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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Moraine, Zip Code 45439, Montgomery County, Ohio (OH), Tract 0302.00





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Home Mortgage Disclosure Act Statistics for Moraine, Ohio(OH), Zip Code 45439, Montgomery County, Tract 0302.00- Office of Thrift Supervision (OTS)

CHEVY CHASE BANK, F.S.B. (VA): 1 Application Withdrawn in 2003: Refinancing for $83,000

UNITED MIDWEST SAVINGS BANK (OH): 1 Application Withdrawn in 2005: Refinancing for $115,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $54,000
  • 2005: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $83,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $120,000
  • 2004: 4 Loans Originated: Refinancings for an average of $94,750

UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2002: Refinancing for $96,000

    WASHINGTON MUTUAL BANK (NV):
  • 2006: 2 Loans Originated: Refinancings for an average of $174,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $83,000
  • 2005: 1 Application Denied: Refinancing for $105,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $114,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2004: 1 Loan Originated: Refinancing for $59,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
  • 2000: 1 Loan Originated: Refinancing for $37,000
  • 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $37,000

WORTHINGTON FEDERAL BANK (AL): 1 Application Denied in 2000: Refinancing for $60,000

HOME LOAN INVESTMENT BANK (RI): 2 Applications Denied in 2007: Refinancings for an average of $108,000

WORLD SAVINGS BANK, FSB (CA): 1 Application Denied in 2003: Refinancing for $65,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $80,000
  • 2007: 3 Applications Denied: Refinancings for an average of $153,333
  • 2006: 1 Loan Originated: Refinancing for $89,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $100,000
  • 2005: 1 Application Denied: Refinancing for $95,000
  • 2005: 1 Application Withdrawn: Refinancing for $92,000
  • 2004: 1 Application Denied: Refinancing for $66,000
  • 2003: 1 Loan Originated: Refinancing for $58,000
  • 2003: 1 Application Denied: Refinancing for $61,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $47,000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2006: 3 Applications Denied: Refinancings for an average of $112,000
  • 2005: 3 Loans Originated: Refinancings for an average of $69,333
  • 2005: 3 Applications Approved, Not Accepted: Refinancings for an average of $92,667
  • 2005: 1 Application Denied: Refinancing for $191,000
  • 2004: 3 Loans Originated: Refinancings for an average of $80,667
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $31,000

GE MONEY BANK (UT): 3 Applications Denied in 2005: Refinancings for an average of $90,667

    GMAC BANK (DE):
  • 2005: 1 Loan Originated: Refinancing for $80,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
    ING BANK, FSB (DE):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $12,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $48,000

SUPERIOR FEDERAL BANK FSB (IL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $55,000

COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $125,000

INTERVALE MORTGAGE (RI): 1 Application Denied in 2004: Conventional Home Purchase Loan for $95,000

    CITIFINANCIAL MTG CO, INC (TX):
  • 2006: 1 Application Denied: Refinancing for $90,000
  • 2005: 2 Loans Originated: Refinancings for an average of $80,500
  • 2005: 2 Applications Denied: Refinancings for an average of $95,000
  • 2005: 1 Application Denied: Home Improvement Loan for $10,000

ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Application Withdrawn in 2000: Refinancing for $90,000

    SIB MORTGAGE CORP. (NJ):
  • 2003: 2 Loans Originated: Refinancings for an average of $96,500
  • 2002: 1 Loan Originated: Refinancing for $94,000
  • 2002: 1 Application Withdrawn: Refinancing for $71,000
  • 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $71,000

BNC MORTGAGE (NY): 1 Application Denied in 2007: Refinancing for $44,000

LIBERTY LENDING SERVICES, INC. (OH): 1 Loan Originated in 2001: Refinancing for $67,000

    CHARTER ONE CREDIT CORPORATION (OH):
  • 2001: 1 Application Denied: Refinancing for $20,000
  • 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $20,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $74,000
  • 2000: 2 Applications Denied: Refinancings for an average of $55,000
  • 1999: 1 Application Denied: Refinancing for $100,000

MATRIX FINANCIAL SERVICES CORP (AZ): 2 Loans Originated in 2001: Refinancings for an average of $104,000

ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $99,000

    GB HOME EQUITY, LLC (WI):
  • 2004: 1 Loan Originated: Home Improvement Loan for $100,000
  • 2003: 1 Loan Originated: Refinancing for $94,000
  • 2003: 2 Applications Denied: Home Improvement Loans for an average of $10,500
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $25,000

FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Refinancing for $115,000

RBMG, INC (SC): 1 Loan Originated in 2003: Refinancing for $102,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $102,000
    NORTH AMERICAN MORTGAGE CO (FL):
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $117,000
  • 2001: 1 Application Denied: Refinancing for $149,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $103,000

FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2000: Refinancing for $78,000

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Home Mortgage Disclosure Act Statistics for Moraine, Ohio(OH), Zip Code 45439, Montgomery County, Tract 0302.00- National Credit Union Administration (NCUA)

    HEARTLAND FEDERAL CREDIT UNION (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $20,000

INCENTA FEDERAL CREDIT UNION (OH): 1 Loan Originated in 2001: Home Improvement Loan for $6,000

NFCU (VA): 1 Application Denied in 2002: Conventional Home Purchase Loan for $105,000

    DAYMET CREDIT UNION (OH):
  • 2007: 1 Loan Originated: Refinancing for $25,000
  • 2003: 1 Application Denied: Home Improvement Loan for $3,000
  • 2002: 1 Application Denied: Home Improvement Loan for $15,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $53,000

KEMBA CREDIT UNION (OH): 1 Loan Originated in 2004: Refinancing for $36,000

    UNIVERSAL 1 CREDIT UNION (OH):
  • 2002: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2000: 2 Loans Originated: Home Improvement Loans for an average of $14,000
    WRIGHT-PATT CREDIT UNION (OH):
  • 2006: 1 Loan Originated: Home Improvement Loan for $6,000
  • 2004: 1 Loan Originated: Refinancing for $27,000
    DAY AIR CREDIT UNION (OH):
  • 2007: 1 Loan Originated: Refinancing for $84,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $70,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $3,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $124,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $81,000
  • 2002: 1 Application Withdrawn: Home Improvement Loan for $6,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $25,000

CODE CREDIT UNION (OH): 1 Loan Originated in 2007: Refinancing for $92,000

    RIVER VALLEY CREDIT UNION (OH):
  • 2007: 1 Loan Originated: Refinancing for $52,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $12,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $61,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $15,000
  • 2002: 1 Loan Originated: Home Improvement Loan for $18,000
WRIGHT-PATT FINANCIAL GROUP (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 45439, OH, Tract 0302.00
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$111,000
APPLICATIONS APPROVED, NOT ACCEPTED1$63,000
Choose year:  2007 2004 2001

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