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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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 20 | $77,150 | 5 | $94,200 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $71,250 | 5 | $77,000 | 2 | $85,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $62,000 | 1 | $164,000 | 1 | $164,000 |
| 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 | 9 | $85,667 | 6 | $85,000 | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $65,000 | 5 | $95,600 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $84,000 | 0 | $0 |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 | 10 | $66,900 | 6 | $82,167 | 1 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $93,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $112,000 | 0 | $0 |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 | 11 | $62,909 | 9 | $86,444 | 2 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $125,000 | 5 | $77,800 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $92,000 | 0 | $0 |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 | 17 | $67,882 | 21 | $75,667 | 6 | $57,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $92,000 | 7 | $80,714 | 1 | $36,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $90,000 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| 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 | 10 | $66,300 | 16 | $85,063 | 2 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $95,400 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $62,000 | 1 | $59,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| 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 | $89,111 | 22 | $78,227 | 1 | $133,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $133,000 | 3 | $76,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $89,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 | $68,111 | 1 | $65,000 | 1 | $140,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $77,000 | 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 1999 |
| 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 | $90,563 | 16 | $70,438 | 3 | $82,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $96,667 | 3 | $95,333 | 2 | $77,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $62,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $61,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2007 Non-occupant Loans on < 5 Family Dwellings
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 |
| 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 | $84,375 | 43 | $75,488 | 46 | $91,848 | 9 | $32,667 | 9 | $68,444 | 2 | $26,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $19,000 | 12 | $59,083 | 0 | $0 | 3 | $53,333 | 2 | $19,000 |
| APPLICATIONS DENIED | 2 | $60,500 | 23 | $69,087 | 48 | $73,792 | 12 | $36,750 | 7 | $79,286 | 4 | $29,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $53,000 | 25 | $71,400 | 3 | $36,333 | 3 | $80,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $69,000 | 1 | $100,000 | 4 | $84,000 | 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 | 19 | $76,053 | 42 | $58,714 | 57 | $76,474 | 9 | $40,667 | 16 | $63,750 | 3 | $24,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $64,000 | 3 | $44,333 | 8 | $42,000 | 0 | $0 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $32,625 | 49 | $80,816 | 12 | $14,417 | 1 | $69,000 | 3 | $19,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $60,000 | 21 | $65,048 | 4 | $13,750 | 2 | $42,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $61,667 | 2 | $79,000 | 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 | 13 | $78,692 | 52 | $64,635 | 71 | $78,310 | 8 | $24,250 | 17 | $71,118 | 1 | $27,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $91,000 | 10 | $76,000 | 10 | $77,600 | 1 | $40,000 | 4 | $99,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 18 | $63,444 | 88 | $82,545 | 14 | $21,500 | 11 | $62,636 | 6 | $31,833 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 8 | $72,875 | 28 | $82,286 | 5 | $82,200 | 2 | $56,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $105,500 | 7 | $72,571 | 1 | $102,000 | 0 | $0 | 0 | $0 |
| 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 | 22 | $78,045 | 46 | $64,826 | 80 | $70,038 | 4 | $45,750 | 1 | $5,666,000 | 19 | $68,526 | 1 | $34,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $63,000 | 10 | $66,100 | 21 | $74,429 | 2 | $47,500 | 0 | $0 | 5 | $62,200 | 1 | $33,000 |
| APPLICATIONS DENIED | 7 | $99,714 | 25 | $53,480 | 64 | $74,016 | 14 | $38,071 | 0 | $0 | 7 | $55,143 | 8 | $21,500 |
| APPLICATIONS WITHDRAWN | 3 | $93,000 | 8 | $74,625 | 47 | $76,404 | 2 | $10,500 | 0 | $0 | 6 | $73,833 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 7 | $102,286 | 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 | 18 | $82,389 | 52 | $62,788 | 142 | $69,627 | 12 | $13,333 | 33 | $73,212 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $121,500 | 12 | $100,750 | 21 | $60,333 | 2 | $5,000 | 4 | $94,250 |
| APPLICATIONS DENIED | 4 | $100,500 | 26 | $49,308 | 64 | $73,750 | 9 | $15,444 | 6 | $56,667 |
| APPLICATIONS WITHDRAWN | 1 | $79,000 | 5 | $127,800 | 36 | $84,639 | 2 | $22,500 | 1 | $71,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $95,000 | 0 | $0 | 8 | $76,875 | 2 | $15,000 | 1 | $120,000 |
| Aggregated Statistics For Year 2002 |
| 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 | 20 | $79,700 | 26 | $58,769 | 118 | $69,212 | 11 | $6,091 | 36 | $57,722 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $49,000 | 28 | $82,179 | 6 | $13,333 | 4 | $68,000 |
| APPLICATIONS DENIED | 5 | $61,000 | 21 | $46,381 | 76 | $72,368 | 10 | $16,300 | 7 | $40,571 |
| APPLICATIONS WITHDRAWN | 1 | $76,000 | 7 | $81,857 | 82 | $79,000 | 0 | $0 | 1 | $124,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $91,000 | 4 | $77,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| 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 | 29 | $78,690 | 43 | $56,767 | 117 | $71,162 | 12 | $7,333 | 11 | $75,909 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $54,000 | 10 | $44,200 | 25 | $63,200 | 6 | $20,833 | 1 | $60,000 |
| APPLICATIONS DENIED | 4 | $66,250 | 37 | $39,838 | 78 | $71,000 | 27 | $7,704 | 2 | $25,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $38,200 | 40 | $83,625 | 6 | $19,167 | 2 | $44,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 11 | $78,273 | 0 | $0 | 1 | $64,000 |
| Aggregated Statistics For Year 2000 |
| 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 | 26 | $75,038 | 63 | $40,714 | 44 | $53,727 | 21 | $13,286 | 6 | $90,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $81,000 | 11 | $40,545 | 31 | $67,065 | 9 | $7,444 | 3 | $23,333 |
| APPLICATIONS DENIED | 4 | $62,500 | 46 | $39,587 | 66 | $60,455 | 26 | $16,038 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 2 | $84,500 | 8 | $58,500 | 25 | $62,880 | 1 | $15,000 | 2 | $75,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $46,000 | 9 | $66,222 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| 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 | 48 | $84,438 | 64 | $53,141 | 114 | $61,272 | 28 | $11,929 | 27 | $66,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $68,500 | 12 | $99,000 | 38 | $58,553 | 5 | $7,600 | 5 | $37,800 |
| APPLICATIONS DENIED | 1 | $72,000 | 30 | $73,400 | 81 | $55,568 | 28 | $12,929 | 8 | $126,125 |
| APPLICATIONS WITHDRAWN | 1 | $79,000 | 15 | $144,200 | 48 | $63,167 | 2 | $33,000 | 11 | $135,545 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $115,667 | 10 | $53,900 | 0 | $0 | 0 | $0 |
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 | 4 | $81,250 | 3 | $79,000 | 2 | $69,000 | 3 | $93,667 | 3 | $84,000 | 4 | $55,000 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $82,000 | 0 | $0 | 1 | $36,000 | 0 | $0 | 0 | $0 | 1 | $85,000 | 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 | 2 | $62,000 | 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 | 2 | $85,500 | 1 | $102,000 | 0 | $0 | 1 | $63,000 | 0 | $0 | 1 | $135,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $74,500 | 0 | $0 | 2 | $85,000 | 1 | $66,000 | 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 | 1 | $164,000 |
| 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 | $74,000 | 1 | $45,000 | 1 | $91,000 | 1 | $102,000 | 1 | $98,000 | 2 | $94,000 | 0 | $0 | 2 | $86,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $90,000 | 0 | $0 | 1 | $40,000 | 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 | 1 | $81,000 | 1 | $72,000 | 3 | $89,667 | 0 | $0 | 0 | $0 | 1 | $88,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $122,000 | 1 | $84,000 | 0 | $0 | 2 | $97,500 | 0 | $0 | 1 | $77,000 | 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 | 1 | $84,000 | 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 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 | $71,333 | 3 | $74,333 | 0 | $0 | 0 | $0 | 2 | $68,500 | 1 | $46,000 | 1 | $49,000 |
| 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 | 2 | $72,500 | 3 | $100,000 | 0 | $0 | 0 | $0 | 1 | $48,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $93,000 | 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 | 1 | $112,000 | 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 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 | 4 | $68,750 | 2 | $52,000 | 1 | $49,000 | 2 | $69,000 | 0 | $0 | 2 | $63,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $61,000 | 2 | $157,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 1 | $68,000 | 2 | $105,500 | 2 | $84,500 | 2 | $73,500 | 1 | $90,000 | 0 | $0 | 1 | $93,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $56,000 | 1 | $95,000 | 2 | $91,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $92,000 | 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 | 6 | $78,000 | 3 | $65,000 | 2 | $43,000 | 3 | $61,333 | 2 | $66,500 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $99,000 | 1 | $78,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 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 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 6 | $74,500 | 7 | $73,429 | 6 | $76,333 | 0 | $0 | 1 | $80,000 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $80,000 | 3 | $80,667 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $81,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $88,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $93,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $87,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| 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 | 2 | $60,500 | 2 | $69,000 | 2 | $59,000 | 1 | $54,000 | 2 | $73,500 | 0 | $0 | 1 | $85,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 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 |
| APPLICATIONS WITHDRAWN | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 4 | $79,750 | 4 | $74,750 | 1 | $111,000 | 5 | $93,600 | 1 | $76,000 | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 4 | $94,250 | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $62,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| 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 | 0 | $0 | 2 | $128,500 | 0 | $0 | 2 | $72,500 | 5 | $80,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $133,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 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 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 4 | $69,000 | 1 | $93,000 | 6 | $79,000 | 6 | $75,667 | 0 | $0 | 3 | $87,333 | 2 | $81,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $72,000 | 0 | $0 | 1 | $80,000 | 1 | $78,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 0 | $0 | 0 | $0 | 1 | $104,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| 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 | 2 | $42,000 | 1 | $52,000 | 1 | $68,000 | 1 | $74,000 | 3 | $90,000 | 1 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 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 |
| APPLICATIONS WITHDRAWN | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $65,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 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 |
| APPLICATIONS WITHDRAWN | 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 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| 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 | 1 | $63,000 | 3 | $101,333 | 8 | $100,250 | 3 | $58,667 | 0 | $0 | 1 | $104,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $136,000 | 1 | $44,000 | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS DENIED | 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 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 3 | $108,000 | 7 | $59,857 | 0 | $0 | 4 | $61,000 | 2 | $70,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 0 | $0 | 1 | $87,000 | 0 | $0 | 0 | $0 | 1 | $129,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $62,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $61,000 | 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 - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
[CMG Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[CMG Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
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Home Mortgage Disclosure Act Statistics for Moraine, Ohio(OH), Zip Code 45439, Montgomery County, Tract 0301.00- Office of the Comptroller of the Currency (OCC)
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $36,000 | 5 | $60,200 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $48,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $90,833 | 2 | $89,500 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $86,000 | 1 | $69,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 | 4 | $82,500 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $63,500 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| 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 | 4 | $71,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $70,500 | 0 | $0 | 1 | $53,000 |
| APPLICATIONS DENIED | 3 | $46,333 | 1 | $12,000 | 2 | $34,000 |
| US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 |
| US BANK, N.A. (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 |
| US BANK, N.A. (OH) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $46,000 |
| US BANK, N.A. (OH) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $73,000 |
| APPLICATIONS DENIED | 1 | $82,000 | 0 | $0 |
| US BANK, N.A. (OH) - 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 | $71,500 | 3 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 0 | $0 | 0 | $0 |
| US BANK, N.A. (OH) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $83,500 | 3 | $71,333 | 1 | $20,000 | 1 | $53,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $53,000 | 0 | $0 | 1 | $53,000 |
| US BANK, N.A. (OH) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 1 | $54,000 | 0 | $0 | 1 | $10,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $63,000 | 0 | $0 |
| US BANK, N.A. (OH) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $46,000 | 1 | $58,000 | 5 | $8,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $4,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $2,000 |
| US BANK, N.A. (OH) - Statistics For Year 1999 |
| 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 | 1 | $66,000 | 1 | $44,000 | 3 | $47,333 | 1 | $3,000 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $13,000 | 1 | $3,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $139,000 | 2 | $36,500 | 6 | $4,333 | 2 | $139,000 |
FIRST FINANCIAL BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $42,000
FLEET NATIONAL BANK (RI):- 2003: 1 Application Denied: Refinancing for $20,000
- 2000: 1 Application Denied: Refinancing for $12,000
FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2007: Refinancing for $62,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moraine, OH, Tract 0301.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 2 | $69,000 | 8 | $66,125 | 3 | $73,333 | 2 | $54,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $62,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $18,000 | 0 | $0 | 0 | $0 | 1 | $18,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $36,000 | 1 | $79,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | 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 | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $85,000 | 7 | $37,571 | 5 | $76,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $58,500 | 0 | $0 | 1 | $5,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $30,000 | 1 | $112,000 | 1 | $5,000 | 1 | $10,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | 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 | Number | Average Value |
| APPLICATIONS DENIED | 1 | $29,000 | 0 | $0 | 1 | $4,000 | 2 | $16,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $22,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - 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 | $43,000 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $15,000 | 0 | $0 | 2 | $15,000 |
| NATIONAL CITY BANK (OH) - 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 | 0 | $0 | 1 | $16,000 | 1 | $7,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $45,000 | 1 | $26,000 | 0 | $0 | 1 | $45,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2002 |
| 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 | 1 | $49,000 | 1 | $51,000 | 5 | $46,400 | 3 | $3,000 | 2 | $46,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $68,000 | 1 | $41,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $30,000 | 1 | $10,000 | 1 | $4,000 | 1 | $45,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2001 |
| 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 | 1 | $101,000 | 1 | $113,000 | 2 | $27,000 | 2 | $5,500 | 1 | $113,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $25,000 | 3 | $58,667 | 1 | $8,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $32,250 | 7 | $5,714 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $12,000 | 0 | $0 | 4 | $9,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $19,000 | 1 | $59,000 | 2 | $7,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $35,500 | 2 | $8,500 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Moraine, OH, Tract 0301.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $92,500 | 6 | $83,333 | 4 | $63,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $87,000 | 2 | $74,500 | 2 | $84,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $81,667 | 8 | $74,750 | 6 | $75,667 | 2 | $91,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $63,000 | 1 | $85,000 | 1 | $85,000 |
| APPLICATIONS DENIED | 2 | $111,000 | 0 | $0 | 1 | $21,000 | 0 | $0 |
UNITED NATIONAL BANK (WV): 1 Application Denied in 2000: Home Improvement Loan for $3,000
CITIBANK, N.A. (NV): 1 Loan Originated in 2006: Refinancing for $78,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $90,667 | 2 | $51,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $54,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $110,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $69,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $63,667 | 5 | $61,000 | 2 | $65,000 | 0 | $0 | 2 | $76,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $67,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $27,000 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | $40,833 | 3 | $65,000 | 1 | $50,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 2 | $75,000 | 1 | $77,000 | 3 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $57,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $58,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $81,000 |
NATIONAL BANK AND TRUST CO (OH): 1 Loan Originated in 2003: Refinancing for $60,000
WELLS FARGO BANK WEST, NA (CO): 1 File Closed For Incompleteness in 2000: Refinancing for $35,000
MELLON BANK, N.A. (PA): 1 Application Denied in 2001: Refinancing for $87,000
NBANK, N.A. (GA):- 2005: 1 Loan Originated: Refinancing for $87,000
- 2005: 1 Application Denied: Refinancing for $111,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
- 2004: 1 Loan Originated: Refinancing for $45,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
| BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| 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 | 5 | $58,800 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $39,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 10 | $52,100 | 1 | $5,000 | 1 | $55,000 |
| BANK ONE, NA (OH) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $71,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $78,500 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $69,429 | 2 | $32,500 |
| BANK ONE, NA (OH) - Statistics For Year 2001 |
| 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 | 8 | $61,875 | 0 | $0 | 1 | $38,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $49,250 | 1 | $11,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $64,200 | 2 | $10,000 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 | 0 | $0 |
| BANK ONE, NA (OH) - Statistics For Year 2000 |
| 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 | 2 | $42,000 | 15 | $47,933 | 2 | $4,500 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $86,000 | 12 | $73,083 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $44,300 | 2 | $5,000 | 1 | $55,000 |
| BANK ONE, NA (OH) - Statistics For Year 1999 |
| 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 | $78,000 | 13 | $63,154 | 3 | $6,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $36,000 | 10 | $48,800 | 1 | $15,000 | 3 | $24,667 |
| APPLICATIONS DENIED | 2 | $10,500 | 12 | $60,000 | 2 | $5,500 | 1 | $60,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moraine, OH, Tract 0301.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 4 | $42,500 | 1 | $85,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $56,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $18,000 | 0 | $0 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $52,000 | 1 | $86,000 | 1 | $52,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 | 0 | $0 |
| THE HUNTINGTON NATIONAL 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 | 1 | $76,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $87,000 | 1 | $10,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $52,000 | 1 | $60,000 | 0 | $0 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $69,500 | 1 | $18,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $82,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2002 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $5,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $7,000 |
| APPLICATIONS WITHDRAWN | 1 | $7,000 |
PARK NATIONAL BANK (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $99,000
SOMERVILLE NATIONAL BANK (OH): 2 Loans Originated in 2003: Refinancings for an average of $39,000
BANK OF AMERICA, N.A. (NC):- 2007: 1 Loan Originated: Refinancing for $135,000
- 2007: 1 Loan Originated: Home Improvement Loan for $86,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2001: 1 Loan Originated: Refinancing for $63,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $61,500
UNION PLANTERS BANK (TN):- 2004: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $84,500
- 2004: 1 Loan Originated: Refinancing for $51,000
- 2002: 1 Loan Originated: Refinancing for $180,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $64,000
- 2001: 1 Application Denied: Refinancing for $64,000
FIRST NATIONAL BANK (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $30,000
NATIONAL BANK OF COMMERCE (TN): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $85,000
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moraine, OH, Tract 0301.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $26,000 |
| APPLICATIONS DENIED | 1 | $99,000 | 1 | $11,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 | 0 | $0 | 1 | $4,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $11,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $77,000 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (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 | $44,500 | 0 | $0 | 3 | $12,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $133,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $37,000 | 1 | $40,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $19,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $5,000 |
| APPLICATIONS DENIED | 2 | $7,500 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $3,000 |
| APPLICATIONS DENIED | 1 | $30,000 | 1 | $3,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2002 |
| 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 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $5,000 | 1 | $5,000 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 1 | $30,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 | 1 | $17,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $8,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $3,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $21,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $60,000 | 1 | $14,000 |
| COMMUNITY NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Moraine, OH, Tract 0301.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $96,000 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 |
| COMMUNITY NATIONAL BANK (OH) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $91,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 1 | $93,000 | 0 | $0 |
| COMMUNITY NATIONAL BANK (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $10,500 |
| COMMUNITY NATIONAL BANK (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 22 | $12,500 |
| APPLICATIONS DENIED | 2 | $10,000 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 |
WACHOVIA BANK OF DELAWARE (DE):- 2001: 1 Loan Originated: Home Improvement Loan for $13,000
- 1999: 1 Loan Originated: Refinancing for $35,000
- 1999: 4 Loans Originated: Home Improvement Loans for an average of $27,750
- 1999: 2 Applications Withdrawn: Refinancings for an average of $52,500
| CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moraine, OH, Tract 0301.00 |
| 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 |
| APPLICATIONS DENIED | 1 | $16,000 | 1 | $57,000 | 1 | $16,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 |
| APPLICATIONS DENIED | 2 | $82,500 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $16,000 | 1 | $90,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $113,500 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $32,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $31,857 | 2 | $15,000 |
TCF NATIONAL BANK (MN): 1 Application Denied in 2000: Home Improvement Loan for $15,000
US BANK NORTH DAKOTA (ND):- 2007: 1 Loan Originated: Refinancing for $106,000
- 2007: 2 Applications Denied: Refinancings for an average of $80,000
- 2007: 1 Application Denied: Home Improvement Loan for $92,000
- 2006: 2 Loans Originated: Refinancings for an average of $81,500
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $22,000
- 2006: 3 Applications Denied: Refinancings for an average of $86,667
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $22,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $59,500
- 2004: 1 Loan Originated: Refinancing for $100,000
- 2004: 1 Application Denied: Home Improvement Loan for $5,000
ASSOCIATED BANK ILLINOIS, N.A. (IL): 1 Application Denied in 2002: FHA, FSA/RHS & VA Home Purchase Loan for $7,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2004: 1 Application Denied: Refinancing for $50,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2003: 1 Application Denied: Refinancing for $9,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $21,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $19,000
- 2006: 1 Application Denied: Refinancing for $29,000
- 2005: 2 Loans Originated: Refinancings for an average of $77,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
- 2004: 1 Loan Originated: Refinancing for $92,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2006: 2 Applications Withdrawn: Refinancings for an average of $42,500
- 2006: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $42,500
- 2004: 1 Application Withdrawn: Refinancing for $64,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $64,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $78,000
CHARTER ONE BANK (OH):- 2006: 1 Loan Originated: Refinancing for $94,000
- 2006: 1 Application Denied: Refinancing for $85,000
- 2005: 2 Loans Originated: Refinancings for an average of $66,000
- 2005: 1 File Closed For Incompleteness: Home Improvement Loan for $102,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $55,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $75,000
SOUTH CENTRAL BANK (IL): 1 Loan Originated in 2007: Home Improvement Loan for $4,000
RBS CITIZENS BANK, N.A. (NY): 2 Applications Denied in 2007: Refinancings for an average of $57,500
CITIMORTGAGE, INC (MO):- 2001: 1 Loan Originated: Refinancing for $130,000
- 2001: 1 Application Denied: Refinancing for $63,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $129,000
| CITIMORTGAGE, INC (NY) - 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 | $49,000 |
| APPLICATIONS WITHDRAWN | 1 | $39,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $69,000 |
CCO MORTGAGE (RI): 1 Loan Originated in 2002: Refinancing for $53,000
HSBC MORTGAGE CORP (NY):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $60,000
- 2007: 1 Application Withdrawn: Refinancing for $104,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $100,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
- 2005: 1 Loan Originated: Refinancing for $68,000
COUNTY CORP MORTGAGE, LLC (OH): 1 Loan Originated in 2006: Refinancing for $106,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 3 Loans Originated: Refinancings for an average of $62,333
- 2001: 2 Loans Originated: Refinancings for an average of $37,500
- 1999: 1 Loan Originated: Refinancing for $62,000
- 1999: 2 Applications Denied: Refinancings for an average of $57,500
- 1999: 1 Application Withdrawn: Refinancing for $46,000
CHASE MORTGAGE COMPANY - WEST (PA): 1 Loan Originated in 1999: Refinancing for $67,000
PNC MULTIFAMILY FINANCE, INC (CA): 1 Loan Originated in 2004: Loan on Dwellings For 5+ Families for $5,666,000
| NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $82,000 | 3 | $63,333 | 13 | $64,462 | 3 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $87,000 | 2 | $49,000 | 2 | $87,000 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA 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 | $70,200 | 10 | $68,100 | 4 | $75,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $73,000 | 1 | $73,000 |
| APPLICATIONS DENIED | 1 | $59,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $77,800 | 3 | $60,333 | 5 | $100,800 | 1 | $80,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $83,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $124,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $64,000 | 1 | $64,000 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2000 |
| 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 | 4 | $75,750 | 3 | $81,333 | 1 | $85,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 |
THE HUNTINGTON MORTGAGE CO. (OH):- 2001: 2 Loans Originated: Refinancings for an average of $76,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $61,000
LEGACY MORTGAGE (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $79,000
PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $77,000
| ABN AMRO MTG GROUP INC (MI) - 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 | 0 | $0 | 2 | $62,500 | 1 | $80,000 |
| APPLICATIONS DENIED | 1 | $70,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $84,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $44,000 | 1 | $48,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 1 | $49,000 | 3 | $51,000 | 1 | $49,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $99,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $75,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $94,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 8 | $76,750 |
| APPLICATIONS DENIED | 1 | $133,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $95,000 | 3 | $72,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| 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 | 4 | $83,500 | 3 | $68,333 | 10 | $85,100 |
| APPLICATIONS DENIED | 1 | $60,000 | 0 | $0 | 2 | $77,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $91,000 | 3 | $88,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| 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 | $67,000 | 3 | $60,333 | 8 | $75,375 |
| APPLICATIONS DENIED | 1 | $78,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $70,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Moraine, OH, Tract 0301.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $65,500 | 1 | $75,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $48,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $66,000 |
| APPLICATIONS DENIED | 1 | $68,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $41,500 | 1 | $77,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $49,000 | 1 | $60,000 |
| APPLICATIONS DENIED | 2 | $66,000 | 2 | $80,000 |
| APPLICATIONS WITHDRAWN | 2 | $43,000 | 0 | $0 |
WELLS FARGO FUNDING, INC (IA): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $72,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Loan Originated: Refinancing for $89,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $57,500
- 2002: 1 Loan Originated: Refinancing for $65,000
- 2000: 1 Application Withdrawn: Refinancing for $28,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Denied: Refinancing for $67,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $58,000
- 2003: 1 Application Withdrawn: Refinancing for $110,000
- 2002: 2 Applications Denied: Refinancings for an average of $57,500
- 2000: 1 Application Denied: Refinancing for $56,000
- 2000: 2 Applications Withdrawn: Refinancings for an average of $56,000
WACHOVIA MORTAGE (NC):- 2006: 1 Application Denied: Refinancing for $105,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $78,000
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 45439, OH, Tract 0301.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $166,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 |
| APPLICATIONS DENIED | 1 | $168,000 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 | 1 | $77,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $67,500 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $79,750 |
FLEET MORTGAGE CORPORATION (SC): 1 Application Approved, Not Accepted in 1999: Refinancing for $72,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act 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 | 2 | $72,000 | 6 | $55,500 | 13 | $70,462 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $186,000 | 1 | $65,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $35,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $62,000 | 2 | $69,000 | 3 | $77,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $66,000 | 0 | $0 | 1 | $60,000 | 1 | $60,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $86,500 | 1 | $76,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $77,000 |
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Home Mortgage Disclosure Act Statistics for Moraine, Ohio(OH), Zip Code 45439, Montgomery County, Tract 0301.00- Federal Reserve System (FRB)
COMERICA BANK (MI):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
- 2001: 5 Applications Denied: Conventional Home Purchase Loans for an average of $26,200
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $14,000
- 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $27,250
REGIONS BANK (AL): 1 Application Denied in 2006: Refinancing for $122,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Denied in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $37,000
| FIFTH THIRD BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| 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 | $15,000 | 3 | $19,000 | 4 | $7,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $5,500 | 1 | $5,000 |
| APPLICATIONS DENIED | 1 | $54,000 | 1 | $20,000 | 4 | $9,000 | 0 | $0 |
SKY BANK C/O HUNTINGTON BANK (OH):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2005: 1 Loan Originated: Refinancing for $20,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $53,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $53,000
- 2003: 1 Loan Originated: Refinancing for $88,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $89,000
PROVIDENT BANK (OH): 1 Loan Originated in 2000: Home Improvement Loan for $63,000
NORTHSIDE BANK & TRUST CO (OH):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $27,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $27,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $36,500
- 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $36,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $34,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $34,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $34,000
- 2004: 5 Applications Denied: Conventional Home Purchase Loans for an average of $26,400
- 2004: 5 Applications Denied: Loans On Manufactured Home Dwelling for an average of $26,400
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $28,500
- 2003: 1 Loan Originated: Refinancing for $62,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
- 2003: 7 Applications Denied: Conventional Home Purchase Loans for an average of $25,429
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $31,500
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $27,000
- 2002: 7 Applications Denied: Conventional Home Purchase Loans for an average of $22,857
WESBANCO BANK, INC. (WV):- 2007: 1 Application Denied: Refinancing for $100,000
- 2006: 1 Loan Originated: Refinancing for $95,000
- 2006: 1 Loan Originated: Home Improvement Loan for $8,000
- 2005: 1 Loan Originated: Home Improvement Loan for $8,000
| FIFTH THIRD BANK (OH) - 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 | 0 | $0 | 1 | $32,000 | 1 | $59,000 |
| APPLICATIONS DENIED | 1 | $7,000 | 3 | $52,667 | 2 | $12,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $59,000 | 0 | $0 |
| FIFTH THIRD BANK (OH) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $28,000 |
| FIFTH THIRD BANK (OH) - 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 | 0 | $0 | 1 | $46,000 | 1 | $7,000 | 1 | $46,000 |
| APPLICATIONS DENIED | 1 | $18,000 | 0 | $0 | 2 | $27,500 | 0 | $0 |
| FIFTH THIRD BANK (OH) - 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 | 1 | $32,000 | 1 | $32,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $42,000 | 0 | $0 |
| FIFTH THIRD BANK (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $79,000 | 3 | $16,333 |
| APPLICATIONS DENIED | 1 | $24,000 | 0 | $0 | 1 | $2,000 |
| FIFTH THIRD BANK (OH) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $20,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $9,000 |
| APPLICATIONS DENIED | 2 | $25,500 | 0 | $0 |
| FIFTH THIRD BANK (OH) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $7,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $12,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $13,333 |
| BANC ONE FINANCIAL SERVICES (IN) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $68,500 |
| BANC ONE FINANCIAL SERVICES (IN) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $14,000 | 0 | $0 |
| APPLICATIONS DENIED | 10 | $54,800 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 7 | $39,571 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $53,000 | 0 | $0 |
SOUTH TRUST BANK (AL): 1 Application Denied in 2003: Conventional Home Purchase Loan for $40,000
CITIFINANCIAL, INC. (MD):- 2007: 1 Application Approved, Not Accepted: Refinancing for $16,000
- 2007: 1 Application Denied: Refinancing for $100,000
- 2006: 2 Loans Originated: Refinancings for an average of $38,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $16,000
- 2006: 1 Application Denied: Refinancing for $15,000
- 2005: 1 Loan Originated: Refinancing for $99,000
- 2005: 1 Loan Originated: Home Improvement Loan for $97,000
- 2005: 1 Application Denied: Refinancing for $85,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $59,500
- 2004: 1 Loan Originated: Refinancing for $108,000
- 2004: 1 Application Denied: Refinancing for $11,000
- 2004: 2 Applications Denied: Home Improvement Loans for an average of $47,000
- 2003: 1 Loan Originated: Refinancing for $88,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $18,000
- 2003: 2 Applications Denied: Refinancings for an average of $72,500
- 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $62,000
- 2002: 1 Application Denied: Refinancing for $59,000
- 2001: 1 Loan Originated: Refinancing for $77,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $70,000
- 2001: 3 Applications Denied: Refinancings for an average of $50,000
- 2000: 1 Loan Originated: Refinancing for $74,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $54,000
- 2000: 1 Application Denied: Refinancing for $70,000
- 1999: 1 Loan Originated: Refinancing for $69,000
- 1999: 1 Application Denied: Refinancing for $59,000
FIFTH THIRD BANK MICHIGAN (MI): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $31,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $21,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $15,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $33,000
SUNTRUST MORTGAGE, INC (VA):- 2007: 1 Loan Originated: Refinancing for $107,000
- 2006: 1 Application Denied: Refinancing for $89,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
WACHOVIA MORTGAGE (NC): 1 Loan Originated in 2000: Refinancing for $81,000
IRWIN MORTGAGE CORPORATION (IN):- 2004: 1 Application Denied: Refinancing for $100,000
- 2003: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $168,000
- 2002: 1 Loan Originated: Refinancing for $69,000
- 2002: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $83,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $94,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $70,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $81,000
BANK ONE MORTGAGE CORPORATION (IN): 2 Loans Originated in 1999: Refinancings for an average of $62,000
HOMESIDE MORTGAGE, INC. (FL):- 2001: 2 Loans Originated: Refinancings for an average of $76,000
- 1999: 1 Loan Originated: Refinancing for $71,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $61,000
CHASE MANHATTAN MORTGAGE CORP (NJ):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2003: 1 Loan Originated: Refinancing for $57,000
- 2003: 1 Application Denied: Refinancing for $105,000
- 2002: 1 Loan Originated: Refinancing for $88,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45439, OH, Tract 0301.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $129,500 | 2 | $113,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $71,000 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 2 | $74,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 | 3 | $60,000 | 3 | $71,667 | 1 | $71,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $29,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $97,000 | 3 | $51,000 | 2 | $62,500 | 1 | $77,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $48,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $89,000 | 2 | $70,000 | 4 | $71,500 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $54,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $81,000 | 2 | $62,500 | 1 | $51,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $59,667 | 6 | $86,833 | 1 | $137,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $64,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $84,000 | 0 | $0 | 1 | $74,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $72,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $85,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $83,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $112,000 |
| APPLICATIONS WITHDRAWN | 1 | $76,000 | 3 | $75,667 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Application Denied in 2004: Refinancing for $72,000
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $136,000
- 2007: 1 Application Denied: Refinancing for $56,000
- 2007: 1 Application Denied: Home Improvement Loan for $2,000
- 2006: 2 Loans Originated: Refinancings for an average of $103,500
- 2006: 6 Applications Denied: Refinancings for an average of $35,000
- 2006: 3 Applications Withdrawn: Refinancings for an average of $59,333
- 2005: 4 Loans Originated: Refinancings for an average of $91,750
- 2005: 6 Applications Denied: Refinancings for an average of $77,333
- 2005: 3 Applications Withdrawn: Refinancings for an average of $69,333
EQUITY ONE, INC. (NJ):- 2006: 1 Application Denied: Refinancing for $105,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $57,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $57,000
- 2005: 1 Application Denied: Refinancing for $85,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $120,000
- 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $120,000
| 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 | $101,500 | 3 | $42,667 |
| APPLICATIONS DENIED | 6 | $83,333 | 5 | $24,800 |
| APPLICATIONS WITHDRAWN | 2 | $60,000 | 3 | $15,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $41,000 |
| APPLICATIONS DENIED | 3 | $88,667 | 3 | $7,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 2 | $35,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Moraine, OH, Tract 0301.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 1 | $89,000 |
| APPLICATIONS DENIED | 1 | $64,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $83,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $87,600 | 1 | $20,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $3,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $40,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $85,000 | 2 | $73,500 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $57,000 |
| APPLICATIONS DENIED | 4 | $61,750 |
| APPLICATIONS WITHDRAWN | 1 | $23,000 |
WELLS FARGO FIN'L AMERICA, INC (IA): 1 Application Denied in 2001: Refinancing for $79,000
| WELLS FARGO FIN'L OHIO 1, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 |
| APPLICATIONS DENIED | 3 | $75,000 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 |
| WELLS FARGO FIN'L OHIO 1, INC (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $89,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $86,333 | 1 | $6,000 |
| APPLICATIONS WITHDRAWN | 1 | $90,000 | 1 | $10,000 |
| WELLS FARGO FIN'L OHIO 1, INC (IA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 |
| APPLICATIONS DENIED | 3 | $60,333 |
| WELLS FARGO FIN'L OHIO 1, INC (IA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $113,500 |
| APPLICATIONS DENIED | 2 | $104,000 |
| FIFTH THIRD MORTGAGE COMPANY (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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $103,667 | 5 | $82,800 | 3 | $80,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $69,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $75,667 | 5 | $58,200 | 3 | $73,667 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $72,000 | 5 | $77,000 | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 4 | $67,750 | 3 | $59,000 | 4 | $68,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $51,000 | 0 | $0 | 1 | $43,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $93,000 | 5 | $56,200 | 0 | $0 | 2 | $46,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $68,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $53,000 | 10 | $86,400 | 8 | $68,500 | 7 | $100,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $54,000 | 0 | $0 | 1 | $54,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $82,000 | 0 | $0 | 1 | $100,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2002 |
| 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 | $79,000 | 7 | $54,143 | 2 | $77,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $113,000 | 1 | $113,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $36,000 | 1 | $36,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA 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 | 5 | $58,000 | 1 | $122,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $42,000 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $83,000 | 1 | $125,000 | 1 | $123,000 | 2 | $124,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $74,000 | 0 | $0 | 0 | $0 |
BANCO POPULAR NORTH AMERICA (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $157,000
EQUIFIRST CORPORATION (NC):- 2006: 3 Loans Originated: Refinancings for an average of $61,667
- 2005: 1 File Closed For Incompleteness: Refinancing for $76,000
- 2004: 1 Application Denied: Refinancing for $68,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $79,000
- 2002: 1 Application Denied: Refinancing for $95,000
- 2001: 2 Loans Originated: Refinancings for an average of $65,500
REGIONAL HOLDING COMPANY (MO): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $48,000
NCS MORTGAGE LENDING COMPANY (GA): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $44,000
HOME EQUITY OF AMERICA (MI):- 2005: 1 Application Approved, Not Accepted: Refinancing for $112,000
- 2005: 1 Application Denied: Refinancing for $90,000
- 2004: 1 Application Denied: Refinancing for $21,000
- 2002: 1 Application Denied: Refinancing for $85,000
- 2001: 1 Loan Originated: Home Improvement Loan for $12,000
- 2000: 1 Application Withdrawn: Refinancing for $105,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $67,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $42,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $63,000 |
| APPLICATIONS DENIED | 1 | $95,000 |
| APPLICATIONS WITHDRAWN | 1 | $61,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 |
| APPLICATIONS DENIED | 2 | $79,500 |
| APPLICATIONS WITHDRAWN | 1 | $69,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $68,500 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $82,000 | 2 | $16,000 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $114,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $82,000 | 1 | $65,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $50,000 | 0 | $0 |
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