Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Richmond, Zip Code 40475, Madison County, Kentucky (KY), Tract 0103.00

Pages: 1, 2

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Table of Contents:

	A) Conventional Home Purchase Loans		B) Refinancings		C) Non-occupant Loans on < 5 Family Dwellings (A & B)
Private Mortgage Insurance Companies Aggregated Statistics For Year 2003
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	11	$83,818	14	$90,786	2	$72,500
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	2	$72,000	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APPLICATIONS WITHDRAWN	0	$0	0	$0	0	$0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

Choose year: 2003 2002 2001 2000 1999

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2003 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

	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)
Home Mortgage Disclosure Act Aggregated Statistics For Year 2003
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	26	$100,154	77	$90,403	134	$80,545	15	$10,333	12	$239,333	47	$89,468
APPLICATIONS APPROVED, NOT ACCEPTED	2	$102,000	5	$72,400	14	$69,357	1	$3,000	0	$0	3	$28,667
APPLICATIONS DENIED	4	$110,250	13	$54,308	49	$66,633	4	$14,250	0	$0	8	$44,250
APPLICATIONS WITHDRAWN	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0
FILES CLOSED FOR INCOMPLETENESS	3	$70,667	2	$101,000	27	$75,074	0	$0	0	$0	0	$0

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

	Radian Guaranty		Genworth Financial		Mortgage Guaranty Insurance		PMI Mortgage Insurance		Republic Mortgage Insurance		United Guaranty Corporation		Triad Guaranty Insurance		CMG Mortgage Insurance
Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
	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	6	$137,667	5	$128,200	4	$106,500	2	$127,000	5	$117,800	5	$80,600	5	$111,800	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	1	$90,000	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0
APPLICATIONS WITHDRAWN	0	$0	0	$0	0	$0	1	$142,000	0	$0	0	$0	0	$0	0	$0
FILES CLOSED FOR INCOMPLETENESS	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0	0	$0
Refinancings
LOANS ORIGINATED	2	$119,000	1	$108,000	0	$0	0	$0	2	$111,000	1	$76,000	1	$118,000	0	$0
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	0	$0	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

Choose year: 2007 2006 2005 2004 2003 2002 2001 2000 1999

[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 0103.00- Office of the Comptroller of the Currency (OCC)

	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)
WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2003
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	4	$108,250	4	$112,500	8	$97,750	3	$115,333
APPLICATIONS DENIED	0	$0	0	$0	1	$70,000	0	$0

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$118,000	5	$107,200	3	$84,333	1	$20,000
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	1	$36,000	1	$122,000	0	$0
APPLICATIONS DENIED	1	$78,000	0	$0	4	$138,250	1	$32,000
APPLICATIONS WITHDRAWN	0	$0	1	$97,000	1	$23,000	0	$0
FILES CLOSED FOR INCOMPLETENESS	0	$0	1	$100,000	0	$0	0	$0

Choose year: 2007 2006 2005 2004

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans		C) Refinancings		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$140,000	3	$106,333	1	$139,000	2	$105,500

Choose year: 2007 2006 2005 2004 2003 2002 2001 2000 1999

NATIONAL CITY BANK OF KENTUCKY (KY)

2001: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
2000: 1 Loan Originated: Home Improvement Loan for $10,000

FLEET NATIONAL BANK (RI)

2001: 1 Application Denied: Refinancing for $87,000
2000: 1 Loan Originated: Refinancing for $33,000

FIRST TENNESSEE BANK NA (TN): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $60,000

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	2	$86,500	2	$45,000	0	$0
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	0	$0	1	$10,000
APPLICATIONS DENIED	0	$0	2	$90,000	0	$0
APPLICATIONS WITHDRAWN	1	$102,000	0	$0	0	$0

Choose year: 2007 2006 2005 2004 2003 2002 2001 2000

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 40475, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$74,000	7	$114,429	1	$95,000	1	$56,000
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	3	$95,000	0	$0	0	$0
APPLICATIONS DENIED	0	$0	3	$66,333	0	$0	0	$0
FILES CLOSED FOR INCOMPLETENESS	0	$0	1	$60,000	0	$0	0	$0

Choose year: 2005 2004

PNC BANK, NA (PA)

2007: 1 Loan Originated: Home Improvement Loan for $80,000
2004: 1 Loan Originated: Refinancing for $27,000
2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
2003: 1 Loan Originated: Refinancing for $50,000
2003: 1 Loan Originated: Home Improvement Loan for $10,000
2003: 1 Application Denied: Refinancing for $110,000
2002: 1 Application Approved, Not Accepted: Refinancing for $55,000
2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $55,000
2002: 1 Application Denied: Refinancing for $114,000
2001: 1 Loan Originated: Refinancing for $29,000
2001: 2 Applications Denied: Refinancings for an average of $38,500
2000: 2 Applications Denied: Refinancings for an average of $13,000

CITIBANK, N.A. (NV): 1 Loan Originated in 2007: Refinancing for $73,000

FIRST SOUTHERN NATIONAL BANK (KY)

2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $60,250
2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $58,667
2006: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $439,000
2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $439,000
2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $92,250
2003: 3 Loans Originated: Refinancings for an average of $102,667
2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $85,000
2003: 1 Application Denied: Conventional Home Purchase Loan for $113,000
2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $69,500
2002: 1 Loan Originated: Refinancing for $159,000
2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $79,000
2002: 1 Application Denied: Conventional Home Purchase Loan for $35,000
2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $53,333
2001: 1 Loan Originated: Loan on Dwellings For 5+ Families for $80,000
1999: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
1999: 1 Loan Originated: Home Improvement Loan for $3,000
1999: 1 Loan Originated: Loan on Dwellings For 5+ Families for $182,000

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans		C) Refinancings
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$118,000	1	$154,000	4	$104,500
APPLICATIONS DENIED	0	$0	0	$0	1	$86,000

Choose year: 2007 2006 2005 2004

COMMUNITY TRUST BANK, N. A. (KY)

2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $56,667
2001: 4 Loans Originated: Refinancings for an average of $65,250
2001: 1 Application Withdrawn: Refinancing for $49,000
2000: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $69,000
1999: 3 Loans Originated: Refinancings for an average of $47,000

NBANK, N.A. (GA)

2006: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $83,000

	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)
BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Richmond, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	0	$0	1	$47,000	11	$51,273	2	$6,500	3	$75,000
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	0	$0	3	$25,000	0	$0	0	$0
APPLICATIONS DENIED	1	$150,000	0	$0	12	$46,500	1	$10,000	3	$20,333

Choose year: 2003 2002 2001 2000 1999

THE HUNTINGTON NATIONAL BANK (OH): 1 Application Approved, Not Accepted in 2006: Refinancing for $117,000

BEREA NATIONAL BANK (KY)

2001: 1 Application Denied: Conventional Home Purchase Loan for $39,000
2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $280,000

	C) Refinancings		D) Home Improvement Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
CUMBERLAND VALLEY NAT'L BANK (KY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Richmond, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	3	$47,333	0	$0	1	$45,000
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	1	$3,000	0	$0
APPLICATIONS WITHDRAWN	1	$47,000	0	$0	0	$0

Choose year: 2003 2002 2001 2000 1999

INTEGRA BANK (IN): 2 Loans Originated in 2001: Loans on Dwellings For 5+ Families for an average of $647,500

CITIZENS NATIONAL BANK (KY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $80,000

BANK OF AMERICA, N.A. (NC)

2007: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $22,000
2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $22,000
2003: 2 Loans Originated: Refinancings for an average of $127,500
2003: 1 Application Withdrawn: Refinancing for $49,000

UNION PLANTERS BANK (TN)

2004: 1 Application Denied: Refinancing for $144,000
2002: 1 Application Withdrawn: Refinancing for $46,000

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
BANK ONE, KENTUCKY, NA (KY) - Home Mortgage Disclosure Act Statistics For Year 1999 in Richmond, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	0	$0	3	$26,333	2	$8,000	0	$0
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	2	$17,000	0	$0	0	$0
APPLICATIONS DENIED	1	$30,000	1	$35,000	2	$3,500	1	$5,000

KEYBANK NATIONAL ASSOCIATION (OH)

2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $12,000
2007: 1 Application Denied: Home Improvement Loan for $13,000
2006: 1 Application Denied: Home Improvement Loan for $3,000
2005: 2 Applications Denied: Home Improvement Loans for an average of $4,500
2004: 1 Application Denied: Home Improvement Loan for $18,000

ADVANTA NATIONAL BANK (DE): 2 Applications Denied in 2001: Refinancings for an average of $80,000

WHITAKER BANK NA (KY): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $21,000

CITIZENS COMMERCE NATIONAL BK (KY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $121,000

	C) Refinancings
CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value
LOANS ORIGINATED	1	$94,000

Choose year: 2007 2006 2005 2004

	C) Refinancings		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0103.00
	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$15,000	0	$0
APPLICATIONS DENIED	2	$44,500	1	$70,000

Choose year: 2007 2006 2005 2004

FIRST BANK RICHMOND, NA (IN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $25,000

MBNA AMERICA DELAWARE, N.A. (DE)

2006: 1 Application Approved, Not Accepted: Refinancing for $34,000
2005: 1 Application Denied: Refinancing for $88,000
2004: 1 Loan Originated: Refinancing for $127,000
2004: 4 Applications Denied: Refinancings for an average of $104,500

	B) Conventional Home Purchase Loans		C) Refinancings		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	0	$0	3	$163,333	3	$163,333
APPLICATIONS APPROVED, NOT ACCEPTED	1	$36,000	0	$0	1	$36,000
APPLICATIONS DENIED	1	$101,000	0	$0	0	$0

Choose year: 2006 2005 2004

FIRST INDIANA BANK (IN): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $62,500

FIRST NATIONAL BANK OF LEXINGT (KY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $86,000

SOUTH CENTRAL BANK (IL): 1 Application Withdrawn in 2005: Home Improvement Loan for $19,000

CITIMORTGAGE, INC (MO)

2001: 1 Application Denied: Refinancing for $73,000
2000: 1 Application Denied: Refinancing for $15,000

CITIMORTGAGE, INC (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $102,000

	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)
CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	0	$0	2	$114,000	4	$81,000	1	$59,000
APPLICATIONS DENIED	0	$0	0	$0	1	$65,000	1	$65,000
FILES CLOSED FOR INCOMPLETENESS	1	$90,000	0	$0	0	$0	0	$0

Choose year: 2004 2001 1999

	C) Refinancings		D) Home Improvement Loans
THE MONEY STORE (CA) - Home Mortgage Disclosure Act Statistics For Year 2000
	Number	Average Value	Number	Average Value
APPLICATIONS APPROVED, NOT ACCEPTED	1	$50,000	0	$0
APPLICATIONS DENIED	0	$0	1	$6,000
APPLICATIONS WITHDRAWN	0	$0	1	$2,000

NATIONAL CITY MORTGAGE CORPORA (OH)

2003: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $80,000
2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $60,667
2003: 3 Loans Originated: Refinancings for an average of $84,333
2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $126,000
2001: 4 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $84,750
2001: 5 Loans Originated: Refinancings for an average of $81,600
2001: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $104,000
2000: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $84,000
2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,500
2000: 1 Application Denied: Conventional Home Purchase Loan for $80,000

THE HUNTINGTON MORTGAGE CO. (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $103,000

	A) FHA, FSA/RHS & VA Home Purchase Loans		C) Refinancings
AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$144,000	2	$80,500
APPLICATIONS APPROVED, NOT ACCEPTED	1	$75,000	0	$0
APPLICATIONS DENIED	1	$147,000	0	$0

PNC MORTGAGE CORP OF AMERICA (IL): 2 Loans Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loans for an average of $71,000

	B) Conventional Home Purchase Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value	Number	Average Value
APPLICATIONS DENIED	2	$41,000	2	$41,000

Choose year: 2007 2005 2004 2003 2002 2001

FIRST FRANKLIN FINANCIAL CORP. (CA)

2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $47,000
2003: 3 Loans Originated: Refinancings for an average of $85,667
2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $44,000
2001: 1 Application Denied: Conventional Home Purchase Loan for $18,000
2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $72,000
2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $27,500

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2002: Refinancing for $81,000

FIRST HORIZON HOME LOAN CORP (TX)

2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $61,200
2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $44,000
2003: 1 Loan Originated: Refinancing for $111,000
2002: 1 Application Denied: Refinancing for $112,000
2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $110,000
2001: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
2001: 1 Loan Originated: Refinancing for $91,000

HOMEOWNERS LOAN CORPORATION (AL)

2005: 1 Loan Originated: Refinancing for $70,000
2005: 3 Applications Approved, Not Accepted: Refinancings for an average of $106,333
2005: 3 Applications Denied: Refinancings for an average of $83,667
2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $47,500
2004: 1 Application Denied: Refinancing for $71,000
2003: 1 Loan Originated: Refinancing for $56,000
2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $85,000
2003: 1 Application Denied: Refinancing for $76,000
2003: 1 File Closed For Incompleteness: Refinancing for $73,000
2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $98,000
2002: 1 Application Denied: Refinancing for $105,000
2001: 1 Application Denied: Refinancing for $66,000
2001: 2 Applications Withdrawn: Refinancings for an average of $77,000
2000: 1 Application Denied: Refinancing for $38,000
2000: 1 Application Withdrawn: Refinancing for $49,000

	C) Refinancings
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0103.00
	Number	Average Value
LOANS ORIGINATED	1	$54,000

Choose year: 2007 2006 2005 2004

NATIONSCREDIT FINANCIAL SERVICE (TX)

2001: 1 Application Denied: Refinancing for $46,000
2000: 1 Loan Originated: Refinancing for $75,000
2000: 1 Application Approved, Not Accepted: Refinancing for $57,000
2000: 3 Applications Denied: Refinancings for an average of $58,000
2000: 1 Application Withdrawn: Refinancing for $40,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $95,000

CROSSLAND MORTGAGE CORPORATION (UT)

2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $64,000
1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $59,000
1999: 1 Loan Originated: Conventional Home Purchase Loan for $93,000

	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)
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 40475, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	3	$89,000	4	$122,250	5	$64,400	1	$89,000
APPLICATIONS APPROVED, NOT ACCEPTED	2	$102,000	1	$79,000	0	$0	0	$0
APPLICATIONS DENIED	2	$95,500	0	$0	0	$0	0	$0
FILES CLOSED FOR INCOMPLETENESS	0	$0	0	$0	1	$64,000	0	$0

Choose year: 2003 2002 2001 2000

Home Mortgage Disclosure Act Statistics for Richmond, Kentucky(KY), Zip Code 40475, Madison County, Tract 0103.00- Federal Reserve System (FRB)

COMMERCIAL BANK (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $103,000

FIFTH THIRD BANK, KENTUCKY INC (KY)

2001: 1 Loan Originated: Home Improvement Loan for $12,000
2001: 1 Application Denied: Refinancing for $35,000
2000: 1 Loan Originated: Home Improvement Loan for $4,000

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
COMMUNITY TRUST BANK, INC. (KY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Richmond, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	4	$138,000	1	$65,000	1	$21,000	4	$93,000
APPLICATIONS DENIED	1	$35,000	2	$90,000	0	$0	0	$0
APPLICATIONS WITHDRAWN	2	$32,000	0	$0	0	$0	0	$0

Choose year: 2007 2006 2005 2004 2003 2002

PROVIDENT BANK (OH)

2004: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $42,500
2001: 1 Application Approved, Not Accepted: Refinancing for $42,000

BANC ONE FINANCIAL SERVICES (IN)

2000: 1 Application Denied: Refinancing for $15,000
1999: 1 Loan Originated: Refinancing for $55,000
1999: 5 Applications Denied: Refinancings for an average of $49,800
1999: 3 Applications Withdrawn: Refinancings for an average of $68,000

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
FIFTH THIRD BANK MICHIGAN (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Richmond, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	2	$63,500	0	$0	1	$25,000	1	$106,000
APPLICATIONS DENIED	0	$0	1	$48,000	0	$0	0	$0
APPLICATIONS WITHDRAWN	0	$0	1	$121,000	0	$0	0	$0

Choose year: 2007 2006 2004

THE CIT GROUP/SALES FINANCING, (NJ): 2 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $41,000

SUNTRUST MORTGAGE, INC (VA)

2006: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
2004: 1 Loan Originated: Refinancing for $94,000
2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $51,000
2002: 1 Loan Originated: Refinancing for $92,000
2002: 1 Application Withdrawn: Refinancing for $92,000
2001: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $55,333
2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $42,500

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans		C) Refinancings
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$122,000	2	$96,500	2	$102,500
APPLICATIONS DENIED	1	$66,000	0	$0	0	$0
FILES CLOSED FOR INCOMPLETENESS	0	$0	1	$88,000	0	$0

Choose year: 2002 2001 2000

IRWIN MORTGAGE CORPORATION (IN)

2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $127,000
2000: 1 Application Denied: Refinancing for $64,000

RESOURCE BANK (VA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $67,500

BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2006: Refinancing for $130,000

BANK ONE MORTGAGE CORPORATION (IN): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $42,500

WHITAKER BANK INC (KY)

2007: 1 Loan Originated: Conventional Home Purchase Loan for $131,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $10,000
2005: 3 Loans Originated: Refinancings for an average of $92,667
2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $71,500
2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $10,000
2004: 1 Application Withdrawn: Refinancing for $120,000

HOMESIDE MORTGAGE, INC. (FL)

2001: 1 Loan Originated: Refinancing for $53,000
2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $53,000
1999: 1 Loan Originated: Refinancing for $63,000

CHASE MANHATTAN MORTGAGE CORP (NJ)

2003: 1 Loan Originated: Refinancing for $61,000
2002: 1 Loan Originated: Refinancing for $63,000
2002: 2 Applications Denied: FHA, FSA/RHS & VA Home Purchase Loans for an average of $81,000

	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)
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Richmond, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	5	$141,000	5	$91,400	8	$74,875	1	$15,000	0	$0
APPLICATIONS DENIED	1	$147,000	3	$45,000	4	$123,000	0	$0	2	$41,000
APPLICATIONS WITHDRAWN	1	$147,000	0	$0	0	$0	0	$0	0	$0

Choose year: 2007 2006 2005 2004 2003 2002

	C) Refinancings
WELLS FARGO FIN'L KENTUCKY INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value
LOANS ORIGINATED	4	$88,500
APPLICATIONS DENIED	3	$79,667

Choose year: 2007 2006 2005 2004 2003

BENEFICIAL COMPANY LLC (IL)

2007: 2 Applications Denied: Refinancings for an average of $142,500
2007: 2 Applications Denied: Home Improvement Loans for an average of $109,000
2006: 3 Loans Originated: Refinancings for an average of $94,333
2006: 3 Applications Denied: Refinancings for an average of $66,333
2006: 3 Applications Denied: Home Improvement Loans for an average of $5,333
2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $4,000
2005: 2 Loans Originated: Refinancings for an average of $107,500
2005: 1 Loan Originated: Home Improvement Loan for $51,000
2005: 7 Applications Denied: Refinancings for an average of $103,714
2005: 1 Application Denied: Home Improvement Loan for $10,000
2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $10,000

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Richmond, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
APPLICATIONS DENIED	1	$60,000	0	$0	1	$23,000	1	$60,000
APPLICATIONS WITHDRAWN	0	$0	1	$48,000	0	$0	0	$0

Choose year: 2007 2006 2005 2004 2003 2002 2001 2000 1999

	C) Refinancings		D) Home Improvement Loans
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
	Number	Average Value	Number	Average Value
LOANS ORIGINATED	2	$72,500	1	$5,000
APPLICATIONS DENIED	5	$115,400	3	$57,000
APPLICATIONS WITHDRAWN	2	$109,500	0	$0

Choose year: 2006 2005

	C) Refinancings		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
	Number	Average Value	Number	Average Value
APPLICATIONS DENIED	1	$28,000	1	$28,000

Choose year: 2003 2002 2001 2000

OLD KENT MORTGAGE COMPANY (MI): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $102,000

IRWIN HOME EQUITY CORP (CA): 2 Loans Originated in 2007: Refinancings for an average of $97,500

	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)
FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Richmond, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$151,000	7	$113,286	1	$44,000	2	$104,000
APPLICATIONS DENIED	0	$0	2	$92,500	1	$68,000	1	$86,000
APPLICATIONS WITHDRAWN	0	$0	1	$96,000	2	$125,500	0	$0

Choose year: 2007 2006 2005 2004 2003 2002 2001

	C) Refinancings
CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value
LOANS ORIGINATED	1	$41,000
APPLICATIONS DENIED	5	$38,000

Choose year: 2007 2006 2005 2004 2003 2001 2000 1999

EQUIFIRST CORPORATION (NC)

2007: 4 Applications Denied: Refinancings for an average of $96,250
2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $59,000
2006: 4 Files Closed For Incompleteness: Refinancings for an average of $127,750
2005: 1 Loan Originated: Refinancing for $140,000
2004: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
2003: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
2002: 1 Application Denied: Refinancing for $115,000
2001: 1 Application Denied: Conventional Home Purchase Loan for $104,000
2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $77,000

HOME EQUITY OF AMERICA (MI)

2004: 1 Application Denied: Refinancing for $160,000
2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $43,000

ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Home Improvement Loan for $33,000

	C) Refinancings
CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2002
	Number	Average Value
APPLICATIONS DENIED	1	$102,000
APPLICATIONS WITHDRAWN	1	$57,000

Choose year: 2002 2001 2000

FULL SPECTRUM LENDING (CA)

2003: 1 Loan Originated: Refinancing for $98,000
2002: 1 Application Denied: Refinancing for $78,000

DECISION ONE MORTGAGE (IL)

2006: 1 Loan Originated: Refinancing for $117,000
2006: 1 Application Approved, Not Accepted: Refinancing for $94,000
2006: 1 Application Denied: Refinancing for $94,000
2005: 2 Loans Originated: Refinancings for an average of $66,000
2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $54,500

HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Withdrawn in 2005: Refinancing for $128,000

	C) Refinancings		D) Home Improvement Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40475, KY, Tract 0103.00
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$74,000	0	$0	0	$0
APPLICATIONS APPROVED, NOT ACCEPTED	1	$96,000	1	$5,000	0	$0
APPLICATIONS DENIED	7	$71,571	2	$32,500	1	$45,000
APPLICATIONS WITHDRAWN	3	$67,000	0	$0	0	$0

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $133,000

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans
E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value	Number	Average Value	Number	Average Value
APPLICATIONS DENIED	0	$0	1	$102,000	1	$25,000
APPLICATIONS WITHDRAWN	1	$156,000	1	$45,000	0	$0

Choose year: 2007 2006

Home Mortgage Disclosure Act Statistics for Richmond, Kentucky(KY), Zip Code 40475, Madison County, Tract 0103.00- Federal Deposit Insurance Corporation (FDIC)

KENTUCKY BANK (KY)

2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $181,000
2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $382,000
2001: 4 Loans Originated: Loans on Dwellings For 5+ Families for an average of $317,500

ALLEGIANT BANK (MO): 1 Loan Originated in 2003: Refinancing for $210,000

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans
THE BANK OF MT. VERNON (KY) - Home Mortgage Disclosure Act Statistics For Year 2000
	Number	Average Value	Number	Average Value
LOANS ORIGINATED	0	$0	1	$32,000
APPLICATIONS DENIED	1	$74,000	0	$0
APPLICATIONS WITHDRAWN	0	$0	1	$65,000

TRADITIONAL BANK INC (KY)

2007: 3 Loans Originated: Loans on Dwellings For 5+ Families for an average of $250,333
2006: 1 Loan Originated: Refinancing for $119,000
2004: 1 Loan Originated: Conventional Home Purchase Loan for $121,000
2003: 1 Loan Originated: Refinancing for $192,000
2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $400,000
2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $192,000

PEOPLES EXCHANGE BANK (KY)

2006: 1 Loan Originated: Refinancing for $112,000
2005: 1 Loan Originated: Refinancing for $147,000
2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $79,000

PBK BANK (KY): 1 Loan Originated in 2000: Refinancing for $97,000

BRANCH BANKING AND TRUST CO (NC)

2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $123,500
2006: 1 Loan Originated: Refinancing for $68,000
2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
2006: 1 Application Denied: Conventional Home Purchase Loan for $44,000
2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $44,000
2005: 1 Loan Originated: Refinancing for $19,000
2005: 1 Application Denied: Conventional Home Purchase Loan for $100,000
2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $100,333
2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $94,000
2003: 1 Loan Originated: Conventional Home Purchase Loan for $21,000
2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $20,500

CENTRAL BANK & TRUST CO (KY)

2007: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $80,667
2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
2004: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
2001: 1 Loan Originated: Refinancing for $85,000
2000: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
1999: 2 Loans Originated: Refinancings for an average of $53,000

	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)
PEOPLES BANK OF MADISON COUNTY (KY) - Home Mortgage Disclosure Act Statistics For Year 2003
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	10	$126,800	10	$61,000	6	$10,667	10	$209,000	17	$79,412
APPLICATIONS DENIED	3	$24,667	0	$0	1	$20,000	0	$0	1	$20,000

Choose year: 2003 2002 2001 2000

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