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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Richmond, Zip Code 40475, Madison County, Kentucky (KY), Tract 0102.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2003 in Richmond, KY, Tract 0102.00
A) Conventional
Home Purchase Loans
B) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED16$111,06312$112,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$103,500
APPLICATIONS DENIED0$00$0
APPLICATIONS WITHDRAWN1$79,0001$95,000
FILES CLOSED FOR INCOMPLETENESS0$00$0
Choose year:  2003 2002 2001 2000 1999

2003 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2003 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2003
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED18$118,72266$97,409104$89,85610$22,1008$269,87520$87,900
APPLICATIONS APPROVED, NOT ACCEPTED1$175,0009$86,00015$87,4000$00$04$92,000
APPLICATIONS DENIED1$114,00011$99,09134$82,1183$10,6670$05$95,400
APPLICATIONS WITHDRAWN0$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS7$108,7149$94,44421$108,0000$00$07$97,429
Choose year:  2003 2002 2001 2000 1999

2003 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2003 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2003 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2003 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

2003 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED1$115,0003$138,3333$164,0002$116,5002$129,0002$142,5002$135,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$01$145,0000$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED1$248,0001$153,0002$248,5000$00$00$01$120,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$122,0000$01$124,0000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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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 Richmond, Kentucky(KY), Zip Code 40475, Madison County, Tract 0102.00- Office of the Comptroller of the Currency (OCC)

    WACHOVIA BANK NA (NC):
  • 2003: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $91,500
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $83,500
  • 2003: 3 Loans Originated: Refinancings for an average of $89,333
  • 2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,250,000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$96,0005$112,4001$45,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$111,0000$0
APPLICATIONS DENIED0$02$147,5002$35,000
APPLICATIONS WITHDRAWN0$01$131,0000$0
Choose year:  2007 2006 2005 2004
US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0102.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$114,0004$67,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
NATIONAL CITY BANK OF KENTUCKY (KY) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 40475, KY, Tract 0102.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$72,0001$132,0001$112,000
Choose year:  2002 2001 2000

FLEET NATIONAL BANK (RI): 1 Loan Originated in 2000: Refinancing for $119,000

    FIRST TENNESSEE BANK NA (TN):
  • 2007: 1 Loan Originated: Refinancing for $364,000
  • 2000: 1 Loan Originated: Refinancing for $26,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$69,0002$122,5002$88,500
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$78,7502$257,000
APPLICATIONS DENIED0$01$120,000
FILES CLOSED FOR INCOMPLETENESS0$02$84,000
Choose year:  2005 2004
    PNC BANK, NA (PA):
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $109,000
  • 2001: 1 Loan Originated: Refinancing for $58,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $10,000
    FIRST SOUTHERN NATIONAL BANK (KY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2006: 1 Application Denied: Refinancing for $200,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $40,000
  • 2003: 2 Loans Originated: Refinancings for an average of $69,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $40,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $105,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,500
  • 1999: 1 Application Denied: Refinancing for $240,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$189,0002$95,0001$10,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$25,000
APPLICATIONS DENIED0$01$131,0001$20,000
Choose year:  2007 2006 2005 2004
    COMMUNITY TRUST BANK, N. A. (KY):
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,500
  • 2001: 4 Loans Originated: Refinancings for an average of $119,000
  • 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $78,250
  • 2000: 1 Loan Originated: Refinancing for $50,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $60,000
  • 1999: 2 Loans Originated: Refinancings for an average of $85,500
BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED9$69,111
APPLICATIONS APPROVED, NOT ACCEPTED3$64,333
APPLICATIONS DENIED5$92,400
Choose year:  2003 2002 2001 2000 1999
    THE HUNTINGTON NATIONAL BANK (OH):
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $125,000
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $109,000
    BEREA NATIONAL BANK (KY):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $370,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
    CUMBERLAND VALLEY NAT'L BANK (KY):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
  • 2003: 1 Application Denied: Home Improvement Loan for $7,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
  • 2002: 2 Loans Originated: Refinancings for an average of $53,500
  • 2002: 1 Loan Originated: Home Improvement Loan for $1,000
  • 2002: 1 Loan Originated: Loan on Dwellings For 5+ Families for $157,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $67,000
  • 2001: 3 Loans Originated: Refinancings for an average of $63,333
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $61,667
  • 2000: 3 Loans Originated: Refinancings for an average of $23,333
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
  • 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $89,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
    BANK OF AMERICA, N.A. (NC):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $157,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $68,000
  • 2003: 1 Loan Originated: Refinancing for $87,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $154,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $141,000
  • 2001: 2 Loans Originated: Refinancings for an average of $91,500
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $141,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $124,000
    UNION PLANTERS BANK (TN):
  • 2002: 1 Application Withdrawn: Refinancing for $107,000
  • 2001: 1 Loan Originated: Refinancing for $105,000
BANK ONE, KENTUCKY, NA (KY) - Home Mortgage Disclosure Act Statistics For Year 1999 in Richmond, KY, Tract 0102.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$24,6671$18,000
APPLICATIONS APPROVED, NOT ACCEPTED1$70,0001$10,000
APPLICATIONS DENIED1$23,0000$0

KEYBANK NATIONAL ASSOCIATION (OH): 1 Loan Originated in 2004: Home Improvement Loan for $3,000

CITY NATIONAL BANK OF WV (WV): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $86,000

WHITAKER BANK NA (KY) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$59,5000$0
APPLICATIONS DENIED1$160,0001$72,0001$72,000
APPLICATIONS WITHDRAWN2$80,0001$110,0000$0
FILES CLOSED FOR INCOMPLETENESS1$110,0000$00$0
Choose year:  2003 2002
    WACHOVIA BANK OF DELAWARE (DE):
  • 2001: 1 Loan Originated: Refinancing for $140,000
  • 1999: 1 Application Denied: Refinancing for $10,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Application Withdrawn: Home Improvement Loan for $157,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $216,000
  • 2005: 1 Application Withdrawn: Refinancing for $26,000
  • 2004: 1 Application Denied: Refinancing for $72,000
US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0102.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$61,0000$0
APPLICATIONS DENIED0$01$55,000
Choose year:  2007 2006 2005 2004

FIRST BANK RICHMOND, NA (IN): 1 Application Denied in 2000: Conventional Home Purchase Loan for $15,000

MBNA AMERICA DELAWARE, N.A. (DE): 2 Applications Denied in 2004: Refinancings for an average of $51,500

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$21,3331$175,000
APPLICATIONS DENIED1$356,0000$0
APPLICATIONS WITHDRAWN1$89,0000$0
Choose year:  2006 2005 2004

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 File Closed For Incompleteness in 2001: Conventional Home Purchase Loan for $50,000

    FIRST INDIANA BANK (IN):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $49,500
  • 2001: 1 Loan Originated: Refinancing for $20,000

FIRST NATIONAL BANK OF LEXINGT (KY): 1 Loan Originated in 2007: Loan on Dwellings For 5+ Families for $950,000

CITIMORTGAGE, INC (MO): 1 Application Approved, Not Accepted in 2003: Refinancing for $79,000

CITIMORTGAGE, INC (NY): 1 File Closed For Incompleteness in 2007: Refinancing for $155,000

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
  • 2004: 6 Loans Originated: Refinancings for an average of $105,000
  • 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $109,000
  • 2001: 2 Loans Originated: Refinancings for an average of $106,500
  • 1999: 1 Application Denied: Refinancing for $126,000
  • 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $126,000

THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $57,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $109,000
  • 2003: 3 Loans Originated: Refinancings for an average of $114,667
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $144,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
  • 2002: 2 Loans Originated: Refinancings for an average of $102,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $80,000
  • 2001: 1 Loan Originated: Refinancing for $93,000
  • 2000: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $76,667
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $107,500
AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$107,500
APPLICATIONS APPROVED, NOT ACCEPTED1$203,0000$0
APPLICATIONS DENIED0$01$109,000

PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $50,000

MOBILE CONSULTANTS INC. (OH): 1 Application Denied in 2001: Conventional Home Purchase Loan for $18,000

ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0102.00
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$350,000
Choose year:  2007 2006 2005 2004 2002 2001
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $49,500
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $89,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $54,000
  • 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $54,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $109,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $109,000
  • 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $61,250
  • 2003: 1 Application Denied: Refinancing for $50,000
  • 2001: 1 Loan Originated: Refinancing for $107,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $108,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 2 Loans Originated: Refinancings for an average of $95,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $125,000
  • 2005: 2 Applications Denied: Refinancings for an average of $109,500
  • 2004: 1 Application Denied: Refinancing for $93,000
  • 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $90,000
  • 2000: 1 Application Withdrawn: Refinancing for $74,000
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$27,000
Choose year:  2007 2006 2005 2004

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $86,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $140,000

    CROSSLAND MORTGAGE CORPORATION (UT):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $102,000
  • 1999: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $82,500
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Richmond, KY, Tract 0102.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$127,80010$96,4005$126,4000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$175,0001$82,0000$01$82,000
APPLICATIONS DENIED0$02$97,5001$71,0000$0
FILES CLOSED FOR INCOMPLETENESS1$133,0000$00$00$0
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Richmond, Kentucky(KY), Zip Code 40475, Madison County, Tract 0102.00- Federal Reserve System (FRB)

IRWIN UNION BANK (IN): 1 Application Approved, Not Accepted in 2002: Refinancing for $26,000

FIRST BANK (MO): 1 Application Denied in 2003: Refinancing for $125,000

    FIFTH THIRD BANK, KENTUCKY INC (KY):
  • 2002: 1 Loan Originated: Refinancing for $11,000
  • 2000: 1 Application Denied: Home Improvement Loan for $21,000
COMMUNITY TRUST BANK, INC. (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$230,0001$4,0001$174,0000$0
APPLICATIONS WITHDRAWN1$142,0000$00$00$01$142,000
Choose year:  2007 2004 2003 2002

PROVIDENT BANK (OH): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $30,000

BANC ONE FINANCIAL SERVICES (IN): 2 Loans Originated in 1999: Refinancings for an average of $59,500

    FIFTH THIRD BANK MICHIGAN (MI):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $25,500
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $80,000
  • 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $162,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $26,000
  • 2006: 1 Loan Originated: Refinancing for $102,000
  • 2006: 1 Application Withdrawn: Refinancing for $24,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $140,000
    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $28,500
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $32,000
SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0102.00
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$72,000
Choose year:  2007 2006 2005 2003 2001 2000
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Richmond, KY, Tract 0102.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$116,2505$95,800
Choose year:  2002 2001 2000

RESOURCE BANK (VA): 2 Applications Approved, Not Accepted in 2003: Conventional Home Purchase Loans for an average of $94,000

BANK ONE MORTGAGE CORPORATION (IN): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $47,000

    WHITAKER BANK INC (KY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
  • 2005: 1 Loan Originated: Refinancing for $18,000
    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 1 Loan Originated: Refinancing for $90,000
  • 1999: 1 Loan Originated: Refinancing for $43,000
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 1 Loan Originated: Refinancing for $146,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $79,000
  • 2002: 4 Loans Originated: Refinancings for an average of $125,500
  • 2002: 1 Application Denied: Refinancing for $106,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$102,0003$145,0002$271,5000$0
APPLICATIONS DENIED0$00$02$150,5000$0
APPLICATIONS WITHDRAWN0$01$65,0000$01$65,000
Choose year:  2007 2006 2005 2004 2003 2002
WELLS FARGO FIN'L KENTUCKY INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$118,0000$0
APPLICATIONS WITHDRAWN0$01$20,000
Choose year:  2007 2006 2005 2004
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0102.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$115,0000$0
APPLICATIONS WITHDRAWN0$01$235,000
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2006: 1 Application Denied: Refinancing for $92,000
  • 2005: 1 Loan Originated: Refinancing for $15,000
  • 2005: 1 Application Withdrawn: Refinancing for $117,000
  • 2004: 1 Application Withdrawn: Refinancing for $125,000
  • 2003: 1 Loan Originated: Refinancing for $110,000
  • 2001: 1 Loan Originated: Refinancing for $19,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
    M&T MORTGAGE CORPORATION (NY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $393,000
  • 2002: 1 Loan Originated: Refinancing for $101,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$161,0001$15,000
Choose year:  2006 2005
    THE CIT GROUP/CONSUMER FINANCE (NJ):
  • 2003: 1 Application Withdrawn: Refinancing for $100,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $97,000
  • 2001: 1 Application Denied: Refinancing for $63,000
  • 2001: 1 Application Withdrawn: Refinancing for $107,000

IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2005: Refinancing for $66,000

FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$132,0001$300,000
APPLICATIONS APPROVED, NOT ACCEPTED1$640,0000$0
APPLICATIONS DENIED1$114,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    CITIFINANCIAL SERVICES, INC. (MD):
  • 2004: 1 Application Denied: Refinancing for $132,000
  • 2002: 1 Loan Originated: Refinancing for $137,000
    EQUIFIRST CORPORATION (NC):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $108,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $80,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $57,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $76,333
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $111,000
    NCS MORTGAGE LENDING COMPANY (GA):
  • 2001: 1 Application Withdrawn: Refinancing for $83,000
  • 2000: 1 Loan Originated: Refinancing for $80,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $86,000

ASSOCIATES FINANCIAL SERVICES (TX): 1 Application Denied in 2000: Conventional Home Purchase Loan for $20,000

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Application Withdrawn: Refinancing for $17,000
  • 2002: 5 Applications Denied: Refinancings for an average of $67,000
  • 2002: 2 Applications Withdrawn: Refinancings for an average of $100,500
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $112,000
  • 2001: 1 Application Withdrawn: Refinancing for $74,000
  • 2000: 1 Loan Originated: Refinancing for $109,000
  • 2000: 1 Application Denied: Refinancing for $65,000

DECISION ONE MORTGAGE (IL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $51,500

HFC COMPANY LLC (IL): 7 Applications Denied in 2007: Refinancings for an average of $123,286

CRESCENT MORTGAGE COMPANY (GA): 1 Application Approved, Not Accepted in 2005: Refinancing for $90,000

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Home Mortgage Disclosure Act Statistics for Richmond, Kentucky(KY), Zip Code 40475, Madison County, Tract 0102.00- Federal Deposit Insurance Corporation (FDIC)

STOCK YARDS BANK & TRUST CO (KY): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $108,000

    KENTUCKY BANK (KY):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
  • 2004: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $675,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $108,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $157,000
  • 2003: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $172,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $157,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $93,000

THE BANK OF MT. VERNON (KY): 1 Loan Originated in 2000: Refinancing for $62,000

    TRADITIONAL BANK INC (KY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $235,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $9,000
  • 2007: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $56,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $117,667
  • 2006: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $60,000
  • 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $117,667
  • 2005: 1 Loan Originated: Loan on Dwellings For 5+ Families for $275,000
  • 2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $206,000
PEOPLES EXCHANGE BANK (KY) - Home Mortgage Disclosure Act Statistics For Year 2004 in Richmond, KY, Tract 0102.00
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN1$326,000
Choose year:  2004 2003 2001

GRANT CO DEPOSIT BANK (KY): 1 Loan Originated in 2007: Home Improvement Loan for $15,000

PBK BANK (KY): 2 Loans Originated in 2001: Home Improvement Loans for an average of $55,000

    BRANCH BANKING AND TRUST CO (NC):
  • 2007: 1 Application Denied: Refinancing for $76,000
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $148,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $116,000
  • 2002: 1 Loan Originated: Loan on Dwellings For 5+ Families for $245,000

FARMERS BANK & TRUST COMPANY (KY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $133,000

1ST INDEPENDENCE BANK (KY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $500,000

    CENTRAL BANK & TRUST CO (KY):
  • 2007: 1 Application Denied: Refinancing for $170,000
  • 2007: 1 Application Withdrawn: Refinancing for $192,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $224,000
  • 2003: 1 Loan Originated: Refinancing for $124,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $124,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $196,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $265,000
  • 2001: 2 Loans Originated: Refinancings for an average of $97,500
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
  • 2001: 1 Application Withdrawn: Refinancing for $92,000
  • 2000: 1 Loan Originated: Refinancing for $119,000
  • 2000: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $65,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
  • 1999: 1 Loan Originated: Refinancing for $84,000
PEOPLES BANK OF MADISON COUNTY (KY) - Home Mortgage Disclosure Act Statistics For Year 2003
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$95,0008$66,2502$3,0002$207,0002$95,000
Choose year:  2003 2002 2001 2000
CITIZENS GUARANTY BANK (KY) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$101,000
Choose year:  2005 2004 2003 2002 2001 2000 1999
    BANK OF THE BLUEGRASS & TRUST (KY):
  • 2006: 1 Loan Originated: Refinancing for $35,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
  • 2002: 1 Loan Originated: Refinancing for $220,000
  • 2001: 1 Loan Originated: Refinancing for $128,000
    REPUBLIC BANK & TRUST COMPANY (KY):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $36,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $36,000
  • 2004: 1 Loan Originated: Refinancing for $132,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $187,500
  • 2002: 2 Loans Originated: Refinancings for an average of $83,500
  • 2002: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $138,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $123,000
  • 2001: 5 Loans Originated: Conventional Home Purchase Loans for an average of $132,600
  • 2001: 7 Loans Originated: Refinancings for an average of $152,143
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $209,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $94,000
  • 2003: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $94,000
  • 2001: 1 Application Denied: Refinancing for $93,000

CRESCENT BANK & TRUST (GA): 1 Loan Originated in 2002: Refinancing for $96,000

HOME SAVINGS & LOAN COMPANY (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $317,000

CENTRAL BANK OF JEFFERSON COUN (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$440,000
APPLICATIONS DENIED1$82,000
Choose year:  2007 2006 2005 2004 2003
MADISON BANK (KY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Richmond, KY, Tract 0102.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$91,33314$90,7861$119,0002$275,5004$88,000
Choose year:  2003 2002 2001 2000 1999
CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 40475, KY, Tract 0102.00
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$99,000
Choose year:  2003 2001 2000
    PRO MORTGAGE PARTNERS (KY):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $102,000
  • 2005: 1 Loan Originated: Refinancing for $248,000

GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 1999: Conventional Home Purchase Loan for $20,000

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Home Mortgage Disclosure Act Statistics for Richmond, Kentucky(KY), Zip Code 40475, Madison County, Tract 0102.00- Office of Thrift Supervision (OTS)

TIERONE BANK (NE): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $83,000

    FIRST FEDERAL BANK, LEXINGTON, (KY):
  • 2003: 1 Loan Originated: Refinancing for $181,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $42,000
  • 2002: 1 Loan Originated: Refinancing for $85,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $189,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $157,000

AMTRUST BANK (OH): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $82,000

USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$397,0000$0
APPLICATIONS DENIED0$01$9,000
Choose year:  2007 2005
    NEW SOUTH FEDERAL SAVINGS BANK (AL):
  • 2004: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $92,000
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $152,000
FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0102.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$111,0001$143,000
Choose year:  2007 2006 2005
    WASHINGTON MUTUAL BANK (NV):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
  • 2007: 1 Application Denied: Home Improvement Loan for $18,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $223,000
  • 2004: 1 Application Denied: Refinancing for $35,000

PAN AMERICAN BANK, F.S.B (CA): 1 Application Denied in 2000: Refinancing for $138,000

HOME LOAN INVESTMENT BANK (RI): 3 Applications Approved, Not Accepted in 2007: Refinancings for an average of $135,667

MIDFIRST BANK (OK): 1 Loan Originated in 2005: Refinancing for $40,000

CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$149,000
APPLICATIONS APPROVED, NOT ACCEPTED3$141,000
Choose year:  2007 2006 2004 2003 2001 2000

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