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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Zip Code 04423, Penobscot County, Maine (ME), Tract 0245.00

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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009
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 ORIGINATED3$71,6679$110,11125$117,6806$52,8334$163,5001$118,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$68,5001$60,0000$00$0
APPLICATIONS DENIED1$56,0002$72,00016$104,0004$45,7504$138,5003$10,333
APPLICATIONS WITHDRAWN0$02$53,0008$98,0003$88,0002$53,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$04$88,0000$00$02$79,000
Choose year:  2009 2008 2007 2006 2005 2004

2009 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

2009 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 Aggregated Statistics For Year 2009 in Zip Code 04423, ME, Tract 0245.00
A) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$201,000
APPLICATIONS APPROVED, NOT ACCEPTED0$0
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS0$0
Choose year:  2009 2008 2007 2006 2005 2004

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

PMIC - Loans On Manufactured Home Dwelling

PMIC - Loans On Manufactured Home Dwelling - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
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 ORIGINATED0$00$02$201,0000$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[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 - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value


Statistics for this county, Zip Code 04423, Tract 0245.00 - Office of the Comptroller of the Currency (OCC)

    JPMORGAN CHASE BANK (OH):
  • 2008: 1 Application Denied: Refinancing for $127,000
  • 2007: 1 Loan Originated: Refinancing for $123,000
  • 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $99,000
  • 2004: 1 Application Denied: Refinancing for $55,000
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 04423, ME, Tract 0245.00
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$91,0005$55,4001$18,0002$33,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$75,0000$00$0
APPLICATIONS DENIED0$02$93,0001$17,0001$30,000
Choose year:  2003 2002 2001
    FIRST TENNESSEE BANK NA (TN):
  • 2008: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $54,500
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
  • 2008: 2 Loans Originated: Refinancings for an average of $128,000
  • 2008: 1 Loan Originated: Loan On Manufactured Home Dwelling for $109,000
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $81,000
  • 2007: 1 Application Denied: Refinancing for $400,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $400,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$196,0001$196,000
Choose year:  2008 2007 2006

NATIONAL CITY BANK OF INDIANA (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $39,000

WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$107,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$115,0000$0
APPLICATIONS DENIED1$77,0000$0
APPLICATIONS WITHDRAWN2$131,0002$82,000
Choose year:  2009 2008 2007 2006 2005 2004

CAMDEN NATIONAL BANK (ME): 1 Loan Originated in 2006: Home Improvement Loan for $60,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Penobscot County, ME, Tract 0245.00
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$122,5001$118,000
Choose year:  2009 2008 2007 2006 2005 2004 2003

CAPITAL ONE NA (LA): 1 Loan Originated in 2008: Home Improvement Loan for $21,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$5,0000$0
APPLICATIONS DENIED1$25,0000$01$25,000

ADVANTA NATIONAL BANK (DE): 1 Application Withdrawn in 2001: Home Improvement Loan for $15,000

    FIRST MASSACHUSETTS BANK, N.A. (MA):
  • 2001: 2 Loans Originated: Refinancings for an average of $79,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2000: 1 Loan Originated: Refinancing for $34,000
  • 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $120,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $100,000
  • 2006: 1 Application Denied: Refinancing for $60,000
  • 2005: 1 Application Denied: Refinancing for $59,000
  • 2004: 2 Applications Denied: Refinancings for an average of $56,000

METLIFE BANK, N.A. (NJ): 1 Loan Originated in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $54,000

NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2004: Refinancing for $86,000

MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Withdrawn in 2005: Refinancing for $70,000

TD BANKNORTH, N.A. (ME) - Home Mortgage Disclosure Act Statistics For Year 2009
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 Value
LOANS ORIGINATED0$05$99,8001$15,0000$00$0
APPLICATIONS DENIED0$03$94,6670$00$00$0
APPLICATIONS WITHDRAWN1$50,0000$00$01$50,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$63,0000$00$01$63,000

COUNTRYWIDE BANK, N.A. (VA): 1 Application Approved, Not Accepted in 2006: Refinancing for $49,000

RBS CITIZENS BANK, N.A. (NY): 1 Application Approved, Not Accepted in 2009: Home Improvement Loan for $60,000

CITIMORTGAGE, INC (NY): 1 Application Denied in 2008: Refinancing for $91,000

HSBC MORTGAGE CORP (NY): 1 Application Denied in 2007: Refinancing for $139,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Approved, Not Accepted in 2007: Refinancing for $114,000

    ABN AMRO MTG GROUP INC (MI):
  • 2004: 1 Loan Originated: Refinancing for $113,000
  • 2002: 1 Loan Originated: Refinancing for $113,000

FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $63,000

FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$78,0001$159,000
Choose year:  2006 2005 2004 2003
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $90,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $41,000
  • 2004: 1 Loan Originated: Refinancing for $51,000
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $44,500
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $94,000
  • 2001: 1 Application Denied: Refinancing for $71,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Penobscot County, ME, Tract 0245.00
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 ORIGINATED0$04$123,2503$66,3332$157,500
APPLICATIONS APPROVED, NOT ACCEPTED1$67,0000$00$00$0
Choose year:  2003 2002

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Home Mortgage Disclosure Act Statistics for this county, Zip Code 04423, Tract 0245.00 - Federal Reserve System (FRB)

    MERRILL MERCHANTS BANK (ME):
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $87,333
  • 2006: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $97,000
  • 2005: 1 Loan Originated: Refinancing for $25,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
  • 2005: 1 Application Denied: Home Improvement Loan for $10,000
  • 2004: 1 Loan Originated: Refinancing for $48,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $21,000
  • 2003: 1 Loan Originated: Refinancing for $91,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $56,000
  • 2002: 1 Loan Originated: Refinancing for $75,000
  • 2002: 2 Loans Originated: Home Improvement Loans for an average of $10,000
  • 2001: 1 Loan Originated: Refinancing for $2,000
  • 2001: 4 Loans Originated: Home Improvement Loans for an average of $25,750
  • 2001: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $21,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $14,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $14,000
    NORTHEAST BANK (ME):
  • 2009: 1 File Closed For Incompleteness: Refinancing for $95,000
  • 2009: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $95,000
  • 2004: 1 Loan Originated: Refinancing for $34,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $34,000

MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Denied in 2009: Refinancing for $159,000

HOMESIDE MORTGAGE, INC. (FL): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $46,000

CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Application Denied in 2002: Conventional Home Purchase Loan for $50,000

COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$220,0001$220,000
APPLICATIONS DENIED3$62,0000$0
APPLICATIONS WITHDRAWN3$97,3331$50,000
Choose year:  2007 2006 2005 2004 2002
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$222,000
Choose year:  2008 2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2007: 1 Application Withdrawn: Refinancing for $90,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $156,000
  • 2006: 1 Application Denied: Refinancing for $50,000
  • 2006: 1 Application Withdrawn: Refinancing for $156,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $40,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $78,000
  • 2005: 1 Application Denied: Refinancing for $55,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $78,000
  • 2004: 1 Application Denied: Refinancing for $15,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $15,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $60,000
    HFC COMPANY LLC (IL):
  • 2006: 1 Application Denied: Refinancing for $55,000
  • 2006: 1 Application Withdrawn: Refinancing for $85,000
  • 2005: 1 Application Denied: Refinancing for $78,000
  • 2005: 1 Application Withdrawn: Refinancing for $70,000
    WELLS FARGO FIN'L MAINE, INC (IA):
  • 2008: 1 File Closed For Incompleteness: Refinancing for $70,000
  • 2007: 1 Loan Originated: Refinancing for $52,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $52,000
  • 2007: 2 Applications Denied: Refinancings for an average of $77,500
  • 2006: 1 Application Withdrawn: Refinancing for $53,000
  • 2006: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $53,000
  • 2005: 1 Application Denied: Home Improvement Loan for $75,000
  • 2004: 2 Loans Originated: Refinancings for an average of $43,500
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $49,000
    CRESCENT MORTGAGE COMPANY (GA):
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $132,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $92,000
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 04423, ME, Tract 0245.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$22,0000$0
APPLICATIONS DENIED1$105,0001$80,000
Choose year:  2009 2008 2007 2006 2005 2004 2003 2001
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 Loan Originated: Refinancing for $111,000
  • 2007: 1 Application Denied: Refinancing for $91,000
  • 2007: 4 Files Closed For Incompleteness: Refinancings for an average of $97,500
  • 2006: 3 Loans Originated: Refinancings for an average of $129,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $210,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $94,000
  • 2005: 1 Application Denied: Refinancing for $124,000
  • 2005: 4 Files Closed For Incompleteness: Refinancings for an average of $73,750
  • 2004: 2 Loans Originated: Refinancings for an average of $84,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $88,000
    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Application Denied: Refinancing for $47,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $38,000

FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2003: Refinancing for $80,000

DOVER MORTGAGE COMPANY (NC): 1 Loan Originated in 2008: Refinancing for $148,000

    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Refinancing for $112,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $68,000
  • 2007: 1 Application Denied: Refinancing for $76,000
  • 2006: 1 Loan Originated: Refinancing for $53,000

POPULAR HOUSING SERVICES (DE): 1 Application Denied in 2005: Conventional Home Purchase Loan for $78,000

    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Refinancing for $100,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $90,000

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Home Mortgage Disclosure Act Statistics for this county, Zip Code 04423, Tract 0245.00 - Federal Deposit Insurance Corporation (FDIC)

    KATAHDIN TRUST COMPANY (ME):
  • 2008: 1 Loan Originated: Refinancing for $14,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $14,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $49,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $49,000

MECHANICS SAVINGS BANK (ME): 1 Loan Originated in 2003: Refinancing for $55,000

NORWAY SAVINGS BANK (ME): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $53,000

BANGOR SAVINGS BANK (ME) - Home Mortgage Disclosure Act Statistics For Year 2009
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 ORIGINATED2$80,5003$70,6673$154,6671$105,0003$118,3330$0
APPLICATIONS DENIED1$56,0000$00$02$3,0000$02$3,000
APPLICATIONS WITHDRAWN0$00$00$01$100,0000$00$0
MACHIAS SAVINGS BANK (ME) - Home Mortgage Disclosure Act Statistics For Year 2009 in Penobscot County, ME, Tract 0245.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$123,6676$103,3333$64,0000$0
APPLICATIONS DENIED0$03$106,6670$01$140,000
APPLICATIONS WITHDRAWN1$56,0000$00$01$56,000
Choose year:  2009 2008 2007 2006 2005 2004
    UNITEDKINGFIELD BANK (ME):
  • 2003: 1 Loan Originated: Refinancing for $70,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $90,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2007: 2 Applications Denied: Refinancings for an average of $68,000
  • 2006: 1 Loan Originated: Refinancing for $68,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $76,000
FIRST CITIZENS BANK (ME) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$26,000
APPLICATIONS WITHDRAWN1$84,0000$0
Choose year:  2006 2005 2004
    CONSECO BANK, INC. (UT):
  • 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $24,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $17,000

GMAC BANK (UT): 1 Application Denied in 2008: Refinancing for $165,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2006: Refinancing for $129,000

GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $34,000

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Statistics for Penobscot County, Maine (ME), Zip Code 04423, Tract 0245.00 - Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA): 1 Application Denied in 2004: Refinancing for $15,000

FIRST FEDERAL SAVINGS & LOAN (ME): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $272,000

INDYMAC BANK, F.S.B. (CA): 1 Application Denied in 2007: Refinancing for $220,000

SOVEREIGN BANK (PA): 1 Application Approved, Not Accepted in 2007: Refinancing for $92,000

LEHMAN BROTHERS BANK, FSB (DE): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $71,000

    SAVINGS BANK OF MAINE (ME):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $12,000
  • 2009: 1 Application Denied: Refinancing for $50,000
  • 2008: 1 Loan Originated: Refinancing for $170,000
  • 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $30,000
  • 2008: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $30,000
  • 2007: 2 Loans Originated: Refinancings for an average of $161,500
  • 2007: 1 Application Denied: Refinancing for $64,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $25,000
    NORTHEAST BANK FSB (ME):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $15,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $29,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $28,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $62,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $37,000

USAA FEDERAL SAVINGS BANK (TX): 1 Application Denied in 2004: Refinancing for $105,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Refinancing for $139,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $75,500

UNION FEDERAL C/O SKY BANK (IN): 1 Application Denied in 2004: Refinancing for $106,000

    WASHINGTON MUTUAL BANK (NV):
  • 2007: 1 Application Denied: Refinancing for $75,000
  • 2005: 1 Application Denied: Refinancing for $115,000
    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 4 Applications Approved, Not Accepted: Refinancings for an average of $70,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $60,000
  • 2005: 1 Application Denied: Refinancing for $80,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $95,000
  • 2004: 1 Application Denied: Refinancing for $34,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $37,000
  • 2003: 1 Application Denied: Refinancing for $64,000
  • 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $44,500
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000

CITICORP TRUST BANK, FSB (DE): 1 Loan Originated in 2007: Refinancing for $24,000

STATE FARM BANK (IL): 1 Loan Originated in 2005: Refinancing for $120,000

    AIG FEDERAL SAVINGS BANK (DE):
  • 2005: 1 Application Denied: Refinancing for $70,000
  • 2004: 2 Loans Originated: Refinancings for an average of $103,000

EVERBANK (FL): 2 Files Closed For Incompleteness in 2009: Refinancings for an average of $97,000

GMAC BANK (DE): 1 Loan Originated in 2004: Refinancing for $59,000

ING BANK, FSB (DE): 1 Application Denied in 2009: Conventional Home Purchase Loan for $120,000

    COUNTRYWIDE BANK, FSB (VA):
  • 2009: 1 Loan Originated: Refinancing for $299,000
  • 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $299,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $219,000
  • 2008: 1 Loan Originated: Refinancing for $93,000
  • 2007: 1 Loan Originated: Refinancing for $106,000
    INTERVALE MORTGAGE (RI):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $72,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $54,000

CITIFINANCIAL MTG CO, INC (TX): 2 Applications Denied in 2005: Refinancings for an average of $76,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2000: Refinancing for $43,000

CORINTHIAN MORTGAGE CORP (MS): 1 Application Denied in 2005: Refinancing for $50,000

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Statistics for Penobscot County, Maine (ME), Zip Code 04423, Tract 0245.00 - National Credit Union Administration (NCUA)

ATLANTIC REGIONAL FEDERAL CREDIT UNION (ME): 1 Loan Originated in 2006: Home Improvement Loan for $20,000

NFCU (VA): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $99,000

BREWER FEDERAL CREDIT UNION (ME): 1 Loan Originated in 2007: Refinancing for $31,000

    MAINE SAVINGS FEDERAL CREDIT UNION (ME):
  • 2008: 1 Loan Originated: Refinancing for $29,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $122,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $122,000
  • 2006: 1 Loan Originated: Refinancing for $50,000
  • 2005: 1 Loan Originated: Refinancing for $13,000

INFINITY FEDERAL CREDIT UNION (ME): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $77,000

UNIVERSITY CREDIT UNION (ME): 1 Loan Originated in 2005: Refinancing for $76,000

    PRIMARY MORTGAGE CORPORATION (ME):
  • 2008: 1 Application Approved, Not Accepted: Refinancing for $98,000
  • 2006: 1 Application Denied: Refinancing for $56,000

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Home Mortgage Disclosure Act Statistics for Penobscot County, Maine (ME), Zip Code 04423, Tract 0245.00 - Department of Housing and Urban Development (HUD)

AMERICAN BUSINESS FINANCIAL (PA): 1 File Closed For Incompleteness in 2002: Refinancing for $37,000

    WMC MORTGAGE CORP. (CA):
  • 2005: 1 Loan Originated: Refinancing for $95,000
  • 2005: 1 Application Denied: Refinancing for $70,000
  • 2002: 1 Loan Originated: Refinancing for $71,000
    ADVANCED FINANCIAL SERVICES IN (RI):
  • 2009: 3 Applications Denied: Refinancings for an average of $95,667
  • 2009: 5 Applications Withdrawn: Refinancings for an average of $77,200
  • 2008: 1 Loan Originated: Refinancing for $118,000
  • 2008: 3 Applications Denied: Refinancings for an average of $94,667
  • 2008: 2 Applications Withdrawn: Refinancings for an average of $164,000
  • 2007: 2 Applications Denied: Refinancings for an average of $60,000
  • 2007: 2 Applications Withdrawn: Refinancings for an average of $59,500
  • 2006: 1 Application Denied: Refinancing for $15,000
  • 2006: 3 Applications Withdrawn: Refinancings for an average of $44,667
  • 2005: 1 Loan Originated: Refinancing for $38,000
  • 2005: 3 Applications Withdrawn: Refinancings for an average of $97,333
  • 2004: 3 Applications Denied: Refinancings for an average of $58,667

CALUSA INVESTMENTS, L.L.C. (VA): 3 Applications Withdrawn in 2005: Refinancings for an average of $91,667

LONG BEACH MORTGAGE CO. (WA): 1 Application Denied in 2001: Conventional Home Purchase Loan for $37,000

    PRIMARY RESIDENTIAL MORTGAGE (UT):
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $174,500
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $70,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $70,000
  • 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $150,000

CUNA MUTUAL MORTGAGE CORPORATI (WI): 1 Application Denied in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $52,000

    E-LOAN, INC. (CA):
  • 2005: 1 Application Denied: Refinancing for $114,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $58,000
  • 2003: 1 Application Denied: Refinancing for $30,000
  • 2003: 1 Application Withdrawn: Refinancing for $67,000

MORTGAGE IT (NY): 1 Application Approved, Not Accepted in 2004: Refinancing for $77,000

    SIDUS FINANCIAL, LLC (NC):
  • 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $31,000
  • 2006: 1 Loan Originated: Refinancing for $100,000
    NOVASTAR MORTGAGE, INC. (MO):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $93,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $88,000
    HOME123 CORPORATION (CA):
  • 2005: 2 Applications Withdrawn: Home Improvement Loans for an average of $100,000
  • 2003: 1 Application Denied: Refinancing for $56,000

PEOPLE'S CHOICE FINANCIAL CORP (CA): 1 Loan Originated in 2005: Refinancing for $40,000

HOME LOAN CENTER, INC. (CA): 1 Application Withdrawn in 2007: Refinancing for $65,000

    ENCORE CREDIT CORP (CA):
  • 2005: 1 Application Denied: Refinancing for $81,000
  • 2004: 1 Application Denied: Refinancing for $81,000
    WILMINGTON FINANCE, INC. (PA):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $139,000
  • 2007: 1 Application Denied: Refinancing for $120,000
  • 2006: 1 Loan Originated: Refinancing for $55,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $68,000
  • 2006: 2 Applications Denied: Refinancings for an average of $65,000
    ARGENT MORTGAGE COMPANY (CA):
  • 2007: 1 Application Denied: Refinancing for $75,000
  • 2005: 1 Loan Originated: Refinancing for $50,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $25,000
AEGIS LENDING CORPORATION (TX) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS WITHDRAWN2$60,0004$71,000
Choose year:  2006 2005 2004 2003
    AEGIS FUNDING CORPORATION (TX):
  • 2005: 1 Loan Originated: Refinancing for $60,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
    AMC MORTGAGE SERVICES, INC. (CA):
  • 2007: 1 Loan Originated: Refinancing for $113,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $71,000
  • 2004: 1 Application Denied: Refinancing for $176,000

FIRST RESIDENTIAL MORTGAGE (KY): 1 Application Denied in 2008: Refinancing for $100,000

NEWDAY FINANCIAL, LLC (MD): 1 Application Withdrawn in 2009: Refinancing for $136,000

GREEN TREE SERVICING LLC (MN) - Home Mortgage Disclosure Act Statistics For Year 2004 in Penobscot County, ME, Tract 0245.00
B) Conventional
Home Purchase Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$64,0001$64,000
Choose year:  2004 2002 2001 2000
    JAMES B. NUTTER & CO. (MO):
  • 2007: 1 Loan Originated: Refinancing for $75,000
  • 2003: 1 Loan Originated: Refinancing for $49,000
  • 2002: 1 Loan Originated: Refinancing for $51,000
PHH MORTGAGE CORPORATION (NJ) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 04423, ME, Tract 0245.00
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$97,000
Choose year:  2009 2008 2006 2005 2004 2001

THE LENDING CONNECTION, INC (CA): 1 Application Denied in 2006: Refinancing for $15,000

    HFC (IL):
  • 2004: 1 Loan Originated: Refinancing for $73,000
  • 2003: 1 Loan Originated: Refinancing for $71,000
  • 2003: 1 Application Denied: Refinancing for $65,000
  • 2003: 1 Application Withdrawn: Refinancing for $65,000
  • 2001: 1 Application Withdrawn: Refinancing for $45,000
AEGIS WHOLESALE CORPORATION (TX) - Home Mortgage Disclosure Act Statistics For Year 2002
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$108,000
APPLICATIONS DENIED1$46,000
Choose year:  2002 2001
GMAC MORTGAGE LLC (PA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Penobscot County, ME, Tract 0245.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$24,0001$270,0002$147,000
Choose year:  2009 2008 2007 2006 2005 2004 2002 2001
BENEFICIAL (IL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 04423, ME, Tract 0245.00
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$63,0001$37,0001$37,000
APPLICATIONS DENIED0$01$35,0000$0
APPLICATIONS WITHDRAWN3$70,0003$54,6673$84,333
Choose year:  2004 2003 2002 2001

HOMEGOLD, INC. (SC): 1 Application Denied in 2001: Refinancing for $34,000

COUNTRYWIDE HOME LOANS (CA): 1 Application Approved, Not Accepted in 2001: Refinancing for $55,000

    DELTA FUNDING CORPORATION (NY):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $56,000
  • 2002: 1 Loan Originated: Refinancing for $41,000
    ACCREDITED HOME LENDERS, INC (CA):
  • 2007: 1 Application Denied: Refinancing for $59,000
  • 2006: 3 Applications Withdrawn: Refinancings for an average of $105,000
  • 2005: 1 Application Withdrawn: Refinancing for $64,000
  • 2004: 1 Application Denied: Refinancing for $65,000
    QUICKEN LOANS (MI):
  • 2009: 2 Loans Originated: Refinancings for an average of $111,000
  • 2008: 1 Loan Originated: Refinancing for $152,000
  • 2008: 1 Application Denied: Refinancing for $33,000
  • 2007: 2 Applications Denied: Refinancings for an average of $79,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $120,000
  • 2006: 1 Application Denied: Refinancing for $155,000

IDEAL MORTGAGE BANKERS, LTD (NY): 1 Application Withdrawn in 2008: Refinancing for $125,000

MERIT FINANCIAL, INC (WA): 1 Application Denied in 2004: Refinancing for $72,000

    TAYLOR, BEAN & WHITAKER (FL):
  • 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $158,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $97,000
  • 2007: 1 Loan Originated: Refinancing for $84,000
    NATIONSTAR MORTGAGE LLC (TX):
  • 2008: 2 Applications Denied: Refinancings for an average of $166,500
  • 2007: 1 Application Denied: Refinancing for $75,000
  • 2007: 3 Applications Withdrawn: Refinancings for an average of $92,333
  • 2007: 1 File Closed For Incompleteness: Refinancing for $50,000
  • 2006: 1 Application Denied: Refinancing for $90,000
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $89,500
  • 2005: 1 Loan Originated: Refinancing for $83,000
  • 2004: 1 Application Denied: Refinancing for $60,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $60,000
  • 2003: 1 Application Withdrawn: Refinancing for $44,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $44,000
  • 2001: 1 Loan Originated: Refinancing for $47,000
  • 2001: 1 Application Denied: Refinancing for $38,000
    FREEDOM MORTGAGE CORP. (NJ):
  • 2009: 2 Loans Originated: Refinancings for an average of $146,500
  • 2008: 1 Loan Originated: Refinancing for $95,000

FIRST GUARANTY MORTGAGE COPR (VA): 1 Application Denied in 2009: Refinancing for $87,000

    H&R BLOCK MORTGAGE CORPORATION (CA):
  • 2006: 1 Loan Originated: Refinancing for $104,000
  • 2005: 1 Loan Originated: Refinancing for $71,000
OPTION ONE MORTGAGE CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$172,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    COASTAL CAPITAL CORP (FL):
  • 2005: 1 Application Withdrawn: Refinancing for $58,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
  • 2003: 1 Loan Originated: Refinancing for $90,000
  • 2001: 1 Loan Originated: Refinancing for $62,000

AMERICAS MONEYLINE (VA): 1 Application Withdrawn in 2003: Refinancing for $108,000

MERRIMACK MORTGAGE COMPANY, IN (NH): 1 Application Approved, Not Accepted in 2008: Refinancing for $194,000

CUSO MORTGAGE CORPORATION (ME): 1 Loan Originated in 2005: Refinancing for $144,000

AMERICAN HOME MORTGAGE CORP. (NY): 1 Loan Originated in 2006: Refinancing for $131,000

AMERIQUEST MORTGAGE COMPANY (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$136,000
Choose year:  2007 2006 2005 2004 2003 2002 2001

HOMESTEAD FUNDING CORP. (NY): 1 Loan Originated in 2008: Refinancing for $145,000

DOWNEAST MORTGAGE CORPORATION (ME): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $81,000

NEW CENTURY MORTGAGE CORPORATI (CA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$78,500
APPLICATIONS APPROVED, NOT ACCEPTED1$22,0000$0
APPLICATIONS DENIED1$89,0001$71,000
Choose year:  2006 2005 2004
    HOMECOMINGS FINANCIAL LLC (MN):
  • 2008: 1 Application Denied: Refinancing for $165,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2007: 1 Loan Originated: Refinancing for $70,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
  • 2006: 1 Loan Originated: Refinancing for $100,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $70,000
    SAXON MORTGAGE (VA):
  • 2006: 1 Application Denied: Refinancing for $100,000
  • 2005: 2 Applications Denied: Refinancings for an average of $82,500

FIRST MAGNUS FINANCIAL CORP (AZ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $70,000

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