Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Central Richmond, Zip Code 40475, Madison County, Kentucky (KY), Tract 0104.00

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Table of Contents:

	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	7	$90,000	31	$96,774	38	$75,605	4	$26,000	2	$50,054,500	18	$61,167
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	0	$0	8	$53,875	0	$0	0	$0	1	$62,000
APPLICATIONS DENIED	1	$87,000	6	$50,500	11	$51,545	5	$52,200	0	$0	4	$84,500
APPLICATIONS WITHDRAWN	0	$0	3	$64,667	7	$76,143	0	$0	0	$0	0	$0
FILES CLOSED FOR INCOMPLETENESS	0	$0	1	$35,000	2	$87,500	1	$24,000	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

	A) Conventional Home Purchase Loans		B) Refinancings
Private Mortgage Insurance Companies Aggregated Statistics For Year 2003
	Number	Average Value	Number	Average Value
LOANS ORIGINATED	6	$107,667	5	$117,400
APPLICATIONS APPROVED, NOT ACCEPTED	2	$85,500	0	$0
APPLICATIONS DENIED	1	$111,000	0	$0
APPLICATIONS WITHDRAWN	0	$0	0	$0
FILES CLOSED FOR INCOMPLETENESS	0	$0	1	$49,000

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

	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 2009
	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	0	$0	0	$0	1	$332,000	0	$0	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	1	$29,000	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	0	$0	0	$0	1	$350,000	0	$0	0	$0
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	0	$0	1	$55,000	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: 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - 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

[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

Statistics for Central Richmond, Kentucky (KY), Zip Code 40475, Madison County, Tract 0104.00 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $34,000

	A) FHA, FSA/RHS & VA Home Purchase Loans		C) Refinancings
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
	Number	Average Value	Number	Average Value
LOANS ORIGINATED	2	$144,000	0	$0
APPLICATIONS DENIED	0	$0	3	$188,000

Choose year: 2009 2008 2007 2006 2005 2004

	C) Refinancings
US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
	Number	Average Value
LOANS ORIGINATED	2	$124,500

Choose year: 2009 2007 2006 2004 2003 2002 2001 2000 1999

NATIONAL CITY BANK OF KENTUCKY (KY)

2002: 1 Loan Originated: Refinancing for $200,000
2000: 1 Application Withdrawn: Refinancing for $53,000

FLEET NATIONAL BANK (RI): 1 Loan Originated in 2001: Refinancing for $8,000

	A) FHA, FSA/RHS & VA Home Purchase Loans		C) Refinancings
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008
	Number	Average Value	Number	Average Value
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	1	$36,000
APPLICATIONS DENIED	1	$54,000	1	$60,000

Choose year: 2008 2007 2006 2004 2003 2002 2001 2000

	B) Conventional Home Purchase Loans
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
	Number	Average Value
LOANS ORIGINATED	1	$53,000

Choose year: 2005 2004

PNC BANK, NA (PA): 1 Application Denied in 2009: Refinancing for $22,000

FIRST SOUTHERN NATIONAL BANK (KY)

2009: 1 Loan Originated: Home Improvement Loan for $5,000
2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $5,000
2007: 1 Loan Originated: Refinancing for $65,000
2006: 1 Loan Originated: Home Improvement Loan for $53,000
2003: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
2003: 1 Application Denied: Refinancing for $67,000
2001: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
2000: 1 Loan Originated: Conventional Home Purchase Loan for $111,000
1999: 1 Application Denied: Conventional Home Purchase Loan for $38,000

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40475, KY, Tract 0104.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	8	$165,625	2	$231,000	13	$205,000	0	$0
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	0	$0	3	$261,000	0	$0
APPLICATIONS DENIED	3	$136,667	0	$0	1	$266,000	1	$191,000
APPLICATIONS WITHDRAWN	0	$0	0	$0	2	$303,500	1	$193,000

Choose year: 2009 2006 2005 2004

	B) Conventional Home Purchase Loans		C) Refinancings
COMMUNITY TRUST BANK, N. A. (KY) - Home Mortgage Disclosure Act Statistics For Year 2001
	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$71,000	1	$275,000
APPLICATIONS WITHDRAWN	1	$36,000	0	$0

Choose year: 2001 2000 1999

	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
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$50,000	1	$20,000	0	$0
APPLICATIONS APPROVED, NOT ACCEPTED	1	$20,000	0	$0	0	$0
APPLICATIONS DENIED	3	$32,333	1	$6,000	1	$32,000

Choose year: 2003 2002 2001 2000 1999

BEREA NATIONAL BANK (KY): 2 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $42,000

OLD NATIONAL BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $50,000

CUMBERLAND VALLEY NAT'L BANK (KY)

2008: 1 Loan Originated: Refinancing for $98,000
2003: 1 Loan Originated: Conventional Home Purchase Loan for $191,000
2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $191,000
2001: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
2000: 1 Loan Originated: Refinancing for $50,000
2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $151,000
2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000

INTEGRA BANK (IN): 1 Loan Originated in 2006: Refinancing for $132,000

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	2	$105,000	2	$150,000	0	$0
APPLICATIONS DENIED	0	$0	1	$151,000	1	$90,000

Choose year: 2009 2008 2006

CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $6,000

BANK ONE, KENTUCKY, NA (KY): 1 Loan Originated in 1999: Refinancing for $48,000

LASALLE BANK NA (IL): 1 Application Denied in 2003: Refinancing for $90,000

CHASE MANHATTAN BANK USA, NA (DE)

2007: 2 Applications Denied: Refinancings for an average of $108,000
2006: 1 Application Denied: Refinancing for $162,000
2005: 1 Application Denied: Refinancing for $43,000
2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $34,000
2000: 1 Application Denied: Conventional Home Purchase Loan for $30,000

US BANK NORTH DAKOTA (ND)

2009: 1 Loan Originated: Conventional Home Purchase Loan for $14,000
2009: 1 Loan Originated: Refinancing for $64,000
2009: 1 Loan Originated: Loan On Manufactured Home Dwelling for $14,000
2009: 1 Application Denied: Conventional Home Purchase Loan for $17,000
2009: 1 Application Denied: Loan On Manufactured Home Dwelling for $17,000
2008: 1 Loan Originated: Refinancing for $69,000
2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $69,000
2008: 5 Applications Denied: Refinancings for an average of $89,200
2008: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $91,333
2007: 1 Loan Originated: Refinancing for $72,000
2007: 1 Loan Originated: Home Improvement Loan for $27,000
2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $27,000
2007: 1 Application Approved, Not Accepted: Refinancing for $65,000
2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $65,000
2006: 1 Application Approved, Not Accepted: Refinancing for $184,000
2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $184,000
2006: 2 Files Closed For Incompleteness: Refinancings for an average of $111,500
2006: 2 Files Closed For Incompleteness: Non-occupant Loans on < 5 Family Dwellings for an average of $111,500
2005: 1 Loan Originated: Home Improvement Loan for $80,000
2005: 2 Files Closed For Incompleteness: Refinancings for an average of $111,500
2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $191,000
2004: 1 Loan Originated: Refinancing for $47,000
2004: 1 Application Denied: Refinancing for $49,000
2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $49,000

FIRST BANK RICHMOND, NA (IN): 1 Application Approved, Not Accepted in 2009: Conventional Home Purchase Loan for $12,000

MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Approved, Not Accepted in 2006: Refinancing for $91,000

COUNTRYWIDE BANK, N.A. (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $192,000

FIRST INDIANA BANK (IN): 1 Application Denied in 2007: Home Improvement Loan for $29,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2008: Refinancing for $194,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: Refinancing for $36,000

THE MONEY STORE (CA): 1 Application Denied in 2000: Home Improvement Loan for $46,000

NATIONAL CITY MORTGAGE CORPORA (OH)

2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $52,000
2002: 1 Loan Originated: Refinancing for $135,000

RED MORTGAGE CAPITAL INC (OH): 1 Loan Originated in 2006: Loan on Dwellings For 5+ Families for $511,000

AM MTG NETWORK DBA VERTI (CA)

2009: 1 Loan Originated: Refinancing for $64,000
2008: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
2008: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $111,000
2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $71,000
2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $31,000
2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $23,000

MOBILE CONSULTANTS INC. (OH): 1 Application Denied in 2000: Conventional Home Purchase Loan for $31,000

ABN AMRO MTG GROUP INC (MI)

2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $173,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $234,000
2002: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
2002: 2 Loans Originated: Refinancings for an average of $71,500
2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $88,000
2001: 1 Application Denied: Refinancing for $83,000

FIRST FRANKLIN FINANCIAL CORP. (CA)

2003: 1 Application Approved, Not Accepted: Refinancing for $77,000
2002: 1 Loan Originated: Conventional Home Purchase Loan for $92,000

HOMESERVICES LENDING, LLC (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $297,000

FIRST HORIZON HOME LOAN CORP (TX)

2006: 1 Application Denied: Refinancing for $68,000
2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $92,500

HOMEOWNERS LOAN CORPORATION (AL)

2005: 1 Loan Originated: Refinancing for $60,000
2005: 1 Application Denied: Conventional Home Purchase Loan for $100,000
2005: 2 Applications Denied: Refinancings for an average of $61,000
2004: 1 Application Approved, Not Accepted: Refinancing for $48,000
2004: 2 Applications Denied: Refinancings for an average of $110,500
2003: 1 Application Approved, Not Accepted: Refinancing for $54,000
2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $30,000

WACHOVIA MORTAGE (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $111,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Loan Originated in 2006: Refinancing for $88,000

WESTAMERICA MORTGAGE COMPANY (IL): 1 Application Approved, Not Accepted in 2007: Refinancing for $94,000

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$177,000	4	$99,000	1	$61,000
APPLICATIONS DENIED	1	$87,000	0	$0	0	$0

Choose year: 2003 2002 2000

Home Mortgage Disclosure Act Statistics for this city, Zip Code 40475, Tract 0104.00 - Federal Reserve System (FRB)

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans		G) Loans On Manufactured Home Dwelling (A B C & D)
COMMUNITY TRUST BANK, INC. (KY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Richmond, KY, Tract 0104.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	0	$0	4	$169,750	1	$3,000	1	$3,000
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	0	$0	1	$46,000	0	$0
APPLICATIONS DENIED	1	$125,000	1	$124,000	0	$0	0	$0
APPLICATIONS WITHDRAWN	1	$120,000	0	$0	0	$0	0	$0

Choose year: 2009 2008 2007 2006 2005 2004 2003 2002

PROVIDENT BANK (OH): 1 Loan Originated in 2001: Refinancing for $76,000

FIFTH THIRD BANK (OH): 1 Loan Originated in 2009: Refinancing for $24,000

BANC ONE FINANCIAL SERVICES (IN)

2000: 2 Applications Withdrawn: Refinancings for an average of $48,000
1999: 1 Application Approved, Not Accepted: Refinancing for $20,000
1999: 2 Applications Denied: Refinancings for an average of $19,500
1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $20,000
1999: 1 File Closed For Incompleteness: Refinancing for $47,000
1999: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $47,000

FIFTH THIRD BANK MICHIGAN (MI)

2006: 1 Loan Originated: Conventional Home Purchase Loan for $16,000
2006: 1 Application Denied: Refinancing for $32,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
2004: 1 Loan Originated: Refinancing for $33,000
2004: 1 Application Denied: Home Improvement Loan for $3,000
2003: 1 Loan Originated: Refinancing for $26,000

THE CIT GROUP/SALES FINANCING, (NJ): 1 Application Denied in 2001: Conventional Home Purchase Loan for $46,000

SUNTRUST MORTGAGE, INC (VA)

2009: 1 Application Denied: Refinancing for $148,000
2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $46,000
2006: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
2006: 1 Loan Originated: Refinancing for $100,000
2004: 1 Loan Originated: Refinancing for $67,000
2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $67,000
2002: 1 Loan Originated: Refinancing for $40,000

WACHOVIA MORTGAGE (NC): 1 Loan Originated in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $79,000

BANK ONE MORTGAGE CORPORATION (IN): 1 Application Withdrawn in 1999: Refinancing for $90,000

WHITAKER BANK INC (KY)

2009: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $93,000
2004: 1 Loan Originated: Refinancing for $62,000
2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $100,000

	A) FHA, FSA/RHS & VA Home Purchase Loans		B) Conventional Home Purchase Loans		C) Refinancings
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$153,000	2	$80,500	0	$0
APPLICATIONS DENIED	0	$0	0	$0	1	$64,000
APPLICATIONS WITHDRAWN	0	$0	0	$0	1	$76,000

Choose year: 2007 2006 2005 2004 2003 2002

WELLS FARGO FIN'L KENTUCKY INC (IA)

2007: 1 Application Denied: Refinancing for $61,000
2006: 1 Application Denied: Home Improvement Loan for $10,000
2005: 2 Applications Denied: Refinancings for an average of $89,000
2004: 2 Applications Denied: Refinancings for an average of $143,000
2003: 1 Application Denied: Refinancing for $21,000

BENEFICIAL COMPANY LLC (IL)

2009: 1 Application Denied: Refinancing for $73,000
2008: 1 Application Denied: Refinancing for $69,000
2007: 1 Application Denied: Refinancing for $54,000
2006: 1 Loan Originated: Refinancing for $157,000
2006: 2 Applications Denied: Refinancings for an average of $106,000
2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $4,000
2005: 1 Application Denied: Refinancing for $45,000
2005: 1 Application Denied: Home Improvement Loan for $3,000

EQUITY ONE, INC. (NJ)

2007: 1 Application Denied: Refinancing for $25,000
2007: 1 Application Denied: Home Improvement Loan for $16,000
2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $25,000
2006: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
2006: 1 Loan Originated: Refinancing for $15,000
2005: 1 Application Withdrawn: Refinancing for $71,000
2004: 1 Loan Originated: Home Improvement Loan for $4,000
2003: 2 Loans Originated: Refinancings for an average of $58,000
2003: 1 Application Approved, Not Accepted: Refinancing for $63,000
2003: 1 Application Denied: Refinancing for $52,000
2002: 1 Loan Originated: Refinancing for $49,000
2001: 1 Loan Originated: Refinancing for $43,000
2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $5,000
2000: 1 Application Withdrawn: Refinancing for $75,000
2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $5,000
1999: 1 Loan Originated: Conventional Home Purchase Loan for $58,000

HFC COMPANY LLC (IL)

2006: 1 Application Denied: Refinancing for $74,000
2006: 5 Applications Denied: Home Improvement Loans for an average of $43,200
2005: 1 Application Denied: Refinancing for $65,000

THE CIT GROUP/CONSUMER FINANCE (NJ)

2003: 1 Application Approved, Not Accepted: Refinancing for $58,000
2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $76,000
2001: 1 Application Withdrawn: Refinancing for $41,000

COLONIAL MORTGAGE COMPANY (AL): 1 Application Withdrawn in 1999: Refinancing for $55,000

FIFTH THIRD MORTGAGE COMPANY (OH)

2009: 1 Loan Originated: Refinancing for $140,000
2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $177,000
2007: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $132,000
2006: 1 Loan Originated: Refinancing for $197,000
2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $136,000
2006: 1 Application Approved, Not Accepted: Refinancing for $95,000
2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $95,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $161,000
2005: 1 Loan Originated: Refinancing for $85,000
2005: 1 Application Withdrawn: Refinancing for $90,000
2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $90,000
2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $94,500
2003: 5 Loans Originated: Conventional Home Purchase Loans for an average of $106,600
2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $135,000
2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $135,000
2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $51,500

CITIFINANCIAL SERVICES, INC. (MD)

2005: 1 Application Denied: Home Improvement Loan for $17,000
2003: 1 Application Approved, Not Accepted: Refinancing for $20,000
2001: 1 Loan Originated: Refinancing for $22,000
2001: 4 Applications Denied: Refinancings for an average of $48,750

EQUIFIRST CORPORATION (NC)

2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $63,000
2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $212,000
2005: 1 File Closed For Incompleteness: Refinancing for $94,000
2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,000
2002: 1 Application Denied: Conventional Home Purchase Loan for $114,000

HOME EQUITY OF AMERICA (MI): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $13,000

ASSOCIATES HOUSING FINANCE (TX)

2005: 1 Application Denied: Conventional Home Purchase Loan for $44,000
2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $44,000
2001: 1 Application Denied: Conventional Home Purchase Loan for $27,000
2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $27,000

COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $170,000

DOVER MORTGAGE COMPANY (NC): 1 Loan Originated in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $70,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Loan Originated in 2006: Refinancing for $69,000

HFC COMPANY LLC (IL)

2009: 3 Applications Denied: Refinancings for an average of $53,667
2009: 1 Application Withdrawn: Refinancing for $50,000
2008: 2 Applications Denied: Refinancings for an average of $125,500
2007: 3 Applications Denied: Refinancings for an average of $75,333
2007: 1 Application Denied: Home Improvement Loan for $90,000

CRESCENT MORTGAGE COMPANY (GA)

2009: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $138,000
2009: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $81,000
2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $115,000
2008: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $149,000
2006: 1 Application Denied: Conventional Home Purchase Loan for $60,000
2006: 2 Applications Denied: Refinancings for an average of $55,500
2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $55,500

E-LOAN INC (CA): 1 Application Withdrawn in 2008: Refinancing for $177,000

Statistics for Central Richmond, Madison County, Tract 0104.00 - Federal Deposit Insurance Corporation (FDIC)

KENTUCKY BANK (KY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $105,000

TRADITIONAL BANK INC (KY): 1 Loan Originated in 2001: Refinancing for $45,000

PEOPLES EXCHANGE BANK (KY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $20,000

PBK BANK (KY): 1 Loan Originated in 2000: Refinancing for $35,000

BRANCH BANKING AND TRUST CO (NC): 2 Loans Originated in 2009: Conventional Home Purchase Loans for an average of $227,500

FARMERS BANK (KY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $120,000

	A) FHA, FSA/RHS & VA Home Purchase Loans
CENTRAL BANK & TRUST CO (KY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40475, KY, Tract 0104.00
	Number	Average Value
LOANS ORIGINATED	1	$64,000

Choose year: 2009 2008 2007 2005 2004

	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 in Richmond, KY, Tract 0104.00
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	3	$49,000	1	$27,000	1	$10,000	1	$99,999,000	4	$37,250
APPLICATIONS DENIED	2	$30,000	0	$0	0	$0	0	$0	1	$10,000

Choose year: 2003 2002 2001 2000

	B) Conventional Home Purchase Loans
CITIZENS GUARANTY BANK (KY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Richmond, KY, Tract 0104.00
	Number	Average Value
FILES CLOSED FOR INCOMPLETENESS	1	$30,000

Choose year: 2009 2008 2006 2005 2004 2003 2001 2000 1999

BANK OF THE BLUEGRASS & TRUST (KY)

2009: 1 Loan Originated: Refinancing for $40,000
2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $83,000
2003: 1 Loan Originated: Home Improvement Loan for $50,000
2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $47,000

REPUBLIC BANK & TRUST COMPANY (KY)

2005: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
2001: 1 Loan Originated: Refinancing for $80,000
2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000

FREMONT INVESTMENT & LOAN (CA): 1 Application Denied in 2005: Refinancing for $58,000

FIRST FEDERAL SAVINGS BANK (KY)

2008: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
2007: 1 Application Withdrawn: Refinancing for $95,000

CENTRAL BANK OF JEFFERSON COUN (KY): 1 Application Withdrawn in 2004: Refinancing for $50,000

	B) Conventional Home Purchase Loans		C) Refinancings		D) Home Improvement Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
MADISON BANK (KY) - Home Mortgage Disclosure Act Statistics For Year 2003
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$168,000	11	$82,182	1	$24,000	4	$49,250
APPLICATIONS WITHDRAWN	0	$0	1	$85,000	0	$0	0	$0

Choose year: 2003 2002 2001 2000 1999

GMAC BANK (UT)

2009: 1 Application Denied: Conventional Home Purchase Loan for $50,000
2009: 1 Application Denied: Refinancing for $132,000
2007: 1 Application Approved, Not Accepted: Refinancing for $66,000

GREENPOINT CREDIT, LLC (CA)

2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $27,500
2000: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $24,000
2000: 1 Application Denied: Conventional Home Purchase Loan for $33,000

Statistics for this city, Zip Code 40475, Madison County, Tract 0104.00 - Office of Thrift Supervision (OTS)

GUARDIAN SAVINGS BANK, FSB (OH): 1 Application Denied in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $68,000

M&I BANK FSB (NV): 1 Application Denied in 2006: Conventional Home Purchase Loan for $63,000

FIRST FEDERAL BANK, LEXINGTON, (KY)

2003: 2 Loans Originated: Refinancings for an average of $112,000
2002: 1 Loan Originated: Refinancing for $83,000
2000: 1 Application Denied: Conventional Home Purchase Loan for $96,000
2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $108,000

HOUSEHOLD BANK, F.S.B. (IL): 3 Applications Denied in 2001: Home Improvement Loans for an average of $5,000

COLONIAL SAVINGS, F.A. (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $142,000

USAA FEDERAL SAVINGS BANK (TX): 1 Application Withdrawn in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $165,000

NEW SOUTH FEDERAL SAVINGS BANK (AL)

2007: 1 Application Denied: Refinancing for $90,000
2001: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $80,000

FLAGSTAR BANK (MI)

2009: 1 Loan Originated: Refinancing for $191,000
2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $122,000
2008: 3 Loans Originated: Conventional Home Purchase Loans for an average of $131,667
2007: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $164,000
2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $98,000
2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $140,667
2006: 1 Loan Originated: Refinancing for $72,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $269,000
2004: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
2004: 1 Loan Originated: Refinancing for $175,000
2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $85,000
2004: 1 Application Denied: Conventional Home Purchase Loan for $66,000

WASHINGTON MUTUAL BANK (NV)

2006: 1 Loan Originated: Refinancing for $134,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $72,000

HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2008: Refinancing for $207,000

MIDFIRST BANK (OK)

2005: 1 Loan Originated: Refinancing for $56,000
2004: 1 Loan Originated: Refinancing for $64,000

CITICORP TRUST BANK, FSB (DE)

2006: 1 Application Denied: Home Improvement Loan for $80,000
2004: 1 Application Approved, Not Accepted: Refinancing for $20,000
2000: 1 Loan Originated: Refinancing for $47,000

AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $95,000

GE MONEY BANK (UT): 1 Application Approved, Not Accepted in 2005: Home Improvement Loan for $18,000

GMAC BANK (DE): 1 Loan Originated in 2005: Home Improvement Loan for $15,000

	A) FHA, FSA/RHS & VA Home Purchase Loans
COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40475, KY, Tract 0104.00
	Number	Average Value
LOANS ORIGINATED	1	$116,000

Choose year: 2009 2008 2007

CITIFINANCIAL MTG CO, INC (TX): 1 Application Denied in 2006: Refinancing for $58,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Application Approved, Not Accepted in 2008: Refinancing for $87,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $175,000

GB HOME EQUITY, LLC (WI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $34,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Loan Originated in 2005: Refinancing for $260,000

CORINTHIAN MORTGAGE CORP (MS): 1 File Closed For Incompleteness in 2003: Refinancing for $96,000

GUARANTY RESIDENTIAL LENDING (TX): 1 Application Withdrawn in 2001: Refinancing for $72,000

Home Mortgage Disclosure Act Statistics for Central Richmond, Kentucky (KY), Zip Code 40475, Madison County, Tract 0104.00 - National Credit Union Administration (NCUA)

NFCU (VA)

2008: 1 Application Withdrawn: Refinancing for $173,000
2003: 1 Application Withdrawn: Refinancing for $10,000

PARK COMMUNITY FEDERAL CREDIT (KY): 1 Loan Originated in 2000: Refinancing for $44,000

MEMBERS HERITAGE FEDERAL CREDIT UNION (KY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $86,000

KENTUCKY TELCO FEDERAL CREDIT UNION (KY): 1 Loan Originated in 2008: Home Improvement Loan for $60,000

U.K. FEDERAL CREDIT UNION (KY)

2008: 1 Loan Originated: Home Improvement Loan for $32,000
2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $32,000
2007: 1 Loan Originated: Home Improvement Loan for $20,000

COMMONWEALTH CREDIT UNION (KY): 1 Application Withdrawn in 2009: Refinancing for $132,000

Home Mortgage Disclosure Act Statistics for this city, Zip Code 40475, Madison County, Tract 0104.00 - Department of Housing and Urban Development (HUD)

MOREQUITY, INC. (DE) (IN): 1 Application Denied in 1999: Refinancing for $85,000

AMERICAN BUSINESS FINANCIAL (PA)

2002: 1 Application Denied: Refinancing for $45,000
2001: 1 File Closed For Incompleteness: Refinancing for $25,000
2000: 1 Application Denied: Refinancing for $52,000

WMC MORTGAGE CORP. (CA): 1 Application Denied in 2003: Refinancing for $92,000

ADVANCED FINANCIAL SERVICES IN (RI)

2009: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $15,000
2009: 1 Application Withdrawn: Refinancing for $148,000
2007: 1 Application Denied: Refinancing for $15,000
2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $15,000
2006: 1 Application Withdrawn: Refinancing for $15,000

CALUSA INVESTMENTS, L.L.C. (VA): 1 Application Withdrawn in 2005: Refinancing for $98,000

LONG BEACH MORTGAGE CO. (WA): 1 Loan Originated in 2005: Refinancing for $61,000

FULL SPECTRUM LENDING, INC. (CA): 1 Loan Originated in 2000: Refinancing for $62,000

LENDERS M.D., INC (OH): 1 Application Withdrawn in 1999: Conventional Home Purchase Loan for $52,000

CREVECOR MORTGAGE INC (MO): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $75,000

SPECIALTY MORTGAGE CORPORATION (NM): 1 Loan Originated in 2003: Refinancing for $77,000

WORLD ALLIANCE FINANCIAL (NY): 1 File Closed For Incompleteness in 2009: Refinancing for $96,000

MORTGAGE LENDERS NETWORK USA (CT): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $27,000

SEBRING CAPITAL CORPORATION (TX): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $60,000

AMERUS HOME LENDING, INC (IA): 1 Loan Originated in 2002: Refinancing for $84,000

SOUTHSTAR FUNDING, LLC (GA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $175,000

DECISION ONE MORTGAGE (NC): 1 Application Denied in 2001: Refinancing for $41,000

TRUSTCORP MORTGAGE COMPANY (IN): 1 Loan Originated in 2005: Refinancing for $81,000

E-LOAN, INC. (CA): 2 Applications Denied in 2002: Conventional Home Purchase Loans for an average of $70,000

FRANKLIN MORTGAGE FUNDING (MI)

2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $55,000
2004: 1 Loan Originated: Refinancing for $50,000
2003: 1 Application Denied: Conventional Home Purchase Loan for $35,000

NEXSTAR FINANCIAL CORPORATION (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $57,000

MOORE FINANCIAL ENTERPRISES, I (OH): 1 Application Denied in 2002: Conventional Home Purchase Loan for $43,000

RESIDENTIAL CREDIT CORPORATION (CA): 1 Application Denied in 2000: Refinancing for $74,000

HOMETOWN MORTGAGE SERVICES (AL): 1 Application Denied in 2007: Refinancing for $64,000

NOVASTAR MORTGAGE, INC. (MO)

2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $61,000
2005: 1 Application Denied: Conventional Home Purchase Loan for $67,000
2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $83,000
2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $83,000

HOME123 CORPORATION (CA): 1 Loan Originated in 2005: Refinancing for $65,000

ACE MORTGAGE FUNDING, LLC. (IN): 1 Application Withdrawn in 2007: Refinancing for $94,000

PARAGON HOME LENDING, LLC (WI): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $60,500

SERVICE FIRST MORTGAGE, L.C. (FL): 1 Application Denied in 2002: Refinancing for $83,000

ENCORE CREDIT CORP (CA)

2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $118,000
2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $118,000

WILMINGTON FINANCE, INC. (PA)

2007: 1 Application Denied: Conventional Home Purchase Loan for $58,000
2006: 1 Application Approved, Not Accepted: Refinancing for $155,000
2003: 1 Loan Originated: Refinancing for $42,000
2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $42,000
2003: 1 Application Approved, Not Accepted: Refinancing for $77,000

ARGENT MORTGAGE COMPANY (CA)

2006: 1 Application Denied: Refinancing for $52,000
2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $59,000
2006: 1 Application Withdrawn: Refinancing for $60,000
2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $60,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
2005: 1 Loan Originated: Refinancing for $53,000
2005: 1 Application Denied: Refinancing for $100,000
2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $95,000
2004: 1 Application Approved, Not Accepted: Refinancing for $60,000
2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $143,000
2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $143,000

AEGIS FUNDING CORPORATION (TX): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $47,500

RESMAE MORTGAGE CORPORATION (CA): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $84,000

TAMMAC HOLDINGS CORPORATION (PA): 1 Application Denied in 2009: Refinancing for $53,000

FMF CAPITAL LLC (MI)

2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $71,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $85,000

FIRST RESIDENTIAL MORTGAGE (KY): 1 Loan Originated in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $160,000

THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Approved, Not Accepted in 2004: Refinancing for $57,000

PHH MORTGAGE CORPORATION (NJ)

2008: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
2001: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $79,000
2001: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $19,000
2000: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $64,500
1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $130,000

CRESLEIGH FINANCIAL SERVICES (IN): 2 Applications Denied in 2001: Refinancings for an average of $50,000

HFC (IL)

2004: 2 Applications Denied: Refinancings for an average of $109,000
2004: 1 Application Withdrawn: Home Improvement Loan for $50,000
2003: 1 Application Denied: Home Improvement Loan for $15,000
2002: 2 Applications Withdrawn: Refinancings for an average of $105,000
2001: 1 Application Withdrawn: Refinancing for $60,000

FRANKLIN MORTGAGE FUNDING (MI): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $39,000

MORTGAGE INVESTORS CORPORATION (FL): 1 Loan Originated in 2003: Refinancing for $143,000

AMERICAN MORTGAGE SERVICE CO (OH)

2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $93,000
2003: 1 Loan Originated: Conventional Home Purchase Loan for $5,000
2003: 1 Loan Originated: Refinancing for $46,000
2001: 1 Loan Originated: Refinancing for $164,000

AEGIS WHOLESALE CORPORATION (TX)

2000: 1 Application Withdrawn: Refinancing for $64,000
1999: 1 Application Denied: Refinancing for $44,000
1999: 1 Application Withdrawn: Refinancing for $17,000

	B) Conventional Home Purchase Loans		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
GMAC MORTGAGE LLC (PA) - Home Mortgage Disclosure Act Statistics For Year 2008
	Number	Average Value	Number	Average Value
LOANS ORIGINATED	1	$85,000	1	$85,000
APPLICATIONS WITHDRAWN	1	$50,000	1	$50,000

Choose year: 2008 2006 2005 2004 2003 2002 2001

VANDERBILT MORTGAGE (TN)

2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $50,000
2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $50,000
2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $36,500
2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $36,500
2004: 1 Application Denied: Conventional Home Purchase Loan for $17,000
2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $17,000
2001: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
2001: 1 Application Denied: Refinancing for $39,000
2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $19,500

	C) Refinancings
BENEFICIAL (IL) - Home Mortgage Disclosure Act Statistics For Year 2004
	Number	Average Value
APPLICATIONS WITHDRAWN	1	$60,000

Choose year: 2004 2002 2001

CTX MORTGAGE COMPANY, LLC (TX)

2003: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
2003: 1 Application Withdrawn: Refinancing for $145,000
2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $110,000
2001: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
1999: 1 Application Approved, Not Accepted: Refinancing for $78,000

ORIGEN FINANCIAL (MI)

2003: 1 Application Denied: Conventional Home Purchase Loan for $20,000
2001: 1 Application Denied: Conventional Home Purchase Loan for $5,000
2000: 1 Application Denied: Conventional Home Purchase Loan for $28,000

AMERITRUST MORTGAGE COMPANY LL (NC)

2004: 1 Loan Originated: Refinancing for $122,000
2003: 1 Application Withdrawn: Refinancing for $75,000

HOMEGOLD, INC. (SC)

2002: 1 File Closed For Incompleteness: Refinancing for $37,000
2000: 1 Application Denied: Refinancing for $10,000

FARM CREDIT SERVICES OF MIDAM (KY)

2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,446,000
2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,446,000
2006: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $600,000

COUNTRYWIDE HOME LOANS (CA)

2001: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
2001: 1 Loan Originated: Refinancing for $102,000
2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $29,000
1999: 1 Loan Originated: Refinancing for $49,000
1999: 2 Applications Approved, Not Accepted: Refinancings for an average of $33,000
1999: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $20,000
1999: 1 Application Denied: Refinancing for $58,000

DELTA FUNDING CORPORATION (NY)

2007: 2 Loans Originated: Refinancings for an average of $82,000
2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
2000: 1 Application Withdrawn: Refinancing for $68,000
1999: 1 Loan Originated: Refinancing for $54,000
1999: 1 Application Approved, Not Accepted: Refinancing for $72,000
1999: 1 Application Withdrawn: Refinancing for $56,000

21ST MORTGAGE CORPORATION (TN)

2002: 1 Loan Originated: Conventional Home Purchase Loan for $38,000
2002: 1 Application Denied: Conventional Home Purchase Loan for $31,000
2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $55,000
2000: 1 Loan Originated: Conventional Home Purchase Loan for $11,000
2000: 1 Application Denied: Conventional Home Purchase Loan for $11,000
1999: 1 Loan Originated: Conventional Home Purchase Loan for $20,000

MERITAGE MORTGAGE CORP. (FL)

2002: 3 Applications Denied: Conventional Home Purchase Loans for an average of $27,667
1999: 1 Loan Originated: Refinancing for $50,000

RIGHT-AWAY MORTGAGE, INC. (CA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $106,000

SHORE MORTGAGE (MI): 1 Loan Originated in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $111,000

ACCREDITED HOME LENDERS, INC (CA)

2007: 1 Loan Originated: Refinancing for $64,000
2006: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
2004: 1 Application Denied: Refinancing for $106,000
2004: 1 Application Withdrawn: Refinancing for $72,000
2003: 1 Application Withdrawn: Refinancing for $88,000

CENTRAL PACFIC MORTGAGE (CA)

2006: 1 Loan Originated: Refinancing for $45,000
2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $45,000
2004: 1 File Closed For Incompleteness: Refinancing for $100,000
2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $47,000

QUICKEN LOANS (MI): 1 Loan Originated in 2009: Refinancing for $196,000

BIRMINGHAM BANCORP MORTGAGE (MI)

2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $77,000
2003: 1 Loan Originated: Refinancing for $104,000

COASTAL MORTGAGE SERVICES, INC (NC): 1 Loan Originated in 1999: Refinancing for $70,000

BROADVIEW MORTGAGE COMPANY (OH): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $50,000

ALLIED HOME MORTGAGE CORP. (TX): 1 Loan Originated in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $111,000

TAYLOR, BEAN & WHITAKER (FL): 1 Application Denied in 2008: Refinancing for $219,000

NATIONSTAR MORTGAGE LLC (TX)

2008: 1 Application Denied: Refinancing for $161,000
2007: 1 Application Withdrawn: Refinancing for $70,000
2004: 2 Applications Denied: Refinancings for an average of $71,000
2004: 2 Applications Withdrawn: Refinancings for an average of $95,500
2002: 1 Application Denied: Refinancing for $62,000
2001: 1 Loan Originated: Refinancing for $82,000
2001: 1 Application Withdrawn: Refinancing for $35,000

	B) Conventional Home Purchase Loans
OAKWOOD ACCEPTANCE CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2002
	Number	Average Value
APPLICATIONS APPROVED, NOT ACCEPTED	1	$26,000
APPLICATIONS DENIED	2	$32,000

Choose year: 2002 2001 2000

ALLIED HOME MORTGAGE CAPITAL C (TX): 1 Application Denied in 2005: Conventional Home Purchase Loan for $54,000

CONTIMORTGAGE CORPORATION (PA): 1 File Closed For Incompleteness in 2000: Refinancing for $62,000

FREEDOM MORTGAGE CORP. (NJ)

2008: 1 Application Denied: Conventional Home Purchase Loan for $417,000
2007: 1 Application Denied: Refinancing for $65,000

FIRST GUARANTY MORTGAGE COPR (VA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $68,000

CIMARRON MORTGAGE COMPANY (MS): 1 Application Denied in 2001: Conventional Home Purchase Loan for $63,000

	B) Conventional Home Purchase Loans		C) Refinancings		F) Non-occupant Loans on < 5 Family Dwellings (A B C & D)
OPTION ONE MORTGAGE CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
	Number	Average Value	Number	Average Value	Number	Average Value
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	1	$53,000	1	$53,000
APPLICATIONS DENIED	1	$165,000	1	$58,000	1	$58,000

Choose year: 2007 2002 2001 2000

RBMG, INC. (SC): 1 Application Withdrawn in 2001: Refinancing for $106,000

SECURITY ATLANTIC WHOLESALE (NJ): 1 Loan Originated in 2009: Refinancing for $132,000

AMERICAS MONEYLINE (VA): 1 Loan Originated in 2003: Refinancing for $158,000

IMC MORTGAGE COMPANY (FL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $55,000

AMERICAN HOME MORTGAGE CORP. (NY)

2006: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $157,000
2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $103,000
2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $121,000
2005: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
2005: 1 Loan Originated: Refinancing for $299,000

AMERIQUEST MORTGAGE COMPANY (CA)

2007: 1 Application Denied: Refinancing for $122,000
2006: 1 File Closed For Incompleteness: Refinancing for $78,000
2005: 1 File Closed For Incompleteness: Refinancing for $119,000
2002: 1 Application Denied: Refinancing for $50,000
2001: 1 Application Withdrawn: Refinancing for $40,000
1999: 2 Files Closed For Incompleteness: Refinancings for an average of $43,000

MILA, INC (WA)

2006: 4 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $72,000
2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $56,000
2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $140,000
2005: 1 Application Denied: Conventional Home Purchase Loan for $76,000

	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)
FRANKLIN AMERICAN MORTGAGE CO (TN) - Home Mortgage Disclosure Act Statistics For Year 2009
	Number	Average Value	Number	Average Value	Number	Average Value	Number	Average Value
APPLICATIONS APPROVED, NOT ACCEPTED	0	$0	0	$0	1	$135,000	1	$135,000
APPLICATIONS DENIED	1	$105,000	1	$44,000	0	$0	0	$0

Choose year: 2009 2008 2007

PROVIDENT FUNDING ASSOCIATES (CA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $68,000

ALLIED MORTGAGE GROUP, INC. (PA): 2 Applications Approved, Not Accepted in 2006: Conventional Home Purchase Loans for an average of $42,500

FIRST GREENSBORO HOME EQUITY (NC): 1 Loan Originated in 2004: Refinancing for $61,000

FIELDSTONE MORTGAGE COMPANY (MD): 1 Application Withdrawn in 2004: Refinancing for $98,000

NEW CENTURY MORTGAGE CORPORATI (CA)

2005: 1 Application Denied: Refinancing for $61,000
2004: 1 Loan Originated: Refinancing for $93,000
2004: 1 Application Approved, Not Accepted: Refinancing for $61,000
2004: 1 Application Withdrawn: Refinancing for $93,000
2001: 1 Loan Originated: Refinancing for $53,000

HOMECOMINGS FINANCIAL LLC (MN)

2007: 1 Application Approved, Not Accepted: Refinancing for $66,000
2005: 2 Loans Originated: Refinancings for an average of $124,500
2003: 1 Loan Originated: Conventional Home Purchase Loan for $26,000
2003: 1 Loan Originated: Refinancing for $62,000
2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
1999: 1 Loan Originated: Refinancing for $24,000

SAXON MORTGAGE (VA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $68,000

TRANSLAND FINANCIAL SERVICES (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $63,000

FIRST MAGNUS FINANCIAL CORP (AZ)

2006: 1 Application Withdrawn: Refinancing for $74,000
2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $74,000
2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $54,000

AAMES FUNDING CORPORATION (CA)

2001: 1 Application Withdrawn: Refinancing for $38,000
1999: 1 Loan Originated: Conventional Home Purchase Loan for $33,000
1999: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $34,500

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