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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Mocksville, NC, Tract 0806.00 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $110,625 | 7 | $181,857 | 2 | $80,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $134,000 | 1 | $192,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $202,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $139,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $125,643 | 6 | $145,833 | 2 | $143,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $85,500 | 4 | $145,250 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $183,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $132,833 | 3 | $174,667 | 2 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $108,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $127,222 | 11 | $134,182 | 2 | $59,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $107,333 | 3 | $159,667 | 1 | $71,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $145,000 | 3 | $108,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $171,500 | 26 | $135,538 | 1 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $125,667 | 4 | $98,750 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $90,000 | 2 | $129,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $114,000 | 1 | $164,000 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
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 27028, NC, Tract 0806.00 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $128,667 | 47 | $110,085 | 61 | $132,984 | 5 | $82,400 | 6 | $110,167 | 2 | $96,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $85,143 | 11 | $203,636 | 3 | $92,667 | 4 | $122,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $114,500 | 11 | $142,909 | 39 | $103,308 | 13 | $49,077 | 2 | $82,000 | 7 | $59,000 |
| APPLICATIONS WITHDRAWN | 1 | $147,000 | 8 | $105,625 | 10 | $207,800 | 1 | $30,000 | 3 | $90,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $103,500 | 1 | $46,000 | 6 | $144,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $116,400 | 97 | $122,588 | 78 | $109,641 | 9 | $50,333 | 17 | $111,353 | 4 | $94,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $188,000 | 9 | $81,778 | 1 | $7,000 | 2 | $310,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 3 | $77,000 | 14 | $113,786 | 37 | $118,243 | 15 | $31,400 | 1 | $193,000 | 11 | $63,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 8 | $89,125 | 23 | $133,870 | 1 | $60,000 | 1 | $134,000 | 1 | $82,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $103,400 | 14 | $144,357 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $120,500 | 61 | $122,033 | 74 | $114,054 | 11 | $42,364 | 17 | $83,941 | 5 | $77,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $99,000 | 6 | $77,000 | 19 | $88,158 | 3 | $43,000 | 2 | $47,000 | 3 | $64,667 |
| APPLICATIONS DENIED | 0 | $0 | 13 | $74,077 | 50 | $114,860 | 16 | $49,500 | 2 | $71,000 | 13 | $78,308 |
| APPLICATIONS WITHDRAWN | 1 | $87,000 | 6 | $130,333 | 27 | $131,630 | 3 | $129,333 | 1 | $159,000 | 2 | $87,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $51,500 | 3 | $95,333 | 0 | $0 | 0 | $0 | 1 | $84,000 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $94,400 | 78 | $110,615 | 93 | $109,452 | 8 | $71,875 | 0 | $0 | 16 | $83,313 | 8 | $66,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $127,444 | 12 | $92,750 | 3 | $32,000 | 0 | $0 | 4 | $166,500 | 2 | $76,000 |
| APPLICATIONS DENIED | 1 | $97,000 | 11 | $67,455 | 45 | $111,244 | 5 | $37,800 | 0 | $0 | 4 | $71,250 | 11 | $54,545 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 2 | $137,500 | 27 | $135,148 | 0 | $0 | 1 | $5,400,000 | 0 | $0 | 3 | $74,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $51,000 | 2 | $107,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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 | 6 | $87,000 | 46 | $123,891 | 153 | $121,673 | 5 | $33,000 | 6 | $96,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $85,000 | 13 | $85,615 | 20 | $126,700 | 0 | $0 | 1 | $201,000 |
| APPLICATIONS DENIED | 2 | $70,500 | 17 | $69,118 | 55 | $122,473 | 5 | $36,400 | 1 | $58,000 |
| APPLICATIONS WITHDRAWN | 3 | $80,667 | 18 | $98,889 | 25 | $97,760 | 0 | $0 | 1 | $40,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 | 6 | $133,000 | 0 | $0 | 1 | $91,000 |
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
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $126,000 | 4 | $101,500 | 3 | $114,000 | 2 | $103,500 | 2 | $116,000 | 4 | $114,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $168,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $139,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $192,000 | 0 | $0 | 1 | $300,000 | 2 | $158,500 | 2 | $139,000 | 0 | $0 | 1 | $186,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $192,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $202,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $170,000 | 8 | $130,750 | 0 | $0 | 1 | $141,000 | 1 | $123,000 | 2 | $82,500 | 0 | $0 | 1 | $114,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $85,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $260,000 | 1 | $106,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 3 | $193,000 | 0 | $0 | 1 | $119,000 | 0 | $0 | 0 | $0 | 2 | $88,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $118,000 | 1 | $107,000 | 0 | $0 | 2 | $178,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 3 | $155,000 | 3 | $159,667 | 1 | $138,000 | 1 | $71,000 | 1 | $85,000 | 1 | $126,000 | 1 | $111,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $245,000 | 0 | $0 | 0 | $0 | 1 | $188,000 | 1 | $91,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $108,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $113,000 | 0 | $0 | 5 | $110,200 | 1 | $131,000 | 0 | $0 | 2 | $175,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $71,000 | 0 | $0 | 1 | $51,000 | 0 | $0 | 0 | $0 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $145,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $112,000 | 0 | $0 | 2 | $113,000 | 1 | $106,000 | 1 | $138,000 | 4 | $132,000 | 2 | $183,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $175,000 | 0 | $0 | 0 | $0 | 1 | $129,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $110,000 | 1 | $106,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $223,000 | 2 | $147,500 | 1 | $82,000 | 1 | $254,000 | 1 | $175,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $228,000 | 1 | $90,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $59,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $114,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 10 | $160,300 | 6 | $112,500 | 2 | $115,000 | 2 | $94,000 | 0 | $0 | 4 | $111,750 | 2 | $190,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $89,333 | 0 | $0 | 1 | $127,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $113,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $146,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $164,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for Mocksville, North Carolina(NC), Zip Code 27028, Davie County, Tract 0806.00- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $39,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $185,000 |
| APPLICATIONS DENIED | 1 | $60,000 | 5 | $65,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 5 | $80,000 | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $310,000 | 2 | $63,500 | 0 | $0 | 2 | $310,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $86,000 | 1 | $25,000 | 0 | $0 | 1 | $67,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $114,250 |
| APPLICATIONS DENIED | 3 | $100,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $34,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $104,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $5,400,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $122,200 | 8 | $105,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $108,000 | 1 | $29,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $225,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $110,000 |
| APPLICATIONS DENIED | 1 | $143,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $117,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $154,000 | 1 | $170,000 | 1 | $123,000 |
| APPLICATIONS DENIED | 2 | $81,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $94,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $177,500 | 3 | $82,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $24,000 |
US BANK, N.A. (OH):- 2006: 1 Loan Originated: Refinancing for $348,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $198,000
FIRST TENNESSEE BANK NA (TN): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $97,500
NATIONAL CITY BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $139,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 2 Loans Originated: Refinancings for an average of $116,000
- 2005: 1 Application Denied: Refinancing for $528,000
- 2004: 1 Loan Originated: Refinancing for $532,000
CITIBANK, N.A. (NV): 1 Loan Originated in 2006: Refinancing for $49,000
| WELLS FARGO BANK, NA (SD) - 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 | 3 | $101,000 | 2 | $262,000 | 1 | $73,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $192,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $63,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 1 | $220,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $133,000 | 0 | $0 | 2 | $94,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $99,000 | 0 | $0 | 2 | $67,500 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $83,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $157,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $125,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $89,000 | 1 | $89,000 |
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $104,000 | 1 | $130,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $19,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $58,000 | 1 | $44,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 6 | $89,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $95,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 4 | $120,750 | 2 | $155,500 | 0 | $0 | 1 | $71,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $14,500 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $77,000 | 3 | $129,333 | 1 | $106,000 |
| APPLICATIONS DENIED | 2 | $103,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $177,000 | 2 | $110,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $146,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 0 | $0 | 0 | $0 |
| NATIONAL BANK OF COMMERCE (TN) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $13,000 | 8 | $158,500 | 1 | $9,000 | 0 | $0 | 1 | $13,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $174,000 | 0 | $0 | 0 | $0 | 1 | $174,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $45,000 | 1 | $51,000 | 0 | $0 | 0 | $0 | 1 | $45,000 |
| NATIONAL BANK OF COMMERCE (TN) - Statistics For Year 2003 |
| 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 | 2 | $111,000 | 19 | $113,368 | 1 | $2,000 | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $76,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $3,000 | 1 | $56,000 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $64,000 | 0 | $0 | 2 | $78,000 | 0 | $0 | 0 | $0 |
KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Denied in 2004: Home Improvement Loan for $9,000
WOODFOREST NATIONAL BANK (TX): 1 Application Denied in 2006: Home Improvement Loan for $5,000
THE PEOPLES NATIONAL BANK (SC): 1 Loan Originated in 2003: Refinancing for $83,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Loan Originated: Refinancing for $72,000
- 2005: 1 Application Denied: Refinancing for $24,000
- 2005: 1 Application Denied: Home Improvement Loan for $150,000
- 2004: 1 Application Denied: Refinancing for $339,000
US BANK NORTH DAKOTA (ND):- 2005: 3 Loans Originated: Refinancings for an average of $214,333
- 2004: 1 Application Approved, Not Accepted: Refinancing for $103,000
METLIFE BANK, N.A. (NJ): 1 Application Approved, Not Accepted in 2007: Refinancing for $215,000
FIRST COMMUNITY BANK,NA (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
- 2004: 1 Loan Originated: Refinancing for $65,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $145,000
FIRST NATIONAL BANK OF THE SOUTH (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $73,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Application Denied: Home Improvement Loan for $15,000
- 2005: 1 Application Withdrawn: Refinancing for $306,000
- 2003: 1 Loan Originated: Refinancing for $116,000
COUNTRYWIDE BANK, N.A. (VA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $128,000
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Withdrawn in 2004: Refinancing for $124,000
CHARTER ONE BANK (OH): 1 File Closed For Incompleteness in 2006: Refinancing for $43,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2005: Refinancing for $105,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Refinancing for $150,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $106,000
CITIMORTGAGE, INC (NY):- 2007: 1 Application Denied: Refinancing for $248,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $129,000
- 2006: 1 Loan Originated: Refinancing for $91,000
CCO MORTGAGE (RI): 1 Loan Originated in 2004: Refinancing for $133,000
CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $112,000
NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2003: Refinancing for $125,000
AM MTG NETWORK DBA VERTI (CA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $107,000
- 2006: 1 Loan Originated: Refinancing for $50,000
ABN AMRO MTG GROUP INC (MI):- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $104,000
- 2005: 2 Loans Originated: Refinancings for an average of $110,500
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $51,000
- 2003: 2 Loans Originated: Refinancings for an average of $270,000
- 2003: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $110,000
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $106,000
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2003: Refinancing for $500,000
FIRST HORIZON HOME LOAN CORP (TX):- 2005: 1 Loan Originated: Refinancing for $175,000
- 2005: 1 Application Denied: Refinancing for $124,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
- 2004: 1 Loan Originated: Refinancing for $258,000
- 2003: 1 Loan Originated: Refinancing for $109,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Denied: Refinancing for $86,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $86,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $130,000
SUMMIT MORTGAGE (VA): 1 File Closed For Incompleteness in 2006: Refinancing for $75,000
| WACHOVIA MORTAGE (NC) - 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 | 5 | $122,400 | 1 | $184,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 1 | $186,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $98,500 | 0 | $0 | 1 | $62,000 |
| WACHOVIA MORTAGE (NC) - 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 | 22 | $148,136 | 5 | $140,800 | 2 | $143,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $80,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| 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 | 6 | $151,000 | 2 | $192,500 | 1 | $105,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - 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 | 12 | $117,667 | 3 | $99,667 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $95,500 | 1 | $124,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $124,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 27028, NC, Tract 0806.00 |
| 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 | 1 | $71,000 | 5 | $160,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $158,000 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $102,000 | 2 | $100,500 | 1 | $58,000 |
| APPLICATIONS WITHDRAWN | 1 | $69,000 | 1 | $91,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Mocksville, North Carolina(NC), Zip Code 27028, Davie County, Tract 0806.00- Federal Reserve System (FRB)
| SUNTRUST BANKS, INC (GA) - 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 |
| LOANS ORIGINATED | 1 | $157,000 | 1 | $157,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 1 | $75,000 | 2 | $82,000 | 1 | $7,000 | 1 | $103,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $1,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 0 | $0 | 3 | $23,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $84,000 | 1 | $30,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 | 0 | $0 |
SOUTH TRUST BANK (AL): 1 Loan Originated in 2003: Refinancing for $265,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 27028, NC, Tract 0806.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $253,000 | 1 | $121,000 | 6 | $200,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $71,500 | 2 | $302,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $118,000 | 8 | $113,000 | 3 | $205,667 | 3 | $52,000 | 1 | $118,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $100,500 | 2 | $189,500 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $193,000 | 4 | $135,000 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $60,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $164,000 | 2 | $105,000 | 0 | $0 | 1 | $80,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $84,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 1 | $98,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 | 1 | $60,000 | 1 | $160,000 | 1 | $96,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $292,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 |
BANK OF BLUE VALLEY (KS): 1 Application Denied in 2006: Refinancing for $75,000
RBC CENTURA (NC): 1 Loan Originated in 2003: Refinancing for $92,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 4 Loans Originated in 2003: Refinancings for an average of $161,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $220,000 |
| APPLICATIONS DENIED | 1 | $179,000 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $140,500 | 1 | $176,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $109,333 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $145,333 |
| APPLICATIONS DENIED | 1 | $59,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $97,000 |
| APPLICATIONS WITHDRAWN | 1 | $119,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 3 | $155,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS WITHDRAWN | 1 | $98,000 | 1 | $172,000 | 1 | $97,000 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2003: Refinancing for $107,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $71,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $81,200 | 3 | $38,000 | 2 | $54,500 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $4,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $7,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $115,000 | 5 | $35,000 | 5 | $62,400 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 | 0 | $0 | 1 | $86,000 |
| APPLICATIONS DENIED | 7 | $100,429 | 1 | $45,000 | 3 | $103,667 |
| APPLICATIONS WITHDRAWN | 2 | $175,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 27028, NC, Tract 0806.00 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $84,000 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 2 | $137,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $145,000 | 2 | $83,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $167,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $130,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $65,000 |
| APPLICATIONS DENIED | 1 | $98,000 |
| APPLICATIONS WITHDRAWN | 1 | $5,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $137,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 |
| APPLICATIONS DENIED | 2 | $70,500 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $180,000 |
M&T MORTGAGE CORPORATION (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2003: 1 Loan Originated: Refinancing for $54,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $75,500 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $97,500 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 2 | $110,000 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $75,000 | 2 | $123,000 | 2 | $75,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $138,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $93,000 |
| APPLICATIONS WITHDRAWN | 8 | $106,000 | 0 | $0 |
WELLS FARGO FIN'L NO CAROLINA (IA):- 2007: 1 File Closed For Incompleteness: Refinancing for $109,000
- 2006: 1 Application Denied: Refinancing for $105,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $130,000
- 2005: 1 Loan Originated: Refinancing for $62,000
- 2005: 4 Applications Denied: Refinancings for an average of $76,500
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $65,000
- 2004: 3 Loans Originated: Refinancings for an average of $61,667
- 2003: 1 Loan Originated: Refinancing for $116,000
- 2003: 1 Application Denied: Refinancing for $82,000
SOUTHERN COMMUNITY BANK AND TR (NC):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $149,000
- 2005: 2 Loans Originated: Refinancings for an average of $84,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $123,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $123,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
- 2004: 1 Loan Originated: Refinancing for $70,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2003: 1 Loan Originated: Refinancing for $163,000
| GRANITE MORTGAGE INC. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $115,500 | 6 | $105,500 | 2 | $154,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $151,000 | 0 | $0 |
| GRANITE MORTGAGE INC. (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $121,000 | 10 | $105,800 | 1 | $104,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $101,000 |
| GRANITE MORTGAGE INC. (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $127,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $87,000 | 1 | $157,000 |
| GRANITE MORTGAGE INC. (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $88,000 | 4 | $119,250 | 2 | $53,000 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 0 | $0 | 0 | $0 |
| GRANITE MORTGAGE INC. (NC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $88,000 | 1 | $108,000 |
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Denied in 2007: Refinancing for $76,000
BANCO POPULAR NORTH AMERICA (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $105,000
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 27028, NC, Tract 0806.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $114,500 | 1 | $144,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $79,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $94,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $11,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $71,250 | 2 | $30,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $71,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $55,000 | 1 | $89,000 |
| APPLICATIONS DENIED | 1 | $117,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $40,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $65,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $91,500 |
| APPLICATIONS DENIED | 2 | $97,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 File Closed For Incompleteness: Refinancing for $71,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $99,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $157,000
- 2005: 1 Application Denied: Refinancing for $136,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
- 2004: 1 Application Denied: Refinancing for $114,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $89,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $156,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 5 | $92,400 |
FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2003: Refinancing for $91,000
FIRST NATIONAL BANK SOUTHEAST MORTGAGE CORP (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $126,000
COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Denied in 2004: Refinancing for $85,000
DECISION ONE MORTGAGE (IL):- 2006: 2 Loans Originated: Refinancings for an average of $186,500
- 2006: 1 Application Approved, Not Accepted: Refinancing for $208,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
- 2005: 1 Application Denied: Refinancing for $117,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Mocksville, NC, Tract 0806.00 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $129,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $172,500 | 2 | $87,500 | 2 | $87,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $30,000 | 0 | $0 |
E-LOAN INC (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $180,000
- 2007: 1 Application Denied: Home Improvement Loan for $40,000
- 2006: 1 Application Denied: Home Improvement Loan for $125,000
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Home Mortgage Disclosure Act Statistics for Mocksville, North Carolina(NC), Zip Code 27028, Davie County, Tract 0806.00- Federal Deposit Insurance Corporation (FDIC)
| BRANCH BANKING AND TRUST CO (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $126,500 | 17 | $106,059 | 2 | $82,500 | 3 | $103,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 1 | $128,000 | 2 | $29,000 | 2 | $52,500 |
| APPLICATIONS DENIED | 3 | $296,000 | 1 | $35,000 | 2 | $26,500 | 1 | $15,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $46,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 7 | $152,571 | 14 | $84,429 | 6 | $68,667 | 4 | $107,750 | 1 | $91,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $74,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $69,000 | 2 | $248,000 | 3 | $184,333 | 1 | $15,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $82,000 | 1 | $150,000 | 0 | $0 | 0 | $0 | 1 | $82,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $119,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 10 | $92,100 | 21 | $70,333 | 2 | $26,500 | 7 | $77,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $63,000 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $69,000 | 1 | $53,000 | 0 | $0 | 2 | $71,000 |
| APPLICATIONS WITHDRAWN | 1 | $125,000 | 2 | $99,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 11 | $139,091 | 24 | $82,375 | 5 | $112,200 | 6 | $75,000 |
| APPLICATIONS DENIED | 1 | $62,000 | 2 | $90,500 | 0 | $0 | 1 | $62,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $43,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 10 | $167,100 | 28 | $100,536 | 3 | $47,667 | 2 | $105,000 |
| APPLICATIONS DENIED | 1 | $45,000 | 5 | $118,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 0 | $0 | 0 | $0 | 1 | $40,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $250,000 | 2 | $242,000 | 0 | $0 | 0 | $0 |
FIRST-CITIZENS BANK & TRUST CO (NC): 1 Loan Originated in 2003: Refinancing for $180,000
BANK OF ENGLAND DBA ENG LENDIN (AR):- 2007: 1 Application Denied: Refinancing for $152,000
- 2006: 1 Application Withdrawn: Refinancing for $165,000
FIRST BANK (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $60,000
| NEWBRIDGE BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $101,500 |
| NEWBRIDGE BANK (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $108,000 |
| NEWBRIDGE BANK (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $119,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $119,000 |
| NEWBRIDGE BANK (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $158,000 | 1 | $212,000 |
| NEWBRIDGE BANK (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $111,800 | 2 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $59,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $65,500 | 1 | $106,000 |
| YADKIN VALLEY BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $47,000 |
| APPLICATIONS DENIED | 1 | $120,000 |
| YADKIN VALLEY BANK (NC) - 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 | 10 | $97,500 | 1 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $72,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $92,000 | 1 | $164,000 | 0 | $0 |
THE BANK OF THE PACIFIC (WA): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $220,000
FREMONT INVESTMENT & LOAN (CA):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $73,333
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $92,500
1ST MARINER BANK (MD): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $135,000
BANK OF NORTH CAROLINA (NC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $117,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2004: 2 Loans Originated: Refinancings for an average of $64,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2007: Refinancing for $78,000
| BANK OF THE CAROLINAS (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Mocksville, NC, Tract 0806.00 |
| B) Conventional Home Purchase Loans | 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 |
| LOANS ORIGINATED | 1 | $89,000 | 0 | $0 | 1 | $89,000 |
| APPLICATIONS DENIED | 1 | $102,000 | 1 | $20,000 | 0 | $0 |
| BANK OF THE CAROLINAS (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $118,250 | 3 | $146,333 | 4 | $129,500 | 1 | $100,000 |
| BANK OF THE CAROLINAS (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $187,000 | 2 | $98,500 | 2 | $98,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS DENIED | 1 | $40,000 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 0 | $0 | 1 | $95,000 |
| BANK OF THE CAROLINAS (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $81,000 | 1 | $81,000 |
| BANK OF THE CAROLINAS (NC) - 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 | 3 | $130,000 | 2 | $170,500 | 1 | $93,000 |
| APPLICATIONS DENIED | 1 | $68,000 | 0 | $0 | 0 | $0 |
GMAC BANK (UT): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $117,500
TRISTONE COMMUNITY BANK (NC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $207,500
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $60,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $122,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Loan Originated: Refinancing for $107,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $95,000
- 2003: 1 Application Denied: Refinancing for $146,000
- 2003: 1 Application Withdrawn: Refinancing for $88,000
LENDMARK FINANCIAL SERVICES (GA): 1 Loan Originated in 2006: Refinancing for $300,000
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Home Mortgage Disclosure Act Statistics for Mocksville, North Carolina(NC), Zip Code 27028, Davie County, Tract 0806.00- Office of Thrift Supervision (OTS)
PIEDMONT FEDERAL S&L ASSOCIATION (NC):- 2007: 1 Application Denied: Home Improvement Loan for $216,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $106,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $117,500
- 2003: 3 Loans Originated: Refinancings for an average of $111,333
- 2003: 2 Applications Denied: Refinancings for an average of $167,500
CITIBANK, FSB (VA): 1 Application Withdrawn in 2005: Refinancing for $100,000
CITIZENS SOUTH BANK (NC): 1 Loan Originated in 2004: Home Improvement Loan for $3,000
M&I BANK FSB (NV):- 2006: 1 Loan Originated: Refinancing for $200,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $133,000
- 2005: 2 Applications Withdrawn: Home Improvement Loans for an average of $94,000
FIRST FEDERAL (SC):- 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $48,000
- 2006: 3 Applications Denied: Loans On Manufactured Home Dwelling for an average of $48,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $54,500
- 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $54,500
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $51,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $51,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Application Denied in 2007: Refinancing for $140,000
INDYMAC BANK, F.S.B. (CA): 1 Loan Originated in 2007: Refinancing for $153,000
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $105,000
- 2006: 4 Loans Originated: Refinancings for an average of $73,250
SOVEREIGN BANK (PA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $82,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $83,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $83,000
- 2003: 2 Loans Originated: Refinancings for an average of $106,500
| COLONIAL SAVINGS, F.A. (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $204,000 |
| APPLICATIONS DENIED | 2 | $75,500 | 0 | $0 |
| COLONIAL SAVINGS, F.A. (TX) - 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $40,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $97,000 | 0 | $0 | 2 | $67,000 | 2 | $67,000 | 1 | $97,000 |
USAA FEDERAL SAVINGS BANK (TX): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $89,000
CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2006: Refinancing for $95,000
UNITED MIDWEST SAVINGS BANK (OH): 1 Application Denied in 2004: Refinancing for $135,000
FLAGSTAR BANK (MI):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $105,500
- 2006: 1 Loan Originated: Refinancing for $140,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $120,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $120,000
UNION FEDERAL C/O SKY BANK (IN):- 2004: 1 Loan Originated: Refinancing for $62,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $62,000
- 2003: 1 Application Denied: Refinancing for $113,000
WASHINGTON MUTUAL BANK (NV):- 2006: 1 Application Denied: Refinancing for $112,000
- 2005: 1 Loan Originated: Refinancing for $51,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $143,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $143,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $110,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $165,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $165,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $112,000
WORLD SAVINGS BANK, FSB (CA): 1 Loan Originated in 2007: Refinancing for $70,000
WEBSTER BANK (CT): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $91,000
STATE FARM BANK (IL):- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $86,000
- 2003: 1 Loan Originated: Refinancing for $205,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 1 Loan Originated: Refinancing for $69,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $69,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $45,000
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Refinancing for $102,000
- 2007: 1 Application Denied: Home Improvement Loan for $3,000
- 2005: 1 Loan Originated: Home Improvement Loan for $22,000
- 2005: 3 Applications Denied: Home Improvement Loans for an average of $17,000
EVERBANK (FL): 1 Loan Originated in 2004: Refinancing for $165,000
FARM BUREAU BANK (NV): 1 Application Denied in 2003: Refinancing for $90,000
GMAC BANK (DE): 1 Application Denied in 2005: Home Improvement Loan for $32,000
COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $104,000
CITIFINANCIAL MTG CO, INC (TX):- 2005: 1 Loan Originated: Refinancing for $74,000
- 2004: 1 Application Denied: Refinancing for $101,000
- 2004: 1 Application Denied: Home Improvement Loan for $10,000
CITIMORTGAGE, INC. (MO): 1 Application Denied in 2004: Refinancing for $100,000
GB HOME EQUITY, LLC (WI):- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $30,000
- 2004: 1 Loan Originated: Refinancing for $29,000
FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $54,500
GREATER ATLANTIC MORTGAGE CORP (VA): 1 Application Approved, Not Accepted in 2005: Refinancing for $118,000
RBMG, INC (SC): 1 Application Denied in 2003: Conventional Home Purchase Loan for $126,000
EVERHOME MORTGAGE COMPANY (FL): 1 Application Denied in 2007: Refinancing for $149,000
CONTINENTAL CAPITAL CORP (NY): 2 Applications Denied in 2004: Conventional Home Purchase Loans for an average of $107,500
MERITAGE MORTGAGE CORPORATION (OR): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $139,000
BNC MORTGAGE (NY): 1 Application Denied in 2005: Refinancing for $137,000
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Home Mortgage Disclosure Act Statistics for Mocksville, North Carolina(NC), Zip Code 27028, Davie County, Tract 0806.00- National Credit Union Administration (NCUA)
NORTHWEST FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2006: Home Improvement Loan for $30,000
NFCU (VA):- 2007: 1 Application Denied: Home Improvement Loan for $3,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $111,000
TRULIANT FEDERAL CREDIT UNION (NC):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,500
- 2006: 1 Loan Originated: Refinancing for $154,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $46,000
- 2005: 1 Loan Originated: Refinancing for $87,000
- 2004: 1 Loan Originated: Refinancing for $71,000
- 2003: 2 Loans Originated: Refinancings for an average of $93,000
CLEARVIEW FEDERAL CREDIT UNION (PA): 1 Loan Originated in 2006: Refinancing for $27,000
TYCO FEDERAL CREDIT UNION (CA): 1 Application Withdrawn in 2004: Refinancing for $75,000
SHARONVIEW FEDERAL CREDIT UNION (SC):- 2005: 1 Loan Originated: Refinancing for $120,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
| LOCAL GOV'T FEDERAL CREDIT UNION (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 27028, NC, Tract 0806.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $132,500 | 1 | $112,000 |
| LOCAL GOV'T FEDERAL CREDIT UNION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $211,000 | 3 | $128,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $108,000 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 |
| LOCAL GOV'T FEDERAL CREDIT UNION (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $143,000 |
| ALLEGACY FEDERAL CREDIT UNION (NC) - 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 | $40,000 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $24,000 | 0 | $0 |
| ALLEGACY FEDERAL CREDIT UNION (NC) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $64,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| ALLEGACY FEDERAL CREDIT UNION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $198,333 |
| ALLEGACY FEDERAL CREDIT UNION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $230,000 |
| ALLEGACY FEDERAL CREDIT UNION (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $107,500 |
SELF-HELP CREDIT UNION (NC):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $87,000
| STATE EMPLOYEES' CREDIT UNION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Mocksville, NC, Tract 0806.00 |
| 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 | 3 | $108,333 | 1 | $230,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $211,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 | 1 | $150,000 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $80,500 | 1 | $160,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $180,000 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $95,833 | 1 | $221,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $73,000 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - 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 | 4 | $112,750 | 3 | $143,000 | 1 | $35,000 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $100,500 | 9 | $86,222 |
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