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Home Mortgage Disclosure Act Statistics for Henryville, Indiana(IN), Zip Code 47143, Clark County, Tract 0508.02- Federal Reserve System (FRB)
THE CIT GROUP/SALES FINANCING, (NJ):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $21,000
- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $68,500
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $78,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 3 | $144,667 | 5 | $104,800 | 5 | $174,400 | 2 | $65,500 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $119,000 | 2 | $135,000 | 3 | $133,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $162,500 | 2 | $68,500 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | $133,500 | 1 | $104,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $142,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $145,000 | 1 | $104,000 |
| 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 | 2 | $170,000 | 1 | $197,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $26,000 | 0 | $0 | 1 | $26,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $115,000 | 1 | $109,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $168,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 |
WACHOVIA MORTGAGE (NC):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
- 2002: 2 Loans Originated: Refinancings for an average of $125,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $166,000
- 2001: 2 Loans Originated: Refinancings for an average of $83,000
- 2000: 1 Loan Originated: Refinancing for $88,000
IRWIN MORTGAGE CORPORATION (IN):- 2006: 1 Loan Originated: Refinancing for $131,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
- 2004: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $128,000
- 2004: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $128,000
- 2003: 1 Loan Originated: Refinancing for $50,000
- 2002: 1 Loan Originated: Refinancing for $111,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $60,000
- 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $116,000
| FIRST CHICAGO NBD MORTGAGE CO (MI) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $78,000 | 7 | $88,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $36,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $77,000 |
RESOURCE BANK (VA): 1 Application Denied in 2002: Refinancing for $25,000
BANKERS MORTGAGE CORPORATION (KY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $131,000
BANK OF BLUE VALLEY (KS): 1 File Closed For Incompleteness in 2003: Conventional Home Purchase Loan for $220,000
| BANK ONE MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $88,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 1 | $94,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $22,000 |
HOMESIDE MORTGAGE, INC. (FL):- 2001: 2 Loans Originated: Refinancings for an average of $73,500
- 1999: 2 Loans Originated: Refinancings for an average of $86,500
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 47143, IN, Tract 0508.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $153,000 | 1 | $70,000 | 13 | $122,308 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $87,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $83,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $215,000 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $149,000 | 11 | $140,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $92,000 |
| APPLICATIONS DENIED | 1 | $168,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $145,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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
| 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 | 6 | $99,000 | 13 | $131,462 | 6 | $106,667 | 1 | $123,000 | 0 | $0 | 5 | $74,800 |
| APPLICATIONS DENIED | 2 | $149,000 | 3 | $138,667 | 10 | $114,000 | 0 | $0 | 4 | $108,000 | 2 | $110,000 |
| APPLICATIONS WITHDRAWN | 1 | $94,000 | 2 | $194,500 | 4 | $136,250 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $134,000 | 14 | $146,929 | 16 | $118,188 | 1 | $96,000 | 2 | $71,500 |
| APPLICATIONS DENIED | 1 | $104,000 | 3 | $120,000 | 6 | $122,500 | 1 | $184,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 1 | $158,000 | 7 | $145,000 | 1 | $202,000 | 1 | $80,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $63,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| 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) | 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 | 5 | $96,800 | 20 | $86,500 | 23 | $131,000 | 1 | $122,000 | 6 | $73,833 | 5 | $83,600 |
| APPLICATIONS DENIED | 1 | $124,000 | 1 | $152,000 | 5 | $91,200 | 0 | $0 | 0 | $0 | 1 | $124,000 |
| APPLICATIONS WITHDRAWN | 1 | $159,000 | 5 | $118,400 | 10 | $98,700 | 0 | $0 | 1 | $103,000 | 1 | $85,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $79,000 | 1 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| 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) | 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 | 5 | $95,000 | 17 | $143,882 | 22 | $113,909 | 1 | $75,000 | 2 | $70,500 | 1 | $109,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $120,000 | 2 | $110,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $55,000 | 5 | $72,400 | 9 | $94,556 | 0 | $0 | 1 | $144,000 | 2 | $105,000 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 2 | $156,500 | 4 | $161,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 8 | $110,500 | 16 | $139,563 | 74 | $114,351 | 2 | $71,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $88,000 | 12 | $146,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 | 4 | $160,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $103,667 | 4 | $101,750 | 1 | $128,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $96,500 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $101,000 | 12 | $91,667 | 49 | $127,408 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $99,000 | 1 | $86,000 | 2 | $85,500 |
| APPLICATIONS DENIED | 1 | $168,000 | 1 | $92,000 | 1 | $162,000 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 2 | $122,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $182,000 | 1 | $140,000 |
WASHTENAW MORTGAGE COMPANY (MI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $79,000
- 2004: 1 Application Denied: Refinancing for $135,000
- 2003: 2 Loans Originated: Refinancings for an average of $86,500
- 2002: 2 Loans Originated: Refinancings for an average of $70,000
WELLS FARGO FIN'L KENTUCKY INC (IA):- 2007: 1 Application Withdrawn: Refinancing for $125,000
- 2003: 1 Loan Originated: Refinancing for $71,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $71,000
- 2003: 1 Application Denied: Refinancing for $70,000
| WELLS FARGO FIN'L INDIANA, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Henryville, IN, Tract 0508.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $174,000 |
| APPLICATIONS DENIED | 2 | $136,000 |
| APPLICATIONS WITHDRAWN | 1 | $10,000 |
| WELLS FARGO FIN'L INDIANA, INC (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $224,000 | 1 | $38,000 |
| APPLICATIONS DENIED | 1 | $72,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $76,000 | 0 | $0 |
| WELLS FARGO FIN'L INDIANA, INC (IA) - Statistics For Year 2005 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $127,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $110,667 | 2 | $91,500 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 | 1 | $68,000 |
| WELLS FARGO FIN'L INDIANA, INC (IA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $79,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $97,000 | 1 | $20,000 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 1 | $6,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO FIN'L INDIANA, INC (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $87,000 |
| APPLICATIONS DENIED | 5 | $46,000 |
| APPLICATIONS WITHDRAWN | 2 | $61,000 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $120,000 | 1 | $25,000 | 1 | $115,000 |
| APPLICATIONS DENIED | 17 | $118,412 | 5 | $74,800 | 3 | $31,333 |
| APPLICATIONS WITHDRAWN | 5 | $90,600 | 1 | $54,000 | 1 | $30,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $96,600 | 2 | $24,500 | 1 | $30,000 |
| APPLICATIONS DENIED | 16 | $99,750 | 5 | $50,400 | 4 | $36,250 |
| APPLICATIONS WITHDRAWN | 4 | $110,750 | 0 | $0 | 1 | $40,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $37,714 | 1 | $34,000 | 5 | $26,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $8,000 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $56,167 | 5 | $36,400 | 7 | $33,571 |
| APPLICATIONS WITHDRAWN | 3 | $102,000 | 2 | $21,500 | 2 | $21,500 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $86,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $174,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $149,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $94,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $31,000 | 1 | $31,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 |
| APPLICATIONS DENIED | 1 | $82,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $86,000 |
| APPLICATIONS DENIED | 1 | $65,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $40,000 |
| APPLICATIONS DENIED | 1 | $57,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 1999 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $7,000 |
HFC COMPANY LLC (IL): 1 Application Denied in 2005: Refinancing for $145,000
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act 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 | 0 | $0 | 5 | $88,800 | 1 | $55,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $24,000 | 4 | $95,000 | 1 | $37,000 | 1 | $69,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $77,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $70,667 | 0 | $0 | 1 | $68,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - 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 | 0 | $0 | 2 | $71,000 | 2 | $49,500 | 2 | $49,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $91,333 | 3 | $47,000 | 4 | $36,750 | 1 | $47,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $89,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $57,000 | 3 | $47,333 | 1 | $96,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 | 3 | $89,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $81,500 | 6 | $111,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $48,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $52,000 | 1 | $162,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - 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 | 1 | $45,000 | 0 | $0 | 1 | $47,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $72,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $47,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $88,000 | 0 | $0 |
OLD KENT MORTGAGE COMPANY (MI): 1 Loan Originated in 2000: Refinancing for $74,000
COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $174,000
CRESCENT MORTGAGE COMPANY (GA):- 2003: 1 Loan Originated: Refinancing for $149,000
- 2002: 1 Loan Originated: Refinancing for $152,000
IRWIN HOME EQUITY CORP (CA): 1 Application Withdrawn in 2006: Home Improvement Loan for $41,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $109,000 | 9 | $169,000 | 3 | $165,333 | 2 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $58,000 | 0 | $0 | 2 | $156,000 | 1 | $58,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 2 | $186,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $200,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| 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 | $115,000 | 7 | $120,571 | 1 | $278,000 | 1 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $170,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $278,000 | 0 | $0 |
| 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 | 3 | $86,000 | 1 | $760,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $22,000 | 0 | $0 | 1 | $22,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 | 12 | $133,250 | 5 | $117,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $220,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $162,000 | 4 | $163,750 | 13 | $127,692 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $295,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $131,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $50,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $135,000 | 7 | $151,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $134,000 |
| APPLICATIONS DENIED | 2 | $90,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $238,000 |
| 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 | 3 | $98,667 | 12 | $161,417 | 1 | $56,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $45,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $83,500 | 2 | $83,500 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $97,000 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $80,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $16,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Henryville, IN, Tract 0508.02 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $132,000 | 3 | $31,667 |
| APPLICATIONS DENIED | 5 | $65,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $70,500 | 3 | $38,000 | 1 | $75,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $39,000 | 0 | $0 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $64,000 | 5 | $44,600 | 1 | $52,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $19,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $15,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $43,000 | 0 | $0 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $44,000 | 1 | $101,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $52,500 | 1 | $10,000 |
| APPLICATIONS DENIED | 4 | $13,500 | 2 | $15,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $80,500 |
| APPLICATIONS DENIED | 5 | $61,800 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $121,000 |
| APPLICATIONS DENIED | 3 | $21,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $34,500 |
| APPLICATIONS DENIED | 2 | $25,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $12,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $35,000 |
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $170,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $111,600 | 1 | $122,000 | 1 | $286,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 7 | $135,571 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $182,500 | 1 | $120,000 |
| APPLICATIONS DENIED | 1 | $42,000 | 1 | $125,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $74,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $83,000 |
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Denied in 2000: Refinancing for $62,000
PRIME LENDING (TX): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $199,000
NCS MORTGAGE LENDING COMPANY (GA):- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $138,000
- 2000: 1 Application Withdrawn: Refinancing for $200,000
FIRST BANC MORTGAGE INC (MO): 2 Applications Withdrawn in 2002: Refinancings for an average of $97,500
HOME EQUITY OF AMERICA (MI):- 2004: 1 Loan Originated: Refinancing for $137,000
- 2001: 1 Application Denied: Refinancing for $95,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $82,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $127,333 |
| APPLICATIONS DENIED | 2 | $53,500 |
| APPLICATIONS WITHDRAWN | 2 | $30,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $70,000 |
| APPLICATIONS DENIED | 1 | $95,000 | 1 | $64,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $100,667 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $45,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $147,000 |
| APPLICATIONS DENIED | 2 | $77,500 |
| APPLICATIONS WITHDRAWN | 3 | $70,333 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 | 5 | $76,200 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $52,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $35,000 |
ASSOCIATES HOUSING FINANCE (TX): 1 Application Denied in 2000: Conventional Home Purchase Loan for $51,000
FULL SPECTRUM LENDING (CA):- 2003: 2 Applications Denied: Refinancings for an average of $63,500
- 2002: 1 Loan Originated: Refinancing for $104,000
| DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $108,000 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $76,000 | 1 | $166,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $101,333 |
| APPLICATIONS DENIED | 4 | $123,000 | 0 | $0 |
HSBC MORTGAGE SERVICES, INC. (IL):- 2007: 1 Application Denied: Refinancing for $180,000
- 2006: 1 Application Denied: Refinancing for $143,000
- 2006: 1 Application Withdrawn: Refinancing for $176,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
- 2005: 2 Loans Originated: Refinancings for an average of $127,500
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $100,000 | 3 | $114,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $37,500 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $155,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $128,000 | 1 | $140,000 |
| APPLICATIONS WITHDRAWN | 1 | $81,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Henryville, Indiana(IN), Zip Code 47143, Clark County, Tract 0508.02- Federal Deposit Insurance Corporation (FDIC)
| STOCK YARDS BANK & TRUST CO (KY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Henryville, IN, Tract 0508.02 |
| 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 | $32,000 | 3 | $184,333 | 2 | $92,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $122,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $165,000 | 0 | $0 | 0 | $0 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2006 |
| 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 | $172,000 | 0 | $0 | 1 | $277,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $147,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $169,000 | 2 | $126,000 | 2 | $105,500 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $110,000 | 1 | $110,000 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $187,500 |
| APPLICATIONS DENIED | 1 | $132,000 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 | 4 | $68,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $212,000 |
| APPLICATIONS WITHDRAWN | 1 | $96,000 | 0 | $0 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 4 | $120,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $42,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $188,000 | 0 | $0 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $123,000 | 4 | $104,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $131,000 |
| STOCK YARDS BANK & TRUST CO (KY) - 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 | 4 | $68,000 | 4 | $96,750 | 1 | $8,000 |
| APPLICATIONS WITHDRAWN | 1 | $160,000 | 1 | $102,000 | 0 | $0 |
SPRINGS VALLEY BANK AND TRUST (IN):- 2003: 1 Loan Originated: Refinancing for $194,000
- 2003: 1 Application Denied: Refinancing for $87,000
- 2002: 2 Loans Originated: Refinancings for an average of $195,500
- 2002: 1 Loan Originated: Home Improvement Loan for $4,000
- 2001: 1 Loan Originated: Refinancing for $145,000
- 2001: 1 Loan Originated: Home Improvement Loan for $2,000
MAINSOURCE BANK (IN):- 2007: 2 Loans Originated: Refinancings for an average of $64,500
- 2007: 2 Loans Originated: Home Improvement Loans for an average of $25,000
- 2006: 1 Loan Originated: Home Improvement Loan for $5,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
CITIZENS UNION BANK (KY):- 2004: 1 Application Denied: Home Improvement Loan for $9,000
- 2003: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $72,000
MAGNOLIA BANK (KY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $122,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $34,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $325,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $95,000 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $26,500 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $140,500 | 2 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $64,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $26,000 | 1 | $26,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $113,667 |
| APPLICATIONS WITHDRAWN | 1 | $139,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $170,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $86,667 | 2 | $189,500 | 3 | $120,333 | 3 | $85,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $111,000 | 0 | $0 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| 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 | $139,500 | 5 | $122,600 | 7 | $105,000 | 2 | $61,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $123,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $76,000 | 1 | $78,000 | 0 | $0 | 1 | $76,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $140,000 |
| 1ST INDEPENDENCE BANK (KY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Henryville, IN, Tract 0508.02 |
| 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 | $122,000 | 6 | $120,333 | 2 | $115,500 | 2 | $103,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 2 | $72,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $210,000 | 1 | $125,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $118,000 | 0 | $0 | 0 | $0 |
| 1ST INDEPENDENCE BANK (KY) - 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 | 15 | $104,533 | 1 | $80,000 | 13 | $95,923 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $69,000 | 0 | $0 |
| 1ST INDEPENDENCE BANK (KY) - 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 | 1 | $93,000 | 4 | $159,750 | 1 | $20,000 | 1 | $93,000 |
| 1ST INDEPENDENCE BANK (KY) - Statistics For Year 2004 |
| 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 | 0 | $0 | 8 | $434,000 | 1 | $2,000,000 |
| APPLICATIONS DENIED | 1 | $108,000 | 1 | $108,000 | 1 | $230,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $108,000 | 0 | $0 | 0 | $0 |
| 1ST INDEPENDENCE BANK (KY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 | 11 | $163,182 | 1 | $68,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $195,000 | 0 | $0 |
| 1ST INDEPENDENCE BANK (KY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $301,000 | 5 | $188,400 |
| APPLICATIONS WITHDRAWN | 1 | $85,000 | 1 | $104,000 |
| 1ST INDEPENDENCE BANK (KY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $147,000 | 2 | $212,500 |
THE FARMERS STATE BANK (IN):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2006: 1 Loan Originated: Refinancing for $100,000
- 2006: 1 Loan Originated: Home Improvement Loan for $129,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $129,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $93,000
- 2005: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $93,000
- 2004: 1 Loan Originated: Refinancing for $65,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $65,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
CENTIER BANK (IN): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $38,000
| THE NEW WASHINGTON STATE BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 47143, IN, Tract 0508.02 |
| 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 | 5 | $94,200 | 21 | $59,000 | 10 | $4,600 | 1 | $83,000 | 8 | $82,000 | 2 | $9,500 |
| APPLICATIONS DENIED | 1 | $30,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $30,000 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 | 1 | $6,000 | 0 | $0 | 0 | $0 | 1 | $90,000 |
| THE NEW WASHINGTON STATE BANK (IN) - 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 | 3 | $103,333 | 12 | $44,500 | 3 | $6,000 | 4 | $93,250 | 3 | $9,000 |
| APPLICATIONS DENIED | 1 | $6,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| THE NEW WASHINGTON STATE BANK (IN) - 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) | 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 | 2 | $492,500 | 9 | $36,667 | 10 | $22,400 | 6 | $100,500 | 3 | $40,333 |
| APPLICATIONS DENIED | 1 | $35,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 3 | $53,000 | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| THE NEW WASHINGTON STATE BANK (IN) - 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) | 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 | 3 | $52,667 | 18 | $44,833 | 5 | $14,600 | 5 | $41,200 | 8 | $37,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 | 1 | $60,000 |
| APPLICATIONS DENIED | 4 | $40,000 | 1 | $143,000 | 0 | $0 | 2 | $35,000 | 2 | $20,000 |
| THE NEW WASHINGTON STATE BANK (IN) - 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 | 13 | $89,231 | 15 | $47,200 | 15 | $31,067 | 10 | $75,400 |
| APPLICATIONS DENIED | 1 | $85,000 | 3 | $94,667 | 0 | $0 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 2 | $49,500 | 1 | $30,000 | 0 | $0 | 0 | $0 |
| THE NEW WASHINGTON STATE BANK (IN) - 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 | 8 | $31,125 | 16 | $61,125 | 20 | $13,700 | 10 | $58,300 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $163,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $75,000 | 1 | $119,000 | 0 | $0 | 0 | $0 |
| THE NEW WASHINGTON STATE BANK (IN) - 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 | 13 | $54,615 | 17 | $43,471 | 12 | $10,417 | 4 | $63,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $92,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $50,000 | 1 | $157,000 | 3 | $69,667 | 2 | $85,500 |
| APPLICATIONS WITHDRAWN | 2 | $64,000 | 0 | $0 | 0 | $0 | 1 | $53,000 |
| THE NEW WASHINGTON STATE BANK (IN) - 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 | 18 | $77,667 | 40 | $70,125 | 15 | $13,333 | 7 | $50,857 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $65,500 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $220,000 | 0 | $0 | 0 | $0 |
HARRISON COUNTY BANK (IN): 1 Loan Originated in 1999: Refinancing for $111,000
HOMESTAR BANK (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $179,000
GERMAN AMERICAN BANCORP (IN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $123,000
SANDHILLS BANK (SC): 1 Application Withdrawn in 2005: Refinancing for $47,000
| REPUBLIC BANK & TRUST COMPANY (KY) - 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 | 3 | $138,667 | 9 | $136,333 | 2 | $27,500 | 1 | $160,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $124,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $61,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $125,429 | 1 | $156,000 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $170,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $93,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $133,000 |
| APPLICATIONS WITHDRAWN | 1 | $164,000 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2004 |
| 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 | $137,000 | 1 | $64,000 | 3 | $136,000 | 1 | $64,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $105,000 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $106,000 | 20 | $99,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $119,000 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $122,500 | 12 | $119,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $99,000 |
| APPLICATIONS DENIED | 2 | $112,000 | 3 | $122,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $151,000 |
| REPUBLIC BANK & TRUST COMPANY (KY) - 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 | 0 | $0 | 3 | $109,667 | 12 | $78,833 | 1 | $65,000 |
| APPLICATIONS DENIED | 1 | $84,000 | 0 | $0 | 2 | $147,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $101,667 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $118,667 | 1 | $199,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $167,000 |
FREMONT INVESTMENT & LOAN (CA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
- 2006: 1 Application Denied: Refinancing for $135,000
- 2005: 1 Loan Originated: Refinancing for $68,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $61,500
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $105,000
- 2000: 1 Application Denied: Refinancing for $41,000
RIVER CITY BANK (KY):- 2007: 1 Loan Originated: Home Improvement Loan for $30,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
- 2006: 1 Application Denied: Refinancing for $87,000
FIRST FEDERAL SAVINGS BANK (KY): 1 Application Denied in 2007: Refinancing for $99,000
| YOUR COMMUNITY BANK (IN) - 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 | $348,667 | 2 | $57,500 | 1 | $45,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $308,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $214,000 | 0 | $0 |
| YOUR COMMUNITY BANK (IN) - Statistics For Year 2006 |
| 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 | $90,000 | 4 | $79,750 | 3 | $61,333 | 1 | $42,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $20,000 | 2 | $127,500 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $61,000 | 0 | $0 |
| YOUR COMMUNITY BANK (IN) - 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) | 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 | 9 | $144,000 | 5 | $109,000 | 2 | $27,000 | 1 | $42,000 | 1 | $23,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $203,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $101,000 | 1 | $5,000 | 0 | $0 | 0 | $0 |
| YOUR COMMUNITY BANK (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $124,250 | 3 | $155,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $113,333 | 1 | $108,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $284,000 |
| YOUR COMMUNITY BANK (IN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 13 | $121,846 |
| APPLICATIONS DENIED | 1 | $190,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $68,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $455,000 |
| YOUR COMMUNITY BANK (IN) - 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 | 6 | $119,500 | 6 | $153,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $280,000 | 0 | $0 |
| YOUR COMMUNITY BANK (IN) - 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 | $66,000 | 6 | $184,500 | 2 | $108,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $101,000 | 0 | $0 |
| YOUR COMMUNITY BANK (IN) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $37,333 |
| YOUR COMMUNITY BANK (IN) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $59,000 | 7 | $120,714 | 1 | $6,000 |
| APPLICATIONS WITHDRAWN | 1 | $99,000 | 3 | $91,333 | 0 | $0 |
AMERIANA BANK, SB (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $154,000
| REGIONAL BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 47143, IN, Tract 0508.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $82,000 |
| REGIONAL BANK (IN) - 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 | $73,000 | 13 | $112,846 | 2 | $74,000 | 1 | $73,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 |
| REGIONAL BANK (IN) - 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 | 2 | $89,500 | 5 | $84,200 | 1 | $10,000 | 1 | $60,000 |
| REGIONAL BANK (IN) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 | 9 | $112,556 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $50,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 47143, IN, Tract 0508.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $301,000 | 1 | $93,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - 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 | $128,000 | 1 | $107,000 | 3 | $233,000 | 1 | $107,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $131,000 | 0 | $0 | 0 | $0 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $30,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $133,000 |
ADVANTA BANK CORP. (UT): 1 Application Withdrawn in 2000: Refinancing for $35,000
FIRST CAPITAL BANK OF KENTUCKY (KY):- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $140,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $123,000
- 2002: 2 Loans Originated: Refinancings for an average of $172,000
| CENTRAL BANK OF JEFFERSON COUN (KY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 47143, IN, Tract 0508.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $220,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $180,000 |
| APPLICATIONS DENIED | 1 | $243,000 | 0 | $0 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $141,000 | 2 | $304,500 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $179,667 |
| APPLICATIONS DENIED | 2 | $147,500 | 0 | $0 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $114,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - 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 | 0 | $0 | 9 | $128,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $67,000 | 4 | $80,250 | 2 | $56,500 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $94,750 |
| APPLICATIONS DENIED | 1 | $161,000 |
| APPLICATIONS WITHDRAWN | 5 | $161,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $4,000 |
GATEWAY BUSINESS BANK (CA): 1 Application Denied in 2006: Refinancing for $112,000
| CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $88,000 |
| CONSECO BANK, INC. (UT) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $14,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $30,000 | 2 | $144,000 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $53,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $71,000 | 0 | $0 |
| CONSECO BANK, INC. (UT) - 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 |
| APPLICATIONS DENIED | 2 | $49,500 | 1 | $103,000 | 1 | $32,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS DENIED | 5 | $31,000 | 0 | $0 |
KENTUCKY NEIGHBORHOOD BANK, IN (KY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $82,000
REPUBLIC BANK & TRUST CO OF IN (IN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $384,000
- 2005: 4 Loans Originated: Refinancings for an average of $97,000
- 2005: 1 Loan Originated: Home Improvement Loan for $181,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $105,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
- 2004: 1 Loan Originated: Refinancing for $18,000
- 2004: 1 Application Denied: Refinancing for $83,000
GMAC BANK (UT):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $87,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $157,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $31,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2005: Refinancing for $275,000
GREENPOINT MORTGAGE FUNDING (NC):- 2005: 1 Loan Originated: Refinancing for $228,000
- 2004: 1 Loan Originated: Refinancing for $113,000
- 2001: 1 Loan Originated: Refinancing for $94,000
GREENPOINT CREDIT, LLC (CA): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $51,500
| GREENPOINT CREDIT, LLC (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $23,000 |
| GREENPOINT CREDIT, LLC (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $39,500 |
| APPLICATIONS DENIED | 3 | $26,000 |
| APPLICATIONS WITHDRAWN | 1 | $33,000 |
| GREENPOINT CREDIT, LLC (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $29,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $49,000 | 1 | $29,000 |
| APPLICATIONS WITHDRAWN | 1 | $19,000 | 0 | $0 |
NPB MORTGAGE, LLC (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $79,000
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $79,000
- 2006: 1 Application Denied: Refinancing for $97,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $97,000
- 2006: 1 Application Withdrawn: Refinancing for $97,000
- 2006: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $97,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $55,000
- 2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $55,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $43,000
- 2003: 1 Loan Originated: Refinancing for $30,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $98,500
LIBERTY MORTGAGE CORPORATION (GA): 1 Application Denied in 2004: Refinancing for $111,000
FIRST BANK MORTGAGE CORP (KY):- 2001: 5 Loans Originated: Refinancings for an average of $82,000
- 2001: 6 Applications Withdrawn: Refinancings for an average of $107,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $181,000
- 2000: 3 Loans Originated: Refinancings for an average of $127,667
| BANK OF LOUISVILLE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 47143, IN, Tract 0508.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 1 | $179,000 | 0 | $0 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Henryville, Indiana(IN), Zip Code 47143, Clark County, Tract 0508.02- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $150,000
HOME FEDERAL SAVINGS BANK (IN): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $120,000
RIVER VALLEY FINANCIAL BANK (IN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $166,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $166,000
- 2006: 2 Loans Originated: Refinancings for an average of $492,500
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $92,000
- 2005: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $92,000
- 2004: 1 Loan Originated: Refinancing for $91,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $91,000
- 2004: 1 Application Denied: Refinancing for $98,000
MID AMERICA BANK (IL): 1 Application Approved, Not Accepted in 2005: Refinancing for $195,000
| M&I BANK FSB (NV) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $54,000 |
| APPLICATIONS DENIED | 1 | $20,000 |
| M&I BANK FSB (NV) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $133,000 |
| M&I BANK FSB (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $158,000 |
| APPLICATIONS DENIED | 3 | $48,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $10,000 | 0 | $0 |
| M&I BANK FSB (NV) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $130,000 |
| M&I BANK FSB (NV) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 1 | $51,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $61,000 |
| M&I BANK FSB (NV) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $25,000 |
REGIONAL BANK (IN): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $45,000
INDYMAC BANK, F.S.B. (CA):- 2005: 1 Application Denied: Refinancing for $180,000
- 2001: 4 Loans Originated: Refinancings for an average of $113,750
- 2001: 1 Application Denied: Refinancing for $125,000
- 2000: 1 Application Denied: Refinancing for $58,000
AMTRUST BANK (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $147,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
- 2001: 1 Loan Originated: Refinancing for $100,000
- 2000: 1 Loan Originated: Refinancing for $90,000
PEOPLES FEDERAL SAVINGS BANK (IN): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $243,000
SCOTTSBURG BUILDING & LOAN (IN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $61,000
- 2007: 3 Loans Originated: Refinancings for an average of $69,333
- 2007: 1 Loan Originated: Home Improvement Loan for $40,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $40,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2005: 1 Loan Originated: Home Improvement Loan for $250,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $58,000
- 2004: 1 Loan Originated: Home Improvement Loan for $55,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
- 2003: 4 Loans Originated: Refinancings for an average of $78,750
- 2003: 1 Application Denied: Refinancing for $65,000
- 2002: 1 Loan Originated: Refinancing for $106,000
- 2002: 1 Loan Originated: Home Improvement Loan for $37,000
- 2001: 3 Loans Originated: Refinancings for an average of $143,000
- 2001: 1 Application Withdrawn: Refinancing for $131,000
- 2000: 2 Loans Originated: Refinancings for an average of $90,000
- 2000: 1 Application Withdrawn: Refinancing for $45,000
FIRST SAVINGS BANK, FSB (IN):- 2007: 6 Loans Originated: Conventional Home Purchase Loans for an average of $160,667
- 2007: 5 Loans Originated: Refinancings for an average of $75,200
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $156,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $122,000
- 2006: 6 Loans Originated: Refinancings for an average of $112,167
- 2006: 3 Loans Originated: Home Improvement Loans for an average of $27,667
- 2005: 10 Loans Originated: Conventional Home Purchase Loans for an average of $150,900
- 2005: 5 Loans Originated: Refinancings for an average of $69,000
- 2005: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $126,429
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $96,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $96,000
- 2004: 6 Loans Originated: Refinancings for an average of $202,333
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $416,500
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $72,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $122,500
- 2003: 6 Loans Originated: Refinancings for an average of $102,667
- 2003: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $126,000
- 2003: 2 Applications Withdrawn: Refinancings for an average of $88,500
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $192,333
- 2002: 3 Loans Originated: Refinancings for an average of $92,667
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $92,667
- 2001: 7 Loans Originated: Conventional Home Purchase Loans for an average of $164,571
- 2001: 9 Loans Originated: Refinancings for an average of $96,444
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2000: 6 Loans Originated: Conventional Home Purchase Loans for an average of $121,167
- 2000: 3 Loans Originated: Refinancings for an average of $68,333
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $123,500
- 1999: 5 Loans Originated: Conventional Home Purchase Loans for an average of $80,400
- 1999: 7 Loans Originated: Refinancings for an average of $53,286
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
- 1999: 1 Application Withdrawn: Refinancing for $85,000
MID SOUTHERN SAVINGS BANK, FSB (IN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $196,000
- 2007: 1 Loan Originated: Refinancing for $223,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
E*TRADE BANK (VA): 1 Loan Originated in 2001: Refinancing for $145,000
LEHMAN BROTHERS BANK, FSB (DE):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $87,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $87,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $82,500
- 2004: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $35,000
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2000: Refinancing for $104,000
| FIRST HARRISON BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $94,000 | 1 | $119,000 | 2 | $106,500 |
| FIRST HARRISON BANK (IN) - 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 | 1 | $85,000 | 4 | $309,750 | 1 | $45,000 | 1 | $85,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $104,500 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $65,000 |
| FIRST HARRISON BANK (IN) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 3 | $130,000 | 1 | $38,000 |
| FIRST HARRISON BANK (IN) - Statistics For Year 2004 |
| 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 | 2 | $68,000 | 4 | $88,500 | 1 | $55,000 | 1 | $52,000 |
| APPLICATIONS DENIED | 1 | $114,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $59,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST HARRISON BANK (IN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $142,000 |
| APPLICATIONS DENIED | 1 | $300,000 | 3 | $100,333 |
| FIRST HARRISON BANK (IN) - Statistics For Year 2002 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $13,000 |
| FIRST HARRISON BANK (IN) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $225,000 |
| FIRST HARRISON BANK (IN) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $119,500 |
COLONIAL SAVINGS, F.A. (TX): 1 File Closed For Incompleteness in 2003: Refinancing for $151,000
USAA FEDERAL SAVINGS BANK (TX):- 2006: 1 Application Withdrawn: Refinancing for $123,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,500
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $218,000
NEW SOUTH FEDERAL SAVINGS BANK (AL):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $148,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $116,000
CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2003: Refinancing for $177,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $351,000
- 2007: 1 Application Denied: Refinancing for $100,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
- 2005: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $69,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2004: 2 Loans Originated: Refinancings for an average of $125,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $107,000
NETBANK FUNDINGS SERVICES (GA):- 2006: 1 Loan Originated: Refinancing for $296,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $360,000
- 2005: 1 Loan Originated: Refinancing for $54,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $124,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $140,000
- 2004: 1 Loan Originated: Refinancing for $147,000
- 2003: 1 Loan Originated: Refinancing for $135,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $152,000
- 2002: 1 Application Withdrawn: Refinancing for $159,000
- 2001: 1 Loan Originated: Refinancing for $18,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $125,000 | 2 | $58,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $108,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $215,000 | 1 | $63,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 | 0 | $0 | 3 | $48,333 | 1 | $57,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $128,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $106,500 | 1 | $37,000 |
BANK UNITED (TX): 1 Loan Originated in 2000: Refinancing for $86,000
WORTHINGTON FEDERAL BANK (AL): 1 Application Withdrawn in 2000: Refinancing for $23,000
PAN AMERICAN BANK, F.S.B (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $86,000
SOUTH CENTRAL BANK FSB (KY): 1 Loan Originated in 2006: Refinancing for $103,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $178,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $95,000
- 2005: 1 Application Denied: Refinancing for $83,000
- 2001: 1 Application Denied: Refinancing for $85,000
- 2000: 3 Applications Approved, Not Accepted: Refinancings for an average of $66,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $78,000
WORLD SAVINGS BANK, FSB (CA):- 2006: 1 Application Withdrawn: Refinancing for $88,000
- 2003: 1 Loan Originated: Refinancing for $62,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $111,000
MIDFIRST BANK (OK):- 2005: 1 Loan Originated: Refinancing for $25,000
- 2003: 1 Application Denied: Refinancing for $65,000
PRINCIPAL BANK (IA): 1 Loan Originated in 2003: Home Improvement Loan for $20,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $116,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $49,000
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $49,000
- 2007: 2 Applications Denied: Refinancings for an average of $202,500
- 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
- 2004: 2 Applications Denied: Refinancings for an average of $121,500
- 2003: 1 Loan Originated: Refinancing for $112,000
- 2003: 3 Applications Denied: Refinancings for an average of $71,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $65,000
- 2001: 2 Loans Originated: Refinancings for an average of $103,000
- 2000: 1 Loan Originated: Refinancing for $84,000
STATE FARM BANK (IL):- 2006: 1 Loan Originated: Refinancing for $61,000
- 2005: 1 Application Denied: Refinancing for $75,000
- 2004: 1 Loan Originated: Refinancing for $30,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $190,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $48,500 | 1 | $82,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $325,000 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $140,857 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $70,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $155,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $233,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $115,000 |
| APPLICATIONS DENIED | 1 | $60,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $23,000 |
GE MONEY BANK (UT):- 2006: 1 Loan Originated: Home Improvement Loan for $61,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $34,000
- 2006: 1 Application Denied: Home Improvement Loan for $16,000
- 2005: 1 Application Denied: Refinancing for $85,000
EVERBANK (FL): 1 Loan Originated in 2003: Refinancing for $125,000
THE GRANGE BANK (OH): 1 Loan Originated in 2004: Refinancing for $125,000
GMAC BANK (DE): 1 Application Approved, Not Accepted in 2005: Home Improvement Loan for $46,000
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $116,000
OWEN COMMUNITY BANK (IN): 1 Application Denied in 2004: Conventional Home Purchase Loan for $40,000
BANK OF INTERNET USA (CA): 1 Loan Originated in 2007: Refinancing for $15,000
IRWIN UNION SAVINGS BANK (KY): 5 Applications Withdrawn in 2005: Conventional Home Purchase Loans for an average of $102,800
WAYPOINT FINANCIAL CORP (PA): 1 Application Denied in 2002: Conventional Home Purchase Loan for $46,000
SUPERIOR FEDERAL BANK FSB (IL): 3 Loans Originated in 2001: Refinancings for an average of $77,333
SHARE PLUS FEDERAL BANK (TX): 1 Loan Originated in 2005: Refinancing for $92,000
| COUNTRYWIDE BANK, FSB (VA) - 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
| 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 | 2 | $150,000 | 11 | $110,727 | 8 | $88,500 | 3 | $68,333 | 3 | $54,333 | 2 | $60,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $94,333 | 3 | $106,333 | 0 | $0 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 3 | $84,333 | 1 | $89,000 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $82,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $117,000 | 0 | $0 | 0 | $0 | 0 | $0 |
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Application Approved, Not Accepted: Refinancing for $76,000
- 2005: 2 Loans Originated: Refinancings for an average of $67,500
- 2005: 1 Application Approved, Not Accepted: Refinancing for $131,000
- 2005: 1 Application Denied: Refinancing for $40,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $148,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $105,000
- 2004: 3 Applications Denied: Refinancings for an average of $200,333
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 in Henryville, IN, Tract 0508.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 2 | $195,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $73,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $93,000 | 0 | $0 |
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $138,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $190,000
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2001: Refinancing for $89,000
CHARTER ONE MORTGAGE CORP (OH): 1 Loan Originated in 1999: Refinancing for $136,000
BNC MORTGAGE (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $145,000
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $53,000
LIBERTY LENDING SERVICES, INC. (OH): 1 Loan Originated in 1999: Refinancing for $147,000
CHARTER ONE CREDIT CORPORATION (OH): 1 Application Denied in 2001: Refinancing for $214,000
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Application Approved, Not Accepted in 2002: Refinancing for $54,000
ABNAMRO MTG. GROUP INC. (MI): 5 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $95,200
GB HOME EQUITY, LLC (WI):- 2007: 2 Applications Denied: Refinancings for an average of $53,500
- 2006: 1 Loan Originated: Home Improvement Loan for $94,000
- 2005: 1 Application Withdrawn: Refinancing for $48,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $5,000
GN MORTGAGE, LLC (WI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $204,000
- 2003: 1 Loan Originated: Refinancing for $48,000
WILMINGTON FINANCE, INC. (PA): 1 File Closed For Incompleteness in 2002: Refinancing for $88,000
FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $100,000
GREATER ATLANTIC MORTGAGE CORP (VA): 1 Loan Originated in 2002: Refinancing for $116,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $169,000
FINANCE AMERICA (NY): 1 Application Denied in 2005: Refinancing for $214,000
NORTH AMERICAN MORTGAGE CO (FL):- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $92,000
- 2001: 3 Loans Originated: Refinancings for an average of $92,333
- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $113,000
- 2000: 1 Loan Originated: Refinancing for $102,000
- 2000: 1 Application Denied: Refinancing for $78,000
GUARANTY RESIDENTIAL LENDING (TX): 2 Applications Withdrawn in 2004: Refinancings for an average of $112,000
FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $60,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2006: Refinancing for $48,000
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Home Mortgage Disclosure Act Statistics for Henryville, Indiana(IN), Zip Code 47143, Clark County, Tract 0508.02- National Credit Union Administration (NCUA)
NFCU (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $217,000
- 2007: 1 Loan Originated: Refinancing for $73,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $181,000
- 2006: 1 Loan Originated: Refinancing for $31,000
FORT KNOX FEDERAL CREDIT UNION (KY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $383,000
L&N FEDERAL CREDIT UNION (KY):- 2006: 1 Loan Originated: Refinancing for $164,000
- 2005: 2 Loans Originated: Refinancings for an average of $61,500
- 2005: 1 Application Denied: Refinancing for $26,000
- 2004: 2 Loans Originated: Refinancings for an average of $71,000
- 2003: 1 Loan Originated: Refinancing for $82,000
- 2002: 4 Loans Originated: Refinancings for an average of $66,500
- 2002: 1 Loan Originated: Home Improvement Loan for $37,000
- 2001: 1 Loan Originated: Refinancing for $64,000
- 1999: 2 Loans Originated: Refinancings for an average of $66,500
- 1999: 1 Loan Originated: Home Improvement Loan for $26,000
- 1999: 1 Application Withdrawn: Home Improvement Loan for $25,000
PARK COMMUNITY FEDERAL CREDIT (KY):- 2006: 2 Loans Originated: Refinancings for an average of $57,500
- 2005: 1 Application Withdrawn: Refinancing for $74,000
- 2001: 1 Loan Originated: Refinancing for $60,000
INDIANA UNIVERSITY CREDIT UNION (IN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $48,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
OBELISK FEDERAL CREDIT UNION (IN):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $3,000
- 2003: 4 Loans Originated: Refinancings for an average of $130,500
- 2003: 1 Loan Originated: Home Improvement Loan for $8,000
- 2002: 1 Loan Originated: Refinancing for $63,000
- 2001: 2 Loans Originated: Refinancings for an average of $87,000
KENTUCKY TELCO FEDERAL CREDIT UNION (KY):- 2006: 1 Loan Originated: Refinancing for $70,000
- 1999: 1 Loan Originated: Home Improvement Loan for $3,000
GENERAL MILLS FEDERAL CREDIT UNION (MN): 1 Application Withdrawn in 2002: Refinancing for $101,000
PRIME FINANCIAL CREDIT UNION (WI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $36,000
FORUM CREDIT UNION (IN):- 2005: 1 Loan Originated: Refinancing for $45,000
- 2003: 1 Loan Originated: Home Improvement Loan for $40,000
| CENTRA CREDIT UNION (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 in Henryville, IN, Tract 0508.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 7 | $45,714 | 4 | $27,000 |
| APPLICATIONS DENIED | 4 | $95,000 | 3 | $114,333 | 0 | $0 |
| CENTRA CREDIT UNION (IN) - 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 | 3 | $74,000 | 5 | $39,800 | 1 | $40,000 | 1 | $65,000 | 1 | $65,000 |
| APPLICATIONS DENIED | 1 | $71,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| CENTRA CREDIT UNION (IN) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $34,000 | 1 | $33,000 |
| APPLICATIONS DENIED | 2 | $125,000 | 0 | $0 |
| CENTRA CREDIT UNION (IN) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $38,000 | 1 | $20,000 | 1 | $7,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 | 0 | $0 |
| CENTRA CREDIT UNION (IN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $64,000 |
| APPLICATIONS DENIED | 3 | $93,333 | 3 | $143,333 |
| CENTRA CREDIT UNION (IN) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $63,833 | 2 | $17,000 |
| APPLICATIONS DENIED | 2 | $87,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 0 | $0 |
| CENTRA CREDIT UNION (IN) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $75,600 | 1 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $46,667 |
| APPLICATIONS DENIED | 3 | $52,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $28,000 |
| CENTRA CREDIT UNION (IN) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $10,000 | 1 | $11,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $4,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $12,000 |
CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $33,000
FIMI INC (IN): 1 Loan Originated in 2003: Refinancing for $88,000
THE TECUMSEH GROUP, INC (IN): 1 Application Denied in 2001: Refinancing for $77,000
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