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





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Home Mortgage Disclosure Act Statistics for Indian Trail, North Carolina(NC), Zip Code 28104, Union County, Tract 0203.04- Federal Reserve System (FRB)

CITIFINANCIAL, INC. (MD): 1 File Closed For Incompleteness in 2003: Refinancing for $20,000

EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$150,0004$206,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$174,500
APPLICATIONS DENIED2$249,0000$0
FILES CLOSED FOR INCOMPLETENESS1$189,0008$208,250
Choose year:  2007 2006 2005 2004 2003

PRIME LENDING (TX): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $136,000

    HOME EQUITY OF AMERICA (MI):
  • 2007: 1 Application Denied: Refinancing for $64,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $115,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 3 Loans Originated in 2003: Refinancings for an average of $95,667

FULL SPECTRUM LENDING (CA): 2 Applications Denied in 2003: Refinancings for an average of $125,000

COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Denied in 2006: Refinancing for $72,000

COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $186,000

    DOVER MORTGAGE COMPANY (NC):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $148,000
  • 2007: 5 Loans Originated: Conventional Home Purchase Loans for an average of $199,200
  • 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $158,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $173,000
  • 2006: 2 Loans Originated: Refinancings for an average of $103,500
  • 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $106,667
  • 2005: 4 Loans Originated: Refinancings for an average of $128,500
  • 2004: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $136,667
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
  • 2004: 2 Loans Originated: Refinancings for an average of $103,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $170,000
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$143,0003$214,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$164,0001$175,000
APPLICATIONS DENIED0$01$300,0000$0
Choose year:  2007 2006 2005
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 1 Loan Originated: Refinancing for $240,000
  • 2007: 1 Application Withdrawn: Refinancing for $258,000
  • 2006: 1 Loan Originated: Refinancing for $160,000
  • 2006: 1 Application Denied: Refinancing for $165,000
  • 2006: 1 Application Withdrawn: Refinancing for $134,000
  • 2005: 1 Loan Originated: Refinancing for $248,000
  • 2005: 1 Application Denied: Refinancing for $230,000
  • 2005: 1 Application Withdrawn: Refinancing for $205,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Indian Trail, NC, Tract 0203.04
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$115,2861$33,0001$58,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$33,0000$0
APPLICATIONS DENIED23$188,39111$96,4551$84,000
APPLICATIONS WITHDRAWN13$159,0003$47,3330$0

FIDELITY & TRUST MORTGAGE, INC (MD): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $108,500

    CRESCENT MORTGAGE COMPANY (GA):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $109,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $118,000
E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$281,0003$55,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED3$305,6673$170,0001$32,000
APPLICATIONS DENIED1$130,0008$175,6254$106,250
APPLICATIONS WITHDRAWN0$02$259,0001$115,000
Choose year:  2007 2006

SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2007: Refinancing for $210,000

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Home Mortgage Disclosure Act Statistics for Indian Trail, North Carolina(NC), Zip Code 28104, Union County, Tract 0203.04- Federal Deposit Insurance Corporation (FDIC)

CITIZENS BANK (TN): 1 Application Withdrawn in 2005: Refinancing for $143,000

    PEOPLES BANK (NC):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $125,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $114,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $178,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $150,000

SUTTON BANK (OH): 1 Application Denied in 2007: Conventional Home Purchase Loan for $255,000

BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28104, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$134,00023$90,9574$83,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$28,0001$38,0000$0
APPLICATIONS DENIED1$27,0004$97,2500$01$97,000
FILES CLOSED FOR INCOMPLETENESS0$01$151,0001$100,0000$0
Choose year:  2007 2006 2005 2004 2003
FIRST-CITIZENS BANK & TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$148,0005$117,4000$01$27,000
APPLICATIONS DENIED1$264,0000$01$15,0000$0
APPLICATIONS WITHDRAWN1$140,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003

UNION BANK AND TRUST COMPANY (NE): 1 Loan Originated in 2007: Refinancing for $338,000

FIRST BANK (NC): 1 Application Denied in 2007: Refinancing for $127,000

ARTHUR STATE BANK (SC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $51,000

    FIRST CITIZENS (SC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2005: 1 Application Denied: Refinancing for $95,000
  • 2003: 1 Application Withdrawn: Refinancing for $246,000

BB&T OF VA (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $231,000

FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED2$217,500
Choose year:  2007 2006 2005 2004 2003

CAROLINA FIRST BANK (SC): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $132,000

FRANKLIN BANK SSB (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Indian Trail, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$177,0000$0
APPLICATIONS DENIED0$01$255,000
Choose year:  2007 2006 2005 2004 2003

CRESCENT BANK & TRUST (GA): 6 Loans Originated in 2003: Refinancings for an average of $113,167

    1ST MARINER BANK (MD):
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $495,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $196,000
  • 2003: 1 Loan Originated: Refinancing for $164,000

BANK OF NORTH CAROLINA (NC): 1 Application Denied in 2007: Refinancing for $150,000

SOUTHERN COMMUNITY BANK AND TR (NC): 3 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $175,000

CAROLINA BANK (NC): 1 Loan Originated in 2007: Refinancing for $244,000

MIDCAROLINABANK (NC): 2 Applications Withdrawn in 2004: Refinancings for an average of $229,000

CONSECO BANK, INC. (UT): 1 Loan Originated in 2003: Home Improvement Loan for $38,000

    THE SCOTTISH BANK (NC):
  • 2004: 1 Loan Originated: Refinancing for $95,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $169,000
  • 2003: 3 Loans Originated: Refinancings for an average of $104,667
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
    AMERICAN COMMUNITY BANK (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $165,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $165,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $30,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $42,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $139,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $265,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $97,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $97,000

GEORGIA BANKING COMPANY (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $567,000

AMERICAN ENTERPRISE BANK OF FL (FL): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $140,000

GMAC BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED11$189,0917$112,714
APPLICATIONS APPROVED, NOT ACCEPTED3$185,0001$180,000
Choose year:  2007 2006

BANK OF COMMERCE (NC): 1 Loan Originated in 2007: Refinancing for $200,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $135,000

GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Indian Trail, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$145,3333$121,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$346,0000$0
APPLICATIONS WITHDRAWN1$104,0000$01$104,000
Choose year:  2006 2005 2004 2003

GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $25,000

    C&F MORTGAGE CORP (VA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $276,000
  • 2007: 1 Loan Originated: Refinancing for $183,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $123,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $373,000
    LIBERTY MORTGAGE CORPORATION (GA):
  • 2005: 1 Loan Originated: Refinancing for $142,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2003: 1 Loan Originated: Refinancing for $71,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $133,000

LENDMARK FINANCIAL SERVICES (GA): 2 Applications Approved, Not Accepted in 2003: Refinancings for an average of $87,500

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Home Mortgage Disclosure Act Statistics for Indian Trail, North Carolina(NC), Zip Code 28104, Union County, Tract 0203.04- Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA): 2 Loans Originated in 2005: Refinancings for an average of $32,000

    CITIZENS SOUTH BANK (NC):
  • 2007: 1 Application Denied: Refinancing for $261,000
  • 2007: 1 Application Withdrawn: Refinancing for $127,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $114,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $332,000
  • 2005: 1 Loan Originated: Refinancing for $38,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $46,000
  • 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $138,667
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $92,000
M&I BANK FSB (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$134,000
APPLICATIONS DENIED0$01$95,000
APPLICATIONS WITHDRAWN1$175,0003$98,333
Choose year:  2007 2006 2005 2004

FIRST FEDERAL (SC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $103,000

NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2007: Refinancing for $187,000

INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28104, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED11$155,8181$264,0003$159,333
APPLICATIONS APPROVED, NOT ACCEPTED2$187,0000$00$0
APPLICATIONS DENIED6$445,6670$00$0
Choose year:  2007 2006 2005
AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$199,1676$150,1671$90,000
Choose year:  2007 2006 2005 2004
    SOVEREIGN BANK (PA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $421,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2006: 1 Loan Originated: Refinancing for $214,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $153,000
  • 2004: 1 Application Denied: Refinancing for $124,000

OCWEN FEDERAL BANK FSB (NJ): 1 Application Denied in 2005: Refinancing for $271,000

    E*TRADE BANK (VA):
  • 2007: 1 Application Withdrawn: Refinancing for $132,000
  • 2006: 1 Application Denied: Refinancing for $41,000
  • 2005: 2 Applications Denied: Refinancings for an average of $255,500
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $160,500
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $96,000
LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28104, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$218,0002$239,0001$246,000
APPLICATIONS DENIED2$208,5001$148,0001$197,000
APPLICATIONS WITHDRAWN1$197,0000$01$197,000
Choose year:  2007 2006 2005 2003

COLONIAL SAVINGS, F.A. (TX): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $451,000

USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Indian Trail, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$171,5002$112,5001$73,000
APPLICATIONS DENIED0$01$48,0000$0
APPLICATIONS WITHDRAWN4$326,7500$00$0
FILES CLOSED FOR INCOMPLETENESS2$75,0000$00$0
Choose year:  2007 2006 2005 2004 2003
    DOLLAR BANK, FSB (PA):
  • 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $156,250
  • 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $242,000
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $207,500
  • 2005: 1 Application Withdrawn: Refinancing for $170,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $160,333

BANKUNITED, FSB (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $283,000

CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $128,000

AMERICAN BANK (MD): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $110,000

EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2003: Refinancing for $170,000

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Indian Trail, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$247,5003$138,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$243,0000$0
APPLICATIONS DENIED3$167,6672$235,5001$89,000
Choose year:  2007 2006 2005 2004

NETBANK FUNDINGS SERVICES (GA): 1 Loan Originated in 2005: Refinancing for $135,000

UNION FEDERAL C/O SKY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 28104, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$79,5001$142,0000$02$79,500
APPLICATIONS APPROVED, NOT ACCEPTED2$104,5000$00$00$0
APPLICATIONS DENIED0$00$01$25,0000$0
Choose year:  2005 2004 2003
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$306,66710$181,9000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$149,0000$0
APPLICATIONS DENIED3$344,3333$187,3330$0
APPLICATIONS WITHDRAWN0$02$188,5001$77,000
Choose year:  2007 2006 2005 2004
    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 2 Loans Originated: Refinancings for an average of $90,000
  • 2007: 9 Applications Approved, Not Accepted: Refinancings for an average of $141,667
  • 2007: 17 Applications Denied: Refinancings for an average of $209,706
  • 2006: 9 Applications Approved, Not Accepted: Refinancings for an average of $140,222
  • 2006: 3 Applications Denied: Refinancings for an average of $277,667
  • 2005: 1 Application Denied: Refinancing for $164,000
WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$618,6678$245,0002$160,500
APPLICATIONS DENIED1$50,0005$236,4002$159,500
APPLICATIONS WITHDRAWN2$281,0003$260,6670$0
FILES CLOSED FOR INCOMPLETENESS1$231,0000$01$231,000
Choose year:  2007 2006 2005 2004 2003
    CAPITALONE (VA):
  • 2005: 1 Loan Originated: Refinancing for $252,000
  • 2005: 1 Application Denied: Refinancing for $255,000
  • 2004: 1 Application Denied: Refinancing for $78,000
    DOMESTIC BANK (RI):
  • 2005: 1 Loan Originated: Home Improvement Loan for $25,000
  • 2003: 2 Loans Originated: Home Improvement Loans for an average of $23,000
    MIDFIRST BANK (OK):
  • 2005: 1 Loan Originated: Home Improvement Loan for $30,000
  • 2004: 1 Application Denied: Refinancing for $64,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $91,500

PRINCIPAL BANK (IA): 1 Application Denied in 2003: Home Improvement Loan for $10,000

    COMMUNITY FIRST BANK (MD):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $220,000
  • 2004: 1 Loan Originated: Refinancing for $215,000
    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $51,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $190,000
  • 2006: 3 Loans Originated: Refinancings for an average of $107,667
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $107,500
  • 2006: 1 Application Denied: Refinancing for $135,000
  • 2005: 1 Application Denied: Refinancing for $150,000
  • 2005: 3 Applications Withdrawn: Refinancings for an average of $164,667
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $126,500
  • 2003: 1 Loan Originated: Refinancing for $103,000

STATE FARM BANK (IL): 1 Loan Originated in 2005: Refinancing for $141,000

AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$53,0001$165,000
APPLICATIONS APPROVED, NOT ACCEPTED1$169,0003$160,333
APPLICATIONS DENIED4$212,2505$209,400
Choose year:  2005 2004 2003
GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$04$40,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$15,500
APPLICATIONS DENIED1$458,0002$22,500
Choose year:  2007 2006 2005

THRIVENT FINANCIAL BANK (WI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $115,000

    EVERBANK (FL):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $94,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $94,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $191,000
  • 2005: 1 Loan Originated: Refinancing for $145,000
  • 2004: 3 Loans Originated: Refinancings for an average of $122,667
  • 2004: 1 Application Denied: Refinancing for $176,000
  • 2003: 4 Loans Originated: Refinancings for an average of $195,500
  • 2003: 1 File Closed For Incompleteness: Refinancing for $15,000
GMAC BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 in Indian Trail, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$194,0002$150,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$34,500
Choose year:  2005 2004

AMERICAN EXPRESS BANK, FSB (UT): 2 Loans Originated in 2005: Home Improvement Loans for an average of $32,500

BANK OF INTERNET USA (CA): 1 Application Withdrawn in 2007: Refinancing for $45,000

ING BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28104, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$540,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$480,000
APPLICATIONS DENIED1$500,0000$0
Choose year:  2007 2006 2005 2003

AMERIPRISE FINANCIAL, INC. (NY): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $247,000

COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28104, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED22$152,40922$141,7737$142,429
APPLICATIONS APPROVED, NOT ACCEPTED3$178,6676$173,1670$0
APPLICATIONS WITHDRAWN0$02$174,5000$0
    CITIFINANCIAL MTG CO, INC (TX):
  • 2006: 1 Loan Originated: Refinancing for $116,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $132,500
  • 2006: 3 Applications Denied: Refinancings for an average of $66,667
  • 2006: 1 File Closed For Incompleteness: Refinancing for $170,000
  • 2005: 5 Applications Denied: Refinancings for an average of $84,400
  • 2004: 1 Loan Originated: Refinancing for $48,000
  • 2004: 4 Applications Denied: Refinancings for an average of $117,000
    ASTORIA FEDERAL MORTGAGE CORP. (NY):
  • 2007: 1 Loan Originated: Refinancing for $247,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $390,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $390,000
  • 2006: 1 Loan Originated: Refinancing for $507,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $497,000
CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$210,0004$251,7500$0
APPLICATIONS DENIED0$01$196,0000$0
APPLICATIONS WITHDRAWN0$01$83,0001$83,000

MERRILL LYNCH CREDIT CORP. (FL): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $291,667

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 in Indian Trail, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$135,0005$145,2001$110,000
APPLICATIONS DENIED1$93,0002$413,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$510,0000$0
SIB MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 28104, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$107,0000$0
APPLICATIONS DENIED0$01$132,0000$0
APPLICATIONS WITHDRAWN2$102,0000$02$102,000

BNC MORTGAGE (NY): 2 Loans Originated in 2007: Refinancings for an average of $210,500

LONG BEACH MORTGAGE CO. (NY): 3 Applications Denied in 2006: Refinancings for an average of $162,667

GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$49,0000$00$0
APPLICATIONS WITHDRAWN0$01$25,0001$18,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$100,000
Choose year:  2007 2006 2005 2004 2003

GN MORTGAGE, LLC (WI): 1 Application Denied in 2003: Refinancing for $138,000

FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28104, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$229,3338$104,000
APPLICATIONS APPROVED, NOT ACCEPTED4$130,0001$297,000
APPLICATIONS DENIED2$87,5001$210,000
APPLICATIONS WITHDRAWN1$623,0000$0
    GREATER ATLANTIC MORTGAGE CORP (VA):
  • 2004: 1 Loan Originated: Refinancing for $94,000
  • 2003: 1 Loan Originated: Refinancing for $94,000

RBMG, INC (SC): 1 Loan Originated in 2003: Refinancing for $130,000

    MARKET STREET MORTGAGE CORP (FL):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $600,000
  • 2006: 1 Loan Originated: Refinancing for $564,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $289,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $149,333
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $65,000
    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2005: 1 Application Denied: Refinancing for $270,000
  • 2003: 1 Application Denied: Refinancing for $30,000

FINANCE AMERICA (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $232,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2007: 3 Applications Withdrawn: Refinancings for an average of $85,000
  • 2007: 3 Files Closed For Incompleteness: Refinancings for an average of $117,667
  • 2006: 1 Application Denied: Refinancing for $40,000
  • 2005: 2 Applications Denied: Refinancings for an average of $46,500
  • 2005: 2 Files Closed For Incompleteness: Refinancings for an average of $153,500
CONTINENTAL CAPITAL CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED5$119,000
Choose year:  2005 2004 2003

GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2003: Refinancing for $118,000

CAPITAL ONE HOME LOANS, LLC (KS) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$75,1431$95,000
APPLICATIONS APPROVED, NOT ACCEPTED1$108,0000$0
APPLICATIONS DENIED1$68,0000$0

BNC MORTGAGE (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $118,000

EVERHOME MORTGAGE COMPANY (FL): 1 Application Denied in 2005: Refinancing for $140,000

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Home Mortgage Disclosure Act Statistics for Indian Trail, North Carolina(NC), Zip Code 28104, Union County, Tract 0203.04- National Credit Union Administration (NCUA)

    PENTAGON FEDERAL CREDIT UNION (VA):
  • 2007: 1 Loan Originated: Refinancing for $79,000
  • 2007: 1 Application Denied: Refinancing for $35,000
  • 2005: 1 Application Denied: Home Improvement Loan for $27,000

STATE DEPARTMENT FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2006: Refinancing for $74,000

    BETHPAGE FEDERAL CREDIT UNION (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
  • 2003: 1 Loan Originated: Refinancing for $142,000
NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Indian Trail, NC, Tract 0203.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$321,0001$202,0000$0
APPLICATIONS DENIED0$01$90,0001$90,000
APPLICATIONS WITHDRAWN0$01$248,0000$0
Choose year:  2007 2006 2005 2003
    TRULIANT FEDERAL CREDIT UNION (NC):
  • 2007: 1 Loan Originated: Home Improvement Loan for $35,000
  • 2006: 1 Loan Originated: Refinancing for $30,000
  • 2005: 2 Loans Originated: Refinancings for an average of $113,000
  • 2004: 1 Loan Originated: Refinancing for $65,000
    CLEARVIEW FEDERAL CREDIT UNION (PA):
  • 2007: 1 Loan Originated: Home Improvement Loan for $18,000
  • 2006: 1 Loan Originated: Refinancing for $80,000

FAMILY TRUST FEDERAL CREDIT UNION (SC): 1 Application Denied in 2005: Refinancing for $389,000

    COASTAL FEDERAL CREDIT UNION (NC):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $375,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
  • 2005: 1 Loan Originated: Refinancing for $75,000
    SHARONVIEW FEDERAL CREDIT UNION (SC):
  • 2007: 1 Loan Originated: Refinancing for $137,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $143,000
  • 2006: 2 Loans Originated: Refinancings for an average of $295,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2005: 1 Loan Originated: Refinancing for $57,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $145,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
  • 2004: 4 Loans Originated: Refinancings for an average of $114,750
  • 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $145,500
  • 2003: 3 Loans Originated: Refinancings for an average of $117,667
    LOCAL GOV'T FEDERAL CREDIT UNION (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $152,000
  • 2006: 3 Loans Originated: Refinancings for an average of $153,333
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $73,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
  • 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $90,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $178,000
  • 2003: 2 Loans Originated: Refinancings for an average of $78,000
    FOUNDERS FEDERAL CREDIT UNION (SC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
  • 2007: 1 Loan Originated: Refinancing for $101,000
  • 2007: 1 Application Denied: Refinancing for $125,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $148,000
  • 2006: 1 Loan Originated: Refinancing for $150,000
  • 2006: 1 Application Withdrawn: Refinancing for $305,000
  • 2005: 2 Loans Originated: Refinancings for an average of $68,500

ALLEGACY FEDERAL CREDIT UNION (NC): 1 Loan Originated in 2007: Home Improvement Loan for $12,000

ESL FEDERAL CREDIT UNION (NY): 1 Application Withdrawn in 2006: Home Improvement Loan for $20,000

    CHARLOTTE METRO CREDIT UNION (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $793,000
  • 2007: 1 Loan Originated: Refinancing for $132,000
  • 2006: 2 Loans Originated: Refinancings for an average of $121,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $39,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2004: 1 Loan Originated: Refinancing for $188,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $5,000
  • 2003: 3 Loans Originated: Refinancings for an average of $107,333
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $91,000

ANHEUSER-BUSCH EMPLOYEES CU (MO): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $256,000

    SELF-HELP CREDIT UNION (NC):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $225,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
  • 2005: 1 Loan Originated: Refinancing for $162,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $101,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $167,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
STATE EMPLOYEES' CREDIT UNION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$159,8009$141,1111$133,000
APPLICATIONS DENIED1$158,0004$170,7500$0
APPLICATIONS WITHDRAWN1$162,0002$163,5000$0
Choose year:  2007 2006 2005 2004 2003

DELTA COMMUNITY CREDIT UNION (GA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $91,000

EDS CREDIT UNION (TX): 1 Loan Originated in 2007: Refinancing for $366,000

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