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

Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Geneva, Zip Code 46740, Adams County, Indiana (IN), Tract 0307.00




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

Table of Contents:

Back to top

Private Mortgage Insurance Companies Aggregated Statistics For Year 2003
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$83,3757$69,4291$54,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$134,0000$0
APPLICATIONS DENIED0$01$65,0000$0
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS1$143,0000$00$0
Choose year:  2003 2002 2001 2000 1999

2003 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2003 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value


Back to top

Home Mortgage Disclosure Act Aggregated Statistics For Year 2003 in Zip Code 46740, IN, Tract 0307.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$39,00075$75,853185$75,20519$35,1059$55,444
APPLICATIONS APPROVED, NOT ACCEPTED2$91,0005$97,80012$64,4171$11,0000$0
APPLICATIONS DENIED0$010$73,60049$68,89810$22,9000$0
APPLICATIONS WITHDRAWN0$04$111,50032$90,2810$01$34,000
FILES CLOSED FOR INCOMPLETENESS1$44,0002$28,5006$122,1671$45,0000$0
Choose year:  2003 2002 2001 2000 1999

2003 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2003 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2003 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2003 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2003 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

Back to top


Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED1$73,0006$140,1678$81,2500$04$84,7500$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$03$89,0000$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$02$78,0000$00$01$65,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$68,0000$01$71,0000$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


Back to top

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for Geneva, Indiana(IN), Zip Code 46740, Adams County, Tract 0307.00- Office of the Comptroller of the Currency (OCC)

    WACHOVIA BANK NA (NC):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $158,000
    JPMORGAN CHASE BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $185,000
  • 2007: 1 Application Denied: Refinancing for $99,000
  • 2007: 1 Application Denied: Home Improvement Loan for $40,000
  • 2005: 1 Loan Originated: Refinancing for $23,000
  • 2005: 2 Applications Denied: Refinancings for an average of $110,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $25,000
  • 2004: 3 Loans Originated: Refinancings for an average of $72,667
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $28,000
  • 2004: 2 Applications Denied: Refinancings for an average of $91,500
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $55,000
    FLEET NATIONAL BANK (RI):
  • 2002: 1 Application Denied: Home Improvement Loan for $21,000
  • 2000: 1 Application Denied: Refinancing for $23,000
    FIRST TENNESSEE BANK NA (TN):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $140,000
  • 2005: 1 Application Denied: Home Improvement Loan for $10,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$145,000
FILES CLOSED FOR INCOMPLETENESS2$69,500
Choose year:  2007 2006 2004 2003 2002 2001 2000
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $73,000
  • 2005: 1 Application Denied: Refinancing for $95,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $66,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $118,500
  • 2004: 6 Loans Originated: Refinancings for an average of $80,167
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
  • 2002: 1 Loan Originated: Refinancing for $100,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
  • 2001: 7 Loans Originated: Refinancings for an average of $106,143

CITIBANK, N.A. (NV): 1 File Closed For Incompleteness in 2007: Refinancing for $27,000

WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$48,0001$127,0001$65,0001$27,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$69,0001$121,0000$02$95,000
APPLICATIONS DENIED0$01$67,0002$44,0000$00$0
Choose year:  2007 2006 2005 2004

FIRST MERCHANTS BANK NA (IN): 1 Application Denied in 2006: Home Improvement Loan for $3,000

NBANK, N.A. (GA): 1 Application Withdrawn in 2005: Refinancing for $117,000

BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED3$46,333
APPLICATIONS DENIED3$43,667
Choose year:  2003 2002 2001 2000 1999
THE HUNTINGTON NATIONAL BANK (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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$84,0001$93,0001$93,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$65,0000$00$01$65,000
APPLICATIONS DENIED0$01$53,0000$00$0
Choose year:  2007 2006 2004
    OLD NATIONAL BANK (IN):
  • 2006: 1 Loan Originated: Refinancing for $40,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $9,000

SOMERVILLE NATIONAL BANK (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $15,000

    BANK OF AMERICA, N.A. (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $189,000
  • 2002: 1 Application Denied: Home Improvement Loan for $1,000
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $114,000
WELLS FARGO BANK INDIANA, NA (IN) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$212,0001$39,000
Choose year:  2003 2002 2001 2000
    MERCANTILE NATIONAL BANK OF IN (IN):
  • 2003: 1 Application Denied: Refinancing for $60,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $85,000

FIRST NATIONAL BANK OF AMERICA (MI): 1 Application Withdrawn in 2000: Refinancing for $39,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 46740, IN, Tract 0307.00
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$43,000
Choose year:  2007 2006 2005 2004

WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 1999: Refinancing for $66,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $124,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $111,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $111,000
  • 2006: 1 Loan Originated: Refinancing for $82,000
  • 2005: 1 Application Denied: Refinancing for $78,000
  • 2004: 1 Application Denied: Refinancing for $77,000
    US BANK NORTH DAKOTA (ND):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $132,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $132,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $108,000

FIRST BANK RICHMOND, NA (IN): 1 Application Denied in 2004: Conventional Home Purchase Loan for $10,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Application Denied: Home Improvement Loan for $61,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $61,000
  • 2005: 1 Application Withdrawn: Refinancing for $74,000
  • 2003: 1 Loan Originated: Refinancing for $149,000
    CHARTER ONE BANK (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2004: 1 Application Denied: Refinancing for $79,000

SOUTH CENTRAL BANK (IL): 1 Application Denied in 2004: Home Improvement Loan for $12,000

RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Home Improvement Loan for $10,000

CITIMORTGAGE, INC (NY): 1 File Closed For Incompleteness in 2007: Refinancing for $61,000

CCO MORTGAGE (RI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $157,000

HSBC MORTGAGE CORP (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $70,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 1999: Refinancing for $55,000

NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 46740, IN, Tract 0307.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$77,00011$84,909
APPLICATIONS APPROVED, NOT ACCEPTED1$98,0001$74,0000$0
Choose year:  2003 2002 2001
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$68,0001$68,000
Choose year:  2007 2006 2005 2004 2003 2002 2001

FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Application Approved, Not Accepted in 2003: Refinancing for $37,000

TCF MORTGAGE CORPORATION (MN): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $40,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
  • 2004: 2 Loans Originated: Refinancings for an average of $78,000
  • 2004: 1 Application Denied: Refinancing for $104,000
  • 2004: 1 Application Withdrawn: Refinancing for $105,000
  • 2003: 2 Loans Originated: Refinancings for an average of $80,000
  • 2002: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $53,000
  • 2002: 1 Loan Originated: Refinancing for $68,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $71,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $62,000
  • 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $74,000
  • 2000: 1 Application Denied: Refinancing for $62,000
  • 1999: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $46,500
  • 1999: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $60,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $56,000
  • 2005: 1 Application Denied: Refinancing for $100,000
  • 2004: 1 Loan Originated: Refinancing for $133,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $54,000
  • 2003: 1 Application Withdrawn: Refinancing for $81,000
  • 2002: 3 Loans Originated: Refinancings for an average of $101,000
  • 2002: 3 Applications Denied: Refinancings for an average of $65,000
  • 2002: 1 Application Withdrawn: Refinancing for $109,000
  • 2001: 2 Applications Withdrawn: Refinancings for an average of $57,500
  • 2000: 1 Application Withdrawn: Refinancing for $45,000

WACHOVIA MORTAGE (NC): 1 Application Approved, Not Accepted in 2006: Refinancing for $80,000

    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 1 Application Denied: Refinancing for $57,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $64,000
    WELLS FARGO HOME MORTGAGE (IA):
  • 2003: 3 Loans Originated: Refinancings for an average of $112,333
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
  • 2002: 3 Loans Originated: Refinancings for an average of $97,333
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
  • 2001: 4 Loans Originated: Refinancings for an average of $113,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $48,000

Back to top


Home Mortgage Disclosure Act Statistics for Geneva, Indiana(IN), Zip Code 46740, Adams County, Tract 0307.00- Federal Reserve System (FRB)

FIRST BANK OF BERNE (IN) - 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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED25$66,92014$92,9297$79,1433$58,3333$29,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$77,0000$00$00$0
APPLICATIONS DENIED0$03$93,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
BANK OF GENEVA (IN) - Home Mortgage Disclosure Act Statistics For Year 2003 in Geneva, IN, Tract 0307.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED25$56,08025$59,80013$34,5383$30,333
APPLICATIONS APPROVED, NOT ACCEPTED3$96,6671$45,0000$00$0
APPLICATIONS DENIED7$68,1433$55,3330$00$0
Choose year:  2003 2002 2001 2000

PROVIDENT BANK (OH): 1 Loan Originated in 2000: Refinancing for $45,000

    BANC ONE FINANCIAL SERVICES (IN):
  • 2000: 2 Applications Withdrawn: Refinancings for an average of $48,000
  • 1999: 1 Loan Originated: Refinancing for $69,000
  • 1999: 1 Application Denied: Refinancing for $7,000
  • 1999: 3 Applications Withdrawn: Refinancings for an average of $64,667
    COMMUNITY FIRST BANK & TRUST (OH):
  • 2002: 1 Application Denied: Refinancing for $37,000
  • 2001: 1 Application Denied: Refinancing for $35,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
  • 2000: 1 Application Denied: Refinancing for $225,000
    FIFTH THIRD BANK MICHIGAN (MI):
  • 2007: 1 Loan Originated: Refinancing for $51,000
  • 2007: 1 Application Denied: Refinancing for $85,000
  • 2007: 1 Application Denied: Home Improvement Loan for $38,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $19,000
  • 2001: 1 Loan Originated: Refinancing for $16,000
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $6,000
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $124,333
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $67,000

SUNTRUST MORTGAGE, INC (VA): 1 Loan Originated in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $48,000

WACHOVIA MORTGAGE (NC): 1 Loan Originated in 2002: Refinancing for $62,000

IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2003: Refinancing for $57,000

FIRST CHICAGO NBD MORTGAGE CO (MI): 1 File Closed For Incompleteness in 1999: Refinancing for $53,000

HOMESIDE MORTGAGE, INC. (FL): 1 Application Denied in 1999: Refinancing for $80,000

CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $144,000

COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 46740, IN, Tract 0307.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$70,5000$0
APPLICATIONS DENIED1$93,0000$0
APPLICATIONS WITHDRAWN0$01$220,000
Choose year:  2007 2006 2005 2004 2003 2002
WELLS FARGO FIN'L INDIANA, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$130,0000$0
APPLICATIONS DENIED1$115,0001$10,000
APPLICATIONS WITHDRAWN1$45,0000$0
Choose year:  2007 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$62,0000$0
APPLICATIONS DENIED7$75,8575$74,200
APPLICATIONS WITHDRAWN2$129,5000$0
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2006: 1 Application Withdrawn: Refinancing for $263,000
  • 2005: 1 Application Withdrawn: Refinancing for $271,000
  • 2001: 1 Application Denied: Home Improvement Loan for $12,000
  • 1999: 1 Application Approved, Not Accepted: Home Improvement Loan for $1,000
  • 1999: 1 Application Denied: Home Improvement Loan for $12,000
    HFC COMPANY LLC (IL):
  • 2006: 2 Applications Denied: Refinancings for an average of $42,000
  • 2006: 1 Application Denied: Home Improvement Loan for $70,000
  • 2006: 1 Application Withdrawn: Refinancing for $142,000
  • 2005: 2 Applications Denied: Refinancings for an average of $52,500
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Geneva, IN, Tract 0307.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$125,000
Choose year:  2003 2002 2001 2000
    AMERA MORTGAGE CORPORATION (MI):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $91,500
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $90,000

COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $52,000

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2004: Refinancing for $67,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $44,000
  • 2007: 1 Loan Originated: Refinancing for $67,000
  • 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $67,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $67,000
  • 2006: 2 Applications Withdrawn: FHA, FSA/RHS & VA Home Purchase Loans for an average of $67,000
  • 2006: 2 Applications Withdrawn: Loans On Manufactured Home Dwelling for an average of $67,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2004: 3 Loans Originated: Refinancings for an average of $192,333
  • 2004: 1 File Closed For Incompleteness: Refinancing for $322,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $149,000
  • 2003: 5 Loans Originated: Refinancings for an average of $97,800
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $62,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $64,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
  • 2002: 1 Loan Originated: Refinancing for $70,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2001: 2 Loans Originated: Refinancings for an average of $109,500
  • 2001: 1 Application Denied: Refinancing for $192,000
    CITIFINANCIAL SERVICES, INC. (MD):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $28,000
  • 2005: 1 Loan Originated: Refinancing for $71,000
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $30,500
  • 2004: 3 Applications Denied: Refinancings for an average of $57,333
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $20,000
  • 2002: 1 Loan Originated: Refinancing for $51,000
  • 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $40,000
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $72,000
  • 2004: 1 Loan Originated: Refinancing for $174,000
  • 2004: 1 Application Denied: Refinancing for $130,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $55,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $105,000
  • 2002: 1 Loan Originated: Refinancing for $143,000
    HOME EQUITY OF AMERICA (MI):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $72,000
  • 2002: 1 Loan Originated: Refinancing for $67,000
  • 2001: 2 Loans Originated: Refinancings for an average of $60,500

ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Refinancing for $57,000

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$89,000
APPLICATIONS WITHDRAWN1$82,000
Choose year:  2003 2002 2001 2000

DECISION ONE MORTGAGE (IL): 1 Loan Originated in 2006: Refinancing for $67,000

HSBC MORTGAGE SERVICES, INC. (IL): 2 Loans Originated in 2006: Refinancings for an average of $37,000

HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $21,000

    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Refinancing for $70,000
  • 2006: 1 Application Withdrawn: Refinancing for $100,000

Back to top


Home Mortgage Disclosure Act Statistics for Geneva, Indiana(IN), Zip Code 46740, Adams County, Tract 0307.00- Federal Deposit Insurance Corporation (FDIC)

    OSSIAN STATE BANK (IN):
  • 2003: 1 Loan Originated: Refinancing for $167,000
  • 2002: 1 Application Denied: Home Improvement Loan for $18,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
  • 2001: 1 Application Withdrawn: Refinancing for $100,000
MAINSOURCE BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$50,000
APPLICATIONS APPROVED, NOT ACCEPTED1$127,000
Choose year:  2007 2006 2005 2004 2003 2002
    CITIZENS FIRST STATE BANK (IN):
  • 2004: 1 Application Denied: Refinancing for $32,000
  • 2004: 2 Applications Withdrawn: Refinancings for an average of $48,500
  • 2000: 1 Application Denied: Refinancing for $75,000

SUTTON BANK (OH): 1 Application Denied in 2006: Refinancing for $69,000

UNION BANK & TRUST COMPANY (IN): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $35,000

THE HICKSVILLE BANK (OH): 1 Loan Originated in 2002: Refinancing for $100,000

GRABILL BANK (IN): 1 Loan Originated in 2001: Refinancing for $80,000

    MARKLEBANK (IN):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $153,000
  • 2007: 1 Loan Originated: Refinancing for $102,000
  • 2003: 2 Loans Originated: Refinancings for an average of $101,500
  • 2001: 1 Loan Originated: Refinancing for $52,000

SOUTH CENTRAL BANK (IL): 1 Application Approved, Not Accepted in 2003: Home Improvement Loan for $11,000

DECATUR BANK AND TRUST COMPANY (IN) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 46740, IN, Tract 0307.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED3$81,000
APPLICATIONS WITHDRAWN1$107,000
FILES CLOSED FOR INCOMPLETENESS1$82,000
Choose year:  2003 2002 2001 2000 1999

FREMONT INVESTMENT & LOAN (CA): 1 File Closed For Incompleteness in 2005: Refinancing for $91,000

FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2006: Refinancing for $120,000

    STAR FINANCIAL BANK (IN):
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $52,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
    CENTRAL BANK OF JEFFERSON COUN (KY):
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $127,500
  • 2003: 1 Application Withdrawn: Refinancing for $78,000
    CONSECO BANK, INC. (UT):
  • 2002: 1 Loan Originated: Refinancing for $44,000
  • 2002: 1 Application Denied: Refinancing for $30,000
  • 2001: 1 Loan Originated: Refinancing for $70,000
  • 2001: 3 Applications Denied: Refinancings for an average of $74,667
  • 2001: 1 File Closed For Incompleteness: Refinancing for $90,000
  • 2000: 1 Loan Originated: Refinancing for $76,000
  • 2000: 1 Application Denied: Refinancing for $86,000

Back to top


Home Mortgage Disclosure Act Statistics for Geneva, Indiana(IN), Zip Code 46740, Adams County, Tract 0307.00- Office of Thrift Supervision (OTS)

STANDARD FEDERAL BANK N.A. (MI): 1 Loan Originated in 2000: Refinancing for $90,000

MUTUAL FEDERAL SAVINGS BANK (IN): 1 Application Denied in 2002: Refinancing for $38,000

CITIBANK, FSB (VA): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $10,000

    M&I BANK FSB (NV):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $146,000
  • 2005: 1 Loan Originated: Refinancing for $90,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $275,000
  • 2004: 1 Loan Originated: Refinancing for $73,000
  • 2004: 1 Application Denied: Refinancing for $109,000
  • 2003: 1 Loan Originated: Refinancing for $68,000
  • 2003: 1 Application Denied: Refinancing for $92,000
  • 2002: 1 Application Denied: Refinancing for $90,000

FIRST INDIANA BANK GTC942 (IN): 1 Loan Originated in 2000: Refinancing for $48,000

    INDYMAC BANK, F.S.B. (CA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
  • 2006: 1 Application Denied: Refinancing for $125,000
  • 2005: 1 Application Denied: Refinancing for $158,000

FIRST FEDERAL SAVINGS BANK (IN): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $110,000

MERCER SAVINGS BANK (OH): 1 Loan Originated in 2003: Refinancing for $62,000

LEHMAN BROTHERS BANK, FSB (DE): 1 Application Denied in 2006: Conventional Home Purchase Loan for $68,000

COLONIAL SAVINGS, F.A. (TX): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $54,000

USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2003: Refinancing for $70,000

    FLAGSTAR BANK (MI):
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $111,000
  • 2007: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $111,000
  • 2006: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $53,000
  • 2004: 1 Loan Originated: Refinancing for $54,000
  • 2003: 1 Application Denied: Refinancing for $50,000
  • 2002: 1 Loan Originated: Refinancing for $67,000
  • 2002: 1 Application Denied: Refinancing for $99,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $46,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $101,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2004: 1 Loan Originated: Refinancing for $86,000
  • 2003: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $84,000
  • 2003: 1 Application Withdrawn: Refinancing for $34,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $34,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $109,000
  • 2001: 2 Loans Originated: Refinancings for an average of $115,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $100,000
    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $122,000
  • 2007: 1 Application Denied: Refinancing for $78,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $68,000
  • 2005: 1 Application Denied: Refinancing for $94,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $18,000
  • 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $11,000

HOME LOAN BANK SB (IN): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $57,333

    CITICORP TRUST BANK, FSB (DE):
  • 2006: 1 Application Denied: Refinancing for $80,000
  • 2005: 1 Application Withdrawn: Refinancing for $78,000
  • 2003: 1 Loan Originated: Refinancing for $119,000

STATE FARM BANK (IL): 1 Application Denied in 2002: Conventional Home Purchase Loan for $75,000

    AIG FEDERAL SAVINGS BANK (DE):
  • 2005: 1 Application Denied: Refinancing for $68,000
  • 2004: 1 Loan Originated: Refinancing for $88,000
  • 2004: 4 Applications Denied: Refinancings for an average of $68,250
  • 2003: 2 Applications Denied: Refinancings for an average of $61,000
    GE MONEY BANK (UT):
  • 2007: 4 Applications Denied: Conventional Home Purchase Loans for an average of $51,000
  • 2007: 1 Application Denied: Refinancing for $116,000
  • 2006: 1 Application Denied: Home Improvement Loan for $12,000

GMAC BANK (DE): 1 Loan Originated in 2005: Refinancing for $66,000

AMERICAN EXPRESS BANK, FSB (UT): 1 Application Denied in 2005: Refinancing for $60,000

OWEN COMMUNITY BANK (IN): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $15,000

COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Refinancing for $100,000

    CITIFINANCIAL MTG CO, INC (TX):
  • 2006: 1 Application Denied: Refinancing for $27,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $137,000
  • 2005: 1 Loan Originated: Refinancing for $65,000

SIB MORTGAGE CORP. (NJ): 1 Application Denied in 2002: FHA, FSA/RHS & VA Home Purchase Loan for $54,000

BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $270,000

LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $69,000

WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2002: Refinancing for $57,000

NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2001: Refinancing for $62,000

    GUARANTY RESIDENTIAL LENDING (TX):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $143,000
  • 2001: 1 Loan Originated: Refinancing for $110,000
    MERITAGE MORTGAGE CORPORATION (OR):
  • 2006: 1 Application Denied: Refinancing for $50,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $136,000
  • 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $34,600

Back to top


Home Mortgage Disclosure Act Statistics for Geneva, Indiana(IN), Zip Code 46740, Adams County, Tract 0307.00- National Credit Union Administration (NCUA)

    3 RIVERS FEDERAL CREDIT UNION (IN):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
  • 2007: 1 Loan Originated: Refinancing for $113,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2002: 1 Loan Originated: Refinancing for $52,000
  • 2002: 1 Application Denied: Refinancing for $81,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $16,000

MIDWEST AMERICA FEDERAL CREDIT (IN): 1 Application Denied in 1999: Home Improvement Loan for $28,000

PARTNERS 1ST FEDERAL C. U. (IN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $96,000

    PROFESSIONAL FEDERAL CREDIT UNION (IN):
  • 2007: 1 Loan Originated: Refinancing for $57,000
  • 2007: 2 Loans Originated: Home Improvement Loans for an average of $12,500
  • 2006: 3 Loans Originated: Home Improvement Loans for an average of $18,667
  • 2006: 1 File Closed For Incompleteness: Refinancing for $55,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $156,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $3,000
  • 2002: 2 Loans Originated: Refinancings for an average of $42,500
  • 2001: 3 Loans Originated: Refinancings for an average of $127,667
  • 2000: 3 Loans Originated: Home Improvement Loans for an average of $10,000

KEMBA CREDIT UNION (OH): 1 Loan Originated in 2001: Home Improvement Loan for $7,000

CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2007: Refinancing for $28,000

Back to top

Discuss this city on our hugely popular Indiana forum

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


City-data.com does not guarantee the accuracy or timeliness of any information on this site.  Use at your own risk.
Some parts © 2009 Advameg, Inc.