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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Lockland, Zip Code 45215, Hamilton County, Ohio (OH), Tract 0228.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED15$86,2674$106,5001$67,000
APPLICATIONS APPROVED, NOT ACCEPTED1$73,0000$00$0
APPLICATIONS DENIED1$58,0000$00$0
APPLICATIONS WITHDRAWN1$73,0000$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

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 in Zip Code 45215, OH, Tract 0228.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$71,00033$86,78839$75,7446$19,1671$620,00015$56,133
APPLICATIONS APPROVED, NOT ACCEPTED1$79,0002$72,00016$75,8132$30,0000$03$72,667
APPLICATIONS DENIED2$117,50014$82,92944$96,40911$15,4550$010$129,400
APPLICATIONS WITHDRAWN1$74,0002$56,00016$77,5630$02$241,5004$49,500
FILES CLOSED FOR INCOMPLETENESS1$148,0002$76,0003$89,3331$95,0000$02$69,500
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

2007 Loans on Dwellings For 5+ Families

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

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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$93,5003$55,3334$94,5000$03$87,6671$75,0000$02$112,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$73,0000$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$01$58,0000$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$73,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED1$116,0001$106,0001$107,0000$01$97,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$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


Home Mortgage Disclosure Act Statistics for Lockland, Ohio(OH), Zip Code 45215, Hamilton County, Tract 0228.00- Office of the Comptroller of the Currency (OCC)

JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$60,0001$99,0001$60,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$95,0000$0
APPLICATIONS DENIED0$01$59,0000$0
Choose year:  2007 2006 2005 2004
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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$70,000
APPLICATIONS APPROVED, NOT ACCEPTED1$79,0000$0
FILES CLOSED FOR INCOMPLETENESS1$148,0000$0
Choose year:  2007 2006 2005 2003 2002 2001 2000 1999
    FIRST FINANCIAL BANK (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
  • 2004: 1 Application Denied: Home Improvement Loan for $7,000
  • 2004: 1 Application Withdrawn: Refinancing for $79,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $79,000
  • 2002: 1 Loan Originated: Refinancing for $90,000
  • 2001: 1 Loan Originated: Refinancing for $98,000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $70,000

NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lockland, OH, Tract 0228.00
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 ORIGINATED1$85,0002$84,0000$01$60,000
APPLICATIONS WITHDRAWN0$00$01$111,0000$0
Choose year:  2007 2006 2005 2004 2002 2001 2000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 45215, OH, Tract 0228.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$65,5004$98,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$94,500
APPLICATIONS DENIED4$96,0000$0
Choose year:  2005 2004
    PNC BANK, NA (PA):
  • 2007: 1 Loan Originated: Home Improvement Loan for $45,000
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $45,000
  • 2007: 1 Application Denied: Home Improvement Loan for $5,000
  • 2006: 2 Applications Denied: Refinancings for an average of $69,500
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $44,000
  • 2005: 1 Application Denied: Refinancing for $73,000
  • 2005: 1 Application Denied: Home Improvement Loan for $59,000
  • 2004: 2 Loans Originated: Home Improvement Loans for an average of $15,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $15,000
  • 2004: 2 Applications Denied: Refinancings for an average of $72,500
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $75,000
  • 2003: 1 Application Denied: Refinancing for $112,000
  • 2003: 2 Applications Denied: Home Improvement Loans for an average of $55,000
  • 2002: 1 Application Denied: Refinancing for $27,000
  • 2002: 1 Application Denied: Home Improvement Loan for $30,000
  • 2001: 1 Application Denied: Refinancing for $5,000
  • 2001: 3 Applications Denied: Home Improvement Loans for an average of $27,333
  • 2000: 1 Loan Originated: Refinancing for $16,000
  • 2000: 1 Application Denied: Refinancing for $20,000
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lockland, OH, Tract 0228.00
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$35,000
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45215, OH, Tract 0228.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$81,500
Choose year:  2007 2006 2005 2004
    SECOND NAT'L BANK C/O SKY BANK (OH):
  • 2003: 1 Loan Originated: Refinancing for $109,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $162,000

NBANK, N.A. (GA): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $88,000

BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$90,000
APPLICATIONS APPROVED, NOT ACCEPTED1$108,000
APPLICATIONS DENIED3$112,333
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
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$86,0000$00$01$86,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$36,5000$00$0
APPLICATIONS DENIED0$00$01$15,0000$0
APPLICATIONS WITHDRAWN0$01$19,0000$01$19,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

1ST NATIONAL BANK (OH): 1 Loan Originated in 2003: Refinancing for $100,000

OLD NATIONAL BANK (IN): 1 Application Denied in 2000: Home Improvement Loan for $15,000

    BANK OF AMERICA, N.A. (NC):
  • 2007: 1 Loan Originated: Refinancing for $180,000
  • 2006: 2 Loans Originated: Refinancings for an average of $94,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $66,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $21,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $21,000
  • 2003: 1 Loan Originated: Refinancing for $75,000
  • 2002: 2 Loans Originated: Refinancings for an average of $63,500
    UNION PLANTERS BANK (TN):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $47,000
  • 2004: 1 Loan Originated: Refinancing for $77,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $191,000
  • 2002: 4 Loans Originated: Refinancings for an average of $71,000
  • 2002: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $71,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $36,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $78,000
  • 2001: 1 Application Denied: Refinancing for $94,000

CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $5,000

    LASALLE BANK NA (IL):
  • 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $620,000
  • 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,176,000
  • 2006: 2 Applications Withdrawn: Loans on Dwellings For 5+ Families for an average of $1,155,000

MERCANTILE NATIONAL BANK OF IN (IN): 1 Loan Originated in 2003: Refinancing for $29,000

    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Loan Originated: Home Improvement Loan for $3,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $4,000
  • 2006: 1 Application Denied: Loan on Dwellings For 5+ Families for $60,000
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $8,000
  • 2005: 1 Application Denied: Home Improvement Loan for $3,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $6,000
  • 2004: 1 Application Denied: Home Improvement Loan for $8,000
  • 2003: 1 Application Denied: Refinancing for $42,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2001: 1 Application Denied: Refinancing for $37,000
  • 1999: 1 Application Approved, Not Accepted: Home Improvement Loan for $4,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $63,000

FIRST NATIONAL BANK OF NEVADA (NV): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $67,000

    WACHOVIA BANK OF DELAWARE (DE):
  • 2001: 1 Application Denied: Refinancing for $54,000
  • 1999: 1 Application Approved, Not Accepted: Refinancing for $65,000
  • 1999: 1 Application Denied: Refinancing for $90,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
  • 2007: 3 Applications Denied: Refinancings for an average of $88,333
  • 2006: 2 Applications Denied: Refinancings for an average of $86,000
  • 2004: 2 Applications Denied: Refinancings for an average of $98,500
US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lockland, OH, Tract 0228.00
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$47,5000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$95,0000$00$0
APPLICATIONS DENIED1$18,0004$16,2503$16,667
Choose year:  2007 2006 2005 2004

SOUTH COUNTY BANK (CA): 1 Application Withdrawn in 2004: Refinancing for $119,000

MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2003: Refinancing for $75,000

COUNTRYWIDE BANK, N.A. (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $23,000

    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2006: 1 Loan Originated: Refinancing for $64,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $140,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $140,000
    FIRST INDIANA BANK (IN):
  • 2006: 1 Loan Originated: Refinancing for $34,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $81,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $61,000
    CHARTER ONE BANK (OH):
  • 2006: 1 Loan Originated: Refinancing for $112,000
  • 2003: 1 Loan Originated: Refinancing for $101,000
  • 2003: 1 Application Denied: Refinancing for $114,000

RBS CITIZENS BANK, N.A. (NY): 1 File Closed For Incompleteness in 2007: Refinancing for $126,000

    CITIMORTGAGE, INC (MO):
  • 2003: 3 Loans Originated: Refinancings for an average of $59,000
  • 2003: 1 Application Withdrawn: Refinancing for $77,000
  • 2001: 1 Application Denied: Refinancing for $10,000
  • 2000: 1 Application Denied: Refinancing for $50,000
  • 2000: 1 Application Withdrawn: Refinancing for $64,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2007: Loan on Dwellings For 5+ Families for $311,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$58,0000$01$58,000
APPLICATIONS WITHDRAWN1$64,0000$01$64,000
FILES CLOSED FOR INCOMPLETENESS1$79,0001$95,0001$79,000
Choose year:  2007 2006

CCO MORTGAGE (RI): 1 Application Denied in 2006: Conventional Home Purchase Loan for $240,000

    HSBC MORTGAGE CORP (NY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $73,000
  • 2004: 2 Loans Originated: Refinancings for an average of $51,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $52,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $62,000

PNC MORTGAGE, LLC (VA): 1 Application Denied in 2007: Refinancing for $50,000

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$30,000
APPLICATIONS DENIED1$75,0001$95,000
FILES CLOSED FOR INCOMPLETENESS0$01$87,000
Choose year:  2004 2000

CHAMPION MORTGAGE CO/KEYCORP (NJ): 1 Application Denied in 1999: Refinancing for $53,000

RATESTAR, INC. (OH): 1 Application Denied in 2004: Refinancing for $135,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $97,000
  • 2003: 4 Loans Originated: Refinancings for an average of $77,250
  • 2002: 2 Loans Originated: Refinancings for an average of $96,500
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $114,000
  • 2001: 1 Loan Originated: Refinancing for $69,000
  • 2000: 1 Loan Originated: Refinancing for $66,000
  • 2000: 1 Application Denied: Refinancing for $79,000

THE HUNTINGTON MORTGAGE CO. (OH): 1 Application Denied in 2002: Conventional Home Purchase Loan for $87,000

AM MTG NETWORK DBA VERTI (CA): 2 Applications Denied in 2006: Refinancings for an average of $65,000

PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $51,000

ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$92,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$81,6673$68,6671$58,000
APPLICATIONS APPROVED, NOT ACCEPTED4$57,5002$48,0000$0
APPLICATIONS DENIED6$49,0001$120,0000$0
APPLICATIONS WITHDRAWN1$74,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$77,0001$77,000
Choose year:  2003 2002 2001 2000

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $92,000

FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Lockland, OH, Tract 0228.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$96,000
Choose year:  2006 2004 2003 2002 2001 2000 1999
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $100,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $56,000
  • 2002: 2 Applications Denied: Refinancings for an average of $83,500
  • 2001: 2 Applications Denied: Refinancings for an average of $88,500
  • 2001: 4 Applications Withdrawn: Refinancings for an average of $73,500
  • 2000: 1 Application Withdrawn: Refinancing for $74,000

TOWN AND COUNTRY MORTGAGE, LLC (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $75,000

    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 1 Loan Originated: Refinancing for $82,000
  • 2001: 6 Applications Denied: Refinancings for an average of $84,667
  • 2001: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $53,000
  • 2000: 4 Loans Originated: Refinancings for an average of $82,500
  • 2000: 4 Applications Approved, Not Accepted: Refinancings for an average of $76,750
  • 2000: 5 Applications Denied: Refinancings for an average of $91,200

EXTRACO MORTGAGE (TX): 1 Application Denied in 2005: Refinancing for $30,000

WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2006: Refinancing for $114,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Lockland, OH, Tract 0228.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$85,0004$95,250
APPLICATIONS WITHDRAWN1$71,0000$0
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Lockland, Ohio(OH), Zip Code 45215, Hamilton County, Tract 0228.00- Federal Reserve System (FRB)

IRWIN UNION BANK (IN): 1 Application Denied in 2001: Refinancing for $130,000

FIRST BANK (MO): 1 Application Withdrawn in 2005: Refinancing for $131,000

MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Denied in 2002: Home Improvement Loan for $12,000

FIFTH THIRD BANK (OH): 1 Loan Originated in 2000: Refinancing for $23,000

    PROVIDENT BANK (OH):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $16,000
  • 2004: 1 Application Withdrawn: Home Improvement Loan for $15,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $15,000
  • 2003: 1 Loan Originated: Refinancing for $46,000
  • 2003: 1 Application Denied: Home Improvement Loan for $44,000
  • 2002: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2002: 1 Application Denied: Home Improvement Loan for $2,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $40,000
  • 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $13,000
    NORTHSIDE BANK & TRUST CO (OH):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $15,000
  • 2002: 1 Loan Originated: Refinancing for $67,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $67,000
  • 2000: 2 Loans Originated: Refinancings for an average of $44,500
  • 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $44,500
FIFTH THIRD BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$50,0001$2,0000$0
APPLICATIONS DENIED3$63,0002$6,0002$16,500
APPLICATIONS WITHDRAWN1$112,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001
    BANC ONE FINANCIAL SERVICES (IN):
  • 2000: 1 Application Denied: Refinancing for $59,000
  • 2000: 1 Application Withdrawn: Refinancing for $97,000
  • 1999: 1 Loan Originated: Refinancing for $21,000
  • 1999: 5 Applications Denied: Refinancings for an average of $74,800
  • 1999: 5 Applications Withdrawn: Refinancings for an average of $75,200
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$67,0000$0
APPLICATIONS DENIED1$69,0001$16,000
Choose year:  2007 2006 2005 2004 2003 2002

FIFTH THIRD BANK MICHIGAN (MI): 1 Application Denied in 2000: Conventional Home Purchase Loan for $53,000

1ST SOURCE BANK (IN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $58,000

    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 1 Loan Originated: Refinancing for $76,000
  • 2006: 1 Application Denied: Refinancing for $92,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $81,000
  • 2003: 1 Loan Originated: Refinancing for $70,000
  • 2001: 1 Loan Originated: Refinancing for $75,000
  • 2001: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $80,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2006: 1 Loan Originated: Refinancing for $53,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $78,000
    HSBC MORTGAGE CORPORATION (NY):
  • 2002: 1 Loan Originated: Refinancing for $87,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000

HOMESIDE MORTGAGE, INC. (FL): 1 Application Approved, Not Accepted in 2001: Refinancing for $88,000

CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2002 in Lockland, OH, Tract 0228.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$223,000
APPLICATIONS DENIED0$01$42,000
FILES CLOSED FOR INCOMPLETENESS1$119,0000$0
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45215, OH, Tract 0228.00
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 ORIGINATED0$00$02$129,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$92,0000$0
APPLICATIONS DENIED0$00$01$76,0000$0
APPLICATIONS WITHDRAWN1$74,0000$02$96,5000$0
FILES CLOSED FOR INCOMPLETENESS0$01$60,0000$01$60,000
Choose year:  2007 2006 2005 2004 2003 2002
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 1 Loan Originated: Refinancing for $82,000
  • 2007: 4 Applications Denied: Refinancings for an average of $92,500
  • 2006: 3 Applications Denied: Refinancings for an average of $70,000
  • 2006: 1 Application Denied: Home Improvement Loan for $3,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $33,000
  • 2006: 1 Application Withdrawn: Refinancing for $35,000
  • 2005: 1 Loan Originated: Refinancing for $31,000
  • 2005: 3 Applications Denied: Refinancings for an average of $135,000
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $6,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $5,000
    EQUITY ONE, INC. (NJ):
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $54,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $10,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $92,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $80,000
  • 2002: 1 Application Denied: Refinancing for $53,000
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $53,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Lockland, OH, Tract 0228.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$161,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$20,000
APPLICATIONS DENIED0$03$36,000
APPLICATIONS WITHDRAWN1$112,0000$0
Choose year:  2006 2005
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$66,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$05$59,800
APPLICATIONS WITHDRAWN1$92,0000$0
Choose year:  2003 2002 2001 2000

OLD KENT MORTGAGE COMPANY (MI): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $87,000

WELLS FARGO FIN'L AMERICA, INC (IA): 1 Loan Originated in 2001: Refinancing for $41,000

    WELLS FARGO FIN'L OHIO 1, INC (IA):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $132,000
  • 2007: 4 Applications Denied: Refinancings for an average of $115,000
  • 2007: 1 Application Withdrawn: Refinancing for $79,000
  • 2006: 1 Loan Originated: Refinancing for $75,000
  • 2006: 2 Applications Denied: Refinancings for an average of $79,500
  • 2006: 1 Application Withdrawn: Refinancing for $58,000
  • 2005: 1 Application Denied: Home Improvement Loan for $30,000
  • 2005: 1 Application Withdrawn: Refinancing for $75,000

COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Refinancing for $79,000

RBC MORTGAGE (TX): 1 Loan Originated in 2004: Refinancing for $88,000

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 ORIGINATED0$05$97,8005$82,4002$58,000
APPLICATIONS DENIED1$146,0000$00$00$0
APPLICATIONS WITHDRAWN0$01$52,0002$66,5001$55,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

BANCO POPULAR NORTH AMERICA (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $57,000

    CITIFINANCIAL SERVICES, INC. (MD):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $50,000
  • 2005: 1 Application Denied: Refinancing for $54,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $52,000
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $63,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $131,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2004: 1 Loan Originated: Refinancing for $55,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $77,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $96,000

REGIONAL HOLDING COMPANY (MO): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $76,000

CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Withdrawn in 2000: Refinancing for $70,000

NCS MORTGAGE LENDING COMPANY (GA): 1 Application Withdrawn in 2000: Refinancing for $119,000

HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2001: Home Improvement Loan for $10,000

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$107,000
APPLICATIONS DENIED1$26,000
Choose year:  2003 2001 2000

ASSOCIATES HOUSING FINANCE (TX): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $87,000

FULL SPECTRUM LENDING (CA): 1 Application Denied in 2003: Home Improvement Loan for $85,000

COUNTRYWIDE MTG. VENTURES, LLC (CA): 2 Loans Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loans for an average of $79,500

    DECISION ONE MORTGAGE (IL):
  • 2007: 2 Applications Denied: Refinancings for an average of $122,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $88,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $112,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $140,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $54,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2007: Refinancing for $76,000

HFC COMPANY LLC (IL): 1 Application Approved, Not Accepted in 2007: Refinancing for $40,000

    E-LOAN INC (CA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $110,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $35,000

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Home Mortgage Disclosure Act Statistics for Lockland, Ohio(OH), Zip Code 45215, Hamilton County, Tract 0228.00- Federal Deposit Insurance Corporation (FDIC)

SUTTON BANK (OH): 1 Loan Originated in 2006: Refinancing for $46,000

OAK HILL BANKS (OH): 1 Application Denied in 2004: Refinancing for $55,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $53,500
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $78,000
  • 2004: 1 Loan Originated: Refinancing for $83,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $75,000
  • 2003: 1 Loan Originated: Refinancing for $84,000
  • 2001: 1 Application Denied: Refinancing for $51,000
  • 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $51,000
  • 2000: 1 Loan Originated: Refinancing for $90,000
  • 2000: 2 Applications Denied: Refinancings for an average of $40,000
  • 2000: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $40,000

FRANKLIN BANK SSB (TX): 1 Loan Originated in 2005: Refinancing for $86,000

SOUTHERN PACIFIC BANK (CA): 1 Loan Originated in 2000: Loan on Dwellings For 5+ Families for $1,120,000

LENOX SAVING BANK (OH): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $26,000

TOWNE BANK (OH): 1 Loan Originated in 2000: Loan on Dwellings For 5+ Families for $152,000

VALLEY CENTRAL SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Lockland, OH, Tract 0228.00
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 ORIGINATED3$53,6671$20,0001$24,000
Choose year:  2006 2005 2003 2002 2001 2000
    AMERIANA BANK, SB (IN):
  • 2003: 1 Loan Originated: Refinancing for $62,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
  • 2002: 2 Loans Originated: Refinancings for an average of $44,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000

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