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Home Mortgage Disclosure Act Statistics for Piney Green, North Carolina(NC), Zip Code 28546, Onslow County, Tract 0021.00- Federal Deposit Insurance Corporation (FDIC)
FIRST-CITIZENS BANK & TRUST CO (NC):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $84,000
- 2007: 2 Applications Denied: Refinancings for an average of $116,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
- 2005: 3 Loans Originated: Refinancings for an average of $84,333
- 2005: 1 Loan Originated: Home Improvement Loan for $20,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $54,500
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $20,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2004: 2 Loans Originated: Refinancings for an average of $240,500
- 2004: 1 Loan Originated: Home Improvement Loan for $86,000
- 2003: 9 Loans Originated: Conventional Home Purchase Loans for an average of $102,222
- 2003: 8 Loans Originated: Refinancings for an average of $122,875
- 2003: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $55,000
- 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $160,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $40,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
- 2002: 3 Loans Originated: Refinancings for an average of $83,667
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $49,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $11,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $10,000
- 2001: 2 Loans Originated: Refinancings for an average of $165,000
- 2001: 1 Application Denied: Refinancing for $85,000
- 2000: 1 Loan Originated: Refinancing for $57,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $57,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $159,500
- 1999: 3 Loans Originated: Refinancings for an average of $105,333
- 1999: 2 Applications Denied: Conventional Home Purchase Loans for an average of $75,500
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $59,000
FIRST MUTUAL BANK (WA): 2 Applications Denied in 2002: Home Improvement Loans for an average of $10,000
BB&T OF SC (SC):- 2002: 1 Loan Originated: Refinancing for $64,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $109,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $109,000
- 2001: 2 Applications Denied: FHA, FSA/RHS & VA Home Purchase Loans for an average of $38,000
- 2001: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $38,000
- 2001: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $38,000
- 2001: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $38,000
BB&T OF VA (VA): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $179,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $205,000
- 2006: 2 Applications Denied: Refinancings for an average of $158,000
- 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $46,333
CAROLINA FIRST BANK (SC):- 2003: 1 Application Denied: Refinancing for $96,000
- 2002: 1 Loan Originated: Refinancing for $127,000
- 2002: 2 Files Closed For Incompleteness: Refinancings for an average of $87,000
- 2002: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $36,000
- 2000: 1 Loan Originated: Refinancing for $49,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $36,000
FRANKLIN BANK SSB (TX):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $236,000
- 2006: 1 Application Withdrawn: Refinancing for $94,000
COOPERATIVE BANK (NC):- 2006: 2 Loans Originated: Refinancings for an average of $238,500
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $366,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $47,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $38,000
- 2005: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $38,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $46,000
- 2004: 1 Loan Originated: Refinancing for $82,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $46,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $18,000
- 2003: 3 Loans Originated: Refinancings for an average of $172,000
- 2003: 1 Loan Originated: Home Improvement Loan for $50,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
- 2002: 1 Application Withdrawn: Refinancing for $94,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $94,000
- 2001: 13 Loans Originated: Refinancings for an average of $53,846
- 2001: 1 Loan Originated: Home Improvement Loan for $45,000
- 2001: 12 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $46,500
- 2000: 13 Loans Originated: Refinancings for an average of $46,615
- 2000: 13 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $46,615
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 1999: 3 Loans Originated: Refinancings for an average of $55,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
ROXBORO SAVINGS BANK, SSB (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $108,000
FIRST SOUTH BANK (NC): 1 Application Withdrawn in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $77,000
1ST MARINER BANK (MD): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $274,000
CONSECO BANK, INC. (UT):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $23,000
- 2002: 1 Application Denied: Refinancing for $90,000
- 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $36,667
- 2001: 1 Application Denied: Refinancing for $100,000
- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $41,000
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $30,500
- 2000: 2 Applications Denied: Home Improvement Loans for an average of $12,000
FIRST INTERNET BANK OF INDIANA (IN): 1 Application Denied in 2005: Home Improvement Loan for $13,000
CAPE FEAR BANK (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $59,000
THE LITTLE BANK (NC): 1 Loan Originated in 2005: Refinancing for $20,000
AMERICAN ENTERPRISE BANK OF FL (FL): 1 Application Withdrawn in 2006: Refinancing for $90,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $190,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $47,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $32,500
- 2006: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $32,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $35,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $35,500
- 2005: 1 Application Withdrawn: Refinancing for $77,000
- 2003: 1 Loan Originated: Refinancing for $56,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $35,000
- 2003: 1 Application Denied: Refinancing for $75,000
- 2003: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $55,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $158,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $78,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $58,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $58,000
- 2000: 1 Application Denied: Refinancing for $119,000
GREENPOINT CREDIT, LLC (CA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $15,000
GREENPOINT CREDIT, LLC (CA):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $55,000
- 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $65,500
- 2000: 3 Applications Denied: Conventional Home Purchase Loans for an average of $40,333
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $35,000
LUMINA MORTGAGE CO., INC (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $50,000
LENDMARK MORTGAGE AND FINANCE (GA):- 2007: 1 Application Denied: Refinancing for $226,000
- 2006: 1 Loan Originated: Refinancing for $133,000
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Home Mortgage Disclosure Act Statistics for Piney Green, North Carolina(NC), Zip Code 28546, Onslow County, Tract 0021.00- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 1 Application Denied in 2000: Refinancing for $45,000
AMICUS FSB (IL): 2 Applications Denied in 2002: Refinancings for an average of $19,000
M&I BANK FSB (NV):- 2007: 1 Application Withdrawn: Refinancing for $175,000
- 2006: 1 Application Withdrawn: Refinancing for $112,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Refinancing for $95,000
- 2006: 1 Loan Originated: Refinancing for $221,000
- 2005: 1 Loan Originated: Home Improvement Loan for $90,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28546, NC, Tract 0021.00 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $119,000 | 1 | $119,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $182,000 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 2 | $200,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| 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 | 7 | $118,571 | 1 | $32,000 | 5 | $40,800 |
| APPLICATIONS DENIED | 1 | $43,000 | 0 | $0 | 1 | $43,000 |
| APPLICATIONS WITHDRAWN | 1 | $165,000 | 0 | $0 | 0 | $0 |
| AMTRUST BANK (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 | 0 | $0 | 1 | $63,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $184,000 | 0 | $0 | 1 | $184,000 |
| AMTRUST BANK (OH) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $160,000 |
SOVEREIGN BANK (PA): 1 Application Approved, Not Accepted in 2003: Refinancing for $120,000
E*TRADE BANK (VA):- 2004: 1 Application Denied: Refinancing for $71,000
- 2001: 1 Application Denied: Refinancing for $124,000
LEHMAN BROTHERS BANK, FSB (DE):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $84,500
- 2004: 1 Loan Originated: Refinancing for $124,000
COLONIAL SAVINGS, F.A. (TX):- 2004: 1 Application Withdrawn: Refinancing for $55,000
- 2003: 1 Loan Originated: Refinancing for $87,000
- 2001: 1 Application Denied: Refinancing for $76,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $179,000 | 6 | $157,500 | 2 | $38,500 | 1 | $20,000 | 1 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $42,000 | 2 | $102,000 | 1 | $45,000 | 1 | $42,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $103,000 | 0 | $0 | 1 | $14,000 | 1 | $14,000 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 | 3 | $206,667 | 4 | $159,250 | 2 | $71,000 | 1 | $77,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $129,000 | 0 | $0 | 1 | $107,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $69,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $193,000 | 2 | $59,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $24,000 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 | 4 | $133,750 | 5 | $72,000 | 3 | $100,333 | 2 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $216,000 | 0 | $0 | 1 | $216,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $58,000 | 1 | $58,000 |
| APPLICATIONS WITHDRAWN | 2 | $179,000 | 2 | $131,000 | 1 | $153,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $42,000 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| 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 | 4 | $142,000 | 3 | $85,667 | 0 | $0 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $59,000 | 0 | $0 | 1 | $59,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| 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 | 1 | $78,000 | 1 | $17,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $63,000 | 1 | $63,000 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 | 0 | $0 | 1 | $135,000 | 2 | $109,000 |
| APPLICATIONS WITHDRAWN | 1 | $179,000 | 0 | $0 | 2 | $146,000 |
BANKUNITED, FSB (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2002: 1 Loan Originated: Refinancing for $180,000
CHEVY CHASE BANK, F.S.B. (VA): 2 Applications Denied in 2001: Home Improvement Loans for an average of $3,000
UNITED MIDWEST SAVINGS BANK (OH): 1 Application Withdrawn in 2004: Refinancing for $65,000
MONTICELLO BANK (FL): 1 Application Withdrawn in 2002: Refinancing for $180,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
- 2006: 1 Loan Originated: Refinancing for $106,000
| UNION FEDERAL C/O SKY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $133,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $158,000 | 1 | $158,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $159,000 | 0 | $0 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2003 |
| 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 | $74,000 | 2 | $72,500 | 1 | $62,000 |
WASHINGTON MUTUAL BANK (NV):- 2007: 1 Loan Originated: Refinancing for $80,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $22,000
- 2006: 1 Application Withdrawn: Refinancing for $61,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $47,000
- 2005: 1 Application Denied: Refinancing for $74,000
- 2005: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $60,500
- 2000: 1 Loan Originated: Refinancing for $43,000
WORTHINGTON FEDERAL BANK (AL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $71,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $70,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $107,000
- 2007: 3 Applications Denied: Refinancings for an average of $122,000
- 2006: 1 Application Denied: Refinancing for $104,000
WORLD SAVINGS BANK, FSB (CA): 1 Application Withdrawn in 2007: Refinancing for $380,000
AMERIBANK (WV): 1 Application Denied in 2000: Home Improvement Loan for $7,000
| MIDFIRST BANK (OK) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 1 | $80,000 |
| MIDFIRST BANK (OK) - 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 | 1 | $79,000 | 1 | $79,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $54,000 | 0 | $0 |
| MIDFIRST BANK (OK) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $65,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $79,000 |
| MIDFIRST BANK (OK) - 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 | 4 | $50,500 | 0 | $0 | 1 | $62,000 |
| APPLICATIONS DENIED | 1 | $57,000 | 1 | $60,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $64,000 | 0 | $0 | 1 | $72,000 |
| MIDFIRST BANK (OK) - 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 | 1 | $39,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $44,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $37,000 | 1 | $37,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $45,000 | 0 | $0 |
CITICORP TRUST BANK, FSB (DE):- 2006: 2 Loans Originated: Refinancings for an average of $207,500
- 2006: 1 Application Denied: Refinancing for $65,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
- 2005: 3 Applications Denied: Refinancings for an average of $37,667
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $83,000
- 2001: 1 Loan Originated: Refinancing for $281,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $70,000
- 2005: 4 Loans Originated: Refinancings for an average of $118,750
- 2004: 1 Application Denied: Refinancing for $54,000
GE MONEY BANK (UT): 2 Applications Denied in 2005: Refinancings for an average of $129,000
GMAC BANK (DE): 2 Loans Originated in 2004: Refinancings for an average of $87,000
AMERICAN EXPRESS BANK, FSB (UT):- 2006: 1 Loan Originated: Home Improvement Loan for $28,000
- 2005: 1 Loan Originated: Refinancing for $215,000
ING BANK, FSB (DE):- 2006: 1 Loan Originated: Refinancing for $76,000
- 2005: 1 Application Denied: Refinancing for $74,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Piney Green, NC, Tract 0021.00 |
| 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 | 6 | $130,500 | 6 | $123,333 | 10 | $119,000 | 2 | $42,000 | 3 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $95,111 | 6 | $129,333 | 0 | $0 | 6 | $56,167 |
| APPLICATIONS DENIED | 2 | $116,500 | 1 | $110,000 | 0 | $0 | 0 | $0 | 0 | $0 |
CITIFINANCIAL MTG CO, INC (TX):- 2006: 3 Applications Denied: Refinancings for an average of $97,000
- 2005: 1 Application Denied: Home Improvement Loan for $50,000
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $168,000
CITIMORTGAGE, INC (MO): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $115,500
SIB MORTGAGE CORP. (NJ):- 2002: 1 Application Denied: Refinancing for $75,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $155,000
MATRIX FINANCIAL SERVICES CORP (AZ): 2 Loans Originated in 2002: Refinancings for an average of $108,500
ST FRANCIS MORTGAGE CORP (IL): 1 Loan Originated in 2004: Refinancing for $72,000
GB HOME EQUITY, LLC (WI):- 2006: 1 Loan Originated: Home Improvement Loan for $32,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $17,000
- 2003: 1 Application Withdrawn: Refinancing for $55,000
GN MORTGAGE, LLC (WI): 1 Loan Originated in 2007: Refinancing for $117,000
WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2002: Refinancing for $323,000
| RBMG, INC (SC) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $270,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $261,000 |
PRICELINE MORTGAGE COMPANY LLC (FL):- 2004: 1 Application Denied: Refinancing for $64,000
- 2002: 1 Application Denied: Refinancing for $63,000
FINANCE AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $110,000
CORINTHIAN MORTGAGE CORP (MS):- 2007: 1 Application Denied: Refinancing for $139,000
- 2006: 1 Application Denied: Refinancing for $56,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $73,000
NORTH AMERICAN MORTGAGE CO (FL):- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $72,000
- 2001: 1 Loan Originated: Refinancing for $44,000
- 2001: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $120,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2003: Refinancing for $71,000
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2002 in Piney Green, NC, Tract 0021.00 |
| 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 | 0 | $0 | 4 | $99,750 | 1 | $150,000 | 1 | $32,000 |
| APPLICATIONS DENIED | 1 | $40,000 | 0 | $0 | 0 | $0 | 1 | $40,000 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $164,000 |
BNC MORTGAGE (NY): 1 Application Denied in 2006: Refinancing for $230,000
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Home Mortgage Disclosure Act Statistics for Piney Green, North Carolina(NC), Zip Code 28546, Onslow County, Tract 0021.00- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA): 1 Application Withdrawn in 2004: Refinancing for $122,000
BETHPAGE FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $57,000
FORT BELVOIR FEDERAL CREDIT UN (VA): 1 Application Denied in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $117,000
| NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28546, NC, Tract 0021.00 |
| 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 |
| LOANS ORIGINATED | 21 | $171,524 | 20 | $60,000 | 7 | $9,571 | 6 | $78,833 | 1 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $43,000 | 0 | $0 | 0 | $0 | 1 | $43,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $144,000 | 5 | $114,600 | 3 | $23,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 8 | $167,375 | 4 | $134,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| NFCU (VA) - 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 | 0 | $0 | 16 | $150,375 | 11 | $42,364 | 7 | $22,429 | 6 | $61,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $30,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $325,000 | 2 | $93,500 | 2 | $7,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $124,000 | 1 | $116,000 | 1 | $73,000 | 0 | $0 | 0 | $0 |
| NFCU (VA) - 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 | 0 | $0 | 13 | $129,077 | 20 | $54,300 | 7 | $8,571 | 6 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $14,000 | 4 | $102,750 | 2 | $15,500 | 1 | $56,000 | 1 | $14,000 |
| APPLICATIONS WITHDRAWN | 1 | $132,000 | 6 | $167,667 | 4 | $42,750 | 0 | $0 | 1 | $28,000 | 1 | $28,000 |
| NFCU (VA) - Statistics For Year 2004 |
| 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 | 16 | $193,313 | 23 | $65,130 | 7 | $12,286 | 5 | $41,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $94,500 | 0 | $0 | 2 | $11,000 | 1 | $112,000 |
| APPLICATIONS WITHDRAWN | 2 | $138,500 | 5 | $58,000 | 0 | $0 | 3 | $64,000 |
| NFCU (VA) - 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 | 0 | $0 | 10 | $152,200 | 36 | $69,806 | 10 | $7,200 | 7 | $46,143 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $88,000 | 2 | $3,500 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 1 | $184,000 | 1 | $50,000 | 10 | $40,200 | 0 | $0 | 1 | $50,000 |
| NFCU (VA) - 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 |
| LOANS ORIGINATED | 4 | $166,500 | 30 | $68,800 | 7 | $5,143 | 4 | $29,750 |
| APPLICATIONS DENIED | 1 | $94,000 | 1 | $25,000 | 9 | $6,444 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $165,000 | 16 | $54,063 | 0 | $0 | 4 | $26,250 |
| NFCU (VA) - 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 | 2 | $81,500 | 3 | $214,667 | 17 | $36,588 | 14 | $8,286 | 5 | $17,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $59,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $7,000 | 1 | $76,000 | 3 | $3,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $124,750 | 1 | $47,000 | 12 | $41,917 | 0 | $0 | 2 | $38,000 |
| NFCU (VA) - 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 | 1 | $83,000 | 1 | $170,000 | 1 | $12,000 | 22 | $10,591 | 1 | $4,000 |
| APPLICATIONS DENIED | 2 | $92,000 | 1 | $13,000 | 0 | $0 | 7 | $2,857 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $64,000 | 2 | $40,500 | 2 | $46,000 | 1 | $5,000 | 0 | $0 |
FIRST FLLIGHT FEDERAL CREDIT U (NC):- 2007: 1 Application Denied: Refinancing for $92,000
- 2004: 1 Loan Originated: Refinancing for $75,000
- 2001: 1 Loan Originated: Refinancing for $21,000
TOWER FEDERAL CREDIT UNION (MD):- 2004: 1 Loan Originated: Refinancing for $88,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
DIRECT FEDERAL CREDIT UNION (MA): 1 Application Denied in 2001: Refinancing for $87,000
AIR ACADEMY FEDERAL CREDIT UNION (CO): 1 Application Denied in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $197,000
| MARINE FEDERAL CREDIT UNION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $123,000 | 9 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $90,500 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $65,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $140,000 |
| MARINE FEDERAL CREDIT UNION (NC) - 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 | $179,500 | 11 | $75,182 | 2 | $32,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $36,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $35,000 | 0 | $0 |
| MARINE FEDERAL CREDIT UNION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $97,800 | 16 | $86,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 |
| APPLICATIONS DENIED | 1 | $127,000 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $40,500 |
| MARINE FEDERAL CREDIT UNION (NC) - Statistics For Year 2004 |
| 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 | 3 | $86,333 | 20 | $82,400 | 0 | $0 | 1 | $47,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $33,000 | 1 | $81,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $113,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $46,000 | 0 | $0 | 0 | $0 |
| MARINE FEDERAL CREDIT UNION (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 24 | $74,042 |
| APPLICATIONS DENIED | 5 | $64,200 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $47,000 |
| MARINE FEDERAL CREDIT UNION (NC) - 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 | 1 | $124,000 | 11 | $76,091 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $38,000 | 1 | $83,000 | 1 | $38,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $138,000 | 0 | $0 |
| MARINE FEDERAL CREDIT UNION (NC) - Statistics For Year 2001 |
| 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 | 2 | $66,500 | 11 | $84,545 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $71,500 | 1 | $31,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $77,000 | 0 | $0 |
| MARINE FEDERAL CREDIT UNION (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $17,000 |
| APPLICATIONS DENIED | 1 | $36,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $18,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $48,000 | 0 | $0 |
| MARINE FEDERAL CREDIT UNION (NC) - Statistics For Year 1999 |
| 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 | $80,000 | 15 | $53,467 | 2 | $26,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $66,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $10,000 | 3 | $47,333 | 1 | $42,000 |
| APPLICATIONS WITHDRAWN | 2 | $86,500 | 2 | $88,000 | 1 | $15,000 |
NSWC FEDERAL CREDIT UNION (VA): 2 Applications Withdrawn in 2004: Conventional Home Purchase Loans for an average of $60,000
| STATE EMPLOYEES' CREDIT UNION (NC) - 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $160,000 | 6 | $75,500 | 1 | $87,000 | 2 | $58,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2006 |
| 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $86,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $20,000 | 1 | $20,000 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $4,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $69,000 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $104,000 | 2 | $85,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $155,000 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - 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 | 2 | $129,500 | 6 | $66,167 | 1 | $9,000 | 1 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $160,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $129,500 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - 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 |
| LOANS ORIGINATED | 0 | $0 | 2 | $54,500 | 1 | $10,000 | 1 | $43,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $97,000 |
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