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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Topsham, Zip Code 04086, Sagadahoc County, Maine (ME), Tract 9803.01




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED15$216,2008$206,2500$0
APPLICATIONS APPROVED, NOT ACCEPTED1$394,0003$220,0000$0
APPLICATIONS DENIED1$74,0000$01$74,000
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Zip Code 04086, ME, Tract 9803.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$188,66758$173,20790$162,62226$36,46210$174,20014$84,000
APPLICATIONS APPROVED, NOT ACCEPTED0$07$314,14312$171,2504$16,7501$198,0002$54,500
APPLICATIONS DENIED1$357,0007$192,28633$170,1218$86,1253$57,6677$61,000
APPLICATIONS WITHDRAWN0$04$165,25016$203,5633$115,3333$188,0001$15,000
FILES CLOSED FOR INCOMPLETENESS0$02$122,5009$227,8891$338,0001$84,0000$0
Choose year:  2007 2006 2005 2004

2007 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2006 Loans on Dwellings For 5+ Families

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

2007 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED3$219,3330$08$213,6251$264,0001$193,0001$255,0001$164,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$394,0000$00$00$00$00$00$0
APPLICATIONS DENIED0$00$01$74,0000$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 ORIGINATED2$199,0000$01$208,0002$197,5001$259,0001$203,0001$187,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$03$220,0000$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003


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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 Topsham, Maine(ME), Zip Code 04086, Sagadahoc County, Tract 9803.01- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC): 3 Loans Originated in 2003: Refinancings for an average of $156,667

    JPMORGAN CHASE BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $92,000
  • 2007: 1 Application Denied: Home Improvement Loan for $6,000
  • 2006: 3 Loans Originated: Refinancings for an average of $158,333
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $84,000
  • 2006: 1 Application Denied: Refinancing for $234,000
  • 2006: 1 Application Denied: Home Improvement Loan for $10,000
  • 2005: 3 Loans Originated: Refinancings for an average of $144,333
  • 2005: 1 Application Denied: Refinancing for $176,000
    US BANK, N.A. (OH):
  • 2004: 1 Loan Originated: Refinancing for $64,000
  • 2003: 1 Loan Originated: Refinancing for $200,000
    FLEET NATIONAL BANK (RI):
  • 2004: 4 Loans Originated: Refinancings for an average of $96,750
  • 2004: 1 Loan Originated: Home Improvement Loan for $100,000
  • 2004: 2 Applications Denied: Refinancings for an average of $150,500
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $20,000
  • 2003: 16 Loans Originated: Refinancings for an average of $130,813
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
  • 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $158,667
  • 2003: 1 Application Denied: Refinancing for $146,000
  • 2003: 1 Application Withdrawn: Refinancing for $140,000
FIRST TENNESSEE BANK NA (TN) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$172,6675$237,0001$393,000
APPLICATIONS DENIED1$357,0001$176,0001$200,000
Choose year:  2007 2003
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$140,000
Choose year:  2007 2006
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $87,500
  • 2005: 1 Loan Originated: Refinancing for $190,000
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $85,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $97,500
    CITIBANK, N.A. (NV):
  • 2007: 1 Application Denied: Refinancing for $40,000
  • 2006: 1 Loan Originated: Refinancing for $49,000
  • 2006: 1 Application Denied: Refinancing for $60,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$132,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$17,500
APPLICATIONS DENIED1$45,0000$0
APPLICATIONS WITHDRAWN1$448,0000$0
Choose year:  2007 2006 2005 2004
    CAMDEN NATIONAL BANK (ME):
  • 2006: 1 Loan Originated: Refinancing for $150,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $16,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $16,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$185,5006$160,8334$121,5001$1,0001$176,0002$149,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$139,0000$00$00$0
APPLICATIONS DENIED0$00$00$02$16,5001$3,0000$0
Choose year:  2007 2006 2005 2004 2003

CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $6,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$191,0001$173,0003$38,333
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$18,000
APPLICATIONS WITHDRAWN0$01$226,0000$0
Choose year:  2007 2006 2005 2004 2003

CHASE MANHATTAN BANK USA, NA (DE): 1 Loan Originated in 2006: Refinancing for $91,000

NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2004: Refinancing for $58,000

    FIRST NATIONAL BANK OF NASSAU COUNTY (FL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
  • 2003: 1 Loan Originated: Refinancing for $188,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $83,000
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2004: 1 Application Withdrawn: Refinancing for $145,000
  • 2003: 1 Application Denied: Refinancing for $25,000
  • 2003: 1 Application Withdrawn: Refinancing for $107,000
TD BANKNORTH, N.A. (ME) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$63,5000$02$60,0002$63,500
APPLICATIONS DENIED0$01$55,0001$3,0000$0
Choose year:  2007 2006 2005 2004 2003

AMERICAN HOME BANK, N.A. (PA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $255,000

CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $225,000

    WEBSTER BANK, N.A. (CT):
  • 2007: 1 Loan Originated: Refinancing for $275,000
  • 2006: 2 Loans Originated: Refinancings for an average of $160,000
  • 2005: 2 Loans Originated: Refinancings for an average of $108,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2004: 2 Loans Originated: Refinancings for an average of $169,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000

CCO MORTGAGE (RI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $311,000

HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 04086, ME, Tract 9803.01
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 ORIGINATED0$03$173,0000$00$0
APPLICATIONS WITHDRAWN1$165,0002$199,0001$106,0001$118,000
FILES CLOSED FOR INCOMPLETENESS1$183,0000$00$00$0
Choose year:  2007 2006

CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $152,000

NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Refinancings for an average of $125,500

    ABN AMRO MTG GROUP INC (MI):
  • 2005: 1 Loan Originated: Refinancing for $210,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $153,000
  • 2004: 2 Loans Originated: Refinancings for an average of $110,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $121,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $150,000
  • 2003: 5 Loans Originated: Refinancings for an average of $131,800

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2003: Refinancing for $285,000

FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Topsham, ME, Tract 9803.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$198,2506$163,8332$131,000
APPLICATIONS DENIED1$189,0003$229,6670$0
Choose year:  2006 2005 2004 2003
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $80,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $80,000
  • 2005: 1 Loan Originated: Refinancing for $133,000
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $190,500
  • 2004: 1 Loan Originated: Refinancing for $85,000
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $156,500
  • 2003: 1 Loan Originated: Refinancing for $200,000
  • 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $125,333

ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2006: Refinancing for $130,000

    WACHOVIA MORTAGE (NC):
  • 2007: 1 Loan Originated: Refinancing for $92,000
  • 2006: 1 Loan Originated: Refinancing for $232,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$129,0004$154,75013$111,231
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$81,000

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Home Mortgage Disclosure Act Statistics for Topsham, Maine(ME), Zip Code 04086, Sagadahoc County, Tract 9803.01- Federal Reserve System (FRB)

REGIONS BANK (AL): 1 Loan Originated in 2003: Refinancing for $288,000

NORTHEAST BANK (ME) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$179,5000$00$0
APPLICATIONS DENIED1$150,0002$77,5001$7,0001$115,000
APPLICATIONS WITHDRAWN0$01$104,0000$00$0
Choose year:  2007 2006 2005 2004
    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $174,333
  • 2007: 3 Loans Originated: Refinancings for an average of $258,667
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $214,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2006: 4 Loans Originated: Refinancings for an average of $190,250
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $245,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $127,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $60,000
  • 2003: 2 Loans Originated: Refinancings for an average of $227,500

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $126,000

COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 04086, ME, Tract 9803.01
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$157,5004$221,5000$0
APPLICATIONS WITHDRAWN1$233,0001$296,0001$296,000
Choose year:  2007 2006 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$185,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$228,0000$00$00$0
APPLICATIONS DENIED9$137,7780$00$05$55,200
APPLICATIONS WITHDRAWN1$150,0001$42,0001$150,0000$0
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2007: 1 Loan Originated: Refinancing for $184,000
  • 2007: 1 Application Withdrawn: Refinancing for $323,000
  • 2006: 1 Loan Originated: Refinancing for $174,000
    M&T MORTGAGE CORPORATION (NY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $394,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $175,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $333,667
WELLS FARGO FIN'L MAINE, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED3$223,333
APPLICATIONS WITHDRAWN1$237,000
Choose year:  2007 2006 2005 2004 2003
    CRESCENT MORTGAGE COMPANY (GA):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $127,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
  • 2003: 4 Loans Originated: Refinancings for an average of $152,250
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$207,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$14,000
APPLICATIONS DENIED1$17,0000$0
Choose year:  2007 2006 2005 2004
    EQUIFIRST CORPORATION (NC):
  • 2007: 3 Files Closed For Incompleteness: Refinancings for an average of $207,000
  • 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $84,000
  • 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $110,000
  • 2005: 1 Application Denied: Refinancing for $153,000
  • 2005: 2 Files Closed For Incompleteness: Refinancings for an average of $136,500
  • 2004: 1 Loan Originated: Refinancing for $130,000

FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2003: Refinancing for $184,000

    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Application Denied: Refinancing for $337,000
  • 2006: 1 Loan Originated: Refinancing for $238,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $110,000

HFC COMPANY LLC (IL): 2 Applications Denied in 2007: Home Improvement Loans for an average of $215,000

CRESCENT MORTGAGE COMPANY (GA): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $110,333

    E-LOAN INC (CA):
  • 2007: 2 Applications Denied: Refinancings for an average of $151,000
  • 2006: 1 Application Denied: Refinancing for $143,000
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $120,000

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Home Mortgage Disclosure Act Statistics for Topsham, Maine(ME), Zip Code 04086, Sagadahoc County, Tract 9803.01- Federal Deposit Insurance Corporation (FDIC)

    CHITTENDEN TRUST COMPANY (VT):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $204,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $204,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $93,000
  • 2003: 1 Loan Originated: Refinancing for $96,000
    MECHANICS SAVINGS BANK (ME):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $122,000
  • 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $122,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $175,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $72,000
  • 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $72,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $79,333
  • 2005: 3 Loans Originated: Refinancings for an average of $121,000
  • 2005: 4 Loans Originated: Loans On Manufactured Home Dwelling for an average of $76,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $86,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $86,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $148,000
  • 2004: 1 Loan Originated: Refinancing for $191,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $148,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $66,000
  • 2003: 1 Loan Originated: Refinancing for $89,000
NORWAY SAVINGS BANK (ME) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$191,000
Choose year:  2007 2006 2005 2004 2003
    BIDDEFORD SAVINGS BANK (ME):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $36,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $36,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $30,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $30,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $35,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $35,000
    GORHAM SAVINGS BANK (ME):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $98,667
  • 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $31,500
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $15,000
  • 2007: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $15,000
  • 2006: 2 Loans Originated: Refinancings for an average of $102,000
  • 2006: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $102,000
BATH SAVINGS INSTITUTION (ME) - Home Mortgage Disclosure Act Statistics For Year 2007 in Topsham, ME, Tract 9803.01
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 ORIGINATED9$209,0001$60,0002$88,5002$126,000
APPLICATIONS APPROVED, NOT ACCEPTED4$464,2501$198,0000$01$198,000
APPLICATIONS DENIED1$630,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003
ANDROSCOGGIN BANK (ME) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 04086, ME, Tract 9803.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$233,0004$118,500
APPLICATIONS DENIED0$01$290,000
Choose year:  2007 2006 2005 2004 2003
    BANGOR SAVINGS BANK (ME):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $31,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $32,000
  • 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $32,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $6,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $208,000
  • 2005: 1 Loan Originated: Refinancing for $41,000

BORDER TRUST COMPANY (ME): 1 Loan Originated in 2007: Refinancing for $110,000

UNITEDKINGFIELD BANK (ME): 1 Loan Originated in 2003: Refinancing for $177,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 1 Loan Originated: Refinancing for $189,000
  • 2005: 1 Loan Originated: Refinancing for $200,000
  • 2005: 1 Application Denied: Refinancing for $200,000
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $172,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $161,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,000

EASTERN BANK (MA): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $21,000

    GMAC BANK (UT):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $230,333
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,500
    WEBSTER FIVE CENTS SAVINGS BAN (MA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $32,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $34,000
  • 2004: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $34,000
    1-800-EAST/WEST MORTGAGE CO. (MA):
  • 2007: 1 Loan Originated: Refinancing for $183,000
  • 2006: 1 Loan Originated: Refinancing for $184,000
  • 2005: 2 Loans Originated: Refinancings for an average of $165,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Refinancing for $163,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2006: 1 Loan Originated: Refinancing for $334,000
  • 2004: 1 Loan Originated: Refinancing for $91,000

CITIZENS MORTGAGE CORP. (RI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $42,000

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Home Mortgage Disclosure Act Statistics for Topsham, Maine(ME), Zip Code 04086, Sagadahoc County, Tract 9803.01- Office of Thrift Supervision (OTS)

    AUBURN SAVING BANK, FSB (ME):
  • 2007: 2 Loans Originated: Refinancings for an average of $123,000
  • 2006: 1 Loan Originated: Refinancing for $368,000
  • 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $30,000
    FIRST FEDERAL SAVINGS & LOAN (ME):
  • 2005: 1 Loan Originated: Refinancing for $517,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $147,000
  • 2004: 1 Loan Originated: Refinancing for $100,000
INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 04086, ME, Tract 9803.01
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$208,000
Choose year:  2007 2006 2005
    AMTRUST BANK (OH):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,000
  • 2007: 1 Loan Originated: Refinancing for $78,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $78,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $74,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $267,500
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $127,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $168,000
    SOVEREIGN BANK (PA):
  • 2006: 1 Loan Originated: Refinancing for $336,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $200,000
  • 2003: 2 Loans Originated: Refinancings for an average of $216,500

E*TRADE BANK (VA): 1 Loan Originated in 2004: Refinancing for $100,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
  • 2004: 1 Application Denied: Refinancing for $116,000

COLONIAL SAVINGS, F.A. (TX): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $170,000

SAVINGS BANK OF MAINE (ME) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$245,0001$276,0001$276,000
APPLICATIONS DENIED1$175,0000$00$0
Choose year:  2006 2005 2004
NORTHEAST BANK FSB (ME) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 04086, ME, Tract 9803.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
E) Loans on Dwellings For 5+ Families
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$13,00010$85,8001$60,0001$106,000
APPLICATIONS APPROVED, NOT ACCEPTED1$21,0000$00$00$0
APPLICATIONS DENIED2$58,5001$125,0001$10,0000$0
USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Topsham, ME, Tract 9803.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$222,0001$193,0001$163,000
APPLICATIONS WITHDRAWN0$01$248,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$62,0000$0
Choose year:  2007 2006 2005 2004
    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Refinancing for $154,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $154,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $109,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
  • 2004: 1 Loan Originated: Refinancing for $145,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $145,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $87,500
  • 2004: 1 Application Withdrawn: Refinancing for $152,000
    WASHINGTON MUTUAL BANK (NV):
  • 2006: 1 Loan Originated: Refinancing for $300,000
  • 2005: 3 Loans Originated: Refinancings for an average of $118,667
  • 2004: 3 Loans Originated: Refinancings for an average of $133,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $167,000
  • 2004: 1 Application Denied: Refinancing for $116,000
    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 3 Applications Approved, Not Accepted: Refinancings for an average of $145,333
  • 2006: 1 Application Denied: Refinancing for $148,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $86,000
  • 2004: 1 Application Denied: Refinancing for $195,000
  • 2003: 2 Loans Originated: Refinancings for an average of $103,500
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $93,500
  • 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $57,000
  • 2003: 1 Application Denied: Refinancing for $152,000

WEBSTER BANK (CT): 2 Loans Originated in 2003: Refinancings for an average of $85,000

MIDFIRST BANK (OK): 1 Application Approved, Not Accepted in 2003: Home Improvement Loan for $30,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 2 Loans Originated: Refinancings for an average of $237,500
  • 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $114,500
  • 2006: 3 Loans Originated: Refinancings for an average of $237,333
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $215,000
  • 2006: 1 Application Denied: Refinancing for $10,000
  • 2005: 1 Loan Originated: Refinancing for $271,000
  • 2005: 2 Applications Denied: Refinancings for an average of $294,000

STATE FARM BANK (IL): 1 Loan Originated in 2005: Refinancing for $8,000

    AIG FEDERAL SAVINGS BANK (DE):
  • 2006: 1 Application Denied: Refinancing for $150,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $98,500
  • 2005: 3 Loans Originated: Refinancings for an average of $211,333
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $144,000
    GE MONEY BANK (UT):
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $28,000
  • 2006: 2 Applications Denied: Home Improvement Loans for an average of $13,500
  • 2005: 1 Application Denied: Home Improvement Loan for $323,000
GMAC BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$60,000
Choose year:  2005 2004
COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$156,5001$34,0001$123,000
APPLICATIONS APPROVED, NOT ACCEPTED1$233,0000$00$00$0
    INTERVALE MORTGAGE (RI):
  • 2006: 1 Loan Originated: Refinancing for $154,000
  • 2005: 1 Loan Originated: Refinancing for $175,000

CITIFINANCIAL MTG CO, INC (TX): 2 Applications Denied in 2005: Home Improvement Loans for an average of $35,000

CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $125,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $263,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $75,000

SIB MORTGAGE CORP. (NJ): 2 Loans Originated in 2003: Refinancings for an average of $139,000

BNC MORTGAGE (NY): 2 Applications Denied in 2007: Refinancings for an average of $266,000

LONG BEACH MORTGAGE CO. (NY): 2 Applications Denied in 2006: Refinancings for an average of $112,500

    GB HOME EQUITY, LLC (WI):
  • 2005: 1 Application Denied: Home Improvement Loan for $8,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $16,000

FIRST FRANKLIN CORPORATION (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $201,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2003: Refinancing for $194,000

MERITAGE MORTGAGE CORPORATION (OR): 1 Loan Originated in 2005: Refinancing for $162,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Refinancing for $124,000

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Home Mortgage Disclosure Act Statistics for Topsham, Maine(ME), Zip Code 04086, Sagadahoc County, Tract 9803.01- National Credit Union Administration (NCUA)

GTE FEDERAL CREDIT UNION (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $44,000

ATLANTIC REGIONAL FEDERAL CREDIT UNION (ME) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 04086, ME, Tract 9803.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$115,00012$83,75015$27,2001$52,000
APPLICATIONS DENIED0$02$195,5000$00$0
APPLICATIONS WITHDRAWN0$01$90,0000$00$0
Choose year:  2007 2006 2005 2004 2003
NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$195,0003$198,333
APPLICATIONS DENIED1$184,0000$0
Choose year:  2007 2006 2005 2004 2003
    TOWN & COUNTRY FEDERAL CREDIT UNION (ME):
  • 2007: 1 Loan Originated: Home Improvement Loan for $87,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $12,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $25,000

CASCO FEDERAL CREDIT UNION (ME): 1 Loan Originated in 2004: Refinancing for $16,000

TRUCHOICE FEDERAL CREDIT UNION (ME): 1 Loan Originated in 2004: Home Improvement Loan for $20,000

    MIDCOAST FEDERAL CREDIT UNION (ME):
  • 2006: 2 Loans Originated: Refinancings for an average of $136,500
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $55,000
  • 2005: 1 Loan Originated: Refinancing for $116,000
  • 2004: 2 Loans Originated: Refinancings for an average of $127,500
    LISBON COMM. FED. CR. UNION (ME):
  • 2007: 2 Loans Originated: Refinancings for an average of $54,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $43,000
  • 2004: 1 Loan Originated: Refinancing for $12,000

INFINITY FEDERAL CREDIT UNION (ME): 1 Loan Originated in 2006: Refinancing for $168,000

    COAST LINE CREDIT UNION (ME):
  • 2007: 1 Loan Originated: Refinancing for $40,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
    COMMUNITY CREDIT UNION (ME):
  • 2005: 1 Application Withdrawn: Refinancing for $140,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $50,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
    FIVE COUNTY CREDIT UNION (ME):
  • 2007: 2 Loans Originated: Refinancings for an average of $118,000
  • 2007: 1 Application Denied: Refinancing for $189,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
  • 2006: 2 Loans Originated: Refinancings for an average of $178,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2005: 2 Loans Originated: Refinancings for an average of $158,500
  • 2005: 1 Application Withdrawn: Refinancing for $127,000
  • 2004: 1 Loan Originated: Refinancing for $145,000
  • 2003: 8 Loans Originated: Refinancings for an average of $115,625

SACO VALLEY CREDIT UNION (ME): 1 Loan Originated in 2005: Refinancing for $190,000

GPM CREDIT UNION (ME): 1 Loan Originated in 2003: Refinancing for $97,000

    PRIMARY MORTGAGE CORPORATION (ME):
  • 2005: 1 Loan Originated: Refinancing for $167,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $167,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $262,000

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