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Home Mortgage Disclosure Act Statistics for Middletown, Ohio(OH), Zip Code 45044, Butler County, Tract 0139.00- Federal Reserve System (FRB)
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $53,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $124,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $87,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $57,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $67,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $105,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $82,000 |
NCS MORTGAGE LENDING COMPANY (GA): 1 Application Denied in 2001: Refinancing for $83,000
HOME EQUITY OF AMERICA (MI):- 2003: 2 Loans Originated: Refinancings for an average of $78,500
- 2002: 1 Application Denied: Refinancing for $81,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $15,000
- 2000: 1 Loan Originated: Refinancing for $82,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $51,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 45044, OH, Tract 0139.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $191,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $22,000 |
| APPLICATIONS DENIED | 2 | $61,000 | 1 | $82,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $47,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $118,000 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 0 | $0 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $60,000 |
| APPLICATIONS WITHDRAWN | 4 | $71,750 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $54,250 | 1 | $63,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $12,000 |
ASSOCIATES HOUSING FINANCE (TX): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $90,000
FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2002: Refinancing for $50,000
COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $308,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Loan Originated: Refinancing for $61,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $75,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $32,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $45,500
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $93,000 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $95,333 | 6 | $43,000 |
| APPLICATIONS WITHDRAWN | 2 | $40,000 | 1 | $22,000 |
E-LOAN INC (CA): 1 Application Denied in 2006: Refinancing for $20,000
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Home Mortgage Disclosure Act Statistics for Middletown, Ohio(OH), Zip Code 45044, Butler County, Tract 0139.00- Federal Deposit Insurance Corporation (FDIC)
DISCOVER BANK (DE): 1 Application Denied in 2006: Home Improvement Loan for $30,000
SUTTON BANK (OH): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $63,000
OAK HILL BANKS (OH): 1 Loan Originated in 2004: Home Improvement Loan for $55,000
FARMERS & MERCHANTS BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $65,000
OAK HILL BANKS (OH): 1 Loan Originated in 2002: Refinancing for $374,000
REPUBLIC BANK (MI): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $65,000
BANK OF YORBA LINDA (CA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $64,000
FREMONT INVESTMENT & LOAN (CA):- 2007: 1 File Closed For Incompleteness: Refinancing for $76,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $74,000
- 2006: 1 Application Denied: Refinancing for $89,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $8,000
- 2004: 4 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $103,750
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $56,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $46,000
BRAMBLE SAVINGS BANK (OH):- 2007: 1 Loan Originated: Refinancing for $49,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $49,000
- 2006: 2 Applications Denied: Refinancings for an average of $47,000
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $47,000
OAK HILL BANKS (OH):- 2006: 1 Loan Originated: Home Improvement Loan for $750,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $750,000
- 2005: 1 Loan Originated: Home Improvement Loan for $5,000
TOWNE BANK (OH):- 2002: 3 Loans Originated: Refinancings for an average of $198,333
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $109,000
- 2001: 2 Loans Originated: Refinancings for an average of $31,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $31,000
- 2000: 3 Loans Originated: Refinancings for an average of $312,333
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $863,000
YOUR COMMUNITY BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $60,000
ADVANTAGE BANK (OH): 1 Loan Originated in 2006: Home Improvement Loan for $12,000
COLUMBIA SAVINGS BANK (OH): 3 Loans Originated in 2005: Refinancings for an average of $53,667
CENTRAL BANK OF JEFFERSON COUN (KY):- 2006: 1 Application Approved, Not Accepted: Refinancing for $50,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $94,000
SPRING VALLEY BANK (OH):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $37,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $32,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $34,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $34,500
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $49,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $49,000
| CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 45044, OH, Tract 0139.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $90,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $69,000 |
| APPLICATIONS DENIED | 5 | $26,400 | 2 | $98,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $35,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $10,000 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 3 | $40,667 | 0 | $0 |
GMAC BANK (UT): 1 Loan Originated in 2007: Refinancing for $72,000
GREENPOINT MORTGAGE FUNDING (NC):- 2004: 1 Application Withdrawn: Refinancing for $47,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2002: 1 Application Withdrawn: Refinancing for $94,000
GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 1999: Conventional Home Purchase Loan for $13,000
GREENPOINT CREDIT, LLC (CA): 2 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $22,500
GB HOME EQUITY (WI):- 2001: 1 Loan Originated: Home Improvement Loan for $16,000
- 2001: 1 Application Denied: Home Improvement Loan for $12,000
- 1999: 1 Application Withdrawn: Refinancing for $78,000
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Home Mortgage Disclosure Act Statistics for Middletown, Ohio(OH), Zip Code 45044, Butler County, Tract 0139.00- Office of Thrift Supervision (OTS)
GUARDIAN SAVINGS BANK, FSB (OH):- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $165,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $38,000
- 2001: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $45,000
FIRST SAVINGS BANK (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $45,000
THE HARRISON BUILDING AND LOAN (OH):- 2003: 1 Loan Originated: Refinancing for $46,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $46,000
- 2002: 1 Loan Originated: Refinancing for $54,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
WARSAW FEDERAL SAVINGS & LOAN (OH): 1 Loan Originated in 2007: Refinancing for $59,000
CITIBANK, FSB (VA):- 2004: 1 Loan Originated: Refinancing for $50,000
- 2004: 1 Application Denied: Home Improvement Loan for $96,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $344,000
HOME FEDERAL BANK, FSB (OH): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $58,000
M&I BANK FSB (NV):- 2006: 1 Loan Originated: Refinancing for $88,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $132,500
- 2006: 1 Application Withdrawn: Home Improvement Loan for $17,000
- 2005: 1 Loan Originated: Refinancing for $85,000
- 2005: 3 Applications Denied: Refinancings for an average of $63,333
- 2005: 2 Applications Withdrawn: Refinancings for an average of $57,000
- 2004: 1 Loan Originated: Refinancing for $15,000
- 2004: 2 Applications Denied: Refinancings for an average of $65,000
- 2002: 1 Loan Originated: Refinancing for $85,000
- 2001: 1 Application Denied: Refinancing for $82,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $75,000
CHARTER ONE BANK (OH): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $30,000
FIRST INDIANA BANK GTC942 (IN): 2 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $41,500
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Refinancing for $79,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $44,000
AMTRUST BANK (OH):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $296,000
- 2002: 1 Loan Originated: Refinancing for $370,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $295,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $67,000
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $215,667
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $309,000
- 2000: 9 Loans Originated: Conventional Home Purchase Loans for an average of $164,444
- 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $168,000
AMERICAN SAVINGS BANK (OH):- 2003: 4 Loans Originated: Refinancings for an average of $45,750
- 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $45,750
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2002: 3 Loans Originated: Refinancings for an average of $46,667
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $46,667
- 2000: 1 Loan Originated: Refinancing for $54,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $58,000
E*TRADE BANK (VA): 2 Applications Withdrawn in 2001: Refinancings for an average of $102,500
WINTON SAVINGS AND LOAN COMPANY (OH):- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $189,500
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $210,000
- 2003: 15 Loans Originated: Conventional Home Purchase Loans for an average of $177,267
- 2003: 1 Loan Originated: Refinancing for $194,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $440,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $440,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $234,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $50,000
- 2007: 1 Application Denied: Refinancing for $142,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $34,500
- 2005: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $34,500
HOUSEHOLD BANK, F.S.B. (IL): 1 Loan Originated in 2001: Refinancing for $35,000
COLONIAL SAVINGS, F.A. (TX):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 2002: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $90,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2002: 1 Loan Originated: Refinancing for $75,000
USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $59,000
LIBERTY SAVINGS BANK, FSB (OH):- 2003: 1 Loan Originated: Refinancing for $32,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $29,000
DOLLAR BANK, FSB (PA): 1 Application Denied in 2003: Refinancing for $57,000
PEOPLES COMMUNITY BANK (OH):- 2006: 2 Loans Originated: Refinancings for an average of $55,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $55,000
- 2006: 1 Application Denied: Refinancing for $57,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $57,000
- 2005: 4 Loans Originated: Refinancings for an average of $60,000
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $60,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
- 2004: 3 Loans Originated: Refinancings for an average of $54,000
- 2004: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $54,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $57,000
- 2003: 1 Loan Originated: Refinancing for $56,000
- 2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $950,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $56,500
| UNION SAVINGS BANK (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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 1 | $49,000 | 0 | $0 | 1 | $49,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $85,000 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 1 | $103,000 | 0 | $0 | 1 | $103,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $75,500 | 1 | $47,000 |
| 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 | $70,000 | 2 | $39,500 | 1 | $69,000 | 1 | $59,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $70,000 | 1 | $35,000 | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA 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 |
| LOANS ORIGINATED | 1 | $101,000 | 2 | $46,500 | 2 | $43,000 | 4 | $44,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $53,000 | 0 | $0 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 14 | $153,857 | 10 | $128,100 | 1 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $159,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2002 |
| 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 | 6 | $72,667 | 1 | $54,000 | 0 | $0 | 1 | $54,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $77,000 | 0 | $0 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 2 | $38,000 | 1 | $41,000 | 2 | $38,000 |
| UNION SAVINGS BANK (OH) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $230,000 | 1 | $230,000 |
CHEVY CHASE BANK, F.S.B. (VA): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $325,000
UNITED MIDWEST SAVINGS BANK (OH):- 2005: 1 Loan Originated: Refinancing for $47,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $51,000
- 2005: 1 Application Denied: Refinancing for $42,000
- 2005: 1 Application Withdrawn: Refinancing for $50,000
- 2004: 1 Application Withdrawn: Refinancing for $53,000
| 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
| 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 | $272,000 | 2 | $43,000 | 2 | $108,000 | 1 | $31,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $68,500 | 1 | $87,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $61,500 | 1 | $43,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 1 | $60,000 | 4 | $60,000 | 3 | $56,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - 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 | $69,000 | 2 | $47,500 | 4 | $57,500 | 4 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $93,250 | 2 | $50,500 | 2 | $84,000 |
| APPLICATIONS DENIED | 2 | $109,000 | 1 | $85,000 | 3 | $65,667 | 1 | $52,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| 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 | 0 | $0 | 3 | $34,667 | 4 | $70,500 | 2 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $112,000 | 8 | $112,000 | 1 | $59,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $115,000 | 7 | $107,143 | 2 | $89,000 | 2 | $89,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 45044, OH, Tract 0139.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 |
| 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 | $70,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $83,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $87,000 | 0 | $0 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $75,500 | 1 | $39,000 | 1 | $39,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 0 | $0 | 0 | $0 |
WASHINGTON MUTUAL BANK (NV):- 2006: 1 Loan Originated: Refinancing for $60,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $53,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $53,000
- 2005: 1 Loan Originated: Refinancing for $82,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $75,000
- 2004: 1 Loan Originated: Refinancing for $56,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
- 2004: 1 Application Denied: Refinancing for $76,000
WORTHINGTON FEDERAL BANK (AL): 2 Applications Withdrawn in 2000: Refinancings for an average of $64,000
COLORADO FEDERAL SAVINGS BANK (CO): 5 Loans Originated in 2005: Refinancings for an average of $43,200
HOME LOAN INVESTMENT BANK (RI): 2 Applications Approved, Not Accepted in 2007: Refinancings for an average of $92,000
WORLD SAVINGS BANK, FSB (CA): 3 Loans Originated in 2004: Refinancings for an average of $112,667
MIDFIRST BANK (OK):- 2007: 1 Application Denied: Home Improvement Loan for $81,000
- 2005: 1 Loan Originated: Refinancing for $33,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $64,000
- 2005: 1 Application Denied: Refinancing for $72,000
- 2003: 1 Loan Originated: Refinancing for $41,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $61,000
- 2002: 1 Application Denied: Refinancing for $58,000
- 2000: 1 Loan Originated: Refinancing for $44,000
CITICORP TRUST BANK, FSB (DE):- 2006: 3 Applications Approved, Not Accepted: Refinancings for an average of $80,000
- 2006: 1 Application Denied: Refinancing for $90,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $360,000
- 2005: 2 Applications Denied: Refinancings for an average of $42,000
- 2005: 1 Application Withdrawn: Refinancing for $68,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $185,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $21,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 1 Loan Originated: Refinancing for $60,000
- 2005: 3 Applications Approved, Not Accepted: Refinancings for an average of $58,000
- 2004: 1 Loan Originated: Refinancing for $84,000
- 2004: 3 Applications Denied: Refinancings for an average of $82,000
- 2003: 2 Loans Originated: Refinancings for an average of $104,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $89,000
GE MONEY BANK (UT):- 2007: 3 Applications Denied: Conventional Home Purchase Loans for an average of $100,333
- 2007: 1 Application Denied: Home Improvement Loan for $24,000
- 2005: 1 Application Denied: Home Improvement Loan for $12,000
EVERBANK (FL): 1 Loan Originated in 2006: Refinancing for $30,000
GMAC BANK (DE):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $257,333
- 2005: 1 Loan Originated: Home Improvement Loan for $21,000
- 2004: 2 Loans Originated: Refinancings for an average of $60,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $66,000
WAYPOINT FINANCIAL CORP (PA):- 2002: 1 Loan Originated: Home Improvement Loan for $8,000
- 2001: 1 Application Withdrawn: Home Improvement Loan for $6,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Refinancing for $71,000
FIRST PLACE BANK (OH): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $34,500
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45044, OH, Tract 0139.00 |
| 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 |
| LOANS ORIGINATED | 2 | $145,500 | 2 | $61,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $61,000 | 3 | $59,667 | 1 | $82,000 |
| APPLICATIONS WITHDRAWN | 1 | $12,000 | 0 | $0 | 1 | $12,000 |
| INTERVALE MORTGAGE (RI) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 45044, OH, Tract 0139.00 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $79,000 | 1 | $79,000 |
| INTERVALE MORTGAGE (RI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $49,000 | 5 | $56,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $55,500 | 3 | $59,333 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $64,000 |
| INTERVALE MORTGAGE (RI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $76,000 |
| APPLICATIONS DENIED | 2 | $40,000 |
CITIFINANCIAL MTG CO, INC (TX):- 2005: 1 Loan Originated: Refinancing for $70,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $47,000
- 2004: 1 Loan Originated: Refinancing for $62,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $91,000
- 2004: 1 Application Denied: Refinancing for $33,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $33,000
ASTORIA FEDERAL MORTGAGE CORP. (NY): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $295,000
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $191,000
CITIMORTGAGE, INC (MO): 1 Application Denied in 2005: Conventional Home Purchase Loan for $100,000
SIB MORTGAGE CORP. (NJ): 1 Application Withdrawn in 2003: Refinancing for $74,000
BNC MORTGAGE (NY): 1 Application Approved, Not Accepted in 2007: Refinancing for $60,000
LIBERTY LENDING SERVICES, INC. (OH):- 2002: 1 Application Denied: Refinancing for $67,000
- 2001: 1 Loan Originated: Refinancing for $54,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
- 2001: 1 Application Denied: Refinancing for $47,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $57,000
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $57,000
CHARTER ONE CREDIT CORPORATION (OH):- 2001: 1 File Closed For Incompleteness: Refinancing for $80,000
- 2000: 2 Applications Approved, Not Accepted: Refinancings for an average of $70,000
- 1999: 2 Applications Denied: Refinancings for an average of $40,000
ABNAMRO MTG. GROUP INC. (MI): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $126,500
| GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2006 in Middletown, OH, Tract 0139.00 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $26,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $35,000 |
| APPLICATIONS DENIED | 1 | $67,000 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $57,000 | 1 | $10,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $15,000 | 0 | $0 | 0 | $0 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $16,000 |
| FIRST FRANKLIN CORPORATION (CA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 1 | $81,000 | 1 | $68,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $58,667 | 0 | $0 | 1 | $55,000 |
PRICELINE MORTGAGE COMPANY LLC (FL): 2 Applications Approved, Not Accepted in 2003: Refinancings for an average of $155,500
FINANCE AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $108,000
CORINTHIAN MORTGAGE CORP (MS):- 2005: 1 File Closed For Incompleteness: Refinancing for $28,000
- 2002: 1 Application Withdrawn: Refinancing for $54,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $49,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $74,000
- 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $51,000
- 1999: 2 Loans Originated: Refinancings for an average of $65,000
- 1999: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $59,000
| NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| 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 | 8 | $64,875 | 3 | $54,667 | 14 | $80,500 | 5 | $66,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $145,000 | 1 | $65,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $78,500 | 0 | $0 | 3 | $68,333 | 1 | $82,000 |
| APPLICATIONS WITHDRAWN | 1 | $62,000 | 1 | $52,000 | 3 | $40,000 | 0 | $0 |
| NORTH AMERICAN MORTGAGE CO (FL) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $52,500 | 2 | $45,500 | 1 | $63,000 | 1 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $66,000 | 2 | $41,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $78,750 | 1 | $67,000 |
| APPLICATIONS WITHDRAWN | 2 | $66,000 | 0 | $0 | 0 | $0 | 0 | $0 |
MERITAGE MORTGAGE CORPORATION (OR): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $23,000
BNC MORTGAGE (NY):- 2006: 1 Loan Originated: Refinancing for $66,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $66,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $67,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
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Home Mortgage Disclosure Act Statistics for Middletown, Ohio(OH), Zip Code 45044, Butler County, Tract 0139.00- National Credit Union Administration (NCUA)
RIVER VALLEY CREDIT UNION (OH): 1 Loan Originated in 2000: Home Improvement Loan for $15,000
KEMBA CREDIT UNION (OH):- 2007: 1 Application Denied: Home Improvement Loan for $10,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $60,000
DAY AIR CREDIT UNION (OH): 1 Loan Originated in 2001: Home Improvement Loan for $2,000
RIVER VALLEY CREDIT UNION (OH):- 2007: 1 Application Denied: Refinancing for $29,000
- 2004: 1 Loan Originated: Refinancing for $14,000
CINCO FFCCU (OH): 1 Application Withdrawn in 2004: Home Improvement Loan for $24,000
| MIDFIRST FINANCIAL SERVICES (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $58,000 | 1 | $58,000 |
| MIDFIRST FINANCIAL SERVICES (OH) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $62,000 | 1 | $52,000 |
| APPLICATIONS WITHDRAWN | 1 | $78,000 | 1 | $78,000 |
| MIDFIRST FINANCIAL SERVICES (OH) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 1 | $40,000 | 1 | $53,000 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $98,000 | 1 | $98,000 |
| APPLICATIONS WITHDRAWN | 1 | $48,000 | 0 | $0 | 0 | $0 |
| MIDFIRST FINANCIAL SERVICES (OH) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 2 | $59,500 | 1 | $59,000 |
| APPLICATIONS DENIED | 1 | $66,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $73,000 | 0 | $0 |
| MIDFIRST FINANCIAL SERVICES (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 | 2 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $81,000 |
| MIDFIRST FINANCIAL SERVICES (OH) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $59,750 | 1 | $56,000 |
| APPLICATIONS DENIED | 1 | $62,000 | 0 | $0 |
| MIDFIRST FINANCIAL SERVICES (OH) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $61,000 |
| APPLICATIONS WITHDRAWN | 1 | $62,000 |
| MIDFIRST FINANCIAL SERVICES (OH) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $41,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $67,000 |
| APPLICATIONS DENIED | 1 | $116,000 | 1 | $49,000 |
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