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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 |
| 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 | 8 | $245,750 | 47 | $232,085 | 204 | $227,260 | 6 | $184,333 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $245,000 | 17 | $153,176 | 3 | $121,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $164,667 | 6 | $249,167 | 54 | $234,907 | 2 | $18,500 | 1 | $189,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $230,500 | 37 | $234,027 | 0 | $0 | 1 | $190,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $156,000 | 9 | $242,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| 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 | 7 | $232,143 | 66 | $248,242 | 61 | $225,213 | 3 | $121,667 | 5 | $164,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $293,000 | 6 | $229,167 | 9 | $207,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $168,000 | 7 | $199,143 | 33 | $259,879 | 2 | $21,000 | 3 | $258,667 |
| APPLICATIONS WITHDRAWN | 2 | $101,500 | 12 | $217,667 | 22 | $241,955 | 0 | $0 | 3 | $273,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $340,000 | 1 | $243,000 | 0 | $0 | 0 | $0 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $216,000 | 82 | $226,378 | 56 | $204,679 | 3 | $60,667 | 8 | $192,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $233,833 | 13 | $204,615 | 2 | $211,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $185,000 | 2 | $239,500 | 38 | $207,579 | 8 | $68,500 | 2 | $192,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $205,167 | 17 | $260,588 | 1 | $240,000 | 1 | $270,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $276,000 | 7 | $269,857 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| 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 | 1 | $197,000 | 93 | $195,946 | 65 | $175,785 | 10 | $61,900 | 1 | $16,350,000 | 5 | $219,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 13 | $194,692 | 19 | $212,421 | 3 | $86,000 | 0 | $0 | 1 | $268,000 |
| APPLICATIONS DENIED | 0 | $0 | 12 | $183,250 | 32 | $199,094 | 5 | $16,400 | 0 | $0 | 3 | $130,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $154,000 | 17 | $246,294 | 1 | $25,000 | 0 | $0 | 3 | $334,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $280,000 | 7 | $213,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated 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 | 108 | $205,287 | 86 | $192,593 | 10 | $59,000 | 8 | $174,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $128,800 | 17 | $181,882 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 11 | $218,091 | 28 | $200,179 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 9 | $203,222 | 16 | $180,125 | 2 | $70,500 | 2 | $87,500 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $197,200 | 6 | $280,167 | 1 | $24,000 | 0 | $0 |
| Aggregated 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) | G) Loans On Manufactured Home Dwelling (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 | $181,500 | 105 | $199,305 | 119 | $171,613 | 5 | $140,400 | 7 | $155,571 | 1 | $135,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $215,250 | 19 | $171,000 | 1 | $75,000 | 2 | $111,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $126,500 | 30 | $178,833 | 5 | $40,600 | 1 | $168,000 | 1 | $101,000 |
| APPLICATIONS WITHDRAWN | 1 | $126,000 | 9 | $159,333 | 30 | $175,600 | 5 | $35,600 | 1 | $140,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $139,667 | 7 | $164,571 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated 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 | 5 | $161,400 | 112 | $178,134 | 483 | $183,362 | 12 | $49,833 | 8 | $118,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $162,500 | 38 | $164,158 | 0 | $0 | 1 | $120,000 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $171,833 | 39 | $153,795 | 3 | $14,667 | 1 | $142,000 |
| APPLICATIONS WITHDRAWN | 1 | $122,000 | 22 | $191,318 | 41 | $200,878 | 3 | $81,000 | 2 | $42,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $256,000 | 19 | $221,526 | 0 | $0 | 0 | $0 |
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
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
2004 Loans On Manufactured Home Dwelling
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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $261,000 | 9 | $274,444 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $261,000 | 2 | $208,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $233,000 |
| APPLICATIONS WITHDRAWN | 2 | $278,000 | 2 | $237,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $270,211 | 5 | $296,400 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $300,000 | 6 | $392,333 | 1 | $323,000 |
| APPLICATIONS DENIED | 1 | $188,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $340,000 | 0 | $0 | 1 | $340,000 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $253,778 | 1 | $452,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $260,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 6 | $285,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $217,375 | 7 | $226,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $144,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $295,222 | 4 | $308,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $182,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $222,571 | 24 | $214,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $221,600 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
2009 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2008 Non-occupant Loans on < 5 Family Dwellings
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2009 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $169,000 | 1 | $214,000 | 1 | $218,000 | 3 | $297,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $278,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $395,000 | 1 | $257,000 | 1 | $285,000 | 2 | $304,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $223,000 | 0 | $0 | 0 | $0 | 1 | $194,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $233,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $261,000 | 0 | $0 | 0 | $0 | 1 | $214,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2008 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 6 | $289,667 | 5 | $260,600 | 2 | $305,000 | 4 | $257,250 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $321,000 | 1 | $305,000 | 1 | $210,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $188,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $95,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $340,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $272,000 | 0 | $0 | 3 | $308,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $409,000 | 0 | $0 | 0 | $0 | 2 | $360,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $152,000 | 4 | $236,250 | 2 | $326,500 | 0 | $0 | 0 | $0 | 2 | $267,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $452,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $260,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $394,000 | 1 | $220,000 | 0 | $0 | 0 | $0 | 0 | $0 | 4 | $274,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $172,000 | 1 | $280,000 | 0 | $0 | 2 | $245,000 | 0 | $0 | 1 | $186,000 | 2 | $219,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $144,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $306,500 | 0 | $0 | 2 | $165,500 | 1 | $230,000 | 1 | $239,000 | 1 | $174,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $430,000 | 0 | $0 | 0 | $0 | 3 | $280,333 | 3 | $251,000 | 1 | $358,000 | 1 | $275,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $293,000 | 1 | $245,000 | 0 | $0 | 1 | $338,000 | 0 | $0 | 0 | $0 | 1 | $357,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $157,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $208,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $209,000 | 2 | $206,500 | 3 | $242,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 4 | $201,750 | 3 | $184,333 | 2 | $195,500 | 6 | $199,667 | 4 | $237,250 | 5 | $249,400 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $252,000 | 3 | $225,333 | 1 | $180,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $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
[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
Statistics for East Ten Broeck, Kentucky (KY), Zip Code 40241, Jefferson County, Tract 0103.09 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $176,500 | 6 | $150,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $140,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $165,500 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 6 | $200,333 |
| APPLICATIONS DENIED | 10 | $250,600 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $226,000 | 6 | $224,667 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $151,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $279,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 2 | $219,000 | 1 | $200,000 | 0 | $0 | 1 | $338,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $338,000 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $227,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $418,500 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $320,000 | 2 | $172,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $402,333 |
| JPMORGAN CHASE BANK (OH) - 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 | 6 | $182,500 | 7 | $191,000 | 1 | $200,000 | 1 | $139,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $200,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 2 | $190,000 | 2 | $112,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $75,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $23,000 | 1 | $20,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $82,000 |
| US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 10 | $232,900 |
| US BANK, N.A. (OH) - Statistics For Year 2008 |
| 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 | $229,000 | 3 | $214,667 | 2 | $237,500 | 1 | $156,000 |
| US BANK, N.A. (OH) - Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $324,000 |
| US BANK, N.A. (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $227,000 | 1 | $85,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $350,000 |
| US BANK, N.A. (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $227,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $270,000 |
| US BANK, N.A. (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $200,000 | 2 | $153,500 |
| US BANK, N.A. (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $173,500 | 10 | $157,900 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $125,000 | 2 | $192,500 |
| APPLICATIONS WITHDRAWN | 1 | $404,000 | 2 | $218,500 |
FIRST NATIONAL BANK OF CC (PA): 2 Loans Originated in 2009: Refinancings for an average of $362,500
FLEET NATIONAL BANK (RI): 1 Loan Originated in 2003: Refinancing for $100,000
FIRST TENNESSEE BANK NA (TN):- 2008: 2 Loans Originated: Refinancings for an average of $239,000
- 2008: 2 Applications Denied: Refinancings for an average of $415,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
- 2007: 3 Loans Originated: Refinancings for an average of $240,667
- 2007: 1 Application Denied: Refinancing for $92,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| 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 | $272,000 | 1 | $143,000 | 1 | $128,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $182,500 |
| NATIONAL CITY BANK (OH) - 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 | 11 | $217,727 | 5 | $128,400 | 1 | $131,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $157,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $58,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $144,143 | 5 | $183,400 | 1 | $32,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $152,500 | 2 | $356,500 | 1 | $40,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 4 | $136,500 | 1 | $10,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $99,000 | 1 | $24,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $18,000 | 1 | $31,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $73,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 |
| NATIONAL CITY BANK (OH) - 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 | 0 | $0 | 7 | $189,714 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $150,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $63,000 | 2 | $16,000 |
| APPLICATIONS WITHDRAWN | 1 | $23,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $260,000 | 0 | $0 |
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $174,000
- 2005: 4 Loans Originated: Refinancings for an average of $273,500
- 2004: 6 Loans Originated: Conventional Home Purchase Loans for an average of $215,167
- 2004: 3 Loans Originated: Refinancings for an average of $223,333
- 2004: 1 Application Approved, Not Accepted: Refinancing for $252,000
| PNC BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40241, KY, Tract 0103.09 |
| 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 | $211,000 | 2 | $151,500 | 8 | $232,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 4 | $98,250 | 1 | $81,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $170,667 | 0 | $0 |
| PNC BANK, NA (PA) - Statistics For Year 2008 |
| 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 | 1 | $155,000 | 1 | $15,000 | 1 | $155,000 |
| APPLICATIONS DENIED | 1 | $114,000 | 1 | $10,000 | 0 | $0 |
| PNC BANK, NA (PA) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 |
| PNC BANK, NA (PA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $185,000 | 3 | $55,667 | 2 | $19,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $95,000 | 1 | $20,000 |
| PNC BANK, NA (PA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $89,000 | 3 | $63,333 | 4 | $32,500 |
| APPLICATIONS DENIED | 1 | $20,000 | 0 | $0 | 0 | $0 |
| PNC BANK, NA (PA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 1 | $135,000 | 10 | $90,800 | 1 | $12,000 | 1 | $135,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $176,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $20,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| PNC BANK, NA (PA) - 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 | 1 | $85,000 | 11 | $134,545 | 2 | $93,000 | 1 | $163,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $100,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $24,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $275,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $195,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40241, KY, Tract 0103.09 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 | 1 | $75,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $90,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 2 | $57,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $75,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $10,000 |
FIRST SOUTHERN NATIONAL BANK (KY):- 2005: 1 Loan Originated: Refinancing for $170,000
- 2003: 1 Application Denied: Refinancing for $159,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | $216,000 | 16 | $247,563 | 29 | $248,517 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $245,000 | 3 | $73,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $245,000 | 4 | $269,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 7 | $222,143 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| 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 | 16 | $305,813 | 7 | $252,429 | 1 | $196,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $293,000 | 3 | $257,667 | 2 | $314,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $168,000 | 1 | $20,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $65,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2007 |
| 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 | 0 | $0 | 14 | $281,286 | 1 | $230,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $394,000 | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $185,000 | 0 | $0 | 0 | $0 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $257,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 10 | $254,600 | 2 | $243,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $209,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $145,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $159,000 | 2 | $213,000 | 1 | $268,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| 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 | 12 | $203,333 | 7 | $253,000 | 1 | $263,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $37,000 | 1 | $308,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $196,000 | 1 | $337,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 14 | $243,714 | 7 | $247,857 | 1 | $15,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $293,000 | 0 | $0 |
NBANK, N.A. (GA): 1 Loan Originated in 2005: Refinancing for $161,000
BANK ONE, NA (OH): 8 Loans Originated in 2003: Refinancings for an average of $117,625
THE HUNTINGTON NATIONAL BANK (OH): 3 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $201,333
| OLD NATIONAL BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40241, KY, Tract 0103.09 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 1 | $221,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $128,000 |
| OLD NATIONAL BANK (IN) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $428,000 | 3 | $203,000 |
| OLD NATIONAL BANK (IN) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $308,000 |
| OLD NATIONAL BANK (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $358,000 | 1 | $262,000 |
| OLD NATIONAL BANK (IN) - 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 | $232,667 | 12 | $215,917 | 1 | $20,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40241, KY, Tract 0103.09 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $143,000 | 9 | $188,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $353,000 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $342,000 |
| APPLICATIONS DENIED | 1 | $179,000 |
| APPLICATIONS WITHDRAWN | 2 | $171,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $212,000 | 1 | $285,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $260,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $179,500 | 1 | $170,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $217,000 | 1 | $188,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $334,250 | 1 | $322,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $288,000 | 5 | $166,600 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $84,500 | 3 | $232,333 |
UNION PLANTERS BANK (TN): 13 Loans Originated in 2003: Refinancings for an average of $202,769
CAPITAL ONE NA (LA): 1 Application Denied in 2007: Home Improvement Loan for $24,000
LASALLE BANK NA (IL):- 2006: 1 Loan Originated: Home Improvement Loan for $35,000
- 2003: 1 Application Withdrawn: Refinancing for $147,000
KEYBANK NATIONAL ASSOCIATION (OH): 1 Loan Originated in 2006: Home Improvement Loan for $20,000
BANK OF WHITTIER (CA): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $240,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 2 Loans Originated: Refinancings for an average of $213,500
- 2007: 1 Application Approved, Not Accepted: Refinancing for $211,000
- 2007: 3 Applications Denied: Refinancings for an average of $216,667
- 2007: 1 Application Withdrawn: Refinancing for $109,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $159,500
| US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40241, KY, Tract 0103.09 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $133,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $85,000 | 1 | $7,000 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $655,000 |
| APPLICATIONS DENIED | 1 | $278,000 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $372,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $32,500 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $204,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $110,000 |
| APPLICATIONS DENIED | 1 | $51,000 | 5 | $181,000 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $68,000 |
| APPLICATIONS DENIED | 1 | $29,000 | 0 | $0 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $66,500 |
| APPLICATIONS DENIED | 1 | $94,000 |
PRP NATIONAL BANK (KY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $91,000
METLIFE BANK, N.A. (NJ):- 2009: 4 Loans Originated: Refinancings for an average of $268,500
- 2009: 1 Application Denied: Refinancing for $303,000
- 2008: 1 Loan Originated: Refinancing for $307,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Loan Originated: Refinancing for $173,000
- 2005: 1 Application Denied: Refinancing for $319,000
- 2004: 1 Loan Originated: Refinancing for $400,000
- 2003: 1 Application Denied: Refinancing for $156,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $23,000 | 1 | $343,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $65,000 |
| APPLICATIONS DENIED | 1 | $248,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $235,000 | 1 | $284,000 |
| APPLICATIONS DENIED | 2 | $183,500 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $355,000 |
| APPLICATIONS WITHDRAWN | 2 | $151,500 | 1 | $336,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $162,000
FIRST INDIANA BANK (IN): 2 Applications Denied in 2003: Refinancings for an average of $141,000
SOUTH CENTRAL BANK (IL): 1 Application Denied in 2008: Home Improvement Loan for $32,000
UBS AG, TAMPA BRANCH (FL): 1 Loan Originated in 2009: Refinancing for $235,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $212,667 |
| APPLICATIONS DENIED | 2 | $275,000 |
| APPLICATIONS WITHDRAWN | 1 | $312,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $174,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $280,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $340,000 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $290,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $105,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $325,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $212,000 |
HSBC MORTGAGE CORP (NY): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $276,000
| PNC MORTGAGE, LLC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40241, KY, Tract 0103.09 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $184,500 | 6 | $240,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $142,000 |
| APPLICATIONS WITHDRAWN | 1 | $226,000 | 1 | $197,000 |
| PNC MORTGAGE, LLC (VA) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $198,000 |
| PNC MORTGAGE, LLC (VA) - 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 | 1 | $178,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $256,500 | 1 | $137,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $400,000 | 0 | $0 |
CHASE MANHATTAN MORTGAGE CORP. (NJ): 7 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $190,000
| NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $136,600 | 12 | $193,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $194,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $205,000 |
AM MTG NETWORK DBA VERTI (CA):- 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $233,000
- 2008: 1 Loan Originated: Refinancing for $303,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $207,000
- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $197,500
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $237,667 | 1 | $116,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $131,000 | 1 | $240,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $280,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $360,000 |
| APPLICATIONS DENIED | 2 | $330,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $222,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $159,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $305,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $144,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $207,000 | 16 | $213,438 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $311,500 |
HOMESERVICES LENDING, LLC (FL):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 2008: 2 Loans Originated: Conventional Home Purchase Loans for an average of $246,000
- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $235,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $199,000
- 2005: 1 Loan Originated: Refinancing for $333,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 5 Loans Originated: Conventional Home Purchase Loans for an average of $130,400
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $173,000
- 2006: 1 Application Denied: Refinancing for $288,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $165,000
- 2005: 1 Loan Originated: Refinancing for $248,000
- 2005: 1 Application Withdrawn: Refinancing for $181,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $186,000
- 2004: 1 Loan Originated: Refinancing for $70,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $115,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $185,000
- 2003: 1 Loan Originated: Refinancing for $128,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Denied: Refinancing for $171,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $329,000
WACHOVIA MORTAGE (NC):- 2007: 1 Loan Originated: Refinancing for $100,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $88,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2006: 2 Loans Originated: Refinancings for an average of $193,000
- 2006: 1 Loan Originated: Home Improvement Loan for $311,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
- 2005: 1 Loan Originated: Refinancing for $329,000
- 2004: 3 Loans Originated: Refinancings for an average of $158,333
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $140,000
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Home Mortgage Disclosure Act Statistics for East Ten Broeck, Kentucky (KY), Zip Code 40241, Jefferson County, Tract 0103.09 - Federal Reserve System (FRB)
REGIONS BANK (AL):- 2009: 2 Loans Originated: Refinancings for an average of $286,500
- 2009: 2 Applications Withdrawn: Refinancings for an average of $246,500
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2008: 2 Applications Withdrawn: Refinancings for an average of $261,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $247,500
- 2005: 2 Loans Originated: Refinancings for an average of $224,000
NORTHSIDE BANK & TRUST CO (OH): 1 Loan Originated in 2003: Home Improvement Loan for $8,000
FIFTH THIRD BANK (OH): 1 Loan Originated in 2009: Refinancing for $55,000
FIFTH THIRD BANK MICHIGAN (MI):- 2008: 1 Loan Originated: Refinancing for $50,000
- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $38,000
- 2007: 1 Loan Originated: Refinancing for $25,000
- 2006: 1 Loan Originated: Home Improvement Loan for $10,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $61,000
- 2006: 1 Application Denied: Home Improvement Loan for $3,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $31,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
- 2004: 1 Application Withdrawn: Home Improvement Loan for $25,000
SUNTRUST MORTGAGE, INC (VA):- 2009: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $300,000
- 2009: 2 Loans Originated: Conventional Home Purchase Loans for an average of $253,500
- 2009: 5 Loans Originated: Refinancings for an average of $212,600
- 2008: 3 Loans Originated: Refinancings for an average of $290,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $285,000
- 2008: 2 Applications Denied: Refinancings for an average of $225,000
- 2007: 3 Loans Originated: Refinancings for an average of $209,667
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $245,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $248,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $248,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $245,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $95,750
- 2004: 1 Loan Originated: Refinancing for $219,000
- 2003: 1 Loan Originated: Refinancing for $140,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $140,000
IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2003: Refinancing for $140,000
HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $174,000
WHITAKER BANK INC (KY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $50,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 40241, KY, Tract 0103.09 |
| 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 | 0 | $0 | 3 | $227,333 | 20 | $166,600 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $204,000 |
| APPLICATIONS WITHDRAWN | 1 | $122,000 | 0 | $0 | 1 | $741,000 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Ten Broeck, KY, Tract 0103.09 |
| 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 | $171,000 | 1 | $336,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $308,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $214,000 | 2 | $180,000 | 1 | $270,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 6 | $207,000 | 3 | $257,333 | 0 | $0 | 1 | $270,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $184,000 | 1 | $224,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $253,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $16,000 | 1 | $25,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $248,167 | 2 | $191,000 |
| APPLICATIONS DENIED | 1 | $308,000 | 1 | $82,000 |
| APPLICATIONS WITHDRAWN | 2 | $177,500 | 1 | $348,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 14 | $195,000 | 6 | $221,667 | 1 | $281,000 | 1 | $233,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $269,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $327,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $181,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 6 | $147,833 | 30 | $204,333 | 1 | $79,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $169,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $322,000 | 2 | $166,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $74,000 | 0 | $0 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Application Denied in 2004: Refinancing for $163,000
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 40241, KY, Tract 0103.09 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $263,000 |
| APPLICATIONS WITHDRAWN | 3 | $248,333 |
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 2 | $207,500 |
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $374,000 |
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $351,000 | 1 | $389,000 |
| APPLICATIONS DENIED | 2 | $106,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $66,000 |
| WELLS FARGO FIN'L KENTUCKY INC (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $192,000 |
| APPLICATIONS DENIED | 1 | $186,000 |
| APPLICATIONS WITHDRAWN | 1 | $27,000 |
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Application Denied: Refinancing for $235,000
- 2007: 1 Application Withdrawn: Home Improvement Loan for $240,000
- 2006: 1 Application Denied: Refinancing for $265,000
- 2005: 2 Applications Denied: Refinancings for an average of $185,000
EQUITY ONE, INC. (NJ):- 2005: 1 Application Approved, Not Accepted: Refinancing for $106,000
- 2005: 1 Application Withdrawn: Refinancing for $106,000
- 2004: 1 Loan Originated: Home Improvement Loan for $5,000
HFC COMPANY LLC (IL):- 2006: 1 Loan Originated: Refinancing for $20,000
- 2006: 2 Applications Denied: Refinancings for an average of $112,500
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $19,500
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $15,000
- 2005: 1 Loan Originated: Refinancing for $183,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $38,000
- 2005: 2 Applications Denied: Refinancings for an average of $187,000
- 2005: 1 Application Withdrawn: Refinancing for $245,000
THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Loan Originated in 2003: Refinancing for $22,000
RBC MORTGAGE (TX):- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $196,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $486,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $221,250 | 11 | $195,818 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $172,250 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $197,500 |
| APPLICATIONS WITHDRAWN | 1 | $388,000 | 2 | $154,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $293,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $187,000 | 7 | $210,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $296,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $237,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $212,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | $216,000 | 5 | $192,400 | 2 | $224,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $241,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 3 | $111,000 | 1 | $145,000 | 1 | $149,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $216,000 | 4 | $203,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $27,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $170,000 | 5 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $243,000 | 1 | $288,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $217,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $86,750 | 25 | $153,880 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $159,000 | 2 | $172,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $162,000 |
| APPLICATIONS WITHDRAWN | 1 | $323,000 | 2 | $206,500 |
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Ten Broeck, KY, Tract 0103.09 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $139,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $139,000 | 1 | $16,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $140,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $165,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $24,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 File Closed For Incompleteness: Refinancing for $400,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $215,000
PRIME LENDING (TX): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $388,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Approved, Not Accepted in 2003: Refinancing for $221,000
DECISION ONE MORTGAGE (IL): 1 Loan Originated in 2006: Refinancing for $155,000
HFC COMPANY LLC (IL):- 2008: 1 Loan Originated: Refinancing for $418,000
- 2008: 1 Application Denied: Refinancing for $34,000
- 2008: 1 Application Withdrawn: Refinancing for $205,000
- 2007: 2 Loans Originated: Refinancings for an average of $218,000
- 2007: 1 Application Denied: Refinancing for $15,000
- 2007: 1 Application Withdrawn: Refinancing for $30,000
CRESCENT MORTGAGE COMPANY (GA):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $268,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $268,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $217,500
E-LOAN INC (CA): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $270,000
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 40241, Tract 0103.09 - Federal Deposit Insurance Corporation (FDIC)
STOCK YARDS BANK & TRUST CO (KY):- 2009: 11 Loans Originated: Refinancings for an average of $208,000
- 2009: 1 Application Denied: Refinancing for $60,000
- 2009: 1 Application Withdrawn: Refinancing for $263,000
- 2009: 1 File Closed For Incompleteness: Refinancing for $251,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2008: 2 Applications Withdrawn: Refinancings for an average of $277,500
- 2008: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $285,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $394,000
- 2006: 6 Loans Originated: Refinancings for an average of $120,667
- 2006: 2 Applications Withdrawn: Refinancings for an average of $284,500
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $165,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
- 2004: 2 Loans Originated: Refinancings for an average of $264,500
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $143,667
- 2003: 12 Loans Originated: Refinancings for an average of $183,417
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $58,000
- 2003: 1 Application Withdrawn: Refinancing for $283,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $58,000
ASCENCIA BANK, INC. (KY): 1 Application Withdrawn in 2004: Refinancing for $400,000
EVOLVE BANK AND TRUST (AR): 1 Loan Originated in 2009: Refinancing for $238,000
MAINSOURCE BANK (IN):- 2009: 1 Application Denied: Refinancing for $189,000
- 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $189,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $271,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $232,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $275,000
CITIZENS UNION BANK (KY):- 2009: 1 Loan Originated: Refinancing for $174,000
- 2009: 1 Application Denied: Refinancing for $240,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
- 2004: 1 Application Withdrawn: Refinancing for $140,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $140,000
PBI BANK INC (KY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $157,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | $206,000 | 1 | $208,000 | 3 | $246,333 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $254,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $268,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $192,500 | 1 | $61,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $37,000 |
| APPLICATIONS DENIED | 1 | $250,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $309,000 | 2 | $367,500 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $84,000 |
| APPLICATIONS DENIED | 3 | $60,333 |
| 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 | 2 | $67,500 | 2 | $26,000 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $228,000 | 0 | $0 | 0 | $0 | 1 | $228,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $263,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $124,000 | 6 | $91,667 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $132,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $191,333 | 5 | $140,200 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $100,667 | 9 | $194,889 |
| APPLICATIONS DENIED | 1 | $299,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $282,500 |
FARMERS BANK & TRUST COMPANY (KY): 1 Loan Originated in 2003: Refinancing for $210,000
| COMMONWEALTH BANK & TRUST CO (KY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $174,000 | 5 | $191,200 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 1 | $301,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2008 |
| 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 | $227,000 | 3 | $256,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $174,500 | 2 | $311,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $131,000 | 1 | $314,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $85,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 |
| COMMONWEALTH BANK & TRUST CO (KY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $160,000 | 2 | $258,000 |
| COMMONWEALTH BANK & TRUST CO (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 | 2 | $123,000 | 12 | $220,167 | 1 | $184,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $196,500 | 0 | $0 |
DEPOSIT BANK & TRUST COMPANY (KY): 1 Loan Originated in 2006: Home Improvement Loan for $116,000
1ST INDEPENDENCE BANK (KY):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $157,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $170,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $160,000
- 2004: 2 Loans Originated: Refinancings for an average of $205,500
- 2003: 14 Loans Originated: Refinancings for an average of $206,571
BEDFORD LOAN & DEPOSIT BANK (KY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $268,000
| UNIVERSITY BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2009 in Ten Broeck, KY, Tract 0103.09 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $301,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $187,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $203,000 |
| NEW YORK COMMUNITY BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 40241, KY, Tract 0103.09 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $129,000 |
| APPLICATIONS DENIED | 1 | $326,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $129,000 | 0 | $0 |
DEVON BANK (IL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $232,000
WILSON & MUIR BANK & TRUST CO (KY):- 2009: 2 Loans Originated: Conventional Home Purchase Loans for an average of $283,000
- 2008: 3 Loans Originated: Conventional Home Purchase Loans for an average of $230,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2006: 1 Loan Originated: Refinancing for $445,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $265,000
- 2004: 1 Loan Originated: Refinancing for $255,000
- 2004: 1 Application Withdrawn: Refinancing for $150,000
KING SOUTHERN BANK (KY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $297,000
| REPUBLIC BANK & TRUST COMPANY (KY) - 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
| 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 | $179,600 | 24 | $213,458 | 4 | $210,750 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $177,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $219,000 | 1 | $242,000 | 2 | $296,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $237,333 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $264,000 | 0 | $0 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $262,667 | 7 | $162,857 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $402,500 |
| REPUBLIC BANK & TRUST COMPANY (KY) - 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 | 5 | $204,000 | 2 | $359,500 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $145,000 | 1 | $225,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $440,000 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - 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 | 7 | $310,286 | 3 | $188,667 | 1 | $268,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $144,000 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2005 |
| 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 | 8 | $244,125 | 2 | $41,000 | 1 | $350,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $267,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $185,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $200,000 | 0 | $0 |
| REPUBLIC BANK & TRUST COMPANY (KY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $223,800 | 10 | $131,800 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $248,000 |
| REPUBLIC BANK & TRUST COMPANY (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 | 1 | $152,000 | 7 | $188,857 | 62 | $174,161 | 3 | $42,667 | 1 | $143,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $160,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $214,400 | 5 | $189,200 | 1 | $42,000 | 0 | $0 |
FREMONT INVESTMENT & LOAN (CA): 1 Application Denied in 2004: Refinancing for $189,000
RIVER CITY BANK (KY):- 2008: 1 Loan Originated: Refinancing for $41,000
- 2008: 1 Application Denied: Conventional Home Purchase Loan for $367,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $121,000
- 2007: 1 Loan Originated: Refinancing for $115,000
- 2007: 1 Loan Originated: Home Improvement Loan for $101,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $118,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $196,333
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $204,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $186,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $220,000
- 2003: 1 Loan Originated: Refinancing for $147,000
FIRST FEDERAL SAVINGS BANK (KY):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $276,000
- 2008: 1 Loan Originated: Refinancing for $247,000
- 2007: 1 Loan Originated: Refinancing for $26,000
- 2006: 1 Application Denied: Refinancing for $225,000
YOUR COMMUNITY BANK (IN):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $211,000
- 2005: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $116,500
- 2003: 1 Loan Originated: Refinancing for $127,000
FIRST COLLINSVILLE BANK (IL): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $312,000
| FIRST CAPITAL BANK OF KENTUCKY (KY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Ten Broeck, KY, Tract 0103.09 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $291,000 |
| FIRST CAPITAL BANK OF KENTUCKY (KY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $182,000 |
| FIRST CAPITAL BANK OF KENTUCKY (KY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 2 | $319,000 |
| FIRST CAPITAL BANK OF KENTUCKY (KY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $198,000 |
| APPLICATIONS DENIED | 1 | $160,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 | 0 | $0 |
| FIRST CAPITAL BANK OF KENTUCKY (KY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 | 4 | $159,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $298,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $174,000 | 3 | $212,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $309,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $184,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $93,000 |
| APPLICATIONS WITHDRAWN | 1 | $164,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $452,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $109,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $251,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $198,000 |
| CENTRAL BANK OF JEFFERSON COUN (KY) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $156,500 | 1 | $16,000 |
| APPLICATIONS WITHDRAWN | 2 | $141,000 | 0 | $0 |
KENTUCKY NEIGHBORHOOD BANK, IN (KY):- 2009: 1 Loan Originated: Refinancing for $395,000
- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $221,500
FIRST INTERNET BANK OF INDIANA (IN): 1 Application Denied in 2006: Home Improvement Loan for $20,000
GEORGIA BANKING COMPANY (GA): 1 Loan Originated in 2008: Refinancing for $275,000
GMAC BANK (UT):- 2009: 1 Loan Originated: Refinancing for $162,000
- 2009: 1 Application Withdrawn: Refinancing for $250,000
- 2008: 1 Application Withdrawn: Refinancing for $100,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $274,000
GREENPOINT MORTGAGE FUNDING (NC):- 2004: 1 Loan Originated: Refinancing for $249,000
- 2003: 1 Loan Originated: Refinancing for $270,000
- 2003: 1 Application Denied: Refinancing for $205,000
P/R MORTAGE & INVESTMENT CORP. (IN): 1 Loan Originated in 2006: Loan on Dwellings For 5+ Families for $16,350,000
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Statistics for this city, Zip Code 40241, Jefferson County, Tract 0103.09 - Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Refinancing for $28,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $186,000
RIVER VALLEY FINANCIAL BANK (IN): 1 Loan Originated in 2009: Refinancing for $242,000
MID AMERICA BANK (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $235,000
M&I BANK FSB (NV): 1 File Closed For Incompleteness in 2005: Refinancing for $450,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2004: Refinancing for $144,000
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 40241, KY, Tract 0103.09 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $198,000 | 1 | $322,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $232,000 |
| APPLICATIONS WITHDRAWN | 2 | $222,500 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $321,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $160,000 |
E*TRADE BANK (VA): 1 Application Withdrawn in 2004: Refinancing for $31,000
WINTON SAVINGS AND LOAN COMPANY (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $315,000
LEHMAN BROTHERS BANK, FSB (DE): 1 Loan Originated in 2007: Refinancing for $353,000
COLONIAL SAVINGS, F.A. (TX): 1 Loan Originated in 2003: Refinancing for $215,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $291,000 |
| APPLICATIONS WITHDRAWN | 1 | $291,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2008 |
| 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 | $127,000 | 1 | $50,000 | 1 | $161,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $285,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $255,000 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $125,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $178,333 | 2 | $131,000 |
| APPLICATIONS WITHDRAWN | 1 | $48,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
DOLLAR BANK, FSB (PA): 1 Application Denied in 2008: Refinancing for $674,000
CHEVY CHASE BANK, F.S.B. (VA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 2003: 1 Application Withdrawn: Refinancing for $236,000
AMERICAN BANK (MD): 1 Loan Originated in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $215,000
FLAGSTAR BANK (MI):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $155,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $155,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $148,000
- 2005: 3 Loans Originated: Refinancings for an average of $113,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $116,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $204,000
NETBANK FUNDINGS SERVICES (GA):- 2006: 1 Loan Originated: Refinancing for $169,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $125,000
UNION FEDERAL C/O SKY BANK (IN): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $104,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Ten Broeck, KY, Tract 0103.09 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $260,000 | 1 | $266,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $250,500 | 1 | $157,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $205,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $199,000 | 3 | $89,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $290,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $160,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $83,000 | 1 | $83,000 |
| APPLICATIONS DENIED | 1 | $168,000 | 1 | $168,000 |
COLORADO FEDERAL SAVINGS BANK (CO):- 2009: 2 Loans Originated: Refinancings for an average of $251,500
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $189,000
HOME LOAN INVESTMENT BANK (RI): 1 Application Denied in 2005: Refinancing for $75,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $225,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $220,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $272,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $376,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $34,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $171,000 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 5 | $183,000 | 2 | $201,500 | 3 | $107,333 |
| APPLICATIONS DENIED | 1 | $65,000 | 0 | $0 | 0 | $0 |
PRINCIPAL BANK (IA): 1 Application Approved, Not Accepted in 2004: Refinancing for $74,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $267,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $205,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $140,000
STATE FARM BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $271,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 1 Loan Originated: Refinancing for $323,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $404,000
- 2005: 1 Application Denied: Refinancing for $525,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $84,000
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