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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Zip Code 45383, Miami County, Ohio (OH), Tract 3401.00





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Home Mortgage Disclosure Act Statistics for Ohio(OH), Zip Code 45383, Miami County, Tract 3401.00- Federal Deposit Insurance Corporation (FDIC)

MAINSOURCE BANK OHIO (OH): 1 Loan Originated in 2006: Refinancing for $133,000

ADVANTAGE BANK (OH): 1 Loan Originated in 2007: Home Improvement Loan for $35,000

GEAUGA SAVINGS BANK (OH): 1 File Closed For Incompleteness in 2006: Refinancing for $146,000

    CENTRAL BANK OF JEFFERSON COUN (KY):
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $83,000
  • 2004: 1 Application Denied: Refinancing for $168,000
  • 2003: 3 Applications Withdrawn: Refinancings for an average of $147,333
CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 45383, OH, Tract 3401.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$58,000
APPLICATIONS APPROVED, NOT ACCEPTED1$21,0000$0
APPLICATIONS DENIED1$21,0001$135,000
FILES CLOSED FOR INCOMPLETENESS0$01$64,000
Choose year:  2002 2001 2000

EMERALD BANK (OH): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $200,000

GMAC BANK (UT): 1 Application Approved, Not Accepted in 2007: Refinancing for $85,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2004: 1 Loan Originated: Refinancing for $75,000
  • 2002: 1 Loan Originated: Refinancing for $102,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $98,000

GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $31,000

REPUBLIC BANC MORTGAGE CORP (IL): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $82,000

GB HOME EQUITY (WI) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$34,0000$0
APPLICATIONS DENIED0$01$5,000
APPLICATIONS WITHDRAWN1$80,0000$0
Choose year:  2001 2000 1999

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Home Mortgage Disclosure Act Statistics for Ohio(OH), Zip Code 45383, Miami County, Tract 3401.00- Office of Thrift Supervision (OTS)

COVINGTON SAVINGS & LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$95,0001$95,000
Choose year:  2007 2004 2003 2002 2001 2000 1999
    PEOPLES SAVINGS BANK (OH):
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $203,667
  • 2005: 3 Loans Originated: Refinancings for an average of $168,667
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $163,000
  • 2005: 1 Application Withdrawn: Refinancing for $282,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
  • 2004: 3 Loans Originated: Refinancings for an average of $243,333
  • 2003: 2 Loans Originated: Refinancings for an average of $214,500
  • 2002: 2 Loans Originated: Refinancings for an average of $205,000
  • 2001: 2 Loans Originated: Refinancings for an average of $97,500
  • 2001: 1 Application Denied: Refinancing for $85,000
  • 2000: 2 Loans Originated: Refinancings for an average of $155,000
    FIRST PLACE BANK (OH):
  • 2002: 1 Loan Originated: Refinancing for $152,000
  • 2001: 1 Loan Originated: Refinancing for $106,000

BROOKVILLE BUILDING & SAVINGS (OH): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $227,500

    M&I BANK FSB (NV):
  • 2006: 1 Loan Originated: Refinancing for $106,000
  • 2006: 1 Application Withdrawn: Refinancing for $190,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $200,000
  • 2003: 1 Loan Originated: Refinancing for $175,000
  • 2003: 1 Application Denied: Refinancing for $245,000
  • 2002: 1 Loan Originated: Refinancing for $145,000
  • 2002: 1 Application Denied: Refinancing for $116,000
  • 2001: 1 Loan Originated: Refinancing for $90,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $46,000
  • 2000: 1 Application Denied: Refinancing for $39,000
  • 2000: 1 File Closed For Incompleteness: Refinancing for $54,000
  • 2000: 1 File Closed For Incompleteness: Home Improvement Loan for $49,000
    NEW CARLISLE FEDERAL SAVINGS (OH):
  • 2007: 2 Loans Originated: Home Improvement Loans for an average of $296,500
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $38,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $38,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $30,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $189,000
  • 2004: 2 Loans Originated: Refinancings for an average of $94,500
  • 2003: 5 Loans Originated: Refinancings for an average of $196,200
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $97,000
  • 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $97,000
  • 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $199,000
  • 2002: 1 Loan Originated: Refinancing for $94,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
  • 2001: 2 Loans Originated: Refinancings for an average of $102,000
MILTON FEDERAL SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 1999 in Miami County, OH, Tract 3401.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$102,87528$59,2501$90,000
APPLICATIONS DENIED2$92,5004$47,5000$0
APPLICATIONS WITHDRAWN2$53,5002$55,5000$0
    MONROE FEDERAL SAVINGS AND LO (OH):
  • 2006: 1 Loan Originated: Refinancing for $487,000
  • 2005: 1 Loan Originated: Refinancing for $231,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
  • 2004: 2 Loans Originated: Refinancings for an average of $79,500
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $50,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
  • 2003: 7 Loans Originated: Refinancings for an average of $118,000
  • 2003: 1 Application Denied: Refinancing for $155,000
  • 2002: 4 Loans Originated: Refinancings for an average of $116,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $153,500
  • 2001: 1 Loan Originated: Refinancing for $152,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $93,000
  • 2000: 2 Loans Originated: Refinancings for an average of $136,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $128,500
  • 1999: 1 Loan Originated: Refinancing for $119,000
  • 1999: 1 Application Denied: Refinancing for $190,000
    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $152,000
  • 2001: 2 Loans Originated: Refinancings for an average of $157,000
THIRD FEDERAL SAVINGS AND LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Miami County, OH, Tract 3401.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$122,000
Choose year:  2003 2002

MERCER SAVINGS BANK (OH): 1 Loan Originated in 2003: Refinancing for $68,000

E*TRADE BANK (VA): 1 Application Denied in 2001: Refinancing for $181,000

HOUSEHOLD BANK, F.S.B. (IL): 1 Application Denied in 2001: Refinancing for $120,000

METROPOLITAN BANK AND TRUST CO (OH): 1 Loan Originated in 2002: Refinancing for $144,000

COLONIAL SAVINGS, F.A. (TX) - Home Mortgage Disclosure Act Statistics For Year 2005
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$103,000
Choose year:  2005 2004 2003 2002 2001
    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $282,000
  • 2005: 1 Loan Originated: Refinancing for $33,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $109,000
LIBERTY SAVINGS BANK, FSB (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Miami County, OH, Tract 3401.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$328,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
UNION SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$108,0005$125,400
APPLICATIONS WITHDRAWN0$01$320,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2002: Refinancing for $107,000

UNITED MIDWEST SAVINGS BANK (OH): 1 Application Withdrawn in 2005: Refinancing for $106,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $107,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $167,000
  • 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $152,000
  • 2006: 1 Loan Originated: Refinancing for $106,000
  • 2005: 2 Loans Originated: Refinancings for an average of $65,500
  • 2004: 1 Loan Originated: Refinancing for $100,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
  • 2004: 1 Loan Originated: Refinancing for $97,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
    WASHINGTON MUTUAL BANK (NV):
  • 2007: 3 Applications Denied: Refinancings for an average of $123,333
  • 2005: 3 Loans Originated: Refinancings for an average of $142,333
  • 2005: 2 Applications Denied: Refinancings for an average of $75,000
  • 2004: 2 Loans Originated: Refinancings for an average of $150,500
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $115,000

WORTHINGTON FEDERAL BANK (AL): 1 Application Withdrawn in 2000: Refinancing for $50,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $117,000
  • 2007: 4 Applications Denied: Refinancings for an average of $106,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $142,000
  • 2006: 1 Application Denied: Refinancing for $81,000

CAPITALONE (VA): 1 Application Denied in 2004: Conventional Home Purchase Loan for $33,000

DOMESTIC BANK (RI): 1 Application Approved, Not Accepted in 2006: Home Improvement Loan for $15,000

    CITICORP TRUST BANK, FSB (DE):
  • 2006: 1 Loan Originated: Refinancing for $129,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $112,000
  • 2005: 1 Application Denied: Refinancing for $269,000
  • 2005: 1 Application Withdrawn: Refinancing for $105,000
  • 2004: 1 Application Denied: Refinancing for $30,000
AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED2$112,500
Choose year:  2006 2005 2004 2003
    GE MONEY BANK (UT):
  • 2006: 1 Loan Originated: Home Improvement Loan for $13,000
  • 2006: 1 Application Denied: Refinancing for $160,000
  • 2005: 2 Applications Denied: Refinancings for an average of $144,500

EVERBANK (FL): 1 Loan Originated in 2006: Refinancing for $52,000

HORIZON BANK, FSB (FL): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $107,000

    GMAC BANK (DE):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $69,000
  • 2001: 1 Loan Originated: Refinancing for $34,000
    WAYPOINT FINANCIAL CORP (PA):
  • 2001: 1 Loan Originated: Home Improvement Loan for $9,000
  • 2000: 1 Application Denied: Home Improvement Loan for $7,000

FIRST PLACE BANK (OH): 1 Loan Originated in 2005: Refinancing for $341,000

COUNTRYWIDE BANK, FSB (VA): 10 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $88,800

INTERVALE MORTGAGE (RI) - Home Mortgage Disclosure Act Statistics For Year 2006 in Miami County, OH, Tract 3401.00
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$159,000
APPLICATIONS APPROVED, NOT ACCEPTED1$159,000
Choose year:  2006 2005 2004

CITIMORTGAGE, INC. (MO): 2 Loans Originated in 2004: Refinancings for an average of $69,500

SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2002: Refinancing for $58,000

CHARTER ONE MORTGAGE CORP (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $81,000

    LIBERTY LENDING SERVICES, INC. (OH):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
  • 2001: 2 Loans Originated: Refinancings for an average of $95,500
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $121,000
  • 2000: 1 Loan Originated: Refinancing for $10,000
  • 1999: 1 Loan Originated: Refinancing for $77,000
    CHARTER ONE CREDIT CORPORATION (OH):
  • 2000: 1 Application Denied: Refinancing for $60,000
  • 2000: 1 File Closed For Incompleteness: Refinancing for $39,000
  • 1999: 1 Loan Originated: Refinancing for $82,000
  • 1999: 1 Application Denied: Refinancing for $182,000
  • 1999: 1 Application Withdrawn: Refinancing for $182,000

MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2001: Refinancing for $88,000

ABNAMRO MTG. GROUP INC. (MI) - Home Mortgage Disclosure Act Statistics For Year 2000
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$93,0003$99,3335$85,0001$41,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$56,0000$0
GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2005
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$17,000
Choose year:  2005 2004 2003

WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2002: Refinancing for $120,000

FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Refinancing for $98,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2000: Refinancing for $105,000

FINANCE AMERICA (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $221,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $94,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $107,000
  • 2002: 1 Application Denied: Refinancing for $84,000
NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$148,500
APPLICATIONS APPROVED, NOT ACCEPTED1$78,000
Choose year:  2001 2000

GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $112,000

EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2006: Refinancing for $68,000

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Home Mortgage Disclosure Act Statistics for Ohio(OH), Zip Code 45383, Miami County, Tract 3401.00- National Credit Union Administration (NCUA)

INCENTA FEDERAL CREDIT UNION (OH): 1 Loan Originated in 1999: Home Improvement Loan for $15,000

NFCU (VA): 1 Loan Originated in 2005: Refinancing for $32,000

    HONDA FEDERAL CREDIT UNION (CA):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $180,000
  • 2003: 2 Loans Originated: Refinancings for an average of $79,000
  • 2001: 2 Loans Originated: Refinancings for an average of $66,500
    DAYMET CREDIT UNION (OH):
  • 2004: 1 Loan Originated: Refinancing for $22,000
  • 2002: 1 Loan Originated: Refinancing for $50,000
  • 2001: 4 Loans Originated: Home Improvement Loans for an average of $36,000
    UNIVERSAL 1 CREDIT UNION (OH):
  • 2003: 1 Loan Originated: Refinancing for $85,000
  • 2002: 2 Loans Originated: Home Improvement Loans for an average of $8,500
  • 2001: 1 Loan Originated: Home Improvement Loan for $3,000
WRIGHT-PATT CREDIT UNION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Miami County, OH, Tract 3401.00
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$45,000
Choose year:  2007 2006 2005 2001 2000
    DAY AIR CREDIT UNION (OH):
  • 2006: 1 Loan Originated: Refinancing for $297,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $35,000
  • 2003: 1 Application Withdrawn: Refinancing for $120,000

RIVER VALLEY CREDIT UNION (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $145,000

WRIGHT-PATT FINANCIAL GROUP (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45383, OH, Tract 3401.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$109,0000$0
APPLICATIONS DENIED1$133,0001$137,0001$133,000
APPLICATIONS WITHDRAWN0$01$68,0000$0
Choose year:  2007 2006 2004 2003 2002 2001

CU FACTORY BUILT LENDING, LP (TX): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $45,000

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