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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Lawrenceburg, Zip Code 47025, Dearborn County, Indiana (IN), Tract 0803.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 47025, IN, Tract 0803.00
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED23$117,3486$119,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$68,0002$85,0001$68,000
APPLICATIONS DENIED1$110,0000$00$0
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
E) Loans on Dwellings For 5+ Families
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$124,00067$117,55276$119,71120$11,8502$384,00017$168,3531$101,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$82,50013$111,9231$30,0000$00$00$0
APPLICATIONS DENIED2$65,50011$111,09157$103,03514$32,8570$010$73,4004$120,750
APPLICATIONS WITHDRAWN3$88,0002$43,50020$119,4003$31,0000$01$78,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$06$78,1670$00$01$75,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value

2007 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED2$111,5000$017$120,0590$02$100,5002$117,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$68,0000$00$00$00$00$00$00$0
APPLICATIONS DENIED0$01$110,0000$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED1$113,0001$124,0001$153,0002$116,5000$01$91,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$85,0000$00$01$85,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for Lawrenceburg, Indiana(IN), Zip Code 47025, Dearborn County, Tract 0803.00- Office of the Comptroller of the Currency (OCC)

JPMORGAN CHASE BANK (OH): 3 Applications Denied in 2007: Refinancings for an average of $142,667

US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$133,5005$144,4002$95,000
APPLICATIONS DENIED2$65,5000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    FIRST FINANCIAL BANK (OH):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
  • 2004: 1 Loan Originated: Refinancing for $94,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $115,000
  • 2001: 1 Loan Originated: Refinancing for $56,000

FLEET NATIONAL BANK (RI): 1 Loan Originated in 2001: Refinancing for $99,000

    FIRST TENNESSEE BANK NA (TN):
  • 2002: 1 Application Denied: Refinancing for $195,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $10,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lawrenceburg, IN, Tract 0803.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$147,0002$170,500
Choose year:  2007 2006 2005 2003 2002 2001 2000
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $89,250
  • 2005: 3 Loans Originated: Refinancings for an average of $139,667
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $72,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2004: 5 Loans Originated: Refinancings for an average of $91,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $126,000

FARMERS & MECHANICS NATL BANK (MD): 1 Application Denied in 2000: Conventional Home Purchase Loan for $39,000

    PNC BANK, NA (PA):
  • 2007: 1 Loan Originated: Home Improvement Loan for $3,000
  • 2005: 1 Loan Originated: Refinancing for $10,000
  • 2005: 1 Application Denied: Home Improvement Loan for $15,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$270,0000$0
APPLICATIONS DENIED0$01$132,000
Choose year:  2007 2006 2005 2004
    SECOND NAT'L BANK C/O SKY BANK (OH):
  • 2003: 2 Loans Originated: Refinancings for an average of $65,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $56,000
  • 2001: 1 Loan Originated: Refinancing for $52,000
NBANK, N.A. (GA) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$63,0000$0
APPLICATIONS DENIED0$01$140,000
APPLICATIONS WITHDRAWN1$70,0000$0
Choose year:  2005 2004
BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$14,000
APPLICATIONS APPROVED, NOT ACCEPTED1$30,000
APPLICATIONS DENIED3$73,333
Choose year:  2003 2002 2001 2000 1999
THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$97,0000$00$0
APPLICATIONS DENIED1$59,0001$2,0001$59,000
Choose year:  2007 2005 2004 2003 2002 2001 2000
    OLD NATIONAL BANK (IN):
  • 2002: 2 Loans Originated: Home Improvement Loans for an average of $10,000
  • 2001: 2 Applications Denied: Home Improvement Loans for an average of $5,000

INTEGRA BANK (IN): 1 Loan Originated in 2002: Refinancing for $200,000

    BANK OF AMERICA, N.A. (NC):
  • 2005: 1 Loan Originated: Refinancing for $87,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $87,000
  • 2001: 1 Loan Originated: Refinancing for $70,000
    UNION PLANTERS BANK (TN):
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $95,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2001: 1 Loan Originated: Refinancing for $53,000

CAPITAL ONE NA (LA): 2 Loans Originated in 2007: Home Improvement Loans for an average of $8,000

BANK ONE, INDIANA, NA (IN): 1 Loan Originated in 1999: Refinancing for $20,000

LASALLE BANK NA (IL): 1 Application Denied in 2003: Home Improvement Loan for $10,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED5$17,800
APPLICATIONS DENIED3$12,000
Choose year:  2007 2006 2005 2004

AMERICAN NATIONAL BANK & TRUST (IN): 1 Loan Originated in 2000: Home Improvement Loan for $6,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $25,000

COMMUNITY WEST BANK, N.A. (CA): 1 Application Denied in 2001: Refinancing for $41,000

    WACHOVIA BANK OF DELAWARE (DE):
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $60,000
  • 2001: 1 Application Denied: Refinancing for $53,000
  • 1999: 2 Loans Originated: Refinancings for an average of $61,500
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $75,000
  • 2005: 1 Loan Originated: Refinancing for $32,000
  • 2004: 1 Application Denied: Refinancing for $81,000
US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$33,0003$14,000
APPLICATIONS APPROVED, NOT ACCEPTED2$158,0000$0
APPLICATIONS DENIED2$118,5002$10,500
Choose year:  2007 2006 2005 2004
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2004: 1 Application Denied: Refinancing for $17,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $17,000
  • 2003: 1 Application Denied: Refinancing for $51,000
COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 47025, IN, Tract 0803.00
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$15,0001$42,0001$17,0001$15,000
APPLICATIONS APPROVED, NOT ACCEPTED2$43,0002$123,5000$02$43,000
APPLICATIONS DENIED1$118,0002$90,5000$00$0

FIRST INDIANA BANK (IN): 1 Loan Originated in 2004: Refinancing for $152,000

CHARTER ONE BANK (OH): 1 Loan Originated in 2004: Home Improvement Loan for $120,000

SOUTH CENTRAL BANK (IL): 1 Application Denied in 2007: Home Improvement Loan for $12,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2000: Refinancing for $60,000

CITIMORTGAGE, INC (NY): 1 File Closed For Incompleteness in 2007: Refinancing for $100,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $65,000

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2001: 1 Loan Originated: Refinancing for $68,000
  • 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $116,000
  • 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $79,000

THE MONEY STORE (CA): 1 Loan Originated in 2000: Home Improvement Loan for $35,000

NEXSTAR FINANCIAL CORPORATION (MO): 1 Application Denied in 2006: Refinancing for $122,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $83,500
  • 2003: 1 Loan Originated: Refinancing for $122,000
  • 2003: 2 Applications Denied: FHA, FSA/RHS & VA Home Purchase Loans for an average of $97,500
  • 2002: 3 Loans Originated: Refinancings for an average of $73,333
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
  • 2001: 1 Loan Originated: Refinancing for $109,000
    THE HUNTINGTON MORTGAGE CO. (OH):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
  • 2000: 1 Application Denied: Refinancing for $121,000

PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $65,000

    HEARTLAND SECURITY MORTGAGELLC (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $133,000
  • 2003: 1 Loan Originated: Refinancing for $164,000
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$66,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$94,000
APPLICATIONS DENIED0$01$85,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $45,000
  • 2003: 1 Loan Originated: Refinancing for $97,000
  • 2003: 1 Application Denied: Refinancing for $153,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $102,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $33,000
  • 2000: 1 Loan Originated: Refinancing for $55,000

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $71,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,500
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $98,000
  • 2005: 1 Application Denied: Refinancing for $170,000
  • 2004: 2 Loans Originated: Refinancings for an average of $56,500
  • 1999: 2 Loans Originated: Refinancings for an average of $86,500
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Denied: Refinancing for $117,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $85,000
  • 2004: 3 Applications Denied: Refinancings for an average of $115,667
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $65,000
  • 2003: 1 Application Denied: Refinancing for $31,000
  • 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $53,000
  • 2002: 1 Application Denied: Refinancing for $105,000
  • 2002: 1 Application Withdrawn: Refinancing for $99,000
  • 2001: 1 Application Denied: Refinancing for $23,000
  • 2001: 1 Application Withdrawn: Refinancing for $68,000
  • 2000: 1 Application Withdrawn: Refinancing for $52,000
  • 1999: 1 Loan Originated: Refinancing for $90,000

SUMMIT MORTGAGE (VA): 1 Application Denied in 2004: Refinancing for $35,000

WACHOVIA MORTAGE (NC): 1 Application Denied in 2005: Refinancing for $120,000

    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 2 Loans Originated: Refinancings for an average of $120,000
  • 2001: 1 Application Denied: Refinancing for $112,000
  • 2000: 3 Applications Denied: Refinancings for an average of $71,667

NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Denied in 1999: Refinancing for $180,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Lawrenceburg, IN, Tract 0803.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$106,7504$92,2506$92,8331$81,000
APPLICATIONS DENIED1$128,0000$02$97,0000$0
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Lawrenceburg, Indiana(IN), Zip Code 47025, Dearborn County, Tract 0803.00- Federal Reserve System (FRB)

    HERITAGE COMMUNITY BANK (IN):
  • 2004: 1 Loan Originated: Refinancing for $23,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $24,000
THE FRIENDSHIP STATE BANK (IN) - 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 ORIGINATED2$134,0002$65,5001$7,0001$14,000
APPLICATIONS DENIED0$02$50,0000$01$80,000
Choose year:  2007 2006 2005 2004 2003 2001 2000

FIFTH THIRD BANK (OH): 1 Application Denied in 2000: Home Improvement Loan for $2,000

SKY BANK C/O HUNTINGTON BANK (OH): 1 Application Denied in 2005: Refinancing for $110,000

    PROVIDENT BANK (OH):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $42,000
  • 2000: 2 Loans Originated: Refinancings for an average of $64,500
    NORTHSIDE BANK & TRUST CO (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $147,000
    FIFTH THIRD BANK, INDIANA (IN):
  • 2002: 1 Loan Originated: Home Improvement Loan for $5,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2000: 2 Loans Originated: Home Improvement Loans for an average of $10,000
WESBANCO BANK, INC. (WV) - Home Mortgage Disclosure Act Statistics For Year 2006
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$94,000
Choose year:  2006 2005
    FIFTH THIRD BANK (OH):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $75,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $75,000
  • 2006: 1 Application Denied: Home Improvement Loan for $6,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $7,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $7,000
  • 2003: 1 Application Denied: Home Improvement Loan for $9,000
  • 2002: 1 Application Denied: Home Improvement Loan for $5,000
  • 2001: 1 Application Denied: Home Improvement Loan for $3,000

BANC ONE FINANCIAL SERVICES (IN): 1 Loan Originated in 1999: Refinancing for $74,000

    HOMEFEDERAL BANK (IN):
  • 2004: 1 Loan Originated: Refinancing for $88,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $88,000
  • 2004: 1 Application Withdrawn: Refinancing for $93,000
  • 2003: 1 Loan Originated: Refinancing for $36,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $22,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $31,000
  • 2002: 2 Loans Originated: Refinancings for an average of $60,500
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $38,000
  • 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $38,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $79,000
    FIFTH THIRD BANK MICHIGAN (MI):
  • 2005: 1 Application Denied: Home Improvement Loan for $10,000
  • 2004: 2 Applications Denied: Refinancings for an average of $60,000
  • 2004: 1 Application Denied: Home Improvement Loan for $40,000

SUNTRUST MORTGAGE, INC (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $150,000

WACHOVIA MORTGAGE (NC): 2 Loans Originated in 2002: Refinancings for an average of $93,000

    IRWIN MORTGAGE CORPORATION (IN):
  • 2004: 1 Application Denied: Refinancing for $102,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $126,000
  • 2003: 1 Loan Originated: Refinancing for $89,000
  • 2003: 1 Application Withdrawn: Refinancing for $122,000
  • 2002: 1 Loan Originated: Refinancing for $103,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lawrenceburg, IN, Tract 0803.00
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$64,6678$114,5002$59,000
APPLICATIONS DENIED0$05$82,0000$0
APPLICATIONS WITHDRAWN0$01$99,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$67,0000$0
Choose year:  2007 2006 2005 2004 2003 2002

WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2002: Refinancing for $88,000

WELLS FARGO FIN'L KENTUCKY INC (IA): 1 Application Denied in 2004: Home Improvement Loan for $30,000

WELLS FARGO FIN'L INDIANA, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$144,0000$0
APPLICATIONS DENIED3$78,0000$0
APPLICATIONS WITHDRAWN1$158,0001$10,000
Choose year:  2007 2006 2005 2004
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 47025, IN, Tract 0803.00
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$87,3332$10,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$30,0000$0
APPLICATIONS DENIED9$104,7786$63,3333$127,667
APPLICATIONS WITHDRAWN7$156,0001$43,0000$0
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $44,000
  • 2005: 1 Loan Originated: Refinancing for $32,000
  • 2005: 1 Application Denied: Refinancing for $90,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $130,000

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $302,000

    HFC COMPANY LLC (IL):
  • 2006: 1 Loan Originated: Refinancing for $138,000
  • 2006: 1 Application Denied: Home Improvement Loan for $5,000
  • 2005: 1 Application Denied: Home Improvement Loan for $103,000
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED0$01$129,000
APPLICATIONS WITHDRAWN1$150,0000$0
Choose year:  2003 2002 2001 2000

IRWIN HOME EQUITY CORP (CA): 1 Application Approved, Not Accepted in 2005: Refinancing for $34,000

RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $101,000

FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$123,0002$56,5002$161,5001$48,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    CITIFINANCIAL SERVICES, INC. (MD):
  • 2007: 1 Loan Originated: Home Improvement Loan for $12,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $33,000
  • 2003: 2 Applications Denied: Refinancings for an average of $27,500
    EQUIFIRST CORPORATION (NC):
  • 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $63,500
  • 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $75,000
  • 2006: 3 Files Closed For Incompleteness: Refinancings for an average of $133,000
  • 2004: 1 Application Denied: Refinancing for $175,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $131,000

NCS MORTGAGE LENDING COMPANY (GA): 1 Application Denied in 2000: Refinancing for $110,000

    HOME EQUITY OF AMERICA (MI):
  • 2003: 1 Application Denied: Refinancing for $81,000
  • 2001: 1 Loan Originated: Refinancing for $102,000
  • 2000: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $14,500

ASSOCIATES FINANCIAL SERVICES (TX): 1 Application Denied in 2000: Refinancing for $25,000

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $74,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $175,000
  • 2002: 3 Applications Withdrawn: Refinancings for an average of $63,333
  • 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $57,333
  • 2001: 2 Applications Denied: Refinancings for an average of $160,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $116,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2000: 2 Loans Originated: Refinancings for an average of $76,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $80,000

ASSOCIATES HOUSING FINANCE (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $58,000

    FULL SPECTRUM LENDING (CA):
  • 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $326,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $76,000
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lawrenceburg, IN, Tract 0803.00
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$100,000
Choose year:  2007 2006 2005

HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $20,000

    E-LOAN INC (CA):
  • 2007: 1 Loan Originated: Refinancing for $24,000
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $172,500
  • 2007: 2 Applications Denied: Refinancings for an average of $92,500
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $89,000
  • 2006: 1 Application Denied: Refinancing for $30,000
  • 2006: 1 Application Withdrawn: Refinancing for $93,000

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Home Mortgage Disclosure Act Statistics for Lawrenceburg, Indiana(IN), Zip Code 47025, Dearborn County, Tract 0803.00- Federal Deposit Insurance Corporation (FDIC)

MAINSOURCE BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$40,0001$40,000
Choose year:  2007 2006 2005 2003 2002 2001

SUTTON BANK (OH): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $118,000

AMERICAN STATE BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2004 in Lawrenceburg, IN, Tract 0803.00
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$155,0004$127,2501$139,0005$157,000
APPLICATIONS DENIED0$01$70,0000$01$70,000
Choose year:  2004 2003 2002 2001 2000 1999
THE MERCHANTS BANK & TRUST CO. (IN) - Home Mortgage Disclosure Act Statistics For Year 2006
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$66,0004$37,7501$90,000
APPLICATIONS WITHDRAWN0$02$65,0000$0
Choose year:  2006 2004 2003 2002 2001 2000 1999

SOUTH CENTRAL BANK (IL): 1 Loan Originated in 2002: Home Improvement Loan for $8,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 2 Applications Denied: Refinancings for an average of $47,500
  • 2000: 1 Application Denied: Refinancing for $68,000

OAK HILL BANKS (OH): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $85,000

    TOWNE BANK (OH):
  • 2002: 1 Loan Originated: Refinancing for $44,000
  • 2000: 1 Application Denied: Refinancing for $160,000
  • 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $160,000
    HOME SAVINGS & LOAN COMPANY (OH):
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $96,667
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $64,000

ADVANTAGE BANK (OH): 1 Loan Originated in 2007: Refinancing for $70,000

    COLUMBIA SAVINGS BANK (OH):
  • 2003: 1 Loan Originated: Refinancing for $75,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
  • 2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $100,000

THE BANK OF KENTUCKY INC (KY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $102,000

    CENTRAL BANK OF JEFFERSON COUN (KY):
  • 2006: 1 Loan Originated: Refinancing for $98,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $100,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $213,000
  • 2004: 2 Applications Withdrawn: Refinancings for an average of $67,000
  • 2002: 1 Loan Originated: Refinancing for $32,000

SPRING VALLEY BANK (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $73,000

    CONSECO BANK, INC. (UT):
  • 2002: 2 Applications Denied: Refinancings for an average of $107,000
  • 2002: 1 Application Withdrawn: Refinancing for $120,000
  • 2001: 2 Applications Denied: Refinancings for an average of $74,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $135,000
  • 2000: 2 Applications Withdrawn: Refinancings for an average of $78,000
GMAC BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$27,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$65,000
APPLICATIONS DENIED1$110,0000$0
Choose year:  2007 2006

GREENPOINT CREDIT, LLC (CA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $93,000

GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $39,000

GN MORTGAGE (CA): 1 Application Withdrawn in 2001: Refinancing for $108,000

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Home Mortgage Disclosure Act Statistics for Lawrenceburg, Indiana(IN), Zip Code 47025, Dearborn County, Tract 0803.00- Office of Thrift Supervision (OTS)

    CHEVIOT SAVINGS BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
  • 2006: 1 Loan Originated: Refinancing for $198,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2004: 1 Loan Originated: Refinancing for $241,000
  • 2003: 1 Application Denied: Refinancing for $49,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
    GUARDIAN SAVINGS BANK, FSB (OH):
  • 2005: 2 Loans Originated: Refinancings for an average of $75,500
  • 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $129,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
  • 2004: 1 Loan Originated: Refinancing for $72,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $91,000
  • 2003: 3 Loans Originated: Refinancings for an average of $109,000
  • 2003: 1 Application Denied: Refinancing for $50,000
  • 2002: 5 Loans Originated: Refinancings for an average of $82,600
  • 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $93,333
  • 2002: 1 Application Denied: Refinancing for $74,000
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
  • 2000: 3 Loans Originated: Refinancings for an average of $85,000
  • 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $58,000
  • 2000: 1 Application Withdrawn: Refinancing for $30,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
    THE HARRISON BUILDING AND LOAN (OH):
  • 2002: 1 Loan Originated: Refinancing for $190,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $117,000
    CINCINNATUS SAVINGS&LOAN (OH):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
  • 2001: 1 Application Denied: Home Improvement Loan for $5,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $128,000

FIRST PLACE BANK (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $209,000

CITIBANK, FSB (VA): 1 Application Approved, Not Accepted in 2003: Refinancing for $81,000

    FRANKLIN SAVINGS AND LOAN COMP (OH):
  • 2007: 1 Application Denied: Refinancing for $70,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $70,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $147,000
  • 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $130,000
M&I BANK FSB (NV) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$105,000
Choose year:  2006 2005 2004 2001 2000
UNITED COMMUNITY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
E) Loans on Dwellings For 5+ Families
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$153,22212$255,2505$9,4001$360,0005$420,200
APPLICATIONS DENIED1$112,0003$127,6670$00$00$0
APPLICATIONS WITHDRAWN0$00$01$40,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

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