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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Lake Norman of Catawba, Zip Code 28673, Catawba County, North Carolina (NC), Tract 0115.02





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Home Mortgage Disclosure Act Statistics for Lake Norman of Catawba, North Carolina(NC), Zip Code 28673, Catawba County, Tract 0115.02- Federal Deposit Insurance Corporation (FDIC)

FIRST-CITIZENS BANK & TRUST CO (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 ORIGINATED1$336,0002$182,0001$120,000
APPLICATIONS WITHDRAWN0$01$410,0001$410,000
Choose year:  2007 2006 2005 2004 2003

BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Denied in 2007: Refinancing for $216,000

FIRST BANK (NC): 1 Loan Originated in 2003: Refinancing for $275,000

    SOUTHERN BANK AND TRUST CO (NC):
  • 2007: 1 Loan Originated: Refinancing for $89,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $89,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $180,000
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $180,000
  • 2006: 1 Loan Originated: Refinancing for $120,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $210,000
    NEWBRIDGE BANK (NC):
  • 2004: 1 Loan Originated: Refinancing for $239,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $239,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $76,000

SANDHILLS BANK (SC): 1 Loan Originated in 2004: Refinancing for $492,000

    YADKIN VALLEY BANK (NC):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $92,500
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
  • 2005: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $92,500
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2004: 1 Loan Originated: Refinancing for $95,000
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $112,500
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $41,000
  • 2003: 4 Loans Originated: Refinancings for an average of $235,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $288,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $300,000

BB&T OF VA (VA): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $432,500

FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Lake Norman of Catawba, NC, Tract 0115.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$441,5002$270,000
APPLICATIONS DENIED0$02$277,000
FILES CLOSED FOR INCOMPLETENESS1$708,0000$0
Choose year:  2006 2005 2004 2003
    CAROLINA FIRST BANK (SC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $508,000
  • 2005: 1 Loan Originated: Refinancing for $171,000
  • 2003: 1 Loan Originated: Refinancing for $213,000

FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2003: Refinancing for $465,000

FIRST BANK OF GEORGIA (GA): 1 Loan Originated in 2004: Refinancing for $116,000

CRESCENT BANK & TRUST (GA): 1 Loan Originated in 2003: Refinancing for $103,000

    MOORESVILLE SAVINGS BANK (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $234,000
  • 2007: 1 Loan Originated: Refinancing for $600,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $148,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $284,667
  • 2006: 2 Loans Originated: Refinancings for an average of $335,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
  • 2005: 1 Loan Originated: Refinancing for $80,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $468,333
  • 2004: 1 Loan Originated: Refinancing for $190,000
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $175,000
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $88,500
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $10,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $248,000

MACON BANK, INC. (NC): 1 Application Denied in 2005: Conventional Home Purchase Loan for $25,000

    BANK OF NORTH CAROLINA (NC):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $85,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $434,000

FIRST GASTON BANK (NC): 1 Loan Originated in 2003: Refinancing for $613,000

CATAWBA VALLEY BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 28673, NC, Tract 0115.02
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$348,0001$348,000
APPLICATIONS APPROVED, NOT ACCEPTED1$52,0001$52,000
Choose year:  2006 2005 2004 2003

GATEWAY BUSINESS BANK (CA): 2 Loans Originated in 2005: Refinancings for an average of $115,000

SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2007: Refinancing for $200,000

MIDCAROLINABANK (NC): 1 Application Denied in 2005: Refinancing for $135,000

CONSECO BANK, INC. (UT): 1 Application Approved, Not Accepted in 2003: Home Improvement Loan for $11,000

    BANK OF THE CAROLINAS (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $660,000
  • 2007: 1 Loan Originated: Refinancing for $210,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $435,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $180,000

GULFSTREAM BUSINESS BANK (FL): 1 Loan Originated in 2005: Refinancing for $300,000

    GMAC BANK (UT):
  • 2007: 4 Loans Originated: Refinancings for an average of $369,000
  • 2007: 1 Application Denied: Refinancing for $980,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $64,000
GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 28673, NC, Tract 0115.02
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$425,0001$164,000
APPLICATIONS WITHDRAWN2$200,0000$0
Choose year:  2006 2005 2004 2003

C&F MORTGAGE CORP (VA): 1 Application Withdrawn in 2005: Refinancing for $144,000

    TOWER FUNDING GROUP (NC):
  • 2004: 1 Loan Originated: Refinancing for $334,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $330,000
  • 2003: 1 Application Denied: Refinancing for $110,000
    LIBERTY MORTGAGE CORPORATION (GA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
  • 2005: 1 Loan Originated: Refinancing for $109,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $109,000

CITIZENS MORTGAGE CORP. (RI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $180,000

LENDMARK FINANCIAL SERVICES (GA): 1 Loan Originated in 2005: Refinancing for $240,000

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Home Mortgage Disclosure Act Statistics for Lake Norman of Catawba, North Carolina(NC), Zip Code 28673, Catawba County, Tract 0115.02- Office of Thrift Supervision (OTS)

BELMONT FEDERAL S & L ASSOCIATION (NC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $200,000

CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 28673, NC, Tract 0115.02
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$90,000
APPLICATIONS APPROVED, NOT ACCEPTED1$90,0000$0
APPLICATIONS DENIED1$57,0001$15,000
Choose year:  2005 2004
    CITIZENS SOUTH BANK (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $136,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $59,000
  • 2005: 1 Application Withdrawn: Refinancing for $700,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $179,500
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $179,500
  • 2003: 1 Application Denied: Refinancing for $620,000

MIDCOUNTRY BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $417,000

    M&I BANK FSB (NV):
  • 2007: 1 Loan Originated: Refinancing for $180,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $98,000
  • 2005: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $98,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $100,000

FIRST FEDERAL (SC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $436,000

    NORTH AMERICAN SAVINGS BANK (MO):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $214,000
  • 2005: 1 Application Denied: Refinancing for $323,000
INDYMAC BANK, F.S.B. (CA) - 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 ORIGINATED5$512,2002$215,0001$230,0001$226,000
APPLICATIONS APPROVED, NOT ACCEPTED1$137,0000$00$00$0
APPLICATIONS DENIED0$01$272,0000$00$0
Choose year:  2007 2006 2005
    AMTRUST BANK (OH):
  • 2007: 5 Loans Originated: Conventional Home Purchase Loans for an average of $105,000
  • 2007: 3 Loans Originated: Refinancings for an average of $276,667
  • 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $165,500
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $350,000
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $350,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $284,333
  • 2006: 3 Loans Originated: Refinancings for an average of $290,667
  • 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $275,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $52,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $52,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $292,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $248,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2004: 1 Loan Originated: Refinancing for $102,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $150,000
    SOVEREIGN BANK (PA):
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $10,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $310,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $104,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $190,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2003: 1 Loan Originated: Refinancing for $83,000
    FIRST FEDERAL SAVINGS BANK (NC):
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $154,333
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $165,000
  • 2003: 5 Loans Originated: Refinancings for an average of $160,400
    E*TRADE BANK (VA):
  • 2006: 1 Application Denied: Refinancing for $40,000
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $400,000
  • 2004: 1 Loan Originated: Refinancing for $160,000
  • 2004: 1 Application Denied: Refinancing for $156,000
    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $565,000
  • 2007: 4 Applications Denied: Refinancings for an average of $385,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $565,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $624,000
  • 2006: 4 Applications Denied: Refinancings for an average of $106,500
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $279,000
  • 2004: 2 Loans Originated: Refinancings for an average of $360,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $279,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $165,000
  • 2004: 1 Application Denied: Refinancing for $325,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $325,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $192,000
  • 2003: 1 Application Denied: Refinancing for $270,000

COLONIAL SAVINGS, F.A. (TX): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $96,000

    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $304,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
  • 2007: 1 Application Withdrawn: Refinancing for $228,000
  • 2007: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $228,000
  • 2004: 1 Loan Originated: Refinancing for $130,000
  • 2003: 1 Loan Originated: Refinancing for $272,000

DOLLAR BANK, FSB (PA): 1 Loan Originated in 2004: Refinancing for $346,000

    CHEVY CHASE BANK, F.S.B. (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $714,000
  • 2006: 1 Loan Originated: Refinancing for $180,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $434,000
  • 2005: 4 Loans Originated: Refinancings for an average of $442,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $434,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $196,000
  • 2004: 4 Loans Originated: Refinancings for an average of $302,500
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $133,000
  • 2004: 1 Application Withdrawn: Refinancing for $362,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $133,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $218,000
  • 2003: 3 Loans Originated: Refinancings for an average of $359,333
  • 2003: 1 File Closed For Incompleteness: Refinancing for $280,000

AMERICAN BANK (MD): 1 Loan Originated in 2007: Refinancing for $562,000

EASTERN SAVINGS BANK, FSB (MD): 1 Application Withdrawn in 2007: Refinancing for $240,000

ESSEX SAVINGS BANK, FSB (VA): 1 Loan Originated in 2003: Refinancing for $274,000

    FLAGSTAR BANK (MI):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $141,500
  • 2007: 2 Loans Originated: Refinancings for an average of $195,000
  • 2007: 2 Applications Denied: Refinancings for an average of $180,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $267,000
  • 2006: 2 Loans Originated: Refinancings for an average of $82,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $230,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $87,500
  • 2005: 4 Loans Originated: Refinancings for an average of $155,000
  • 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $109,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $10,000
  • 2005: 3 Applications Denied: Refinancings for an average of $146,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $10,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $77,333
  • 2004: 3 Loans Originated: Refinancings for an average of $112,000
    NETBANK FUNDINGS SERVICES (GA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,500
    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $230,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lake Norman of Catawba, NC, Tract 0115.02
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$632,0003$280,3332$540,500
APPLICATIONS DENIED1$200,0002$300,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$495,0000$0
Choose year:  2007 2006 2005 2004

WORTHINGTON FEDERAL BANK (AL): 1 Loan Originated in 2004: Refinancing for $285,000

COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2007: Refinancing for $665,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $106,000
  • 2007: 4 Applications Denied: Refinancings for an average of $184,500
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $210,000
WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28673, NC, Tract 0115.02
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$301,0004$436,0001$694,000
APPLICATIONS DENIED1$296,0001$582,0000$0
APPLICATIONS WITHDRAWN0$01$473,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$130,0000$0
Choose year:  2007 2004 2003

HOMETRUST BANK (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $297,000

    MIDFIRST BANK (OK):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $180,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $137,000
    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Application Denied: Refinancing for $56,000
  • 2006: 2 Applications Denied: Refinancings for an average of $100,000
  • 2005: 2 Applications Denied: Refinancings for an average of $156,000
  • 2004: 1 Application Denied: Refinancing for $300,000
    STATE FARM BANK (IL):
  • 2007: 2 Applications Denied: Home Improvement Loans for an average of $68,500
  • 2005: 1 Loan Originated: Refinancing for $146,000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $157,333
  • 2004: 1 Loan Originated: Refinancing for $178,000
  • 2003: 3 Applications Withdrawn: Refinancings for an average of $109,667
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $45,000
    GE MONEY BANK (UT):
  • 2007: 1 Application Denied: Refinancing for $428,000
  • 2006: 1 Application Withdrawn: Refinancing for $232,000
  • 2005: 1 Application Denied: Refinancing for $180,000
  • 2005: 1 Application Denied: Home Improvement Loan for $18,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $125,000
EVERBANK (FL) - 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 ORIGINATED2$253,0003$377,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$300,0000$0
APPLICATIONS DENIED0$02$475,0001$230,000
Choose year:  2007 2006 2005 2004 2003
    GMAC BANK (DE):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $253,500
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $230,000
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $203,000
  • 2004: 1 Loan Originated: Refinancing for $140,000

AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $189,000

ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $285,000

AMERIPRISE FINANCIAL, INC. (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $111,000

COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lake Norman of Catawba, NC, Tract 0115.02
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 ORIGINATED7$139,7142$852,5002$145,5002$155,500
APPLICATIONS APPROVED, NOT ACCEPTED2$215,5002$162,5000$00$0
APPLICATIONS WITHDRAWN0$01$221,0000$00$0

CHARLES SCHWAB BANK (NV): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $591,000

    CITIFINANCIAL MTG CO, INC (TX):
  • 2006: 1 Loan Originated: Refinancing for $18,000
  • 2005: 2 Applications Denied: Refinancings for an average of $139,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $225,000
  • 2004: 1 Loan Originated: Refinancing for $116,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $200,000
  • 2004: 1 Application Denied: Refinancing for $75,000

CITIMORTGAGE, INC. (MO): 3 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $236,333

MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2007: Refinancings for an average of $217,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005
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$240,3332$299,0001$300,000
APPLICATIONS DENIED0$01$137,0000$0
APPLICATIONS WITHDRAWN0$01$108,0000$0

BNC MORTGAGE (NY): 1 Application Denied in 2007: Refinancing for $1,200,000

MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2003: Refinancing for $323,000

    GB HOME EQUITY, LLC (WI):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $41,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $26,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $117,000
FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$105,4002$392,000
APPLICATIONS DENIED4$137,7501$99,000
APPLICATIONS WITHDRAWN0$01$66,000

GREATER ATLANTIC MORTGAGE CORP (VA): 1 Application Withdrawn in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $123,000

RBMG, INC (SC): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $155,000

    MARKET STREET MORTGAGE CORP (FL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $356,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $559,000
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $559,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $559,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $559,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $78,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $78,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2005: Refinancing for $152,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2007: 1 Application Denied: Refinancing for $610,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $159,000
  • 2006: 1 Loan Originated: Refinancing for $57,000
  • 2006: 1 Application Denied: Refinancing for $140,000
  • 2006: 1 Application Withdrawn: Refinancing for $113,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $114,000
  • 2005: 2 Loans Originated: Refinancings for an average of $89,000
  • 2005: 2 Files Closed For Incompleteness: Refinancings for an average of $266,000
  • 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $332,000

CONTINENTAL CAPITAL CORP (NY): 1 Loan Originated in 2005: Refinancing for $273,000

GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $135,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $275,000

EVERHOME MORTGAGE COMPANY (FL): 1 Application Denied in 2005: Refinancing for $103,000

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Home Mortgage Disclosure Act Statistics for Lake Norman of Catawba, North Carolina(NC), Zip Code 28673, Catawba County, Tract 0115.02- National Credit Union Administration (NCUA)

PENTAGON FEDERAL CREDIT UNION (VA): 1 File Closed For Incompleteness in 2006: Refinancing for $16,000

BETHPAGE FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2006: Home Improvement Loan for $34,000

    NFCU (VA):
  • 2007: 1 Loan Originated: Refinancing for $55,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $195,000
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $32,500
  • 2003: 2 Loans Originated: Refinancings for an average of $48,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $46,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $130,000

UNITED FEDERAL CREDIT UNION (MI): 1 Application Denied in 2006: Refinancing for $150,000

    TRULIANT FEDERAL CREDIT UNION (NC):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $471,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $471,000
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $120,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $112,000
  • 2005: 1 Application Denied: Refinancing for $193,000

CLEARVIEW FEDERAL CREDIT UNION (PA): 1 Loan Originated in 2006: Home Improvement Loan for $60,000

    COASTAL FEDERAL CREDIT UNION (NC):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $275,000
  • 2004: 1 Loan Originated: Refinancing for $135,000
  • 2003: 1 Application Denied: Refinancing for $100,000

SHARONVIEW FEDERAL CREDIT UNION (SC): 2 Loans Originated in 2003: Refinancings for an average of $49,000

CAROLINAS TELCO FEDERAL CREDIT UNION (NC): 1 Loan Originated in 2004: Refinancing for $141,000

    LOCAL GOV'T FEDERAL CREDIT UNION (NC):
  • 2006: 1 Loan Originated: Refinancing for $25,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $25,000
  • 2005: 1 Loan Originated: Refinancing for $101,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $101,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $123,000
  • 2004: 1 Loan Originated: Refinancing for $170,000
  • 2003: 1 Loan Originated: Refinancing for $120,000

FOUNDERS FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2005: Refinancing for $174,000

ALLEGACY FEDERAL CREDIT UNION (NC): 2 Loans Originated in 2003: Refinancings for an average of $108,500

CHARLOTTE METRO CREDIT UNION (NC): 1 Loan Originated in 2006: Home Improvement Loan for $20,000

STATE EMPLOYEES' CREDIT UNION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lake Norman of Catawba, NC, Tract 0115.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$162,0005$241,4001$144,0000$02$148,500
APPLICATIONS DENIED0$01$36,0000$00$01$36,000
APPLICATIONS WITHDRAWN1$340,0000$00$01$340,0000$0
Choose year:  2007 2006 2005 2004 2003

CU FACTORY BUILT LENDING, LP (TX): 1 Loan Originated in 2005: Refinancing for $23,000

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