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Home Mortgage Disclosure Act Statistics for Lewisburg, Ohio(OH), Zip Code 45378, Preble County, Tract 4201.00- Office of Thrift Supervision (OTS)
M&I BANK FSB (NV):- 2006: 1 Loan Originated: Refinancing for $125,000
- 2006: 1 Loan Originated: Home Improvement Loan for $25,000
- 2001: 2 Files Closed For Incompleteness: Refinancings for an average of $107,000
- 2000: 1 Loan Originated: Refinancing for $85,000
- 2000: 2 Applications Denied: Refinancings for an average of $126,500
NEW CARLISLE FEDERAL SAVINGS (OH): 1 Loan Originated in 2003: Refinancing for $102,000
MONROE FEDERAL SAVINGS AND LO (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $71,000
INDYMAC BANK, F.S.B. (CA):- 2006: 1 Application Denied: Refinancing for $75,000
- 2000: 1 Application Denied: Refinancing for $116,000
CITIZENS BANK OF DELPHOS (OH): 1 Loan Originated in 2001: Refinancing for $147,000
THIRD FEDERAL SAVINGS AND LOAN (OH): 1 Application Denied in 2005: Refinancing for $65,000
LEHMAN BROTHERS BANK, FSB (DE):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $104,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $84,000
- 2005: 1 Application Denied: Refinancing for $225,000
COLONIAL SAVINGS, F.A. (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
- 2004: 1 Loan Originated: Refinancing for $102,000
- 2004: 1 Application Denied: Refinancing for $119,000
- 2003: 1 Application Denied: Refinancing for $135,000
- 2003: 1 Application Withdrawn: Refinancing for $110,000
- 2002: 1 Application Withdrawn: Refinancing for $85,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $84,000
USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $180,000
| LIBERTY SAVINGS BANK, FSB (OH) - 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 | $95,000 | 2 | $98,500 | 2 | $13,500 |
| APPLICATIONS DENIED | 1 | $90,000 | 1 | $196,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $70,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $140,000 | 0 | $0 |
| LIBERTY SAVINGS BANK, FSB (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $78,000 |
| LIBERTY SAVINGS BANK, FSB (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 |
| LIBERTY SAVINGS BANK, FSB (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $214,000 | 1 | $85,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
| LIBERTY SAVINGS BANK, FSB (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $119,500 | 5 | $88,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $136,000 |
| LIBERTY SAVINGS BANK, FSB (OH) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $98,250 |
| LIBERTY SAVINGS BANK, FSB (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $178,500 | 1 | $71,000 |
| LIBERTY SAVINGS BANK, FSB (OH) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 | 1 | $6,000 |
| APPLICATIONS WITHDRAWN | 1 | $85,000 | 0 | $0 |
BANKUNITED, FSB (FL): 1 Loan Originated in 2006: Refinancing for $122,000
| UNION SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45378, OH, Tract 4201.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $120,667 | 1 | $60,000 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 | 1 | $79,000 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2005 |
| 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 | $107,000 | 2 | $248,500 | 2 | $89,000 | 1 | $76,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $74,667 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $102,000 | 3 | $112,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $88,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $98,500 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $116,000 | 3 | $71,333 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $88,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $112,000 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $77,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $74,000 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $94,500 |
| APPLICATIONS DENIED | 1 | $169,000 |
CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $4,000
UNITED MIDWEST SAVINGS BANK (OH):- 2007: 1 Loan Originated: Refinancing for $21,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $43,000
- 2004: 1 Loan Originated: Refinancing for $70,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2004: 1 Application Withdrawn: Refinancing for $60,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $112,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $147,000 | 2 | $95,500 | 0 | $0 | 0 | $0 | 1 | $108,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $81,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - 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 | 1 | $180,000 | 1 | $62,000 | 1 | $84,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $108,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $42,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $163,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $152,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $160,000 |
| APPLICATIONS DENIED | 1 | $81,000 | 1 | $92,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $134,000 | 2 | $71,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $64,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $86,000 | 0 | $0 |
WASHINGTON MUTUAL BANK (NV):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
- 2006: 1 Application Denied: Refinancing for $146,000
- 2005: 1 Loan Originated: Refinancing for $77,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $57,000
- 2005: 2 Applications Denied: Refinancings for an average of $111,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $90,000
- 2004: 2 Loans Originated: Refinancings for an average of $60,000
WORTHINGTON FEDERAL BANK (AL): 1 Loan Originated in 2002: Refinancing for $71,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $89,000
- 2006: 2 Applications Denied: Refinancings for an average of $100,500
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $84,500
- 2004: 1 Application Denied: Home Improvement Loan for $10,000
CAPITALONE (VA): 1 Loan Originated in 2005: Refinancing for $86,000
MIDFIRST BANK (OK):- 2005: 1 Loan Originated: Refinancing for $73,000
- 2002: 1 Loan Originated: Refinancing for $65,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $44,000
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $148,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $188,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $122,333 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $15,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 1 | $15,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $88,333 | 1 | $83,000 |
| APPLICATIONS DENIED | 1 | $200,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $185,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 |
| 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 | 0 | $0 | 2 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $75,500 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 4 | $142,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $97,000 |
GE MONEY BANK (UT): 2 Applications Denied in 2005: Refinancings for an average of $110,000
EVERBANK (FL): 1 Loan Originated in 2002: Refinancing for $134,000
THE GRANGE BANK (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $145,000
WAYPOINT FINANCIAL CORP (PA): 1 Application Denied in 2001: Home Improvement Loan for $3,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Conventional Home Purchase Loan for $77,000
COUNTRYWIDE BANK, FSB (VA): 3 Loans Originated in 2007: Refinancings for an average of $89,667
INTERVALE MORTGAGE (RI):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $148,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $113,000
- 2005: 3 Loans Originated: Refinancings for an average of $125,667
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
CITIFINANCIAL MTG CO, INC (TX): 2 Applications Denied in 2005: Refinancings for an average of $65,000
CITIMORTGAGE, INC. (MO): 2 Loans Originated in 2004: Refinancings for an average of $89,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $74,000
SIB MORTGAGE CORP. (NJ): 2 Loans Originated in 2003: Refinancings for an average of $70,000
BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $168,000
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Refinancing for $64,000
LIBERTY LENDING SERVICES, INC. (OH):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
- 2002: 1 Loan Originated: Refinancing for $74,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2001: 1 Loan Originated: Refinancing for $85,000
CHARTER ONE CREDIT CORPORATION (OH):- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $110,500
- 2000: 1 Loan Originated: Refinancing for $63,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $157,000
- 2000: 3 Applications Denied: Refinancings for an average of $77,000
MATRIX FINANCIAL SERVICES CORP (AZ): 2 Applications Denied in 2003: Refinancings for an average of $113,500
ABNAMRO MTG. GROUP INC. (MI): 4 Loans Originated in 2000: Refinancings for an average of $79,000
GB HOME EQUITY, LLC (WI):- 2006: 1 Loan Originated: Refinancing for $11,000
- 2004: 1 Loan Originated: Refinancing for $33,000
- 2004: 1 Application Withdrawn: Home Improvement Loan for $24,000
WILMINGTON FINANCE, INC. (PA): 1 Application Approved, Not Accepted in 2001: Refinancing for $129,000
FIRST FRANKLIN CORPORATION (CA): 1 Application Denied in 2007: Refinancing for $92,000
GREATER ATLANTIC MORTGAGE CORP (VA): 2 Loans Originated in 2002: Refinancings for an average of $105,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2001: Refinancing for $165,000
FINANCE AMERICA (NY): 1 Loan Originated in 2005: Refinancing for $158,000
CORINTHIAN MORTGAGE CORP (MS):- 2006: 1 File Closed For Incompleteness: Refinancing for $155,000
- 2005: 1 Application Withdrawn: Refinancing for $48,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $90,000
| NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 45378, OH, Tract 4201.00 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $102,500 | 3 | $90,667 | 3 | $83,333 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $76,000 | 0 | $0 |
| NORTH AMERICAN MORTGAGE CO (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $126,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $36,000 | 1 | $36,000 |
| NORTH AMERICAN MORTGAGE CO (FL) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $126,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $36,000 | 1 | $36,000 |
GUARANTY RESIDENTIAL LENDING (TX):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2002: 1 Application Withdrawn: Refinancing for $87,000
FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2002: Refinancing for $96,000
MERITAGE MORTGAGE CORPORATION (OR): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $44,500
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Home Mortgage Disclosure Act Statistics for Lewisburg, Ohio(OH), Zip Code 45378, Preble County, Tract 4201.00- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA): 1 Application Withdrawn in 2004: Refinancing for $61,000
NFCU (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $77,000
DAYMET CREDIT UNION (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $30,000
- 2007: 1 Loan Originated: Refinancing for $30,000
- 2006: 3 Loans Originated: Refinancings for an average of $45,667
- 2006: 1 Loan Originated: Home Improvement Loan for $36,000
- 2002: 1 Loan Originated: Refinancing for $121,000
- 2002: 1 Loan Originated: Home Improvement Loan for $51,000
- 2001: 1 Loan Originated: Home Improvement Loan for $4,000
- 2001: 1 Application Withdrawn: Refinancing for $20,000
UNIVERSAL 1 CREDIT UNION (OH): 1 Loan Originated in 2003: Refinancing for $140,000
WRIGHT-PATT CREDIT UNION (OH):- 2007: 1 Loan Originated: Refinancing for $26,000
- 2007: 1 Loan Originated: Home Improvement Loan for $16,000
- 2006: 1 Loan Originated: Refinancing for $22,000
- 2005: 1 Application Withdrawn: Refinancing for $149,000
DAY AIR CREDIT UNION (OH): 1 Application Denied in 2006: Home Improvement Loan for $10,000
WRIGHT-PATT FINANCIAL GROUP (OH):- 2007: 2 Loans Originated: Refinancings for an average of $74,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2006: 1 Loan Originated: Refinancing for $145,000
- 2006: 1 Application Denied: Refinancing for $101,000
CU FACTORY BUILT LENDING, LP (TX): 1 Loan Originated in 2006: Refinancing for $28,000
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