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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Montgomery, Zip Code 45242, Hamilton County, Ohio (OH), Tract 0239.02




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED14$241,0710$02$180,500
APPLICATIONS APPROVED, NOT ACCEPTED1$182,0000$00$0
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN0$01$298,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED81$262,84078$252,14124$62,45811$212,636
APPLICATIONS APPROVED, NOT ACCEPTED7$185,85714$173,3575$24,8002$133,500
APPLICATIONS DENIED4$256,25023$224,4354$40,0003$105,667
APPLICATIONS WITHDRAWN8$159,62516$192,9381$25,0003$274,000
FILES CLOSED FOR INCOMPLETENESS2$323,0005$255,2000$00$0
Choose year:  2007 2006 2005 2004 2003

2006 FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED2$264,5003$232,6675$259,2003$203,3330$01$242,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$182,0000$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$00$00$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$298,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - 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

[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


Home Mortgage Disclosure Act Statistics for Montgomery, Ohio(OH), Zip Code 45242, Hamilton County, Tract 0239.02- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC): 1 Loan Originated in 2003: Refinancing for $125,000

JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$317,0005$225,4000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$25,000
Choose year:  2007 2006 2005 2004
US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45242, OH, Tract 0239.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$284,0001$78,000
APPLICATIONS APPROVED, NOT ACCEPTED1$39,0000$0
APPLICATIONS DENIED0$01$400,000
Choose year:  2007 2006 2005 2004 2003
    FIRST FINANCIAL BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $126,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $112,000
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $112,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $177,000
  • 2004: 1 Loan Originated: Refinancing for $285,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $245,000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $400,000

NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$169,3336$159,3333$25,6671$208,000
APPLICATIONS APPROVED, NOT ACCEPTED0$03$104,6672$35,0000$0
APPLICATIONS WITHDRAWN1$257,0000$00$00$0
Choose year:  2007 2006 2004 2003
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$107,6672$173,0001$125,000
APPLICATIONS DENIED0$01$132,0001$318,000
Choose year:  2005 2004
PNC BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$61,0002$142,5001$10,000
Choose year:  2007 2006 2005 2004 2003
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$68,0001$40,000
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Montgomery, OH, Tract 0239.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$380,0001$137,0001$50,0001$223,000
APPLICATIONS APPROVED, NOT ACCEPTED2$278,5000$00$00$0
APPLICATIONS DENIED0$01$275,0000$00$0
Choose year:  2007 2006 2005 2004 2003

NBANK, N.A. (GA): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $144,500

BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$137,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$100,0001$100,000
APPLICATIONS DENIED4$177,0000$0
THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$150,0005$133,8001$372,000
APPLICATIONS WITHDRAWN0$02$237,5000$0
Choose year:  2007 2006 2005 2004 2003

1ST NATIONAL BANK (OH): 1 Loan Originated in 2003: Refinancing for $148,000

    INTEGRA BANK (IN):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $192,000
  • 2007: 1 Application Denied: Refinancing for $258,000
  • 2006: 1 Loan Originated: Refinancing for $260,000
    BANK OF AMERICA, N.A. (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $207,000
  • 2007: 2 Loans Originated: Refinancings for an average of $187,500
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $540,000
  • 2004: 4 Loans Originated: Refinancings for an average of $195,250
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $226,000
  • 2003: 4 Loans Originated: Refinancings for an average of $205,750

UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $139,000

CAPITAL ONE NA (LA): 4 Loans Originated in 2007: Home Improvement Loans for an average of $8,250

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$417,0002$62,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$11,000
Choose year:  2007 2006 2005 2004 2003
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $167,000
  • 2006: 1 Application Denied: Refinancing for $170,000
US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$70,000
APPLICATIONS DENIED1$158,0001$40,000
Choose year:  2007 2006 2005 2004
    NATIONAL BANK OF KANSAS CITY (KS):
  • 2005: 1 Loan Originated: Refinancing for $416,000
  • 2004: 1 Loan Originated: Refinancing for $210,000
    COUNTRYWIDE BANK, N.A. (VA):
  • 2006: 1 Loan Originated: Home Improvement Loan for $40,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $76,000
  • 2005: 1 Loan Originated: Refinancing for $318,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $294,000
  • 2004: 2 Applications Withdrawn: Refinancings for an average of $339,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $450,000

    FIRST INDIANA BANK (IN):
  • 2007: 1 Application Withdrawn: Refinancing for $145,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $17,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $93,000
    CHARLES SCHWAB BANK (NV):
  • 2005: 1 Loan Originated: Refinancing for $208,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $147,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $147,000
    SOUTH CENTRAL BANK (IL):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $18,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $14,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $158,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Montgomery, OH, Tract 0239.02
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$484,0000$00$0
APPLICATIONS DENIED1$155,0000$01$155,000
APPLICATIONS WITHDRAWN0$01$250,0000$0
FILES CLOSED FOR INCOMPLETENESS2$323,0000$00$0
Choose year:  2007 2006

CCO MORTGAGE (RI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $224,000

HSBC MORTGAGE CORP (NY): 1 Application Denied in 2005: Refinancing for $190,000

PNC MORTGAGE, LLC (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $184,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $335,000

RATESTAR, INC. (OH): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $180,000

NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $410,000

ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45242, OH, Tract 0239.02
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$382,000
Choose year:  2007 2006 2005 2004 2003

FIRST FRANKLIN FINANCIAL CORP. (CA): 4 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $94,000

    WELLS FARGO FUNDING, INC (IA):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $519,000
  • 2003: 1 Loan Originated: Refinancing for $195,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $245,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $245,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $311,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $311,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $359,500
  • 2005: 1 Loan Originated: Refinancing for $190,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $225,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Loan Originated: Refinancing for $240,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $240,000
  • 2003: 1 Loan Originated: Refinancing for $380,000

TOWN AND COUNTRY MORTGAGE, LLC (OH): 1 Application Denied in 2007: Conventional Home Purchase Loan for $288,000

WACHOVIA MORTAGE (NC): 2 Applications Approved, Not Accepted in 2007: Refinancings for an average of $175,000

WESTAMERICA MORTGAGE COMPANY (IL): 1 Application Denied in 2006: Refinancing for $184,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$455,00028$169,7861$192,000
APPLICATIONS APPROVED, NOT ACCEPTED0$05$249,4000$0
APPLICATIONS DENIED0$02$136,0000$0
APPLICATIONS WITHDRAWN0$01$175,0000$0

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Home Mortgage Disclosure Act Statistics for Montgomery, Ohio(OH), Zip Code 45242, Hamilton County, Tract 0239.02- Federal Reserve System (FRB)

FIRST BANK (MO): 1 Application Denied in 2004: Conventional Home Purchase Loan for $94,000

CITIZENS BANK (MI): 1 Loan Originated in 2003: Refinancing for $124,000

REGIONS BANK (AL): 1 Application Denied in 2006: Refinancing for $160,000

PROVIDENT BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$162,0002$39,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$10,000
APPLICATIONS WITHDRAWN1$129,0000$00$0
Choose year:  2004 2003
    NORTHSIDE BANK & TRUST CO (OH):
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $4,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $3,000
  • 2004: 1 Loan Originated: Refinancing for $75,000
  • 2004: 3 Loans Originated: Home Improvement Loans for an average of $11,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
  • 2003: 2 Loans Originated: Refinancings for an average of $219,500
  • 2003: 2 Loans Originated: Home Improvement Loans for an average of $22,500

WESBANCO BANK, INC. (WV): 1 Loan Originated in 2005: Refinancing for $334,000

FIFTH THIRD BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$22,0001$114,0003$42,667
APPLICATIONS DENIED0$00$03$40,000
Choose year:  2007 2006 2005 2004 2003
    CITIFINANCIAL, INC. (MD):
  • 2006: 1 Application Denied: Refinancing for $218,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $86,000
  • 2003: 1 Application Denied: Refinancing for $338,000

FIFTH THIRD BANK MICHIGAN (MI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $42,000

1ST SOURCE BANK (IN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $196,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$244,5001$516,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$411,0000$0
APPLICATIONS WITHDRAWN0$01$528,0001$528,000
Choose year:  2007 2006 2005 2004 2003

IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $231,000

HSBC MORTGAGE CORPORATION (NY): 1 Application Approved, Not Accepted in 2003: Refinancing for $258,000

CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$242,333
APPLICATIONS APPROVED, NOT ACCEPTED0$01$445,000
APPLICATIONS WITHDRAWN1$323,0000$0
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45242, OH, Tract 0239.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$287,0001$241,000
APPLICATIONS DENIED0$01$145,000
Choose year:  2007 2006 2005 2004 2003
    WASHTENAW MORTGAGE COMPANY (MI):
  • 2004: 1 Loan Originated: Refinancing for $75,000
  • 2003: 1 Loan Originated: Refinancing for $175,000
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 5 Applications Denied: Refinancings for an average of $207,400
  • 2006: 1 Application Denied: Refinancing for $10,000
  • 2006: 1 Application Withdrawn: Refinancing for $400,000
  • 2005: 1 Loan Originated: Refinancing for $130,000
  • 2005: 1 Application Denied: Refinancing for $127,000
  • 2005: 1 Application Withdrawn: Refinancing for $222,000

EQUITY ONE, INC. (NJ): 1 Application Withdrawn in 2005: Refinancing for $157,000

    M&T MORTGAGE CORPORATION (NY):
  • 2006: 1 Loan Originated: Refinancing for $100,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $142,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $420,000
  • 2003: 1 Loan Originated: Refinancing for $450,000
    HFC COMPANY LLC (IL):
  • 2006: 1 Application Withdrawn: Refinancing for $111,000
  • 2005: 1 Application Denied: Refinancing for $70,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $65,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $303,000

THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Approved, Not Accepted in 2003: Refinancing for $352,000

    WELLS FARGO FIN'L OHIO 1, INC (IA):
  • 2007: 1 Application Denied: Refinancing for $350,000
  • 2007: 1 Application Withdrawn: Refinancing for $250,000
  • 2006: 1 Loan Originated: Refinancing for $513,000
  • 2006: 1 Application Denied: Refinancing for $106,000
  • 2005: 2 Loans Originated: Refinancings for an average of $220,500

IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2005: Refinancing for $53,000

RBC MORTGAGE (TX): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $215,000

FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$243,90016$335,6251$255,0003$104,333
APPLICATIONS DENIED2$291,0002$117,0000$01$70,000
APPLICATIONS WITHDRAWN1$141,0002$214,5000$01$141,000
Choose year:  2007 2006 2005 2004 2003
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 Application Denied: Refinancing for $145,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $414,000
  • 2005: 1 Loan Originated: Refinancing for $219,000

HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2007: Refinancing for $111,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Approved, Not Accepted in 2003: Refinancing for $250,000

    COUNTRYWIDE MTG. VENTURES, LLC (CA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $190,000

DECISION ONE MORTGAGE (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $248,000

HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $305,000

E-LOAN INC (CA): 1 Application Approved, Not Accepted in 2006: Refinancing for $30,000

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Home Mortgage Disclosure Act Statistics for Montgomery, Ohio(OH), Zip Code 45242, Hamilton County, Tract 0239.02- Federal Deposit Insurance Corporation (FDIC)

OAK HILL BANKS (OH): 1 Loan Originated in 2004: Refinancing for $280,000

OAK HILL BANKS (OH): 14 Loans Originated in 2003: Refinancings for an average of $168,357

BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Withdrawn in 2007: Refinancing for $163,000

    THE MERCHANTS BANK & TRUST CO. (IN):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $128,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $495,000

FREMONT INVESTMENT & LOAN (CA): 1 Application Denied in 2004: Conventional Home Purchase Loan for $8,000

FIRST SAFETY BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $272,000

    ADVANTAGE BANK (OH):
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $173,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $173,000
  • 2003: 1 Loan Originated: Refinancing for $200,000

OAK HILL BANKS (OH): 1 Loan Originated in 2007: Refinancing for $260,000

HOME SAVINGS & LOAN COMPANY (OH): 3 Loans Originated in 2007: Refinancings for an average of $249,667

    VALLEY CENTRAL SAVINGS BANK (OH):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $375,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $380,000

AMERIANA BANK, SB (IN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $141,000

    ADVANTAGE BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $24,000
  • 2005: 1 Loan Originated: Refinancing for $58,000

COLUMBIA SAVINGS BANK (OH): 1 Loan Originated in 2003: Home Improvement Loan for $288,000

THE BANK OF KENTUCKY INC (KY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $332,000

FIRST BANK OF NORTHERN KY (KY): 1 Loan Originated in 2006: Home Improvement Loan for $148,000

CENTRAL BANK OF JEFFERSON COUN (KY): 1 Loan Originated in 2003: Refinancing for $312,000

    SPRING VALLEY BANK (OH):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $138,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $138,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2003: 3 Loans Originated: Refinancings for an average of $138,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000

CONSECO BANK, INC. (UT): 1 Application Denied in 2003: Home Improvement Loan for $15,000

    GMAC BANK (UT):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $119,000
  • 2007: 1 Loan Originated: Refinancing for $185,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $30,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $415,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $466,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2004: 1 Application Withdrawn: Refinancing for $326,000
  • 2003: 1 Application Denied: Refinancing for $121,000

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Home Mortgage Disclosure Act Statistics for Montgomery, Ohio(OH), Zip Code 45242, Hamilton County, Tract 0239.02- Office of Thrift Supervision (OTS)

CHEVIOT SAVINGS BANK (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $140,000

GUARDIAN SAVINGS BANK, FSB (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$509,000
Choose year:  2007 2006 2005 2004 2003
    FIRST PLACE BANK (OH):
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $225,000
  • 2004: 1 Loan Originated: Refinancing for $189,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
  • 2003: 3 Loans Originated: Refinancings for an average of $164,333

WARSAW FEDERAL SAVINGS & LOAN (OH): 1 Loan Originated in 2003: Refinancing for $33,000

    CITIBANK, FSB (VA):
  • 2005: 1 Loan Originated: Refinancing for $41,000
  • 2003: 1 Loan Originated: Refinancing for $247,000

CINCINNATI FEDERAL SAVINGS AND (OH): 1 Loan Originated in 2006: Refinancing for $38,000

    FRANKLIN SAVINGS AND LOAN COMP (OH):
  • 2005: 1 Loan Originated: Refinancing for $248,000
  • 2004: 1 Loan Originated: Refinancing for $68,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $167,000

FOUNDATION BANK (OH): 2 Loans Originated in 2003: Refinancings for an average of $146,500

    M&I BANK FSB (NV):
  • 2006: 1 Loan Originated: Refinancing for $128,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $50,000
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $116,500

NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2007: Refinancing for $880,000

    INDYMAC BANK, F.S.B. (CA):
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $333,500
  • 2006: 1 Application Denied: Refinancing for $176,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
  • 2005: 1 Loan Originated: Refinancing for $304,000

AMTRUST BANK (OH): 5 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $191,200

THIRD FEDERAL SAVINGS AND LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Montgomery, OH, Tract 0239.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$217,5002$232,0001$177,000
APPLICATIONS DENIED0$01$271,0000$0
Choose year:  2007 2006 2005 2004 2003

COMMERCIAL FEDERAL BANK (NE): 1 Loan Originated in 2003: Refinancing for $496,000

    E*TRADE BANK (VA):
  • 2006: 1 Application Denied: Refinancing for $132,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $132,000
  • 2005: 1 Application Withdrawn: Refinancing for $53,000
    WINTON SAVINGS AND LOAN COMPANY (OH):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $256,000
  • 2004: 1 Loan Originated: Refinancing for $256,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $104,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2003: 7 Loans Originated: Refinancings for an average of $141,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $123,000
    LEHMAN BROTHERS BANK, FSB (DE):
  • 2006: 1 Application Denied: Refinancing for $140,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $140,000
  • 2003: 1 Loan Originated: Refinancing for $153,000
    COLONIAL SAVINGS, F.A. (TX):
  • 2007: 1 Loan Originated: Refinancing for $273,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $251,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $210,000

FIRST FEDERAL SAVINGS BANK (IN): 1 Loan Originated in 2003: Refinancing for $154,000

    MERCANTILE SAVINGS BANK (OH):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
  • 2005: 1 Loan Originated: Refinancing for $53,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $117,667
  • 2003: 9 Loans Originated: Refinancings for an average of $175,333

USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $342,000

    LIBERTY SAVINGS BANK, FSB (OH):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $265,000
  • 2006: 1 Loan Originated: Refinancing for $238,000
  • 2005: 1 Loan Originated: Refinancing for $182,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2003: 9 Loans Originated: Refinancings for an average of $225,333
    DOLLAR BANK, FSB (PA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2003: 1 Loan Originated: Refinancing for $158,000
    PEOPLES COMMUNITY BANK (OH):
  • 2005: 2 Loans Originated: Refinancings for an average of $350,500
  • 2004: 1 Loan Originated: Refinancing for $2,115,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $105,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $105,000

MIAMI SAVINGS BANK (OH): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $600,000

UNION SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$339,1255$215,4002$533,500
Choose year:  2007 2006 2005 2004 2003

CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2004: Refinancing for $84,000

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2006 in Montgomery, OH, Tract 0239.02
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$159,000
Choose year:  2006 2005 2004
    NETBANK FUNDINGS SERVICES (GA):
  • 2005: 1 Loan Originated: Refinancing for $557,000
  • 2004: 1 Loan Originated: Refinancing for $188,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2004: 1 Loan Originated: Refinancing for $151,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $167,000
  • 2003: 2 Loans Originated: Refinancings for an average of $122,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $167,000
    WASHINGTON MUTUAL BANK (NV):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $604,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $47,000
  • 2005: 1 Loan Originated: Refinancing for $194,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $180,000
  • 2005: 1 Application Denied: Refinancing for $355,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
  • 2004: 2 Loans Originated: Refinancings for an average of $141,000
  • 2004: 2 Applications Denied: Refinancings for an average of $156,500
    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $64,000
  • 2007: 3 Applications Approved, Not Accepted: Refinancings for an average of $140,333
  • 2006: 1 Loan Originated: Refinancing for $157,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2005: 1 Loan Originated: Refinancing for $249,000
  • 2005: 1 Application Withdrawn: Refinancing for $160,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $150,000
  • 2004: 1 Application Denied: Refinancing for $230,000
  • 2003: 2 Loans Originated: Refinancings for an average of $136,000

STATE FARM BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $322,000

    AIG FEDERAL SAVINGS BANK (DE):
  • 2005: 2 Loans Originated: Refinancings for an average of $231,500
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $240,000
  • 2005: 1 Application Denied: Refinancing for $315,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $159,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $155,000
    GMAC BANK (DE):
  • 2005: 1 Loan Originated: Refinancing for $90,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $460,000
  • 2004: 1 Loan Originated: Refinancing for $221,000
ING BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45242, OH, Tract 0239.02
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$155,0001$155,000
Choose year:  2007 2006 2005
    VICTORY COMMUNITY BANK (KY):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $230,000
  • 2005: 2 Loans Originated: Refinancings for an average of $85,500
  • 2004: 2 Loans Originated: Refinancings for an average of $206,500
    FORT WASHINGTON SAVINGS COMPANY (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $224,000
  • 2006: 1 Loan Originated: Refinancing for $400,000

FIRST PLACE BANK (OH): 1 Loan Originated in 2005: Refinancing for $180,000

COUNTRYWIDE BANK, FSB (VA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $564,500

FIRST PLACE BANK (OH): 1 Loan Originated in 2007: Refinancing for $210,000

    INTERVALE MORTGAGE (RI):
  • 2006: 2 Applications Denied: Refinancings for an average of $218,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $39,000

ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2004: Refinancing for $433,000

CITIMORTGAGE, INC. (MO): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $308,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $198,000

SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $233,000

BNC MORTGAGE (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $175,000

LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $140,000

    GB HOME EQUITY, LLC (WI):
  • 2005: 1 Loan Originated: Refinancing for $30,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $124,000
FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$252,000
APPLICATIONS APPROVED, NOT ACCEPTED1$175,0000$0
APPLICATIONS DENIED0$02$219,000

RBMG, INC (SC): 1 File Closed For Incompleteness in 2003: Refinancing for $190,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2004: Refinancing for $230,000

CORINTHIAN MORTGAGE CORP (MS): 1 File Closed For Incompleteness in 2005: Refinancing for $110,000

CONTINENTAL CAPITAL CORP (NY): 1 Loan Originated in 2003: Refinancing for $267,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Refinancing for $190,000

BNC MORTGAGE (NY): 1 Loan Originated in 2005: Refinancing for $398,000

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Home Mortgage Disclosure Act Statistics for Montgomery, Ohio(OH), Zip Code 45242, Hamilton County, Tract 0239.02- National Credit Union Administration (NCUA)

CINTEL FEDERAL CREDIT UNION (OH): 1 Loan Originated in 2006: Home Improvement Loan for $10,000

    NFCU (VA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2006: 1 Loan Originated: Refinancing for $392,000
  • 2005: 1 Loan Originated: Refinancing for $222,000
  • 2003: 2 Loans Originated: Home Improvement Loans for an average of $6,500
GENERAL ELECTRIC CREDIT UNION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Montgomery, OH, Tract 0239.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$566,0000$02$25,0000$0
APPLICATIONS DENIED0$01$92,0000$01$92,000
Choose year:  2007 2006 2004 2003

CINFED FEDERAL CREDIT UNION (OH): 1 Loan Originated in 2004: Refinancing for $219,000

SHAREFAX CREDIT UNION, INC (OH): 1 Loan Originated in 2003: Home Improvement Loan for $15,000

KEMBA CREDIT UNION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$160,0001$12,000
APPLICATIONS APPROVED, NOT ACCEPTED1$120,0000$0
APPLICATIONS WITHDRAWN0$01$25,000
Choose year:  2007 2005 2003

CINCO FFCCU (OH): 2 Loans Originated in 2003: Refinancings for an average of $159,500

MIDFIRST FINANCIAL SERVICES (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $45,000

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