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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2003 in Zip Code 46706, IN, Tract 0202.00 |
| 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 | 10 | $85,200 | 25 | $101,040 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $111,200 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $79,333 | 1 | $68,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2003 in Waterloo, IN, Tract 0202.00 |
| 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 | $80,750 | 46 | $118,609 | 254 | $96,898 | 9 | $28,222 | 19 | $67,158 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $91,000 | 1 | $52,000 | 25 | $91,160 | 0 | $0 | 4 | $42,250 |
| APPLICATIONS DENIED | 1 | $71,000 | 13 | $57,308 | 72 | $88,736 | 13 | $24,692 | 2 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $40,000 | 54 | $76,426 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $126,000 | 8 | $99,125 | 1 | $352,000 | 1 | $60,000 |
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| 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 | 8 | $79,625 | 8 | $69,125 | 8 | $84,250 | 1 | $70,000 | 4 | $105,000 | 4 | $83,500 | 2 | $115,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $91,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $31,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $175,000 | 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 | 3 | $82,667 | 1 | $297,000 | 1 | $133,000 | 1 | $151,000 | 0 | $0 | 1 | $119,000 | 1 | $90,000 | 2 | $90,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $212,000 | 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 | 1 | $98,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $187,000 | 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 | 2 | $175,500 | 4 | $59,500 | 3 | $83,667 | 1 | $72,000 | 1 | $58,000 | 7 | $95,714 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $58,000 | 2 | $117,000 | 0 | $0 | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $54,000 | 1 | $54,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $54,000 | 1 | $54,000 | 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 | 1 | $54,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $113,000 | 0 | $0 | 0 | $0 | 1 | $113,000 | 0 | $0 | 0 | $0 | 1 | $97,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $99,500 | 0 | $0 | 1 | $81,000 | 0 | $0 | 0 | $0 | 1 | $177,000 | 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 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 | 1 | $69,000 | 3 | $117,667 | 1 | $73,000 | 1 | $93,000 | 1 | $62,000 | 7 | $90,143 | 1 | $168,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $251,000 | 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 | 1 | $167,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $118,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 3 | $100,000 | 2 | $162,000 | 1 | $35,000 | 0 | $0 | 3 | $96,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $144,000 | 0 | $0 | 2 | $149,000 | 1 | $159,000 | 0 | $0 | 1 | $220,000 | 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 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 | 2 | $92,500 | 4 | $97,750 | 1 | $38,000 | 4 | $107,750 | 3 | $71,667 | 1 | $23,000 | 3 | $159,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $61,000 | 0 | $0 | 1 | $54,000 | 0 | $0 | 0 | $0 | 1 | $180,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 1 | $153,000 | 0 | $0 | 2 | $77,000 | 0 | $0 | 0 | $0 | 2 | $151,500 | 2 | $87,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $144,000 | 5 | $96,600 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $177,000 | 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 | 1 | $104,000 | 1 | $81,000 | 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 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 | 3 | $76,333 | 4 | $113,000 | 1 | $81,000 | 0 | $0 | 0 | $0 | 1 | $65,000 | 1 | $25,000 |
| 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 | 3 | $119,000 | 4 | $84,000 | 8 | $115,375 | 3 | $99,000 | 3 | $67,667 | 1 | $87,000 | 3 | $107,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $88,000 | 0 | $0 | 0 | $0 | 2 | $146,000 | 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 | 1 | $102,000 | 2 | $68,000 | 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
[Genworth Financial]
PMIC - Refinancings
[Genworth Financial]
PMIC - Refinancings - Value
[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance]
PMIC - Refinancings
[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value
[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance]
PMIC - Refinancings
[PMI Mortgage Insurance]
PMIC - Refinancings - Value
[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance]
PMIC - Refinancings
[Republic Mortgage Insurance]
PMIC - Refinancings - Value
[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation]
PMIC - Refinancings
[United Guaranty Corporation]
PMIC - Refinancings - Value
[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value
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Home Mortgage Disclosure Act Statistics for Waterloo, Indiana(IN), Zip Code 46706, Dekalb County, Tract 0202.00- Office of the Comptroller of the Currency (OCC)
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Waterloo, IN, Tract 0202.00 |
| 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 | $158,200 | 1 | $64,000 | 1 | $64,000 |
| JPMORGAN CHASE 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 | 1 | $128,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $119,250 | 1 | $49,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $104,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $27,000 |
| APPLICATIONS DENIED | 2 | $95,000 |
| 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 |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $90,000 | 1 | $133,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $97,000 | 1 | $110,000 |
US BANK, N.A. (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $104,000
FIRST TENNESSEE BANK NA (TN): 2 Loans Originated in 2007: Refinancings for an average of $120,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 46706, IN, Tract 0202.00 |
| 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 | 2 | $124,000 | 2 | $45,000 | 1 | $10,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $46,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $74,000 | 0 | $0 | 1 | $85,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| 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 | $164,000 | 6 | $70,667 | 4 | $92,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $37,000 | 2 | $68,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $206,500 | 1 | $37,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $37,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| 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 | $32,000 | 1 | $13,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $3,000 | 0 | $0 | 1 | $15,000 | 1 | $3,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $11,000 | 1 | $11,000 |
| 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 | $58,571 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $6,500 | 1 | $58,000 | 1 | $54,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $116,000 | 5 | $113,400 | 3 | $126,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $33,000 | 2 | $62,500 | 1 | $73,000 |
| APPLICATIONS DENIED | 1 | $66,000 | 1 | $335,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| 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 | $132,000 | 8 | $46,125 | 4 | $100,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $95,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $167,000 | 2 | $108,000 |
PNC BANK, NA (PA): 1 Loan Originated in 2007: Home Improvement Loan for $10,000
CITIBANK, N.A. (NV): 2 Applications Denied in 2007: Refinancings for an average of $37,500
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 46706, IN, Tract 0202.00 |
| 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 | 2 | $86,000 | 11 | $94,818 | 4 | $58,750 | 0 | $0 | 5 | $50,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $115,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $318,000 | 9 | $123,556 | 1 | $10,000 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $80,000 | 1 | $35,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| 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 | $93,500 | 9 | $138,333 | 8 | $132,500 | 1 | $34,000 | 1 | $27,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $94,333 | 2 | $71,000 | 0 | $0 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $84,571 | 3 | $159,333 | 1 | $28,000 | 3 | $52,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 | 0 | $0 | 1 | $110,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | 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 | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $90,000 | 14 | $136,714 | 21 | $142,048 | 2 | $19,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $47,000 | 2 | $35,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $70,000 | 2 | $35,000 | 2 | $34,500 | 0 | $0 | 1 | $70,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 4 | $87,250 | 14 | $139,643 | 6 | $120,833 | 0 | $0 | 1 | $23,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $57,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $32,000 | 2 | $65,000 | 2 | $7,000 | 2 | $41,000 | 1 | $2,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $63,500 |
| APPLICATIONS DENIED | 2 | $49,500 |
SECOND NAT'L BANK C/O SKY BANK (OH): 1 Loan Originated in 2003: Refinancing for $100,000
| BANK ONE, NA (OH) - Home Mortgage Disclosure Act 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 | 0 | $0 | 2 | $65,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $19,000 | 5 | $73,000 | 2 | $12,500 | 1 | $55,000 |
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2007: Refinancing for $164,000
OLD NATIONAL BANK (IN):- 2007: 1 Application Denied: Home Improvement Loan for $25,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $255,000
- 2005: 1 Loan Originated: Home Improvement Loan for $25,000
FIRST NATIONAL BANK OF FREMONT (IN): 7 Loans Originated in 2003: Refinancings for an average of $74,143
BANK OF AMERICA, N.A. (NC):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $45,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $58,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $95,500
- 2004: 1 Loan Originated: Refinancing for $78,000
- 2003: 1 Loan Originated: Refinancing for $87,000
UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $72,000
WELLS FARGO BANK INDIANA, NA (IN): 2 Loans Originated in 2003: Refinancings for an average of $36,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2007: 1 Loan Originated: Home Improvement Loan for $46,000
- 2007: 1 Application Denied: Home Improvement Loan for $6,000
- 2006: 1 Application Withdrawn: Refinancing for $45,000
- 2005: 1 Loan Originated: Home Improvement Loan for $13,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $18,000
- 2005: 3 Applications Denied: Home Improvement Loans for an average of $9,667
- 2004: 1 Application Approved, Not Accepted: Refinancing for $137,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $12,000
- 2004: 4 Applications Denied: Home Improvement Loans for an average of $11,250
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $16,000
- 2003: 1 Application Denied: Home Improvement Loan for $4,000
LASALLE BANK MIDWEST, NA (MI):- 2004: 1 Loan Originated: Refinancing for $55,000
- 2003: 1 Loan Originated: Refinancing for $10,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $67,000
- 2006: 1 Application Denied: Refinancing for $104,000
- 2006: 1 Application Denied: Home Improvement Loan for $102,000
- 2005: 1 Loan Originated: Refinancing for $69,000
- 2005: 1 Application Denied: Refinancing for $89,000
- 2004: 1 Application Denied: Refinancing for $104,000
WELLS FARGO BANK NEVADA, NA (NV): 1 Application Denied in 2003: Home Improvement Loan for $3,000
US BANK NORTH DAKOTA (ND): 1 Application Denied in 2007: Refinancing for $58,000
SOUTH COUNTY BANK (CA): 1 Application Denied in 2004: Refinancing for $85,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2006: 1 Application Denied: Refinancing for $65,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $41,000
- 2005: 1 Application Denied: Refinancing for $60,000
- 2003: 1 Application Denied: Refinancing for $99,000
| COUNTRYWIDE BANK, N.A. (VA) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $16,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $54,000 | 2 | $161,000 | 1 | $54,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $390,000 |
| APPLICATIONS WITHDRAWN | 2 | $307,500 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $81,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $80,000
FIRST INDIANA BANK (IN):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $47,000
- 2003: 1 Loan Originated: Refinancing for $18,000
CHARTER ONE BANK (OH):- 2005: 1 Application Denied: Refinancing for $47,000
- 2004: 1 Application Denied: Refinancing for $40,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $40,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Refinancing for $20,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Waterloo, IN, Tract 0202.00 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $90,000 |
| APPLICATIONS DENIED | 1 | $59,000 | 1 | $139,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $60,000 | 3 | $141,667 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $84,000 |
HSBC MORTGAGE CORP (NY): 1 Application Withdrawn in 2007: Refinancing for $120,000
CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Application Denied in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $78,000
RATESTAR, INC. (OH): 1 Application Denied in 2004: Refinancing for $60,000
| NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Waterloo, IN, Tract 0202.00 |
| 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 | 2 | $68,000 | 3 | $49,000 | 9 | $155,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $58,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $99,000 |
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Waterloo, IN, Tract 0202.00 |
| 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 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $63,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $82,000 | 0 | $0 | 1 | $39,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| 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 | 1 | $165,000 | 3 | $104,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $126,000 |
| APPLICATIONS DENIED | 1 | $155,000 | 1 | $91,000 | 1 | $126,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $73,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $88,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 2 | $69,000 | 4 | $62,500 | 2 | $69,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $73,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $95,667 | 0 | $0 |
| 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 | 4 | $114,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $126,000 | 5 | $94,000 |
| 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 | 2 | $120,500 | 14 | $107,857 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $109,000 |
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $64,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $69,667
- 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $69,333
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $62,000
- 2005: 1 Loan Originated: Refinancing for $17,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $357,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $107,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $107,500
- 2005: 3 Applications Denied: Refinancings for an average of $85,333
- 2004: 1 Loan Originated: Refinancing for $132,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $123,500
- 2004: 2 Applications Denied: Refinancings for an average of $99,500
- 2003: 1 Loan Originated: Refinancing for $39,000
- 2003: 1 Application Denied: Refinancing for $63,000
WACHOVIA MORTAGE (NC):- 2006: 1 Application Approved, Not Accepted: Refinancing for $220,000
- 2005: 1 Loan Originated: Refinancing for $100,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 46706, IN, Tract 0202.00 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $60,000 | 9 | $172,333 | 33 | $110,485 | 1 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $220,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Waterloo, Indiana(IN), Zip Code 46706, Dekalb County, Tract 0202.00- Federal Reserve System (FRB)
KNISELY BANK (IN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $325,000
FIRST BANK OF BERNE (IN): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $118,000
GARRETT STATE BANK (IN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2007: 1 Loan Originated: Refinancing for $75,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
- 2006: 2 Loans Originated: Refinancings for an average of $90,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $97,000
- 2005: 3 Loans Originated: Refinancings for an average of $48,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $90,333
- 2004: 3 Loans Originated: Refinancings for an average of $59,333
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $45,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $146,000
- 2003: 6 Loans Originated: Refinancings for an average of $78,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $34,000
| SKY BANK C/O HUNTINGTON BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 46706, IN, Tract 0202.00 |
| 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 | 4 | $105,750 | 2 | $22,000 | 1 | $20,000 | 1 | $16,000 |
| SKY BANK C/O HUNTINGTON BANK (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 | $122,667 | 1 | $165,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $96,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $78,000 | 0 | $0 |
| SKY BANK C/O HUNTINGTON BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $66,500 |
| APPLICATIONS DENIED | 1 | $155,000 | 0 | $0 |
| SKY BANK C/O HUNTINGTON BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $90,500 |
| SKY BANK C/O HUNTINGTON BANK (OH) - 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 | 1 | $81,000 | 11 | $88,455 | 1 | $17,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $17,000 | 1 | $17,000 |
| APPLICATIONS DENIED | 1 | $64,000 | 2 | $122,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 | 0 | $0 |
FIFTH THIRD BANK (OH): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $23,000
LAKE CITY BANK (IN):- 2007: 1 Loan Originated: Refinancing for $73,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $73,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
- 2006: 1 Loan Originated: Refinancing for $165,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $123,500
- 2006: 1 Application Denied: Refinancing for $58,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $58,000
FIFTH THIRD BANK MICHIGAN (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $15,000
- 2006: 1 Loan Originated: Refinancing for $37,000
1ST SOURCE BANK (IN):- 2007: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $120,500
- 2007: 1 Loan Originated: Refinancing for $83,000
- 2005: 1 Application Denied: Home Improvement Loan for $10,000
SUNTRUST MORTGAGE, INC (VA):- 2007: 1 Loan Originated: Refinancing for $167,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $130,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $74,000
- 2003: 1 Loan Originated: Refinancing for $54,000
IRWIN MORTGAGE CORPORATION (IN):- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $98,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
- 2005: 4 Loans Originated: Refinancings for an average of $115,000
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $115,000
- 2004: 1 Application Denied: Refinancing for $94,000
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $115,000
- 2003: 2 Loans Originated: Refinancings for an average of $127,000
- 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $115,000
RESOURCE BANK (VA):- 2005: 2 Applications Denied: Refinancings for an average of $119,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $167,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Loan Originated in 2003: Refinancing for $95,000
| COUNTRYWIDE HOME LOANS (CA) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $53,500 | 6 | $254,500 | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $45,000 | 0 | $0 | 2 | $200,500 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 2 | $50,000 | 2 | $95,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $65,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| 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) | 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 |
|---|
| LOANS ORIGINATED | 1 | $74,000 | 8 | $45,250 | 6 | $120,833 | 5 | $39,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $305,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 5 | $83,200 | 0 | $0 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $380,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| 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 | $151,000 | 11 | $193,909 | 5 | $138,600 | 1 | $97,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $592,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $109,750 | 1 | $81,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $94,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| 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 | 2 | $96,500 | 5 | $72,000 | 1 | $38,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $81,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 2 | $45,000 | 7 | $122,714 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $59,000 | 1 | $118,000 | 0 | $0 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $38,000
| WELLS FARGO FIN'L INDIANA, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 4 | $186,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $13,000 | 1 | $10,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $375,000 | 0 | $0 |
| WELLS FARGO FIN'L INDIANA, INC (IA) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $85,500 |
| APPLICATIONS DENIED | 3 | $79,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $83,000 |
| WELLS FARGO FIN'L INDIANA, INC (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 3 | $162,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 2 | $102,000 | 0 | $0 |
| WELLS FARGO FIN'L INDIANA, INC (IA) - Statistics For Year 2004 |
| 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 | $153,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 | 1 | $12,000 | 1 | $50,000 |
| WELLS FARGO FIN'L INDIANA, INC (IA) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $98,000 |
| APPLICATIONS DENIED | 5 | $78,800 |
| APPLICATIONS WITHDRAWN | 6 | $28,000 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $73,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $118,917 | 1 | $90,000 |
| APPLICATIONS WITHDRAWN | 7 | $100,429 | 1 | $64,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| 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 | 3 | $108,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $61,500 | 1 | $30,000 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 4 | $81,250 | 1 | $15,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $130,000 | 1 | $8,000 |
| APPLICATIONS DENIED | 18 | $91,722 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 9 | $108,444 | 1 | $130,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $122,000 | 0 | $0 |
EQUITY ONE, INC. (NJ):- 2007: 1 Application Withdrawn: Refinancing for $111,000
- 2006: 1 Application Denied: Refinancing for $88,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $70,000
M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $210,000
HFC COMPANY LLC (IL):- 2006: 2 Loans Originated: Home Improvement Loans for an average of $94,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $190,000
- 2005: 1 Loan Originated: Home Improvement Loan for $70,000
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| 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 | 0 | $0 | 2 | $53,500 | 1 | $64,000 |
| APPLICATIONS DENIED | 1 | $52,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $52,000 | 0 | $0 | 0 | $0 |
AMERA MORTGAGE CORPORATION (MI):- 2007: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $76,500
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $34,000
- 2007: 1 Loan Originated: Refinancing for $87,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $87,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $66,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $66,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $120,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $70,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $141,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $141,000
- 2004: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $85,500
- 2004: 1 Loan Originated: Refinancing for $83,000
- 2004: 2 Files Closed For Incompleteness: Refinancings for an average of $84,000
- 2004: 2 Files Closed For Incompleteness: Non-occupant Loans on < 5 Family Dwellings for an average of $84,000
CRESCENT MORTGAGE COMPANY (GA): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $61,000
RBC MORTGAGE (TX): 2 Loans Originated in 2003: Refinancings for an average of $105,500
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 46706, IN, Tract 0202.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $93,000 | 3 | $105,333 | 1 | $62,000 | 1 | $73,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $45,000 | 2 | $151,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $177,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $69,000 | 1 | $71,000 | 0 | $0 | 1 | $71,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| 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) | 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 |
|---|
| LOANS ORIGINATED | 0 | $0 | 6 | $119,333 | 5 | $202,000 | 2 | $46,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $72,000 | 0 | $0 | 1 | $72,000 |
| APPLICATIONS WITHDRAWN | 1 | $83,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $173,400 | 2 | $212,500 | 1 | $219,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $139,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $78,000 | 3 | $356,333 | 1 | $71,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $88,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $58,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $49,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 1 | $72,000 | 3 | $120,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $52,000 | 2 | $63,500 | 2 | $56,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $157,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $72,000 | 0 | $0 |
TOWER BANK (IN):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2005: 1 Loan Originated: Refinancing for $180,000
CITIFINANCIAL SERVICES, INC. (MD):- 2007: 1 Loan Originated: Refinancing for $68,000
- 2007: 1 Application Denied: Home Improvement Loan for $26,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $88,000
- 2004: 1 Application Denied: Refinancing for $11,000
- 2003: 1 Loan Originated: Refinancing for $21,000
EQUIFIRST CORPORATION (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $70,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $90,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $79,000
- 2006: 1 Application Denied: Refinancing for $50,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $128,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
- 2003: 2 Loans Originated: Refinancings for an average of $112,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $77,000
HOME EQUITY OF AMERICA (MI):- 2006: 1 Loan Originated: Refinancing for $49,000
- 2006: 2 Applications Denied: Refinancings for an average of $42,500
- 2004: 1 Application Denied: Refinancing for $77,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 3 Applications Denied in 2003: Refinancings for an average of $68,000
FULL SPECTRUM LENDING (CA): 2 Applications Withdrawn in 2003: Refinancings for an average of $91,500
DECISION ONE MORTGAGE (IL):- 2006: 1 Application Denied: Refinancing for $81,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $169,500
- 2005: 3 Loans Originated: Refinancings for an average of $108,667
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Withdrawn in 2007: Refinancing for $90,000
HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Refinancing for $75,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Waterloo, IN, Tract 0202.00 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $146,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $99,500 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 1 | $153,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Waterloo, Indiana(IN), Zip Code 46706, Dekalb County, Tract 0202.00- Federal Deposit Insurance Corporation (FDIC)
MAINSOURCE BANK (IN): 1 Loan Originated in 2004: Refinancing for $103,000
SUTTON BANK (OH): 1 Application Denied in 2006: Conventional Home Purchase Loan for $54,000
THE F&M STATE BANK (OH): 1 Loan Originated in 2003: Refinancing for $109,000
FIRST STATE BANK OF MIDDLEBURY (IN): 1 Loan Originated in 2006: Refinancing for $253,000
BRANCH BANKING AND TRUST CO (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $29,000
LAKE CITY BANK (IN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $91,000
- 2004: 1 Application Denied: Refinancing for $148,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $230,000
FARMERS AND MERCHANTS BANK (IN):- 2006: 1 Application Withdrawn: Refinancing for $62,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
THE HICKSVILLE BANK (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $245,000
GRABILL BANK (IN):- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $103,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $317,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $71,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $151,000
- 2004: 1 Loan Originated: Refinancing for $80,000
- 2003: 1 Loan Originated: Refinancing for $247,000
- 2003: 1 Application Denied: Home Improvement Loan for $5,000
| THE CAMPBELL AND FETTER BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $89,000 | 6 | $94,000 | 1 | $15,000 |
| THE CAMPBELL AND FETTER BANK (IN) - 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 | $58,000 | 4 | $77,000 | 1 | $15,000 |
| THE CAMPBELL AND FETTER BANK (IN) - 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 | 3 | $155,667 | 5 | $67,000 | 3 | $78,000 | 2 | $53,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $105,000 | 0 | $0 | 0 | $0 |
| THE CAMPBELL AND FETTER BANK (IN) - 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 | 2 | $136,500 | 5 | $77,000 | 2 | $84,500 | 1 | $46,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $89,500 | 0 | $0 | 0 | $0 |
| THE CAMPBELL AND FETTER BANK (IN) - 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 | 2 | $84,500 | 17 | $114,059 | 0 | $0 | 5 | $51,600 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 | 1 | $1,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $85,500 | 0 | $0 | 0 | $0 |
FREMONT INVESTMENT & LOAN (CA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $79,000
FRANKLIN BANK SSB (TX): 2 Loans Originated in 2005: Refinancings for an average of $66,500
STAR FINANCIAL BANK (IN):- 2007: 1 Application Denied: Refinancing for $23,000
- 2006: 1 Application Denied: Home Improvement Loan for $5,000
- 2005: 1 Loan Originated: Refinancing for $4,000
- 2005: 1 Application Denied: Home Improvement Loan for $10,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
- 2004: 1 Loan Originated: Refinancing for $25,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $12,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $12,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $143,667
- 2003: 4 Loans Originated: Refinancings for an average of $87,500
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $17,000
CENTRAL BANK OF JEFFERSON COUN (KY): 1 Application Approved, Not Accepted in 2006: Refinancing for $148,000
CONSECO BANK, INC. (UT): 1 Application Denied in 2003: Refinancing for $100,000
GMAC BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $37,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Refinancing for $266,000
NPB MORTGAGE, LLC (MI):- 2006: 1 Loan Originated: Refinancing for $26,000
- 2004: 1 Loan Originated: Refinancing for $230,000
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Home Mortgage Disclosure Act Statistics for Waterloo, Indiana(IN), Zip Code 46706, Dekalb County, Tract 0202.00- Office of Thrift Supervision (OTS)
MID AMERICA BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $229,000
M&I BANK FSB (NV):- 2007: 1 Application Denied: Refinancing for $417,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $55,000
- 2004: 1 Application Denied: Refinancing for $175,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $90,000
- 2003: 1 Application Denied: Refinancing for $77,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $60,000
- 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $60,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $30,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $72,000
AMTRUST BANK (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $93,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $60,000
| PEOPLES FEDERAL SAVINGS BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 46706, IN, Tract 0202.00 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $53,500 |
| PEOPLES FEDERAL SAVINGS BANK (IN) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $110,600 | 3 | $64,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $155,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $144,000 | 0 | $0 |
| PEOPLES FEDERAL SAVINGS BANK (IN) - 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 | 2 | $76,000 | 6 | $66,167 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 | 1 | $60,000 |
| PEOPLES FEDERAL SAVINGS BANK (IN) - 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 | 4 | $113,500 | 3 | $97,667 | 2 | $31,000 |
| PEOPLES FEDERAL SAVINGS 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 | $69,333 | 23 | $65,348 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $57,000 | 0 | $0 | 1 | $25,000 |
FIRST FEDERAL SAVINGS BANK (IN): 1 Loan Originated in 2004: Refinancing for $229,000
SOVEREIGN BANK (PA):- 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $94,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
COLONIAL SAVINGS, F.A. (TX): 1 Application Denied in 2006: Conventional Home Purchase Loan for $98,000
FIRST FEDERAL SAVINGS BANK (IN):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $82,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $52,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $52,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
CHEVY CHASE BANK, F.S.B. (VA): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $22,000
UNIVERSAL SAVINGS BANK FA (WI): 1 Loan Originated in 2005: Refinancing for $45,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 46706, IN, Tract 0202.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $68,000 | 1 | $70,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| 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 | $54,667 | 2 | $92,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $79,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $58,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $151,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| 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 | 3 | $80,000 | 1 | $20,000 | 3 | $88,000 | 1 | $20,000 |
| APPLICATIONS DENIED | 1 | $68,000 | 1 | $69,000 | 0 | $0 | 0 | $0 |
| FLAGSTAR BANK (MI) - 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 | 1 | $77,000 | 4 | $87,750 | 2 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $67,500 | 1 | $40,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| 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 | 2 | $113,500 | 3 | $124,000 | 1 | $135,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2004 |
| 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 | $85,000 | 2 | $163,000 | 1 | $124,000 |
| UNION FEDERAL C/O SKY BANK (IN) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $108,000 | 3 | $178,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $124,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $80,000 |
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $10,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 0 | $0 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $48,000 | 2 | $165,500 | 1 | $48,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $16,000 | 0 | $0 |
| 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 |
|---|
| LOANS ORIGINATED | 2 | $190,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $125,000 | 1 | $125,000 |
HOME LOAN INVESTMENT BANK (RI): 2 Applications Denied in 2007: Refinancings for an average of $66,500
WORLD SAVINGS BANK, FSB (CA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $174,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $174,000
- 2004: 1 Application Withdrawn: Refinancing for $105,000
- 2003: 1 Application Denied: Refinancing for $352,000
CITICORP TRUST BANK, FSB (DE):- 2004: 1 Application Denied: Refinancing for $93,000
- 2003: 1 Loan Originated: Refinancing for $132,000
STATE FARM BANK (IL):- 2007: 1 Loan Originated: Home Improvement Loan for $62,000
- 2006: 1 Application Denied: Refinancing for $69,000
- 2003: 1 Application Denied: Refinancing for $79,000
AIG FEDERAL SAVINGS BANK (DE):- 2006: 1 Application Denied: Refinancing for $121,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2005: 2 Loans Originated: Refinancings for an average of $152,000
- 2005: 1 Application Denied: Refinancing for $153,000
- 2004: 4 Loans Originated: Refinancings for an average of $71,000
- 2003: 1 Loan Originated: Refinancing for $53,000
GE MONEY BANK (UT):- 2007: 2 Loans Originated: Home Improvement Loans for an average of $23,500
- 2006: 1 Loan Originated: Home Improvement Loan for $5,000
- 2006: 1 Application Denied: Home Improvement Loan for $17,000
GMAC BANK (DE):- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $136,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $317,000
- 2005: 1 Loan Originated: Refinancing for $108,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $136,000
- 2004: 1 Loan Originated: Refinancing for $81,000
LYDIAN PRIVATE BANK (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $72,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act 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 | $43,000 | 1 | $89,000 | 4 | $158,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $95,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $346,500 |
CITIFINANCIAL MTG CO, INC (TX):- 2005: 1 Application Denied: Refinancing for $77,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $150,000
- 2004: 1 Application Denied: Home Improvement Loan for $87,000
| FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $64,000 | 1 | $361,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $59,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $67,000 | 2 | $390,500 |
FINANCE AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $159,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Application Approved, Not Accepted in 2003: Refinancing for $117,000
MERITAGE MORTGAGE CORPORATION (OR): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $52,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Refinancing for $40,000
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Home Mortgage Disclosure Act Statistics for Waterloo, Indiana(IN), Zip Code 46706, Dekalb County, Tract 0202.00- National Credit Union Administration (NCUA)
| 3 RIVERS FEDERAL CREDIT UNION (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $62,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $94,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| 3 RIVERS FEDERAL CREDIT UNION (IN) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $97,000 |
| 3 RIVERS FEDERAL CREDIT UNION (IN) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $30,000 | 1 | $75,000 |
| 3 RIVERS FEDERAL CREDIT UNION (IN) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $38,000 | 1 | $6,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $36,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| 3 RIVERS FEDERAL CREDIT UNION (IN) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $200,000 | 1 | $190,000 |
MIDWEST AMERICA FEDERAL CREDIT (IN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
- 2004: 1 Loan Originated: Home Improvement Loan for $5,000
- 2003: 1 Loan Originated: Refinancing for $124,000
FORT FINANCIAL CREDIT UNION (IN):- 2007: 2 Loans Originated: Home Improvement Loans for an average of $37,500
- 2006: 1 Loan Originated: Home Improvement Loan for $25,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $15,500
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $108,000
- 2004: 4 Loans Originated: Home Improvement Loans for an average of $27,250
- 2004: 1 Application Withdrawn: Home Improvement Loan for $37,000
- 2003: 1 Loan Originated: Refinancing for $80,000
- 2003: 4 Loans Originated: Home Improvement Loans for an average of $32,500
PARTNERS 1ST FEDERAL C. U. (IN):- 2005: 1 Loan Originated: Home Improvement Loan for $25,000
- 2004: 1 Loan Originated: Refinancing for $48,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2003: 1 Loan Originated: Refinancing for $170,000
| PROFESSIONAL FEDERAL CREDIT UNION (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $55,000 | 0 | $0 | 1 | $26,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $45,000 | 0 | $0 |
| PROFESSIONAL FEDERAL CREDIT UNION (IN) - 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 | 0 | $0 | 0 | $0 | 1 | $92,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $27,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $42,000 | 0 | $0 |
| PROFESSIONAL FEDERAL CREDIT UNION (IN) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $90,000 | 2 | $2,000 |
| PROFESSIONAL FEDERAL CREDIT UNION (IN) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $56,000 | 1 | $7,000 |
FIRE POLICE CITY COUNTY FEDERAL CREDIT UNION (IN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $98,000
| DEKALB FINANCIAL CREDIT UNION (IN) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $225,000 | 4 | $80,250 | 2 | $7,500 | 2 | $41,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $64,000 | 0 | $0 | 0 | $0 |
| DEKALB FINANCIAL CREDIT UNION (IN) - 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 | 2 | $109,500 | 5 | $103,000 | 1 | $56,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $70,000 | 1 | $70,000 |
| DEKALB FINANCIAL CREDIT UNION (IN) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $50,000 | 2 | $82,500 |
| DEKALB FINANCIAL CREDIT UNION (IN) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $64,000 | 2 | $146,000 | 1 | $64,000 |
| DEKALB FINANCIAL CREDIT UNION (IN) - 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 | 1 | $250,000 | 19 | $76,368 | 2 | $79,000 |
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