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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for South Shore, Zip Code 41174, Greenup County, Kentucky (KY), Tract 0406.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED14$77,0712$76,000
APPLICATIONS APPROVED, NOT ACCEPTED3$156,0000$0
APPLICATIONS DENIED0$00$0
APPLICATIONS WITHDRAWN1$71,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value


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Home Mortgage Disclosure Act Aggregated 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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$85,33344$82,11449$73,12217$14,1767$45,1435$47,800
APPLICATIONS APPROVED, NOT ACCEPTED0$06$62,66713$69,1541$112,0000$02$38,000
APPLICATIONS DENIED1$40,00022$44,63646$96,56513$24,4624$100,50010$40,200
APPLICATIONS WITHDRAWN0$03$49,33310$80,1000$00$02$29,000
FILES CLOSED FOR INCOMPLETENESS0$03$47,0003$84,0001$4,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

2007 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 Disclosure Statistics For Year 2007
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
Conventional Home Purchase Loans
LOANS ORIGINATED3$58,6671$136,0002$85,0002$70,5003$98,6671$83,0000$02$38,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$154,0001$160,0000$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$71,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$01$72,0001$80,0000$00$00$00$0
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
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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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

[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


Home Mortgage Disclosure Act Statistics for South Shore, Kentucky(KY), Zip Code 41174, Greenup County, Tract 0406.00- Office of the Comptroller of the Currency (OCC)

JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 41174, KY, Tract 0406.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$50,0000$0
APPLICATIONS DENIED0$01$30,000
Choose year:  2007 2006 2005 2004
US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 41174, KY, Tract 0406.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$91,0004$64,5001$88,0001$27,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

NATIONAL CITY BANK OF KENTUCKY (KY): 2 Loans Originated in 2002: Refinancings for an average of $64,000

NATIONAL CITY BANK (OH) - 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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$76,0004$93,7502$147,5001$60,0001$100,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$105,0000$00$00$0
APPLICATIONS DENIED0$02$52,5001$101,0001$30,0001$30,0002$52,500
APPLICATIONS WITHDRAWN0$00$01$50,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$33,0000$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$63,6674$223,7501$56,000
APPLICATIONS APPROVED, NOT ACCEPTED1$14,0000$01$126,0000$0
Choose year:  2005 2004
    PNC BANK, NA (PA):
  • 2002: 1 Loan Originated: Refinancing for $118,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $125,000

UNITED NATIONAL BANK (WV): 1 Application Denied in 2000: Home Improvement Loan for $10,000

    CITIBANK, N.A. (NV):
  • 2007: 1 Application Denied: Refinancing for $53,000
  • 2006: 1 Loan Originated: Refinancing for $20,000
    WELLS FARGO BANK, NA (SD):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $35,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $114,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $155,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $31,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $92,000
  • 2005: 1 Application Denied: Refinancing for $25,000
  • 2004: 1 Loan Originated: Refinancing for $66,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $23,000
PEOPLES BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$81,0001$30,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    COMMUNITY TRUST BANK, N. A. (KY):
  • 2001: 1 Application Withdrawn: Refinancing for $100,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $43,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 1999: 2 Loans Originated: Refinancings for an average of $74,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $6,000
    BANK ONE, NA (OH):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $24,000
  • 2003: 2 Applications Denied: Refinancings for an average of $32,500
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $24,000
  • 2002: 4 Loans Originated: Refinancings for an average of $70,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $12,000
  • 2002: 2 Applications Denied: Refinancings for an average of $47,500
  • 2001: 3 Loans Originated: Refinancings for an average of $110,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $50,000
  • 2000: 2 Loans Originated: Refinancings for an average of $55,000
  • 2000: 2 Applications Denied: Refinancings for an average of $59,500
  • 1999: 1 Loan Originated: Refinancing for $12,000
  • 1999: 1 Application Denied: Refinancing for $33,000

FIRST NATIONAL BANK OF GRAYSON (KY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $46,000

    BANK OF AMERICA, N.A. (NC):
  • 2003: 2 Loans Originated: Refinancings for an average of $124,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $113,000

LASALLE BANK NA (IL): 1 Loan Originated in 2007: Refinancing for $17,000

KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Approved, Not Accepted in 2004: Refinancing for $126,000

CITY NATIONAL BANK OF WV (WV) - 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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$130,2001$50,0001$2,0001$73,0000$0
APPLICATIONS DENIED2$17,0000$02$15,0001$19,0001$15,000
Choose year:  2007 2006 2005

ADVANTA NATIONAL BANK (DE): 3 Applications Denied in 2001: Refinancings for an average of $41,667

GUARANTY NATIONAL BANK OF TALL (FL): 1 Application Denied in 2001: Refinancing for $54,000

WACHOVIA BANK OF DELAWARE (DE): 1 Application Approved, Not Accepted in 2001: Refinancing for $75,000

NATIONAL CITY BANK OF PENNSYLV (PA): 1 Application Approved, Not Accepted in 2001: Refinancing for $84,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 2 Applications Denied: Refinancings for an average of $94,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $40,000
  • 2006: 1 Loan Originated: Refinancing for $33,000
  • 2006: 1 Application Denied: Refinancing for $94,000
  • 2005: 4 Applications Denied: Refinancings for an average of $112,500
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $51,000
  • 2004: 3 Applications Denied: Refinancings for an average of $98,667
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $53,500
  • 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $43,000
  • 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $31,000
US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 41174, KY, Tract 0406.00
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$4,000
FILES CLOSED FOR INCOMPLETENESS1$4,000
Choose year:  2007 2006 2005 2004
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Application Withdrawn: Refinancing for $48,000
  • 2004: 2 Applications Denied: Refinancings for an average of $47,000
  • 2003: 2 Applications Denied: Refinancings for an average of $27,000
CHARTER ONE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2006
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$53,0000$00$0
APPLICATIONS DENIED11$14,0001$1,0002$1,000
APPLICATIONS WITHDRAWN1$10,0000$00$0
Choose year:  2006 2005 2004 2003 2002

RBS CITIZENS BANK, N.A. (NY): 1 Loan Originated in 2007: Refinancing for $60,000

CITIMORTGAGE, INC (NY): 2 Applications Denied in 2007: Refinancings for an average of $110,500

CCO MORTGAGE (RI) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$145,0002$62,0001$81,000
APPLICATIONS DENIED0$00$01$126,000
Choose year:  2006 2005
    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $123,000
  • 2004: 1 Loan Originated: Refinancing for $34,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $52,000
  • 2001: 1 Loan Originated: Refinancing for $57,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $59,000

THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $10,000

THE LEADER MORTGAGE COMPANY (OH): 1 Loan Originated in 2003: Refinancing for $54,000

NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in South Shore, KY, Tract 0406.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$96,0002$63,0005$67,0001$43,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$03$81,3330$0
    MOBILE CONSULTANTS INC. (OH):
  • 2000: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $37,000
  • 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $37,000
  • 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $28,250
  • 2000: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $26,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $33,000
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$71,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$120,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$50,000
APPLICATIONS APPROVED, NOT ACCEPTED1$50,0001$96,000
APPLICATIONS WITHDRAWN0$01$50,000
Choose year:  2002 2001 2000

FIRST HORIZON HOME LOAN CORP (TX): 1 Loan Originated in 2003: Refinancing for $135,000

    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $120,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $45,000
  • 2002: 1 Application Denied: Refinancing for $79,000
  • 1999: 1 Application Withdrawn: Refinancing for $57,000

WACHOVIA MORTAGE (NC): 1 Loan Originated in 2007: Refinancing for $34,000

    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $74,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $68,000

NATIONAL CITY HOME LOAN SERVICE (PA): 1 Application Approved, Not Accepted in 1999: Refinancing for $52,000

US BANCORP,CONSUMER FINANCE KY (KY): 1 Loan Originated in 2002: Home Improvement Loan for $3,000

    WELLS FARGO HOME MORTGAGE (IA):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $67,000
  • 2003: 1 Loan Originated: Refinancing for $76,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $74,000
  • 2002: 1 Loan Originated: Refinancing for $61,000

CLASSIC BANK (KY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $10,000

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Home Mortgage Disclosure Act Statistics for South Shore, Kentucky(KY), Zip Code 41174, Greenup County, Tract 0406.00- Federal Reserve System (FRB)

IRWIN UNION BANK (IN): 1 Loan Originated in 2001: Refinancing for $48,000

    CITIZENS DEPOSIT BANK (KY):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $44,000
  • 2007: 1 Loan Originated: Refinancing for $32,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $42,667
  • 2006: 1 Loan Originated: Refinancing for $48,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $48,000
    COMMUNITY TRUST BANK, INC. (KY):
  • 2007: 1 Application Denied: Refinancing for $24,000
  • 2004: 1 Loan Originated: Refinancing for $13,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $27,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
  • 2002: 1 Application Withdrawn: Refinancing for $152,000

FIFTH THIRD BANK (OH): 1 Loan Originated in 2000: Home Improvement Loan for $24,000

PROVIDENT BANK (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $48,000

FIFTH THIRD BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$60,0000$0
APPLICATIONS DENIED1$63,0001$82,000
Choose year:  2007 2006 2004 2003 2002 2001
BANC ONE FINANCIAL SERVICES (IN) - Home Mortgage Disclosure Act Statistics For Year 2000
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$5,000
FILES CLOSED FOR INCOMPLETENESS1$31,000
Choose year:  2000 1999

THE CIT GROUP/SALES FINANCING, (NJ): 1 Application Denied in 2000: Conventional Home Purchase Loan for $53,000

    SUNTRUST MORTGAGE, INC (VA):
  • 2004: 1 Application Withdrawn: Refinancing for $120,000
  • 2002: 1 Loan Originated: Refinancing for $103,000
  • 2001: 1 Loan Originated: Refinancing for $103,000
  • 2001: 1 Application Denied: Refinancing for $115,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $105,000

IRWIN MORTGAGE CORPORATION (IN): 1 Application Denied in 2000: Refinancing for $38,000

RESOURCE BANK (VA): 1 Application Denied in 2003: Refinancing for $63,000

    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $73,500
  • 2003: 2 Loans Originated: Refinancings for an average of $116,500
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $62,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$130,0003$81,000
APPLICATIONS DENIED0$02$157,500
APPLICATIONS WITHDRAWN0$01$80,000
Choose year:  2007 2006 2005 2004 2003 2002

WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $84,000

WELLS FARGO FINL WEST VIRGINIA (IA): 1 Loan Originated in 2004: Refinancing for $96,000

WELLS FARGO FIN'L KENTUCKY INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$71,000
Choose year:  2007 2006
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$53,0001$32,0000$0
APPLICATIONS DENIED6$78,5004$19,0003$52,333
APPLICATIONS WITHDRAWN3$54,3330$00$0
Choose year:  2007 2006 2005

EQUITY ONE, INC. (NJ): 1 Application Withdrawn in 2005: Refinancing for $110,000

    HFC COMPANY LLC (IL):
  • 2006: 1 Application Denied: Refinancing for $100,000
  • 2006: 2 Applications Denied: Home Improvement Loans for an average of $22,000
  • 2005: 1 Application Denied: Home Improvement Loan for $15,000
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 41174, KY, Tract 0406.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$72,000
APPLICATIONS APPROVED, NOT ACCEPTED2$38,500
APPLICATIONS DENIED1$63,000
Choose year:  2003 2002 2001 2000

WELLS FARGO FIN'L OHIO 1, INC (IA): 1 Application Denied in 2004: Refinancing for $1,000

FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$59,5007$75,857
APPLICATIONS APPROVED, NOT ACCEPTED0$01$30,000
APPLICATIONS DENIED2$27,5003$90,333
Choose year:  2007 2006 2005 2004 2002 2001 2000
CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$60,000
APPLICATIONS APPROVED, NOT ACCEPTED2$19,500
APPLICATIONS DENIED3$49,667
Choose year:  2007 2006 2005 2004 2003 2002 2001
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $79,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $69,000
  • 2006: 4 Files Closed For Incompleteness: Refinancings for an average of $96,250
  • 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $49,000
  • 2002: 1 Loan Originated: Refinancing for $50,000
  • 2001: 1 Application Denied: Refinancing for $135,000

NCS MORTGAGE LENDING COMPANY (GA): 1 Application Withdrawn in 2001: Refinancing for $58,000

    HOME EQUITY OF AMERICA (MI):
  • 2005: 1 Application Denied: Refinancing for $100,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2002: 1 Application Denied: Refinancing for $50,000
CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 41174, KY, Tract 0406.00
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$71,000
APPLICATIONS WITHDRAWN1$60,000
Choose year:  2003 2002 2000

FULL SPECTRUM LENDING (CA): 1 Application Approved, Not Accepted in 2003: Refinancing for $68,000

DECISION ONE MORTGAGE (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $57,000

WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Withdrawn in 2004: Refinancing for $40,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 41174, KY, Tract 0406.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$112,000
APPLICATIONS DENIED2$57,5004$127,7501$10,000
APPLICATIONS WITHDRAWN1$90,0000$00$0
Choose year:  2007 2006

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Home Mortgage Disclosure Act Statistics for South Shore, Kentucky(KY), Zip Code 41174, Greenup County, Tract 0406.00- Federal Deposit Insurance Corporation (FDIC)

THE OHIO VALLEY BANK COMPANY (OH): 1 Application Denied in 2000: Conventional Home Purchase Loan for $30,000

OAK HILL BANKS (OH): 1 Loan Originated in 2004: Refinancing for $108,000

FIRST & PEOPLES BANK AND TRUST (KY) - Home Mortgage Disclosure Act Statistics For Year 2007 in South Shore, KY, Tract 0406.00
B) Conventional
Home Purchase Loans
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$17,0006$105,3337$4,1431$53,0000$0
APPLICATIONS DENIED1$10,0000$00$00$01$10,000
APPLICATIONS WITHDRAWN2$29,0000$00$00$02$29,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    PEOPLES EXCHANGE BANK (KY):
  • 2004: 2 Loans Originated: Refinancings for an average of $105,500
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $75,000
  • 2003: 3 Loans Originated: Refinancings for an average of $75,333
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $48,000
    THE COMMERCIAL BANK OF GRAYSON (KY):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
  • 2000: 1 Application Denied: Home Improvement Loan for $30,000
OAK HILL BANKS (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in South Shore, KY, Tract 0406.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$35,0001$2,000
APPLICATIONS DENIED1$154,0001$72,0000$0
Choose year:  2003 2002 2001 2000
    KENTUCKY BANK & TRUST (KY):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $15,000
  • 2002: 2 Loans Originated: Refinancings for an average of $46,500
  • 2002: 1 Loan Originated: Home Improvement Loan for $30,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
  • 1999: 1 Loan Originated: Refinancing for $140,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $22,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2004: 1 Application Denied: Refinancing for $60,000
  • 2000: 1 Application Denied: Refinancing for $39,000

FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2006: Refinancing for $86,000

    OAK HILL BANKS (OH):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $110,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $94,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $58,000
  • 2005: 1 Loan Originated: Refinancing for $43,000
    CLASSIC BANK (KY):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
  • 2003: 1 Loan Originated: Refinancing for $130,000

ADVANTA BANK CORP. (UT): 1 Application Denied in 2000: Refinancing for $60,000

OHIO RIVER BANK (OH): 1 Loan Originated in 2004: Refinancing for $47,000

    CENTRAL BANK OF JEFFERSON COUN (KY):
  • 2007: 1 Loan Originated: Refinancing for $80,000
  • 2006: 1 Loan Originated: Refinancing for $55,000
CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 41174, KY, Tract 0406.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$40,000
APPLICATIONS DENIED1$85,000
Choose year:  2003 2002 2001 2000
    HERITAGE BANK OF ASHLAND (KY):
  • 2003: 1 Application Denied: Refinancing for $101,000
  • 2002: 1 Loan Originated: Refinancing for $28,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $145,000

TOWN SQUARE BANK, INC. (KY): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $14,000

GMAC BANK (UT): 1 Application Approved, Not Accepted in 2006: Refinancing for $75,000

GREENPOINT CREDIT, LLC (CA): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $29,667

    GREENPOINT CREDIT, LLC (CA):
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $42,000
  • 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $27,000
  • 2000: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $39,333
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $11,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $42,000

LENDMARK FINANCIAL SERVICES (GA): 1 Loan Originated in 2007: Home Improvement Loan for $35,000

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Home Mortgage Disclosure Act Statistics for South Shore, Kentucky(KY), Zip Code 41174, Greenup County, Tract 0406.00- Office of Thrift Supervision (OTS)

    CITIBANK, FSB (VA):
  • 2005: 1 Application Denied: Home Improvement Loan for $23,000
  • 2004: 1 Loan Originated: Refinancing for $129,000
  • 2004: 1 Application Denied: Refinancing for $50,000
  • 2003: 1 Loan Originated: Refinancing for $40,000

M&I BANK FSB (NV): 1 Application Denied in 2001: Refinancing for $120,000

CHARTER ONE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$47,33315$53,800
APPLICATIONS APPROVED, NOT ACCEPTED1$90,0002$37,500
APPLICATIONS DENIED1$99,0003$48,333
APPLICATIONS WITHDRAWN0$01$44,000
FILES CLOSED FOR INCOMPLETENESS0$02$100,500
Choose year:  2001 2000
    INDYMAC BANK, F.S.B. (CA):
  • 2005: 1 Application Denied: Refinancing for $30,000
  • 2000: 2 Applications Denied: Refinancings for an average of $47,000
    AMTRUST BANK (OH):
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $150,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $108,000

FIRST FEDERAL BANK (OH): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $70,000

HOME FEDERAL SAVINGS AND LOAN (KY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$120,0006$56,5001$7,0002$21,500
APPLICATIONS DENIED5$52,8001$48,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

LEHMAN BROTHERS BANK, FSB (DE): 2 Applications Denied in 2004: Refinancings for an average of $85,000

HOUSEHOLD BANK, F.S.B. (IL): 1 Application Denied in 2000: Home Improvement Loan for $4,000

USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $75,000

NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Application Denied in 2007: Refinancing for $74,000

UNION SAVINGS BANK (OH): 1 Application Denied in 2007: Refinancing for $53,000

R-G CROWN BANK (FL): 1 Application Denied in 2000: Refinancing for $28,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $62,000
  • 2007: 2 Applications Denied: Refinancings for an average of $170,000
  • 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $73,000
  • 2006: 1 Application Denied: Refinancing for $35,000
  • 2005: 1 Loan Originated: Refinancing for $134,000
  • 2005: 2 Applications Denied: FHA, FSA/RHS & VA Home Purchase Loans for an average of $58,000
  • 2004: 1 Application Denied: Refinancing for $120,000

UNION FEDERAL C/O SKY BANK (IN): 1 Application Denied in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $109,000

WASHINGTON MUTUAL BANK (NV): 1 Application Denied in 2004: Refinancing for $63,000

COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2005: Refinancing for $57,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $116,500
  • 2007: 3 Applications Denied: Refinancings for an average of $52,000
  • 2006: 3 Applications Approved, Not Accepted: Refinancings for an average of $22,667
  • 2006: 1 Application Denied: Refinancing for $10,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $95,000
AMERICAN SAVINGS BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 41174, KY, Tract 0406.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$75,6675$72,2000$01$20,000
APPLICATIONS DENIED2$33,0001$300,0002$15,0001$300,000

WORLD SAVINGS BANK, FSB (CA): 1 Application Denied in 2007: Refinancing for $129,000

CAPITALONE (VA): 2 Applications Denied in 2004: Conventional Home Purchase Loans for an average of $59,500

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