | 3 | $20,667 | 7 | $97,571 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $120,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $35,000 | 3 | $85,333 | 0 | $0 | 2 | $61,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $26,000 | 1 | $35,000 | 1 | $26,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $84,000 | 0 | $0 | 2 | $84,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $152,000 | 1 | $10,000 | 0 | $0 | 1 | $10,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $116,000 | 4 | $61,000 | 0 | $0 | 4 | $69,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $51,000 | 0 | $0 | 1 | $51,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $136,000 | 1 | $3,000 | 1 | $136,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $249,200 | 3 | $98,333 | 1 | $30,000 | 4 | $167,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $147,833 | 0 | $0 | 0 | $0 | 5 | $135,200 |
| APPLICATIONS DENIED | 3 | $143,667 | 1 | $79,000 | 0 | $0 | 3 | $143,667 |
| APPLICATIONS WITHDRAWN | 4 | $140,250 | 0 | $0 | 0 | $0 | 4 | $140,250 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $76,000 | 5 | $43,600 | 0 | $0 | 5 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $56,000 | 0 | $0 | 1 | $52,000 |
| APPLICATIONS DENIED | 1 | $106,000 | 0 | $0 | 1 | $26,000 | 1 | $106,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $81,286 | 4 | $44,250 | 2 | $18,500 | 9 | $63,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $67,000 | 1 | $165,000 | 0 | $0 | 1 | $67,000 |
| APPLICATIONS DENIED | 2 | $86,500 | 0 | $0 | 0 | $0 | 1 | $118,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $72,000 | 0 | $0 | 0 | $0 |
COMPASS BANK (AL):- 2007: 2 Loans Originated: Refinancings for an average of $306,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $306,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $565,000
- 2007: 1 Application Withdrawn: Refinancing for $257,000
- 2007: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $411,000
- 2006: 1 Loan Originated: Refinancing for $412,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $412,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $200,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $200,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $400,000
- 2003: 1 Loan Originated: Refinancing for $190,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $190,000
- 2002: 1 Loan Originated: Refinancing for $25,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2001: 2 Loans Originated: Refinancings for an average of $193,500
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $193,500
THE BRAND BANKING COMPANY (GA):- 2005: 2 Loans Originated: Refinancings for an average of $561,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $561,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $148,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $148,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $200,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $200,500
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $170,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $170,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $92,000
FIFTH THIRD BANK (OH):- 2004: 1 Loan Originated: Home Improvement Loan for $30,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
- 2003: 1 Loan Originated: Refinancing for $70,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
| BANC ONE FINANCIAL SERVICES (IN) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $187,500 |
| BANC ONE FINANCIAL SERVICES (IN) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $66,000 | 0 | $0 | 1 | $66,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $71,750 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $35,000 | 0 | $0 |
SOUTH TRUST BANK (AL):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $141,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $108,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $117,000
- 2002: 1 Application Denied: Refinancing for $100,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2001: 1 Loan Originated: Refinancing for $130,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $130,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $15,000
FIFTH THIRD BANK MICHIGAN (MI): 2 Loans Originated in 2004: Refinancings for an average of $177,500
HIGLANDS UNION BANK (VA):- 2007: 2 Loans Originated: Refinancings for an average of $185,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $185,000
- 2006: 2 Loans Originated: Refinancings for an average of $356,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $554,000
1ST SOURCE BANK (IN): 1 Loan Originated in 2007: Refinancing for $162,000
FIRST VANTAGE BANK/TRI-CITIES (VA): 4 Loans Originated in 2001: Refinancings for an average of $65,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $20,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $53,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Gatlinburg, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 30 | $187,300 | 7 | $162,429 | 36 | $184,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $246,273 | 1 | $187,000 | 9 | $187,778 |
| APPLICATIONS DENIED | 1 | $173,000 | 2 | $363,500 | 1 | $569,000 |
| APPLICATIONS WITHDRAWN | 2 | $247,500 | 3 | $149,667 | 4 | $196,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 83 | $182,217 | 10 | $166,900 | 84 | $187,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $227,500 | 2 | $109,500 | 6 | $188,167 |
| APPLICATIONS DENIED | 1 | $387,000 | 2 | $107,000 | 3 | $200,333 |
| APPLICATIONS WITHDRAWN | 20 | $185,950 | 1 | $223,000 | 21 | $187,714 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $54,500 | 1 | $61,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 74 | $134,378 | 6 | $202,000 | 78 | $140,987 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $136,667 | 0 | $0 | 2 | $166,500 |
| APPLICATIONS WITHDRAWN | 4 | $136,500 | 0 | $0 | 4 | $136,500 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $157,133 | 5 | $163,800 | 18 | $160,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $114,000 | 0 | $0 | 2 | $85,500 |
| APPLICATIONS WITHDRAWN | 2 | $112,000 | 0 | $0 | 2 | $112,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 48 | $145,438 | 23 | $142,565 | 62 | $146,113 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $92,000 | 1 | $126,000 | 2 | $109,000 |
| APPLICATIONS DENIED | 2 | $139,500 | 1 | $136,000 | 2 | $95,000 |
| APPLICATIONS WITHDRAWN | 2 | $102,500 | 1 | $547,000 | 3 | $250,667 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 38 | $124,289 | 12 | $128,167 | 40 | $126,850 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 24 | $104,458 | 14 | $116,857 | 28 | $110,393 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $170,000 | 0 | $0 | 1 | $170,000 |
| APPLICATIONS DENIED | 1 | $192,000 | 1 | $80,000 | 1 | $192,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $69,000 | 1 | $69,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $145,000 | 0 | $0 | 2 | $145,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $49,000 | 0 | $0 |
WACHOVIA MORTGAGE (NC):- 2002: 2 Loans Originated: Refinancings for an average of $186,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $186,500
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $205,000
- 2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $205,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $196,000
- 1999: 1 Loan Originated: Refinancing for $107,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $196,000
REGIONS MORTGAGE, INC. (AL):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $133,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $133,000
- 2002: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $194,500
- 2002: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $194,500
- 2001: 3 Loans Originated: Refinancings for an average of $147,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $155,500
- 2001: 1 Application Withdrawn: Refinancing for $144,000
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $144,000
| SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Gatlinburg, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $180,333 | 2 | $220,000 | 5 | $196,200 |
| APPLICATIONS DENIED | 1 | $131,000 | 0 | $0 | 1 | $131,000 |
| APPLICATIONS WITHDRAWN | 2 | $147,500 | 0 | $0 | 2 | $147,500 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $108,000 | 1 | $89,000 | 3 | $101,667 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $66,500 | 1 | $290,000 | 3 | $141,000 |
| APPLICATIONS WITHDRAWN | 1 | $152,000 | 1 | $290,000 | 2 | $221,000 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 | 1 | $117,000 |
IRWIN MORTGAGE CORPORATION (IN):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $268,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $268,000
- 2005: 8 Loans Originated: Conventional Home Purchase Loans for an average of $100,125
- 2005: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $100,125
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $118,000
- 2005: 1 Application Denied: Refinancing for $122,000
- 2005: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $120,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2004: 1 Loan Originated: Refinancing for $55,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $118,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $118,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $125,000
- 1999: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $125,000
PREMIER BANK OF THE SOUTH (AL): 1 Loan Originated in 2006: Loan on Dwellings For 5+ Families for $270,000
RESOURCE BANK (VA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $105,000
HSBC MORTGAGE CORPORATION (NY):- 2003: 1 Loan Originated: Refinancing for $73,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $246,000
- 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $246,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $76,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $76,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $79,000
- 2001: 1 Loan Originated: Refinancing for $45,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $167,000
| HOMESIDE MORTGAGE, INC. (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $99,111 | 4 | $140,250 | 9 | $120,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 0 | $0 | 1 | $135,000 |
| APPLICATIONS DENIED | 2 | $113,500 | 1 | $164,000 | 1 | $121,000 |
| HOMESIDE MORTGAGE, INC. (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $67,000 | 1 | $67,000 |
RBC CENTURA (NC):- 2007: 1 Loan Originated: Refinancing for $3,200,000
- 2005: 1 Loan Originated: Refinancing for $397,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $397,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $360,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2004: 1 Loan Originated: Refinancing for $210,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $210,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $167,308 | 24 | $123,458 | 24 | $141,208 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $237,000 | 1 | $142,000 | 2 | $189,500 |
| APPLICATIONS DENIED | 2 | $150,500 | 2 | $184,500 | 3 | $183,667 |
| APPLICATIONS WITHDRAWN | 1 | $284,000 | 2 | $156,500 | 2 | $215,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $210,000 | 1 | $210,000 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $107,364 | 9 | $109,000 | 11 | $107,182 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $114,500 | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $128,167 | 7 | $117,857 | 7 | $111,286 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $124,000 | 1 | $124,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $213,522 | 12 | $233,750 | 0 | $0 | 28 | $226,893 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $40,000 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 18 | $309,333 | 13 | $335,615 | 1 | $200,000 | 28 | $323,036 |
| APPLICATIONS WITHDRAWN | 5 | $234,600 | 4 | $278,500 | 0 | $0 | 8 | $281,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $555,000 | 0 | $0 | 0 | $0 | 2 | $555,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 69 | $196,275 | 18 | $234,222 | 1 | $720,000 | 68 | $218,618 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $265,667 | 1 | $400,000 | 0 | $0 | 3 | $265,667 |
| APPLICATIONS DENIED | 10 | $183,600 | 11 | $225,091 | 0 | $0 | 15 | $226,667 |
| APPLICATIONS WITHDRAWN | 5 | $304,600 | 2 | $319,000 | 0 | $0 | 6 | $298,167 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 49 | $167,327 | 18 | $199,500 | 0 | $0 | 51 | $187,941 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $170,000 | 0 | $0 | 0 | $0 | 1 | $170,000 |
| APPLICATIONS DENIED | 6 | $147,333 | 7 | $120,571 | 0 | $0 | 5 | $141,200 |
| APPLICATIONS WITHDRAWN | 7 | $179,571 | 6 | $166,667 | 1 | $317,000 | 6 | $159,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $176,250 | 0 | $0 | 1 | $134,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 32 | $167,500 | 13 | $184,231 | 0 | $0 | 35 | $188,371 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $187,000 | 4 | $242,000 | 0 | $0 | 4 | $173,000 |
| APPLICATIONS DENIED | 15 | $137,933 | 6 | $212,667 | 0 | $0 | 16 | $143,563 |
| APPLICATIONS WITHDRAWN | 5 | $123,800 | 2 | $111,500 | 2 | $132,000 | 3 | $130,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $148,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $134,000 | 17 | $127,118 | 26 | $133,308 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $110,000 | 3 | $248,667 | 1 | $152,000 |
| APPLICATIONS DENIED | 1 | $384,000 | 2 | $167,500 | 1 | $102,000 |
| APPLICATIONS WITHDRAWN | 6 | $135,500 | 3 | $109,000 | 6 | $122,500 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $115,667 | 0 | $0 | 2 | $114,500 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $82,000 | 13 | $130,769 | 8 | $115,875 | 14 | $105,643 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $152,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $93,000 | 1 | $84,000 | 1 | $84,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $168,000 | 2 | $168,000 |
WASHTENAW MORTGAGE COMPANY (MI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
WELLS FARGO FIN'L TENNESSEE (IA): 1 Application Withdrawn in 2006: Refinancing for $50,000
BENEFICIAL COMPANY LLC (IL):- 2007: 2 Applications Denied: Refinancings for an average of $200,000
- 2007: 1 Application Denied: Home Improvement Loan for $220,000
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $200,000
- 2006: 3 Applications Denied: Refinancings for an average of $313,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $169,000
- 2006: 1 Application Withdrawn: Refinancing for $169,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $169,000
- 2005: 3 Applications Denied: Refinancings for an average of $165,000
- 2005: 1 Application Withdrawn: Refinancing for $200,000
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $214,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $315,000 | 0 | $0 | 1 | $315,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $160,000 | 1 | $160,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $102,000 | 0 | $0 | 2 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $167,000 | 1 | $167,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $165,000 | 1 | $165,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 | 1 | $90,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $237,000 | 0 | $0 | 2 | $237,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $237,000 | 1 | $84,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $181,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $108,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $25,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $20,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $31,000 | 1 | $31,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $145,000 | 0 | $0 | 1 | $145,000 |
| APPLICATIONS DENIED | 1 | $58,000 | 0 | $0 | 1 | $58,000 |
| M&T MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $266,333 | 1 | $119,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $323,333 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $480,000 | 0 | $0 |
| M&T MORTGAGE CORPORATION (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 |
| M&T MORTGAGE CORPORATION (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $276,000 |
HFC COMPANY LLC (IL):- 2006: 2 Applications Denied: Home Improvement Loans for an average of $107,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $64,500
- 2006: 1 Application Withdrawn: Home Improvement Loan for $295,000
- 2005: 1 Application Denied: Refinancing for $308,000
- 2005: 3 Applications Withdrawn: Refinancings for an average of $121,333
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2001: 1 Loan Originated: Refinancing for $28,000
- 2000: 1 Loan Originated: Home Improvement Loan for $12,000
AMERA MORTGAGE CORPORATION (MI):- 2003: 1 Loan Originated: Refinancing for $224,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $224,000
- 2002: 1 Loan Originated: Refinancing for $223,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $223,000
OLD KENT MORTGAGE COMPANY (MI): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $153,000
COLONIAL MORTGAGE COMPANY (AL): 1 Application Denied in 1999: Conventional Home Purchase Loan for $167,000
| CRESCENT MORTGAGE COMPANY (GA) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 37738, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $131,250 | 3 | $144,000 | 13 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $101,000 | 0 | $0 | 1 | $124,000 |
| APPLICATIONS DENIED | 1 | $185,000 | 2 | $217,500 | 2 | $145,000 |
| CRESCENT MORTGAGE COMPANY (GA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $167,692 | 4 | $127,000 | 1 | $160,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $147,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $150,000 | 0 | $0 | 0 | $0 |
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $264,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $264,000
- 2001: 1 Loan Originated: Refinancing for $154,000
GRANITE MORTGAGE INC. (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $166,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $142,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $142,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $252,800 | 1 | $54,000 | 3 | $211,333 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $130,000 | 0 | $0 | 1 | $130,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $359,667 | 0 | $0 | 4 | $274,250 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $271,500 | 0 | $0 | 2 | $271,500 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $289,333 | 3 | $289,333 |
| APPLICATIONS DENIED | 1 | $473,000 | 1 | $473,000 |
| APPLICATIONS WITHDRAWN | 2 | $205,000 | 2 | $205,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $146,500 | 1 | $150,000 | 3 | $147,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $117,000 | 1 | $285,000 | 2 | $201,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $165,000 | 1 | $165,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $135,000 | 1 | $165,000 | 2 | $150,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $144,000 | 0 | $0 | 1 | $144,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $132,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $157,000 | 1 | $157,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $164,500 | 3 | $153,667 | 5 | $158,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $163,000 | 0 | $0 | 1 | $163,000 |
| APPLICATIONS DENIED | 1 | $174,000 | 1 | $68,000 | 2 | $121,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $164,500 | 0 | $0 | 2 | $164,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $151,000 | 1 | $151,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $140,500 | 1 | $95,000 | 3 | $125,333 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $64,000 | 2 | $64,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $72,000 | 1 | $72,000 |
| THE CIT GROUP/CONSUMER FINANCE (TN) - Home Mortgage Disclosure Act Statistics For Year 2003 in Gatlinburg, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $238,000 | 0 | $0 | 1 | $238,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $300,000 | 1 | $59,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $162,000 | 0 | $0 | 1 | $468,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (TN) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $126,000 | 2 | $126,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $82,000 | 1 | $82,000 |
| APPLICATIONS DENIED | 1 | $53,000 | 1 | $53,000 |
| THE CIT GROUP/CONSUMER FINANCE (TN) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $105,000 | 1 | $75,000 |
| THE CIT GROUP/CONSUMER FINANCE (TN) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $62,000 |
CITIFINANCIAL, INC. (MD):- 2007: 2 Applications Denied: Refinancings for an average of $72,500
- 2006: 1 Application Denied: Home Improvement Loan for $59,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $19,000
- 2005: 1 Loan Originated: Home Improvement Loan for $17,000
- 2005: 1 Application Denied: Refinancing for $67,000
- 2004: 1 Application Denied: Home Improvement Loan for $15,000
- 2003: 1 Loan Originated: Refinancing for $65,000
- 2001: 1 Application Denied: Refinancing for $48,000
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $84,000 | 1 | $204,000 | 1 | $84,000 |
| APPLICATIONS DENIED | 2 | $311,000 | 1 | $135,000 | 3 | $252,333 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $444,500 | 8 | $179,750 | 5 | $199,400 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $344,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $115,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $352,500 | 1 | $370,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $144,333 | 3 | $291,000 | 2 | $334,500 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $114,500 | 2 | $114,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $183,500 | 1 | $246,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 | 2 | $186,500 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $73,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $114,000 | 0 | $0 | 1 | $114,000 |
CURTIS MORTGAGE COMPANY, INC. (TN):- 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $165,500
- 2007: 3 Applications Withdrawn: Refinancings for an average of $124,000
- 2007: 5 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $140,600
- 2006: 1 Loan Originated: Refinancing for $204,000
REGIONAL HOLDING COMPANY (MO): 1 Application Denied in 2000: Refinancing for $338,000
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Denied in 1999: Refinancing for $44,000
| PRIME LENDING (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $219,000 | 1 | $219,000 |
| PRIME LENDING (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $118,750 | 0 | $0 | 4 | $118,750 |
| APPLICATIONS DENIED | 2 | $365,500 | 1 | $160,000 | 1 | $432,000 |
| APPLICATIONS WITHDRAWN | 1 | $167,000 | 0 | $0 | 0 | $0 |
| PRIME LENDING (TX) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $132,000 | 1 | $132,000 |
| FIRST BANC MORTGAGE INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $160,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $13,000 |
| APPLICATIONS WITHDRAWN | 1 | $124,000 | 0 | $0 |
HOME EQUITY OF AMERICA (MI): 1 Loan Originated in 2006: Refinancing for $160,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Refinancing for $12,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Loan Originated: Refinancing for $107,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $107,000
- 2003: 4 Applications Denied: Refinancings for an average of $77,500
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $115,000
- 2003: 1 Application Withdrawn: Refinancing for $115,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $115,000
- 2002: 2 Applications Denied: Refinancings for an average of $89,500
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $84,000
- 2001: 1 Application Withdrawn: Refinancing for $110,000
- 2000: 2 Loans Originated: Refinancings for an average of $75,000
- 2000: 1 Application Denied: Refinancing for $20,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Loan Originated: Refinancing for $63,000
- 2003: 1 Application Denied: Refinancing for $119,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $119,000
- 2003: 1 Application Withdrawn: Refinancing for $98,000
- 2002: 1 Loan Originated: Refinancing for $123,000
- 2002: 1 Application Withdrawn: Refinancing for $78,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $78,000
FIFTH THIRD MORTGAGE, MI LLC (MI): 1 Loan Originated in 2002: Refinancing for $94,000
COMMUNITY RESOURCE MORTGAGE (SC):- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $211,000
- 2005: 1 Application Withdrawn: Refinancing for $180,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $211,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $192,000
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $149,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $151,000
COUNTRYWIDE MTG. VENTURES, LLC (CA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $534,000
- 2005: 1 Loan Originated: Refinancing for $534,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $534,000
- 2005: 1 Application Withdrawn: Refinancing for $560,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $560,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $485,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $485,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $60,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $60,000
| DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 37738, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $192,000 |
| APPLICATIONS DENIED | 1 | $720,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $153,750 | 1 | $160,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $171,000 |
| APPLICATIONS DENIED | 1 | $350,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $115,600 | 2 | $186,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $159,750 | 0 | $0 | 1 | $238,000 |
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2006: Refinancing for $117,000
HFC COMPANY LLC (IL): 4 Applications Withdrawn in 2007: Refinancings for an average of $112,750
| CRESCENT MORTGAGE COMPANY (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $117,000 | 1 | $256,000 |
| CRESCENT MORTGAGE COMPANY (GA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $96,333 | 0 | $0 | 2 | $92,000 |
| APPLICATIONS DENIED | 1 | $55,000 | 1 | $155,000 | 1 | $55,000 |
| CRESCENT MORTGAGE COMPANY (GA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $102,000 | 1 | $93,000 | 1 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $131,000 | 1 | $131,000 |
| APPLICATIONS DENIED | 2 | $116,500 | 1 | $293,000 | 3 | $175,333 |
WASHINGTION MUTUAL FINANCE COR (FL): 1 Loan Originated in 2004: Refinancing for $58,000
WELLS FARGO FIN'L TENN 1, LLC (IA):- 2007: 1 Application Denied: Refinancing for $180,000
- 2007: 1 Application Withdrawn: Refinancing for $145,000
- 2006: 1 Application Withdrawn: Refinancing for $350,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 37738, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $45,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $214,000 | 1 | $214,000 |
| APPLICATIONS WITHDRAWN | 2 | $113,500 | 1 | $176,000 | 3 | $134,333 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $99,000 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $129,000 | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $119,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $141,500 | 2 | $140,500 |
SOLSTICE CAPITAL GROUP INC (CA): 2 Loans Originated in 2006: Refinancings for an average of $218,500
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Home Mortgage Disclosure Act Statistics for Gatlinburg, Tennessee(TN), Zip Code 37738, Sevier County, Tract 0811.00- Federal Deposit Insurance Corporation (FDIC)
CURTIS MORTGAGE COMPANY, INC. (TN): 10 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $109,600
THE EXCHANGE BANK OF ALABAMA (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $390,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $390,000
- 2006: 2 Loans Originated: Refinancings for an average of $77,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $77,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $247,000
- 2005: 1 Loan Originated: Home Improvement Loan for $75,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $131,500
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $131,500
STOCK YARDS BANK & TRUST CO (KY):- 2007: 1 Loan Originated: Refinancing for $150,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $149,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $149,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $111,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $111,000
GREENBANK (TN):- 2007: 1 Application Withdrawn: Refinancing for $150,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $151,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $151,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $202,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $202,500
- 2004: 1 Loan Originated: Refinancing for $232,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $232,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $99,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $99,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2000: 1 Loan Originated: Refinancing for $185,000
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $115,000
- 1999: 1 Loan Originated: Refinancing for $26,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $26,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $110,000
| CITIZENS BANK (TN) - Home Mortgage Disclosure Act Statistics For Year 2007 in Gatlinburg, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $285,000 | 1 | $149,000 | 1 | $285,000 |
| CITIZENS BANK (TN) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $82,833 | 0 | $0 | 4 | $97,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $106,500 | 0 | $0 | 2 | $106,500 |
| CITIZENS BANK (TN) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $171,556 | 3 | $360,000 | 7 | $210,571 |
| APPLICATIONS DENIED | 1 | $103,000 | 0 | $0 | 0 | $0 |
| CITIZENS BANK (TN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $81,000 | 1 | $223,000 | 2 | $146,000 |
FIRST CENTURY BANK (TN):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $228,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $228,000
- 2001: 1 Loan Originated: Refinancing for $64,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
MOUNTAIN VALLEY BANK (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $65,000
| BANKFIRST (TN) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $97,000 | 7 | $81,571 | 0 | $0 | 9 | $91,222 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $20,000 | 1 | $3,000 | 1 | $3,000 |
| APPLICATIONS WITHDRAWN | 1 | $65,000 | 0 | $0 | 0 | $0 | 1 | $65,000 |
| BANKFIRST (TN) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $157,400 | 5 | $80,400 | 2 | $100,000 | 1 | $20,000 | 15 | $144,467 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $18,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $30,444 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 3 | $47,667 | 0 | $0 | 1 | $4,000 | 0 | $0 | 1 | $23,000 |
| BANKFIRST (TN) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $110,429 | 8 | $105,875 | 1 | $21,000 | 14 | $108,786 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $27,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $125,000 | 0 | $0 | 0 | $0 | 2 | $255,500 |
| APPLICATIONS WITHDRAWN | 1 | $53,000 | 0 | $0 | 0 | $0 | 0 | $0 |
DISCOVER BANK (DE): 1 Loan Originated in 2003: Refinancing for $45,000
MAINSOURCE BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $185,000
CITIZENS UNION BANK (KY): 1 Application Denied in 2003: Refinancing for $209,000
BANKPLUS (MS): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $157,000
SUTTON BANK (OH): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $127,000
CLAYTON BANK AND TRUST (TN):- 2007: 1 Loan Originated: Refinancing for $1,199,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,199,000
- 2006: 1 Loan Originated: Refinancing for $141,000
INDEPENDENCE BANK OF KENTUCKY (KY):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $109,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $109,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $45,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $45,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
FARMERS AND MERCHANTS BANK (TN): 1 Loan Originated in 2006: Refinancing for $252,000
FIRSTBANK (TN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $285,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $285,000
- 2003: 1 Loan Originated: Refinancing for $22,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $22,000
THE PALMETTO BANK (SC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $156,000
CB&T OF EAST ALABAMA (AL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $250,000
MAIN STREET BANK (GA): 1 Loan Originated in 2000: Refinancing for $53,000
NORTHWEST GEORGIA BANK (GA): 1 Loan Originated in 2001: Refinancing for $82,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $209,300 | 6 | $209,667 | 2 | $23,000 | 15 | $174,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $92,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $64,000 | 3 | $159,333 | 0 | $0 | 2 | $39,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $220,000 | 0 | $0 | 1 | $220,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $340,000 | 0 | $0 | 1 | $340,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $130,000 | 6 | $195,167 | 9 | $145,667 | 1 | $75,000 | 10 | $187,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 | 1 | $183,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $189,000 | 0 | $0 | 0 | $0 | 1 | $189,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $125,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 25 | $162,600 | 5 | $215,000 | 0 | $0 | 29 | $173,966 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $111,000 | 0 | $0 | 1 | $111,000 |
| APPLICATIONS DENIED | 1 | $52,000 | 1 | $130,000 | 0 | $0 | 1 | $52,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $50,000 | 1 | $50,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $182,000 | 0 | $0 | 0 | $0 | 1 | $182,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 38 | $178,947 | 17 | $202,353 | 2 | $134,500 | 3 | $115,333 | 52 | $191,981 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $14,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $14,000 |
| APPLICATIONS DENIED | 1 | $183,000 | 4 | $120,000 | 0 | $0 | 0 | $0 | 1 | $183,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 6 | $199,833 | 0 | $0 | 1 | $375,000 | 0 | $0 | 6 | $236,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $138,733 | 32 | $155,906 | 36 | $156,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $202,000 | 0 | $0 | 1 | $168,000 |
| APPLICATIONS DENIED | 1 | $46,000 | 1 | $182,000 | 2 | $114,000 |
| APPLICATIONS WITHDRAWN | 3 | $183,333 | 2 | $124,000 | 5 | $159,600 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $148,500 | 2 | $148,500 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 27 | $122,222 | 12 | $106,667 | 32 | $120,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 0 | $0 | 1 | $135,000 |
| APPLICATIONS DENIED | 1 | $176,000 | 0 | $0 | 1 | $176,000 |
| APPLICATIONS WITHDRAWN | 2 | $150,000 | 1 | $85,000 | 1 | $85,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $173,000 | 1 | $173,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $102,538 | 9 | $106,333 | 15 | $98,867 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $140,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $134,500 | 0 | $0 | 2 | $134,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $90,000 | 1 | $38,000 | 0 | $0 |
F&M BANK (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $150,000
COMMONWEALTH BANK & TRUST CO (KY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $340,000
SEVIER COUNTY BANK (TN): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $106,000
FIRST-CITIZENS BANK & TRUST CO (NC): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $90,000
LEE BANK & TRUST COMPANY (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $150,000
BANCORPSOUTH BANK (MS):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $110,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $110,000
- 2004: 1 Application Withdrawn: Refinancing for $114,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $114,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2002: 1 Loan Originated: Refinancing for $126,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
RENASANT BANK (MS):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $282,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $282,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $241,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $241,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
CITIZENS BANK (TN):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $189,000
- 2001: 1 Loan Originated: Refinancing for $88,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $88,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $282,000
CARTER COUNTY BANK (TN): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $100,000
CENTRAL BANK & TRUST CO (KY): 2 Loans Originated in 2003: Refinancings for an average of $157,500
UNITED COMMUNITY BANK - GA (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $181,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $181,000
- 2007: 1 Application Denied: Refinancing for $148,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $148,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $292,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $292,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $52,500
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $52,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
SANDHILLS BANK (SC):- 2005: 1 Loan Originated: Refinancing for $215,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $215,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $230,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $230,000
FIRST FINANCIAL BANK (AL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $81,000
HEARTLAND BANK & TRUST COMPANY (IL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $224,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $224,000
AMERIS BANK (GA): 1 Loan Originated in 2007: Refinancing for $300,000
| TENNESSEE STATE BANK (TN) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $115,250 | 3 | $84,333 | 9 | $81,222 | 7 | $112,429 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $2,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $71,000 | 0 | $0 | 0 | $0 | 2 | $71,000 |
BB&T OF SC (SC):- 2004: 1 Loan Originated: Refinancing for $150,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $138,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $138,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $36,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $36,000
CITIZENS BANK OF BLOUNT COUNTY (TN):- 2004: 1 Application Withdrawn: Refinancing for $165,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $108,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $164,000
ANDREW JOHNSON BANK (TN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $126,000
BB&T OF VA (VA): 1 Loan Originated in 2002: Refinancing for $145,000
FIRST AMERICAN BANK (AL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $78,000
CITY BANK (TX): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $160,000
FIRST COMMERCIAL BK HUNTSVILLE (AL): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $225,500
FREMONT INVESTMENT & LOAN (CA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $233,000
- 2007: 2 Loans Originated: Refinancings for an average of $165,500
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $206,500
- 2007: 1 Application Denied: Refinancing for $151,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $94,500
- 2006: 4 Loans Originated: Refinancings for an average of $196,750
- 2006: 2 Applications Denied: Refinancings for an average of $358,500
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $176,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $183,500
- 2005: 2 Loans Originated: Refinancings for an average of $358,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $318,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,500
- 2004: 1 Loan Originated: Refinancing for $132,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $94,333
- 2004: 2 Applications Denied: Refinancings for an average of $311,500
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $172,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $490,000
- 2003: 2 Applications Denied: Refinancings for an average of $94,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $96,000
- 2001: 1 Loan Originated: Refinancing for $55,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
CAROLINA FIRST BANK (SC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $71,000
WILSON BANK & TRUST (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $137,000
HORRY COUNTY STATE BANK (SC): 1 Application Denied in 2004: Conventional Home Purchase Loan for $120,000
FIRST BANK OF GEORGIA (GA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2003: 1 Application Withdrawn: Refinancing for $95,000
| CRESCENT BANK & TRUST (GA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $174,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $66,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $152,000 | 1 | $323,000 | 1 | $323,000 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $123,222 | 5 | $129,800 | 2 | $165,000 |
| APPLICATIONS DENIED | 2 | $116,500 | 1 | $260,000 | 1 | $152,000 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $126,778 | 2 | $186,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $171,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $101,667 | 2 | $120,500 | 1 | $52,000 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $207,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $98,000 |
GEORGIA BANK & TRUST CO (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $275,000
FIRST FEDERAL SAVINGS BANK (KY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $215,000
BANK OF NORTH GA (GA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $126,000
| 1ST MARINER BANK (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $215,000 | 1 | $215,000 |
| 1ST MARINER BANK (MD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $267,000 | 2 | $104,500 | 3 | $158,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $168,500 | 2 | $168,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $130,500 | 0 | $0 | 2 | $130,500 |
| 1ST MARINER BANK (MD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 | 1 | $96,000 |
GULF COAST BANK & TRUST CO.INC (LA): 1 Loan Originated in 2003: Refinancing for $112,000
THE BANK OF KENTUCKY INC (KY):- 2006: 1 Loan Originated: Refinancing for $225,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 2004: 2 Loans Originated: Refinancings for an average of $170,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $170,000
UNITED COMMUNITY BANK - TN (TN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $20,000
ADVANTA BANK CORP. (UT): 1 Application Denied in 2000: Refinancing for $55,000
FIRST COMMUNITY BANK (TN):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $217,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $217,500
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $189,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $189,000
CAPITAL BANK AND TRUST COMPANY (TN): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $138,000
HERITAGE BANK (AL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $114,000
OHIO RIVER BANK (OH):- 2003: 1 Loan Originated: Refinancing for $110,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
- 2001: 1 Loan Originated: Refinancing for $121,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $121,000
| TNBANK (TN) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $40,000 | 1 | $40,000 |
| APPLICATIONS DENIED | 1 | $79,000 | 0 | $0 | 0 | $0 | 1 | $79,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $372,000 | 0 | $0 | 0 | $0 |
| TNBANK (TN) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $216,000 | 1 | $216,000 |
PEOPLE'S COMMUNITY BANK (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $200,000
FIRST CAPITAL BANK OF KENTUCKY (KY):- 2003: 1 Loan Originated: Refinancing for $102,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $102,000
- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $240,000
- 2002: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $240,000
SELECT BANK (MI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $75,000
THE HOME BANK OF TENNESSEE (TN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $236,000
- 2005: 4 Loans Originated: Refinancings for an average of $95,500
- 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $123,600
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $149,000
- 2004: 4 Loans Originated: Refinancings for an average of $32,750
- 2004: 1 Loan Originated: Home Improvement Loan for $12,000
- 2004: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $48,667
- 2001: 4 Loans Originated: Conventional Home Purchase Loans for an average of $155,750
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $155,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $106,000
FIRST SECURITY BANK OF OWENSBO (KY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $132,000
| CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $67,000 |
| APPLICATIONS DENIED | 1 | $13,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $258,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $35,500 | 0 | $0 | 1 | $53,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $38,500 |
FIRST PIEDMONT BANK (GA):- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $489,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $489,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $489,000
GUARANTY BANK AND TRUST COMPANY (WV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $254,000
FIRST CAPITAL BANK (TN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,150,000
| GMAC BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 37738, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $156,000 | 1 | $151,000 | 1 | $76,000 | 3 | $127,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
HANCOCK BANK OF FLORIDA (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $179,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $122,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 37738, TN, Tract 0811.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $155,333 | 0 | $0 | 3 | $155,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $205,000 | 2 | $205,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $233,000 | 5 | $233,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $154,600 | 2 | $278,500 | 7 | $190,000 |
| APPLICATIONS DENIED | 1 | $176,000 | 0 | $0 | 1 | $176,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $106,500 | 2 | $106,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $85,500 | 4 | $161,000 | 2 | $121,000 |
| APPLICATIONS DENIED | 1 | $144,000 | 1 | $101,000 | 1 | $101,000 |
| APPLICATIONS WITHDRAWN | 5 | $121,200 | 4 | $201,000 | 8 | $156,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $140,000 | 3 | $209,333 | 5 | $181,600 |
| APPLICATIONS DENIED | 2 | $127,500 | 2 | $79,000 | 2 | $79,000 |
| APPLICATIONS WITHDRAWN | 4 | $166,750 | 5 | $96,400 | 7 | $112,857 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $138,000 | 6 | $113,167 | 4 | $111,000 |
| APPLICATIONS DENIED | 3 | $89,333 | 2 | $126,500 | 1 | $116,000 |
| APPLICATIONS WITHDRAWN | 1 | $14,000 | 1 | $155,000 | 2 | $84,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 1 | $120,000 |
| APPLICATIONS DENIED | 3 | $208,000 | 3 | $208,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $288,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $63,000 | 1 | $63,000 |
GREENPOINT CREDIT, LLC (CA): 2 Applications Denied in 1999: Conventional Home Purchase Loans for an average of $71,000
GREENPOINT CREDIT, LLC (CA):- 2002: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $53,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $29,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $75,000
GN MORTGAGE (CA): 1 Application Denied in 2001: Refinancing for $151,000
LIBERTY MORTGAGE CORPORATION (GA):- 2004: 1 Loan Originated: Refinancing for $334,000
- 2004: 1 Application Denied: Refinancing for $48,000
- 2001: 1 Application Denied: Refinancing for $97,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $97,000
LENDMARK FINANCIAL SERVICES (GA): 1 Loan Originated in 2004: Refinancing for $50,000
LENDMARK MORTGAGE AND FINANCE (GA): 1 Loan Originated in 2004: Refinancing for $50,000
SUPERIOR MORTGAGE COMPANY (TN): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $66,000
SYNOVUS MORTGAGE CORPORATION (AL):- 2007: 1 Loan Originated: Refinancing for $179,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $247,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $247,000
- 2006: 1 Loan Originated: Refinancing for $260,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $449,000
- 2005: 1 Application Withdrawn: Refinancing for $152,000
- 2005: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $300,500
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $269,667
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $269,667
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $103,667
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $97,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $153,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $153,000
- 2001: 5 Loans Originated: Refinancings for an average of $134,600
- 2001: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $135,000
- 2001: 1 Application Denied: Refinancing for $66,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $66,000
- 2001: 1 Application Withdrawn: Refinancing for $260,000
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,500
- 2000: 3 Loans Originated: Refinancings for an average of $116,000
- 2000: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $109,750
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Home Mortgage Disclosure Act Statistics for Gatlinburg, Tennessee(TN), Zip Code 37738, Sevier County, Tract 0811.00- Office of Thrift Supervision (OTS)
MUTUAL FEDERAL SAVINGS BANK (IN): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $111,000
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