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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 27320, NC, Tract 0412.00 |
| 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 | 18 | $102,778 | 9 | $93,889 | 5 | $65,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $84,667 | 3 | $84,667 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $61,000 | 0 | $0 | 2 | $61,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $60,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $75,000 | 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 | 14 | $93,286 | 3 | $146,667 | 2 | $57,500 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $58,000 | 1 | $86,000 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $76,000 | 1 | $95,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $60,000 | 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 | 14 | $85,500 | 8 | $94,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $87,667 | 1 | $109,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $134,000 | 0 | $0 | 0 | $0 |
| 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 | 7 | $65,714 | 5 | $71,400 | 1 | $38,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $311,000 | 2 | $69,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |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
2007 Non-occupant Loans on < 5 Family Dwellings
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 |
| 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 | 4 | $77,000 | 52 | $63,192 | 74 | $71,811 | 4 | $22,000 | 2 | $125,500 | 39 | $55,641 | 1 | $57,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $78,000 | 9 | $100,444 | 12 | $83,250 | 3 | $13,000 | 0 | $0 | 3 | $58,000 | 1 | $69,000 |
| APPLICATIONS DENIED | 2 | $58,000 | 22 | $59,136 | 79 | $80,418 | 15 | $61,467 | 0 | $0 | 22 | $48,909 | 1 | $78,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $58,600 | 40 | $91,350 | 1 | $60,000 | 0 | $0 | 7 | $40,714 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $134,000 | 7 | $101,000 | 0 | $0 | 0 | $0 | 1 | $42,000 | 0 | $0 |
| 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 | 5 | $108,800 | 66 | $69,470 | 98 | $64,918 | 8 | $68,000 | 40 | $55,475 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $62,333 | 19 | $66,684 | 13 | $50,462 | 2 | $13,000 | 6 | $51,333 | 5 | $59,200 |
| APPLICATIONS DENIED | 2 | $113,500 | 41 | $69,244 | 97 | $71,845 | 11 | $32,909 | 20 | $64,450 | 16 | $69,375 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $85,500 | 28 | $87,036 | 2 | $78,500 | 3 | $83,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $50,000 | 8 | $81,125 | 1 | $10,000 | 1 | $109,000 | 0 | $0 |
| 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 | 5 | $96,800 | 68 | $67,971 | 76 | $75,500 | 15 | $57,733 | 1 | $168,000 | 50 | $57,180 | 3 | $56,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $51,833 | 18 | $63,444 | 0 | $0 | 0 | $0 | 4 | $45,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 23 | $59,826 | 104 | $72,837 | 17 | $30,412 | 0 | $0 | 10 | $45,300 | 11 | $58,636 |
| APPLICATIONS WITHDRAWN | 2 | $80,000 | 21 | $111,381 | 29 | $114,379 | 2 | $86,500 | 0 | $0 | 10 | $127,500 | 1 | $52,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $69,800 | 9 | $100,556 | 1 | $25,000 | 0 | $0 | 2 | $67,000 | 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 | 3 | $111,667 | 62 | $63,935 | 99 | $67,101 | 4 | $54,500 | 54 | $49,556 | 3 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $118,000 | 11 | $51,545 | 10 | $90,600 | 3 | $24,333 | 2 | $45,000 | 4 | $32,000 |
| APPLICATIONS DENIED | 3 | $52,667 | 26 | $64,808 | 106 | $71,179 | 19 | $33,158 | 12 | $48,833 | 15 | $53,733 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 2 | $141,000 | 39 | $69,667 | 7 | $62,571 | 3 | $51,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $91,000 | 10 | $80,700 | 0 | $0 | 0 | $0 | 3 | $60,667 |
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
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - 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 | 0 | $0 | 3 | $126,000 | 4 | $69,000 | 3 | $93,667 | 0 | $0 | 6 | $111,333 | 2 | $123,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $84,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $61,000 | 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 | 1 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 2 | $114,000 | 0 | $0 | 2 | $109,500 | 0 | $0 | 3 | $77,333 | 2 | $83,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 1 | $55,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $122,000 | 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 | $33,000 | 0 | $0 | 1 | $87,000 | 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 | 0 | $0 | 0 | $0 | 4 | $108,750 | 0 | $0 | 4 | $89,500 | 4 | $62,000 | 1 | $116,000 | 1 | $149,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $58,000 | 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 | $76,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 2 | $169,000 | 0 | $0 | 1 | $102,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $86,000 | 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 | 1 | $95,000 | 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 | $129,000 | 0 | $0 | 1 | $102,000 | 9 | $82,333 | 2 | $88,000 | 1 | $49,000 | 0 | $0 | 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 | 1 | $134,000 | 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 | 2 | $61,500 | 0 | $0 | 2 | $112,500 | 2 | $101,000 | 2 | $101,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $85,000 | 0 | $0 | 1 | $109,000 | 0 | $0 | 0 | $0 | 1 | $69,000 | 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 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 | 1 | $77,000 | 0 | $0 | 2 | $70,000 | 2 | $72,500 | 0 | $0 | 1 | $49,000 | 1 | $49,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $311,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $38,000 | 2 | $82,500 | 1 | $77,000 | 1 | $77,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 | 1 | $74,000 | 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 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 | $88,000 | 1 | $145,000 | 3 | $48,333 | 4 | $72,000 | 5 | $76,800 | 3 | $113,333 | 1 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $98,000 | 2 | $105,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $64,000 | 1 | $53,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $182,000 | 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 | 1 | $102,000 | 3 | $103,667 | 4 | $98,750 | 4 | $86,500 | 3 | $60,333 | 2 | $114,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $59,000 | 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 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $39,667 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| 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 | $105,000 | 4 | $93,500 | 5 | $108,000 | 5 | $87,400 | 2 | $102,500 | 1 | $140,000 | 2 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $133,000 | 1 | $209,000 | 0 | $0 | 0 | $0 | 1 | $62,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $52,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $59,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 3 | $95,000 | 2 | $91,500 | 2 | $72,500 | 5 | $88,600 | 3 | $85,333 | 2 | $115,000 | 1 | $83,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $104,000 | 3 | $84,333 | 2 | $67,000 | 1 | $75,000 | 0 | $0 | 1 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $63,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $117,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| 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 | 0 | $0 | 3 | $134,333 | 2 | $77,500 | 0 | $0 | 0 | $0 | 1 | $93,000 | 2 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $120,500 | 0 | $0 | 1 | $129,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $123,000 | 1 | $70,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $70,000 | 1 | $92,000 | 2 | $101,500 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $28,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $128,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $69,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $92,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| 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 | 2 | $89,500 | 0 | $0 | 2 | $99,000 | 2 | $75,500 | 3 | $78,000 | 0 | $0 | 2 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $48,000 | 0 | $0 | 1 | $45,000 | 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 | 0 | $0 | 1 | $81,000 | 2 | $42,500 | 0 | $0 | 1 | $112,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $96,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $68,667 | 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 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| 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 | 2 | $75,500 | 2 | $67,500 | 3 | $65,333 | 0 | $0 | 1 | $119,000 | 0 | $0 | 2 | $130,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 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 |
| 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 | 1 | $91,000 | 1 | $97,000 | 4 | $40,000 | 4 | $74,750 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 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 |
| 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 |
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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 Reidsville, North Carolina(NC), Zip Code 27320, Rockingham County, Tract 0412.00- 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
| 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 | 11 | $40,091 | 0 | $0 | 3 | $35,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $27,500 | 2 | $108,500 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $60,000 | 3 | $46,667 | 2 | $38,500 | 2 | $21,000 |
| WACHOVIA BANK NA (NC) - 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 | 2 | $19,500 | 11 | $44,909 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $56,000 | 3 | $50,000 | 0 | $0 | 1 | $58,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $50,750 | 0 | $0 | 1 | $60,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| 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 | $11,000 | 3 | $36,333 | 2 | $42,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $65,500 | 2 | $57,500 | 1 | $45,000 |
| APPLICATIONS DENIED | 1 | $33,000 | 2 | $35,000 | 2 | $41,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| 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 | $17,000 | 1 | $17,000 | 1 | $17,000 |
| APPLICATIONS DENIED | 2 | $16,000 | 1 | $5,000 | 0 | $0 |
| WACHOVIA BANK NA (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 | 4 | $86,250 | 14 | $57,429 | 1 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $68,000 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS DENIED | 1 | $25,000 | 1 | $72,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $60,250 | 1 | $25,000 | 2 | $35,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $58,500 | 0 | $0 | 0 | $0 |
JPMORGAN CHASE BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
- 2007: 1 Application Denied: Refinancing for $70,000
- 2006: 1 Application Denied: Refinancing for $96,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $139,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $67,000
US BANK, N.A. (OH):- 2004: 2 Applications Denied: Refinancings for an average of $171,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $301,000
- 2002: 1 Loan Originated: Refinancing for $86,000
FLEET NATIONAL BANK (RI):- 2002: 1 Application Approved, Not Accepted: Refinancing for $33,000
- 2001: 1 Loan Originated: Refinancing for $75,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $8,000
FIRST TENNESSEE BANK NA (TN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2000: 1 Application Denied: Refinancing for $15,000
NATIONAL CITY BANK (OH):- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $88,250
- 2006: 4 Applications Denied: Conventional Home Purchase Loans for an average of $61,500
- 2000: 1 Application Approved, Not Accepted: Refinancing for $45,000
- 2000: 3 Applications Denied: Refinancings for an average of $37,333
- 2000: 1 Application Denied: Home Improvement Loan for $3,000
NATIONAL CITY BANK OF INDIANA (IN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $50,000
PNC BANK, NA (PA): 1 Loan Originated in 2001: Refinancing for $35,000
CITIBANK, N.A. (NV):- 2007: 1 Application Denied: Refinancing for $75,000
- 2006: 1 Loan Originated: Refinancing for $31,000
- 2006: 1 Application Denied: Refinancing for $34,000
| WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $61,000 | 5 | $84,000 | 3 | $58,667 | 1 | $5,000 | 1 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $129,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $113,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $107,333 | 5 | $61,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $102,000 | 1 | $68,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $84,667 | 1 | $56,000 | 1 | $5,000 | 2 | $60,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $82,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | $83,000 | 6 | $90,500 | 7 | $86,714 | 0 | $0 | 2 | $63,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $59,000 | 1 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $55,000 | 0 | $0 | 1 | $55,000 |
| 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) | 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 | $108,000 | 8 | $66,375 | 4 | $73,000 | 0 | $0 | 3 | $49,667 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $52,000 | 2 | $57,500 | 0 | $0 | 1 | $15,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $45,000 | 2 | $65,000 | 0 | $0 | 3 | $58,333 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 | 6 | $98,833 | 1 | $43,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $71,500 | 1 | $33,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $62,500 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $60,000 | 0 | $0 | 2 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $118,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $44,000 | 0 | $0 | 1 | $44,000 |
COMMUNITYONE BANK, N. A (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $118,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 27320, NC, Tract 0412.00 |
| 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 | 10 | $45,300 | 4 | $42,750 | 2 | $17,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $269,000 | 1 | $122,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $51,000 | 5 | $48,200 | 0 | $0 | 2 | $35,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $42,000 | 0 | $0 | 1 | $42,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 2 | $58,000 | 3 | $49,667 | 1 | $24,000 | 1 | $38,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $77,000 | 3 | $40,667 | 0 | $0 | 3 | $40,667 |
| APPLICATIONS DENIED | 1 | $52,000 | 5 | $45,200 | 0 | $0 | 2 | $56,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $31,000 | 2 | $68,500 | 1 | $33,000 | 3 | $25,667 |
| APPLICATIONS DENIED | 1 | $35,000 | 1 | $16,000 | 0 | $0 | 1 | $35,000 |
| BANK OF AMERICA, N.A. (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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $103,000 | 10 | $58,300 | 7 | $45,857 | 0 | $0 | 3 | $32,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $33,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 7 | $59,143 | 2 | $49,000 | 2 | $20,000 |
| BANK OF AMERICA, N.A. (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 | $121,000 | 4 | $72,250 | 9 | $101,000 | 0 | $0 | 2 | $46,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $20,000 | 0 | $0 | 1 | $20,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $46,000 | 3 | $64,000 | 1 | $41,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $200,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $67,250 | 0 | $0 | 1 | $24,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $41,000 | 1 | $4,000 | 1 | $19,000 |
| APPLICATIONS DENIED | 2 | $24,000 | 3 | $58,667 | 0 | $0 | 1 | $20,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| 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 | 11 | $63,636 | 2 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $73,667 | 1 | $89,000 | 1 | $46,000 |
| APPLICATIONS DENIED | 1 | $48,000 | 8 | $36,125 | 3 | $26,333 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $34,000 | 4 | $55,250 | 0 | $0 | 3 | $29,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $40,000 | 1 | $20,000 | 1 | $20,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $63,250 | 0 | $0 | 0 | $0 |
UNION PLANTERS BANK (TN):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $139,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
- 2002: 2 Loans Originated: Refinancings for an average of $73,000
- 2001: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $66,500
| NATIONAL BANK OF COMMERCE (TN) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $6,000 |
| APPLICATIONS DENIED | 2 | $4,000 |
| NATIONAL BANK OF COMMERCE (TN) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $85,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $23,000 |
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Application Denied: Home Improvement Loan for $2,000
- 2004: 1 Loan Originated: Refinancing for $49,000
- 2004: 1 Application Denied: Home Improvement Loan for $8,000
| PATRICK HENRY NATIONAL BANK (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 27320, NC, Tract 0412.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 |
| PATRICK HENRY NATIONAL BANK (VA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $35,000 | 1 | $2,000 |
| PATRICK HENRY NATIONAL BANK (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 | 2 | $59,500 | 1 | $6,000 | 2 | $54,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $1,000 | 0 | $0 |
| PATRICK HENRY NATIONAL BANK (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $40,000 |
| PATRICK HENRY NATIONAL BANK (VA) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $91,500 | 2 | $4,000 |
| APPLICATIONS DENIED | 1 | $77,000 | 0 | $0 |
| PATRICK HENRY NATIONAL BANK (VA) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $114,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 1 | $87,000 | 0 | $0 |
WOODFOREST NATIONAL BANK (TX): 1 Application Denied in 2006: Home Improvement Loan for $50,000
THE PEOPLES NATIONAL BANK (SC): 1 Loan Originated in 2003: Refinancing for $35,000
WACHOVIA BANK OF DELAWARE (DE): 1 Application Approved, Not Accepted in 2001: Refinancing for $26,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Loan Originated: Refinancing for $121,000
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $71,500
- 2006: 1 Loan Originated: Refinancing for $72,000
- 2006: 1 Application Denied: Refinancing for $34,000
- 2005: 2 Applications Denied: Refinancings for an average of $98,000
- 2005: 1 Application Denied: Home Improvement Loan for $85,000
- 2004: 3 Applications Denied: Refinancings for an average of $70,667
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $36,000
US BANK NORTH DAKOTA (ND): 2 Applications Denied in 2005: Conventional Home Purchase Loans for an average of $60,000
FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Application Denied in 2002: Refinancing for $44,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2006: 1 Application Denied: Refinancing for $83,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $83,000
- 2004: 1 Loan Originated: Refinancing for $97,000
- 2004: 1 Application Denied: Refinancing for $16,000
- 2003: 1 Loan Originated: Refinancing for $34,000
- 2003: 2 Applications Denied: Refinancings for an average of $20,500
FIRST NATIONAL BANK OF ARIZONA (AZ): 2 Applications Denied in 2002: Conventional Home Purchase Loans for an average of $101,500
CHARTER ONE BANK (OH): 1 Application Denied in 2006: Refinancing for $139,000
STERLING NATIONAL MORTGAGE CO. (NY): 1 Application Denied in 2001: Refinancing for $81,000
CITIMORTGAGE, INC (MO): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $16,000
GREENPOINT MORTGAGE FUNDING (NC): 5 Applications Withdrawn in 2007: Refinancings for an average of $36,600
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Reidsville, NC, Tract 0412.00 |
| 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 | 0 | $0 | 4 | $57,250 | 2 | $55,500 |
| APPLICATIONS DENIED | 1 | $75,000 | 1 | $53,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $47,000 | 0 | $0 | 1 | $47,000 |
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $29,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| 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 | $59,000 | 1 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $94,500 | 0 | $0 | 3 | $27,333 | 2 | $26,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $62,333 | 1 | $119,000 | 2 | $44,500 | 2 | $44,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $35,000 | 2 | $34,500 |
THE MONEY STORE (CA): 3 Loans Originated in 2000: Home Improvement Loans for an average of $17,333
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $90,000
- 2002: 1 Loan Originated: Refinancing for $175,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $143,000
- 2000: 1 Application Denied: Refinancing for $93,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act 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 | 1 | $50,000 | 0 | $0 | 1 | $50,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $95,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $136,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $44,000 | 0 | $0 | 1 | $44,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $33,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $99,000 | 3 | $82,000 | 4 | $73,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $32,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $102,000 |
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2003: 1 Application Denied: Conventional Home Purchase Loan for $35,000
- 2002: 1 Application Withdrawn: Refinancing for $43,000
- 2001: 1 Loan Originated: Refinancing for $75,000
BAYTREE LENDING (IL): 1 Loan Originated in 2006: Refinancing for $21,000
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $75,000
| FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $192,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $47,333 | 3 | $47,333 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $74,667 |
| APPLICATIONS WITHDRAWN | 2 | $79,500 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2002 |
| 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 | $112,000 | 1 | $36,000 | 1 | $67,000 | 2 | $51,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $50,000 | 1 | $50,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $104,333 | 1 | $93,000 | 3 | $76,667 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 2 | $99,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $69,500 |
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 4 Applications Approved, Not Accepted: Refinancings for an average of $69,000
- 2005: 5 Applications Denied: Refinancings for an average of $89,400
- 2004: 1 Loan Originated: Refinancing for $62,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $122,500
- 2004: 2 Applications Denied: Refinancings for an average of $81,000
- 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $62,333
- 2002: 4 Applications Approved, Not Accepted: Refinancings for an average of $58,250
- 2002: 1 Application Denied: Refinancing for $27,000
- 2002: 1 Application Withdrawn: Refinancing for $77,000
| WACHOVIA MORTAGE (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 | 4 | $81,750 | 2 | $50,500 | 1 | $29,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $71,500 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $17,000 | 2 | $22,500 | 2 | $22,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $128,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $74,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $95,000 | 1 | $29,000 | 1 | $37,000 | 1 | $29,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 4 | $67,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $52,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $91,000 | 0 | $0 |
NATIONSCREDIT FINANCIAL SERVICE (TX):- 2001: 4 Applications Denied: Refinancings for an average of $73,250
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $68,000
- 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $88,500
- 2000: 2 Applications Denied: Refinancings for an average of $54,500
1ST CHOICE MORTGAGE, LLC (OH): 1 Loan Originated in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $102,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Reidsville, NC, Tract 0412.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $80,000 | 10 | $91,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $150,000 | 1 | $54,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $100,500 | 1 | $64,000 | 3 | $76,333 | 1 | $66,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $100,500 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 6 | $81,333 | 1 | $30,000 |
| APPLICATIONS DENIED | 1 | $106,000 | 1 | $121,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $192,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $81,000 |
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Home Mortgage Disclosure Act Statistics for Reidsville, North Carolina(NC), Zip Code 27320, Rockingham County, Tract 0412.00- Federal Reserve System (FRB)
| FIRST NATIONAL BANK SOUTHEAST (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Reidsville, NC, Tract 0412.00 |
| 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 | 3 | $52,333 | 4 | $50,250 | 5 | $55,600 |
| FIRST NATIONAL BANK SOUTHEAST (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $44,375 | 4 | $70,000 | 2 | $18,000 | 12 | $49,917 |
| FIRST NATIONAL BANK SOUTHEAST (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $25,571 | 1 | $51,000 | 5 | $17,400 |
| FIRST NATIONAL BANK SOUTHEAST (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 | 11 | $32,000 | 4 | $41,500 | 13 | $36,000 |
| FIRST NATIONAL BANK SOUTHEAST (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $47,400 | 1 | $54,000 | 3 | $56,667 |
| FIRST NATIONAL BANK SOUTHEAST (NC) - Statistics For Year 2001 |
| 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 | 4 | $58,250 | 10 | $53,200 | 9 | $52,444 |
| APPLICATIONS DENIED | 1 | $40,000 | 2 | $56,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $57,000 | 0 | $0 | 0 | $0 |
| FIRST NATIONAL BANK SOUTHEAST (NC) - Statistics For Year 2000 |
| 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 | $47,167 | 3 | $46,000 | 6 | $32,167 |
| APPLICATIONS DENIED | 2 | $104,000 | 1 | $95,000 | 0 | $0 |
MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $14,000
SUNTRUST BANKS, INC (GA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2005: 1 Loan Originated: Refinancing for $20,000
SOUTH TRUST BANK (AL): 1 Application Denied in 2001: Home Improvement Loan for $15,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $53,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $31,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $23,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 27320, NC, Tract 0412.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 | 1 | $88,000 | 1 | $88,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $101,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $69,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $110,500 | 1 | $106,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $26,000 | 1 | $26,000 |
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Reidsville, NC, Tract 0412.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $86,667 | 3 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 1 | $72,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 | 1 | $112,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $125,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $99,000 |
SOUTH TRUST MORTGAGE (AL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $36,000
IRWIN MORTGAGE CORPORATION (IN):- 2006: 1 Loan Originated: Refinancing for $148,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $134,000
- 2004: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $116,000
- 2004: 1 Application Denied: Refinancing for $32,000
- 2003: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $77,000
- 2002: 1 Loan Originated: Refinancing for $42,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $66,000
- 2001: 1 Loan Originated: Refinancing for $69,000
- 2001: 1 Application Denied: Refinancing for $71,000
BANK OF BLUE VALLEY (KS): 1 Application Withdrawn in 2004: Refinancing for $56,000
RBC CENTURA (NC): 2 Loans Originated in 2000: Refinancings for an average of $69,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 27320, NC, Tract 0412.00 |
| 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 | 6 | $97,500 | 5 | $97,400 | 1 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $107,000 | 1 | $67,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $85,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $80,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 2 | $65,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $33,000 | 2 | $43,500 | 2 | $43,500 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 1 | $176,000 | 2 | $37,500 | 3 | $76,000 | 3 | $76,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $37,500 | 1 | $93,000 | 1 | $93,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $53,250 | 0 | $0 | 1 | $68,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $58,000 | 2 | $74,500 |
| APPLICATIONS DENIED | 1 | $115,000 | 1 | $53,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $347,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $97,250 | 3 | $74,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $49,000 | 1 | $49,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $78,500 | 4 | $121,500 | 3 | $78,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $147,000 |
| APPLICATIONS DENIED | 1 | $91,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $105,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 8 | $62,750 | 1 | $63,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $68,000 | 1 | $68,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $48,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $119,000 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 27320, NC, Tract 0412.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 4 | $83,500 | 3 | $108,333 |
| APPLICATIONS WITHDRAWN | 1 | $32,000 | 1 | $60,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $95,000 |
| APPLICATIONS DENIED | 7 | $71,429 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $65,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $134,667 | 1 | $52,000 |
| APPLICATIONS DENIED | 22 | $89,636 | 9 | $26,444 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 1 | $31,000 |
STANDARD MORTGAGE CORPORATION (GA): 1 Application Denied in 2001: Refinancing for $55,000
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $88,000 |
| 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 | 1 | $81,000 | 2 | $50,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $74,000 | 1 | $14,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $78,000 | 2 | $89,000 |
| APPLICATIONS WITHDRAWN | 1 | $86,000 | 1 | $90,000 | 1 | $86,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $71,500 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 |
| APPLICATIONS DENIED | 1 | $61,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $58,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $105,000 |
| APPLICATIONS DENIED | 1 | $19,000 |
| APPLICATIONS WITHDRAWN | 2 | $44,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $47,750 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $25,000 | 0 | $0 | 1 | $25,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $38,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $62,500 |
| APPLICATIONS WITHDRAWN | 1 | $24,000 | 1 | $59,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $49,000 |
M&T MORTGAGE CORPORATION (NY): 1 Application Denied in 2006: Refinancing for $34,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Reidsville, NC, Tract 0412.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $71,000 | 1 | $101,000 |
| APPLICATIONS DENIED | 7 | $96,714 | 3 | $48,000 |
| APPLICATIONS WITHDRAWN | 6 | $86,167 | 1 | $92,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $2,000 |
| APPLICATIONS DENIED | 3 | $94,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 | 0 | $0 |
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $62,000
- 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $56,333
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $38,000
- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $78,500
- 2001: 1 Application Withdrawn: Refinancing for $57,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $42,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $45,000
- 2000: 1 Application Denied: Refinancing for $46,000
| WELLS FARGO FIN'L NO CAROLINA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Reidsville, NC, Tract 0412.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 |
| APPLICATIONS DENIED | 3 | $55,000 |
| APPLICATIONS WITHDRAWN | 1 | $106,000 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $63,500 |
| APPLICATIONS DENIED | 3 | $81,667 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $61,333 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $54,556 | 1 | $59,000 |
| APPLICATIONS WITHDRAWN | 2 | $75,500 | 0 | $0 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2004 |
| 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 | 3 | $63,333 | 0 | $0 | 1 | $75,000 |
| APPLICATIONS DENIED | 8 | $42,250 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $37,250 | 1 | $5,000 | 0 | $0 |
| WELLS FARGO FIN'L NO CAROLINA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $38,400 |
| APPLICATIONS DENIED | 7 | $23,143 |
| APPLICATIONS WITHDRAWN | 1 | $1,000 |
RBC MORTGAGE (TX):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
- 2003: 3 Loans Originated: Refinancings for an average of $95,333
GRANITE MORTGAGE INC. (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $183,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $104,000
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $60,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $46,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 7 | $55,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 |
| APPLICATIONS DENIED | 2 | $38,500 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $46,000 | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $58,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $61,800 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $11,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $47,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $10,000 |
| APPLICATIONS DENIED | 6 | $40,333 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 |
| APPLICATIONS DENIED | 1 | $79,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $60,500 |
| APPLICATIONS DENIED | 1 | $18,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 6 | $45,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $84,000 |
| APPLICATIONS DENIED | 1 | $19,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $80,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $68,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $68,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $119,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $109,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $109,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $94,000
- 2004: 1 Loan Originated: Refinancing for $106,000
- 2004: 2 Applications Denied: Refinancings for an average of $66,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $110,000
- 2003: 1 Loan Originated: Refinancing for $50,000
- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $50,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2001: 1 Loan Originated: Refinancing for $108,000
- 2001: 2 Files Closed For Incompleteness: Refinancings for an average of $77,500
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Denied in 2000: Refinancing for $40,000
ASSOCIATES FINANCIAL SERVICES (TX): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $68,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Denied: Conventional Home Purchase Loan for $51,000
- 2003: 3 Applications Denied: Refinancings for an average of $48,000
- 2003: 1 Application Withdrawn: Refinancing for $58,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $58,000
- 2002: 1 Loan Originated: Refinancing for $18,000
- 2002: 4 Applications Denied: Refinancings for an average of $83,500
- 2002: 2 Applications Withdrawn: Refinancings for an average of $89,500
- 2001: 1 Loan Originated: Refinancing for $55,000
- 2001: 7 Applications Denied: Refinancings for an average of $44,857
- 2001: 3 Applications Withdrawn: Refinancings for an average of $71,667
- 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $60,333
- 2000: 5 Loans Originated: Refinancings for an average of $40,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $81,000
FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2003: Conventional Home Purchase Loan for $135,000
FIRST NATIONAL BANK SOUTHEAST MORTGAGE CORP (NC):- 2006: 2 Loans Originated: Refinancings for an average of $72,500
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $108,000
- 2006: 1 Application Denied: Refinancing for $120,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $121,667
- 2005: 1 Loan Originated: Refinancing for $115,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
- 2004: 2 Loans Originated: Refinancings for an average of $52,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
- 2003: 2 Loans Originated: Refinancings for an average of $83,500
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $61,000
DOVER MORTGAGE COMPANY (NC):- 2007: 1 Application Withdrawn: Refinancing for $33,000
- 2005: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $79,000
DECISION ONE MORTGAGE (IL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2006: 2 Loans Originated: Refinancings for an average of $78,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $57,000
- 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $52,833
- 2005: 1 Loan Originated: Refinancing for $76,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $54,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $80,000
HSBC MORTGAGE SERVICES, INC. (IL):- 2007: 1 Loan Originated: Refinancing for $60,000
- 2006: 1 Loan Originated: Refinancing for $66,000
| HFC COMPANY LLC (IL) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $6,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $59,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 21 | $99,381 | 7 | $61,143 | 4 | $29,250 |
| APPLICATIONS WITHDRAWN | 8 | $145,375 | 0 | $0 | 0 | $0 |
E-LOAN INC (CA):- 2007: 1 Loan Originated: Refinancing for $60,000
- 2007: 1 Application Denied: Home Improvement Loan for $60,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $50,000
- 2006: 1 Application Denied: Refinancing for $75,000
- 2006: 1 Application Withdrawn: Refinancing for $96,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $96,000
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Home Mortgage Disclosure Act Statistics for Reidsville, North Carolina(NC), Zip Code 27320, Rockingham County, Tract 0412.00- Federal Deposit Insurance Corporation (FDIC)
| CENTRAL CAROLINA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| 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 | $35,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $3,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 | 0 | $0 | 1 | $80,000 |
| CENTRAL CAROLINA BANK (NC) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $4,000 |
SUTTON BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $94,000
FIRST STATE BANK (VA): 1 Loan Originated in 2001: Refinancing for $22,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 27320, NC, Tract 0412.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $41,400 | 6 | $41,667 | 0 | $0 | 7 | $47,429 |
| APPLICATIONS DENIED | 1 | $57,000 | 4 | $43,000 | 4 | $77,500 | 1 | $20,000 | 3 | $69,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $37,000 | 1 | $82,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $134,000 | 1 | $81,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $52,889 | 7 | $51,857 | 6 | $43,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $71,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $83,667 | 2 | $85,500 | 1 | $131,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $81,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (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 | 11 | $71,273 | 12 | $54,083 | 9 | $36,000 | 1 | $48,000 |
| APPLICATIONS DENIED | 2 | $41,500 | 3 | $77,000 | 2 | $41,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $61,000 | 0 | $0 | 1 | $52,000 |
| 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 | 0 | $0 | 5 | $47,000 | 24 | $60,167 | 1 | $40,000 | 16 | $41,063 | 1 | $65,000 |
| APPLICATIONS DENIED | 1 | $101,000 | 0 | $0 | 7 | $82,286 | 0 | $0 | 1 | $101,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $53,500 | 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
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $129,500 | 6 | $61,500 | 19 | $67,158 | 8 | $53,500 |
| APPLICATIONS DENIED | 2 | $101,000 | 3 | $59,333 | 3 | $94,333 | 2 | $42,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $54,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 3 | $82,333 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2002 |
| 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 | $97,000 | 9 | $47,667 | 18 | $75,056 | 2 | $21,000 | 10 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $45,250 | 3 | $63,000 | 0 | $0 | 3 | $69,333 |
| APPLICATIONS WITHDRAWN | 1 | $43,000 | 0 | $0 | 1 | $38,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $53,333 | 0 | $0 | 1 | $135,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| 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 |
| LOANS ORIGINATED | 1 | $82,000 | 11 | $77,909 | 17 | $57,412 | 0 | $0 | 13 | $52,846 |
| APPLICATIONS DENIED | 1 | $104,000 | 1 | $58,000 | 4 | $63,000 | 1 | $212,000 | 2 | $67,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $261,000 | 1 | $58,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 10 | $58,300 | 13 | $71,846 | 9 | $66,222 |
| APPLICATIONS DENIED | 2 | $80,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $89,000 | 1 | $38,000 | 0 | $0 | 1 | $38,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $71,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Reidsville, NC, Tract 0412.00 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $36,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $139,000 | 1 | $150,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| 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 |
| LOANS ORIGINATED | 1 | $64,000 | 1 | $66,000 | 1 | $168,000 | 1 | $66,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $47,000 | 1 | $55,000 | 0 | $0 | 2 | $51,000 |
| FIRST-CITIZENS BANK & TRUST CO (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 | $24,000 | 1 | $143,000 | 1 | $155,000 | 3 | $107,333 |
| FIRST-CITIZENS BANK & TRUST CO (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 | $31,000 | 0 | $0 | 1 | $31,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $39,000 | 1 | $39,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 5 | $56,000 | 4 | $60,750 |
| APPLICATIONS DENIED | 3 | $30,333 | 1 | $57,000 | 4 | $37,000 |
| APPLICATIONS WITHDRAWN | 1 | $45,000 | 0 | $0 | 0 | $0 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2001 |
| 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 | 3 | $24,667 | 2 | $66,500 | 4 | $32,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $44,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $65,000 | 1 | $53,000 | 1 | $53,000 |
| FIRST-CITIZENS BANK & TRUST CO (NC) - Statistics For Year 2000 |
| 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 | $116,500 | 4 | $40,500 | 6 | $34,333 |
| APPLICATIONS DENIED | 1 | $38,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $49,000 | 0 | $0 | 1 | $49,000 |
FIDELITY BANK (NC):- 2003: 2 Loans Originated: Refinancings for an average of $120,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $120,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $165,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $165,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $25,000
- 2001: 1 Application Denied: Refinancing for $64,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $22,000
HIGH POINT BANK AND TRUST (NC):- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $151,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $163,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $163,000
FIRST BANK (NC):- 2007: 8 Loans Originated: Conventional Home Purchase Loans for an average of $39,000
- 2007: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $39,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $41,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $41,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
- 2005: 4 Loans Originated: Refinancings for an average of $124,500
- 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $118,800
NEWBRIDGE BANK (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $78,000
BB&T OF SC (SC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $28,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $52,500
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $77,000
- 2006: 1 Application Denied: Refinancing for $143,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $77,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $60,200
- 2005: 1 Loan Originated: Refinancing for $120,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $112,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $72,000
- 2004: 2 Applications Denied: Refinancings for an average of $61,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $72,000
- 2003: 1 Application Denied: Refinancing for $60,000
- 2000: 1 Application Denied: Refinancing for $63,000
FRANKLIN BANK SSB (TX):- 2007: 2 Applications Denied: Refinancings for an average of $95,500
- 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $119,000
- 2004: 1 Loan Originated: Refinancing for $87,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $87,000
CRESCENT BANK & TRUST (GA): 2 Loans Originated in 2001: Refinancings for an average of $24,000
HOME SAVINGS BANK, SSB OF EDEN (NC): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $26,000
SOUTHERN COMMUNITY BANK AND TR (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $159,000
CONSECO BANK, INC. (UT):- 2003: 1 Application Denied: Home Improvement Loan for $14,000
- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $9,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $72,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $59,000
- 2000: 1 Application Denied: Refinancing for $60,000
BANK OF OAK RIDGE (NC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $51,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $51,000
- 2003: 1 Loan Originated: Refinancing for $98,000
STERLINGSOUTH BANK & TRUST (NC): 1 Loan Originated in 2002: Refinancing for $151,000
GMAC BANK (UT): 3 Loans Originated in 2006: Refinancings for an average of $135,000
COMMUNITY BANK OF ROWAN (NC): 1 Loan Originated in 2007: Refinancing for $224,000
GREENPOINT MORTGAGE FUNDING (NC):- 2005: 1 Application Withdrawn: Refinancing for $85,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
- 2002: 1 Application Denied: Refinancing for $96,000
- 2001: 1 Application Denied: Refinancing for $59,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
GREENPOINT CREDIT, LLC (CA): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $44,000
LENDMARK FINANCIAL SERVICES (GA):- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $92,000
LOANSTREAM, INC. (TX): 1 Application Denied in 2003: Refinancing for $123,000
FIRST NATIONAL BANK SOUTHEAST (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $117,000
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Home Mortgage Disclosure Act Statistics for Reidsville, North Carolina(NC), Zip Code 27320, Rockingham County, Tract 0412.00- Office of Thrift Supervision (OTS)
M&I BANK FSB (NV):- 2006: 1 Application Denied: Refinancing for $81,000
- 2004: 1 Loan Originated: Refinancing for $130,000
- 2004: 1 Application Denied: Refinancing for $39,000
FIRST INDIANA BANK GTC942 (IN): 1 Application Withdrawn in 2000: Refinancing for $98,000
INDYMAC BANK, F.S.B. (CA): 5 Loans Originated in 2006: Refinancings for an average of $40,000
AMTRUST BANK (OH): 1 Loan Originated in 2002: Refinancing for $116,000
SOVEREIGN BANK (PA):- 2006: 1 Application Withdrawn: Refinancing for $136,000
- 2003: 1 Loan Originated: Refinancing for $72,000
- 2002: 1 Loan Originated: Refinancing for $75,000
- 2002: 2 Applications Denied: Refinancings for an average of $68,000
- 2002: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $68,000
- 2001: 1 Loan Originated: Refinancing for $54,000
- 2000: 1 Loan Originated: Refinancing for $53,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $125,000
LEHMAN BROTHERS BANK, FSB (DE):- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $27,500
- 2005: 1 Application Denied: Refinancing for $109,000
- 2005: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $54,667
- 2003: 1 Application Denied: Refinancing for $73,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $73,000
HOUSEHOLD BANK, F.S.B. (IL):- 2001: 2 Loans Originated: Refinancings for an average of $107,500
- 2000: 1 Application Denied: Home Improvement Loan for $10,000
COLONIAL SAVINGS, F.A. (TX):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $149,000
- 2005: 1 Application Denied: Refinancing for $150,000
NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $157,000
R-G CROWN BANK (FL): 1 Application Approved, Not Accepted in 2002: Home Improvement Loan for $9,000
MONTICELLO BANK (FL): 1 Application Denied in 2002: Refinancing for $50,000
FLAGSTAR BANK (MI):- 2006: 1 Application Denied: Refinancing for $71,000
- 2004: 1 Loan Originated: Refinancing for $49,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $74,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $74,000
- 2003: 1 Loan Originated: Refinancing for $63,000
- 2001: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $74,500
WASHINGTON MUTUAL BANK (NV):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $68,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $68,000
- 2007: 1 Application Denied: Refinancing for $20,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $20,000
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $54,000
- 2004: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $54,000
WORTHINGTON FEDERAL BANK (AL):- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $10,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $54,000
- 2001: 1 Loan Originated: Refinancing for $54,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $15,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $93,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Loan Originated: Refinancing for $63,000
- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $75,000
- 2007: 3 Applications Denied: Refinancings for an average of $62,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $51,000
- 2006: 2 Applications Denied: Refinancings for an average of $51,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $53,000
WORLD SAVINGS BANK, FSB (CA): 1 File Closed For Incompleteness in 2007: Refinancing for $153,000
WEBSTER BANK (CT): 2 Applications Approved, Not Accepted in 2003: Refinancings for an average of $59,000
| HOMETRUST BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 27320, NC, Tract 0412.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| 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 |
| LOANS ORIGINATED | 1 | $40,000 | 1 | $100,000 | 1 | $100,000 | 2 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $59,000 | 0 | $0 | 0 | $0 |
| HOMETRUST BANK (NC) - 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 | 1 | $33,000 | 1 | $110,000 | 5 | $50,800 | 4 | $57,500 |
| HOMETRUST BANK (NC) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $38,000 | 1 | $38,000 |
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