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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Moraine, Zip Code 45439, Montgomery County, Ohio (OH), Tract 0301.00





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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 ORIGINATED20$77,1505$94,2001$54,000
APPLICATIONS APPROVED, NOT ACCEPTED4$71,2505$77,0002$85,000
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN2$62,0001$164,0001$164,000
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$84,37543$75,48846$91,8489$32,6679$68,4442$26,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$19,00012$59,0830$03$53,3332$19,000
APPLICATIONS DENIED2$60,50023$69,08748$73,79212$36,7507$79,2864$29,750
APPLICATIONS WITHDRAWN0$06$53,00025$71,4003$36,3333$80,0000$0
FILES CLOSED FOR INCOMPLETENESS1$69,0001$100,0004$84,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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

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

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 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 ORIGINATED4$81,2503$79,0002$69,0003$93,6673$84,0004$55,0000$01$90,000
APPLICATIONS APPROVED, NOT ACCEPTED2$82,0000$01$36,0000$00$01$85,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$02$62,0000$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED2$85,5001$102,0000$01$63,0000$01$135,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED2$74,5000$02$85,0001$66,0000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$01$164,000
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$36,0005$60,2000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$48,0000$0
APPLICATIONS DENIED0$06$90,8332$89,500
Choose year:  2007 2006 2005 2004
US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$105,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$69,0008$66,1253$73,3332$54,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$03$62,3330$00$0
APPLICATIONS DENIED0$01$18,0000$00$01$18,000
APPLICATIONS WITHDRAWN0$01$36,0001$79,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$92,5006$83,3334$63,2500$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$87,0002$74,5002$84,000
Choose year:  2005 2004

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$90,6672$51,5000$0
APPLICATIONS DENIED0$00$02$54,500
APPLICATIONS WITHDRAWN0$01$110,0000$0
FILES CLOSED FOR INCOMPLETENESS1$69,0000$00$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$58,8000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED3$39,0000$00$0
APPLICATIONS DENIED10$52,1001$5,0001$55,000
Choose year:  2003 2002 2001 2000 1999
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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$70,0004$42,5001$85,000
APPLICATIONS DENIED0$01$56,0000$0
APPLICATIONS WITHDRAWN0$01$18,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$26,000
APPLICATIONS DENIED1$99,0001$11,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
COMMUNITY NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Moraine, OH, Tract 0301.00
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$96,000
APPLICATIONS WITHDRAWN1$115,000
Choose year:  2006 2004 2002 2000
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$16,0001$57,0001$16,000
Choose year:  2007 2006 2005 2004 2000

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$49,000
APPLICATIONS WITHDRAWN1$39,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$82,0003$63,33313$64,4623$69,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$87,0002$49,0002$87,000
Choose year:  2003 2002 2001 2000
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$62,5001$80,000
APPLICATIONS DENIED1$70,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$02$84,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001
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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$65,5001$75,000
APPLICATIONS DENIED0$01$48,000
Choose year:  2003 2002 2001 2000

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
NumberAverage Value
LOANS ORIGINATED1$166,000
APPLICATIONS APPROVED, NOT ACCEPTED1$71,000
APPLICATIONS DENIED1$168,000
Choose year:  2001 2000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$72,0006$55,50013$70,462
APPLICATIONS APPROVED, NOT ACCEPTED0$02$186,0001$65,000
Choose year:  2003 2002 2001 2000

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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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$15,0003$19,0004$7,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$5,5001$5,000
APPLICATIONS DENIED1$54,0001$20,0004$9,0000$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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$32,0001$59,000
APPLICATIONS DENIED1$7,0003$52,6672$12,000
APPLICATIONS WITHDRAWN0$02$59,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001
BANC ONE FINANCIAL SERVICES (IN) - Home Mortgage Disclosure Act Statistics For Year 2000
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED2$68,500
Choose year:  2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$129,5002$113,000
APPLICATIONS DENIED0$01$71,000
APPLICATIONS WITHDRAWN1$60,0002$74,000
Choose year:  2007 2006 2005 2004 2003 2002

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$101,5003$42,667
APPLICATIONS DENIED6$83,3335$24,800
APPLICATIONS WITHDRAWN2$60,0003$15,000
Choose year:  2006 2005
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
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$77,0001$89,000
APPLICATIONS DENIED1$64,0000$0
APPLICATIONS WITHDRAWN1$83,0000$0
Choose year:  2003 2002 2001 2000

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
NumberAverage Value
LOANS ORIGINATED1$87,000
APPLICATIONS DENIED3$75,000
APPLICATIONS WITHDRAWN1$112,000
Choose year:  2007 2006 2005 2004
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$103,6675$82,8003$80,667
APPLICATIONS APPROVED, NOT ACCEPTED0$01$69,0000$0
APPLICATIONS DENIED3$75,6675$58,2003$73,667
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

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
NumberAverage Value
LOANS ORIGINATED1$42,000
APPLICATIONS APPROVED, NOT ACCEPTED1$63,000
APPLICATIONS DENIED1$95,000
APPLICATIONS WITHDRAWN1$61,000
Choose year:  2003 2002 2001 2000

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