 |
Back to: Aventura, FL, Florida, Florida forum, All US cities.
Back to top
| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $175,714 | 69 | $264,261 | 60 | $272,650 | 1 | $353,000 | 0 | $0 | 45 | $254,822 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $110,000 | 12 | $339,500 | 6 | $335,500 | 2 | $17,500 | 0 | $0 | 1 | $20,000 |
| APPLICATIONS DENIED | 6 | $165,333 | 72 | $293,042 | 78 | $241,731 | 6 | $41,833 | 1 | $160,000 | 60 | $259,667 |
| APPLICATIONS WITHDRAWN | 2 | $104,500 | 25 | $291,520 | 28 | $261,464 | 1 | $60,000 | 0 | $0 | 21 | $299,952 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 12 | $213,750 | 13 | $280,154 | 0 | $0 | 0 | $0 | 14 | $242,429 |
| Aggregated Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 1 | $288,000 | 133 | $305,466 | 69 | $256,710 | 3 | $283,333 | 85 | $304,259 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 | 27 | $373,037 | 37 | $238,730 | 2 | $330,000 | 14 | $343,429 | 1 | $70,000 |
| APPLICATIONS DENIED | 8 | $235,375 | 110 | $448,582 | 111 | $277,559 | 11 | $114,636 | 77 | $367,545 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $123,000 | 38 | $383,974 | 38 | $227,132 | 3 | $785,333 | 15 | $240,067 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $297,000 | 13 | $386,385 | 24 | $247,167 | 0 | $0 | 17 | $391,412 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 1 | $106,000 | 431 | $359,313 | 205 | $285,127 | 19 | $144,579 | 264 | $374,034 | 1 | $15,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $183,000 | 81 | $375,926 | 65 | $333,646 | 4 | $152,500 | 49 | $446,898 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $257,000 | 174 | $438,741 | 213 | $342,413 | 25 | $158,120 | 106 | $497,991 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 61 | $404,492 | 61 | $274,213 | 5 | $130,600 | 33 | $354,697 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 22 | $389,455 | 31 | $372,710 | 1 | $225,000 | 16 | $393,063 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 399 | $351,612 | 370 | $291,011 | 30 | $174,100 | 174 | $402,615 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 99 | $256,828 | 89 | $267,494 | 7 | $186,857 | 31 | $345,419 | 0 | $0 |
| APPLICATIONS DENIED | 194 | $324,216 | 214 | $346,243 | 28 | $179,536 | 81 | $382,938 | 1 | $135,000 |
| APPLICATIONS WITHDRAWN | 64 | $392,625 | 137 | $266,599 | 2 | $211,500 | 21 | $563,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 23 | $263,957 | 42 | $336,452 | 3 | $450,000 | 8 | $420,500 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 834 | $344,881 | 348 | $257,353 | 29 | $183,621 | 1 | $1,500,000 | 351 | $359,345 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 100 | $317,750 | 53 | $286,094 | 10 | $119,100 | 0 | $0 | 40 | $409,125 | 0 | $0 |
| APPLICATIONS DENIED | 235 | $330,149 | 187 | $269,936 | 33 | $82,030 | 0 | $0 | 94 | $322,840 | 1 | $202,000 |
| APPLICATIONS WITHDRAWN | 133 | $400,429 | 108 | $212,139 | 11 | $153,818 | 0 | $0 | 42 | $275,143 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 33 | $314,727 | 55 | $217,800 | 4 | $116,750 | 0 | $0 | 10 | $352,700 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| 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 | Number | Average Value |
| LOANS ORIGINATED | 1 | $155,000 | 697 | $218,182 | 254 | $206,854 | 12 | $209,500 | 6 | $93,833 | 275 | $227,785 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 101 | $237,267 | 43 | $169,674 | 3 | $75,000 | 0 | $0 | 35 | $230,200 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $164,000 | 155 | $253,400 | 109 | $213,963 | 21 | $111,524 | 0 | $0 | 54 | $219,981 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 80 | $252,688 | 53 | $191,962 | 0 | $0 | 0 | $0 | 21 | $225,619 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 27 | $230,852 | 39 | $189,410 | 0 | $0 | 0 | $0 | 9 | $189,778 | 1 | $96,000 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 576 | $161,759 | 356 | $204,447 | 9 | $80,000 | 0 | $0 | 264 | $186,515 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 74 | $191,270 | 76 | $181,842 | 3 | $80,333 | 0 | $0 | 37 | $221,622 |
| APPLICATIONS DENIED | 0 | $0 | 128 | $198,938 | 114 | $202,430 | 7 | $45,857 | 1 | $938,000 | 42 | $205,929 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 74 | $189,257 | 67 | $221,522 | 0 | $0 | 0 | $0 | 22 | $180,318 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 15 | $222,467 | 30 | $218,567 | 1 | $40,000 | 0 | $0 | 6 | $205,833 |
2009 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2009 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2009 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2009 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
Back to top
| Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Aventura, FL, Tract 0001.14 |
| 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 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $210,000 | 0 | $0 | 2 | $210,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $134,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $303,500 | 4 | $265,750 | 1 | $241,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 19 | $313,895 | 3 | $196,333 | 6 | $259,167 |
| APPLICATIONS DENIED | 9 | $275,111 | 1 | $237,000 | 2 | $233,500 |
| APPLICATIONS WITHDRAWN | 1 | $204,000 | 3 | $162,000 | 4 | $172,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $97,000 | 0 | $0 | 1 | $97,000 |
| Aggregated Statistics For Year 2007 |
| 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 | 38 | $304,211 | 6 | $264,167 | 10 | $307,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $308,857 | 7 | $288,571 | 1 | $381,000 |
| APPLICATIONS DENIED | 3 | $509,667 | 0 | $0 | 1 | $309,000 |
| APPLICATIONS WITHDRAWN | 1 | $238,000 | 1 | $472,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| 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 | 23 | $326,000 | 12 | $332,750 | 7 | $308,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $328,167 | 4 | $507,000 | 2 | $263,500 |
| APPLICATIONS DENIED | 1 | $773,000 | 2 | $358,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 3 | $444,333 | 1 | $500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $504,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| 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 | 72 | $263,194 | 8 | $206,875 | 18 | $238,389 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 20 | $267,600 | 3 | $379,333 | 6 | $267,167 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $241,000 | 1 | $113,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $242,750 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| 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 | 126 | $217,659 | 8 | $152,125 | 24 | $237,917 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 21 | $164,000 | 7 | $164,429 | 2 | $135,500 |
| APPLICATIONS DENIED | 5 | $304,600 | 2 | $230,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 9 | $150,889 | 0 | $0 | 5 | $148,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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 | 190 | $156,032 | 21 | $154,905 | 30 | $134,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 21 | $191,762 | 5 | $222,600 | 5 | $263,800 |
| APPLICATIONS DENIED | 4 | $195,500 | 2 | $90,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 18 | $153,389 | 3 | $295,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
Back to top
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2009 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $216,000 | 0 | $0 | 1 | $204,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $134,000 | 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 2008 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 6 | $348,167 | 2 | $180,500 | 0 | $0 | 3 | $366,333 | 1 | $215,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $401,000 | 5 | $259,200 | 3 | $341,333 | 0 | $0 | 4 | $340,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $250,750 | 0 | $0 | 1 | $230,000 | 1 | $531,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $204,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $97,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $315,000 | 1 | $329,000 | 0 | $0 | 1 | $178,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $265,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $162,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $237,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $162,000 | 0 | $0 | 1 | $162,000 | 1 | $162,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $224,000 | 3 | $290,000 | 12 | $268,750 | 7 | $285,429 | 2 | $301,500 | 4 | $348,250 | 6 | $429,167 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $290,333 | 1 | $295,000 | 3 | $332,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $644,000 | 0 | $0 | 1 | $309,000 | 1 | $576,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $238,000 | 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 | 0 | $0 | 1 | $267,000 | 1 | $100,000 | 1 | $356,000 | 0 | $0 | 2 | $269,000 | 1 | $324,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $224,000 | 0 | $0 | 3 | $340,333 | 0 | $0 | 0 | $0 | 1 | $281,000 | 1 | $270,000 | 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 | 0 | $0 | 1 | $472,000 | 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 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 | 3 | $286,667 | 3 | $350,333 | 3 | $333,333 | 4 | $287,000 | 2 | $294,000 | 5 | $347,400 | 2 | $409,500 | 1 | $295,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $608,000 | 1 | $265,000 | 1 | $160,000 | 1 | $480,000 | 0 | $0 | 2 | $228,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $773,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $300,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $504,000 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $264,500 | 2 | $430,000 | 1 | $250,000 | 0 | $0 | 1 | $244,000 | 4 | $399,000 | 1 | $356,000 | 1 | $158,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $565,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $333,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $266,000 | 0 | $0 | 0 | $0 | 1 | $450,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $416,500 | 1 | $500,000 | 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 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 | 4 | $280,500 | 6 | $284,000 | 13 | $226,385 | 29 | $256,931 | 5 | $346,800 | 14 | $270,286 | 1 | $212,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $189,600 | 2 | $288,500 | 5 | $330,200 | 3 | $264,333 | 0 | $0 | 5 | $276,600 | 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 | 1 | $245,000 | 0 | $0 | 2 | $169,500 | 1 | $380,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $259,000 | 2 | $276,000 | 0 | $0 | 0 | $0 | 1 | $160,000 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $221,000 | 2 | $280,500 | 3 | $185,667 | 1 | $158,000 | 1 | $158,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $378,000 | 1 | $486,000 | 0 | $0 | 1 | $274,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $113,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 | 23 | $228,652 | 13 | $217,769 | 21 | $209,952 | 26 | $222,231 | 13 | $216,231 | 24 | $194,625 | 6 | $277,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $284,000 | 2 | $125,500 | 6 | $136,000 | 9 | $156,556 | 0 | $0 | 3 | $228,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $218,000 | 1 | $272,000 | 2 | $164,500 | 0 | $0 | 0 | $0 | 1 | $704,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $146,667 | 6 | $153,000 | 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 | 1 | $108,000 | 1 | $296,000 | 2 | $114,000 | 0 | $0 | 1 | $180,000 | 3 | $135,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $93,000 | 1 | $152,000 | 1 | $155,000 | 2 | $200,500 | 0 | $0 | 2 | $175,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $230,000 | 0 | $0 | 1 | $230,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 30 | $167,133 | 30 | $153,567 | 16 | $138,875 | 30 | $156,667 | 50 | $153,360 | 30 | $162,133 | 4 | $142,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $235,250 | 7 | $218,286 | 4 | $122,750 | 2 | $124,500 | 0 | $0 | 3 | $225,000 | 1 | $143,000 |
| APPLICATIONS DENIED | 1 | $122,000 | 0 | $0 | 3 | $220,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $153,000 | 0 | $0 | 2 | $337,500 | 12 | $123,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $157,000 | 0 | $0 | 1 | $137,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 7 | $178,143 | 2 | $134,000 | 3 | $102,000 | 2 | $207,000 | 2 | $139,000 | 3 | $192,333 | 2 | $81,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $179,500 | 1 | $275,000 | 2 | $239,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $90,000 | 1 | $90,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $162,000 | 1 | $599,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $125,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
Back to top
[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
[Triad Guaranty Insurance] PMIC - Refinancings
[Triad Guaranty Insurance] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for this city, Zip Code 33160, Miami-Dade County, Tract 0001.14 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $53,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $213,333 | 1 | $5,000 | 2 | $245,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2008 |
| 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 | 5 | $148,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 7 | $293,714 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $338,500 | 9 | $162,556 | 3 | $92,333 | 1 | $50,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $201,500 | 5 | $100,800 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $690,500 | 10 | $187,800 | 1 | $25,000 | 1 | $941,000 |
| APPLICATIONS DENIED | 2 | $574,500 | 7 | $196,143 | 2 | $5,000 | 1 | $907,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $158,000 | 7 | $143,714 | 0 | $0 | 5 | $179,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $207,500 | 8 | $174,250 | 0 | $0 | 1 | $235,000 |
| APPLICATIONS DENIED | 2 | $225,000 | 2 | $106,000 | 1 | $72,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | 12 | $260,167 | 3 | $136,333 | 1 | $50,000 | 7 | $117,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $111,333 | 4 | $80,250 | 1 | $28,000 | 1 | $113,000 |
| APPLICATIONS DENIED | 2 | $694,500 | 4 | $200,750 | 1 | $60,000 | 1 | $139,000 |
| WACHOVIA BANK NA (NC) - 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 | 6 | $346,000 | 2 | $105,000 | 0 | $0 | 2 | $294,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $87,000 | 2 | $40,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $500,000 | 4 | $88,750 | 1 | $30,000 | 1 | $500,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Aventura, FL, Tract 0001.14 |
| 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 | $113,000 | 8 | $282,750 | 3 | $215,667 |
| APPLICATIONS DENIED | 4 | $172,250 | 10 | $178,100 | 1 | $120,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $335,571 | 8 | $245,000 | 4 | $414,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $708,000 | 1 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 20 | $453,550 | 18 | $239,167 | 14 | $334,429 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $577,000 | 0 | $0 | 2 | $577,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 40 | $457,825 | 12 | $200,750 | 1 | $284,000 | 13 | $393,231 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $401,500 | 4 | $346,250 | 0 | $0 | 1 | $320,000 |
| APPLICATIONS DENIED | 6 | $393,000 | 18 | $299,111 | 1 | $285,000 | 6 | $455,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $300,000 | 0 | $0 | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $376,250 | 2 | $501,000 | 0 | $0 | 3 | $220,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $270,474 | 11 | $223,455 | 2 | $64,500 | 8 | $325,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $355,600 | 1 | $250,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $316,750 | 5 | $251,600 | 1 | $110,000 | 2 | $142,500 |
| APPLICATIONS WITHDRAWN | 1 | $625,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $345,000 | 0 | $0 | 1 | $330,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 49 | $389,531 | 22 | $289,409 | 0 | $0 | 16 | $356,813 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $420,333 | 0 | $0 | 0 | $0 | 4 | $590,750 |
| APPLICATIONS DENIED | 2 | $177,500 | 5 | $93,000 | 2 | $12,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $385,400 | 1 | $113,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $440,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
US BANK, N.A. (OH):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $729,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $729,000
- 2005: 2 Loans Originated: Refinancings for an average of $210,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2005: 1 Application Withdrawn: Refinancing for $105,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $105,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $284,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $80,000
FLEET NATIONAL BANK (RI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $160,000
FIRST TENNESSEE BANK NA (TN): 1 Application Approved, Not Accepted in 2008: Refinancing for $74,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 0 | $0 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $147,500 | 1 | $114,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $181,000 | 4 | $261,250 | 0 | $0 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $51,000 | 2 | $177,500 | 0 | $0 | 3 | $126,333 |
| APPLICATIONS DENIED | 1 | $314,000 | 3 | $359,000 | 1 | $350,000 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 1 | $209,000 | 1 | $347,000 | 0 | $0 | 1 | $209,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $480,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $135,714 | 4 | $200,000 | 0 | $0 | 3 | $186,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $207,667 | 4 | $221,000 | 1 | $350,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 3 | $170,333 | 1 | $41,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $770,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $245,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $52,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 33160, FL, Tract 0001.14 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $311,833 | 3 | $193,333 | 1 | $638,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $128,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $186,500 | 1 | $127,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $145,000 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - 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 | 7 | $144,143 | 5 | $128,200 | 3 | $145,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $174,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $650,000 | 1 | $248,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $262,000 | 1 | $262,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $268,000 | 0 | $0 | 1 | $204,000 |
PNC BANK, NA (PA):- 2009: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
- 2009: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $20,000
- 2006: 1 Application Denied: Home Improvement Loan for $75,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.14 |
| 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 | $34,000 | 1 | $77,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $65,000 | 4 | $118,250 | 5 | $107,600 | 1 | $121,000 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 | 1 | $255,000 | 0 | $0 | 1 | $250,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $34,000 | 2 | $87,500 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 | 3 | $148,000 | 1 | $100,000 | 2 | $106,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $83,000 | 1 | $269,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $156,000 | 3 | $308,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $113,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $62,000 | 1 | $50,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $64,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Aventura, FL, Tract 0001.14 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 10 | $262,400 | 12 | $361,417 | 1 | $353,000 | 5 | $231,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $294,667 | 1 | $170,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $97,000 | 6 | $425,000 | 13 | $242,462 | 0 | $0 | 5 | $160,600 |
| APPLICATIONS WITHDRAWN | 1 | $99,000 | 2 | $132,500 | 5 | $291,400 | 0 | $0 | 2 | $132,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $417,000 | 1 | $159,000 | 0 | $0 | 1 | $417,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| 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 | 10 | $460,900 | 1 | $41,000 | 0 | $0 | 3 | $208,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $847,000 | 0 | $0 | 1 | $355,000 | 1 | $355,000 |
| APPLICATIONS DENIED | 7 | $214,429 | 5 | $323,200 | 0 | $0 | 5 | $217,400 |
| APPLICATIONS WITHDRAWN | 3 | $420,333 | 5 | $193,000 | 0 | $0 | 1 | $124,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| 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 | 25 | $361,440 | 6 | $282,167 | 2 | $32,000 | 9 | $315,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $183,000 | 8 | $492,125 | 4 | $485,250 | 0 | $0 | 5 | $576,000 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $392,250 | 6 | $335,667 | 2 | $525,000 | 3 | $561,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $342,143 | 1 | $100,000 | 0 | $0 | 3 | $361,333 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $290,353 | 9 | $212,667 | 1 | $150,000 | 5 | $258,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $242,000 | 3 | $282,000 | 0 | $0 | 1 | $600,000 |
| APPLICATIONS DENIED | 1 | $160,000 | 3 | $160,333 | 0 | $0 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 2 | $32,500 | 1 | $108,000 | 0 | $0 | 1 | $31,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $284,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 31 | $350,839 | 5 | $282,200 | 2 | $425,000 | 19 | $356,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $301,200 | 4 | $304,250 | 0 | $0 | 4 | $426,750 |
| APPLICATIONS DENIED | 4 | $280,250 | 3 | $527,667 | 0 | $0 | 2 | $337,000 |
| APPLICATIONS WITHDRAWN | 11 | $354,091 | 1 | $100,000 | 0 | $0 | 4 | $200,750 |
| WELLS FARGO BANK, NA (SD) - 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 | 0 | $0 | 38 | $281,500 | 10 | $198,100 | 15 | $271,933 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 13 | $339,000 | 4 | $206,250 | 3 | $309,333 |
| APPLICATIONS DENIED | 1 | $164,000 | 10 | $330,800 | 2 | $158,000 | 4 | $275,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $284,800 | 0 | $0 | 1 | $224,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $193,500 | 0 | $0 | 0 | $0 |
SECOND NAT'L BANK C/O SKY BANK (OH): 2 Applications Denied in 2003: Refinancings for an average of $263,000
MELLON BANK, N.A. (PA):- 2009: 2 Loans Originated: Refinancings for an average of $656,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $770,000
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $239,000
OLD NATIONAL BANK (IN): 1 Application Denied in 2006: Conventional Home Purchase Loan for $1,050,000
KISH VALLEY NATIONAL BANK (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $465,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 33160, FL, Tract 0001.14 |
| 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 | 11 | $348,273 | 2 | $127,000 | 0 | $0 | 7 | $329,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $312,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 25 | $228,560 | 23 | $288,609 | 2 | $60,000 | 24 | $225,833 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 11 | $304,091 | 7 | $264,571 | 0 | $0 | 7 | $298,143 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $233,000 | 1 | $177,000 | 0 | $0 | 3 | $225,667 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 24 | $219,500 | 14 | $270,000 | 0 | $0 | 17 | $232,235 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $235,250 | 2 | $148,500 | 0 | $0 | 1 | $215,000 |
| APPLICATIONS DENIED | 1 | $106,000 | 10 | $236,900 | 13 | $332,385 | 1 | $100,000 | 8 | $222,625 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $328,333 | 2 | $209,500 | 0 | $0 | 2 | $138,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $255,500 | 3 | $222,333 | 0 | $0 | 3 | $230,333 |
| BANK OF AMERICA, N.A. (NC) - 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 | 35 | $328,771 | 11 | $373,091 | 3 | $120,667 | 20 | $419,900 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $290,900 | 4 | $105,250 | 1 | $210,000 | 4 | $257,500 |
| APPLICATIONS DENIED | 8 | $217,125 | 16 | $208,188 | 2 | $142,500 | 6 | $204,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $520,000 | 0 | $0 | 0 | $0 | 1 | $520,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 18 | $384,278 | 10 | $179,600 | 1 | $83,000 | 6 | $356,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $157,250 | 1 | $264,000 | 1 | $320,000 | 2 | $231,000 |
| APPLICATIONS DENIED | 4 | $601,000 | 6 | $593,833 | 2 | $40,000 | 2 | $272,500 |
| APPLICATIONS WITHDRAWN | 2 | $127,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 36 | $279,833 | 9 | $194,222 | 3 | $96,333 | 11 | $260,818 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $194,250 | 4 | $376,250 | 2 | $103,000 | 3 | $204,333 |
| APPLICATIONS DENIED | 8 | $296,250 | 5 | $168,600 | 2 | $139,500 | 7 | $222,857 |
| BANK OF AMERICA, N.A. (NC) - 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 | 35 | $194,429 | 12 | $156,583 | 4 | $186,000 | 10 | $231,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $156,750 | 3 | $106,667 | 0 | $0 | 2 | $221,500 |
| APPLICATIONS DENIED | 15 | $147,267 | 5 | $220,400 | 4 | $197,500 | 2 | $102,500 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| UNION PLANTERS BANK (TN) - Home Mortgage Disclosure Act Statistics For Year 2004 in Aventura, FL, Tract 0001.14 |
| 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 | $128,333 | 3 | $392,667 | 1 | $945,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $68,000 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $40,000 | 0 | $0 |
CAPITAL ONE NA (LA):- 2009: 1 Application Approved, Not Accepted: Home Improvement Loan for $15,000
- 2008: 1 Application Denied: Home Improvement Loan for $4,000
LASALLE BANK NA (IL):- 2007: 1 Loan Originated: Refinancing for $157,000
- 2007: 1 Loan Originated: Home Improvement Loan for $125,000
- 2006: 1 Loan Originated: Refinancing for $55,000
- 2005: 1 Loan Originated: Refinancing for $260,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $260,000
HARRIS N.A. (IL): 1 Loan Originated in 2007: Refinancing for $471,000
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $22,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $27,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 3 | $202,000 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $174,000 |
EAGLE NATIONAL BANK OF MIAMI (FL):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $215,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $136,000
THE INTERNATIONAL BK OF MIAMI (FL): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $280,000
EASTERN NATIONAL BANK (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $796,500
EXECUTIVE NATIONAL BANK (FL): 1 Application Denied in 2009: Loan on Dwellings For 5+ Families for $160,000
CITY NATIONAL BANK OF FLORIDA (FL):- 2008: 1 Loan Originated: Home Improvement Loan for $415,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $44,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $345,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $150,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $218,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $198,000
MELLON UNITED NATIONAL BANK (FL): 1 Loan Originated in 2005: Refinancing for $25,000
REPUBLIC FEDERAL BANK N.A. (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $428,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $428,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $522,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $522,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $747,000
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $747,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $614,000
MERCANTIL COMMERCEBANK, N.A. (FL):- 2009: 1 Application Denied: Conventional Home Purchase Loan for $105,000
- 2009: 1 Application Denied: Refinancing for $269,000
- 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $105,000
- 2009: 1 Application Withdrawn: Refinancing for $240,000
- 2009: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $240,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $232,000
- 2008: 1 Loan Originated: Refinancing for $192,000
- 2008: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $212,000
- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $412,333
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $412,333
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $810,000
- 2005: 1 Application Denied: Refinancing for $200,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $205,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $168,000
- 2004: 1 Application Denied: Refinancing for $736,000
RIVERSIDE NATIONAL BANK OF FL (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $56,000
NORTHERN TRUST, NA (FL):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $377,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $381,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $780,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,344,000
- 2005: 1 Loan Originated: Refinancing for $700,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,344,000
SAFRA NATIONAL BANK OF NY (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $983,000
FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2003: Refinancing for $294,000
FIRST NATIONAL BANK OF FLORIDA (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $572,000
| CHASE MANHATTAN BANK USA, NA (DE) - 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 | 3 | $97,000 | 2 | $223,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $123,500 | 2 | $363,500 | 1 | $132,000 | 1 | $100,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $119,000 | 1 | $125,000 | 1 | $107,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $226,714 | 0 | $0 | 2 | $353,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - 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 | 4 | $180,750 | 1 | $111,000 | 1 | $558,000 | 1 | $234,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $152,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $139,333 | 0 | $0 | 0 | $0 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $101,000 |
| APPLICATIONS DENIED | 7 | $138,286 |
US BANK NORTH DAKOTA (ND): 1 Application Denied in 2004: Conventional Home Purchase Loan for $114,000
METROPOLITAN NATIONAL BANK (NY):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $440,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $440,000
- 2006: 2 Applications Denied: Refinancings for an average of $174,500
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $174,500
| METLIFE BANK, N.A. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | $130,000 | 1 | $72,000 | 1 | $130,000 |
| APPLICATIONS DENIED | 1 | $417,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $128,000 | 0 | $0 |
DESJARDINS BANK N.A. (FL):- 2006: 1 Loan Originated: Refinancing for $613,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $613,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $178,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $178,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $185,000
BANCO POPULAR NATIONAL ASSOC (FL):- 2007: 1 Application Denied: Refinancing for $192,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $242,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $52,000
- 2003: 1 Loan Originated: Refinancing for $82,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $82,000
| MBNA AMERICA DELAWARE, N.A. (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $291,000 | 2 | $425,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $39,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $81,000 | 0 | $0 |
| MBNA AMERICA DELAWARE, N.A. (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $290,000 |
TD BANKNORTH, N.A. (ME): 1 Application Denied in 2009: Conventional Home Purchase Loan for $271,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $570,000 | 2 | $328,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $304,000 | 0 | $0 | 0 | $0 | 1 | $440,000 |
| APPLICATIONS DENIED | 21 | $513,524 | 13 | $541,462 | 2 | $282,500 | 7 | $879,429 |
| APPLICATIONS WITHDRAWN | 3 | $675,333 | 1 | $488,000 | 0 | $0 | 1 | $488,000 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 |
| APPLICATIONS DENIED | 33 | $519,030 | 11 | $407,545 | 1 | $152,000 | 14 | $475,786 |
| APPLICATIONS WITHDRAWN | 11 | $491,818 | 2 | $184,500 | 1 | $303,000 | 4 | $261,250 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 | $159,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 20 | $339,750 | 5 | $315,400 | 2 | $256,000 |
| APPLICATIONS WITHDRAWN | 8 | $261,625 | 1 | $559,000 | 2 | $201,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Aventura, FL, Tract 0001.14 |
| 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 | 4 | $285,250 | 1 | $122,000 | 4 | $285,250 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $314,000 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | 1 | $189,000 | 5 | $163,000 | 1 | $233,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $296,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $87,333 | 1 | $994,000 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | 6 | $168,833 | 2 | $191,500 | 4 | $167,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $489,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $137,000 | 1 | $172,000 | 2 | $141,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | $276,500 | 0 | $0 | 1 | $329,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $153,000 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | 2 | $144,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $305,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $148,000 | 0 | $0 | 1 | $148,000 |
FIRST INDIANA BANK (IN): 1 Loan Originated in 2003: Refinancing for $97,000
GRAND BANK (NJ):- 2005: 1 Loan Originated: Refinancing for $200,000
- 2004: 1 Loan Originated: Refinancing for $998,000
CHARTER ONE BANK (OH): 1 Application Denied in 2006: Home Improvement Loan for $150,000
CHARLES SCHWAB BANK (NV):- 2006: 1 Application Withdrawn: Refinancing for $447,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $447,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $400,000
THE HARRIS BANK NA (AZ): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $400,000
MELLON TRUST OF NEW ENGLAND (MA):- 2007: 1 Loan Originated: Refinancing for $400,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
| COLONIAL BANK, N.A. (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $406,500 | 1 | $396,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $472,000 | 1 | $472,000 |
| COLONIAL BANK, N.A. (AL) - Statistics For Year 2006 |
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $505,000 | 1 | $505,000 |
| COLONIAL BANK, N.A. (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $268,500 | 1 | $245,000 |
| APPLICATIONS DENIED | 1 | $365,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $548,000 |
| COLONIAL BANK, N.A. (AL) - 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 | 1 | $120,000 | 1 | $193,000 | 2 | $156,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $440,000 | 0 | $0 |
WEBSTER BANK, N.A. (CT): 1 Loan Originated in 2005: Refinancing for $105,000
HSBC BANK USA, NA (DE): 1 Loan Originated in 2005: Home Improvement Loan for $40,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $650,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2005: 1 Loan Originated: Refinancing for $162,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $247,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $247,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $506,500 | 0 | $0 | 2 | $506,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $266,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $168,000 | 2 | $646,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $380,000 | 2 | $343,500 | 2 | $343,500 |
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | 4 | $409,500 | 4 | $187,750 | 3 | $445,667 |
| APPLICATIONS DENIED | 7 | $314,286 | 3 | $208,000 | 8 | $300,750 |
| APPLICATIONS WITHDRAWN | 3 | $213,667 | 0 | $0 | 2 | $285,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| 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 | 12 | $302,583 | 3 | $252,333 | 1 | $180,000 | 10 | $309,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $92,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $348,000 | 2 | $157,500 | 1 | $417,000 | 7 | $319,286 |
| APPLICATIONS WITHDRAWN | 4 | $402,000 | 0 | $0 | 1 | $206,000 | 1 | $128,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $607,333 | 3 | $286,667 | 0 | $0 | 4 | $568,750 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $500,182 | 7 | $301,571 | 9 | $525,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $825,000 | 0 | $0 | 1 | $825,000 |
| APPLICATIONS DENIED | 7 | $424,143 | 3 | $254,667 | 4 | $546,250 |
| APPLICATIONS WITHDRAWN | 3 | $267,333 | 2 | $285,500 | 3 | $252,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $240,667 | 1 | $371,000 | 3 | $292,333 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $320,429 | 2 | $218,000 | 0 | $0 | 6 | $340,000 |
| APPLICATIONS DENIED | 2 | $345,000 | 0 | $0 | 1 | $910,000 | 2 | $345,000 |
| APPLICATIONS WITHDRAWN | 1 | $600,000 | 2 | $217,500 | 0 | $0 | 1 | $175,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $215,000 | 0 | $0 | 1 | $215,000 |
CCO MORTGAGE (RI): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $520,000
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $315,250 | 2 | $263,000 | 5 | $265,400 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $250,000 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 2 | $202,500 | 1 | $340,000 | 3 | $248,333 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $175,500 | 3 | $361,333 | 5 | $287,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $340,250 | 2 | $394,000 | 0 | $0 | 5 | $417,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $525,667 | 3 | $257,667 | 0 | $0 | 4 | $303,750 |
| APPLICATIONS DENIED | 1 | $189,000 | 2 | $804,000 | 0 | $0 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 | 1 | $438,000 | 0 | $0 | 1 | $438,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $135,000 | 4 | $235,250 | 0 | $0 | 1 | $90,000 |
| HSBC MORTGAGE CORP (NY) - 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 | 6 | $433,500 | 1 | $200,000 | 0 | $0 | 6 | $433,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $199,500 | 0 | $0 | 1 | $275,000 | 1 | $275,000 |
| APPLICATIONS DENIED | 2 | $253,500 | 0 | $0 | 0 | $0 | 1 | $381,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $247,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $497,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $671,000 | 2 | $325,500 | 1 | $205,000 | 4 | $672,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $400,500 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - 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 | 11 | $618,545 | 5 | $204,200 | 6 | $531,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $263,000 | 1 | $157,000 | 1 | $266,000 |
| HSBC MORTGAGE CORP (NY) - 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 | 9 | $255,444 | 6 | $224,833 | 3 | $294,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $308,000 | 0 | $0 | 1 | $308,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $184,000 | 0 | $0 | 0 | $0 |
CAPITAL ONE HOME LOANS, LLC (KS):- 2008: 1 Application Denied: Refinancing for $261,000
- 2007: 1 Loan Originated: Refinancing for $271,000
- 2007: 1 Loan Originated: Home Improvement Loan for $78,000
HOME TEAM FINANCIAL LLC (PA): 1 Application Withdrawn in 2006: Refinancing for $75,000
CARNEGIE MORTGAGE (NJ):- 2009: 1 Application Denied: Conventional Home Purchase Loan for $111,000
- 2008: 1 Application Withdrawn: Refinancing for $144,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $1,100,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 33160, FL, Tract 0001.14 |
| 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 | 41 | $174,390 | 14 | $201,357 | 0 | $0 | 14 | $175,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $250,000 | 1 | $26,000 | 0 | $0 | 2 | $77,000 |
| APPLICATIONS DENIED | 5 | $229,600 | 7 | $359,571 | 1 | $100,000 | 5 | $210,800 |
| APPLICATIONS WITHDRAWN | 1 | $190,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $221,000 | 1 | $152,000 | 0 | $0 | 1 | $152,000 |
CITI RESIDENTIAL LENDING INC. (CA):- 2008: 1 Application Denied: Refinancing for $350,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $522,000
| AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $244,800 | 0 | $0 | 2 | $333,500 |
| APPLICATIONS DENIED | 1 | $440,000 | 1 | $440,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $261,000 | 0 | $0 | 0 | $0 |
| AM MTG NETWORK DBA VERTI (CA) - 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 | $206,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 1 | $190,000 | 1 | $120,000 |
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.14 |
| 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 | $308,333 | 3 | $229,667 | 0 | $0 | 2 | $148,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $159,000 | 1 | $225,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $151,000 | 4 | $220,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $52,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $137,000 |
| 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 | 9 | $260,222 | 2 | $78,500 | 2 | $205,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $134,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $182,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $138,333 | 1 | $60,000 | 2 | $144,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 5 | $229,600 | 4 | $247,500 | 1 | $175,000 |
| APPLICATIONS DENIED | 1 | $334,000 | 0 | $0 | 1 | $334,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $161,333 | 0 | $0 |
WELLS FARGO FUNDING, INC (IA):- 2009: 1 Loan Originated: Refinancing for $235,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $235,000
- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $268,000
- 2008: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $268,000
- 2007: 1 Loan Originated: Refinancing for $223,000
- 2005: 1 Loan Originated: Refinancing for $165,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $265,500
- 2004: 1 Loan Originated: Refinancing for $225,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $364,000
- 2004: 1 Application Denied: Refinancing for $520,000
RELATED FINANCIAL, LLC (FL): 1 Loan Originated in 2005: Refinancing for $106,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Application Denied: Refinancing for $315,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,177,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,177,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $107,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $234,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Aventura, FL, Tract 0001.14 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $535,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $356,167 | 3 | $248,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,120,000 | 3 | $360,667 | 1 | $1,120,000 |
| APPLICATIONS DENIED | 1 | $309,000 | 2 | $149,000 | 2 | $242,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $324,000 | 1 | $320,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $95,000 |
| APPLICATIONS WITHDRAWN | 1 | $105,000 | 1 | $61,000 |
| WACHOVIA MORTAGE (NC) - 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 | 20 | $294,250 | 4 | $410,250 | 12 | $294,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $309,500 | 1 | $98,000 | 1 | $263,000 |
| APPLICATIONS DENIED | 4 | $352,250 | 0 | $0 | 1 | $326,000 |
| APPLICATIONS WITHDRAWN | 4 | $286,000 | 1 | $219,000 | 4 | $254,750 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $247,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $333,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $127,000 | 1 | $179,000 |
Back to top
Statistics for South Aventura, Miami-Dade County, Tract 0001.14 - Federal Reserve System (FRB)
COMERICA BANK (MI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,300,000
BANK OF COMMERCE (OK): 1 Application Withdrawn in 2008: Refinancing for $150,000
FIRST BANK (MO):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $320,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $320,000
- 2006: 1 Loan Originated: Home Improvement Loan for $135,000
- 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $128,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $159,000
- 2004: 1 Application Denied: Refinancing for $50,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $50,000
THE NORTHERN TRUST COMPANY (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $488,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | $367,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $148,500 | 2 | $266,000 | 1 | $39,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 0 | $0 | 0 | $0 | 1 | $200,000 |
| REGIONS BANK (AL) - Statistics For Year 2008 |
| 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 |
| APPLICATIONS DENIED | 2 | $180,000 | 0 | $0 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $394,000 | 1 | $394,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $376,000 | 1 | $341,000 |
| REGIONS BANK (AL) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $401,000 | 0 | $0 | 1 | $975,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $179,000 | 0 | $0 |
| REGIONS BANK (AL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $358,000 | 1 | $180,000 |
| APPLICATIONS WITHDRAWN | 1 | $448,000 | 0 | $0 |
| REGIONS BANK (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $296,400 | 1 | $411,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,250,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $270,000 | 0 | $0 |
AMSOUTH BANK (AL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $438,000
FIRST SOUTHERN BANK (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $516,000
MANUFACTURERS AND TRADERS TRUS (NY):- 2009: 1 Loan Originated: Refinancing for $352,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $352,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $414,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $414,000
INDEPENDENT BANK (MI): 1 Application Withdrawn in 2009: Refinancing for $363,000
SUNTRUST BANKS, INC (GA):- 2009: 1 Application Denied: Home Improvement Loan for $15,000
- 2007: 1 Application Denied: Home Improvement Loan for $5,000
- 2006: 1 Loan Originated: Refinancing for $139,000
- 2004: 1 Application Denied: Home Improvement Loan for $55,000
COMPASS BANK (AL):- 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $315,000
- 2008: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $315,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $331,000
FIFTH THIRD BANK MICHIGAN (MI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $140,000
TRANSATLANTIC BANK (FL): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $450,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Aventura, FL, Tract 0001.14 |
| 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 | $278,333 | 2 | $404,500 | 1 | $242,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $210,000 | 2 | $280,500 | 2 | $280,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $148,000 | 6 | $265,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $297,000 | 2 | $715,000 | 0 | $0 | 2 | $715,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $331,000 | 5 | $212,400 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $122,000 | 1 | $212,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 30 | $265,400 | 11 | $263,182 | 21 | $268,190 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $800,000 | 3 | $546,667 | 1 | $1,300,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,680,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $545,000 | 1 | $545,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 8 | $321,750 | 8 | $671,375 | 3 | $882,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $226,500 | 1 | $320,000 |
| APPLICATIONS WITHDRAWN | 3 | $1,176,000 | 1 | $325,000 | 3 | $1,176,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,430,000 | 2 | $252,000 | 1 | $1,430,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 15 | $271,200 | 6 | $315,000 | 6 | $228,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $783,000 | 0 | $0 | 1 | $1,200,000 |
| APPLICATIONS WITHDRAWN | 4 | $157,500 | 0 | $0 | 2 | $251,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 4 | $170,750 | 1 | $332,000 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $299,000 | 0 | $0 | 0 | $0 |
SOUTH TRUST MORTGAGE (AL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $360,000
IRWIN MORTGAGE CORPORATION (IN): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $368,500
RESOURCE BANK (VA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $154,000
RBC CENTURA (NC):- 2008: 2 Loans Originated: Conventional Home Purchase Loans for an average of $178,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $136,000
- 2007: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $762,500
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $849,000
- 2006: 1 Loan Originated: Refinancing for $55,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $452,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 33160, FL, Tract 0001.14 |
| 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 | 52 | $159,923 | 43 | $207,256 | 19 | $175,158 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $189,500 | 4 | $160,500 | 3 | $202,667 |
| APPLICATIONS DENIED | 6 | $168,333 | 6 | $186,333 | 5 | $133,600 |
| APPLICATIONS WITHDRAWN | 2 | $106,500 | 4 | $336,250 | 1 | $115,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $130,000 | 6 | $353,667 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| 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 |
| APPLICATIONS DENIED | 1 | $896,000 | 2 | $222,000 | 1 | $159,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 27 | $351,370 | 18 | $340,778 | 1 | $100,000 | 12 | $333,083 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $600,500 | 2 | $1,000,000 | 0 | $0 | 3 | $948,000 |
| APPLICATIONS DENIED | 20 | $451,500 | 22 | $478,455 | 1 | $191,000 | 10 | $420,200 |
| APPLICATIONS WITHDRAWN | 12 | $348,083 | 9 | $312,444 | 1 | $255,000 | 7 | $287,429 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 42 | $431,833 | 35 | $339,600 | 3 | $146,667 | 12 | $720,417 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $226,000 | 3 | $152,000 | 0 | $0 | 1 | $168,000 |
| APPLICATIONS DENIED | 13 | $391,077 | 15 | $509,400 | 1 | $209,000 | 4 | $563,000 |
| APPLICATIONS WITHDRAWN | 8 | $299,625 | 9 | $157,667 | 1 | $210,000 | 2 | $301,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $306,000 | 0 | $0 | 1 | $1,275,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 74 | $425,284 | 18 | $297,667 | 4 | $195,250 | 23 | $398,652 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $396,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 13 | $255,615 | 8 | $224,750 | 0 | $0 | 5 | $323,800 |
| APPLICATIONS WITHDRAWN | 10 | $617,500 | 3 | $138,000 | 0 | $0 | 4 | $611,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $613,667 | 1 | $60,000 | 0 | $0 | 1 | $1,000,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 43 | $275,674 | 11 | $203,364 | 0 | $0 | 7 | $185,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $115,500 | 0 | $0 | 1 | $100,000 | 2 | $87,500 |
| APPLICATIONS DENIED | 7 | $309,857 | 2 | $323,500 | 0 | $0 | 2 | $220,500 |
| APPLICATIONS WITHDRAWN | 5 | $337,000 | 3 | $130,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 | 0 | $0 | 1 | $150,000 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Application Denied in 2003: Conventional Home Purchase Loan for $138,000
WELLS FARGO FIN'L CRED SERV NY (IA): 1 Application Denied in 2007: Home Improvement Loan for $150,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $413,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $288,000 |
| APPLICATIONS WITHDRAWN | 1 | $224,000 |
| 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 | 0 | $0 | 1 | $37,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $262,500 | 1 | $25,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $280,000 | 0 | $0 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $251,500 |
| APPLICATIONS WITHDRAWN | 1 | $175,000 |
EQUITY ONE, INC. (NJ): 1 Loan Originated in 2007: Refinancing for $211,000
M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $400,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $107,667 | 5 | $79,000 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $267,500 | 4 | $150,000 |
| APPLICATIONS WITHDRAWN | 2 | $112,500 | 2 | $34,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $81,000 | 0 | $0 |
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2008: 1 Loan Originated: Refinancing for $273,000
- 2008: 1 File Closed For Incompleteness: Refinancing for $500,000
- 2008: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2007: 1 Application Denied: Refinancing for $360,000
- 2007: 1 Application Withdrawn: Home Improvement Loan for $50,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $213,000
- 2005: 3 Applications Denied: Home Improvement Loans for an average of $83,000
QUAD CITY BANK AND TRUST (IA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $210,000
IRWIN HOME EQUITY CORP (CA): 1 Application Denied in 2005: Home Improvement Loan for $30,000
BANKFIRST (SD): 1 Loan Originated in 2007: Refinancing for $232,000
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $588,000
- 2005: 1 Loan Originated: Refinancing for $133,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $588,000
- 2005: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $260,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $266,000
- 2004: 1 Loan Originated: Refinancing for $114,000
FIFTH THIRD MORTGAGE COMPANY (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $980,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $142,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $404,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $184,000
BANCO POPULAR NORTH AMERICA (NY):- 2007: 1 Application Denied: Refinancing for $15,000
- 2006: 3 Loans Originated: Home Improvement Loans for an average of $433,333
- 2006: 3 Applications Approved, Not Accepted: Home Improvement Loans for an average of $140,000
- 2005: 1 Loan Originated: Home Improvement Loan for $350,000
- 2005: 1 Application Denied: Home Improvement Loan for $50,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $150,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2006: 1 Application Denied: Home Improvement Loan for $12,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $47,500
- 2004: 1 Application Denied: Refinancing for $70,000
- 2004: 1 Application Denied: Home Improvement Loan for $20,000
EQUIFIRST CORPORATION (NC):- 2008: 1 Application Denied: Refinancing for $320,000
- 2007: 1 Loan Originated: Refinancing for $195,000
- 2007: 2 Applications Denied: Refinancings for an average of $200,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2007: 5 Files Closed For Incompleteness: Refinancings for an average of $329,600
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $169,500
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $106,000
- 2005: 1 Loan Originated: Refinancing for $162,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $385,000
1ST UNITED BANK (FL): 1 Application Denied in 2008: Refinancing for $750,000
| Business Search - 14 Million verified businesses
|
Discuss this city on our hugely popular Florida forum
Back to: Aventura, FL, Florida, All US cities.
City-data.com does not guarantee the accuracy or timeliness of any information on this site. Use at your own risk.
Some parts © 2011 Advameg, Inc.
|
 |