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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Topsfield, Zip Code 01983, Essex County, Massachusetts (MA), Tract 2141.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$342,5004$349,000
APPLICATIONS APPROVED, NOT ACCEPTED2$336,0000$0
APPLICATIONS DENIED0$00$0
APPLICATIONS WITHDRAWN0$01$730,000
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

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

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


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Topsfield, MA, Tract 2141.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED57$339,31693$348,96827$126,4441$275,0004$312,500
APPLICATIONS APPROVED, NOT ACCEPTED8$326,87520$255,1006$42,5000$01$304,000
APPLICATIONS DENIED8$522,62518$429,2227$159,2860$02$727,000
APPLICATIONS WITHDRAWN6$269,5009$285,7784$402,5000$01$110,000
FILES CLOSED FOR INCOMPLETENESS2$165,0003$201,6670$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2001 FHA, FSA/RHS & VA Home Purchase Loans

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

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - 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

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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 ORIGINATED2$325,0000$02$364,5000$01$418,0001$258,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$417,0001$255,0000$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
Refinancings
LOANS ORIGINATED1$516,0000$01$380,0000$00$02$250,0000$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$01$730,0000$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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[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


Home Mortgage Disclosure Act Statistics for Topsfield, Massachusetts(MA), Zip Code 01983, Essex County, Tract 2141.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC): 2 Loans Originated in 2003: Refinancings for an average of $207,500

JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Topsfield, MA, Tract 2141.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$280,7507$377,857
APPLICATIONS DENIED0$02$305,000
Choose year:  2007 2006 2005 2004
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 01983, MA, Tract 2141.00
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$600,0001$50,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$15,000
Choose year:  2004 2003 2002 2001 2000 1999
    FIRST TENNESSEE BANK NA (TN):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $258,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $417,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $45,000
    NATIONAL GRAND BANK (MA):
  • 2003: 1 Loan Originated: Refinancing for $100,000
  • 2003: 1 Application Withdrawn: Refinancing for $250,000
  • 2002: 1 Loan Originated: Refinancing for $100,000
    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $285,000
  • 2007: 1 Loan Originated: Refinancing for $380,000
  • 2007: 1 Application Denied: Refinancing for $75,000
  • 2006: 1 Loan Originated: Refinancing for $600,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $350,000
  • 2005: 1 Loan Originated: Refinancing for $60,000
  • 2004: 1 Loan Originated: Refinancing for $31,000
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $103,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $60,000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$500,0001$95,0001$250,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$308,0000$0
APPLICATIONS DENIED0$02$91,0000$0
Choose year:  2005 2004
BEVERLY NATIONAL BANK (MA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$74,0001$25,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$120,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    FIRST & OCEAN NATIONAL BANK (NH):
  • 2002: 1 Loan Originated: Refinancing for $175,000
  • 2001: 1 Application Withdrawn: Refinancing for $155,000
    PNC BANK, NA (PA):
  • 2001: 1 Application Denied: Refinancing for $104,000
  • 2001: 2 Files Closed For Incompleteness: Refinancings for an average of $115,000
  • 2000: 1 Loan Originated: Refinancing for $62,000
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 1999
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$332,0004$38,750
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$65,000
APPLICATIONS DENIED1$40,0002$269,0001$25,000
APPLICATIONS WITHDRAWN0$01$67,0000$0
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$125,6670$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$100,0000$0
APPLICATIONS DENIED0$02$121,0001$100,000
APPLICATIONS WITHDRAWN1$72,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$300,0000$0
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 01983, MA, Tract 2141.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$281,0003$375,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$304,0000$01$304,000
APPLICATIONS WITHDRAWN1$415,0001$417,0000$0
Choose year:  2007 2006 2005 2004
    THE FIRST NATIONAL BANK OF IPS (MA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $304,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $304,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $235,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $211,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $325,000
  • 2003: 3 Loans Originated: Refinancings for an average of $264,333
  • 2003: 1 Application Withdrawn: Refinancing for $100,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2002: 3 Loans Originated: Refinancings for an average of $218,667
  • 2001: 3 Loans Originated: Refinancings for an average of $216,667

NBANK, N.A. (GA): 1 Application Approved, Not Accepted in 2006: Refinancing for $528,000

    THE HUNTINGTON NATIONAL BANK (OH):
  • 2005: 1 Loan Originated: Refinancing for $354,000
  • 2003: 4 Loans Originated: Refinancings for an average of $265,500
    BROADWAY NATIONAL BANK (MA):
  • 2002: 2 Loans Originated: Refinancings for an average of $248,000
  • 1999: 1 Loan Originated: Refinancing for $224,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$335,7501$493,0003$63,333
APPLICATIONS APPROVED, NOT ACCEPTED1$360,0001$333,0000$0
APPLICATIONS DENIED0$00$02$150,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

BANK OF OKLAHOMA, NA (OK): 1 Loan Originated in 2004: Refinancing for $173,000

    CAPITAL ONE NA (LA):
  • 2007: 3 Loans Originated: Home Improvement Loans for an average of $17,667
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $301,000
  • 2002: 1 Loan Originated: Refinancing for $301,000
  • 2001: 1 Loan Originated: Refinancing for $185,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $8,000
  • 2006: 2 Applications Denied: Refinancings for an average of $388,000
  • 2006: 4 Applications Withdrawn: Refinancings for an average of $92,250
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $38,000
  • 2005: 1 Application Withdrawn: Refinancing for $100,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $36,000
  • 2004: 2 Applications Withdrawn: Refinancings for an average of $302,500
  • 2004: 1 Application Withdrawn: Home Improvement Loan for $15,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Home Improvement Loan for $20,000

    WACHOVIA BANK OF DELAWARE (DE):
  • 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $102,500
  • 1999: 1 Loan Originated: Refinancing for $110,000
FIRST MASSACHUSETTS BANK, N.A. (MA) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 01983, MA, Tract 2141.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$187,50012$194,583
APPLICATIONS APPROVED, NOT ACCEPTED1$158,0001$275,000
APPLICATIONS DENIED0$01$262,000
Choose year:  2001 2000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 2 Applications Denied: Refinancings for an average of $394,500
  • 2006: 1 Application Denied: Refinancing for $75,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $52,000

US BANK NORTH DAKOTA (ND): 2 Applications Approved, Not Accepted in 2007: Refinancings for an average of $263,500

    NATIONAL BANK OF KANSAS CITY (KS):
  • 2003: 2 Loans Originated: Refinancings for an average of $286,000
  • 2002: 1 Loan Originated: Refinancing for $205,000
    FIRST NATIONAL BANK OF NASSAU COUNTY (FL):
  • 2003: 2 Loans Originated: Refinancings for an average of $240,500
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $370,000
  • 2002: 3 Loans Originated: Refinancings for an average of $176,333
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2006: 1 Application Denied: Refinancing for $518,000
  • 2005: 1 Application Denied: Refinancing for $511,000
TD BANKNORTH, N.A. (ME) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$417,0001$45,000
APPLICATIONS APPROVED, NOT ACCEPTED1$90,0001$7,000
Choose year:  2007 2006 2005 2004 2003 2002

LEADER BANK (MA): 1 Loan Originated in 2003: Refinancing for $185,000

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$971,0002$739,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$205,000
APPLICATIONS DENIED0$03$1,059,333
Choose year:  2006 2005 2004

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $488,000

CHARTER ONE BANK (OH): 1 File Closed For Incompleteness in 2006: Home Improvement Loan for $198,000

WEBSTER BANK, N.A. (CT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $350,000

RBS CITIZENS BANK, N.A. (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Topsfield, MA, Tract 2141.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$81,5002$50,500
APPLICATIONS APPROVED, NOT ACCEPTED2$200,0000$01$25,000
APPLICATIONS DENIED0$00$01$50,000

PEOPLE'S MORTGAGE CORPORATION (MA): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $288,000

    CITIMORTGAGE, INC (MO):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $531,000
  • 2003: 3 Loans Originated: Refinancings for an average of $241,667
  • 2003: 1 Application Withdrawn: Refinancing for $322,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $387,000
  • 2002: 4 Loans Originated: Refinancings for an average of $345,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $236,000
  • 2001: 1 Loan Originated: Refinancing for $420,000
  • 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $275,000
  • 2000: 1 Application Withdrawn: Refinancing for $219,000
CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$408,5001$259,000
Choose year:  2007 2006
    HSBC MORTGAGE CORP (NY):
  • 2006: 1 Loan Originated: Refinancing for $345,000
  • 2005: 1 Loan Originated: Refinancing for $306,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $660,000
  • 2005: 1 Application Denied: Refinancing for $800,000
  • 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $437,600
  • 2004: 3 Loans Originated: Refinancings for an average of $263,667

FIRST INDEPENDENT MORTGAGE LLC (MA): 1 Loan Originated in 2005: Refinancing for $315,000

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Topsfield, MA, Tract 2141.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$333,0004$200,5001$344,000
Choose year:  2004 2001 1999

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

CHAMPION MORTGAGE CO/KEYCORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2000
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$42,500
APPLICATIONS DENIED1$100,0000$0
APPLICATIONS WITHDRAWN0$01$24,000
Choose year:  2000 1999
NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED6$258,333
APPLICATIONS DENIED1$372,000
Choose year:  2003 2002 2001 2000

THE HUNTINGTON MORTGAGE CO. (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $250,000

    AM MTG NETWORK DBA VERTI (CA):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $340,000
  • 2006: 1 Loan Originated: Refinancing for $379,000
  • 2006: 1 Application Denied: Refinancing for $416,000

PNC MORTGAGE CORP OF AMERICA (IL): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $219,000

    ABN AMRO MTG GROUP INC (MI):
  • 2007: 1 Application Denied: Refinancing for $340,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $165,000
  • 2006: 3 Loans Originated: Refinancings for an average of $187,333
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $230,000
  • 2005: 2 Loans Originated: Refinancings for an average of $596,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $359,000
  • 2004: 1 Loan Originated: Refinancing for $250,000
  • 2004: 1 Application Denied: Refinancing for $219,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $430,000
  • 2003: 9 Loans Originated: Refinancings for an average of $233,000
  • 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $296,333
  • 2002: 9 Loans Originated: Refinancings for an average of $180,444
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $183,000
  • 2001: 7 Loans Originated: Refinancings for an average of $156,714
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $355,000
  • 2001: 1 Application Withdrawn: Refinancing for $263,000
  • 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $263,000
    WELLS FARGO FUNDING, INC (IA):
  • 2003: 4 Loans Originated: Refinancings for an average of $449,750
  • 2003: 1 Application Denied: Refinancing for $429,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $474,000
  • 2002: 10 Loans Originated: Refinancings for an average of $309,300
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $460,000
FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$416,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $490,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $305,000
  • 2004: 1 Application Denied: Refinancing for $371,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $99,000
  • 2001: 1 Application Withdrawn: Refinancing for $210,000
    UNITED FIRST MORTGAGE (VA):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $292,000
  • 2002: 1 Loan Originated: Refinancing for $290,000
  • 2001: 1 Loan Originated: Refinancing for $275,000
    WACHOVIA MORTAGE (NC):
  • 2007: 1 Loan Originated: Refinancing for $175,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $241,333
  • 2004: 1 Loan Originated: Refinancing for $330,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $150,000

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Loan Originated in 2000: Home Improvement Loan for $58,000

FLEET MORTGAGE CORPORATION (SC) - Home Mortgage Disclosure Act Statistics For Year 1999
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$289,0004$165,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$197,000
APPLICATIONS DENIED0$02$305,500

CROSSLAND MORTGAGE CORPORATION (UT): 1 Application Approved, Not Accepted in 1999: Refinancing for $210,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 01983, MA, Tract 2141.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$362,33316$297,313
APPLICATIONS APPROVED, NOT ACCEPTED1$175,0002$225,500
APPLICATIONS DENIED0$01$400,000
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Topsfield, Massachusetts(MA), Zip Code 01983, Essex County, Tract 2141.00- Federal Reserve System (FRB)

    BOSTON SAFE DEPOSIT & TRUST CO (MA):
  • 2002: 1 Loan Originated: Refinancing for $1,500,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $380,000
  • 2000: 1 Loan Originated: Refinancing for $220,000

IRWIN UNION BANK (IN): 1 Application Denied in 2004: Home Improvement Loan for $45,000

    PROVIDENT BANK (OH):
  • 2002: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $62,500
  • 2002: 1 Application Denied: Home Improvement Loan for $20,000
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $125,000

MARBLEHEAD SAVINGS BANK (MA): 6 Loans Originated in 2003: Refinancings for an average of $171,667

    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 1 Loan Originated: Refinancing for $252,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $312,000
  • 2004: 2 Loans Originated: Refinancings for an average of $381,500
  • 2003: 3 Loans Originated: Refinancings for an average of $377,333
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $150,000
  • 2002: 3 Loans Originated: Refinancings for an average of $254,667
  • 2001: 2 Loans Originated: Refinancings for an average of $417,500
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $164,000
  • 2000: 1 Loan Originated: Refinancing for $32,000

WACHOVIA MORTGAGE (NC): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $180,000

    IRWIN MORTGAGE CORPORATION (IN):
  • 2003: 8 Loans Originated: Refinancings for an average of $193,875
  • 2002: 1 Loan Originated: Refinancing for $300,000
  • 1999: 1 Loan Originated: Refinancing for $160,000
    HSBC MORTGAGE CORPORATION (NY):
  • 2003: 7 Loans Originated: Refinancings for an average of $268,714
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $569,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $422,000
  • 2002: 2 Loans Originated: Refinancings for an average of $186,500
  • 2002: 1 File Closed For Incompleteness: Refinancing for $215,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $488,000
  • 2001: 5 Loans Originated: Refinancings for an average of $286,800
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $354,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $465,000
  • 1999: 1 Loan Originated: Refinancing for $285,000
    HOMESIDE MORTGAGE, INC. (FL):
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $131,000
  • 1999: 1 Application Approved, Not Accepted: Refinancing for $188,000
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$250,00010$330,400
APPLICATIONS APPROVED, NOT ACCEPTED0$02$353,500
APPLICATIONS WITHDRAWN0$01$245,000
Choose year:  2003 2002
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Topsfield, MA, Tract 2141.00
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 ORIGINATED2$327,5007$434,2861$80,0001$335,000
APPLICATIONS DENIED1$272,0000$01$575,0000$0
APPLICATIONS WITHDRAWN2$340,0000$00$00$0
Choose year:  2007 2006 2005 2004 2002
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$65,000
APPLICATIONS WITHDRAWN1$633,000
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $11,000
  • 2002: 1 Application Withdrawn: Refinancing for $400,000
    M&T MORTGAGE CORPORATION (NY):
  • 2002: 1 Loan Originated: Refinancing for $235,000
  • 2001: 1 Loan Originated: Refinancing for $275,000
    HFC COMPANY LLC (IL):
  • 2006: 1 Application Denied: Refinancing for $68,000
  • 2006: 1 Application Denied: Home Improvement Loan for $161,000
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $102,500
  • 2005: 1 Loan Originated: Refinancing for $232,000
  • 2005: 2 Applications Denied: Refinancings for an average of $200,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $534,000

THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $260,000

    WELLS FARGO FINL MASSACHUSETTS (IA):
  • 2006: 1 Application Denied: Refinancing for $663,000
  • 2005: 1 Application Denied: Refinancing for $386,000
  • 2005: 1 Application Withdrawn: Refinancing for $420,000
  • 2004: 1 Application Denied: Refinancing for $15,000
  • 2003: 1 Application Denied: Refinancing for $100,000
CRESCENT MORTGAGE COMPANY (GA) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED6$244,500
Choose year:  2003 2002 2001
    RBC MORTGAGE (TX):
  • 2003: 4 Loans Originated: Refinancings for an average of $296,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $286,500
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 2002: 3 Loans Originated: Refinancings for an average of $283,000

FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $275,000

EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$160,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$423,000
FILES CLOSED FOR INCOMPLETENESS2$165,0000$0

BNY MORTGAGE COMPANY (NY): 1 Loan Originated in 2002: Refinancing for $456,000

    CITIFINANCIAL SERVICES, INC. (MD):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $11,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $44,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $42,000
  • 2004: 1 Application Denied: Home Improvement Loan for $40,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $133,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Denied in 2000: Refinancing for $66,000

    FULL SPECTRUM LENDING (CA):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2003: 1 Loan Originated: Refinancing for $204,000
  • 2002: 1 Loan Originated: Refinancing for $334,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $255,000

COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $360,000

HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Refinancing for $31,000

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2007: Refinancing for $400,000

    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $300,000
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $210,000

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Home Mortgage Disclosure Act Statistics for Topsfield, Massachusetts(MA), Zip Code 01983, Essex County, Tract 2141.00- Federal Deposit Insurance Corporation (FDIC)

CITIZENS BANK NEW HAMPSHIRE (NH): 1 Loan Originated in 1999: Home Improvement Loan for $75,000

CAMBRIDGE TRUST COMPANY (MA): 1 Loan Originated in 2002: Refinancing for $300,000

    ROCKLAND TRUST COMPANY (MA):
  • 2005: 1 Loan Originated: Refinancing for $798,000
  • 2002: 1 Loan Originated: Refinancing for $95,000

CHITTENDEN TRUST COMPANY (VT): 1 Loan Originated in 2003: Refinancing for $203,000

BROOKLINE SAVINGS BANK (MA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $357,000

    CAMBRIDGE SAVINGS BANK (MA):
  • 2006: 1 Loan Originated: Refinancing for $530,000
  • 2004: 1 Application Denied: Home Improvement Loan for $344,000
  • 2003: 2 Loans Originated: Refinancings for an average of $246,000
  • 2002: 2 Loans Originated: Refinancings for an average of $196,000
  • 1999: 1 Loan Originated: Refinancing for $247,000
    NORTHERN BANK & TRUST COMPANY (MA):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $645,000
  • 2003: 2 Loans Originated: Refinancings for an average of $340,000
  • 2003: 1 Application Withdrawn: Refinancing for $500,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
CITIZENS BANK OF MASSACHUSETTS (MA) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$124,6675$56,600
APPLICATIONS DENIED1$25,0001$75,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999

CENTURY BANK AND TRUST COMPANY (MA): 1 Application Withdrawn in 2001: Refinancing for $255,000

REPUBLIC BANK (MI): 1 Loan Originated in 2001: Refinancing for $225,000

    ANDOVER BANK (MA):
  • 2001: 5 Loans Originated: Conventional Home Purchase Loans for an average of $250,200
  • 2001: 1 Loan Originated: Refinancing for $299,000
  • 2001: 2 Applications Withdrawn: Refinancings for an average of $277,500
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $312,500
  • 2000: 2 Loans Originated: Refinancings for an average of $267,500
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $325,000
    MEDFORD SAVINGS BANK (MA):
  • 2001: 1 Loan Originated: Refinancing for $275,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
SALEM FIVE CENTS SAVINGS BANK (MA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 01983, MA, Tract 2141.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$102,0000$0
APPLICATIONS WITHDRAWN0$01$360,000
Choose year:  2007 2006

SOUTH COASTAL BANK (MA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $387,000

    PLYMOUTH SAVINGS BANK (MA):
  • 2003: 2 Loans Originated: Refinancings for an average of $230,500
  • 2002: 5 Loans Originated: Refinancings for an average of $162,600
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $214,000
  • 2002: 1 Application Withdrawn: Refinancing for $240,000
  • 2001: 3 Loans Originated: Refinancings for an average of $228,333
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $157,000
    WARREN FIVE CENTS SAVINGS BANK (MA):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $266,500
  • 2002: 2 Loans Originated: Refinancings for an average of $192,500
  • 2001: 6 Loans Originated: Refinancings for an average of $237,667
  • 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $310,250
  • 2000: 1 Loan Originated: Refinancing for $176,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $125,000
    BOSTON PRIVATE BANK & TRUST CO (MA):
  • 2007: 1 Loan Originated: Home Improvement Loan for $941,000
  • 2006: 1 Loan Originated: Refinancing for $441,000
  • 2003: 1 Loan Originated: Refinancing for $350,000
  • 2002: 2 Loans Originated: Refinancings for an average of $947,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
  • 2001: 1 Application Denied: Refinancing for $160,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $542,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $368,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 2 Loans Originated: Refinancings for an average of $149,500
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $324,667
  • 2005: 4 Loans Originated: Refinancings for an average of $409,500
  • 2004: 1 Loan Originated: Refinancing for $440,000
  • 2004: 1 Application Denied: Refinancing for $288,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $320,000
IPSWICH CO-OPERATIVE BANK (MA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Topsfield, MA, Tract 2141.00
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED2$57,500
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    EQUITABLE COOPERATIVE BANK (MA):
  • 2003: 1 Loan Originated: Refinancing for $224,000
  • 1999: 1 Loan Originated: Refinancing for $235,000
NORTH SHORE BANK (MA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$01$52,000
APPLICATIONS APPROVED, NOT ACCEPTED1$160,0000$00$0
APPLICATIONS DENIED0$01$200,0000$0
Choose year:  2006 2005 2004 2003 2002 2001
    MELROSE COOPERATIVE BANK (MA):
  • 2005: 1 Loan Originated: Home Improvement Loan for $605,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
  • 2001: 1 Loan Originated: Refinancing for $317,000
HERITAGE CO-OPERATIVE BANK (MA) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$99,0000$0
APPLICATIONS DENIED0$01$360,000
Choose year:  2005 2004 2003 2002 2001 2000 1999
    WAKEFIELD CO-OPERATIVE BANK (MA):
  • 2003: 1 Loan Originated: Refinancing for $82,000
  • 2002: 1 Loan Originated: Refinancing for $340,000
  • 2001: 1 Loan Originated: Refinancing for $85,000

GLOUCESTER COOPERATIVE BANK (MA): 1 Loan Originated in 2003: Refinancing for $260,000

    MT. WASHINGTON COOPERATIVE BAN (MA):
  • 2004: 1 Loan Originated: Refinancing for $400,000
  • 2003: 1 Loan Originated: Refinancing for $290,000
STONEHAM BANK (MA) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$190,000
Choose year:  2003 2002 2001 1999
    SAUGUS BANK (MA):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $995,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $870,000
  • 2003: 1 Loan Originated: Refinancing for $265,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $484,000
    COMMONWEALTH CO-OPERATIVE BANK (MA):
  • 2003: 1 Loan Originated: Refinancing for $380,000
  • 2002: 1 Loan Originated: Refinancing for $242,000
    BEVERLY COOPERATIVE BANK (MA):
  • 2007: 1 Loan Originated: Refinancing for $35,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $522,500
  • 2005: 2 Loans Originated: Refinancings for an average of $265,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $435,000
  • 2004: 1 Loan Originated: Refinancing for $250,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $850,000
  • 2002: 4 Loans Originated: Refinancings for an average of $192,750
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $198,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $212,500

READING CO-OPERATIVE BANK (MA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $215,000

    CENTRAL COOPERATIVE BANK (MA):
  • 2007: 1 Loan Originated: Refinancing for $547,000
  • 2003: 2 Loans Originated: Refinancings for an average of $120,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $50,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
  • 1999: 1 Loan Originated: Refinancing for $194,000
    WAINWRIGHT BANK & TRUST (MA):
  • 2007: 1 Loan Originated: Refinancing for $575,000
  • 2006: 1 Loan Originated: Refinancing for $400,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $520,000
  • 2003: 1 Loan Originated: Refinancing for $130,000
    NORTHMARK BANK (MA):
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $356,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $356,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $400,000

CAPITAL CROSSING BANK (MA): 1 Application Withdrawn in 1999: Conventional Home Purchase Loan for $362,000

    WINCHESTER COOPERATIVE BANK (MA):
  • 2003: 2 Loans Originated: Refinancings for an average of $291,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $323,000
  • 2002: 1 Loan Originated: Refinancing for $260,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
EASTERN BANK (MA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED3$306,667
APPLICATIONS WITHDRAWN1$140,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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