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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Southwest Indian Trail, Zip Code 28104, Union County, North Carolina (NC), Tract 0203.04

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    Home Mortgage Disclosure Act Aggregated Statistics

    • 9127 Originated: 415 FHA, FSA/RHS & VA Home Purchase Loans for an average of $180,692, 3795 Conventional Home Purchase for an average of $178,148, 4155 Refinancings for an average of $167,095, 211 Home Improvement Loans for an average of $62,289, 539 Non-occupant Loans on < 5 Family Dwellings for an average of $139,098, 12 Loans On Manufactured Home Dwelling for an average of $101,583
    • 1057 Approved applications, not accepted: 13 FHA, FSA/RHS & VA for an average of $197,308, 354 Conventional Home Purchase Loans for an average of $202,794, 576 Refinancings for an average of $153,885, 64 Home Improvement for an average of $39,141, 43 Non-occupant Loans on < 5 Family Dwellings for an average of $159,093, 7 Loans On Manufactured Home Dwelling for an average of $74,286
    • 2752 Denied loans: 46 FHA, FSA/RHS & VA for an average of $188,304, 483 Conventional Home Purchase Loans for an average of $193,369, 1848 Refinancings for an average of $163,494, 237 Home Improvement for an average of $60,941, 114 Non-occupant Loans on < 5 Family Dwellings for an average of $143,342, 24 Loans On Manufactured Home Dwelling for an average of $64,958
    • 1537 Withdrawn applications: 76 FHA, FSA/RHS & VA for an average of $179,250, 419 Conventional Home Purchase Loans for an average of $188,031, 881 Refinancings for an average of $169,630, 66 Home Improvement Loans for an average of $95,091, 89 Non-occupant Loans on < 5 Family Dwellings for an average of $137,517, 6 Loans On Manufactured Home Dwelling for an average of $88,833
    • 355 Applications closed for incompleteness: 8 FHA, FSA/RHS & VA for an average of $170,000, 60 Conventional Home Purchase for an average of $227,933, 264 Refinancings for an average of $179,049, 11 Home Improvement Loans for an average of $71,182, 11 Non-occupant Loans on < 5 Family Dwellings for an average of $205,273, 1 Loan On Manufactured Home Dwelling for $84,000

    Compared to the state average:

    • The number of loans originated per 1000 residents (389) is comparable to NC average (347). The average loan value for this tract ($168,147) is comparable to the state average ($140,273).
    • The number of loans not accepted per 1000 residents (45) is comparable to NC average (48). The average loan value for this tract ($163,536) is above the state average ($107,614).
    • The number of loans denied per 1000 residents (117) is comparable to NC average (136). The average loan value for this tract ($158,626) is significantly above the state average ($101,027).
    • The number of loans withdrawn per 1000 residents (65) is comparable to NC average (60). The average loan value for this tract ($169,746) is above the state average ($130,398).
    • The number of loans closed per 1000 residents (15) is comparable to NC average (15). The average loan value for this tract ($184,310) is above the state average ($138,497).

    HMDA - Loans Count

    HMDA - Average Loan Value ($)


    Private Mortgage Insurance Companies Aggregated Statistics

    • 1100 Loans originated: 596 Conventional Home Purchase Loans for an average of $197,164, 441 Refinancings for an average of $173,061, 62 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $180,468, 1 Loan On Manufactured Home Dwelling (A & B) for $95,000
    • 259 Approved applications, not accepted: 126 Conventional Home Purchase for an average of $215,095, 117 Refinancings for an average of $191,068, 16 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $174,000
    • 44 Applications denied: 23 Conventional Home Purchase for an average of $257,696, 11 Refinancings for an average of $183,455, 10 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $213,400
    • 62 Applications withdrawn: 29 Conventional Home Purchase for an average of $201,862, 29 Refinancings for an average of $177,172, 4 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $150,250
    • 18 Files closed for incompleteness: 11 Conventional for an average of $278,091, 6 Refinancings for an average of $206,167, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $103,000

    PMIC - Loans Count

    PMIC - Average Loan Value ($)


    Private Mortgage Insurance Companies Disclosure Statistics

      Radian Guaranty:
    • 28 Loans originated: 18 Conventional Home Purchase Loans for an average of $168,222, 10 Refinancings for an average of $145,800
    • 2 Conventional Home Purchase Loans Approved loans, not accepted for an average of $188,000
    • Conventional Home Purchase Loan withdrawn for $220,000
      Genworth Financial:
    • 47 Originated: 16 Conventional Home Purchase Loans for an average of $155,813, 31 Refinancings for an average of $142,903
    • 27 Approved applications, not accepted: 5 Conventional Home Purchase Loans for an average of $118,400, 22 Refinancings for an average of $139,864
    • Refinancing Denied applications for $95,000
      Mortgage Guaranty Insurance:
    • 27 Loans originated: 9 Conventional Home Purchase Loans for an average of $183,667, 18 Refinancings for an average of $153,556
    • 5 Approved loans, not accepted: 2 Conventional Home Purchase Loans for an average of $207,500, 3 Refinancings for an average of $196,667
    • Refinancing Denied applications for $256,000
      PMI Mortgage Insurance:
    • 37 Loans originated: 10 Conventional Home Purchase Loans for an average of $151,700, 27 Refinancings for an average of $170,667
    • 3 Approved, not accepted: Conventional Home Purchase Loan for $120,000, 2 Refinancings for an average of $191,000
    • Conventional Home Purchase Loan Denied applications for $150,000
    • 5 Files closed for incompleteness: Conventional Home Purchase Loan for $118,000, 4 Refinancings for an average of $155,500
      Republic Mortgage Insurance:
    • 43 Originated: 9 Conventional Home Purchase Loans for an average of $169,778, 34 Refinancings for an average of $140,471
    • 8 Withdrawn: 5 Conventional Home Purchase Loans for an average of $149,200, 3 Refinancings for an average of $131,667
      United Guaranty Corporation:
    • 42 Originated: 13 Conventional Home Purchase Loans for an average of $167,308, 29 Refinancings for an average of $144,931
    • 9 Applications approved - not accepted: 3 Conventional Home Purchase Loans for an average of $129,333, 6 Refinancings for an average of $162,000
    • Refinancing Denied applications for $98,000
    • 4 Files closed for incompleteness: 3 Conventional Home Purchase Loans for an average of $295,000, Refinancing for $99,000
      Triad Guaranty Insurance:
    • 6 Loans originated: 2 Conventional Home Purchase Loans for an average of $122,000, 4 Refinancings for an average of $155,500
    • Refinancing Approved applications, not accepted for $114,000
      CMG Mortgage Insurance:
    • Refinancing originated for $75,000

    Home Mortgage Disclosure Act Statistics for Southwest Indian Trail, Union County, Tract 0203.04 - Office of the Comptroller of the Currency (OCC)

      WACHOVIA BANK NA (NC):
    • 61 Originated: 12 Conventional for an average of $215,583, 45 Refinancings for an average of $142,533, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $136,500
    • 17 Loans approved, not accepted: 2 Conventional Home Purchase for an average of $106,500, 14 Refinancings for an average of $165,429, 1 Non-occupant Loan on < 5 Family Dwelling for $106,000
    • 17 Denied applications: 1 Conventional Home Purchase Loan for $40,000, 16 Refinancings for an average of $107,313
    • 5 Loans withdrawn: 1 Conventional for $156,000, 4 Refinancings for an average of $141,500
      JPMORGAN CHASE BANK (OH):
    • 24 Loans originated: 12 Conventional Home Purchase for an average of $126,917, 11 Refinancings for an average of $122,636, 1 Non-occupant Loan on < 5 Family Dwelling for $89,000
    • 2 Approved loans, not accepted: 1 Conventional Home Purchase Loan for $166,000, 1 Refinancing for $67,000
    • 7 Denied applications: 6 Refinancings for an average of $123,833, 1 Home Improvement Loan for $10,000
      US BANK, N.A. (OH):
    • 3 Refinancings originated for an average of $152,667
      FIRST NATIONAL BANK OF CC (PA):
    • 3 Loans originated: 2 Conventional for an average of $209,500, 1 Refinancing for $160,000
    • 2 Refinancings withdrawn for an average of $164,000
      FLEET NATIONAL BANK (RI):
    • Conventional Home Purchase Loan Originated for $315,000
    • 2 Conventional Home Purchase Loans withdrawn for an average of $198,500
      FIRST TENNESSEE BANK NA (TN):
    • Refinancing Withdrawn for $144,000
      NATIONAL CITY BANK (OH):
    • 6 Loans originated: 5 Conventional Home Purchase for an average of $30,000, 1 Refinancing for $28,000
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $23,500
      NATIONAL CITY BANK OF INDIANA (IN):
    • 37 Originated: 3 FHA, FSA/RHS & VA for an average of $151,000, 25 Conventional Home Purchase for an average of $106,440, 9 Refinancings for an average of $162,667
    • 8 Applications approved, not accepted: 1 FHA, FSA/RHS & VA for $134,000, 5 Conventional for an average of $123,200, 2 Refinancings for an average of $192,000
    • 3 Refinancings denied for an average of $138,667
      PNC BANK, NA (PA):
    • 2 Applications approved, not accepted: 1 Refinancing for $48,000, 1 Home Improvement for $35,000
      CITIBANK, N.A. (NV):
    • 10 Originated: 4 Conventional for an average of $38,500, 6 Refinancings for an average of $49,000
    • 2 Loans approved, not accepted: 1 Conventional for $51,000, 1 Refinancing for $78,000
    • 9 Denied loans: 7 Refinancings for an average of $103,714, 2 Home Improvement for an average of $43,000
    • 3 Refinancings withdrawn for an average of $59,333
    • 3 Closed for incompleteness: 2 Refinancings for an average of $17,500, 1 Home Improvement for $30,000
      WELLS FARGO BANK, NA (SD):
    • 2 Refinancings Approved , not accepted for an average of $36,500
    • 2 Denied: 1 Conventional Home Purchase Loan for $25,000, 1 Refinancing for $38,000
      PEOPLES BANK (OH):
    • 2 Originated: 1 Conventional for $106,000, 1 Non-occupant Loan on < 5 Family Dwelling for $106,000
      NBANK, N.A. (GA):
    • Refinancing originated for $212,000
      THE HUNTINGTON NATIONAL BANK (OH):
    • Conventional Home Purchase Loan Originated for $144,000
      COMMUNITYONE BANK, N. A (NC):
    • 3 Denied applications: 2 Conventional Home Purchase for an average of $156,000, 1 Non-occupant Loan on < 5 Family Dwelling for $156,000
      BANK OF AMERICA, N.A. (NC):
    • 98 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $138,000, 16 Conventional Home Purchase Loans for an average of $216,313, 77 Refinancings for an average of $125,597, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $92,250
    • 3 Applications approved - not accepted: 2 Refinancings for an average of $112,500, 1 Home Improvement Loan for $20,000
    • 19 Denied applications: 1 Conventional Home Purchase for $176,000, 17 Refinancings for an average of $130,000, 1 Home Improvement Loan for $10,000
    • 2 Refinancings Withdrawn for an average of $167,000
    • FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $159,000
      UNION PLANTERS BANK (TN):
    • 2 Loans originated: 1 Conventional Home Purchase for $130,000, 1 Refinancing for $60,000
    • Refinancing Denied for $213,000
      NATIONAL BANK OF COMMERCE (TN):
    • 4 Loans originated: 3 Refinancings for an average of $178,333, 1 Home Improvement for $5,000
    • 3 Approved applications, not accepted: 2 Refinancings for an average of $130,500, 1 Non-occupant Loan on < 5 Family Dwelling for $99,000
    • 4 Denied applications: 1 Refinancing for $108,000, 3 Home Improvement Loans for an average of $4,000
    • Conventional Home Purchase Loan withdrawn for $109,000
      CAPITAL ONE NA (LA):
    • 7 Home Improvement Loans originated for an average of $6,714
    • Home Improvement Loan approved, not accepted for $7,000
    • 4 Home Improvement Loans denied for an average of $4,750
      SOUTH CAROLINA B&T NA (SC):
    • 2 Loans withdrawn: 1 Conventional Home Purchase for $153,000, 1 Non-occupant Loan on < 5 Family Dwelling for $153,000
      LASALLE BANK NA (IL):
    • Home Improvement Loan Approved - not accepted for $25,000
      KEYBANK NATIONAL ASSOCIATION (OH):
    • 2 Home Improvement Loans originated for an average of $29,000
    • 2 Denied loans: 1 Refinancing for $180,000, 1 Home Improvement Loan for $30,000
      FIRST INDEPENDENCE NAT'L BANK (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $117,000
      WOODFOREST NATIONAL BANK (TX):
    • Home Improvement Loan denied for $10,000
      NATIONAL BANK OF ARKANSAS (AR):
    • Conventional Home Purchase Loan Originated for $302,000
      THE PEOPLES NATIONAL BANK (SC):
    • Refinancing Originated for $131,000
    • Refinancing Withdrawn for $131,000
      COMMUNITY RESOURCE BANK NA (SC):
    • Conventional Home Purchase Loan Originated for $100,000
      BEACH FIRST NATIONAL BANK (SC):
    • 3 Refinancings Withdrawn for an average of $154,333
      SC B&T OF THE PIEDMONT NA (SC):
    • Refinancing originated for $180,000
      CHASE MANHATTAN BANK USA, NA (DE):
    • 2 Loans originated: 1 Conventional Home Purchase for $31,000, 1 Refinancing for $100,000
      TEXAS CAPITAL BANK (TX):
    • 2 Conventional Home Purchase Loans originated for an average of $74,000
      US BANK NORTH DAKOTA (ND):
    • 2 Refinancings originated for an average of $172,500
    • Conventional Home Purchase Loan Approved, not accepted for $153,000
    • Conventional Home Purchase Loan denied for $99,000
      METLIFE BANK, N.A. (NJ):
    • 2 Denied applications: 1 Refinancing for $117,000, 1 Non-occupant Loan on < 5 Family Dwelling for $117,000
      NATIONAL BANK OF KANSAS CITY (KS):
    • 3 Refinancings Originated for an average of $104,000
    • Refinancing Denied for $21,000
      FIRST COMMUNITY BANK,NA (VA):
    • 2 Originated: 1 Conventional for $161,000, 1 Non-occupant Loan on < 5 Family Dwelling for $161,000
      FIRST NATIONAL BANK OF THE SOUTH (SC):
    • 2 Originated: 1 Refinancing for $340,000, 1 Non-occupant Loan on < 5 Family Dwelling for $340,000
      MBNA AMERICA DELAWARE, N.A. (DE):
    • 2 Refinancings Denied for an average of $75,000
      COUNTRYWIDE BANK, N.A. (VA):
    • Refinancing approved, not accepted for $173,000
    • Conventional Home Purchase Loan Denied for $304,000
    • 3 Withdrawn loans: 2 Conventional Home Purchase Loans for an average of $124,000, 1 Refinancing for $88,000
      FIRST CENTURY BANK, N.A. (GA):
    • Conventional Home Purchase Loan originated for $291,000
      FIRST NATIONAL BANK OF ARIZONA (AZ):
    • 2 Conventional Home Purchase Loans Originated for an average of $165,500
    • 2 Denied: 1 Conventional for $123,000, 1 Refinancing for $93,000
      FIRST INDIANA BANK (IN):
    • Refinancing Originated for $32,000
      CHARTER ONE BANK (OH):
    • 3 Loans originated: 2 Conventional for an average of $171,500, 1 Refinancing for $130,000
      CHARLES SCHWAB BANK (NV):
    • Conventional Home Purchase Loan Withdrawn for $150,000
      WEBSTER BANK, N.A. (CT):
    • Conventional Home Purchase Loan Originated for $176,000
      RBS CITIZENS BANK, N.A. (NY):
    • 5 Originated: 2 Conventional for an average of $137,000, 3 Refinancings for an average of $204,667
    • 3 Denied applications: 1 Conventional for $33,000, 2 Refinancings for an average of $154,000
    • Refinancing closed for incompleteness for $296,000
      STERLING NATIONAL MORTGAGE CO. (NY):
    • 2 Conventional Home Purchase Loans originated for an average of $211,000
      CITIMORTGAGE, INC (MO):
    • 4 Originated: 1 Conventional for $245,000, 2 Refinancings for an average of $122,000, 1 Non-occupant Loan on < 5 Family Dwelling for $245,000
    • 2 Refinancings Approved , not accepted for an average of $270,500
    • Refinancing withdrawn for $248,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • 4 Originated: 2 Conventional for an average of $136,500, 1 Refinancing for $314,000, 1 Non-occupant Loan on < 5 Family Dwelling for $94,000
    • Conventional Home Purchase Loan Denied for $1,378,000
    • 4 Withdrawn applications: 2 Conventional Home Purchase for an average of $235,500, 2 Refinancings for an average of $239,000
      CITIMORTGAGE, INC (NY):
    • 8 Loans originated: 4 Conventional Home Purchase Loans for an average of $262,750, 3 Refinancings for an average of $180,667, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
    • 2 Conventional Home Purchase Loans denied for an average of $113,500
    • 4 Conventional Home Purchase Loans withdrawn for an average of $155,000
      CCO MORTGAGE (RI):
    • 10 Originated: 2 FHA, FSA/RHS & VA Loans for an average of $124,000, 7 Conventional for an average of $224,857, 1 Refinancing for $109,000
    • 2 Refinancings Approved - not accepted for an average of $162,500
    • 5 Loans withdrawn: 3 Conventional Home Purchase Loans for an average of $229,000, 1 Refinancing for $112,000, 1 Non-occupant Loan on < 5 Family Dwelling for $112,000
      HSBC MORTGAGE CORP (NY):
    • 26 Loans originated: 20 Conventional Home Purchase for an average of $162,350, 4 Refinancings for an average of $161,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $96,500
    • 3 Approved applications, not accepted: 2 Refinancings for an average of $130,500, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      NDC FINANCIAL SERVICES, LLC (NC):
    • Conventional Home Purchase Loan Originated for $324,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • 7 Originated: 6 Refinancings for an average of $89,500, 1 Home Improvement Loan for $219,000
    • 4 Loans approved, not accepted: 2 Refinancings for an average of $264,500, 2 Home Improvement Loans for an average of $32,500
      PNC MORTGAGE, LLC (VA):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $135,000
      FIRST NATIONAL BANK MORTGAGE LLC (VA):
    • Conventional Home Purchase Loan originated for $175,000
      CARNEGIE MORTGAGE (NJ):
    • 3 Loans denied: 2 Conventional Home Purchase for an average of $236,500, 1 Refinancing for $324,000
      CHASE MANHATTAN MORTGAGE CORP. (NJ):
    • 51 Originated: 20 Conventional Home Purchase for an average of $148,350, 29 Refinancings for an average of $134,103, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $107,500
    • 2 Refinancings Approved but not accepted for an average of $124,500
    • 9 Applications denied: 2 Conventional for an average of $145,500, 7 Refinancings for an average of $133,143
    • 2 Refinancings Withdrawn for an average of $135,000
      CITI RESIDENTIAL LENDING INC. (CA):
    • Conventional Home Purchase Loan denied for $294,000
      NATIONAL CITY MORTGAGE CORPORA (OH):
    • 41 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $102,000, 9 Conventional Home Purchase for an average of $180,000, 29 Refinancings for an average of $142,897, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $102,000
    • 3 Refinancings Approved, not accepted for an average of $112,000
    • Refinancing closed for incompleteness for $172,000
      AM MTG NETWORK DBA VERTI (CA):
    • 5 Loans originated: 3 Conventional Home Purchase Loans for an average of $83,000, 2 Refinancings for an average of $134,000
    • 2 Refinancings denied for an average of $62,000
      ABN AMRO MTG GROUP INC (MI):
    • 24 Originated: 2 Conventional Home Purchase Loans for an average of $200,000, 22 Refinancings for an average of $140,773
    • 2 Refinancings Denied for an average of $179,000
    • 4 Refinancings Closed for incompleteness for an average of $101,750
      FIRST FRANKLIN FINANCIAL CORP. (CA):
    • 18 Conventional Home Purchase Loans Originated for an average of $105,778
    • 5 Approved applications - not accepted: 3 Conventional Home Purchase Loans for an average of $75,333, 2 Refinancings for an average of $132,000
    • 8 Loans denied: 7 Conventional Home Purchase Loans for an average of $117,429, 1 Refinancing for $336,000
    • Conventional Home Purchase Loan Withdrawn for $120,000
      AMERICAN MORTGAGE LLC (IL):
    • Refinancing Originated for $160,000
      WELLS FARGO FUNDING, INC (IA):
    • 5 Originated: 3 Conventional Home Purchase for an average of $152,667, 2 Refinancings for an average of $135,500
    • Conventional Home Purchase Loan Denied for $199,000
      HOMESERVICES LENDING, LLC (FL):
    • Conventional Home Purchase Loan originated for $356,000
      FIRST HORIZON HOME LOAN CORP (TX):
    • 37 Originated: 4 FHA, FSA/RHS & VA Home Purchase Loans for an average of $149,750, 12 Conventional for an average of $146,083, 19 Refinancings for an average of $145,684, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $78,000
    • 7 Applications denied: 1 FHA, FSA/RHS & VA Home Purchase Loan for $137,000, 3 Conventional for an average of $179,333, 2 Refinancings for an average of $108,000, 1 Non-occupant Loan on < 5 Family Dwelling for $66,000
    • Conventional Home Purchase Loan Withdrawn for $134,000
      HOMEOWNERS LOAN CORPORATION (AL):
    • Refinancing originated for $112,000
    • Refinancing approved - not accepted for $106,000
    • Refinancing denied for $127,000
      ACCESS NATIONAL MORTGAGE CORP (VA):
    • 2 Refinancings originated for an average of $144,000
      WACHOVIA MORTAGE (NC):
    • 25 Originated: 14 Conventional Home Purchase for an average of $196,143, 10 Refinancings for an average of $174,800, 1 Non-occupant Loan on < 5 Family Dwelling for $98,000
    • 9 Approved applications - not accepted: 2 Conventional Home Purchase Loans for an average of $337,500, 7 Refinancings for an average of $150,571
    • 4 Applications denied: 1 Conventional Home Purchase for $123,000, 3 Refinancings for an average of $103,667
    • 3 Loans withdrawn: 2 Conventional Home Purchase for an average of $308,500, 1 Non-occupant Loan on < 5 Family Dwelling for $334,000
    • Refinancing closed for incompleteness for $94,000
      SPH MORTGAGE, LLC (FL):
    • Refinancing Originated for $288,000
      CORNERSTONE MORTGAGE COMPANY (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $136,000
      WESTAMERICA MORTGAGE COMPANY (IL):
    • Refinancing Approved - not accepted for $55,000
      WELLS FARGO HOME MORTGAGE (IA):
    • 87 Originated: 3 FHA, FSA/RHS & VA for an average of $134,333, 42 Conventional Home Purchase for an average of $156,952, 41 Refinancings for an average of $134,439, 1 Non-occupant Loan on < 5 Family Dwelling for $95,000
    • 9 Approved - not accepted: 2 Conventional Home Purchase for an average of $152,000, 6 Refinancings for an average of $139,500, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
    • 10 Refinancings denied for an average of $129,700
    • 8 Refinancings Withdrawn for an average of $120,500

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    Home Mortgage Disclosure Act Statistics for Southwest Indian Trail, Union County, Tract 0203.04 - Federal Reserve System (FRB)

      FIRST CHARTER BANK (NC):
    • 18 Originated: 2 Conventional Home Purchase for an average of $79,000, 15 Refinancings for an average of $122,333, 1 Non-occupant Loan on < 5 Family Dwelling for $58,000
    • Refinancing Denied for $112,000
    • 2 Refinancings withdrawn for an average of $215,000
      FIRST BANK (MO):
    • Conventional Home Purchase Loan Originated for $172,000
    • Refinancing Denied for $142,000
      REGIONS BANK (AL):
    • Conventional Home Purchase Loan originated for $100,000
    • Conventional Home Purchase Loan Withdrawn for $285,000
      MANUFACTURERS AND TRADERS TRUS (NY):
    • 3 Originated: 1 Conventional for $264,000, 2 Refinancings for an average of $190,000
    • Conventional Home Purchase Loan Denied for $900,000
      PROVIDENT BANK (OH):
    • Refinancing Approved , not accepted for $22,000
      SUNTRUST BANKS, INC (GA):
    • Refinancing originated for $25,000
    • 2 Denied: 1 Refinancing for $110,000, 1 Home Improvement for $50,000
      RIDGEDALE STATE BANK (MN):
    • Conventional Home Purchase Loan Originated for $198,000
      FIFTH THIRD BANK (OH):
    • 2 Refinancings originated for an average of $166,500
    • 8 Loans denied: 6 Refinancings for an average of $219,667, 2 Home Improvement Loans for an average of $153,500
    • 2 Loans withdrawn: 1 Refinancing for $138,000, 1 Home Improvement for $230,000
      SOUTH TRUST BANK (AL):
    • 7 Loans originated: 1 Conventional for $200,000, 5 Home Improvement Loans for an average of $56,800, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
    • Home Improvement Loan Approved but not accepted for $35,000
    • 6 Denied: 1 Conventional Home Purchase Loan for $23,000, 1 Refinancing for $52,000, 4 Home Improvement for an average of $22,000
      JPMORGAN CHASE BANK (NY):
    • Conventional Home Purchase Loan originated for $350,000
      FIFTH THIRD BANK MICHIGAN (MI):
    • Conventional Home Purchase Loan Denied for $17,000
      HIGLANDS UNION BANK (VA):
    • Refinancing Approved , not accepted for $42,000
      SUNTRUST MORTGAGE, INC (VA):
    • 4 Loans originated: 1 Conventional Home Purchase Loan for $100,000, 3 Refinancings for an average of $91,333
      SOUTH TRUST MORTGAGE (AL):
    • 8 Originated: 2 Conventional Home Purchase Loans for an average of $98,000, 6 Refinancings for an average of $156,333
    • Refinancing denied for $216,000
      IRWIN MORTGAGE CORPORATION (IN):
    • 3 Refinancings Originated for an average of $174,000
      RESOURCE BANK (VA):
    • 4 Loans originated: 2 Conventional for an average of $34,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $34,500
      HSBC MORTGAGE CORPORATION (NY):
    • 28 Originated: 1 FHA, FSA/RHS & VA Loan for $97,000, 5 Conventional Home Purchase for an average of $122,800, 22 Refinancings for an average of $132,591
    • Refinancing Approved - not accepted for $136,000
      BANK OF BLUE VALLEY (KS):
    • Refinancing Withdrawn for $192,000
    • Conventional Home Purchase Loan closed for incompleteness for $180,000
      RBC CENTURA (NC):
    • 7 Loans originated: 2 Conventional for an average of $360,500, 5 Refinancings for an average of $240,600
    • Refinancing withdrawn for $150,000
      CHASE MANHATTAN MORTGAGE CORP (NJ):
    • 69 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $157,000, 11 Conventional for an average of $193,727, 55 Refinancings for an average of $138,509, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $71,500
    • 5 Refinancings approved, not accepted for an average of $145,400
    • 10 Denied: 1 FHA, FSA/RHS & VA Loan for $123,000, 1 Conventional Home Purchase Loan for $183,000, 8 Refinancings for an average of $142,000
    • 3 Refinancings Withdrawn for an average of $164,000
      COUNTRYWIDE HOME LOANS (CA):
    • 91 Originated: 22 Conventional for an average of $150,500, 65 Refinancings for an average of $136,138, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $100,750
    • 12 Loans approved, not accepted: 1 Conventional Home Purchase Loan for $199,000, 10 Refinancings for an average of $167,600, 1 Non-occupant Loan on < 5 Family Dwelling for $107,000
    • 4 Denied: 1 Conventional Home Purchase Loan for $105,000, 3 Refinancings for an average of $137,667
    • 7 Withdrawn loans: 1 Conventional Home Purchase for $143,000, 6 Refinancings for an average of $133,833
    • 6 Closed for incompleteness: 1 Conventional Home Purchase for $75,000, 5 Refinancings for an average of $115,200
      WASHTENAW MORTGAGE COMPANY (MI):
    • 2 Loans originated: 1 Conventional for $179,000, 1 Refinancing for $144,000
      WELLS FARGO FIN'L MARYLAND,INC (IA):
    • Refinancing Withdrawn for $60,000
      BENEFICIAL COMPANY LLC (IL):
    • 2 Originated: 1 Refinancing for $104,000, 1 Home Improvement Loan for $31,000
    • 18 Denied: 11 Refinancings for an average of $121,182, 6 Home Improvement Loans for an average of $20,833, 1 Loan On Manufactured Home Dwelling for $75,000
    • 6 Loans withdrawn: 4 Refinancings for an average of $98,750, 2 Home Improvement for an average of $155,500
      EQUITY ONE, INC. (NJ):
    • Refinancing Originated for $86,000
    • Home Improvement Loan approved but not accepted for $10,000
    • 2 Loans denied: 1 Refinancing for $140,000, 1 Home Improvement Loan for $26,000
    • 2 Refinancings Withdrawn for an average of $92,500
      M&T MORTGAGE CORPORATION (NY):
    • Refinancing originated for $136,000
      HFC COMPANY LLC (IL):
    • 2 Refinancings Originated for an average of $151,500
    • 19 Applications denied: 13 Refinancings for an average of $150,077, 6 Home Improvement Loans for an average of $82,500
    • 4 Withdrawn applications: 1 Refinancing for $167,000, 3 Home Improvement Loans for an average of $47,667
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing Originated for $110,000
    • Refinancing approved - not accepted for $95,000
    • 2 Refinancings denied for an average of $210,500
    • Refinancing withdrawn for $108,000
      WELLS FARGO FIN'L NO CAROLINA (IA):
    • 5 Refinancings Originated for an average of $77,600
    • 2 Refinancings Denied for an average of $5,000
    • Refinancing withdrawn for $38,000
      CRESCENT MORTGAGE COMPANY (GA):
    • 4 Refinancings Originated for an average of $89,250
      IRWIN HOME EQUITY CORP (CA):
    • Home Improvement Loan Originated for $40,000
    • Refinancing Denied for $65,000
      MORTGAGE SERVICES INC. (IL):
    • Conventional Home Purchase Loan Originated for $158,000
      RBC MORTGAGE (TX):
    • 16 Originated: 1 FHA, FSA/RHS & VA for $105,000, 3 Conventional Home Purchase for an average of $136,667, 12 Refinancings for an average of $187,167
    • Refinancing Approved but not accepted for $150,000
    • Refinancing Withdrawn for $231,000
      GRANITE MORTGAGE INC. (NC):
    • Conventional Home Purchase Loan originated for $113,000
      FIFTH THIRD MORTGAGE COMPANY (OH):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $126,000, 1 Refinancing for $172,000, 1 Non-occupant Loan on < 5 Family Dwelling for $126,000
      MONARCH BANK (VA):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $154,000, 1 Refinancing for $149,000, 1 Non-occupant Loan on < 5 Family Dwelling for $154,000
    • Refinancing denied for $136,000
    • 2 Applications withdrawn: 1 Conventional for $417,000, 1 Refinancing for $226,000
      NEW PEOPLES BANK, INC (VA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $164,000, 1 Non-occupant Loan on < 5 Family Dwelling for $164,000
      CITIFINANCIAL SERVICES, INC. (MD):
    • Refinancing Originated for $100,000
    • Refinancing approved but not accepted for $56,000
    • 4 Refinancings Denied for an average of $87,000
      CITIFINANCIAL, INC. (MD):
    • Refinancing Closed for incompleteness for $20,000
      EQUIFIRST CORPORATION (NC):
    • 3 Originated: 1 Conventional Home Purchase Loan for $194,000, 2 Refinancings for an average of $157,000
    • 3 Applications denied: 2 Conventional for an average of $117,500, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
    • 2 Closed for incompleteness: 1 Conventional Home Purchase for $163,000, 1 Refinancing for $60,000
      UNION MORTGAGE GROUP (VA):
    • 2 Loans originated: 1 Conventional for $329,000, 1 Non-occupant Loan on < 5 Family Dwelling for $329,000
      PRIME LENDING (TX):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $136,000, 1 Non-occupant Loan on < 5 Family Dwelling for $136,000
    • 2 Refinancings Denied for an average of $156,500
      HOME EQUITY OF AMERICA (MI):
    • Home Improvement Loan Originated for $115,000
      CITIFINANCIAL MORTGAGE COMPANY (TX):
    • 3 Refinancings originated for an average of $95,667
    • 5 Denied loans: 3 Refinancings for an average of $96,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $86,000
    • 4 Refinancings Withdrawn for an average of $73,750
      FULL SPECTRUM LENDING (CA):
    • 2 Refinancings Denied for an average of $125,000
      COMMUNITY RESOURCE MORTGAGE (SC):
    • Refinancing Denied for $72,000
      COUNTRYWIDE MTG. VENTURES, LLC (CA):
    • Conventional Home Purchase Loan originated for $186,000
      DOVER MORTGAGE COMPANY (NC):
    • 7 Originated: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $136,667, 1 Conventional Home Purchase Loan for $170,000, 2 Refinancings for an average of $103,500, 1 Non-occupant Loan on < 5 Family Dwelling for $170,000
      DECISION ONE MORTGAGE (IL):
    • 20 Loans originated: 16 Conventional Home Purchase for an average of $78,563, 4 Refinancings for an average of $132,250
    • 5 Conventional Home Purchase Loans approved, not accepted for an average of $159,600
      HSBC MORTGAGE SERVICES, INC. (IL):
    • Refinancing originated for $248,000
    • Refinancing Denied for $230,000
    • Refinancing Withdrawn for $205,000
      HFC COMPANY LLC (IL):
    • 9 Originated: 7 Refinancings for an average of $115,286, 1 Home Improvement for $33,000, 1 Loan On Manufactured Home Dwelling for $58,000
    • Home Improvement Loan Approved but not accepted for $33,000
    • 35 Denied applications: 23 Refinancings for an average of $188,391, 11 Home Improvement for an average of $96,455, 1 Loan On Manufactured Home Dwelling for $84,000
    • 16 Loans withdrawn: 13 Refinancings for an average of $159,000, 3 Home Improvement for an average of $47,333
      FIDELITY & TRUST MORTGAGE, INC (MD):
    • 3 Loans originated: 2 Conventional Home Purchase for an average of $108,500, 1 Refinancing for $227,000
      CRESCENT MORTGAGE COMPANY (GA):
    • Refinancing Approved but not accepted for $118,000
      E-LOAN INC (CA):
    • 2 Originated: 1 Conventional for $182,000, 1 Refinancing for $30,000
    • 2 Approved, not accepted: 1 Conventional for $359,000, 1 Refinancing for $116,000
    • 6 Denied applications: 5 Refinancings for an average of $106,600, 1 Home Improvement Loan for $187,000
    • 5 Withdrawn loans: 1 Conventional Home Purchase Loan for $244,000, 3 Refinancings for an average of $106,667, 1 Non-occupant Loan on < 5 Family Dwelling for $244,000
      GATEWAY BANK MORTGAGE INC. (NC):
    • Conventional Home Purchase Loan originated for $398,000
      SOLSTICE CAPITAL GROUP INC (CA):
    • Refinancing Denied for $210,000
      MORTGAGE LION INC. (GA):
    • Conventional Home Purchase Loan originated for $126,000

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    Statistics for this city, Zip Code 28104, Tract 0203.04 - Federal Deposit Insurance Corporation (FDIC)

      CITIZENS BANK (TN):
    • Refinancing Withdrawn for $143,000
      PEOPLES BANK (NC):
    • Conventional Home Purchase Loan originated for $150,000
      SUTTON BANK (OH):
    • Conventional Home Purchase Loan Denied for $255,000
      CITIZENS BANK MINNESOTA (MN):
    • Conventional Home Purchase Loan Originated for $199,000
      BRANCH BANKING AND TRUST CO (NC):
    • 58 Loans originated: 6 Conventional for an average of $70,833, 48 Refinancings for an average of $113,271, 1 Home Improvement Loan for $25,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $82,667
    • 2 Applications approved, not accepted: 1 Refinancing for $147,000, 1 Home Improvement Loan for $50,000
    • 5 Refinancings Denied for an average of $214,600
    • 4 Withdrawn: 1 Conventional Home Purchase for $112,000, 3 Refinancings for an average of $83,000
      FIRST-CITIZENS BANK & TRUST CO (NC):
    • 8 Loans originated: 1 Conventional for $38,000, 6 Refinancings for an average of $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $38,000
      BANK OF ENGLAND DBA ENG LENDIN (AR):
    • Refinancing Denied for $229,000
      UNION BANK AND TRUST COMPANY (NE):
    • Refinancing Originated for $338,000
      FIRST BANK (NC):
    • Refinancing Denied for $127,000
      ARTHUR STATE BANK (SC):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $51,000, 1 Non-occupant Loan on < 5 Family Dwelling for $51,000
      FIRST CITIZENS (SC):
    • Refinancing withdrawn for $246,000
      NEW YORK COMMUNITY BANK (NY):
    • 15 Loans originated: 2 Conventional for an average of $256,500, 13 Refinancings for an average of $275,154
    • 2 Refinancings Approved - not accepted for an average of $229,000
    • Refinancing Denied for $260,000
    • Refinancing withdrawn for $160,000
      NEWBRIDGE BANK (NC):
    • Refinancing Originated for $650,000
    • Conventional Home Purchase Loan Approved , not accepted for $233,000
      YADKIN VALLEY BANK (NC):
    • 5 Loans originated: 1 Conventional Home Purchase for $48,000, 2 Home Improvement Loans for an average of $37,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $26,500
      FIDELITY BANK (GA):
    • 2 Refinancings originated for an average of $277,000
      BB&T OF VA (VA):
    • Conventional Home Purchase Loan Originated for $231,000
      FREMONT INVESTMENT & LOAN (CA):
    • 9 Originated: 3 Conventional Home Purchase for an average of $149,000, 6 Refinancings for an average of $157,833
    • 2 Loans denied: 1 Conventional for $124,000, 1 Refinancing for $161,000
      CAROLINA FIRST BANK (SC):
    • Conventional Home Purchase Loan withdrawn for $132,000
      FRANKLIN BANK SSB (TX):
    • 4 Originated: 1 Conventional Home Purchase Loan for $185,000, 3 Refinancings for an average of $117,667
    • Refinancing denied for $166,000
    • Refinancing Closed for incompleteness for $149,000
      CRESCENT BANK & TRUST (GA):
    • 7 Originated: 6 Refinancings for an average of $113,167, 1 Non-occupant Loan on < 5 Family Dwelling for $75,000
    • Refinancing Approved - not accepted for $163,000
    • Refinancing Denied for $200,000
      1ST MARINER BANK (MD):
    • 2 Loans originated: 1 Conventional for $196,000, 1 Refinancing for $164,000
      GULF COAST BANK & TRUST CO.INC (LA):
    • Conventional Home Purchase Loan originated for $132,000
      BANK OF NORTH CAROLINA (NC):
    • Refinancing denied for $150,000
      SOUTHERN COMMUNITY BANK AND TR (NC):
    • 5 Loans originated: 3 Conventional for an average of $175,000, 1 Refinancing for $71,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
      CAROLINA BANK (NC):
    • Refinancing Originated for $244,000
      CAPITAL BANK (NC):
    • Conventional Home Purchase Loan Denied for $15,000
      MIDCAROLINABANK (NC):
    • 2 Refinancings Withdrawn for an average of $229,000
      CONSECO BANK, INC. (UT):
    • Home Improvement Loan Originated for $38,000
      THE SCOTTISH BANK (NC):
    • 6 Loans originated: 2 Conventional Home Purchase Loans for an average of $169,000, 3 Refinancings for an average of $104,667, 1 Non-occupant Loan on < 5 Family Dwelling for $188,000
      AMERICAN COMMUNITY BANK (NC):
    • 3 Originated: 2 Conventional Home Purchase for an average of $139,500, 1 Non-occupant Loan on < 5 Family Dwelling for $265,000
    • 2 Denied loans: 1 Conventional for $97,000, 1 Non-occupant Loan on < 5 Family Dwelling for $97,000
      FIRST RELIANCE BANK (SC):
    • Conventional Home Purchase Loan Originated for $167,000
      GEORGIA BANKING COMPANY (GA):
    • Conventional Home Purchase Loan Originated for $567,000
      AMERICAN ENTERPRISE BANK OF FL (FL):
    • 4 Applications denied: 2 Conventional for an average of $140,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $140,000
      GMAC BANK (UT):
    • 24 Originated: 1 FHA, FSA/RHS & VA for $194,000, 17 Conventional Home Purchase Loans for an average of $188,882, 4 Refinancings for an average of $178,750, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $293,000
    • Conventional Home Purchase Loan Approved but not accepted for $250,000
      BANK OF COMMERCE (NC):
    • 2 Loans originated: 1 Refinancing for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • Conventional Home Purchase Loan originated for $135,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • 12 Loans originated: 5 Conventional for an average of $186,800, 7 Refinancings for an average of $141,714
    • Refinancing Approved - not accepted for $650,000
    • 4 Refinancings denied for an average of $198,000
    • 6 Applications withdrawn: 3 Conventional for an average of $517,000, 3 Refinancings for an average of $106,000
      ISB MORTGAGE CO., LLC (NJ):
    • Refinancing Originated for $350,000
      GREENPOINT CREDIT, LLC (CA):
    • Conventional Home Purchase Loan Approved but not accepted for $25,000
      C&F MORTGAGE CORP (VA):
    • Conventional Home Purchase Loan originated for $373,000
      GEORGE MASON MORTGAGE LLC (VA):
    • Refinancing approved, not accepted for $257,000
      LIBERTY MORTGAGE CORPORATION (GA):
    • 2 Loans originated: 1 Conventional Home Purchase for $130,000, 1 Refinancing for $71,000
    • Refinancing Approved , not accepted for $133,000
      LENDMARK FINANCIAL SERVICES (GA):
    • 2 Refinancings Approved but not accepted for an average of $87,500

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    Statistics for this city, Zip Code 28104, Tract 0203.04 - Office of Thrift Supervision (OTS)

      CITIBANK, FSB (VA):
    • 2 Refinancings originated for an average of $32,000
    • Refinancing approved, not accepted for $111,000
    • 2 Refinancings denied for an average of $135,000
      CITIZENS SOUTH BANK (NC):
    • 2 Loans originated: 1 Conventional for $92,000, 1 Non-occupant Loan on < 5 Family Dwelling for $92,000
      M&I BANK FSB (NV):
    • Conventional Home Purchase Loan Withdrawn for $85,000
    • 2 Closed for incompleteness: 1 Refinancing for $84,000, 1 Loan On Manufactured Home Dwelling for $84,000
      FIRST FEDERAL (SC):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $103,000, 1 Refinancing for $285,000
      HOME SAVINGS OF AMERICA (MN):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $237,000
    • FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $222,000
      NORTH AMERICAN SAVINGS BANK (MO):
    • Refinancing Originated for $187,000
      INDYMAC BANK, F.S.B. (CA):
    • Conventional Home Purchase Loan originated for $270,000
    • 7 Loans denied: 6 Conventional for an average of $173,500, 1 Refinancing for $166,000
      AMTRUST BANK (OH):
    • 6 Originated: 5 Conventional Home Purchase Loans for an average of $147,400, 1 Non-occupant Loan on < 5 Family Dwelling for $104,000
      SOVEREIGN BANK (PA):
    • Refinancing Denied for $124,000
      THIRD FEDERAL SAVINGS AND LOAN (OH):
    • Home Improvement Loan originated for $40,000
      OCWEN FEDERAL BANK FSB (NJ):
    • Refinancing Denied for $271,000
      COMMERCIAL FEDERAL BANK (NE):
    • Refinancing Originated for $223,000
    • Conventional Home Purchase Loan Withdrawn for $81,000
      BANKATLANTIC (FL):
    • 2 Denied applications: 1 Refinancing for $155,000, 1 Non-occupant Loan on < 5 Family Dwelling for $155,000
      E*TRADE BANK (VA):
    • 2 Conventional Home Purchase Loans originated for an average of $160,500
    • Conventional Home Purchase Loan Denied for $96,000
      LEHMAN BROTHERS BANK, FSB (DE):
    • 2 Refinancings Originated for an average of $74,000
    • Refinancing Denied for $108,000
      COLONIAL SAVINGS, F.A. (TX):
    • 2 Conventional Home Purchase Loans Denied for an average of $451,000
      USAA FEDERAL SAVINGS BANK (TX):
    • 3 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $162,000, 2 Refinancings for an average of $109,000
      DOLLAR BANK, FSB (PA):
    • 3 Conventional Home Purchase Loans originated for an average of $160,333
      BANKUNITED, FSB (FL):
    • 3 Originated: 2 Conventional Home Purchase for an average of $283,000, 1 Non-occupant Loan on < 5 Family Dwelling for $266,000
      CHEVY CHASE BANK, F.S.B. (VA):
    • 2 Loans originated: 1 Conventional for $128,000, 1 Refinancing for $213,000
      AMERICAN BANK (MD):
    • Conventional Home Purchase Loan Originated for $110,000
    • Conventional Home Purchase Loan Denied for $248,000
      EASTERN SAVINGS BANK, FSB (MD):
    • Refinancing Closed for incompleteness for $170,000
      UNITED MIDWEST SAVINGS BANK (OH):
    • Refinancing denied for $135,000
      MONTICELLO BANK (FL):
    • Refinancing originated for $134,000
    • Conventional Home Purchase Loan Withdrawn for $1,088,000
      FLAGSTAR BANK (MI):
    • 5 Loans originated: 1 FHA, FSA/RHS & VA for $125,000, 2 Conventional Home Purchase for an average of $287,500, 2 Refinancings for an average of $170,500
      NETBANK FUNDINGS SERVICES (GA):
    • Refinancing originated for $135,000
    • Refinancing closed for incompleteness for $128,000
      UNION FEDERAL C/O SKY BANK (IN):
    • 9 Refinancings originated for an average of $141,333
    • 2 Approved applications - not accepted: 1 Conventional Home Purchase Loan for $146,000, 1 Refinancing for $111,000
      WASHINGTON MUTUAL BANK (NV):
    • 16 Originated: 2 FHA, FSA/RHS & VA for an average of $208,500, 2 Conventional Home Purchase for an average of $139,500, 10 Refinancings for an average of $117,700, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $61,500
    • Conventional Home Purchase Loan approved, not accepted for $90,000
    • 8 Denied loans: 5 Refinancings for an average of $144,800, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $151,667
      COLORADO FEDERAL SAVINGS BANK (CO):
    • Refinancing withdrawn for $160,000
      HOME LOAN INVESTMENT BANK (RI):
    • Refinancing Denied for $164,000
      WORLD SAVINGS BANK, FSB (CA):
    • 4 Originated: 1 Conventional Home Purchase Loan for $174,000, 3 Refinancings for an average of $87,667
    • Refinancing Denied for $151,000
      CAPITALONE (VA):
    • Refinancing Denied for $78,000
      DOMESTIC BANK (RI):
    • 2 Home Improvement Loans originated for an average of $23,000
      MIDFIRST BANK (OK):
    • 2 Refinancings closed for incompleteness for an average of $91,500
      PRINCIPAL BANK (IA):
    • Home Improvement Loan Denied for $10,000
      COMMUNITY FIRST BANK (MD):
    • Refinancing Originated for $215,000
      CITICORP TRUST BANK, FSB (DE):
    • Refinancing Originated for $103,000
      STATE FARM BANK (IL):
    • Refinancing originated for $141,000
      AIG FEDERAL SAVINGS BANK (DE):
    • 2 Conventional Home Purchase Loans Denied for an average of $102,500
    • Conventional Home Purchase Loan Withdrawn for $250,000
      GE MONEY BANK (UT):
    • 2 Home Improvement Loans Originated for an average of $12,000
    • 5 Denied loans: 3 Refinancings for an average of $122,667, 2 Home Improvement for an average of $24,000
    • 3 Refinancings withdrawn for an average of $108,333
      THRIVENT FINANCIAL BANK (WI):
    • Conventional Home Purchase Loan originated for $115,000
      EVERBANK (FL):
    • 4 Refinancings Originated for an average of $195,500
    • Refinancing closed for incompleteness for $15,000
      AMERICAN PARTNERS BANK (IN):
    • 2 Refinancings Originated for an average of $184,000
    • Refinancing approved, not accepted for $250,000
      GMAC BANK (DE):
    • Refinancing Originated for $231,000
    • Conventional Home Purchase Loan approved but not accepted for $280,000
    • Refinancing denied for $73,000
      AMERICAN EXPRESS BANK, FSB (UT):
    • 2 Home Improvement Loans Originated for an average of $32,500
      AMERICAN STERLING BANK (MO):
    • Refinancing originated for $327,000
    • Refinancing Withdrawn for $196,000
      LYDIAN PRIVATE BANK (FL):
    • Refinancing closed for incompleteness for $124,000
      BANK OF INTERNET USA (CA):
    • Refinancing Withdrawn for $45,000
      ING BANK, FSB (DE):
    • Refinancing Withdrawn for $167,000
      AMERIPRISE FINANCIAL, INC. (NY):
    • Conventional Home Purchase Loan approved - not accepted for $247,000
      COUNTRYWIDE BANK, FSB (VA):
    • 51 Loans originated: 22 Conventional Home Purchase Loans for an average of $152,409, 22 Refinancings for an average of $141,773, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $142,429
    • 9 Approved loans but not accepted: 3 Conventional Home Purchase Loans for an average of $178,667, 6 Refinancings for an average of $173,167
    • 2 Refinancings Withdrawn for an average of $174,500
      CHARLES SCHWAB BANK (NV):
    • 3 Originated: 2 Refinancings for an average of $130,500, 1 Non-occupant Loan on < 5 Family Dwelling for $157,000
    • 4 Loans approved but not accepted: 1 Conventional Home Purchase Loan for $153,000, 3 Refinancings for an average of $262,667
    • Home Improvement Loan Denied for $584,000
      CITIFINANCIAL MTG CO, INC (TX):
    • Refinancing originated for $48,000
    • 4 Refinancings denied for an average of $117,000
      ASTORIA FEDERAL MORTGAGE CORP. (NY):
    • Conventional Home Purchase Loan denied for $497,000
      CITIMORTGAGE, INC. (MO):
    • 5 Originated: 1 Conventional Home Purchase for $210,000, 4 Refinancings for an average of $251,750
    • Refinancing denied for $196,000
    • 2 Applications withdrawn: 1 Refinancing for $83,000, 1 Non-occupant Loan on < 5 Family Dwelling for $83,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 4 Loans originated: 3 Conventional Home Purchase Loans for an average of $291,667, 1 Non-occupant Loan on < 5 Family Dwelling for $59,000
    • Conventional Home Purchase Loan Approved, not accepted for $306,000
      CITIMORTGAGE, INC (MO):
    • 9 Originated: 3 Conventional for an average of $135,000, 5 Refinancings for an average of $145,200, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000
    • 3 Denied loans: 1 Conventional Home Purchase for $93,000, 2 Refinancings for an average of $413,000
    • Refinancing closed for incompleteness for $510,000
      SIB MORTGAGE CORP. (NJ):
    • Refinancing Originated for $107,000
    • Refinancing denied for $132,000
    • 4 Loans withdrawn: 2 Conventional for an average of $102,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $102,000
      BNC MORTGAGE (NY):
    • 2 Refinancings originated for an average of $210,500
    • 3 Refinancings Denied for an average of $216,667
      LONG BEACH MORTGAGE CO. (NY):
    • 3 Refinancings denied for an average of $162,667
      SHELTER MORTGAGE COMPANY, LLC (WI):
    • Refinancing originated for $308,000
      GB HOME EQUITY, LLC (WI):
    • 2 Refinancings originated for an average of $20,000
    • Refinancing closed for incompleteness for $15,000
      GN MORTGAGE, LLC (WI):
    • Refinancing Denied for $138,000
      FIRST FRANKLIN CORPORATION (CA):
    • 14 Loans originated: 6 Conventional Home Purchase for an average of $229,333, 8 Refinancings for an average of $104,000
    • 5 Applications approved but not accepted: 4 Conventional Home Purchase for an average of $130,000, 1 Refinancing for $297,000
    • 3 Loans denied: 2 Conventional Home Purchase Loans for an average of $87,500, 1 Refinancing for $210,000
    • Conventional Home Purchase Loan withdrawn for $623,000
      GREATER ATLANTIC MORTGAGE CORP (VA):
    • Refinancing Originated for $94,000
      LIBERTY MORTGAGE CORPORATION (GA):
    • 5 Loans originated: 1 Conventional Home Purchase for $238,000, 4 Refinancings for an average of $257,750
      RBMG, INC (SC):
    • Refinancing Originated for $130,000
      EVERHOME MORTGAGE COMPANY (FL):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $188,000
    • Refinancing Denied for $179,000
      MARKET STREET MORTGAGE CORP (FL):
    • 4 Originated: 3 Conventional Home Purchase for an average of $149,333, 1 Non-occupant Loan on < 5 Family Dwelling for $65,000
      PRICELINE MORTGAGE COMPANY LLC (FL):
    • Refinancing denied for $30,000
      FINANCE AMERICA (NY):
    • Conventional Home Purchase Loan Originated for $232,000
    • Conventional Home Purchase Loan Denied for $192,000
      CORINTHIAN MORTGAGE CORP (MS):
    • 2 Refinancings denied for an average of $46,500
    • 2 Refinancings Closed for incompleteness for an average of $153,500
      CONTINENTAL CAPITAL CORP (NY):
    • 23 Loans originated: 5 FHA, FSA/RHS & VA Loans for an average of $125,200, 12 Conventional Home Purchase Loans for an average of $114,000, 6 Refinancings for an average of $129,500
    • 10 Applications withdrawn: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $126,000, 3 Conventional Home Purchase Loans for an average of $113,000, 4 Refinancings for an average of $148,750, 1 Non-occupant Loan on < 5 Family Dwelling for $77,000
      GUARANTY RESIDENTIAL LENDING (TX):
    • Refinancing originated for $118,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • 8 Originated: 7 Refinancings for an average of $75,143, 1 Home Improvement for $95,000
    • Refinancing approved but not accepted for $108,000
    • Refinancing denied for $68,000
      BNC MORTGAGE (NY):
    • Conventional Home Purchase Loan denied for $118,000
      EVERHOME MORTGAGE COMPANY (FL):
    • Refinancing Denied for $140,000

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    Statistics for this city, Zip Code 28104, Tract 0203.04 - National Credit Union Administration (NCUA)

      PENTAGON FEDERAL CREDIT UNION (VA):
    • Home Improvement Loan denied for $27,000
      STATE DEPARTMENT FEDERAL CREDIT UNION (VA):
    • Refinancing Originated for $74,000
    • Refinancing Withdrawn for $280,000
      CORNING FEDERAL CREDIT UNION (NY):
    • Refinancing Originated for $256,000
      SPERRY ASSOCIATES FEDERAL CREDIT UNION (NY):
    • Conventional Home Purchase Loan originated for $100,000
      THE SUMMIT FEDERAL CREDIT UNION (NY):
    • Home Improvement Loan Withdrawn for $40,000
      BETHPAGE FEDERAL CREDIT UNION (NY):
    • Refinancing Originated for $142,000
      NFCU (VA):
    • 2 Originated: 1 Refinancing for $35,000, 1 Non-occupant Loan on < 5 Family Dwelling for $35,000
    • Refinancing Denied for $147,000
      AMERICAN HERITAGE FEDERAL CREDIT UNION (PA):
    • Refinancing Originated for $162,000
      TRULIANT FEDERAL CREDIT UNION (NC):
    • Refinancing Originated for $65,000
      CLEARVIEW FEDERAL CREDIT UNION (PA):
    • Refinancing originated for $80,000
      FAMILY TRUST FEDERAL CREDIT UNION (SC):
    • Refinancing Denied for $389,000
      COASTAL FEDERAL CREDIT UNION (NC):
    • 2 Originated: 1 Conventional for $190,000, 1 Refinancing for $75,000
      IBM SOUTHEAST EMPLOYEES' FEDER (FL):
    • Conventional Home Purchase Loan Denied for $126,000
      SHARONVIEW FEDERAL CREDIT UNION (SC):
    • 3 Refinancings originated for an average of $117,667
      ADP FEDERAL CREDIT UNION (NJ):
    • Conventional Home Purchase Loan Denied for $390,000
      DIGITAL FEDERAL CREDIT UNION (MA):
    • Conventional Home Purchase Loan closed for incompleteness for $504,000
      LOCAL GOV'T FEDERAL CREDIT UNION (NC):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $178,000, 2 Refinancings for an average of $78,000
      FOUNDERS FEDERAL CREDIT UNION (SC):
    • 2 Refinancings Originated for an average of $68,500
      ALLEGACY FEDERAL CREDIT UNION (NC):
    • Home Improvement Loan Originated for $12,000
      ESL FEDERAL CREDIT UNION (NY):
    • Home Improvement Loan withdrawn for $20,000
      CHARLOTTE METRO CREDIT UNION (NC):
    • 4 Originated: 3 Refinancings for an average of $107,333, 1 Non-occupant Loan on < 5 Family Dwelling for $91,000
      ANHEUSER-BUSCH EMPLOYEES CU (MO):
    • Conventional Home Purchase Loan approved but not accepted for $256,000
      CAROLINA POSTAL CREDIT UNION (NC):
    • Refinancing originated for $160,000
      SELF-HELP CREDIT UNION (NC):
    • Conventional Home Purchase Loan originated for $100,000
      STATE EMPLOYEES' CREDIT UNION (NC):
    • 28 Loans originated: 3 Conventional Home Purchase Loans for an average of $73,333, 23 Refinancings for an average of $133,217, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $70,000
      DELTA COMMUNITY CREDIT UNION (GA):
    • Conventional Home Purchase Loan Originated for $91,000
      EDS CREDIT UNION (TX):
    • Refinancing originated for $366,000
      CU FACTORY BUILT LENDING, LP (TX):
    • 2 Denied: 1 Conventional for $95,000, 1 Loan On Manufactured Home Dwelling for $95,000

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    Statistics for Southwest Indian Trail, Union County, Tract 0203.04 - Department of Housing and Urban Development (HUD)

      OCWEN LOAN SERVICING, LLC (FL):
    • Refinancing Denied for $215,000
      PARAMOUNT MORTGAGE SERVICES, I (NJ):
    • Refinancing closed for incompleteness for $94,000
      AMERICAN BUSINESS FINANCIAL (PA):
    • Refinancing Originated for $55,000
    • 2 Refinancings denied for an average of $73,000
    • 5 Applications withdrawn: 3 Refinancings for an average of $77,333, 2 Home Improvement Loans for an average of $58,500
      HOMELAND CAPITAL MORTGAGE (IN):
    • Refinancing approved, not accepted for $33,000
      MORTGAGE NETWORK INC (MA):
    • Refinancing originated for $79,000
      WMC MORTGAGE CORP. (CA):
    • Refinancing Originated for $191,000
    • Refinancing denied for $174,000
      ADVANCED FINANCIAL SERVICES IN (RI):
    • 5 Refinancings Denied for an average of $105,400
      PULTE MORTGAGE LLC (CO):
    • 2 Conventional Home Purchase Loans approved - not accepted for an average of $105,000
      DHI MORTGAGE COMPANY LIMITED (TX):
    • Refinancing originated for $42,000
      ORCHID ISLAND TRS, LLC (NJ):
    • Refinancing approved, not accepted for $171,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 4 Loans originated: 3 Refinancings for an average of $143,333, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
    • Conventional Home Purchase Loan Approved , not accepted for $175,000
      SUNSHINE MORTGAGE CORPORATION (GA):
    • 11 Loans originated: 1 FHA, FSA/RHS & VA for $97,000, 6 Conventional Home Purchase Loans for an average of $106,333, 4 Refinancings for an average of $113,500
    • 2 Conventional Home Purchase Loans Approved , not accepted for an average of $159,000
      WIELAND FINANCIAL SERVICES, IN (GA):
    • 7 Originated: 5 Conventional Home Purchase for an average of $325,200, 2 Refinancings for an average of $423,000
    • 3 Conventional Home Purchase Loans withdrawn for an average of $286,333
      LONG BEACH MORTGAGE CO. (WA):
    • 4 Conventional Home Purchase Loans originated for an average of $91,000
      CENTURY MORTGAGE CORPORATION (GA):
    • Conventional Home Purchase Loan Originated for $115,000
      CREVECOR MORTGAGE INC (MO):
    • Conventional Home Purchase Loan Approved , not accepted for $120,000
      THE NEW YORK MORTGAGE COMPANY (NY):
    • 2 Originated: 1 Refinancing for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
    • Refinancing withdrawn for $131,000
      TRIBECA LENDING CORPORATION (NY):
    • 4 Refinancings originated for an average of $154,250
    • Refinancing Denied for $365,000
      SPECIALTY MORTGAGE CORPORATION (NM):
    • 2 Originated: 1 Conventional for $204,000, 1 Non-occupant Loan on < 5 Family Dwelling for $204,000
      MID-ATLANTIC FINANCIAL SERVICE (GA):
    • 2 Conventional Home Purchase Loans Originated for an average of $256,500
      EHOMECREDIT CORP (NY):
    • Conventional Home Purchase Loan originated for $157,000
      MORTGAGE LENDERS NETWORK USA (CT):
    • 14 Originated: 2 Conventional Home Purchase Loans for an average of $176,500, 5 Refinancings for an average of $99,200, 6 Home Improvement Loans for an average of $26,833, 1 Non-occupant Loan on < 5 Family Dwelling for $205,000
    • Refinancing withdrawn for $59,000
      ONE SOURCE MORTGAGE, L.L.C. (TX):
    • 3 Originated: 1 Conventional Home Purchase for $72,000, 1 Refinancing for $166,000, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
      FIRST FINANCIAL SERVICES, INC. (NC):
    • Conventional Home Purchase Loan originated for $198,000
      AMERUS HOME LENDING, INC (IA):
    • Refinancing Denied for $201,000
    • Refinancing Withdrawn for $158,000
      PLATINUM MORTGAGE, INC. (AL):
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $259,000
      SOUTHSTAR FUNDING, LLC (GA):
    • 10 Loans originated: 3 Conventional Home Purchase for an average of $134,667, 6 Refinancings for an average of $120,167, 1 Non-occupant Loan on < 5 Family Dwelling for $188,000
    • Refinancing Approved , not accepted for $109,000
    • 2 Conventional Home Purchase Loans Denied for an average of $50,000
    • 4 Withdrawn applications: 1 Conventional for $90,000, 3 Refinancings for an average of $137,667
    • 2 Refinancings closed for incompleteness for an average of $181,500
      PRIMARY RESIDENTIAL MORTGAGE (UT):
    • 7 Refinancings originated for an average of $122,571
      ACT LENDING CORPORATION (FL):
    • 4 Approved loans but not accepted: 2 Conventional for an average of $92,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $92,000
      HEARTHSIDE LENDING CORP. (MO):
    • Refinancing Originated for $184,000
    • 2 Denied loans: 1 Conventional Home Purchase Loan for $250,000, 1 Refinancing for $140,000
      HARTLAND MORTGAGE CENTERS (IL):
    • Refinancing originated for $269,000
      FRANKLIN FIRST FINANCIAL LTD (NY):
    • Refinancing originated for $178,000
    • Refinancing Approved but not accepted for $222,000
      IVANHOEFINANCIAL (FL):
    • Refinancing originated for $186,000
      BRIDGE CAPITAL CORPORATION (CA):
    • Refinancing Originated for $136,000
      MOLTON, ALLEN & WILLIAMS MTG (AL):
    • 3 Refinancings originated for an average of $124,000
      STOCKTON TURNER LLC (FL):
    • 2 Withdrawn: 1 Conventional for $208,000, 1 Non-occupant Loan on < 5 Family Dwelling for $208,000
      TRUSTCORP MORTGAGE COMPANY (IN):
    • Conventional Home Purchase Loan originated for $157,000
      THE MORTGAGE OUTLET, INC. (GA):
    • Refinancing Denied for $99,000
      METROCITIES MORTGAGE LLC (CA):
    • Refinancing Withdrawn for $290,000
      SLM FINANCIAL CORPORATION (NJ):
    • 2 Loans denied: 1 Refinancing for $112,000, 1 Home Improvement Loan for $20,000
      EQUITABLE MORTGAGE CORPORATION (OH):
    • Conventional Home Purchase Loan originated for $350,000
      1ST CHOICE MORTGAGE/EQUITY COR (SC):
    • Refinancing Originated for $108,000
      RATEONE HOME LOANS,LLC (CA):
    • 2 Conventional Home Purchase Loans originated for an average of $145,000
      E-LOAN, INC. (CA):
    • Refinancing Approved , not accepted for $70,000
    • 9 Refinancings Denied for an average of $53,667
    • 2 Refinancings withdrawn for an average of $88,500
      FRANKLIN MORTGAGE FUNDING (MI):
    • Conventional Home Purchase Loan originated for $96,000
      AMERICAN SECURITY MORTGAGE COR (NC):
    • 7 Loans originated: 1 FHA, FSA/RHS & VA Loan for $146,000, 2 Conventional for an average of $147,000, 4 Refinancings for an average of $93,500
    • FHA, FSA/RHS & VA Home Purchase Loan Closed for incompleteness for $116,000
      PRIMARY CAPITAL ADVISORS LC (GA):
    • Refinancing Withdrawn for $203,000
      MORTGAGE IT (NY):
    • Refinancing Approved but not accepted for $136,000
      SIDUS FINANCIAL, LLC (NC):
    • 2 Loans originated: 1 Conventional Home Purchase for $191,000, 1 Refinancing for $141,000
      FINANCE AMERICA, LLC (CA):
    • 2 Applications denied: 1 Conventional for $147,000, 1 Non-occupant Loan on < 5 Family Dwelling for $147,000
      HOMETOWN MORTGAGE SERVICES (AL):
    • Refinancing withdrawn for $99,000
      NOVASTAR MORTGAGE, INC. (MO):
    • 2 Loans originated: 1 Refinancing for $155,000, 1 Non-occupant Loan on < 5 Family Dwelling for $155,000
    • Refinancing Denied for $171,000
    • Refinancing Closed for incompleteness for $84,000
      WR STARKEY MORTGAGE, LLP (TX):
    • 6 Originated: 1 FHA, FSA/RHS & VA for $203,000, 4 Conventional Home Purchase Loans for an average of $123,000, 1 Refinancing for $233,000
    • 2 Withdrawn: 1 Conventional Home Purchase for $228,000, 1 Refinancing for $187,000
      HARWOOD-RUSSELL MORTGAGE, INC. (NC):
    • 5 Originated: 3 Conventional for an average of $153,000, 2 Refinancings for an average of $187,500
      FIRST NLC FINANCIAL SERVICES, (FL):
    • 2 Conventional Home Purchase Loans Originated for an average of $112,500
    • 3 Applications approved but not accepted: 2 Conventional Home Purchase Loans for an average of $125,500, 1 Refinancing for $186,000
      CONCORDE ACCEPTANCE CORPORATIO (TX):
    • 2 Loans approved, not accepted: 1 Conventional Home Purchase Loan for $210,000, 1 Refinancing for $179,000
    • Conventional Home Purchase Loan Denied for $240,000
      HOME123 CORPORATION (CA):
    • 13 Applications withdrawn: 1 Refinancing for $150,000, 12 Home Improvement for an average of $117,833
      PEOPLE'S CHOICE FINANCIAL CORP (CA):
    • Refinancing approved but not accepted for $169,000
      HOMEBANC MORTGAGE CORPORATION (GA):
    • 12 Originated: 2 FHA, FSA/RHS & VA for an average of $126,000, 10 Conventional Home Purchase for an average of $135,500
    • Conventional Home Purchase Loan denied for $250,000
    • 2 Withdrawn: 1 Conventional for $142,000, 1 Refinancing for $216,000
      THORBURG MORTGAGE HOME LOANS (NM):
    • Conventional Home Purchase Loan approved, not accepted for $190,000
      GATEWAY MORTGAGE GROUP LLC (OK):
    • Refinancing Denied for $161,000
      ACE MORTGAGE FUNDING, LLC. (IN):
    • 2 Loans originated: 1 Refinancing for $171,000, 1 Non-occupant Loan on < 5 Family Dwelling for $171,000
      GMFS, LLC (LA):
    • 2 Refinancings approved, not accepted for an average of $143,000
      FIRST CHOICE FUNDING, INC. (AL):
    • Refinancing Originated for $202,000
    • 2 Refinancings Withdrawn for an average of $149,000
      RESIDENTIAL FINANCE CORP (OH):
    • Refinancing Denied for $250,000
      EQUITY RESOURCES INC (OH):
    • Conventional Home Purchase Loan Originated for $218,000
    • 3 Denied applications: 2 Conventional Home Purchase for an average of $105,500, 1 Refinancing for $223,000
      BSM FINANCIAL, L.P. (TX):
    • Refinancing denied for $74,000
      FIRST HOUSTON MORTGAGE (TX):
    • Conventional Home Purchase Loan Originated for $556,000
      PINNACLE DIRECT FUNDING CORPOR (FL):
    • Conventional Home Purchase Loan Originated for $120,000
    • Conventional Home Purchase Loan Denied for $150,000
      WESTSTAR MORTGAGE,INC (VA):
    • Refinancing originated for $149,000
      NOVASTAR HOME MORTGAGE, INC. (MO):
    • 6 Denied loans: 1 Conventional Home Purchase Loan for $21,000, 5 Refinancings for an average of $150,400
    • Conventional Home Purchase Loan Withdrawn for $229,000
      PLAZA HOME MORTGAGE INC. (CA):
    • Refinancing Withdrawn for $218,000
      COLLATERAL ONE MORTGAGE CORP (FL):
    • Refinancing originated for $119,000
      HOMEFIELD FINANCIAL, INC. (CA):
    • Conventional Home Purchase Loan withdrawn for $259,000
      JLM DIRECT FUNDING LTD (TX):
    • Conventional Home Purchase Loan originated for $255,000
      CREDIT SUISSE (NJ):
    • Conventional Home Purchase Loan originated for $232,000
      AMERICAN MORTGAGE NETWORK (CA):
    • 2 Conventional Home Purchase Loans Originated for an average of $42,500
      OAK STREET MORTGAGE (IN):
    • Refinancing Denied for $135,000
      ASSURITY FINANCIAL SERVICES (CO):
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $253,000
      SEBRING CAPITAL PARTNERS, LP (TX):
    • 6 Conventional Home Purchase Loans originated for an average of $136,000
    • 3 Denied applications: 1 Conventional Home Purchase Loan for $162,000, 2 Refinancings for an average of $182,500
    • 3 Conventional Home Purchase Loans closed for incompleteness for an average of $63,667
      HOME LOAN CENTER, INC. (CA):
    • Conventional Home Purchase Loan Originated for $28,000
      ENCORE CREDIT CORP (CA):
    • Refinancing originated for $120,000
      WILMINGTON FINANCE, INC. (PA):
    • Conventional Home Purchase Loan Originated for $187,000
    • Refinancing Withdrawn for $84,000
      ARGENT MORTGAGE COMPANY (CA):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $104,000, 2 Refinancings for an average of $144,500
      COLUMBIA NATIONAL, INC. (MD):
    • 7 Refinancings Originated for an average of $126,571
      HOMEONE CREDIT CORP. (TX):
    • Conventional Home Purchase Loan Approved , not accepted for $106,000
      AMSTAR MORTGAGE CORPORATION (TX):
    • Refinancing denied for $169,000
      AEGIS LENDING CORPORATION (TX):
    • Refinancing originated for $64,000
      AEGIS FUNDING CORPORATION (TX):
    • Refinancing Originated for $24,000
    • Conventional Home Purchase Loan Denied for $110,000
    • Refinancing Withdrawn for $53,000
      RESMAE MORTGAGE CORPORATION (CA):
    • Conventional Home Purchase Loan Denied for $256,000
      MLD MORTGAGE, INC. (NJ):
    • Refinancing withdrawn for $170,000
      SAGE CREDIT COMPANY, INC (CA):
    • Conventional Home Purchase Loan approved, not accepted for $205,000
      CONTINENTAL HOME LOANS INC., (NY):
    • 11 Originated: 3 FHA, FSA/RHS & VA Loans for an average of $170,000, 4 Conventional Home Purchase Loans for an average of $135,750, 2 Refinancings for an average of $51,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $51,500
      HOMESERVICES FINANCIAL LLC (NC):
    • 3 Conventional Home Purchase Loans Originated for an average of $75,333
      FMF CAPITAL LLC (MI):
    • 3 Conventional Home Purchase Loans Originated for an average of $127,000
    • Refinancing Withdrawn for $297,000
      AMTEC FUNDING GROUP, LLC (CA):
    • Refinancing originated for $237,000
      PREMIER MORTGAGE CAPITAL (FL):
    • Refinancing originated for $148,000
      AVELO MORTGAGE DBA SENDERRA (SC):
    • Refinancing originated for $180,000
    • 3 Denied: 2 Refinancings for an average of $161,500, 1 Non-occupant Loan on < 5 Family Dwelling for $123,000
    • Conventional Home Purchase Loan Withdrawn for $270,000
      NORTHSTAR MORTGAGE GROUP, LLC (GA):
    • 4 Originated: 1 Conventional Home Purchase Loan for $180,000, 3 Refinancings for an average of $189,333
    • Conventional Home Purchase Loan Denied for $517,000
      FIRST RESIDENTIAL MORTGAGE (KY):
    • 7 Originated: 1 Conventional Home Purchase Loan for $110,000, 6 Refinancings for an average of $128,167
    • 2 Refinancings approved but not accepted for an average of $215,500
    • 2 Refinancings denied for an average of $181,000
    • Refinancing closed for incompleteness for $37,000
      TMG REAL ESTATE AND FINANCIAL (KY):
    • Refinancing Withdrawn for $153,000
      UNIVERSAL AMERICAN MTG. CO.LLC (FL):
    • Conventional Home Purchase Loan approved, not accepted for $229,000
      MORTGAGE RESEARCH CENTER (MO):
    • 2 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $118,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing originated for $221,000
    • 4 Approved loans, not accepted: 3 Refinancings for an average of $91,667, 1 Loan On Manufactured Home Dwelling for $71,000
      NEWDAY FINANCIAL, LLC (MD):
    • 2 Refinancings approved, not accepted for an average of $156,500
    • 2 Refinancings denied for an average of $225,000
    • Refinancing Withdrawn for $100,000
    • 3 Refinancings closed for incompleteness for an average of $257,000
      BEAR STEARNS RESIDENTIAL MORTG (AZ):
    • Refinancing Originated for $177,000
    • Refinancing Withdrawn for $113,000
      GREEN TREE SERVICING LLC (MN):
    • 3 Applications denied: 1 Conventional Home Purchase for $27,000, 1 Non-occupant Loan on < 5 Family Dwelling for $27,000, 1 Loan On Manufactured Home Dwelling for $27,000
      PHH HOME LOANS (NJ):
    • 6 Conventional Home Purchase Loans Originated for an average of $304,333
    • 2 Conventional Home Purchase Loans approved but not accepted for an average of $382,000
      JAMES B. NUTTER & CO. (MO):
    • 6 Refinancings Originated for an average of $130,333
      AMERISAVE MORTGAGE CORPORATION (GA):
    • 3 Loans originated: 1 Conventional Home Purchase for $232,000, 2 Refinancings for an average of $265,000
    • 2 Loans denied: 1 Conventional for $140,000, 1 Non-occupant Loan on < 5 Family Dwelling for $140,000
      PREMIUM CAPITAL FUNDING LLC (NY):
    • Refinancing denied for $299,000
      PREMIER MORTGAGE FUNDING, INC. (FL):
    • 3 Originated: 2 Conventional Home Purchase Loans for an average of $249,000, 1 Refinancing for $207,000
      PHH MORTGAGE CORPORATION (NJ):
    • 10 Originated: 5 Conventional Home Purchase for an average of $163,600, 5 Refinancings for an average of $134,000
    • 2 Loans approved, not accepted: 1 Conventional Home Purchase Loan for $131,000, 1 Refinancing for $128,000
    • 2 Conventional Home Purchase Loans withdrawn for an average of $110,000
      WEICHERT FINANCIAL SERVICES (NJ):
    • Conventional Home Purchase Loan Originated for $325,000
      THE LENDING CONNECTION, INC (CA):
    • Refinancing denied for $252,000
      WHITLEY MORTGAGE ASSOCIATES, I (NC):
    • Refinancing withdrawn for $71,000
      HFC (IL):
    • Refinancing Originated for $200,000
    • 8 Applications denied: 6 Refinancings for an average of $92,500, 2 Home Improvement for an average of $3,500
    • 6 Withdrawn applications: 3 Refinancings for an average of $100,667, 3 Home Improvement for an average of $61,000
      MORGAN STANLEY CREDIT CORPORAT (IL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $135,000, 1 Non-occupant Loan on < 5 Family Dwelling for $135,000
      UNITED FINANCIAL MORTGAGE CORP (IL):
    • Refinancing originated for $96,000
      GUARANTEED RATE INC (IL):
    • 8 Originated: 5 Conventional Home Purchase Loans for an average of $202,000, 1 Refinancing for $240,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $198,500
    • Conventional Home Purchase Loan Approved, not accepted for $227,000
      VANDYK MORTGAGE CORPORATION (MI):
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $253,000
      MORTGAGE INVESTORS CORPORATION (FL):
    • 10 Refinancings originated for an average of $112,900
    • Refinancing Denied for $59,000
    • Refinancing Withdrawn for $172,000
      RYLAND MORTGAGE COMPANY (AZ):
    • 12 Loans originated: 5 FHA, FSA/RHS & VA Home Purchase Loans for an average of $184,200, 7 Conventional Home Purchase for an average of $118,571
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $171,000
    • 4 Withdrawn loans: 2 FHA, FSA/RHS & VA Loans for an average of $156,000, 2 Conventional Home Purchase for an average of $145,000
      AEGIS WHOLESALE CORPORATION (TX):
    • Refinancing withdrawn for $160,000
      GMAC MORTGAGE LLC (PA):
    • 17 Loans originated: 2 Conventional Home Purchase for an average of $69,000, 14 Refinancings for an average of $139,857, 1 Home Improvement for $30,000
    • 6 Denied loans: 4 Refinancings for an average of $82,750, 2 Home Improvement Loans for an average of $37,500
    • 2 Withdrawn applications: 1 Refinancing for $120,000, 1 Home Improvement Loan for $30,000
    • 2 Closed for incompleteness: 1 Refinancing for $122,000, 1 Home Improvement Loan for $25,000
      MIDLAND MORTGAGE CORPORATION (SC):
    • Conventional Home Purchase Loan Originated for $99,000
      HOMEOWNERS MORTGAGE ENT. (SC):
    • 3 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $112,000, 1 Conventional for $169,000, 1 Refinancing for $88,000
      SPRINGS MORTGAGE CORPORATION (SC):
    • 8 Loans originated: 6 Refinancings for an average of $84,333, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $53,500
      VANDERBILT MORTGAGE (TN):
    • 4 Loans denied: 1 Conventional Home Purchase for $68,000, 1 Refinancing for $61,000, 2 Loans On Manufactured Home Dwelling for an average of $64,500
      BENEFICIAL (IL):
    • Refinancing originated for $355,000
    • Home Improvement Loan Approved , not accepted for $7,000
    • 6 Denied loans: 5 Refinancings for an average of $126,200, 1 Home Improvement Loan for $35,000
    • 5 Loans withdrawn: 4 Refinancings for an average of $114,250, 1 Home Improvement for $57,000
      DECISION ONE MORTGAGE (NC):
    • 12 Loans originated: 3 Conventional Home Purchase for an average of $182,000, 9 Refinancings for an average of $95,667
    • 8 Loans approved but not accepted: 6 Conventional for an average of $129,167, 2 Refinancings for an average of $96,000
    • Refinancing Denied for $125,000
      CTX MORTGAGE COMPANY, LLC (TX):
    • 6 Originated: 1 FHA, FSA/RHS & VA Loan for $162,000, 3 Conventional Home Purchase Loans for an average of $144,000, 2 Refinancings for an average of $123,500
    • Refinancing Withdrawn for $94,000
      NFM, INC. (MD):
    • Refinancing originated for $214,000
      SERVICE 1ST MORTGAGE, INC. (MD):
    • 2 Denied: 1 Refinancing for $108,000, 1 Non-occupant Loan on < 5 Family Dwelling for $108,000
    • Refinancing Withdrawn for $161,000
      METAMERICA MORTGAGE (VA):
    • Refinancing Originated for $136,000
      ORIGEN FINANCIAL (MI):
    • Conventional Home Purchase Loan Denied for $45,000
      CAPITAL QUEST MORTGAGE, INC. (MD):
    • Conventional Home Purchase Loan Denied for $119,000
      WINSTAR MORTGAGE PARTNERS, INC (MN):
    • Conventional Home Purchase Loan originated for $136,000
    • Conventional Home Purchase Loan Approved - not accepted for $136,000
      EQUITY SERVICES, INC. (NC):
    • 2 Refinancings originated for an average of $397,500
      MYERS PARK MORTGAGE INC. (NC):
    • 13 Originated: 1 FHA, FSA/RHS & VA for $123,000, 8 Conventional Home Purchase Loans for an average of $136,125, 2 Refinancings for an average of $180,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $120,000
    • 2 Approved loans, not accepted: 1 FHA, FSA/RHS & VA Home Purchase Loan for $259,000, 1 Refinancing for $306,000
      CAROLINA FARM CREDIT, ACA (NC):
    • Refinancing Originated for $188,000
      AMERITRUST MORTGAGE COMPANY LL (NC):
    • 4 Loans originated: 1 Conventional for $117,000, 3 Refinancings for an average of $113,000
    • 3 Refinancings withdrawn for an average of $160,333
      GLOBAL EQUITY LENDING, INC. (GA):
    • Refinancing withdrawn for $313,000
      SCHMIDT MORTGAGE CORPORATION (NC):
    • Conventional Home Purchase Loan Originated for $154,000
    • 2 Conventional Home Purchase Loans Denied for an average of $107,000
    • Conventional Home Purchase Loan Withdrawn for $184,000
      HOMEOWNERS MORTGAGE OF AMERICA (GA):
    • 3 Refinancings denied for an average of $208,667
      SPH MORTGAGE, LLC (IA):
    • 9 Originated: 8 Conventional for an average of $163,750, 1 Non-occupant Loan on < 5 Family Dwelling for $165,000
      PEOPLES HOME EQUITY (TN):
    • Refinancing originated for $187,000
      KB HOME MORTGAGE COMPANY (CA):
    • 2 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $150,000
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $123,000
    • Conventional Home Purchase Loan Withdrawn for $159,000
      DOVER MORTGAGE COMPANY (NC):
    • 22 Originated: 3 FHA, FSA/RHS & VA for an average of $135,000, 5 Conventional Home Purchase for an average of $145,600, 13 Refinancings for an average of $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $85,000
    • 2 Withdrawn loans: 1 Conventional Home Purchase Loan for $100,000, 1 Refinancing for $142,000
      SIERRA PACIFIC MORTGAGE (CA):
    • Refinancing originated for $125,000
      TURNER MORTGAGE COMPANY (NC):
    • 2 Refinancings originated for an average of $115,500
      DELTA FUNDING CORPORATION (NY):
    • Refinancing Originated for $90,000
    • 17 Refinancings Approved - not accepted for an average of $118,588
    • 17 Refinancings Denied for an average of $132,706
      M/I FINANCIAL CORP. (OH):
    • 2 Originated: 1 Conventional Home Purchase Loan for $144,000, 1 Non-occupant Loan on < 5 Family Dwelling for $144,000
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $199,000
      NATIONWIDE ADVANTAGE MORTGAGE (IA):
    • 4 Loans originated: 1 Conventional for $134,000, 3 Refinancings for an average of $125,333
      AMERIFIRST FINANCIAL CORPORATI (MI):
    • Refinancing Originated for $106,000
      CONTINENTAL CAPITAL CORP (NY):
    • 23 Loans originated: 5 FHA, FSA/RHS & VA Home Purchase Loans for an average of $125,200, 12 Conventional Home Purchase Loans for an average of $114,000, 6 Refinancings for an average of $129,500
    • 10 Applications withdrawn: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $126,000, 3 Conventional for an average of $113,000, 4 Refinancings for an average of $148,750, 1 Non-occupant Loan on < 5 Family Dwelling for $77,000
      CARDINAL FINANCIAL COMPANY (PA):
    • Refinancing originated for $257,000
      21ST MORTGAGE CORPORATION (TN):
    • Conventional Home Purchase Loan originated for $26,000
    • 3 Denied loans: 1 Conventional Home Purchase Loan for $47,000, 2 Refinancings for an average of $40,500
      RIGHT-AWAY MORTGAGE, INC. (CA):
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $102,500
      SHORE MORTGAGE (MI):
    • Refinancing Originated for $193,000
      ACCREDITED HOME LENDERS, INC (CA):
    • 2 Conventional Home Purchase Loans originated for an average of $102,500
    • 3 Loans denied: 1 Conventional Home Purchase Loan for $148,000, 2 Refinancings for an average of $104,000
    • Refinancing Withdrawn for $264,000
      QUICKEN LOANS (MI):
    • 4 Refinancings Originated for an average of $113,750
    • Refinancing closed for incompleteness for $154,000
      AMERICAN PRIORITY MORTGAGE LLC (IA):
    • Conventional Home Purchase Loan Originated for $202,000
      NATIONWIDE MORTGAGE CONCEPTS (GA):
    • Refinancing Denied for $180,000
    • Refinancing Withdrawn for $304,000
      IDEAL MORTGAGE BANKERS, LTD (NY):
    • Refinancing Denied for $195,000
      PINNACLE FINANCIAL CORPORATION (FL):
    • 6 Loans originated: 3 Conventional Home Purchase Loans for an average of $166,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $166,333
      LAND / HOME FINANCIAL SERVICES (CA):
    • Refinancing denied for $234,000
      HOME LOAN CORPORATION (TX):
    • Conventional Home Purchase Loan Withdrawn for $124,000
      TBI MORTGAGE COMPANY (PA):
    • Conventional Home Purchase Loan approved but not accepted for $560,000
    • Conventional Home Purchase Loan Withdrawn for $384,000
      REALTY MORTGAGE (MS):
    • Refinancing originated for $94,000
      ALLEN TATE MORTGAGE SERVICES (NC):
    • 11 Loans originated: 1 FHA, FSA/RHS & VA Loan for $155,000, 10 Conventional Home Purchase Loans for an average of $189,300
    • Conventional Home Purchase Loan Withdrawn for $127,000
      COASTAL MORTGAGE SERVICES, INC (NC):
    • 12 Loans originated: 5 Conventional Home Purchase Loans for an average of $145,800, 7 Refinancings for an average of $154,000
    • 4 Applications withdrawn: 2 Conventional for an average of $139,500, 1 Refinancing for $152,000, 1 Non-occupant Loan on < 5 Family Dwelling for $89,000
      SUPERIOR MORTGAGE CORP (NJ):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $130,000, 2 Refinancings for an average of $196,500
      FLICK MORTGAGE INVESTORS INC (FL):
    • 2 Refinancings Originated for an average of $91,000
    • Refinancing Withdrawn for $164,000
      MYERS PARK MORTGAGE, INC. (NC):
    • 15 Loans originated: 5 Conventional Home Purchase Loans for an average of $268,600, 10 Refinancings for an average of $126,100
      NATIONS STANDARD MORTGAGE CORP (NY):
    • 3 Conventional Home Purchase Loans Originated for an average of $113,000
      ENTRUST MORTGAGE, INC. (CO):
    • Conventional Home Purchase Loan originated for $44,000
      IMPAC FUNDING CORP (CA):
    • 2 Conventional Home Purchase Loans originated for an average of $110,000
      GREENLIGHT FINANCIAL SERVICES (CA):
    • Home Improvement Loan Originated for $75,000
      LIME FINANCIAL SERVICES, LTD. (OR):
    • 2 Conventional Home Purchase Loans originated for an average of $43,500
      CENTRIC MORTGAGE (FL):
    • Refinancing originated for $299,000
      CUNNINGHAM & COMPANY (NC):
    • 17 Originated: 1 FHA, FSA/RHS & VA for $107,000, 8 Conventional Home Purchase Loans for an average of $120,375, 6 Refinancings for an average of $140,833, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $87,500
    • 3 Withdrawn applications: 2 Conventional Home Purchase for an average of $64,500, 1 Non-occupant Loan on < 5 Family Dwelling for $79,000
      LOANCITY (CA):
    • 3 Originated: 1 Conventional Home Purchase Loan for $152,000, 2 Refinancings for an average of $161,500
      OWNIT MORTGAGE SOLUTIONS, INC (CA):
    • 4 Conventional Home Purchase Loans originated for an average of $75,000
      CASA BLANCA MORTGAGE, INC. (CA):
    • 2 Refinancings Denied for an average of $344,500
      ALLIED HOME MORTGAGE CORP. (TX):
    • Refinancing Originated for $152,000
      CHAPEL MORTGAGE (NJ):
    • 4 Conventional Home Purchase Loans originated for an average of $120,500
      TAYLOR, BEAN & WHITAKER (FL):
    • 18 Originated: 4 Conventional Home Purchase Loans for an average of $109,750, 14 Refinancings for an average of $117,429
      NATIONSTAR MORTGAGE LLC (TX):
    • 4 Refinancings Originated for an average of $150,750
    • 9 Refinancings Denied for an average of $135,556
    • 10 Withdrawn applications: 1 Conventional Home Purchase Loan for $159,000, 8 Refinancings for an average of $101,625, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000
      CORNERSTONE HOME MORTGAGE (FL):
    • 2 Conventional Home Purchase Loans Originated for an average of $60,500
      OAKWOOD ACCEPTANCE CORPORATION (NC):
    • Conventional Home Purchase Loan originated for $23,000
    • Conventional Home Purchase Loan Approved - not accepted for $36,000
    • Conventional Home Purchase Loan Denied for $52,000
      ALLIED HOME MORTGAGE CAPITAL C (TX):
    • Refinancing denied for $90,000
      FREEDOM MORTGAGE CORP. (NJ):
    • Conventional Home Purchase Loan Originated for $152,000
      FIRST GUARANTY MORTGAGE COPR (VA):
    • 2 Refinancings approved - not accepted for an average of $165,000
    • 10 Denied loans: 2 Conventional Home Purchase for an average of $135,500, 6 Refinancings for an average of $155,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $135,500
    • 4 Refinancings Withdrawn for an average of $149,500
    • 4 Refinancings Closed for incompleteness for an average of $170,750
      NVR MORTGAGE FINANCE INC (PA):
    • 22 Originated: 6 FHA, FSA/RHS & VA Loans for an average of $154,000, 15 Conventional Home Purchase for an average of $176,200, 1 Non-occupant Loan on < 5 Family Dwelling for $183,000
    • 2 Applications denied: 1 FHA, FSA/RHS & VA Loan for $143,000, 1 Conventional Home Purchase Loan for $162,000
    • 8 Withdrawn applications: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $155,500, 5 Conventional Home Purchase for an average of $176,800, 1 Refinancing for $121,000
    • 2 Conventional Home Purchase Loans closed for incompleteness for an average of $197,500
      CIMARRON MORTGAGE COMPANY (MS):
    • Conventional Home Purchase Loan Withdrawn for $72,000
      PRINCIPAL RESIDENTIAL MORTGAGE (IA):
    • 16 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $155,000, 2 Conventional for an average of $223,500, 13 Refinancings for an average of $132,231
    • 2 Refinancings Withdrawn for an average of $154,000
    • Refinancing closed for incompleteness for $129,000
      GREENTREE MORTGAGE CO., L.P. (NJ):
    • Refinancing originated for $225,000
      SOMERSET INVESTORS CORP. (NY):
    • Refinancing Originated for $186,000
      CAPITAL MORTGAGE CORPORATION (NC):
    • Refinancing Denied for $117,000
      H&R BLOCK MORTGAGE CORPORATION (CA):
    • 3 Refinancings originated for an average of $130,667
    • 3 Refinancings Denied for an average of $118,667
      PINE STATE MORTGAGE (GA):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $180,000
      CORNERSTONE MORTGAGE COMPANY (TX):
    • 17 Loans originated: 9 Conventional Home Purchase for an average of $100,778, 3 Refinancings for an average of $126,333, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $83,400
    • Refinancing withdrawn for $89,000
      FAIRWAY INDP MORTGAGE CORP (WI):
    • Conventional Home Purchase Loan originated for $404,000
      FIRST CONTINENTAL MORTGAGE LTD (TX):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $173,000
      OPTION ONE MORTGAGE CORP (CA):
    • 11 Originated: 7 Conventional for an average of $109,286, 2 Refinancings for an average of $155,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $99,500
    • Conventional Home Purchase Loan denied for $96,000
      SIRVA MORTGAGE, INC. (OH):
    • Conventional Home Purchase Loan originated for $133,000
      CHURCHILL MORTGAGE CORPORATION (TN):
    • 2 Loans originated: 1 FHA, FSA/RHS & VA for $151,000, 1 Refinancing for $145,000
      COASTAL CAPITAL CORP (FL):
    • 2 Refinancings Originated for an average of $130,000
    • Refinancing Denied for $72,000
    • Refinancing withdrawn for $100,000
      SECURITY ATLANTIC WHOLESALE (NJ):
    • 4 Refinancings Originated for an average of $205,250
      UNIVERSAL MORTGAGE CORPORATION (WI):
    • 2 Denied: 1 Conventional for $66,000, 1 Non-occupant Loan on < 5 Family Dwelling for $66,000
      AME FINANCIAL (GA):
    • Refinancing originated for $225,000
      AME FINANCIAL CORPORATION (GA):
    • 2 Conventional Home Purchase Loans Originated for an average of $352,000
      SECURITYNATIONAL MORTGAGE (UT):
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $263,000
      AMERICAN UNIFIED MORTGAGE, INC (CA):
    • Conventional Home Purchase Loan denied for $75,000
      AMERICAS MONEYLINE (VA):
    • Refinancing Withdrawn for $390,000
      NATION ONE MORTGAGE COMPANY (MA):
    • 2 Conventional Home Purchase Loans originated for an average of $72,000
      AMERISOUTH MORTGAGE COMPANY (NC):
    • 22 Loans originated: 6 Conventional for an average of $160,167, 15 Refinancings for an average of $143,800, 1 Non-occupant Loan on < 5 Family Dwelling for $65,000
      AMERICAN HOME MORTGAGE CORP. (NY):
    • 3 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $243,000, 2 Conventional Home Purchase Loans for an average of $181,000
      AMERICAN EQUITY MORTGAGE, INC. (MO):
    • 2 Refinancings Originated for an average of $184,500
    • 2 Refinancings denied for an average of $139,500
      AMERIQUEST MORTGAGE COMPANY (CA):
    • 2 Refinancings originated for an average of $129,500
    • 27 Refinancings Denied for an average of $127,111
    • 6 Refinancings withdrawn for an average of $121,667
      AMERICAN MORTGAGE EXPRESS CORP (NJ):
    • 2 Conventional Home Purchase Loans Originated for an average of $104,000
      BAYROCK MORTGAGE CORPORATION (GA):
    • 2 Originated: 1 Refinancing for $206,000, 1 Home Improvement Loan for $39,000
    • 2 Refinancings withdrawn for an average of $62,000
      GATEWAY FUNDING DMS, L.P. (PA):
    • 14 Loans originated: 7 Conventional Home Purchase for an average of $181,000, 4 Refinancings for an average of $117,250, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $117,000
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $117,000
    • 2 Refinancings closed for incompleteness for an average of $234,500
      FRANKLIN AMERICAN MORTGAGE CO (TN):
    • Refinancing originated for $220,000
      PROVIDENT FUNDING ASSOCIATES (CA):
    • 11 Originated: 3 Conventional Home Purchase Loans for an average of $135,333, 6 Refinancings for an average of $140,833, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $97,500
    • Refinancing Withdrawn for $166,000
      REAL ESTATE MORTGAGE NETWORK, (NJ):
    • Refinancing Originated for $312,000
      FM LENDING SERVICES, LLC (NC):
    • Conventional Home Purchase Loan Originated for $113,000
      SHEA MORTGAGE INC. (CA):
    • Conventional Home Purchase Loan closed for incompleteness for $25,000
      BNC MORTGAGE (CA):
    • Refinancing Denied for $60,000
      FIRST GREENSBORO HOME EQUITY (NC):
    • Refinancing Denied for $88,000
      FIELDSTONE MORTGAGE COMPANY (MD):
    • 13 Originated: 2 FHA, FSA/RHS & VA for an average of $160,500, 4 Conventional Home Purchase Loans for an average of $80,250, 6 Refinancings for an average of $233,500, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
    • 3 Withdrawn loans: 2 Conventional Home Purchase Loans for an average of $63,500, 1 Refinancing for $159,000
      PINNACLE MORTGAGE GROUP (CO):
    • Refinancing Denied for $240,000
      NEW CENTURY MORTGAGE CORPORATI (CA):
    • 9 Loans originated: 1 Conventional Home Purchase Loan for $95,000, 7 Refinancings for an average of $107,429, 1 Non-occupant Loan on < 5 Family Dwelling for $105,000
    • 3 Refinancings denied for an average of $136,333
    • 2 Withdrawn loans: 1 Conventional Home Purchase for $95,000, 1 Refinancing for $84,000
      HOMECOMINGS FINANCIAL LLC (MN):
    • 11 Loans originated: 4 Conventional Home Purchase Loans for an average of $158,500, 4 Refinancings for an average of $152,250, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $168,333
    • Refinancing approved, not accepted for $101,000
      IFREEDOM DIRECT CORPORATION (UT):
    • 2 Refinancings Originated for an average of $115,000
    • Refinancing approved - not accepted for $117,000
    • Refinancing denied for $111,000
    • Refinancing Withdrawn for $148,000
      SAXON MORTGAGE (VA):
    • 2 Refinancings Originated for an average of $150,500
    • 3 Withdrawn loans: 1 Conventional Home Purchase Loan for $136,000, 2 Refinancings for an average of $296,000
      MASON DIXON FUNDING, INC (MD):
    • Conventional Home Purchase Loan originated for $153,000
      FIRST MAGNUS FINANCIAL CORP (AZ):
    • 4 Originated: 1 Conventional for $128,000, 3 Refinancings for an average of $139,667
    • 2 Withdrawn: 1 Conventional Home Purchase Loan for $128,000, 1 Refinancing for $121,000
      MICHIGAN MUTUAL, INC. D/B/A FI (MI):
    • 4 Loans originated: 1 FHA, FSA/RHS & VA for $221,000, 3 Refinancings for an average of $207,000
    • Refinancing Withdrawn for $248,000
      BRADFORD MORTGAGE COMPANY (NC):
    • Refinancing originated for $130,000
      MERIDIAS CAPITAL (NV):
    • Refinancing Denied for $204,000
      AAMES FUNDING CORPORATION (CA):
    • 2 Refinancings denied for an average of $101,000

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