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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Potomac, Zip Code 20817, Montgomery County, Maryland (MD), Tract 7060.08




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Potomac, MD, Tract 7060.08
A) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$585,000
APPLICATIONS APPROVED, NOT ACCEPTED0$0
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS0$0
Choose year:  2007 2005 2003

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
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 ORIGINATED83$891,60288$737,3079$599,6676$725,1671$50,000
APPLICATIONS APPROVED, NOT ACCEPTED5$844,60014$594,6431$100,0002$867,5000$0
APPLICATIONS DENIED3$1,023,33324$1,161,0004$572,0002$992,5000$0
APPLICATIONS WITHDRAWN15$894,9339$587,5560$01$1,008,0000$0
FILES CLOSED FOR INCOMPLETENESS2$966,0002$360,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003

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

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 ORIGINATED0$00$00$01$585,0000$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
Choose year:  2007 2005 2003


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Home Mortgage Disclosure Act Statistics for Potomac, Maryland(MD), Zip Code 20817, Montgomery County, Tract 7060.08- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Potomac, MD, Tract 7060.08
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$200,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED5$332,0000$01$300,000
APPLICATIONS DENIED1$3,000,0001$100,0000$0
Choose year:  2007 2006 2005 2003
    JPMORGAN CHASE BANK (OH):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $1,040,000
  • 2007: 2 Loans Originated: Refinancings for an average of $665,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $170,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $735,333
  • 2006: 2 Loans Originated: Refinancings for an average of $545,500
  • 2006: 1 Application Denied: Refinancing for $556,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,315,000
  • 2005: 6 Loans Originated: Refinancings for an average of $929,000

US BANK, N.A. (OH): 1 Loan Originated in 2003: Refinancing for $295,000

NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
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 ORIGINATED10$1,107,2006$683,5002$555,0002$541,000
APPLICATIONS WITHDRAWN3$381,6671$800,0000$00$0
Choose year:  2007 2006 2005 2003
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 20817, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$712,3006$469,1671$570,000
APPLICATIONS APPROVED, NOT ACCEPTED2$299,5000$00$0
APPLICATIONS DENIED0$02$640,0000$0
Choose year:  2005 2004
    PNC BANK, NA (PA):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $54,000
  • 2005: 1 Application Denied: Refinancing for $150,000
    CITIBANK, N.A. (NV):
  • 2007: 2 Loans Originated: Refinancings for an average of $293,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $180,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $136,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $100,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $10,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 20817, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED16$708,6253$691,667
APPLICATIONS APPROVED, NOT ACCEPTED2$811,5002$697,500
APPLICATIONS WITHDRAWN3$843,3331$540,000
Choose year:  2007 2006 2005

THE NATIONAL CAPITAL BANK OF W (DC): 1 Loan Originated in 2003: Refinancing for $75,000

RIGGS BANK NA (VA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $760,000

BANK OF AMERICA, N.A. (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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED12$925,0839$920,8890$0
APPLICATIONS DENIED0$01$550,0001$550,000
Choose year:  2007 2006 2005 2003

UNION PLANTERS BANK (TN): 1 Application Denied in 2004: Refinancing for $297,000

BANK OF OKLAHOMA, NA (OK): 1 Loan Originated in 2003: Refinancing for $1,000,000

LASALLE BANK NA (IL): 1 Loan Originated in 2007: Refinancing for $68,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN2$538,500
Choose year:  2006 2004

U.S. TRUST COMPANY, NA (CT): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $744,000

CHASE MANHATTAN BANK USA, NA (DE): 1 Application Denied in 2007: Refinancing for $398,000

TEXAS CAPITAL BANK (TX): 1 File Closed For Incompleteness in 2007: Refinancing for $175,000

US BANK NORTH DAKOTA (ND): 1 Application Denied in 2005: Conventional Home Purchase Loan for $518,000

NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2003: Home Improvement Loan for $150,000

VECTRA BANK COLORADO, NA (NM): 1 Application Denied in 2003: Home Improvement Loan for $20,000

MBNA AMERICA DELAWARE, N.A. (DE): 3 Applications Denied in 2004: Refinancings for an average of $1,145,667

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$1,276,0001$600,000
APPLICATIONS DENIED0$02$912,500
Choose year:  2006 2005 2004 2003
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $776,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $1,363,000

UNITED STATES TRUST COMPANY,NA (NY): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $756,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 20817, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$818,66731$529,6451$157,000
APPLICATIONS APPROVED, NOT ACCEPTED0$03$492,6670$0
APPLICATIONS DENIED1$768,0001$480,0000$0
APPLICATIONS WITHDRAWN0$02$386,0001$172,000
FILES CLOSED FOR INCOMPLETENESS0$03$563,6670$0

GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $960,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
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 ORIGINATED4$1,087,5005$786,4000$01$417,000
APPLICATIONS DENIED0$00$01$1,500,0000$0
Choose year:  2007 2006
    CCO MORTGAGE (RI):
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $835,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $575,000
  • 2005: 2 Loans Originated: Refinancings for an average of $445,500
  • 2005: 1 Application Withdrawn: Refinancing for $200,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
  • 2003: 10 Loans Originated: Refinancings for an average of $459,400
    HSBC MORTGAGE CORP (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
  • 2007: 1 Loan Originated: Refinancing for $300,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $525,000
  • 2004: 13 Loans Originated: Refinancings for an average of $509,538
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $900,000

PENN 1ST FINANCIAL (PA): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $938,000

NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Potomac, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED14$605,00078$580,7051$145,000
APPLICATIONS APPROVED, NOT ACCEPTED1$1,000,0006$349,0000$0
APPLICATIONS DENIED0$03$425,0000$0
APPLICATIONS WITHDRAWN0$01$493,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$533,5000$0
    AM MTG NETWORK DBA VERTI (CA):
  • 2007: 2 Loans Originated: Refinancings for an average of $927,500
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
  • 2006: 1 Loan Originated: Refinancing for $1,100,000
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$932,000
Choose year:  2007 2006 2005 2003
WELLS FARGO FUNDING, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2005
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$718,000
APPLICATIONS APPROVED, NOT ACCEPTED1$547,000
Choose year:  2005 2004 2003
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Loan Originated: Refinancing for $600,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $812,000
  • 2005: 1 Loan Originated: Refinancing for $1,000,000
  • 2005: 3 Applications Denied: Refinancings for an average of $437,000
  • 2004: 6 Loans Originated: Refinancings for an average of $442,667
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $1,500,000
  • 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $549,000
  • 2003: 15 Loans Originated: Refinancings for an average of $473,667
  • 2003: 7 Applications Denied: Refinancings for an average of $531,286

HOMEOWNERS LOAN CORPORATION (AL): 1 Application Approved, Not Accepted in 2003: Refinancing for $50,000

    ACCESS NATIONAL MORTGAGE CORP (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
  • 2005: 1 Loan Originated: Refinancing for $439,000

UNITED FIRST MORTGAGE (VA): 1 Application Approved, Not Accepted in 2003: Refinancing for $557,000

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Potomac, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$900,0001$935,000
Choose year:  2007 2006 2005 2004
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Potomac, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED13$759,61543$392,233
APPLICATIONS APPROVED, NOT ACCEPTED1$301,0006$407,333
APPLICATIONS DENIED0$04$507,000
APPLICATIONS WITHDRAWN1$323,0003$425,000

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Home Mortgage Disclosure Act Statistics for Potomac, Maryland(MD), Zip Code 20817, Montgomery County, Tract 7060.08- Federal Reserve System (FRB)

THE PATAPSCO BANK (MD): 1 Application Approved, Not Accepted in 2005: Home Improvement Loan for $5,000

IRWIN UNION BANK (IN): 1 Application Denied in 2004: Home Improvement Loan for $175,000

ALLFIRST BANK (MD): 1 Loan Originated in 2003: Refinancing for $510,000

SANDY SPRING BANK (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 20817, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$562,5001$400,0001$300,000
APPLICATIONS WITHDRAWN1$800,0000$00$0
Choose year:  2007 2006 2005 2003
    SUNTRUST BANKS, INC (GA):
  • 2007: 1 Loan Originated: Refinancing for $600,000
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $100,000
  • 2006: 1 Loan Originated: Refinancing for $403,000
  • 2006: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $252,000
  • 2003: 1 Loan Originated: Refinancing for $45,000
  • 2003: 1 Application Denied: Home Improvement Loan for $350,000

COMMUNITY BANK OF TRI-COUNTY (MD): 1 Loan Originated in 2005: Refinancing for $925,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$2,020,0004$834,250
APPLICATIONS APPROVED, NOT ACCEPTED1$950,0000$0
APPLICATIONS WITHDRAWN0$02$627,500
Choose year:  2007 2006 2005 2003
    IRWIN MORTGAGE CORPORATION (IN):
  • 2004: 1 Loan Originated: Refinancing for $328,000
  • 2003: 1 Loan Originated: Refinancing for $308,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $290,000

VIRGINIA COMMERCE BANK (VA): 1 Loan Originated in 2006: Home Improvement Loan for $1,500,000

BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2003: Refinancing for $165,000

CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$589,85748$607,6670$0
APPLICATIONS APPROVED, NOT ACCEPTED1$1,000,0002$520,0000$0
APPLICATIONS DENIED0$06$471,0001$281,000
APPLICATIONS WITHDRAWN0$01$635,0000$0
FILES CLOSED FOR INCOMPLETENESS1$650,0000$00$0
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 ORIGINATED4$972,5001$1,435,000
APPLICATIONS DENIED5$1,380,4001$1,435,000
Choose year:  2007 2006 2005 2003
    WELLS FARGO FIN'L MARYLAND,INC (IA):
  • 2007: 1 Loan Originated: Home Improvement Loan for $1,466,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $545,000
  • 2006: 1 Application Withdrawn: Refinancing for $550,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $721,000
  • 2004: 1 Application Denied: Home Improvement Loan for $750,000
  • 2004: 1 Application Withdrawn: Refinancing for $370,000
GEORGE MASON MORTGAGE, LLC (VA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 20817, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$663,33312$579,917
APPLICATIONS APPROVED, NOT ACCEPTED0$03$359,667
APPLICATIONS WITHDRAWN0$01$860,000
    BENEFICIAL COMPANY LLC (IL):
  • 2006: 1 Application Withdrawn: Refinancing for $710,000
  • 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $700,000
  • 2005: 1 Application Denied: Refinancing for $460,000
  • 2005: 1 Application Denied: Home Improvement Loan for $100,000

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2005: Refinancing for $505,000

    HFC COMPANY LLC (IL):
  • 2006: 1 Application Denied: Refinancing for $190,000
  • 2005: 1 Application Denied: Home Improvement Loan for $15,000
  • 2005: 1 Application Withdrawn: Refinancing for $500,000

WELLS FARGO FIN'L SYS VIRGINIA (IA): 1 Application Withdrawn in 2004: Refinancing for $680,000

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2003: Refinancing for $271,000

MORTGAGE SERVICES INC. (IL): 1 Loan Originated in 2003: Refinancing for $266,000

    RBC MORTGAGE (TX):
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $1,768,000
  • 2003: 5 Loans Originated: Refinancings for an average of $765,200

EAGLEBANK (MD): 1 File Closed For Incompleteness in 2005: Conventional Home Purchase Loan for $1,000,000

FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2003: Refinancing for $98,000

CONGRESSIONAL BANK (MD): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $900,000

SEQUOIA BANK (MD): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $323,000

HFC COMPANY LLC (IL): 2 Applications Denied in 2007: Refinancings for an average of $475,000

    FIDELITY & TRUST MORTGAGE, INC (MD):
  • 2006: 1 Loan Originated: Refinancing for $750,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Potomac, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED0$01$3,290,0000$0
APPLICATIONS WITHDRAWN1$780,0000$01$640,000

SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2007: Refinancing for $141,000

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Home Mortgage Disclosure Act Statistics for Potomac, Maryland(MD), Zip Code 20817, Montgomery County, Tract 7060.08- Federal Deposit Insurance Corporation (FDIC)

BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$170,0001$980,000
Choose year:  2007 2006 2005 2004 2003
    PROVIDENT BANK OF MARYLAND (MD):
  • 2006: 1 Application Denied: Refinancing for $50,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $68,000
    SANDHILLS BANK (SC):
  • 2004: 1 Loan Originated: Refinancing for $397,000
  • 2003: 1 Loan Originated: Refinancing for $210,000

MERCANTILE BANK & TRUST (MD): 1 Application Denied in 2005: Conventional Home Purchase Loan for $2,300,000

MERCANTILE POTOMAC BANK (MD): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $1,500,000

    BB&T OF VA (VA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $512,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $512,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2003: 1 Application Withdrawn: Refinancing for $441,000

FREMONT INVESTMENT & LOAN (CA): 1 Loan Originated in 2005: Refinancing for $382,000

    FIRST REPUBLIC BANK (NV):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $900,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $2,000,000

THE COLUMBIA BANK (MD): 1 Application Approved, Not Accepted in 2005: Home Improvement Loan for $350,000

    SILVERGATE BANK (CA):
  • 2004: 2 Loans Originated: Refinancings for an average of $372,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $430,000
  • 2003: 1 Loan Originated: Refinancing for $550,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $370,000

1ST MARINER BANK (MD): 1 Application Denied in 2005: Refinancing for $1,600,000

GMAC BANK (UT): 1 Loan Originated in 2006: Refinancing for $1,299,000

MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $1,375,000

GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$1,050,0001$696,000
APPLICATIONS DENIED0$01$295,000
APPLICATIONS WITHDRAWN1$960,0000$0
Choose year:  2006 2005 2003
EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2005
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED2$1,953,500
Choose year:  2005 2003

CARROLLTON MORTGAGE SERVICES (MD): 1 Loan Originated in 2007: Refinancing for $448,000

    C&F MORTGAGE CORP (VA):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $535,500
  • 2003: 1 Loan Originated: Refinancing for $646,000
GEORGE MASON MORTGAGE LLC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Potomac, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$700,0001$1,000,000
APPLICATIONS APPROVED, NOT ACCEPTED1$750,0000$0
APPLICATIONS WITHDRAWN1$3,235,0000$0
Choose year:  2007 2006 2005 2004
    LIBERTY MORTGAGE CORPORATION (GA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2007: 1 Loan Originated: Refinancing for $1,000,000
  • 2005: 2 Loans Originated: Refinancings for an average of $765,000
  • 2004: 2 Loans Originated: Refinancings for an average of $290,000
  • 2003: 6 Loans Originated: Refinancings for an average of $358,833
  • 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $383,333

EQUITABLE BANK (MD): 1 Loan Originated in 2003: Refinancing for $323,000

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Home Mortgage Disclosure Act Statistics for Potomac, Maryland(MD), Zip Code 20817, Montgomery County, Tract 7060.08- Office of Thrift Supervision (OTS)

    OBA BANK (MD):
  • 2005: 1 Loan Originated: Refinancing for $615,000
  • 2003: 5 Loans Originated: Refinancings for an average of $234,200
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $355,000
CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 20817, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$880,0002$785,0000$0
APPLICATIONS DENIED0$00$01$245,000
    INDYMAC BANK, F.S.B. (CA):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $625,000
  • 2007: 1 Loan Originated: Refinancing for $629,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $486,000
  • 2006: 1 Loan Originated: Refinancing for $605,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $1,391,000
  • 2005: 3 Loans Originated: Refinancings for an average of $645,667
    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $1,637,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $950,000
  • 2005: 2 Loans Originated: Refinancings for an average of $677,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
  • 2004: 1 Loan Originated: Refinancing for $513,000
    SOVEREIGN BANK (PA):
  • 2006: 1 Loan Originated: Refinancing for $715,000
  • 2005: 1 Loan Originated: Refinancing for $360,000

COMMERCIAL FEDERAL BANK (NE): 1 Loan Originated in 2003: Refinancing for $643,000

E*TRADE BANK (VA) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS WITHDRAWN1$650,000
Choose year:  2004 2003

SUBURBAN FEDERAL SAVINGS BANK (MD): 1 Loan Originated in 2007: Refinancing for $200,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $585,000
  • 2006: 1 Loan Originated: Refinancing for $3,055,000
  • 2006: 1 Application Denied: Refinancing for $2,000,000
  • 2005: 1 Loan Originated: Refinancing for $885,000
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $1,488,500
  • 2005: 1 Application Denied: Refinancing for $175,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $531,500
  • 2004: 6 Loans Originated: Refinancings for an average of $536,667
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $487,000
  • 2003: 7 Loans Originated: Refinancings for an average of $663,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $605,000
  • 2003: 4 Applications Denied: Refinancings for an average of $599,750

COLONIAL SAVINGS, F.A. (TX): 1 Application Denied in 2007: Refinancing for $1,200,000

INDEPENDENCE FEDERAL SAVINGS B (DC): 1 Loan Originated in 2007: Refinancing for $1,155,000

    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,600,000
  • 2006: 1 Application Denied: Home Improvement Loan for $324,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $480,000
    BANKUNITED, FSB (FL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $513,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $1,325,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $736,500
  • 2004: 1 Loan Originated: Refinancing for $1,112,000
  • 2003: 1 Loan Originated: Refinancing for $900,000
    ACACIA, FSB (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $639,000
  • 2004: 1 Application Denied: Refinancing for $1,236,000
  • 2003: 1 Loan Originated: Refinancing for $554,000
CHEVY CHASE BANK, F.S.B. (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Potomac, MD, Tract 7060.08
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$690,000
Choose year:  2007 2006 2005 2004 2003
    AMERICAN BANK (MD):
  • 2005: 1 Loan Originated: Refinancing for $500,000
  • 2003: 1 Loan Originated: Refinancing for $500,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $648,000
    THE WASHINGTON SAVINGS BANK (MD):
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $650,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $650,000
  • 2003: 2 Loans Originated: Refinancings for an average of $607,500
    PRESIDENTIAL BANK, F.S.B. (MD):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,160,000
  • 2005: 1 Loan Originated: Refinancing for $250,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2003: 8 Loans Originated: Refinancings for an average of $458,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000

SEVERN SAVINGS BANK, FSB (MD): 1 Loan Originated in 2003: Refinancing for $1,800,000

    UNITED MEDICAL BANK (MD):
  • 2005: 1 Loan Originated: Refinancing for $750,000
  • 2003: 1 Loan Originated: Refinancing for $743,000
    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Refinancing for $417,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $443,500
  • 2006: 1 Application Denied: Refinancing for $370,000
  • 2004: 1 Loan Originated: Refinancing for $334,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $1,649,000

UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2003: Refinancing for $463,000

GUARANTY BANK (TX): 2 Loans Originated in 2005: Refinancings for an average of $547,500

WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$992,0006$808,833
APPLICATIONS DENIED1$1,400,0004$1,912,500
Choose year:  2007 2006 2005 2004

COLOMBO BANK (MD): 1 Loan Originated in 2003: Refinancing for $500,000

HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2004: Refinancing for $316,000

    WORLD SAVINGS BANK, FSB (CA):
  • 2007: 1 Loan Originated: Refinancing for $380,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $750,000
  • 2004: 1 Loan Originated: Refinancing for $415,000
  • 2004: 1 Application Denied: Refinancing for $500,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $369,000
  • 2003: 1 Application Denied: Refinancing for $1,110,000

DOMESTIC BANK (RI): 1 Loan Originated in 2004: Refinancing for $723,000

PRINCIPAL BANK (IA): 1 Application Approved, Not Accepted in 2006: Home Improvement Loan for $150,000

COMMUNITY FIRST BANK (MD): 1 Loan Originated in 2006: Refinancing for $825,000

STATE FARM BANK (IL): 1 Application Withdrawn in 2003: Refinancing for $177,000

AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2005: Refinancing for $550,000

GE MONEY BANK (UT): 1 Application Denied in 2007: Home Improvement Loan for $38,000

    EVERBANK (FL):
  • 2005: 2 Loans Originated: Refinancings for an average of $467,500
  • 2005: 1 Application Denied: Refinancing for $1,000,000
  • 2004: 5 Loans Originated: Refinancings for an average of $443,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
  • 2003: 11 Loans Originated: Refinancings for an average of $358,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $320,000
    GMAC BANK (DE):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $998,000
  • 2005: 1 Loan Originated: Refinancing for $941,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
  • 2004: 2 Loans Originated: Refinancings for an average of $310,000

1ST SERVICE BANK (VA): 2 Loans Originated in 2003: Refinancings for an average of $512,500

    LYDIAN PRIVATE BANK (FL):
  • 2005: 1 Application Withdrawn: Refinancing for $584,000
  • 2003: 1 Loan Originated: Refinancing for $392,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $650,000
  • 2003: 1 Application Denied: Refinancing for $1,600,000

DEEPGREEN (OH): 1 Application Denied in 2003: Refinancing for $63,000

    ING BANK, FSB (DE):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $815,000
  • 2003: 1 Loan Originated: Refinancing for $600,000

COUNTRYWIDE BANK, FSB (VA): 2 Loans Originated in 2007: Refinancings for an average of $274,000

CHARLES SCHWAB BANK (NV): 1 Application Denied in 2007: Conventional Home Purchase Loan for $1,500,000

INTERVALE MORTGAGE (RI): 1 Application Approved, Not Accepted in 2006: Refinancing for $382,000

    ASTORIA FEDERAL MORTGAGE CORP. (NY):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $840,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $850,000
  • 2005: 3 Loans Originated: Refinancings for an average of $773,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $884,333
  • 2003: 8 Loans Originated: Refinancings for an average of $700,750
CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$910,00012$815,083
APPLICATIONS APPROVED, NOT ACCEPTED0$01$810,000
APPLICATIONS DENIED0$01$676,000
APPLICATIONS WITHDRAWN1$1,000,0001$1,500,000
FILES CLOSED FOR INCOMPLETENESS0$01$440,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $1,695,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 20817, MD, Tract 7060.08
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$1,430,0007$627,857
APPLICATIONS APPROVED, NOT ACCEPTED0$02$900,000
APPLICATIONS WITHDRAWN0$02$517,500
FILES CLOSED FOR INCOMPLETENESS1$1,768,0000$0

SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $308,000

BNC MORTGAGE (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $921,000

MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2003: Refinancing for $285,000

    GN MORTGAGE, LLC (WI):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $730,000
  • 2003: 1 Loan Originated: Refinancing for $233,000
  • 2003: 2 Applications Denied: Refinancings for an average of $632,500
    B. F. SAUL MORTGAGE COMPANY (MD):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $1,028,333
  • 2007: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $659,333
  • 2006: 3 Loans Originated: Refinancings for an average of $905,333
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $900,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $1,175,000
  • 2005: 7 Loans Originated: Refinancings for an average of $636,714
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $900,000
  • 2003: 7 Loans Originated: Refinancings for an average of $438,000
  • 2003: 1 Application Withdrawn: Refinancing for $550,000

REALTY HOME MORTGAGE CO., LLC (MD): 1 Loan Originated in 2003: Refinancing for $425,000

    HOMEBUILDERS MORTGAGE CO., LLC (MD):
  • 2005: 1 Loan Originated: Refinancing for $585,000
  • 2003: 2 Loans Originated: Refinancings for an average of $672,000
    GREATER ATLANTIC MORTGAGE CORP (VA):
  • 2006: 1 Loan Originated: Refinancing for $250,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $800,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,004,000
  • 2003: 1 Loan Originated: Refinancing for $314,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $680,000
    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2004: 1 Loan Originated: Refinancing for $290,000
  • 2004: 1 Application Denied: Refinancing for $415,000
  • 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $289,500
    GUARANTY RESIDENTIAL LENDING (TX):
  • 2004: 1 Loan Originated: Refinancing for $720,000
  • 2004: 1 Application Withdrawn: Refinancing for $225,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $420,000
  • 2003: 4 Loans Originated: Refinancings for an average of $302,500
  • 2003: 1 Application Denied: Refinancing for $374,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $645,000

BNC MORTGAGE (NY): 1 Application Denied in 2005: Refinancing for $1,500,000

FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2007: Refinancing for $1,100,000

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Home Mortgage Disclosure Act Statistics for Potomac, Maryland(MD), Zip Code 20817, Montgomery County, Tract 7060.08- National Credit Union Administration (NCUA)

TREASURY DEPARTMENT FEDERAL CREDIT UNION (DC): 1 Loan Originated in 2004: Refinancing for $506,000

    PENTAGON FEDERAL CREDIT UNION (VA):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $595,000
  • 2007: 2 Loans Originated: Refinancings for an average of $575,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $100,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $200,000
  • 2003: 1 Loan Originated: Refinancing for $700,000
    STATE DEPARTMENT FEDERAL CREDIT UNION (VA):
  • 2007: 1 Loan Originated: Refinancing for $315,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $30,000
    LAFAYETTE FEDERAL CREDIT UNION (MD):
  • 2005: 1 Loan Originated: Refinancing for $189,000
  • 2005: 1 Application Withdrawn: Refinancing for $200,000
  • 2003: 1 Loan Originated: Refinancing for $150,000

NORTHWEST FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2005: Home Improvement Loan for $45,000

    NFCU (VA):
  • 2007: 1 Loan Originated: Refinancing for $200,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $646,500
  • 2006: 1 Loan Originated: Refinancing for $550,000
  • 2005: 3 Loans Originated: Refinancings for an average of $520,000
  • 2003: 2 Loans Originated: Refinancings for an average of $173,000
  • 2003: 1 Application Denied: Refinancing for $450,000

SIGNAL FINANCIAL FEDERAL CREDIT UNION (MD): 1 Application Withdrawn in 2006: Refinancing for $377,000

BANK-FUND STAFF FEDERAL CREDIT UNION (DC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$1,260,0002$1,252,500
Choose year:  2007 2006 2005 2004 2003

TOWER FEDERAL CREDIT UNION (MD): 1 Loan Originated in 2003: Refinancing for $209,000

    IDB-IIC FEDERAL CREDIT UNION (DC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $990,000
  • 2003: 1 Loan Originated: Refinancing for $620,000

COMSTAR FEDERAL CREDIT UNION (MD): 1 Loan Originated in 2003: Refinancing for $270,000

    MID-ATLANTIC FEDERAL CREDIT UNION (MD):
  • 2007: 1 Loan Originated: Home Improvement Loan for $200,000
  • 2006: 1 Application Denied: Refinancing for $374,000
  • 2003: 2 Loans Originated: Refinancings for an average of $133,000

FCE CREDIT UNION (NE): 1 Application Withdrawn in 2003: Refinancing for $407,000

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