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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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $150,000 | 4 | $206,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $174,500 |
| APPLICATIONS DENIED | 2 | $249,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $189,000 | 8 | $208,250 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 | 5 | $146,000 |
| APPLICATIONS DENIED | 3 | $173,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $134,000 | 6 | $132,833 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $81,000 |
| APPLICATIONS DENIED | 1 | $186,000 | 1 | $60,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $175,000 | 1 | $195,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $147,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $194,000 | 2 | $157,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $117,500 | 0 | $0 | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $163,000 | 1 | $60,000 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $143,000 | 3 | $214,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $164,000 | 1 | $175,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $108,833 | 10 | $168,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $84,500 | 2 | $221,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $169,000 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $78,563 | 4 | $132,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $159,600 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $115,286 | 1 | $33,000 | 1 | $58,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $33,000 | 0 | $0 |
| APPLICATIONS DENIED | 23 | $188,391 | 11 | $96,455 | 1 | $84,000 |
| APPLICATIONS WITHDRAWN | 13 | $159,000 | 3 | $47,333 | 0 | $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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $281,000 | 3 | $55,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $305,667 | 3 | $170,000 | 1 | $32,000 |
| APPLICATIONS DENIED | 1 | $130,000 | 8 | $175,625 | 4 | $106,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $259,000 | 1 | $115,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $182,000 | 1 | $30,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $359,000 | 1 | $116,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $106,600 | 1 | $187,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $244,000 | 3 | $106,667 | 0 | $0 | 1 | $244,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $134,000 | 23 | $90,957 | 4 | $83,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $28,000 | 1 | $38,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $27,000 | 4 | $97,250 | 0 | $0 | 1 | $97,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $151,000 | 1 | $100,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 18 | $157,500 | 24 | $77,000 | 6 | $32,667 | 5 | $50,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $64,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $63,000 | 9 | $79,000 | 0 | $0 | 1 | $98,000 |
| APPLICATIONS WITHDRAWN | 3 | $210,333 | 2 | $73,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $128,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $152,000 | 10 | $128,000 | 22 | $57,409 | 8 | $25,500 | 3 | $124,667 | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 4 | $28,000 | 2 | $62,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $89,250 | 5 | $97,000 | 1 | $50,000 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $83,667 | 0 | $0 | 2 | $69,500 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $136,857 | 17 | $79,824 | 2 | $25,000 | 7 | $113,714 | 1 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $98,000 | 0 | $0 | 1 | $98,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $83,000 | 2 | $81,500 | 1 | $35,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $70,833 | 48 | $113,271 | 1 | $25,000 | 3 | $82,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $147,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $214,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 3 | $83,000 | 0 | $0 | 0 | $0 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $148,000 | 5 | $117,400 | 0 | $0 | 1 | $27,000 |
| APPLICATIONS DENIED | 1 | $264,000 | 0 | $0 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $222,667 | 2 | $68,500 |
| APPLICATIONS DENIED | 1 | $280,000 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $104,667 | 3 | $188,333 | 0 | $0 | 1 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $335,000 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $250,000 | 1 | $512,000 | 0 | $0 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $123,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $12,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $94,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 | 0 | $0 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 6 | $150,000 | 1 | $38,000 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $217,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $228,667 | 2 | $58,500 | 1 | $221,000 |
| APPLICATIONS DENIED | 1 | $244,000 | 3 | $158,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $367,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $119,000 | 6 | $137,167 |
| APPLICATIONS DENIED | 4 | $188,250 | 2 | $229,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $99,133 | 2 | $127,000 |
| APPLICATIONS DENIED | 6 | $114,000 | 1 | $300,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $149,000 | 6 | $157,833 |
| APPLICATIONS DENIED | 1 | $124,000 | 1 | $161,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $177,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $255,000 |
| FRANKLIN BANK SSB (TX) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $139,500 | 0 | $0 | 1 | $113,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $337,000 | 0 | $0 |
| FRANKLIN BANK SSB (TX) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $129,333 |
| FRANKLIN BANK SSB (TX) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $114,000 |
| FRANKLIN BANK SSB (TX) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $185,000 | 3 | $117,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $166,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $149,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $189,091 | 7 | $112,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $185,000 | 1 | $180,000 |
| GMAC BANK (UT) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $194,000 | 17 | $188,882 | 4 | $178,750 | 2 | $293,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 | 0 | $0 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $145,333 | 3 | $121,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $346,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $104,000 | 0 | $0 | 1 | $104,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 2 | $99,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $309,500 | 1 | $160,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $111,500 | 1 | $208,000 | 1 | $208,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $134,500 | 3 | $120,667 | 2 | $127,500 |
| APPLICATIONS DENIED | 1 | $228,000 | 1 | $138,000 | 1 | $228,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $165,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $186,800 | 7 | $141,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $650,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $198,000 |
| APPLICATIONS WITHDRAWN | 3 | $517,000 | 3 | $106,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $134,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $95,000 |
| APPLICATIONS WITHDRAWN | 1 | $175,000 | 3 | $98,333 |
| M&I BANK FSB (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $179,500 |
| APPLICATIONS DENIED | 2 | $199,000 |
| APPLICATIONS WITHDRAWN | 3 | $160,333 |
| M&I BANK FSB (NV) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $73,500 |
| APPLICATIONS DENIED | 3 | $208,333 |
| M&I BANK FSB (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $85,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $84,000 | 1 | $84,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $155,818 | 1 | $264,000 | 3 | $159,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $187,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $445,667 | 0 | $0 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $206,000 | 2 | $175,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $165,500 | 1 | $200,000 | 1 | $96,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $270,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $173,500 | 1 | $166,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $199,167 | 6 | $150,167 | 1 | $90,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $192,143 | 5 | $165,200 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $131,667 | 2 | $185,000 |
| APPLICATIONS DENIED | 1 | $114,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $145,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $147,400 | 1 | $104,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $218,000 | 2 | $239,000 | 1 | $246,000 |
| APPLICATIONS DENIED | 2 | $208,500 | 1 | $148,000 | 1 | $197,000 |
| APPLICATIONS WITHDRAWN | 1 | $197,000 | 0 | $0 | 1 | $197,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $343,200 | 5 | $105,600 | 5 | $164,200 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $275,000 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $140,000 | 1 | $100,000 | 2 | $140,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $74,000 |
| APPLICATIONS DENIED | 1 | $108,000 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $171,500 | 2 | $112,500 | 1 | $73,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $48,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $326,750 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $75,000 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $243,000 | 8 | $117,875 | 1 | $36,000 | 1 | $10,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $238,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $560,000 | 1 | $133,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $123,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $150,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $162,000 | 2 | $109,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $247,500 | 3 | $138,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $243,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $167,667 | 2 | $235,500 | 1 | $89,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $512,000 | 1 | $236,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $144,000 | 1 | $84,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $44,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $109,000 | 2 | $138,000 | 2 | $136,500 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 | 2 | $287,500 | 2 | $170,500 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $79,500 | 1 | $142,000 | 0 | $0 | 2 | $79,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $104,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $81,500 | 1 | $127,000 |
| APPLICATIONS DENIED | 1 | $96,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $131,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 9 | $141,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $146,000 | 1 | $111,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $306,667 | 10 | $181,900 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $149,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $344,333 | 3 | $187,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $188,500 | 1 | $77,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $139,000 | 7 | $158,000 | 0 | $0 | 1 | $139,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $127,000 | 1 | $167,000 | 0 | $0 | 2 | $127,000 |
| APPLICATIONS DENIED | 1 | $264,000 | 0 | $0 | 1 | $45,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $191,500 | 5 | $109,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $164,400 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $95,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $79,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $208,500 | 2 | $139,500 | 10 | $117,700 | 2 | $61,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 5 | $144,800 | 3 | $151,667 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $618,667 | 8 | $245,000 | 2 | $160,500 |
| APPLICATIONS DENIED | 1 | $50,000 | 5 | $236,400 | 2 | $159,500 |
| APPLICATIONS WITHDRAWN | 2 | $281,000 | 3 | $260,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $231,000 | 0 | $0 | 1 | $231,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $184,000 | 2 | $190,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $115,000 | 1 | $180,000 | 1 | $88,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $128,500 | 1 | $223,000 | 2 | $152,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $123,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $141,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $150,000 | 2 | $121,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $415,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $174,000 | 3 | $87,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $151,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $53,000 | 1 | $165,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $169,000 | 3 | $160,333 |
| APPLICATIONS DENIED | 4 | $212,250 | 5 | $209,400 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $92,000 | 1 | $172,000 |
| APPLICATIONS DENIED | 1 | $164,000 | 1 | $84,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $102,500 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 |
| GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $40,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $15,500 |
| APPLICATIONS DENIED | 1 | $458,000 | 2 | $22,500 |
| GE MONEY BANK (UT) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $12,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $39,000 |
| APPLICATIONS DENIED | 5 | $14,600 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $12,000 |
| APPLICATIONS DENIED | 3 | $122,667 | 2 | $24,000 |
| APPLICATIONS WITHDRAWN | 3 | $108,333 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $194,000 | 2 | $150,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $34,500 |
| GMAC BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $231,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $280,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $73,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $540,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $480,000 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 |
| ING BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $162,500 |
| APPLICATIONS DENIED | 2 | $168,000 |
| ING BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $168,000 | 1 | $248,000 |
| ING BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $167,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 22 | $152,409 | 22 | $141,773 | 7 | $142,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $178,667 | 6 | $173,167 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $174,500 | 0 | $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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $210,000 | 4 | $251,750 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $196,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $83,000 | 1 | $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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $135,000 | 5 | $145,200 | 1 | $110,000 |
| APPLICATIONS DENIED | 1 | $93,000 | 2 | $413,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $510,000 | 0 | $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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $107,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $132,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $102,000 | 0 | $0 | 2 | $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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $49,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 | 1 | $18,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $100,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $27,000 |
| APPLICATIONS DENIED | 1 | $25,000 | 0 | $0 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $27,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $20,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $29,400 |
| APPLICATIONS WITHDRAWN | 1 | $19,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $18,500 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $20,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $15,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $229,333 | 8 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $130,000 | 1 | $297,000 |
| APPLICATIONS DENIED | 2 | $87,500 | 1 | $210,000 |
| APPLICATIONS WITHDRAWN | 1 | $623,000 | 0 | $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 |
| Number | Average Value |
| LOANS ORIGINATED | 5 | $119,000 |
| CONTINENTAL CAPITAL CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $133,200 | 4 | $113,750 | 1 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $600,000 | 0 | $0 | 1 | $600,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $184,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $188,000 | 0 | $0 | 0 | $0 |
| CONTINENTAL CAPITAL CORP (NY) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $125,200 | 12 | $114,000 | 6 | $129,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $126,000 | 3 | $113,000 | 4 | $148,750 | 1 | $77,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $75,143 | 1 | $95,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $108,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $68,000 | 0 | $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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $321,000 | 1 | $202,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $90,000 | 1 | $90,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $248,000 | 0 | $0 |
| NFCU (VA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $10,000 | 1 | $30,000 |
| NFCU (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $304,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $191,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $19,000 |
| NFCU (VA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $35,000 | 1 | $35,000 |
| APPLICATIONS DENIED | 1 | $147,000 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $159,800 | 9 | $141,111 | 1 | $133,000 |
| APPLICATIONS DENIED | 1 | $158,000 | 4 | $170,750 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $162,000 | 2 | $163,500 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $149,500 | 8 | $186,875 | 1 | $4,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $95,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $220,000 | 1 | $237,000 | 2 | $7,500 |
| APPLICATIONS WITHDRAWN | 2 | $102,500 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $138,571 | 3 | $114,000 |
| APPLICATIONS DENIED | 1 | $186,000 | 1 | $212,000 |
| APPLICATIONS WITHDRAWN | 1 | $177,000 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $169,286 | 10 | $144,800 | 2 | $116,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $157,000 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $73,333 | 23 | $133,217 | 2 | $70,000 |
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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