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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Zip Code 75762, Smith County, Texas (TX), Tract 0016.02


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Smith County, TX, Tract 0016.02
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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED12$112,50022$328,72735$195,3436$45,8331$180,00011$150,8182$57,500
APPLICATIONS APPROVED, NOT ACCEPTED2$107,5004$148,5009$93,7782$24,5000$01$84,0002$68,000
APPLICATIONS DENIED3$108,6678$135,75024$146,8750$00$01$38,0004$57,500
APPLICATIONS WITHDRAWN3$147,0006$157,6676$135,8330$00$00$01$149,000
FILES CLOSED FOR INCOMPLETENESS0$02$111,0004$317,2500$00$02$111,0001$22,000

2009 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

2009 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value


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Private Mortgage Insurance Companies Aggregated Statistics For Year 2009
B) Refinancings
NumberAverage Value
LOANS ORIGINATED1$272,000
APPLICATIONS APPROVED, NOT ACCEPTED0$0
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS0$0

2008 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Refinancings
LOANS ORIGINATED0$00$00$00$00$00$00$01$272,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value


Statistics for Smith County, Texas (TX), Zip Code 75762, Tract 0016.02 - Office of the Comptroller of the Currency (OCC)

JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
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$1,653,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$01$41,000
APPLICATIONS DENIED0$00$02$44,0000$0
Choose year:  2009 2008 2007 2006 2005 2004
    US BANK, N.A. (OH):
  • 2009: 2 Applications Denied: Conventional Home Purchase Loans for an average of $37,500
  • 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $38,000
  • 2009: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $37,500
  • 2009: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $22,000
  • 2009: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $22,000
  • 2009: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $22,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $34,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $34,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $13,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $13,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $62,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $62,000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $880,000

    NATIONAL CITY BANK (OH):
  • 2008: 1 Application Withdrawn: Refinancing for $153,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $97,000
  • 2007: 1 Loan Originated: Refinancing for $175,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $61,500
  • 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $62,000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$62,0003$126,3331$62,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$149,0000$0
Choose year:  2005 2004
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$300,0005$144,8002$168,5001$87,000
APPLICATIONS APPROVED, NOT ACCEPTED1$159,0003$90,3330$01$91,000
APPLICATIONS DENIED0$02$172,0000$00$0
APPLICATIONS WITHDRAWN2$159,0000$00$00$0
Choose year:  2009 2008 2007 2006 2005 2004 2003

STILLWATER NATIONAL BANK (OK): 1 Loan Originated in 2009: Home Improvement Loan for $5,000

AUSTIN BANK TEXAS N. A. (TX) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 75762, TX, Tract 0016.02
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$105,3332$85,0002$70,500
Choose year:  2009 2008 2007 2006 2005 2004 2003 2001 2000
BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 75762, TX, Tract 0016.02
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$65,0001$31,000
APPLICATIONS APPROVED, NOT ACCEPTED1$10,0000$0
APPLICATIONS DENIED2$45,0000$0
Choose year:  2003 2002 2001 2000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$239,5005$587,0002$209,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$146,0000$0
APPLICATIONS DENIED1$415,0002$240,0000$0
APPLICATIONS WITHDRAWN1$100,0001$105,0000$0
FILES CLOSED FOR INCOMPLETENESS1$200,0000$01$200,000

UNION PLANTERS BANK (TN): 1 Application Denied in 2004: Conventional Home Purchase Loan for $95,000

    CITIZENS NATIONAL BANK (TX):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
  • 2009: 1 Loan Originated: Home Improvement Loan for $37,000
  • 2008: 2 Loans Originated: Conventional Home Purchase Loans for an average of $119,000
  • 2008: 2 Loans Originated: Home Improvement Loans for an average of $119,500
  • 2007: 1 Loan Originated: Refinancing for $250,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $135,000
  • 2006: 2 Loans Originated: Refinancings for an average of $490,000
  • 2004: 1 Loan Originated: Refinancing for $73,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2003: 1 Loan Originated: Refinancing for $33,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $16,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $10,000
CAPITAL ONE NA (LA) - Home Mortgage Disclosure Act Statistics For Year 2009
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$8,000

WELLS FARGO BANK TEXAS, NA (TX): 1 Application Denied in 2001: Refinancing for $25,000

KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $11,000

    AMERICAN NATIONAL BANK OF TX (TX):
  • 2009: 2 Loans Originated: Refinancings for an average of $118,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2005: 1 Application Denied: Refinancing for $92,000
  • 2005: 1 Application Withdrawn: Refinancing for $79,000
  • 2003: 1 Loan Originated: Refinancing for $51,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2001: 1 Loan Originated: Refinancing for $75,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000

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

    TEXAS NATIONAL BANK (TX):
  • 2008: 7 Loans Originated: Conventional Home Purchase Loans for an average of $728,000
  • 2008: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $728,000
  • 2007: 1 Application Denied: Refinancing for $50,000
BANK ONE, TEXAS, NA (TX) - Home Mortgage Disclosure Act Statistics For Year 2000
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$74,000
Choose year:  2000 1999
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Application Denied: Refinancing for $136,000
  • 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $53,000
  • 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $37,500

WELLS FARGO BANK NEVADA, NA (NV): 1 Application Denied in 2003: Home Improvement Loan for $5,000

    US BANK NORTH DAKOTA (ND):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $900,000
  • 2009: 1 File Closed For Incompleteness: Refinancing for $900,000
  • 2007: 1 Application Denied: Refinancing for $116,000
  • 2005: 1 Loan Originated: Refinancing for $106,000
METLIFE BANK, N.A. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$78,500
APPLICATIONS DENIED1$128,0001$114,000
APPLICATIONS WITHDRAWN0$01$86,000

SECURITY STATE BANK, NA (TX): 1 Application Denied in 2002: Conventional Home Purchase Loan for $85,000

    COUNTRYWIDE BANK, N.A. (VA):
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $30,000
  • 2002: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $13,500

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $69,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN1$117,000
Choose year:  2009 2008 2007 2006

A G EDWARDS MORTGAGE, LLC (MS): 1 Application Approved, Not Accepted in 2007: Refinancing for $125,000

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: Refinancing for $65,000
  • 2001: 2 Loans Originated: Refinancings for an average of $69,000
  • 1999: 1 Loan Originated: Refinancing for $45,000

THE MONEY STORE (CA): 1 Application Denied in 2000: Home Improvement Loan for $15,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $36,000
  • 2002: 1 Loan Originated: Refinancing for $68,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $62,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $61,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
  • 2000: 1 Loan Originated: Refinancing for $62,000

AM MTG NETWORK DBA VERTI (CA): 1 Application Denied in 2007: Refinancing for $194,000

MOBILE CONSULTANTS INC. (OH): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $53,000

    ABN AMRO MTG GROUP INC (MI):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $105,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $71,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $360,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $73,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $101,000
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $156,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $14,000
  • 2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $14,000

EDWARD JONES MORTGAGE, LLC (MN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $100,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $166,000
  • 2004: 1 Loan Originated: Refinancing for $168,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $168,000
  • 2004: 2 Applications Denied: Refinancings for an average of $162,500
  • 2004: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $162,500
  • 2003: 2 Loans Originated: Refinancings for an average of $112,000
  • 2001: 1 Application Denied: Refinancing for $94,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $68,000

ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2005: Refinancing for $89,000

WACHOVIA MORTAGE (NC): 1 Application Denied in 2007: Conventional Home Purchase Loan for $139,000

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Loan Originated in 2000: Refinancing for $60,000

FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: Refinancing for $37,000

    EXTRACO MORTGAGE (TX):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $133,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $95,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $72,000

MCAFEE MORTGAGE & INVESTMENT C (TX): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $67,000

    AMEGY MORTGAGE COMPANY, L.L.C. (TX):
  • 2006: 1 Application Denied: Refinancing for $76,000
  • 2002: 1 Application Withdrawn: Refinancing for $101,000
    CROSSLAND MORTGAGE CORPORATION (UT):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $57,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $57,000
  • 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $75,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Smith County, TX, Tract 0016.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$73,5005$61,200
APPLICATIONS APPROVED, NOT ACCEPTED0$01$90,0001$51,000
APPLICATIONS DENIED2$90,0000$01$70,000
Choose year:  2003 2002 2001 2000

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Statistics for Smith County, Texas, Tract 0016.02 - Federal Reserve System (FRB)

FIRST BANK (MO): 1 Application Denied in 2004: Refinancing for $160,000

REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 75762, TX, Tract 0016.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$171,0000$0
APPLICATIONS DENIED0$01$35,000
Choose year:  2009 2008 2007 2006 2005 2004 2003 2002 2001
    COMPASS BANK (AL):
  • 2008: 1 Application Approved, Not Accepted: Home Improvement Loan for $109,000
  • 2008: 1 Application Denied: Home Improvement Loan for $40,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $138,000

BANC ONE FINANCIAL SERVICES (IN): 1 Loan Originated in 1999: Refinancing for $64,000

    SOUTH TRUST BANK (AL):
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $49,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $45,000

POINTBANK (TX): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $65,000

COMMUNITY BANK AND TRUST, SSB (TX): 2 Loans Originated in 2004: Refinancings for an average of $229,000

TEXAS STATE BANK (TX): 1 Loan Originated in 2006: Refinancing for $95,000

    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $16,000
  • 2000: 5 Applications Denied: Conventional Home Purchase Loans for an average of $50,000
    SUNTRUST MORTGAGE, INC (VA):
  • 2009: 1 Loan Originated: Refinancing for $112,000
  • 2007: 1 Loan Originated: Refinancing for $85,000
  • 2005: 2 Loans Originated: Refinancings for an average of $90,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $90,000
  • 2003: 1 Loan Originated: Refinancing for $85,000
  • 2001: 1 Loan Originated: Refinancing for $82,000
    WACHOVIA MORTGAGE (NC):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $54,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $32,000
  • 2000: 1 Application Denied: Refinancing for $67,000
REGIONS MORTGAGE, INC. (AL) - Home Mortgage Disclosure Act Statistics For Year 2002 in Smith County, TX, Tract 0016.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$62,000
APPLICATIONS DENIED1$61,0000$0
APPLICATIONS WITHDRAWN0$01$70,000

SOUTH TRUST MORTGAGE (AL): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $81,500

    IRWIN MORTGAGE CORPORATION (IN):
  • 2006: 1 Application Denied: Refinancing for $134,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 1 File Closed For Incompleteness: Refinancing for $117,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $36,000
  • 2002: 3 Loans Originated: Refinancings for an average of $84,000
  • 2002: 2 Applications Denied: Refinancings for an average of $62,500
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS WITHDRAWN1$86,000
Choose year:  2008 2007 2006 2005 2004 2003 2002
WELLS FARGO FIN'L TEXAS, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$95,0001$97,000
APPLICATIONS WITHDRAWN1$109,0000$0
FILES CLOSED FOR INCOMPLETENESS1$116,0000$0
Choose year:  2008 2007 2006 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 75762, TX, Tract 0016.02
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$9,000
APPLICATIONS WITHDRAWN1$100,0000$0
Choose year:  2009 2008 2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2006: 1 Application Withdrawn: Refinancing for $116,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $74,000

HFC COMPANY LLC (IL): 1 Application Denied in 2006: Home Improvement Loan for $84,000

THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$97,000
APPLICATIONS WITHDRAWN1$104,000
Choose year:  2003 2002 2001 2000

WELLS FARGO FIN'L AMERICA, INC (IA): 1 Loan Originated in 2000: Refinancing for $34,000

    PLAINSCAPITAL MCAFEE MORTGAGE (TX):
  • 2005: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $147,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2003: 1 Loan Originated: Refinancing for $70,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $82,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $141,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2000: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $93,000
    BANCO POPULAR NORTH AMERICA (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
  • 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $66,000
    EQUIFIRST CORPORATION (NC):
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $106,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $70,000
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 75762, TX, Tract 0016.02
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$27,000
    PRIME LENDING (TX):
  • 2009: 4 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $120,250
  • 2009: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $239,000
  • 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $123,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $60,500

FIRST BANC MORTGAGE INC (MO): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $141,000

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 3 Applications Denied: Refinancings for an average of $63,000
  • 2003: 1 Application Withdrawn: Refinancing for $54,000
  • 2002: 2 Applications Denied: Refinancings for an average of $39,000
  • 2002: 1 Application Withdrawn: Refinancing for $73,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $98,000
  • 2001: 1 Application Withdrawn: Refinancing for $19,000
  • 2000: 1 Loan Originated: Refinancing for $71,000
  • 2000: 1 Application Withdrawn: Refinancing for $40,000
    ASSOCIATES HOUSING FINANCE (TX):
  • 2004: 3 Applications Denied: Conventional Home Purchase Loans for an average of $42,333
  • 2004: 3 Applications Denied: Loans On Manufactured Home Dwelling for an average of $42,333
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
  • 2003: 5 Applications Denied: Conventional Home Purchase Loans for an average of $32,600
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $26,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $31,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
  • 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $33,667
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $56,000
    FULL SPECTRUM LENDING (CA):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $94,000
  • 2003: 2 Applications Denied: Refinancings for an average of $76,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $52,000
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $122,000
  • 2005: 1 Application Withdrawn: Refinancing for $130,000

HFC COMPANY LLC (IL): 1 Application Denied in 2007: Home Improvement Loan for $91,000

    E-LOAN INC (CA):
  • 2008: 1 Application Withdrawn: Refinancing for $60,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $71,000

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Statistics for Smith County, Texas, Tract 0016.02 - Federal Deposit Insurance Corporation (FDIC)

    CITIZENS 1ST BANK (TX):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
  • 2009: 1 Loan Originated: Refinancing for $47,000
  • 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $126,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $273,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $273,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $111,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $135,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
  • 2004: 1 Loan Originated: Refinancing for $76,000
  • 2003: 3 Loans Originated: Refinancings for an average of $56,667
  • 2003: 1 Loan Originated: Home Improvement Loan for $10,000
  • 2003: 1 Application Denied: Home Improvement Loan for $40,000
  • 2002: 3 Loans Originated: Refinancings for an average of $60,667
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $46,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $19,000
  • 2000: 2 Loans Originated: Refinancings for an average of $57,500
  • 2000: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $44,667

FIRST UNITED BANK & TRUST CO. (OK): 1 Loan Originated in 2006: Refinancing for $417,000

ARP STATE BANK (TX): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $390,000

FIRST STATE BANK (TX): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $157,000

BANCORPSOUTH BANK (MS): 1 Application Withdrawn in 2009: Conventional Home Purchase Loan for $15,000

REGIONS FINANCIAL CORPORATION (AL): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $105,000

FIRST STATE BANK (TX): 2 Loans Originated in 2007: Refinancings for an average of $418,500

COMMUNITY BANK AND TRUST SSB (TX): 2 Loans Originated in 2003: Home Improvement Loans for an average of $24,000

THE FIRST STATE BANK (KS): 1 Loan Originated in 2005: Refinancing for $42,000

    LINDALE STATE BANK (TX):
  • 2006: 1 Loan Originated: Home Improvement Loan for $8,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $82,000

PROSPERITY BANK (TX): 1 Application Withdrawn in 2009: Refinancing for $149,000

FIRST BANK & TRUST EAST TEXAS (TX): 1 Loan Originated in 2009: Refinancing for $35,000

    TEXAS BANK AND TRUST COMPANY (TX):
  • 2009: 3 Loans Originated: Conventional Home Purchase Loans for an average of $646,333
  • 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $538,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $242,000
  • 2008: 2 Loans Originated: Refinancings for an average of $170,000
  • 2008: 1 Loan Originated: Home Improvement Loan for $17,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $759,000
  • 2006: 1 Loan Originated: Refinancing for $518,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $248,000
SOUTHSIDE BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2009
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 ORIGINATED0$01$217,0002$134,0001$54,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$273,0000$00$0
APPLICATIONS DENIED0$02$191,5001$100,0000$0
APPLICATIONS WITHDRAWN1$79,0000$00$00$0

HUNTINGTON STATE BANK (TX): 1 Application Denied in 2008: Conventional Home Purchase Loan for $92,000

CEDAR CREEK BANK (TX): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $350,000

INTERNATIONAL BANK OF COMMERCE (TX): 1 Application Withdrawn in 2008: Conventional Home Purchase Loan for $31,000

CITIZENS STATE BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2009 in Smith County, TX, Tract 0016.02
E) Loans on Dwellings For 5+ Families
NumberAverage Value
LOANS ORIGINATED1$180,000
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