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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $96,200 | 9 | $111,222 | 2 | $92,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $64,000 | 2 | $146,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $74,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $97,813 | 11 | $111,818 | 3 | $85,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 2 | $84,000 | 0 | $0 | 1 | $74,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $104,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $96,556 | 6 | $106,833 | 2 | $62,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $45,000 | 1 | $162,000 | 1 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $43,000 | 1 | $115,000 | 2 | $79,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $102,176 | 6 | $114,500 | 3 | $87,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $153,750 | 0 | $0 | 1 | $116,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $67,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Raeford, NC, Tract 9703.00 |
| 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) | 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 | 24 | $137,292 | 43 | $102,628 | 73 | $109,137 | 13 | $49,615 | 21 | $70,810 | 2 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $162,000 | 4 | $125,750 | 26 | $82,462 | 3 | $23,333 | 4 | $70,250 | 4 | $78,750 |
| APPLICATIONS DENIED | 2 | $83,000 | 33 | $119,970 | 77 | $95,104 | 19 | $36,947 | 9 | $70,778 | 4 | $75,250 |
| APPLICATIONS WITHDRAWN | 3 | $137,000 | 12 | $70,083 | 24 | $85,083 | 0 | $0 | 4 | $58,750 | 1 | $33,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $142,000 | 8 | $111,000 | 0 | $0 | 0 | $0 | 1 | $116,000 |
| Aggregated 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) | 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 | 56 | $136,446 | 75 | $598,213 | 78 | $89,551 | 20 | $37,650 | 31 | $1,294,419 | 6 | $72,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 10 | $80,600 | 6 | $65,833 | 2 | $17,500 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $139,667 | 23 | $110,478 | 83 | $83,373 | 17 | $41,941 | 8 | $60,500 | 10 | $78,700 |
| APPLICATIONS WITHDRAWN | 4 | $184,750 | 3 | $90,667 | 34 | $90,941 | 5 | $60,000 | 3 | $53,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $70,500 | 7 | $102,143 | 0 | $0 | 2 | $96,500 | 1 | $131,000 |
| Aggregated Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| 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 | Number | Average Value |
| LOANS ORIGINATED | 48 | $127,917 | 58 | $79,672 | 71 | $82,014 | 10 | $17,700 | 2 | $145,000 | 15 | $50,333 | 3 | $64,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $105,000 | 5 | $72,800 | 14 | $101,000 | 3 | $20,333 | 0 | $0 | 3 | $41,000 | 1 | $14,000 |
| APPLICATIONS DENIED | 4 | $98,000 | 33 | $67,545 | 93 | $85,075 | 27 | $31,185 | 0 | $0 | 11 | $60,091 | 12 | $54,083 |
| APPLICATIONS WITHDRAWN | 3 | $158,333 | 6 | $126,000 | 34 | $102,706 | 9 | $127,222 | 0 | $0 | 2 | $76,000 | 2 | $91,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $103,000 | 9 | $117,000 | 2 | $16,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated 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) | 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 | 61 | $124,393 | 54 | $76,611 | 92 | $79,750 | 11 | $40,455 | 24 | $79,625 | 10 | $60,300 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $119,667 | 5 | $72,200 | 12 | $82,250 | 1 | $25,000 | 0 | $0 | 1 | $29,000 |
| APPLICATIONS DENIED | 5 | $97,000 | 24 | $67,625 | 77 | $83,091 | 23 | $16,565 | 10 | $68,800 | 12 | $48,833 |
| APPLICATIONS WITHDRAWN | 2 | $127,000 | 6 | $71,333 | 37 | $84,351 | 4 | $43,500 | 1 | $24,000 | 3 | $72,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $92,333 | 5 | $82,000 | 0 | $0 | 1 | $49,000 | 0 | $0 |
2007 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $89,000 | 5 | $73,400 | 0 | $0 | 1 | $164,000 | 2 | $78,500 | 4 | $113,500 | 2 | $106,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 1 | $53,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $74,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 3 | $127,333 | 1 | $159,000 | 0 | $0 | 1 | $132,000 | 2 | $102,500 | 2 | $61,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $95,000 | 0 | $0 | 1 | $198,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $113,000 | 2 | $66,000 | 6 | $116,333 | 2 | $60,500 | 3 | $102,667 | 1 | $60,000 | 1 | $133,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $120,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $104,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $96,000 | 4 | $129,750 | 2 | $123,000 | 1 | $64,000 | 1 | $108,000 | 1 | $116,000 | 1 | $81,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $94,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $74,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $75,000 | 3 | $97,667 | 0 | $0 | 3 | $98,000 | 1 | $108,000 | 0 | $0 | 1 | $99,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $43,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $92,500 | 2 | $109,500 | 0 | $0 | 1 | $97,000 | 0 | $0 | 0 | $0 | 1 | $140,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $162,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $115,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $101,500 | 1 | $50,000 | 1 | $58,000 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $101,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $220,000 | 1 | $116,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $67,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 2 | $119,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $120,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $91,000 | 3 | $111,333 | 2 | $115,500 | 2 | $61,000 | 1 | $65,000 | 5 | $110,800 | 1 | $97,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $74,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $109,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 3 | $73,000 | 6 | $94,000 | 5 | $80,400 | 1 | $84,000 | 1 | $49,000 | 2 | $99,500 | 2 | $59,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $89,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $91,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $99,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $106,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for Raeford, North Carolina(NC), Zip Code 28376, Hoke County, Tract 9703.00- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $54,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $54,667 | 1 | $69,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 2 | $22,500 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | $29,000 | 1 | $29,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| 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 | 1 | $67,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $49,000 | 1 | $9,000 | 2 | $29,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $52,000 | 1 | $85,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $56,000 |
| JPMORGAN CHASE 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 | 3 | $235,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $42,333 | 1 | $5,000 | 1 | $30,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| 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 | 0 | $0 | 1 | $70,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $55,000 | 1 | $15,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $45,000 | 0 | $0 | 0 | $0 | 1 | $45,000 |
US BANK, N.A. (OH):- 2007: 1 Loan Originated: Refinancing for $109,000
- 2007: 1 Application Denied: Refinancing for $133,000
- 2003: 1 Loan Originated: Refinancing for $101,000
FLEET NATIONAL BANK (RI): 1 Application Denied in 2004: Conventional Home Purchase Loan for $126,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $116,500 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $127,000 | 4 | $75,000 | 1 | $137,000 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $209,000 | 0 | $0 | 0 | $0 |
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $135,000
- 2005: 2 Loans Originated: Refinancings for an average of $94,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2004: 1 Loan Originated: Refinancing for $40,000
PNC BANK, NA (PA): 1 Application Denied in 2006: Refinancing for $77,000
CITIBANK, N.A. (NV): 1 Application Denied in 2007: Refinancing for $54,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Raeford, NC, Tract 9703.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $179,833 | 2 | $179,000 | 3 | $164,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $162,000 | 0 | $0 | 3 | $68,000 | 1 | $43,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $75,000 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 2 | $125,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 19 | $123,421 | 8 | $99,125 | 3 | $132,333 | 1 | $134,000 | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $30,000 | 1 | $127,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $157,000 | 1 | $164,000 | 1 | $94,000 | 2 | $85,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $78,000 | 0 | $0 | 1 | $55,000 | 1 | $55,000 |
| WELLS FARGO BANK, NA (SD) - 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) | 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 | 14 | $117,071 | 2 | $89,500 | 5 | $86,400 | 1 | $75,000 | 1 | $103,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $105,000 | 0 | $0 | 1 | $87,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $132,000 | 0 | $0 | 3 | $107,000 | 1 | $87,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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) | 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 | 10 | $116,400 | 4 | $90,000 | 1 | $47,000 | 0 | $0 | 1 | $91,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $107,500 | 0 | $0 | 1 | $95,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $98,000 | 1 | $43,000 | 3 | $70,333 | 1 | $10,000 | 0 | $0 | 2 | $87,000 |
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Raeford, NC, Tract 9703.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $182,000 | 3 | $85,667 | 1 | $30,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $215,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $65,250 | 0 | $0 | 1 | $36,000 | 1 | $116,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | 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 | $63,750 | 0 | $0 | 2 | $62,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $24,500 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $20,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | 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 | 5 | $150,000 | 1 | $108,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $24,000 | 1 | $4,000 | 1 | $24,000 | 1 | $4,000 |
| BANK OF AMERICA, N.A. (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 | 1 | $44,000 | 1 | $33,000 | 1 | $125,000 | 1 | $44,000 |
| APPLICATIONS DENIED | 1 | $126,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 2 | $98,500 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $57,000 | 1 | $30,000 | 1 | $30,000 |
FORT SILL NATIONAL BANK (OK): 1 Loan Originated in 2006: Home Improvement Loan for $1,000
KEYBANK NATIONAL ASSOCIATION (OH): 2 Applications Denied in 2005: Home Improvement Loans for an average of $19,500
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Loan Originated: Refinancing for $77,000
- 2007: 2 Applications Denied: Refinancings for an average of $75,000
- 2006: 2 Loans Originated: Refinancings for an average of $87,000
- 2006: 2 Applications Denied: Refinancings for an average of $62,500
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $77,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
- 2005: 1 Loan Originated: Refinancing for $75,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $20,000
- 2005: 4 Applications Denied: Refinancings for an average of $66,250
- 2004: 1 Application Denied: Refinancing for $100,000
US BANK NORTH DAKOTA (ND): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $88,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Application Denied: Refinancing for $113,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $113,000
- 2003: 1 Loan Originated: Refinancing for $41,000
- 2003: 2 Applications Denied: Refinancings for an average of $20,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Loan Originated: Refinancing for $21,000
- 2005: 1 Loan Originated: Refinancing for $35,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
- 2003: 1 Loan Originated: Refinancing for $134,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $134,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $124,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Application Denied in 2007: Refinancing for $112,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Raeford, NC, Tract 9703.00 |
| 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 | $70,000 | 2 | $75,000 | 1 | $37,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $89,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $155,000 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $112,000 |
CHASE MANHATTAN MORTGAGE CORP. (NJ): 4 Loans Originated in 2004: Refinancings for an average of $83,500
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $89,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 File Closed For Incompleteness: Refinancing for $95,000
- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $271,000
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $84,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $140,000
- 2006: 2 Applications Denied: Refinancings for an average of $79,500
- 2003: 3 Loans Originated: Refinancings for an average of $89,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $80,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $67,000
- 2005: 4 Applications Denied: Refinancings for an average of $71,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $92,000
- 2004: 2 Applications Denied: Refinancings for an average of $111,000
- 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $63,000
- 2003: 2 Applications Denied: Refinancings for an average of $76,500
- 2003: 2 Applications Withdrawn: Refinancings for an average of $85,000
SUMMIT MORTGAGE (VA): 1 Application Denied in 2006: Refinancing for $375,000
WACHOVIA MORTAGE (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $19,000
- 2007: 1 Application Denied: Refinancing for $84,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $84,000
- 2006: 1 Loan Originated: Refinancing for $29,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $93,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $43,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $43,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| 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 | 20 | $111,550 | 6 | $88,333 | 14 | $88,643 | 1 | $91,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $85,667 | 1 | $40,000 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $104,000 | 1 | $59,000 | 1 | $91,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Raeford, North Carolina(NC), Zip Code 28376, Hoke County, Tract 9703.00- Federal Reserve System (FRB)
FIRST BANK (MO): 1 Application Denied in 2006: Home Improvement Loan for $143,000
FOUR OAKS BANK AND TRUST (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $60,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2006: 2 Loans Originated: Refinancings for an average of $75,000
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $66,667
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $53,000
PROVIDENT BANK (OH): 1 Loan Originated in 2003: Home Improvement Loan for $51,000
SUNTRUST BANKS, INC (GA):- 2005: 1 Application Denied: Home Improvement Loan for $3,000
- 2003: 1 Application Denied: Home Improvement Loan for $15,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $168,000 | 1 | $52,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 2 | $34,000 | 2 | $34,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 2 | $97,500 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | $94,000 | 4 | $102,750 | 1 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $92,000 | 0 | $0 |
IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $122,000
BANK OF BLUE VALLEY (KS): 1 Application Denied in 2004: Refinancing for $135,000
| RBC CENTURA (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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 4 | $67,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $62,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $71,500 | 2 | $45,500 | 1 | $75,000 |
| APPLICATIONS WITHDRAWN | 2 | $69,000 | 1 | $68,000 | 1 | $58,000 |
| RBC CENTURA (NC) - Statistics For Year 2006 |
| 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 | 5 | $105,800 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $36,333 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $58,333 | 0 | $0 | 1 | $67,000 |
| RBC CENTURA (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $57,000 | 1 | $99,000 | 3 | $64,000 | 1 | $3,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $75,000 | 0 | $0 |
| RBC CENTURA (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 | 4 | $60,000 | 2 | $44,000 | 0 | $0 | 3 | $51,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $87,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $27,000 | 0 | $0 | 2 | $6,000 | 1 | $7,000 |
| RBC CENTURA (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 | $85,000 | 5 | $89,200 | 0 | $0 | 2 | $68,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $4,500 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Raeford, NC, Tract 9703.00 |
| 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 | 2 | $98,500 | 1 | $98,000 | 4 | $167,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $217,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $92,000 | 2 | $145,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $38,000 | 1 | $60,000 | 2 | $49,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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) | 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 | 5 | $180,400 | 5 | $80,400 | 1 | $99,000 | 1 | $62,000 | 1 | $62,000 | 1 | $74,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $149,000 | 3 | $138,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $255,500 | 0 | $0 | 1 | $64,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| 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 | 5 | $120,000 | 6 | $78,000 | 1 | $107,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $74,000 | 2 | $67,000 | 0 | $0 | 1 | $53,000 | 1 | $74,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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) | 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 | 3 | $99,667 | 6 | $78,333 | 7 | $83,000 | 2 | $60,500 | 1 | $68,000 | 2 | $96,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $98,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $68,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $145,000 | 4 | $116,500 | 17 | $76,059 | 4 | $94,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $35,000 | 1 | $35,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $79,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $58,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $104,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28376, NC, Tract 9703.00 |
| 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 | 2 | $109,000 | 1 | $71,000 | 1 | $71,000 |
| APPLICATIONS DENIED | 17 | $100,294 | 6 | $44,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $93,250 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 4 | $87,250 | 3 | $34,333 | 0 | $0 | 1 | $114,000 |
| APPLICATIONS DENIED | 16 | $103,125 | 3 | $59,667 | 1 | $125,000 | 4 | $90,500 |
| APPLICATIONS WITHDRAWN | 3 | $142,000 | 3 | $32,333 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $131,000 | 0 | $0 | 0 | $0 | 1 | $131,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| 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 |
| LOANS ORIGINATED | 2 | $48,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $6,000 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $78,417 | 9 | $44,222 | 1 | $170,000 |
| APPLICATIONS WITHDRAWN | 4 | $47,000 | 2 | $148,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 2 | $82,000 | 1 | $140,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $78,000 | 0 | $0 | 2 | $84,500 | 3 | $78,000 |
| APPLICATIONS DENIED | 1 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - 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 | 0 | $0 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $124,000 | 2 | $80,500 | 1 | $38,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $90,000 | 3 | $43,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $160,000 | 1 | $22,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $104,000 |
| APPLICATIONS DENIED | 1 | $22,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $89,500 |
M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $66,000
HFC COMPANY LLC (IL):- 2006: 1 Loan Originated: Home Improvement Loan for $44,000
- 2006: 1 Application Denied: Home Improvement Loan for $45,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $83,500
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 28376, NC, Tract 9703.00 |
| 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 | 1 | $48,000 | 1 | $55,000 | 1 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $74,000 | 3 | $86,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $48,500 | 1 | $59,000 | 1 | $52,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $52,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - 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 | 2 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $106,000 | 1 | $106,000 |
| APPLICATIONS WITHDRAWN | 1 | $73,000 | 0 | $0 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $104,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 | 0 | $0 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $71,000 |
| APPLICATIONS DENIED | 1 | $86,000 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $34,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 |
| APPLICATIONS DENIED | 1 | $140,000 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $54,000 |
| APPLICATIONS DENIED | 3 | $77,333 |
RBC MORTGAGE (TX): 1 Loan Originated in 2004: Refinancing for $38,000
GRANITE MORTGAGE INC. (NC):- 2007: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $139,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $71,000
- 2006: 1 Loan Originated: Refinancing for $76,000
- 2005: 4 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $129,500
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Denied in 2006: Refinancing for $210,000
BANCO POPULAR NORTH AMERICA (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $54,000
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28376, NC, Tract 9703.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $24,000 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $40,333 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $75,250 | 3 | $63,333 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS DENIED | 3 | $34,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $67,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $61,250 | 1 | $11,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $26,000 | 1 | $46,000 |
| APPLICATIONS DENIED | 11 | $44,727 | 4 | $17,750 |
| APPLICATIONS WITHDRAWN | 1 | $86,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $51,000 |
| APPLICATIONS DENIED | 5 | $41,800 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Refinancing for $96,000
- 2007: 4 Files Closed For Incompleteness: Refinancings for an average of $85,750
- 2003: 1 Loan Originated: Refinancing for $59,000
PRIME LENDING (TX):- 2007: 1 Application Denied: Refinancing for $154,000
- 2005: 1 Loan Originated: Refinancing for $94,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Loan Originated in 2003: Refinancing for $69,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $118,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $93,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
- 2005: 2 Loans Originated: Refinancings for an average of $77,500
- 2005: 1 Application Approved, Not Accepted: Refinancing for $122,000
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2007: Refinancing for $94,000
HFC COMPANY LLC (IL): 3 Applications Denied in 2007: Home Improvement Loans for an average of $37,000
E-LOAN INC (CA):- 2007: 2 Applications Denied: Refinancings for an average of $80,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $195,000
- 2006: 2 Applications Denied: Refinancings for an average of $74,500
- 2006: 1 Application Withdrawn: Refinancing for $50,000
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Home Mortgage Disclosure Act Statistics for Raeford, North Carolina(NC), Zip Code 28376, Hoke County, Tract 9703.00- Federal Deposit Insurance Corporation (FDIC)
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28376, NC, Tract 9703.00 |
| 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) | 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 | 1 | $109,000 | 8 | $146,250 | 12 | $63,833 | 4 | $20,750 | 7 | $90,143 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $37,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $66,000 | 1 | $158,000 | 0 | $0 | 1 | $4,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $139,000 | 1 | $188,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $173,000 | 1 | $155,000 | 0 | $0 | 0 | $0 | 1 | $116,000 |
| BRANCH BANKING AND TRUST CO (NC) - 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 | 2 | $88,000 | 4 | $97,250 | 21 | $63,143 | 5 | $32,400 | 8 | $57,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS DENIED | 1 | $84,000 | 2 | $48,500 | 3 | $45,000 | 2 | $19,000 | 1 | $32,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| 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 | Number | Average Value |
| LOANS ORIGINATED | 2 | $74,000 | 7 | $62,000 | 10 | $94,000 | 1 | $2,000 | 2 | $145,000 | 2 | $32,500 |
| APPLICATIONS DENIED | 1 | $98,000 | 0 | $0 | 4 | $40,000 | 1 | $9,000 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $202,500 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $55,000 |
| BRANCH BANKING AND TRUST CO (NC) - 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) | 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 | 3 | $107,000 | 2 | $56,500 | 15 | $73,533 | 0 | $0 | 4 | $63,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $104,000 | 0 | $0 | 3 | $68,000 | 1 | $2,000 | 1 | $112,000 | 1 | $2,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $43,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - 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 | 1 | $114,000 | 10 | $54,000 | 22 | $64,045 | 3 | $27,000 | 10 | $53,900 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $58,000 | 2 | $22,000 | 2 | $44,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $44,000 | 1 | $45,000 | 0 | $0 | 2 | $44,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $165,000 | 0 | $0 | 0 | $0 |
FIRST-CITIZENS BANK & TRUST CO (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $97,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $45,000
- 2003: 2 Loans Originated: Refinancings for an average of $32,500
- 2003: 1 Application Approved, Not Accepted: Refinancing for $23,000
FIDELITY BANK (NC):- 2007: 1 Loan Originated: Home Improvement Loan for $70,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2006: 2 Loans Originated: Refinancings for an average of $162,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $48,500
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $210,000
- 2005: 1 Loan Originated: Refinancing for $98,000
- 2005: 3 Loans Originated: Home Improvement Loans for an average of $9,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $40,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,000
- 2004: 1 Loan Originated: Refinancing for $80,000
- 2004: 1 Loan Originated: Home Improvement Loan for $2,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $83,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Withdrawn in 2005: Refinancing for $125,000
FIRST BANK (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $55,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $55,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $69,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2003: 1 Loan Originated: Refinancing for $39,000
SOUTHERN BANK AND TRUST CO (NC):- 2007: 3 Loans Originated: Refinancings for an average of $70,667
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $46,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $86,000
- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $69,000
- 2006: 2 Loans Originated: Refinancings for an average of $189,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $65,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
- 2005: 1 Loan Originated: Refinancing for $60,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $45,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $45,000
- 2003: 1 Loan Originated: Refinancing for $89,000
LUMBEE GUARANTY BANK (NC):- 2007: 1 Loan Originated: Refinancing for $344,000
- 2006: 1 Loan Originated: Refinancing for $425,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $425,000
BB&T OF VA (VA): 1 Loan Originated in 2004: Refinancing for $39,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 7 Loans Originated: Conventional Home Purchase Loans for an average of $107,714
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $153,000
- 2006: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $74,500
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $92,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $142,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $65,000
- 2003: 2 Loans Originated: Refinancings for an average of $56,000
- 2003: 1 Application Denied: Refinancing for $306,000
FIRST BANK OF GEORGIA (GA):- 2006: 1 Loan Originated: Refinancing for $116,000
- 2005: 1 Loan Originated: Refinancing for $80,000
CAPITAL BANK (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $165,000
PARAGON COMMERCIAL BANK (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $38,000,000
NEW CENTURY BANK SOUTH (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $50,000
GMAC BANK (UT):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $92,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $45,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $359,000
LENDMARK FINANCIAL SERVICES (GA): 1 Loan Originated in 2006: Refinancing for $42,000
SYNOVUS MORTGAGE CORPORATION (AL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $25,000
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Home Mortgage Disclosure Act Statistics for Raeford, North Carolina(NC), Zip Code 28376, Hoke County, Tract 9703.00- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 2 Applications Denied in 2003: Home Improvement Loans for an average of $32,000
M&I BANK FSB (NV): 1 Application Denied in 2007: Conventional Home Purchase Loan for $97,000
INDYMAC BANK, F.S.B. (CA):- 2007: 3 Applications Denied: Conventional Home Purchase Loans for an average of $432,667
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $128,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $65,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $65,000
AMTRUST BANK (OH): 1 Application Denied in 2007: Conventional Home Purchase Loan for $74,000
E*TRADE BANK (VA): 1 Application Denied in 2007: Refinancing for $30,000
LEHMAN BROTHERS BANK, FSB (DE):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $49,333
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $118,000
| 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 | $124,500 | 5 | $117,000 | 1 | $106,000 | 0 | $0 | 1 | $113,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $113,000 | 0 | $0 | 2 | $19,000 | 2 | $59,500 |
| 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 | 5 | $134,400 | 5 | $137,400 | 2 | $49,500 | 2 | $83,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $148,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase 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 | $155,500 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $43,000 | 1 | $43,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| 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 | 1 | $146,000 | 1 | $58,000 | 1 | $38,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $144,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $116,000 | 0 | $0 | 1 | $87,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $87,000 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $112,000 | 3 | $99,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $72,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $188,000 |
NEW SOUTH FEDERAL SAVINGS BANK (AL):- 2006: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $140,500
- 2005: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $126,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
- 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $80,333
- 2004: 4 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $77,750
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
- 2003: 1 Application Withdrawn: Refinancing for $93,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $93,000
CHEVY CHASE BANK, F.S.B. (VA): 1 Application Approved, Not Accepted in 2003: Home Improvement Loan for $10,000
FLAGSTAR BANK (MI):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $86,000
- 2007: 1 Application Denied: Refinancing for $108,000
- 2006: 1 Loan Originated: Refinancing for $165,000
| NETBANK FUNDINGS SERVICES (GA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Raeford, NC, Tract 9703.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $100,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $180,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $40,000 |
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $138,000
WASHINGTON MUTUAL BANK (NV):- 2007: 1 Loan Originated: Refinancing for $89,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $108,000
- 2007: 1 Application Denied: Refinancing for $72,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2004: 1 Loan Originated: Refinancing for $135,000
- 2004: 2 Applications Denied: Refinancings for an average of $115,000
SOUTHBANK (MS): 1 Loan Originated in 2005: Refinancing for $57,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Loan Originated: Refinancing for $600,000
- 2007: 5 Applications Approved, Not Accepted: Refinancings for an average of $75,400
- 2007: 4 Applications Denied: Refinancings for an average of $67,750
- 2006: 1 Loan Originated: Refinancing for $12,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $12,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $50,000
- 2006: 3 Applications Denied: Refinancings for an average of $93,333
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Loan Originated: Home Improvement Loan for $152,000
- 2005: 1 Loan Originated: Refinancing for $120,000
- 2005: 1 Application Withdrawn: Refinancing for $145,000
- 2004: 1 Application Denied: Refinancing for $90,000
AIG FEDERAL SAVINGS BANK (DE): 2 Applications Approved, Not Accepted in 2006: Conventional Home Purchase Loans for an average of $62,500
| GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 28376, NC, Tract 9703.00 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $31,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $32,000 |
| APPLICATIONS DENIED | 2 | $25,500 |
| GE MONEY BANK (UT) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $11,000 |
| APPLICATIONS DENIED | 3 | $9,333 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $148,000 | 2 | $12,500 |
| APPLICATIONS DENIED | 2 | $108,000 | 1 | $9,000 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 | 0 | $0 |
GMAC BANK (DE): 1 Application Denied in 2005: Conventional Home Purchase Loan for $45,000
| COUNTRYWIDE BANK, FSB (VA) - 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 | 1 | $134,000 | 3 | $50,000 | 5 | $119,000 | 1 | $18,000 | 3 | $48,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $161,000 | 0 | $0 | 0 | $0 |
CITIFINANCIAL MTG CO, INC (TX):- 2006: 2 Applications Denied: Refinancings for an average of $52,000
- 2005: 1 Application Denied: Refinancing for $65,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $121,000
- 2004: 2 Applications Denied: Refinancings for an average of $113,000
MARKET HOUSE MORTGAGE, LLC (ND): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $64,000
JET MORTGAGE SERVICES, LLC (NC): 1 Application Denied in 2007: Conventional Home Purchase Loan for $135,000
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $72,000
FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $54,000
RBMG, INC (SC): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $59,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2003: Refinancing for $106,000
CORINTHIAN MORTGAGE CORP (MS):- 2007: 1 Application Withdrawn: Refinancing for $100,000
- 2006: 1 Application Denied: Refinancing for $65,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $33,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $48,000
HPS MORTGAGE SERVICES, LLC (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $74,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Home Improvement Loan for $36,000
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Home Mortgage Disclosure Act Statistics for Raeford, North Carolina(NC), Zip Code 28376, Hoke County, Tract 9703.00- National Credit Union Administration (NCUA)
| PENTAGON FEDERAL CREDIT UNION (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $36,000 |
| APPLICATIONS WITHDRAWN | 1 | $161,000 | 1 | $150,000 | 0 | $0 |
| PENTAGON FEDERAL CREDIT UNION (VA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $60,000 |
| PENTAGON FEDERAL CREDIT UNION (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $128,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 |
NFCU (VA):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $88,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $97,000
FORT BRAGG FEDERAL CREDIT UNION (NC):- 2007: 1 Loan Originated: Refinancing for $40,000
- 2006: 1 Application Denied: Home Improvement Loan for $30,000
- 2004: 1 Loan Originated: Refinancing for $33,000
- 2004: 1 Loan Originated: Home Improvement Loan for $17,000
- 2004: 5 Applications Denied: Home Improvement Loans for an average of $14,200
- 2003: 1 Loan Originated: Refinancing for $13,000
LOCAL GOV'T FEDERAL CREDIT UNION (NC):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $46,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $80,000
- 2005: 1 Loan Originated: Home Improvement Loan for $2,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
CHEVRON FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $60,000
SELF-HELP CREDIT UNION (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $56,000
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $107,333 | 4 | $92,500 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $92,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $58,000 | 1 | $99,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $58,000 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $103,000 | 5 | $70,600 | 4 | $45,750 | 1 | $49,000 |
| APPLICATIONS DENIED | 1 | $101,000 | 1 | $105,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $88,000 | 1 | $97,000 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - Statistics For Year 2005 |
| 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 | 5 | $90,800 | 4 | $101,500 | 1 | $56,000 | 1 | $71,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $133,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $86,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| STATE EMPLOYEES' CREDIT UNION (NC) - 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 | $57,000 | 4 | $107,500 | 2 | $139,500 |
FIRST CREDIT UNION (AZ): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $104,000
CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $36,000
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