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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Shively, Zip Code 40216, Jefferson County, Kentucky (KY), Tract 0126.01





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Table of Contents:

Home Mortgage Disclosure Act Statistics for Shively, Kentucky(KY), Zip Code 40216, Jefferson County, Tract 0126.01- Federal Reserve System (FRB)

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
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$121,3331$86,0008$86,8751$70,0002$94,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$17,0000$00$0
APPLICATIONS DENIED1$102,0001$86,0009$95,4441$95,0001$78,000
APPLICATIONS WITHDRAWN0$00$04$100,5001$29,0000$0
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
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$102,5000$01$54,000
APPLICATIONS DENIED5$107,4001$5,0000$0
APPLICATIONS WITHDRAWN5$99,4001$12,0002$110,000
Choose year:  2007 2006 2005 2004 2003
    WELLS FARGO FIN'L INDIANA, INC (IA):
  • 2006: 1 Application Withdrawn: Refinancing for $115,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $99,000
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$9,000
APPLICATIONS DENIED1$136,0000$0
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2007: 1 Loan Originated: Refinancing for $134,000
  • 2007: 3 Applications Withdrawn: Refinancings for an average of $127,667
  • 2006: 1 Application Withdrawn: Refinancing for $158,000
  • 2005: 1 Loan Originated: Refinancing for $26,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $26,000
  • 2005: 4 Applications Withdrawn: Refinancings for an average of $111,500
  • 2004: 1 Loan Originated: Refinancing for $142,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $6,000

M&T MORTGAGE CORPORATION (NY): 2 Loans Originated in 2006: Refinancings for an average of $47,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$93,5004$17,750
APPLICATIONS DENIED16$87,56314$81,429
APPLICATIONS WITHDRAWN3$88,3333$99,000
Choose year:  2006 2005
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 40216, KY, Tract 0126.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$73,5002$63,000
APPLICATIONS APPROVED, NOT ACCEPTED1$78,0002$102,0000$0
APPLICATIONS DENIED2$83,0001$68,0000$0
APPLICATIONS WITHDRAWN0$01$94,0000$0
Choose year:  2003 2002 2001 2000

OLD KENT MORTGAGE COMPANY (MI): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $89,000

COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Refinancing for $66,000

RBC MORTGAGE (TX) - Home Mortgage Disclosure Act Statistics For Year 2005
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$98,6670$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$98,000
Choose year:  2005 2004
FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Shively, KY, Tract 0126.01
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$76,0006$97,5004$88,7501$65,000
APPLICATIONS DENIED0$02$68,0002$113,0002$102,500
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$77,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$111,5001$60,000
APPLICATIONS DENIED3$80,3331$20,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$88,000
FILES CLOSED FOR INCOMPLETENESS3$109,667
Choose year:  2007 2006 2005 2004 2003 2002 2001
    NCS MORTGAGE LENDING COMPANY (GA):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
  • 2001: 1 Application Denied: Refinancing for $125,000
  • 2000: 1 Application Denied: Refinancing for $189,000
  • 2000: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $89,500
  • 2000: 2 Applications Withdrawn: Refinancings for an average of $105,500

FIRST BANC MORTGAGE INC (MO): 1 Application Approved, Not Accepted in 2002: Refinancing for $96,000

HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2001: Refinancing for $133,000

ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $35,000

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Shively, KY, Tract 0126.01
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$93,000
APPLICATIONS DENIED2$81,000
Choose year:  2003 2002 2001 2000
    FULL SPECTRUM LENDING (CA):
  • 2003: 1 Loan Originated: Refinancing for $57,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $101,000
  • 2003: 2 Applications Denied: Refinancings for an average of $84,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $77,000
  • 2002: 1 Loan Originated: Refinancing for $77,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $90,000
  • 2002: 1 Application Denied: Refinancing for $68,000
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$81,000
APPLICATIONS DENIED1$84,0001$21,000
Choose year:  2007 2006 2005
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 2 Applications Denied: Refinancings for an average of $139,500
  • 2006: 1 Loan Originated: Refinancing for $127,000
  • 2005: 2 Loans Originated: Refinancings for an average of $123,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$125,0003$89,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$13,000
APPLICATIONS DENIED23$117,4789$68,889
APPLICATIONS WITHDRAWN5$83,6001$114,000

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2005: Refinancing for $91,000

WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Withdrawn in 2004: Refinancing for $69,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40216, KY, Tract 0126.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$86,0000$0
APPLICATIONS DENIED3$93,3334$81,2503$50,000
Choose year:  2007 2006

SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2007: Refinancing for $137,000

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Home Mortgage Disclosure Act Statistics for Shively, Kentucky(KY), Zip Code 40216, Jefferson County, Tract 0126.01- Federal Deposit Insurance Corporation (FDIC)

STOCK YARDS BANK & TRUST CO (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
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 ORIGINATED1$112,0005$81,6001$6,0000$02$60,500
APPLICATIONS DENIED0$00$00$01$125,0000$0
APPLICATIONS WITHDRAWN0$01$140,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

KENTUCKY FARMERS BANK (KY): 1 Application Denied in 2004: Home Improvement Loan for $5,000

ASCENCIA BANK, INC. (KY): 1 Loan Originated in 2002: Refinancing for $74,000

    CITIZENS UNION BANK (KY):
  • 2007: 1 Application Denied: Refinancing for $185,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $83,667
  • 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $83,667
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $31,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $22,000
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $22,000
    PEOPLES BANK MT WASHINGTON (KY):
  • 2005: 1 Loan Originated: Refinancing for $58,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000

SUTTON BANK (OH): 1 Application Approved, Not Accepted in 2006: Refinancing for $127,000

    PBI BANK INC (KY):
  • 2007: 5 Loans Originated: Conventional Home Purchase Loans for an average of $68,600
  • 2007: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $68,600
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $84,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $84,000
    BULLITT COUNTY BANK (KY):
  • 2000: 1 Loan Originated: Home Improvement Loan for $10,000
  • 1999: 1 Application Approved, Not Accepted: Refinancing for $12,000
BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Shively, KY, Tract 0126.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$120,0001$86,0005$58,0001$7,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$88,0000$0
APPLICATIONS DENIED0$00$04$103,0004$38,000
Choose year:  2007 2006 2005 2004 2003
COMMONWEALTH BANK & TRUST CO (KY) - 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$107,0002$96,5001$154,000
APPLICATIONS DENIED0$00$01$144,000
Choose year:  2007 2004
    1ST INDEPENDENCE BANK (KY):
  • 2006: 1 Loan Originated: Refinancing for $71,000
  • 2006: 1 Application Withdrawn: Refinancing for $69,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $88,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $96,000
  • 2004: 5 Loans Originated: Refinancings for an average of $534,600
  • 2004: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $641,750
  • 2003: 2 Loans Originated: Refinancings for an average of $84,000

WEST POINT BANK (KY): 1 Application Denied in 2004: Conventional Home Purchase Loan for $139,000

THE NEW WASHINGTON STATE BANK (IN): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $58,000

    WILSON & MUIR BANK & TRUST CO (KY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2005: 2 Loans Originated: Refinancings for an average of $44,500
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $69,000

FIRST CITIZENS BANK (KY): 1 Application Denied in 2000: Home Improvement Loan for $3,000

REPUBLIC BANK & TRUST COMPANY (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$63,0007$75,0000$03$78,333
APPLICATIONS APPROVED, NOT ACCEPTED1$90,0000$00$01$90,000
APPLICATIONS DENIED0$00$01$15,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $56,750
  • 2006: 2 Applications Denied: Refinancings for an average of $113,000
  • 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $76,833
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $115,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $112,000
  • 2000: 1 Loan Originated: Refinancing for $62,000
RIVER CITY BANK (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$63,3333$40,3336$51,833
APPLICATIONS APPROVED, NOT ACCEPTED1$56,0000$01$56,000
APPLICATIONS DENIED1$84,0000$01$84,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

FIRST FEDERAL SAVINGS BANK (KY): 1 Application Denied in 2007: Home Improvement Loan for $15,000

COMMONWEALTH BANK & TRUST CO (KY) - Home Mortgage Disclosure Act Statistics For Year 2002
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$88,0001$72,000
APPLICATIONS DENIED1$88,0000$0
Choose year:  2002 2001 2000 1999

ADVANTA BANK CORP. (UT): 1 Application Approved, Not Accepted in 2000: Refinancing for $32,000

    FIRST CAPITAL BANK OF KENTUCKY (KY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
  • 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $360,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $133,000
  • 2005: 1 Application Withdrawn: Refinancing for $59,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $59,000
  • 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $98,800
  • 2004: 2 Loans Originated: Refinancings for an average of $78,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $73,000
  • 2003: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $115,667
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $97,500
  • 2003: 2 Loans Originated: Refinancings for an average of $209,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $82,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $209,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $81,000
  • 2001: 1 Loan Originated: Refinancing for $38,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $38,000
  • 2000: 1 Loan Originated: Refinancing for $76,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
CENTRAL BANK OF JEFFERSON COUN (KY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Shively, KY, Tract 0126.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$104,000
APPLICATIONS DENIED1$86,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    LOUISVILLE COMMUNITY DEV BANK (KY):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $81,000
  • 2004: 1 Loan Originated: Refinancing for $61,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $61,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $97,000
CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 40216, KY, Tract 0126.01
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED4$104,250
FILES CLOSED FOR INCOMPLETENESS1$109,000
Choose year:  2002 2001 2000

SEATTLE SAVINGS BANK (WA): 1 Application Withdrawn in 2007: Refinancing for $117,000

    GMAC BANK (UT):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
  • 2007: 1 Loan Originated: Refinancing for $30,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $93,000
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $93,000
  • 2006: 1 Application Denied: Refinancing for $115,000
    GREENPOINT MORTGAGE FUNDING (NC):
  • 2004: 1 Loan Originated: Refinancing for $93,000
  • 2003: 1 Loan Originated: Refinancing for $90,000
  • 2003: 1 Application Denied: Refinancing for $134,000
  • 2001: 1 Application Withdrawn: Refinancing for $85,000

GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 1999: Conventional Home Purchase Loan for $66,000

GN MORTGAGE (CA): 1 Application Withdrawn in 2001: Refinancing for $80,000

LENDMARK FINANCIAL SERVICES (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40216, KY, Tract 0126.01
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$109,000
APPLICATIONS APPROVED, NOT ACCEPTED1$101,0000$0
APPLICATIONS DENIED1$95,0000$0
Choose year:  2007 2006 2005 2004 2003
FIRST BANK MORTGAGE CORP (KY) - Home Mortgage Disclosure Act Statistics For Year 2001
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$94,0001$106,0004$86,500
APPLICATIONS WITHDRAWN0$00$01$96,000
Choose year:  2001 2000 1999
    SYNOVUS MORTGAGE CORPORATION (AL):
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $98,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $87,000

AREA BANK (NC): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $109,000

BANK OF LOUISVILLE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$57,0001$100,000
APPLICATIONS DENIED2$36,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$5,000

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Home Mortgage Disclosure Act Statistics for Shively, Kentucky(KY), Zip Code 40216, Jefferson County, Tract 0126.01- Office of Thrift Supervision (OTS)

RIVER VALLEY FINANCIAL BANK (IN): 1 Loan Originated in 2007: Refinancing for $80,000

    M&I BANK FSB (NV):
  • 2004: 1 Loan Originated: Refinancing for $40,000
  • 2004: 2 Loans Originated: Home Improvement Loans for an average of $78,000
  • 2004: 1 Application Denied: Refinancing for $114,000
  • 2003: 1 Loan Originated: Refinancing for $113,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $104,000
  • 2002: 2 Loans Originated: Refinancings for an average of $67,000
  • 2002: 2 Applications Denied: Refinancings for an average of $115,000
  • 2001: 1 Loan Originated: Refinancing for $111,000
  • 2001: 2 Applications Denied: Refinancings for an average of $105,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $105,000

CHARTER ONE BANK (OH): 1 Loan Originated in 2001: Refinancing for $113,000

FIRST INDIANA BANK GTC942 (IN): 1 Application Withdrawn in 2000: Refinancing for $120,000

REGIONAL BANK (IN): 1 Application Withdrawn in 2000: Refinancing for $50,000

    INDYMAC BANK, F.S.B. (CA):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $90,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $118,500
  • 2006: 2 Applications Denied: Refinancings for an average of $116,500
  • 2005: 1 Application Denied: Refinancing for $108,000
  • 2001: 1 Loan Originated: Refinancing for $116,000
  • 2001: 1 Application Denied: Refinancing for $106,000

AMTRUST BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $110,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $86,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
  • 2004: 1 Application Denied: Refinancing for $78,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $78,000
  • 2001: 2 Applications Withdrawn: Refinancings for an average of $50,000

DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $14,000

HOUSEHOLD BANK, F.S.B. (IL): 2 Applications Denied in 2000: Home Improvement Loans for an average of $9,000

    COLONIAL SAVINGS, F.A. (TX):
  • 2004: 1 Loan Originated: Refinancing for $107,000
  • 2003: 1 Application Denied: Refinancing for $56,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 1 Loan Originated: Refinancing for $98,000
  • 2005: 1 Loan Originated: Refinancing for $32,000
    NEW SOUTH FEDERAL SAVINGS BANK (AL):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $85,000
  • 2002: 1 Application Withdrawn: Refinancing for $84,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $84,000
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2007: 1 Loan Originated: Refinancing for $98,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $98,000
  • 2003: 1 Loan Originated: Refinancing for $96,000
  • 2002: 1 Loan Originated: Home Improvement Loan for $5,000
  • 2002: 3 Applications Denied: Home Improvement Loans for an average of $4,333

R-G CROWN BANK (FL): 1 Application Denied in 2002: Home Improvement Loan for $6,000

EASTERN SAVINGS BANK, FSB (MD): 1 Application Withdrawn in 2000: Refinancing for $40,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Application Denied: Home Improvement Loan for $88,000
  • 2006: 1 Loan Originated: Refinancing for $104,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $80,000
  • 2005: 1 Loan Originated: Refinancing for $85,000
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $83,500
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2006: 1 Loan Originated: Refinancing for $22,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $22,000
  • 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $88,000
  • 2005: 1 Application Denied: Refinancing for $89,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $89,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $4,000
  • 2003: 1 Loan Originated: Refinancing for $111,000
  • 2001: 1 Loan Originated: Refinancing for $57,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $122,000

GUARANTY BANK (TX): 1 Loan Originated in 2005: Refinancing for $73,000

WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$90,500
Choose year:  2007 2006 2005 2004

WORTHINGTON FEDERAL BANK (AL): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $95,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $142,000
  • 2007: 2 Applications Denied: Refinancings for an average of $80,000
  • 2006: 1 Loan Originated: Refinancing for $21,000
    WORLD SAVINGS BANK, FSB (CA):
  • 2007: 1 Application Denied: Refinancing for $104,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $91,000
  • 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $91,000
  • 2004: 1 Loan Originated: Refinancing for $98,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $98,000
  • 2004: 1 Application Denied: Refinancing for $117,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $117,000
    MIDFIRST BANK (OK):
  • 2007: 1 Application Denied: Home Improvement Loan for $108,000
  • 2005: 1 Loan Originated: Refinancing for $36,000
  • 2004: 1 Application Denied: Refinancing for $107,000
  • 2003: 1 Loan Originated: Refinancing for $81,000
  • 2003: 2 Applications Denied: Refinancings for an average of $82,500
  • 2002: 1 File Closed For Incompleteness: Refinancing for $82,000
CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40216, KY, Tract 0126.01
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$88,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$125,5001$137,000
APPLICATIONS DENIED4$120,5000$0
Choose year:  2007 2006 2005 2004 2003 2001 2000
    STATE FARM BANK (IL):
  • 2007: 1 Application Denied: Refinancing for $151,000
  • 2007: 1 Application Denied: Home Improvement Loan for $7,000
  • 2006: 1 Application Denied: Home Improvement Loan for $20,000

SI BANK & TRUST (NY): 1 Application Denied in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $89,000

AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 in Shively, KY, Tract 0126.01
C) Refinancings
NumberAverage Value
LOANS ORIGINATED3$108,667
APPLICATIONS WITHDRAWN1$145,000
FILES CLOSED FOR INCOMPLETENESS1$145,000
Choose year:  2005 2004 2003
GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$125,0001$59,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$26,000
APPLICATIONS DENIED3$64,6676$11,167
Choose year:  2007 2006 2005

GMAC BANK (DE): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $81,000

ING BANK, FSB (DE): 1 Loan Originated in 2003: Refinancing for $52,000

IRWIN UNION SAVINGS BANK (KY): 1 Loan Originated in 2005: Refinancing for $84,000

COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$54,0002$48,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$17,0003$118,6670$0
APPLICATIONS DENIED0$01$29,0001$29,000
    CITIFINANCIAL MTG CO, INC (TX):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $106,000
  • 2005: 1 Loan Originated: Refinancing for $95,000
  • 2005: 1 Application Denied: Refinancing for $27,000
  • 2004: 2 Loans Originated: Refinancings for an average of $106,500
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $106,000
  • 2004: 1 Application Denied: Refinancing for $85,000

CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Refinancing for $65,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$111,0000$0
APPLICATIONS DENIED1$96,0000$0
APPLICATIONS WITHDRAWN0$01$78,000
    SIB MORTGAGE CORP. (NJ):
  • 2004: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $101,000

BNC MORTGAGE (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $106,000

CHARTER ONE CREDIT CORPORATION (OH): 1 Loan Originated in 2000: Refinancing for $113,000

    MATRIX FINANCIAL SERVICES CORP (AZ):
  • 2002: 1 Loan Originated: Refinancing for $115,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $115,000
  • 2001: 1 Application Withdrawn: Refinancing for $46,000

ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $98,000

    GB HOME EQUITY, LLC (WI):
  • 2007: 1 Application Denied: Refinancing for $27,000
  • 2006: 1 Application Denied: Refinancing for $35,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $35,000
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $17,000

WILMINGTON FINANCE, INC. (PA): 1 Loan Originated in 2002: Refinancing for $92,000

FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$86,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$99,0001$105,000
APPLICATIONS DENIED0$02$112,000

RBMG, INC (SC): 1 Application Denied in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $129,000

EVERHOME MORTGAGE COMPANY (FL): 1 Application Denied in 2007: Refinancing for $122,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2001: Refinancing for $20,000

FINANCE AMERICA (NY): 4 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $92,250

CORINTHIAN MORTGAGE CORP (MS) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 40216, KY, Tract 0126.01
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$135,000
APPLICATIONS WITHDRAWN1$115,0000$0
FILES CLOSED FOR INCOMPLETENESS2$82,5000$0
Choose year:  2006 2005 2004 2000
    NORTH AMERICAN MORTGAGE CO (FL):
  • 2001: 2 Applications Denied: Refinancings for an average of $63,500
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $115,000
  • 2000: 1 Loan Originated: Refinancing for $71,000
  • 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $141,000
    GUARANTY RESIDENTIAL LENDING (TX):
  • 2002: 1 Loan Originated: Refinancing for $85,000
  • 2000: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $95,000

FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Application Denied in 2000: Refinancing for $65,000

    MERITAGE MORTGAGE CORPORATION (OR):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $103,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $107,000
  • 2005: 1 Loan Originated: Refinancing for $95,000

BNC MORTGAGE (NY): 3 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $51,000

EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2005: Refinancing for $41,000

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Home Mortgage Disclosure Act Statistics for Shively, Kentucky(KY), Zip Code 40216, Jefferson County, Tract 0126.01- National Credit Union Administration (NCUA)

    NFCU (VA):
  • 2007: 2 Loans Originated: Refinancings for an average of $125,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $125,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2003: 3 Loans Originated: Refinancings for an average of $34,333
  • 2002: 1 Loan Originated: Refinancing for $11,000
    CLASS ACT FEDERAL CREDIT UNION (KY):
  • 2006: 1 Loan Originated: Refinancing for $24,000
  • 2005: 1 Loan Originated: Refinancing for $21,000
  • 2000: 1 Application Denied: Refinancing for $50,000
    L&N FEDERAL CREDIT UNION (KY):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $86,000
  • 2007: 1 Application Denied: Refinancing for $100,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
  • 2006: 2 Applications Denied: Refinancings for an average of $78,500
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $93,000
  • 2005: 2 Loans Originated: Refinancings for an average of $86,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $107,000
  • 2004: 1 Application Denied: Refinancing for $88,000
  • 2003: 4 Loans Originated: Refinancings for an average of $55,250
  • 2001: 1 Loan Originated: Home Improvement Loan for $14,000
  • 2000: 1 Loan Originated: Refinancing for $75,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $53,000
  • 1999: 3 Loans Originated: Refinancings for an average of $48,667
  • 1999: 2 Loans Originated: Home Improvement Loans for an average of $26,000
    PARK COMMUNITY FEDERAL CREDIT (KY):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $86,000
  • 2005: 1 Loan Originated: Refinancing for $14,000
  • 2005: 1 Application Denied: Refinancing for $74,000
  • 2003: 1 Application Withdrawn: Refinancing for $66,000
  • 2001: 2 Loans Originated: Refinancings for an average of $50,500
  • 2000: 1 Loan Originated: Refinancing for $53,000

WESTERN FEDERAL CREDIT UNION (CA): 1 Application Denied in 2007: Refinancing for $79,000

JEFFERSON COUNTY FEDERAL CREDIT UNION (KY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $20,000

    OBELISK FEDERAL CREDIT UNION (IN):
  • 2006: 1 Loan Originated: Refinancing for $62,000
  • 2002: 1 Loan Originated: Refinancing for $62,000
KENTUCKY TELCO FEDERAL CREDIT UNION (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$81,000
APPLICATIONS DENIED1$108,000
Choose year:  2007 2006 2005 2004
    COMMONWEALTH CREDIT UNION (KY):
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $95,000
  • 2001: 1 Application Withdrawn: Refinancing for $20,000

KEMBA LOUISVILLE CREDIT UNION (KY): 1 Loan Originated in 2002: Home Improvement Loan for $3,000

THE TECUMSEH GROUP, INC (IN): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $120,000

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