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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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $121,333 | 1 | $86,000 | 8 | $86,875 | 1 | $70,000 | 2 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $17,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $102,000 | 1 | $86,000 | 9 | $95,444 | 1 | $95,000 | 1 | $78,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 4 | $100,500 | 1 | $29,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $110,250 | 16 | $91,813 | 3 | $84,000 |
| APPLICATIONS DENIED | 2 | $116,500 | 6 | $100,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $103,200 | 2 | $96,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $26,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $113,500 | 13 | $72,615 | 13 | $93,077 | 1 | $129,000 | 5 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $85,000 | 0 | $0 | 1 | $85,000 |
| APPLICATIONS DENIED | 1 | $126,000 | 2 | $57,500 | 7 | $83,571 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $73,800 | 3 | $103,000 | 0 | $0 | 3 | $96,667 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $131,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $92,200 | 14 | $86,929 | 13 | $77,154 | 0 | $0 | 4 | $73,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $103,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $106,000 | 8 | $91,500 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $100,000 | 0 | $0 | 1 | $95,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $126,500 | 1 | $23,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $92,000 | 8 | $80,125 | 30 | $75,700 | 4 | $72,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $108,000 | 4 | $84,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $81,000 | 3 | $90,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $126,000 | 0 | $0 | 4 | $93,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $95,000 | 1 | $5,000 | 2 | $84,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $89,000 | 3 | $93,333 | 20 | $78,050 | 1 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $62,500 | 1 | $71,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $102,500 | 0 | $0 | 1 | $54,000 |
| APPLICATIONS DENIED | 5 | $107,400 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $99,400 | 1 | $12,000 | 2 | $110,000 |
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $102,500 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $99,250 | 1 | $19,000 |
| APPLICATIONS WITHDRAWN | 3 | $116,667 | 1 | $99,000 |
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $102,000 | 2 | $14,500 |
| APPLICATIONS WITHDRAWN | 2 | $74,000 | 0 | $0 |
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $95,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $100,000 | 9 | $79,111 | 2 | $110,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $10,000 |
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 6 | $98,833 |
| APPLICATIONS DENIED | 5 | $71,200 |
| APPLICATIONS WITHDRAWN | 3 | $30,667 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $9,000 |
| APPLICATIONS DENIED | 1 | $136,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $101,000 | 2 | $4,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $101,000 | 4 | $5,750 | 1 | $15,000 | 1 | $118,000 |
| APPLICATIONS WITHDRAWN | 4 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $6,500 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $109,000 | 1 | $6,000 | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 2 | $73,000 | 0 | $0 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $93,500 | 4 | $17,750 |
| APPLICATIONS DENIED | 16 | $87,563 | 14 | $81,429 |
| APPLICATIONS WITHDRAWN | 3 | $88,333 | 3 | $99,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $112,500 | 1 | $23,000 |
| APPLICATIONS DENIED | 9 | $97,778 | 6 | $23,333 |
| APPLICATIONS WITHDRAWN | 7 | $116,571 | 1 | $10,000 |
| 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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $73,500 | 2 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $78,000 | 2 | $102,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $83,000 | 1 | $68,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $94,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $32,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $74,429 |
| APPLICATIONS DENIED | 1 | $77,000 | 2 | $43,500 |
| APPLICATIONS WITHDRAWN | 1 | $108,000 | 4 | $43,750 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $51,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $66,500 |
| APPLICATIONS DENIED | 1 | $67,000 | 6 | $79,833 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $60,667 |
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 |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $98,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $98,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2004 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $105,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $98,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $33,500 | 1 | $62,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $76,000 | 6 | $97,500 | 4 | $88,750 | 1 | $65,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $68,000 | 2 | $113,000 | 2 | $102,500 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $102,750 | 5 | $68,400 | 7 | $80,571 | 1 | $84,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $102,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $120,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $98,000 | 5 | $87,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $69,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $114,000 | 1 | $70,000 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $97,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $110,500 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $103,000 | 3 | $49,667 | 3 | $79,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $116,500 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $104,000 | 5 | $88,600 | 18 | $59,000 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $86,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $77,750 | 1 | $63,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $45,000 | 0 | $0 | 1 | $45,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $87,000 | 5 | $68,800 | 11 | $69,727 | 7 | $66,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $66,000 | 2 | $108,000 | 1 | $66,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $81,500 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $64,000 | 20 | $71,000 | 5 | $68,200 |
| APPLICATIONS DENIED | 1 | $62,000 | 0 | $0 | 1 | $87,000 | 1 | $87,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $83,000 | 8 | $67,250 | 5 | $51,000 | 7 | $49,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $66,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $128,000 | 2 | $49,500 | 0 | $0 | 1 | $27,000 |
| APPLICATIONS WITHDRAWN | 1 | $56,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $77,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $111,500 | 1 | $60,000 |
| APPLICATIONS DENIED | 3 | $80,333 | 1 | $20,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $104,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $42,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $56,333 | 1 | $20,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $47,000 | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $58,200 | 1 | $20,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $102,000 | 2 | $67,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $41,000 | 1 | $20,000 |
| APPLICATIONS DENIED | 1 | $50,000 | 1 | $108,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $61,250 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $25,000 |
| APPLICATIONS DENIED | 2 | $21,500 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $84,000 |
| APPLICATIONS DENIED | 2 | $84,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $77,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $66,000 |
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $88,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $109,667 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $101,500 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $85,500 | 1 | $134,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $104,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $88,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $84,000 | 1 | $109,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $104,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $124,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $90,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $93,000 | 4 | $72,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $103,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $89,000 | 1 | $133,000 |
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
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $93,000 |
| APPLICATIONS DENIED | 2 | $81,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $111,000 |
| APPLICATIONS WITHDRAWN | 3 | $81,333 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $131,000 |
| APPLICATIONS DENIED | 2 | $82,500 | 2 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $20,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $50,000 | 6 | $62,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $53,667 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $81,000 |
| APPLICATIONS DENIED | 1 | $84,000 | 1 | $21,000 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $128,000 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $66,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $93,000 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $59,250 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $61,667 | 1 | $125,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $125,000 | 3 | $89,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $13,000 |
| APPLICATIONS DENIED | 23 | $117,478 | 9 | $68,889 |
| APPLICATIONS WITHDRAWN | 5 | $83,600 | 1 | $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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $93,333 | 4 | $81,250 | 3 | $50,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $33,000 |
| APPLICATIONS DENIED | 3 | $64,667 |
| APPLICATIONS WITHDRAWN | 1 | $16,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $112,000 | 5 | $81,600 | 1 | $6,000 | 0 | $0 | 2 | $60,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $140,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2006 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 | 3 | $155,333 | 1 | $3,000 | 1 | $631,000 | 2 | $178,500 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $124,000 | 1 | $94,000 | 1 | $63,000 | 2 | $4,500 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2004 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $94,000 | 1 | $96,000 | 2 | $58,000 | 1 | $63,000 | 1 | $1,195,000 | 1 | $63,000 |
| APPLICATIONS DENIED | 1 | $112,000 | 1 | $107,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $110,000 | 8 | $58,750 | 0 | $0 | 5 | $95,400 |
| APPLICATIONS DENIED | 1 | $111,000 | 0 | $0 | 0 | $0 | 1 | $3,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $129,000 | 0 | $0 | 0 | $0 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $99,250 | 4 | $79,250 | 4 | $73,750 | 1 | $36,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $37,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $47,000 | 0 | $0 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $92,500 | 1 | $65,000 | 6 | $173,000 | 1 | $11,000 | 1 | $656,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $98,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 |
| STOCK YARDS BANK & TRUST CO (KY) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $98,500 | 0 | $0 | 1 | $111,000 | 2 | $21,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $78,000 | 0 | $0 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 | 1 | $86,000 | 5 | $58,000 | 1 | $7,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $103,000 | 4 | $38,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $65,000 | 11 | $62,455 | 5 | $24,600 | 3 | $55,333 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $77,000 | 1 | $7,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $92,000 | 0 | $0 | 1 | $92,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $78,000 | 9 | $47,111 | 1 | $27,000 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $99,429 | 3 | $29,000 | 1 | $52,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $127,000 | 1 | $13,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 15 | $52,200 | 1 | $28,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $60,000 | 1 | $92,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $65,500 | 3 | $20,000 | 2 | $55,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $105,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $70,000 | 8 | $55,000 | 3 | $26,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $62,000 | 1 | $55,000 | 0 | $0 | 1 | $62,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $78,000 | 0 | $0 | 0 | $0 |
| 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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $107,000 | 2 | $96,500 | 1 | $154,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $144,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $100,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $63,000 | 7 | $75,000 | 0 | $0 | 3 | $78,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $90,000 | 0 | $0 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $15,000 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $79,333 | 2 | $45,000 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $85,400 | 2 | $80,500 | 2 | $6,000 | 3 | $32,667 |
| APPLICATIONS DENIED | 1 | $94,000 | 3 | $82,000 | 1 | $25,000 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $95,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $97,000 | 2 | $85,000 | 1 | $3,000 | 2 | $46,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $102,000 | 3 | $96,667 | 0 | $0 | 1 | $102,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $111,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $106,500 | 1 | $115,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $70,333 | 11 | $72,727 | 3 | $18,333 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $98,500 | 1 | $39,000 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 2 | $62,000 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $56,000 | 11 | $82,091 | 1 | $76,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $62,000 | 1 | $62,000 |
| APPLICATIONS WITHDRAWN | 1 | $99,000 | 0 | $0 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $71,333 | 7 | $72,000 | 1 | $20,000 | 2 | $66,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $77,500 | 0 | $0 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $92,333 | 6 | $94,333 | 0 | $0 | 2 | $17,000 | 1 | $300,000 | 6 | $94,333 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $89,500 | 1 | $32,000 | 0 | $0 | 1 | $79,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $54,000 | 0 | $0 | 0 | $0 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $63,333 | 3 | $40,333 | 6 | $51,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $56,000 | 0 | $0 | 1 | $56,000 |
| APPLICATIONS DENIED | 1 | $84,000 | 0 | $0 | 1 | $84,000 |
| RIVER CITY BANK (KY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $61,667 | 5 | $72,200 | 3 | $28,667 | 11 | $57,455 |
| APPLICATIONS DENIED | 2 | $87,000 | 0 | $0 | 0 | $0 | 2 | $87,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| RIVER CITY BANK (KY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $103,875 | 2 | $84,000 | 1 | $10,000 | 11 | $91,727 |
| APPLICATIONS DENIED | 2 | $88,000 | 0 | $0 | 0 | $0 | 2 | $88,000 |
| RIVER CITY BANK (KY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $59,500 | 3 | $101,333 | 1 | $90,000 | 7 | $70,714 |
| APPLICATIONS DENIED | 1 | $62,000 | 0 | $0 | 0 | $0 | 1 | $62,000 |
| RIVER CITY BANK (KY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $67,818 | 2 | $69,000 | 1 | $4,000 | 13 | $63,923 |
| RIVER CITY BANK (KY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $67,500 | 4 | $67,500 |
| RIVER CITY BANK (KY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $84,000 | 1 | $61,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $72,000 | 1 | $72,000 |
| RIVER CITY BANK (KY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $41,000 | 3 | $59,000 | 2 | $67,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 1 | $72,000 |
| APPLICATIONS DENIED | 1 | $88,000 | 0 | $0 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $99,500 | 1 | $88,000 |
| APPLICATIONS DENIED | 1 | $89,000 | 0 | $0 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $73,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $74,000 | 1 | $65,000 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $79,000 | 0 | $0 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $104,000 |
| APPLICATIONS DENIED | 1 | $86,000 | 0 | $0 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 | 1 | $74,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 2 | $137,500 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 | 4 | $81,750 | 2 | $83,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $96,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $101,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $76,000 | 0 | $0 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $121,000 | 4 | $74,750 | 2 | $65,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $81,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $89,500 | 0 | $0 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $71,167 | 0 | $0 | 3 | $63,000 |
| APPLICATIONS DENIED | 2 | $84,500 | 1 | $4,000 | 1 | $81,000 |
| APPLICATIONS WITHDRAWN | 1 | $114,000 | 0 | $0 | 0 | $0 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $81,000 | 4 | $8,000 | 2 | $81,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $7,000 | 0 | $0 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $2,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $4,857 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 | 0 | $0 | 1 | $68,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $86,000 | 5 | $3,200 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $4,000 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $104,250 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $109,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 |
| APPLICATIONS DENIED | 7 | $93,571 |
| APPLICATIONS WITHDRAWN | 2 | $115,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $80,000 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $80,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $11,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $83,333 | 1 | $12,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $72,000 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $109,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $101,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $95,000 | 0 | $0 |
| LENDMARK FINANCIAL SERVICES (GA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $34,000 |
| LENDMARK FINANCIAL SERVICES (GA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $111,000 |
| LENDMARK FINANCIAL SERVICES (GA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 |
| LENDMARK FINANCIAL SERVICES (GA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $97,000 |
| 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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $94,000 | 1 | $106,000 | 4 | $86,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $96,000 |
| FIRST BANK MORTGAGE CORP (KY) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $86,000 | 2 | $40,500 | 1 | $46,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $40,000 |
| FIRST BANK MORTGAGE CORP (KY) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $80,750 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $57,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 2 | $36,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $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
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $90,500 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 | 1 | $88,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $61,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $75,750 | 3 | $76,667 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $68,200 | 0 | $0 | 6 | $74,667 |
| APPLICATIONS DENIED | 3 | $82,667 | 1 | $30,000 | 1 | $118,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $113,000 | 0 | $0 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $125,500 | 1 | $137,000 |
| APPLICATIONS DENIED | 4 | $120,500 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $80,000 | 1 | $80,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $84,500 |
| APPLICATIONS DENIED | 2 | $94,500 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $110,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $90,500 |
| APPLICATIONS DENIED | 1 | $80,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $92,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $79,000 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $108,667 |
| APPLICATIONS WITHDRAWN | 1 | $145,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $145,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $66,000 | 3 | $82,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $89,500 | 1 | $130,000 |
| APPLICATIONS DENIED | 2 | $53,000 | 1 | $123,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $106,000 |
| GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $26,000 |
| APPLICATIONS DENIED | 3 | $64,667 | 6 | $11,167 |
| GE MONEY BANK (UT) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $29,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $24,000 |
| APPLICATIONS WITHDRAWN | 1 | $104,000 | 0 | $0 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $63,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $36,000 |
| APPLICATIONS WITHDRAWN | 2 | $90,500 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $54,000 | 2 | $48,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $17,000 | 3 | $118,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $29,000 | 1 | $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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $111,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $96,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $86,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $99,000 | 1 | $105,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $135,000 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $82,500 | 0 | $0 |
| CORINTHIAN MORTGAGE CORP (MS) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $58,000 |
| APPLICATIONS WITHDRAWN | 1 | $23,000 |
| CORINTHIAN MORTGAGE CORP (MS) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $70,000 |
| CORINTHIAN MORTGAGE CORP (MS) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $81,000 |
| APPLICATIONS DENIED | 1 | $108,000 |
| KENTUCKY TELCO FEDERAL CREDIT UNION (KY) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 |
| KENTUCKY TELCO FEDERAL CREDIT UNION (KY) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $106,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $14,000 |
| KENTUCKY TELCO FEDERAL CREDIT UNION (KY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $46,000 | 1 | $46,000 |
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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