 |
Back to: Bay Harbor Islands, FL, Florida, Florida forum, All US cities.
Back to top
| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 24 | $266,333 | 6 | $310,000 | 5 | $246,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $306,000 | 1 | $246,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $232,000 | 2 | $289,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $276,000 | 1 | $261,000 | 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 | 13 | $260,615 | 2 | $278,000 | 3 | $244,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $187,000 | 2 | $209,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $269,000 | 0 | $0 | 1 | $269,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 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 | 35 | $246,029 | 3 | $216,333 | 11 | $251,091 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $206,800 | 2 | $154,000 | 4 | $189,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $185,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 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 | 36 | $191,250 | 1 | $115,000 | 4 | $225,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $182,583 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $236,500 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $242,500 | 0 | $0 | 0 | $0 |
| 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 | 72 | $149,444 | 6 | $156,667 | 7 | $160,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $233,250 | 4 | $115,250 | 2 | $250,500 |
| APPLICATIONS DENIED | 1 | $120,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $146,000 | 2 | $118,500 | 1 | $83,000 |
2007 Conventional Home Purchase Loans
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
| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 |
| 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 |
|---|
| LOANS ORIGINATED | 136 | $391,471 | 87 | $310,276 | 7 | $243,571 | 0 | $0 | 43 | $492,442 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 27 | $710,852 | 19 | $262,842 | 2 | $448,500 | 0 | $0 | 5 | $508,200 |
| APPLICATIONS DENIED | 48 | $275,646 | 82 | $522,220 | 16 | $203,000 | 1 | $16,100,000 | 25 | $269,840 |
| APPLICATIONS WITHDRAWN | 15 | $381,467 | 28 | $942,143 | 4 | $150,500 | 0 | $0 | 13 | $1,847,385 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $148,750 | 15 | $304,067 | 1 | $244,000 | 0 | $0 | 4 | $272,000 |
| Aggregated Statistics For Year 2006 |
| 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 |
|---|
| LOANS ORIGINATED | 155 | $308,594 | 126 | $251,548 | 22 | $259,409 | 1 | $250,000 | 40 | $343,550 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 27 | $222,259 | 32 | $211,125 | 5 | $162,800 | 0 | $0 | 9 | $470,222 |
| APPLICATIONS DENIED | 77 | $319,597 | 75 | $253,560 | 9 | $173,889 | 0 | $0 | 20 | $250,900 |
| APPLICATIONS WITHDRAWN | 19 | $357,579 | 41 | $342,854 | 4 | $184,750 | 0 | $0 | 13 | $200,231 |
| FILES CLOSED FOR INCOMPLETENESS | 9 | $199,667 | 10 | $226,500 | 3 | $86,667 | 0 | $0 | 3 | $152,000 |
| Aggregated Statistics For Year 2005 |
| 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 | 5 | $223,600 | 260 | $258,535 | 117 | $270,897 | 16 | $222,938 | 4 | $1,151,250 | 87 | $297,517 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 52 | $221,750 | 27 | $222,333 | 3 | $27,000 | 0 | $0 | 18 | $235,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 58 | $296,707 | 63 | $337,810 | 13 | $274,538 | 0 | $0 | 24 | $262,417 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 41 | $459,585 | 41 | $343,098 | 10 | $151,100 | 0 | $0 | 14 | $241,500 | 1 | $15,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $137,000 | 7 | $597,571 | 16 | $425,438 | 2 | $50,500 | 0 | $0 | 3 | $240,333 | 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 259 | $250,734 | 133 | $206,910 | 10 | $155,300 | 5 | $1,699,000 | 89 | $212,112 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 34 | $234,412 | 26 | $185,846 | 1 | $560,000 | 0 | $0 | 16 | $208,250 |
| APPLICATIONS DENIED | 1 | $152,000 | 55 | $211,782 | 53 | $225,208 | 11 | $250,182 | 1 | $135,000 | 21 | $199,190 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 24 | $244,542 | 36 | $265,583 | 4 | $81,750 | 1 | $400,000 | 18 | $212,389 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 13 | $977,462 | 14 | $263,857 | 0 | $0 | 0 | $0 | 4 | $439,250 |
| Aggregated Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 210 | $181,443 | 242 | $185,574 | 6 | $98,500 | 90 | $161,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 22 | $151,682 | 33 | $172,909 | 1 | $31,000 | 7 | $123,714 |
| APPLICATIONS DENIED | 40 | $189,725 | 71 | $168,070 | 7 | $77,143 | 18 | $168,889 |
| APPLICATIONS WITHDRAWN | 33 | $239,545 | 37 | $159,811 | 1 | $77,000 | 14 | $176,143 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $271,250 | 13 | $226,692 | 0 | $0 | 2 | $324,000 |
2005 FHA, FSA/RHS & VA Home Purchase Loans
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
Back to top
| 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 | 2 | $300,000 | 3 | $289,000 | 6 | $255,333 | 6 | $252,167 | 1 | $242,000 | 5 | $269,800 | 1 | $289,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $306,000 | 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 | 0 | $0 | 3 | $232,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $276,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $320,000 | 1 | $317,000 | 0 | $0 | 2 | $347,000 | 1 | $275,000 | 1 | $254,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $246,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $317,000 | 1 | $261,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $261,000 | 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 | $252,333 | 1 | $225,000 | 4 | $273,000 | 3 | $244,667 | 0 | $0 | 2 | $290,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $187,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $269,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $304,000 | 0 | $0 | 1 | $252,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $176,000 | 1 | $242,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $255,000 | 6 | $252,000 | 7 | $253,857 | 10 | $250,100 | 3 | $231,000 | 5 | $232,800 | 1 | $199,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $198,000 | 0 | $0 | 1 | $189,000 | 1 | $131,000 | 0 | $0 | 2 | $258,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $185,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $117,000 | 1 | $257,000 | 1 | $275,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $146,000 | 1 | $162,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $158,000 | 5 | $192,800 | 8 | $204,000 | 9 | $223,222 | 6 | $169,833 | 6 | $157,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $243,000 | 5 | $150,400 | 4 | $196,000 | 1 | $230,000 | 0 | $0 | 1 | $182,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $236,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $242,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $115,000 | 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 | 0 | $0 | 1 | $200,000 | 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 | 8 | $128,250 | 18 | $140,500 | 12 | $153,500 | 12 | $138,833 | 7 | $127,143 | 14 | $188,000 | 1 | $175,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $384,667 | 3 | $119,333 | 2 | $177,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $120,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $146,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $104,000 | 2 | $130,000 | 1 | $117,000 | 1 | $270,000 | 0 | $0 | 0 | $0 | 1 | $189,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $145,000 | 0 | $0 | 2 | $123,000 | 0 | $0 | 0 | $0 | 1 | $70,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $126,000 | 0 | $0 | 1 | $111,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 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
[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
Home Mortgage Disclosure Act Statistics for Bay Harbor Islands, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.01- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $10,000,000 | 6 | $200,000 | 0 | $0 | 3 | $3,594,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $10,000,000 | 1 | $213,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $168,000 | 1 | $650,000 | 1 | $250,000 | 0 | $0 |
| 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 | 0 | $0 | 4 | $141,000 | 1 | $41,000 | 1 | $138,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $228,000 | 4 | $61,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $76,333 | 1 | $100,000 | 1 | $134,000 |
| 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 | 0 | $0 | 3 | $198,667 | 0 | $0 | 1 | $389,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $228,000 | 2 | $96,000 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $212,000 | 2 | $326,500 | 2 | $17,500 | 0 | $0 |
| 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 | 2 | $566,500 | 3 | $46,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $132,000 | 2 | $93,000 | 0 | $0 | 2 | $103,500 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $68,000 | 1 | $250,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Bay Harbor Islands, FL, Tract 0038.01 |
| 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 | 16 | $258,000 | 7 | $254,286 | 2 | $347,500 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $85,250 | 1 | $100,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $441,417 | 10 | $196,500 | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $171,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $243,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,800,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $224,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 13 | $304,769 | 5 | $176,800 | 1 | $238,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $136,000 | 1 | $80,000 | 1 | $80,000 |
| APPLICATIONS DENIED | 2 | $774,500 | 2 | $124,000 | 1 | $555,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $2,888,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $400,000 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $189,000 | 0 | $0 |
US BANK, N.A. (OH): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $250,000
FLEET NATIONAL BANK (RI):- 2004: 1 Loan Originated: Home Improvement Loan for $59,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000
- 2003: 1 Application Denied: Refinancing for $120,000
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $223,000
| NATIONAL CITY BANK (OH) - 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 | 6 | $149,667 | 2 | $135,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $143,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $84,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $99,800 | 4 | $124,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $140,000 | 1 | $270,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $300,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $74,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 33154, FL, Tract 0038.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $120,000 | 2 | $169,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $245,429 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $382,000 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $145,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $203,000 |
| APPLICATIONS DENIED | 3 | $244,667 |
| APPLICATIONS WITHDRAWN | 1 | $158,000 |
| CITIBANK, N.A. (NV) - 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 | 2 | $73,000 | 0 | $0 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 4 | $155,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $56,000 | 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 | 2 | $38,500 | 2 | $43,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $75,000 | 1 | $55,000 | 1 | $75,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $101,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33154, FL, Tract 0038.01 |
| 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 | $189,250 | 2 | $225,500 | 2 | $82,500 | 2 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $706,000 | 0 | $0 | 0 | $0 | 1 | $1,220,000 |
| APPLICATIONS DENIED | 2 | $384,500 | 1 | $256,000 | 0 | $0 | 2 | $375,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $347,000 | 0 | $0 | 0 | $0 |
| 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 | 5 | $650,600 | 7 | $315,714 | 2 | $525,000 | 1 | $124,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $232,000 | 1 | $25,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $347,500 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $280,143 | 5 | $151,200 | 5 | $353,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $259,500 | 3 | $400,667 | 1 | $319,000 |
| APPLICATIONS DENIED | 1 | $238,000 | 2 | $874,500 | 1 | $49,000 |
| APPLICATIONS WITHDRAWN | 1 | $288,000 | 1 | $1,000,000 | 1 | $288,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 15 | $220,133 | 11 | $137,182 | 6 | $261,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $195,000 | 2 | $146,000 | 2 | $261,000 |
| APPLICATIONS DENIED | 3 | $196,000 | 1 | $167,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $97,000 | 0 | $0 |
NBANK, N.A. (GA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $384,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| 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 | $271,278 | 2 | $420,000 | 0 | $0 | 3 | $128,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $166,000 | 2 | $674,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $366,600 | 6 | $227,833 | 1 | $329,000 | 2 | $253,000 |
| 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 | 8 | $215,500 | 3 | $192,333 | 3 | $195,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $162,000 | 0 | $0 | 0 | $0 | 1 | $162,000 |
| APPLICATIONS DENIED | 4 | $175,250 | 2 | $172,500 | 0 | $0 | 2 | $172,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $10,000 | 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 | 34 | $295,971 | 5 | $517,000 | 1 | $67,000 | 8 | $237,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $234,000 | 2 | $382,500 | 1 | $40,000 | 1 | $176,000 |
| APPLICATIONS DENIED | 1 | $346,000 | 1 | $100,000 | 0 | $0 | 1 | $346,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $140,000 | 0 | $0 | 0 | $0 |
| 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 | 19 | $275,158 | 10 | $154,400 | 2 | $325,500 | 4 | $229,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $212,600 | 3 | $333,333 | 1 | $560,000 | 2 | $176,000 |
| APPLICATIONS DENIED | 3 | $287,333 | 1 | $206,000 | 0 | $0 | 2 | $327,500 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| UNION PLANTERS BANK (TN) - Home Mortgage Disclosure Act Statistics For Year 2004 in Bay Harbor Islands, FL, Tract 0038.01 |
| 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 | $150,000 | 1 | $1,000,000 | 2 | $101,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $93,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $480,000 | 0 | $0 | 0 | $0 |
1ST NATIONAL BANK OF SOUTH FLO (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $2,560,000
FIRST NATIONAL BANK OF AMERICA (MI):- 2007: 1 Application Denied: Refinancing for $140,000
- 2006: 1 Application Denied: Refinancing for $220,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2005: 1 Loan Originated: Home Improvement Loan for $31,000
- 2004: 1 Application Denied: Home Improvement Loan for $25,000
CITY NATIONAL BANK OF FLORIDA (FL):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $208,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $1,600,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,600,000
- 2004: 1 Loan Originated: Home Improvement Loan for $103,000
MELLON UNITED NATIONAL BANK (FL): 2 Loans Originated in 2004: Loans on Dwellings For 5+ Families for an average of $2,000,000
REPUBLIC FEDERAL BANK N.A. (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $260,000
MERCANTIL COMMERCEBANK, N.A. (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $308,000
NORTHERN TRUST, NA (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $264,000
| CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33154, FL, Tract 0038.01 |
| 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 | $190,000 | 4 | $241,500 | 1 | $220,000 |
| APPLICATIONS DENIED | 6 | $126,167 | 2 | $285,500 | 1 | $255,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $159,333 | 1 | $210,000 |
| APPLICATIONS DENIED | 3 | $160,667 | 0 | $0 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $183,800 | 3 | $222,333 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $79,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $170,000 | 1 | $128,000 |
PINEBANK, N.A. (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $3,080,000
NATBANK, N.A. (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,433,000
NATIONAL BANK OF KANSAS CITY (KS): 2 Applications Denied in 2004: Refinancings for an average of $88,500
| DESJARDINS BANK N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Bay Harbor Islands, FL, Tract 0038.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $193,000 |
| APPLICATIONS DENIED | 1 | $265,000 | 0 | $0 |
| DESJARDINS BANK N.A. (FL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $224,000 | 0 | $0 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $85,000 | 0 | $0 |
| DESJARDINS BANK N.A. (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $208,000 |
| DESJARDINS BANK N.A. (FL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $168,000 |
| APPLICATIONS DENIED | 1 | $80,000 |
BANCO POPULAR NATIONAL ASSOC (FL):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $802,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $802,000
- 2007: 1 Application Denied: Refinancing for $53,000
- 2004: 2 Applications Withdrawn: Refinancings for an average of $148,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $131,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Approved, Not Accepted in 2006: Refinancing for $87,000
| 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 | 0 | $0 | 2 | $343,000 | 1 | $39,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $413,000 | 5 | $223,600 | 1 | $650,000 | 1 | $304,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $216,000 | 0 | $0 | 0 | $0 |
| 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 | 17 | $270,235 | 3 | $220,333 | 2 | $1,039,500 | 5 | $338,600 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 |
|---|
| APPLICATIONS DENIED | 0 | $0 | 2 | $827,500 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $165,000 | 0 | $0 | 0 | $0 | 2 | $165,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $136,750
- 2006: 2 Loans Originated: Refinancings for an average of $254,000
- 2006: 1 Application Withdrawn: Refinancing for $150,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2005: 1 Loan Originated: Refinancing for $144,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $144,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2003: 1 Loan Originated: Refinancing for $115,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $109,000
- 2003: 1 Application Withdrawn: Refinancing for $110,000
CHARLES SCHWAB BANK (NV): 1 Application Denied in 2004: Refinancing for $198,000
MELLON TRUST OF NEW ENGLAND (MA): 1 Loan Originated in 2007: Refinancing for $2,500,000
COLONIAL BANK, N.A. (AL):- 2007: 1 Loan Originated: Refinancing for $255,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $255,000
- 2007: 1 Application Withdrawn: Home Improvement Loan for $300,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2006: 1 Loan Originated: Home Improvement Loan for $1,000,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $245,000
- 2005: 1 Application Withdrawn: Refinancing for $250,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $203,000
UBS AG, NEW YORK BRANCH (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $975,000
UBS AG, TAMPA BRANCH (FL): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $472,000
GREENPOINT MORTGAGE FUNDING (NC): 4 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $324,500
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $525,667 | 2 | $206,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $229,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $246,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $365,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $161,000 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $176,000 | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 2 | $189,000 | 1 | $290,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $117,500 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $270,000 | 3 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $310,000 |
| 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 | 2 | $179,500 | 0 | $0 | 1 | $215,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $151,000 | 0 | $0 |
| 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 | 13 | $218,077 | 4 | $112,000 | 7 | $197,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 | 0 | $0 |
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $95,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 33154, FL, Tract 0038.01 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 16 | $169,188 | 8 | $201,875 | 5 | $183,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $230,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $152,000 | 4 | $256,250 | 1 | $300,000 | 1 | $302,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $456,000 | 0 | $0 | 0 | $0 |
AM MTG NETWORK DBA VERTI (CA):- 2007: 2 Loans Originated: Refinancings for an average of $296,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $237,000
- 2006: 1 Loan Originated: Refinancing for $136,000
| ABN AMRO MTG GROUP INC (MI) - 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 | $1,000,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $228,000 | 1 | $600,000 | 1 | $228,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $169,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $280,000 | 1 | $240,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $139,667 | 1 | $200,000 | 1 | $144,000 |
| APPLICATIONS WITHDRAWN | 1 | $334,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $128,000 | 1 | $250,000 | 0 | $0 |
| 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 | 4 | $219,250 | 1 | $143,000 | 2 | $195,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $139,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $91,000 | 3 | $233,667 | 1 | $91,000 |
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2004: Refinancing for $87,000
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $203,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $161,000 | 2 | $586,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $205,333 |
| APPLICATIONS WITHDRAWN | 1 | $800,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $344,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $309,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $102,000 |
| 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 | 2 | $360,000 | 1 | $975,000 | 2 | $360,000 |
| APPLICATIONS DENIED | 1 | $620,000 | 0 | $0 | 1 | $620,000 |
| 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 | 4 | $237,750 | 2 | $353,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $990,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $147,000 | 1 | $147,000 |
Back to top
Home Mortgage Disclosure Act Statistics for Bay Harbor Islands, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.01- Federal Reserve System (FRB)
COMERICA BANK (MI): 1 Application Denied in 2003: Conventional Home Purchase Loan for $134,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Bay Harbor Islands, FL, Tract 0038.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $600,000 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $206,000 |
| APPLICATIONS DENIED | 2 | $160,000 | 0 | $0 |
| REGIONS BANK (AL) - 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 | 4 | $780,500 | 0 | $0 | 4 | $780,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $335,000 | 0 | $0 |
| REGIONS BANK (AL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $53,000 |
| APPLICATIONS WITHDRAWN | 1 | $3,398,000 | 0 | $0 |
SUNTRUST BANKS, INC (GA):- 2006: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $99,500
- 2005: 1 Application Approved, Not Accepted: Refinancing for $10,000
- 2005: 1 Application Denied: Home Improvement Loan for $3,000
PHILLIPS P. GAY (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $281,000
TRANSATLANTIC BANK (FL): 1 Loan Originated in 2007: Home Improvement Loan for $16,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Bay Harbor Islands, FL, Tract 0038.01 |
| 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 | $116,667 | 4 | $408,500 | 2 | $635,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $513,667 | 1 | $270,000 | 0 | $0 |
| 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 | 1 | $164,000 | 2 | $734,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $160,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $276,000 | 2 | $282,000 | 1 | $276,000 |
| 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 | 4 | $227,000 | 3 | $657,667 | 2 | $246,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $158,667 | 1 | $195,000 | 1 | $131,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $120,000 | 1 | $72,000 |
| APPLICATIONS WITHDRAWN | 1 | $99,000 | 0 | $0 |
IRWIN MORTGAGE CORPORATION (IN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $238,000
- 2004: 1 Loan Originated: Refinancing for $148,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Bay Harbor Islands, FL, Tract 0038.01 |
| 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 | 14 | $201,000 | 30 | $153,367 | 9 | $105,444 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $99,000 | 4 | $96,000 | 1 | $51,000 |
| APPLICATIONS DENIED | 4 | $162,750 | 1 | $1,355,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $323,000 | 3 | $220,333 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 10 | $252,100 | 7 | $298,286 | 1 | $1,000,000 | 3 | $200,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $288,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $185,000 | 6 | $307,000 | 1 | $430,000 | 3 | $281,000 |
| APPLICATIONS WITHDRAWN | 5 | $357,400 | 7 | $177,714 | 0 | $0 | 5 | $212,400 |
| 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 | 20 | $312,650 | 11 | $503,000 | 2 | $439,500 | 3 | $236,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 11 | $175,364 | 7 | $284,571 | 1 | $245,000 | 1 | $212,000 |
| APPLICATIONS WITHDRAWN | 2 | $131,500 | 3 | $235,333 | 1 | $231,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $165,500 | 0 | $0 | 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 | 25 | $259,640 | 7 | $196,714 | 3 | $708,000 | 9 | $266,222 |
| APPLICATIONS DENIED | 4 | $178,500 | 6 | $415,833 | 1 | $474,000 | 1 | $320,000 |
| APPLICATIONS WITHDRAWN | 8 | $248,625 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $186,000 | 2 | $225,000 | 0 | $0 | 1 | $50,000 |
| 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 | 19 | $224,632 | 3 | $181,667 | 1 | $30,000 | 3 | $135,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 3 | $131,333 | 0 | $0 | 1 | $300,000 |
| APPLICATIONS DENIED | 3 | $241,333 | 1 | $200,000 | 1 | $1,500,000 | 2 | $267,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $223,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $301,000 | 1 | $138,000 | 0 | $0 | 1 | $563,000 |
WASHTENAW MORTGAGE COMPANY (MI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
- 2003: 1 Loan Originated: Refinancing for $96,000
WELLS FARGO FIN'L CALIFORNIA (IA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $30,000
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Application Denied: Refinancing for $220,000
- 2007: 1 Application Denied: Home Improvement Loan for $93,000
- 2006: 1 Application Denied: Home Improvement Loan for $10,000
EQUITY ONE, INC. (NJ): 1 Application Denied in 2006: Conventional Home Purchase Loan for $250,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $90,500 |
| APPLICATIONS DENIED | 1 | $325,000 | 2 | $90,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $113,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $125,000 | 5 | $87,600 | 1 | $15,000 |
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2006: 1 Application Withdrawn: Home Improvement Loan for $90,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2005: 1 Loan Originated: Refinancing for $102,000
- 2005: 1 Application Denied: Home Improvement Loan for $6,000
IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2005: Home Improvement Loan for $23,000
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Refinancing for $252,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $220,667
- 2004: 1 Loan Originated: Refinancing for $173,000
BANCO POPULAR NORTH AMERICA (NY):- 2007: 1 Loan Originated: Home Improvement Loan for $184,000
- 2006: 1 Application Denied: Home Improvement Loan for $100,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2006: 1 Application Approved, Not Accepted: Refinancing for $36,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $20,000
EQUIFIRST CORPORATION (NC):- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $216,000
- 2007: 3 Files Closed For Incompleteness: Refinancings for an average of $269,333
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $434,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $175,000
- 2006: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $143,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $250,000
- 2004: 1 Loan Originated: Refinancing for $188,000
PALM BEACH COUNTY BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $1,000,000
BNY MORTGAGE COMPANY (NY): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $200,000
PRIME LENDING (TX): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $87,500
CITIFINANCIAL MTG CO (FL, LLC) (TX): 2 Applications Denied in 2004: Refinancings for an average of $70,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Denied: Refinancing for $168,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $245,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $87,500
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Withdrawn in 2005: Refinancing for $75,000
HFC COMPANY LLC (IL): 3 Applications Denied in 2007: Refinancings for an average of $205,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $310,000 |
| E-LOAN INC (CA) - 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 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $127,500 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 2 | $75,000 | 0 | $0 | 0 | $0 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Application Withdrawn: Refinancing for $150,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $110,000
Back to top
Home Mortgage Disclosure Act Statistics for Bay Harbor Islands, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.01- Federal Deposit Insurance Corporation (FDIC)
AMALAGAMATED BANK OF CHICAGO (IL):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $239,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $239,500
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $479,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $479,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $317,500
BRANCH BANKING AND TRUST CO (NC):- 2006: 1 Application Withdrawn: Refinancing for $175,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2005: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $210,000
- 2005: 3 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $210,000
SANDHILLS BANK (SC): 1 Loan Originated in 2003: Refinancing for $262,000
ESPIRITO SANTO BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,800,000
BAC FLORIDA BANK, A FLORIDA CO (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $197,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $197,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $200,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $402,000
- 2005: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,295,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $402,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $255,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $255,000
- 2004: 6 Loans Originated: Conventional Home Purchase Loans for an average of $214,167
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $237,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $160,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $160,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $175,000
TOTALBANK (FL): 1 Loan Originated in 2004: Loan on Dwellings For 5+ Families for $1,920,000
OCEAN BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $202,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $202,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $213,333
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $400,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $213,333
- 2003: 2 Loans Originated: Refinancings for an average of $215,500
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $144,500 |
| APPLICATIONS DENIED | 3 | $173,667 |
| FREMONT INVESTMENT & LOAN (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 | 3 | $190,333 | 2 | $310,000 | 1 | $400,000 |
| APPLICATIONS DENIED | 3 | $188,000 | 2 | $160,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $220,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $106,167 | 2 | $499,500 |
| FREMONT INVESTMENT & LOAN (CA) - 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 | 4 | $144,500 | 2 | $114,000 |
| APPLICATIONS DENIED | 1 | $264,000 | 1 | $264,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| 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 | $228,000 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $580,000 | 1 | $680,000 |
FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2006: Refinancing for $280,000
MERCANTILE BANK (FL): 1 Application Withdrawn in 2006: Refinancing for $446,000
NORTHWEST SAVINGS BANK (PA): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $208,000
HELM BANK (FL): 2 Applications Approved, Not Accepted in 2004: Conventional Home Purchase Loans for an average of $136,000
BRISTOL BANK (FL): 1 Loan Originated in 2004: Refinancing for $748,000
BEACH BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $260,000
OPTIMUMBANK (FL): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $140,000
BANK OF FLORIDA - SOUTHEAST (FL): 1 Loan Originated in 2005: Loan on Dwellings For 5+ Families for $1,800,000
U S CENTURY BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,070,000
GREAT FLORIDA BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2007: 1 Loan Originated: Refinancing for $1,500,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $146,000
- 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $250,000
- 2005: 1 Loan Originated: Refinancing for $100,000
BANK OF CORAL GABLES (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $130,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $630,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $247,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| 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 |
|---|
| LOANS ORIGINATED | 4 | $260,750 | 0 | $0 | 1 | $940,000 | 3 | $179,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $195,000 | 0 | $0 | 1 | $195,000 |
| APPLICATIONS WITHDRAWN | 1 | $264,000 | 1 | $225,000 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| 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 |
|---|
| LOANS ORIGINATED | 4 | $461,000 | 3 | $133,333 | 0 | $0 | 3 | $381,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $400,000 | 0 | $0 |
EMIGRANT MORTGAGE COMPANY, INC (NY): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $218,000
PRO MORTGAGE PARTNERS (KY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $160,000
COMBANK MORTGAGE COMPANY (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $150,000
Back to top
Home Mortgage Disclosure Act Statistics for Bay Harbor Islands, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.01- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 2 Loans Originated: Refinancings for an average of $266,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $79,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $28,000
MID AMERICA BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $260,000
M&I BANK FSB (NV): 1 File Closed For Incompleteness in 2007: Refinancing for $300,000
| INDYMAC BANK, F.S.B. (CA) - 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 | 12 | $248,667 | 5 | $232,400 | 0 | $0 | 1 | $224,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $223,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $439,000 | 5 | $312,400 | 1 | $145,000 | 1 | $228,000 |
| INDYMAC BANK, F.S.B. (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 | 3 | $230,000 | 1 | $236,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $190,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $205,500 | 3 | $219,000 | 1 | $192,000 |
| INDYMAC BANK, F.S.B. (CA) - 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 | $127,333 | 1 | $336,000 | 1 | $170,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $160,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $40,000 | 1 | $336,000 | 0 | $0 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33154, FL, Tract 0038.01 |
| 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 | $441,400 | 1 | $600,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $279,800 | 5 | $244,200 | 1 | $170,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $255,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $240,000 | 1 | $240,000 |
| AMTRUST BANK (OH) - 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 | 4 | $182,750 | 4 | $224,000 | 2 | $185,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $188,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $213,000 | 2 | $185,000 | 2 | $192,000 |
| AMTRUST BANK (OH) - 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 | 8 | $193,250 | 2 | $291,500 | 4 | $171,500 |
SOVEREIGN BANK (PA): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $314,000
THIRD FEDERAL SAVINGS AND LOAN (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $215,000
BANKATLANTIC (FL):- 2007: 1 Application Withdrawn: Home Improvement Loan for $20,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $93,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $93,000
FIDELITY FEDERAL BANK & TRUST (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $230,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $230,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $131,000
E*TRADE BANK (VA): 1 Loan Originated in 2006: Refinancing for $135,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $425,000
- 2007: 1 Application Denied: Refinancing for $388,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $203,000
- 2006: 1 Loan Originated: Home Improvement Loan for $360,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $58,000
- 2005: 3 Applications Denied: Refinancings for an average of $189,667
- 2005: 4 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $127,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
- 2004: 1 Loan Originated: Refinancing for $209,000
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $114,000
- 2004: 1 Application Denied: Refinancing for $170,000
- 2004: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $114,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $352,000
DOWNEY SAVINGS AND LOAN (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $314,000
INTERAMERICAN BANK (FL): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $152,000
FIRSTBANK FLORIDA (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $154,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $2,888,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $2,175,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $137,667
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $236,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $182,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
GIBRALTAR PRIVATE BANK & TRUST (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $3,625,000
| BANKUNITED, FSB (FL) - 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 | 1 | $172,000 | 1 | $168,000 | 2 | $170,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $190,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $110,000 | 5 | $203,800 | 1 | $156,000 |
| BANKUNITED, FSB (FL) - 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 | 3 | $218,333 | 4 | $189,250 | 0 | $0 | 2 | $134,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,386,000 | 0 | $0 | 0 | $0 | 1 | $1,386,000 |
| APPLICATIONS DENIED | 1 | $304,000 | 2 | $445,500 | 1 | $240,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - 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 | 10 | $315,500 | 2 | $201,500 | 1 | $60,000 | 7 | $286,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $234,571 | 4 | $267,000 | 0 | $0 | 8 | $269,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $160,000 | 1 | $120,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $416,000 | 0 | $0 | 1 | $416,000 |
| BANKUNITED, FSB (FL) - 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 | 13 | $352,923 | 2 | $631,000 | 3 | $469,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $188,000 | 0 | $0 | 2 | $188,000 |
| APPLICATIONS DENIED | 1 | $131,000 | 2 | $783,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $112,000 | 0 | $0 |
CENTURY BANK, FSB (FL): 1 Loan Originated in 2006: Refinancing for $127,000
TURNBERRY BANK (FL):- 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $752,500
- 2007: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $752,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $133,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $133,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $80,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,133,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $754,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $956,000
- 2004: 1 Loan Originated: Refinancing for $260,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $168,000
- 2004: 1 Application Withdrawn: Refinancing for $750,000
- 2003: 1 Application Withdrawn: Refinancing for $249,000
| FLAGSTAR BANK (MI) - 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 | 0 | $0 | 1 | $214,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $195,000 | 1 | $200,000 | 1 | $200,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $190,500 |
| APPLICATIONS DENIED | 1 | $252,000 | 1 | $175,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $175,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $220,000 | 2 | $154,000 | 1 | $146,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $215,000 | 1 | $164,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $128,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $243,000 | 0 | $0 |
| NETBANK FUNDINGS SERVICES (GA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $315,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $230,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $153,000 | 0 | $0 | 2 | $153,000 |
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $101,000
| WASHINGTON MUTUAL BANK (NV) - 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 | 6 | $646,500 | 6 | $264,833 | 1 | $325,000 |
| APPLICATIONS DENIED | 4 | $795,000 | 8 | $3,023,375 | 2 | $601,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $10,106,500 | 1 | $20,000,000 |
| WASHINGTON MUTUAL BANK (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 | 10 | $474,100 | 8 | $246,000 | 3 | $363,333 | 7 | $372,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $137,000 | 1 | $224,000 | 0 | $0 | 1 | $224,000 |
| APPLICATIONS DENIED | 6 | $826,333 | 5 | $340,600 | 1 | $40,000 | 2 | $319,500 |
| APPLICATIONS WITHDRAWN | 1 | $760,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $251,143 | 11 | $572,273 | 0 | $0 | 1 | $570,000 | 5 | $310,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $403,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $207,250 | 10 | $610,100 | 1 | $201,000 | 0 | $0 | 4 | $351,250 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $825,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 18 | $258,278 | 21 | $246,429 | 1 | $35,000 | 10 | $238,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $291,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $211,556 | 9 | $128,111 | 0 | $0 | 6 | $148,000 |
DESJARDINS FEDERAL SAVINGS BAN (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $34,000
MACKINAC SAVINGS BANK, FSB (FL): 1 Loan Originated in 2004: Refinancing for $110,000
| WORLD SAVINGS BANK, FSB (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 | 3 | $537,667 | 5 | $190,000 | 4 | $445,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $135,000 | 6 | $280,167 | 2 | $199,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $132,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $132,000 | 0 | $0 | 1 | $132,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $239,750 |
| APPLICATIONS DENIED | 1 | $470,000 | 1 | $95,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $400,000 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 3 | $313,000 | 1 | $250,000 | 3 | $179,667 |
| APPLICATIONS DENIED | 1 | $154,000 | 0 | $0 | 1 | $154,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $470,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $204,333 | 3 | $192,667 | 3 | $209,333 |
| APPLICATIONS DENIED | 4 | $316,500 | 3 | $231,667 | 2 | $177,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $350,000 | 1 | $132,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Bay Harbor Islands, FL, Tract 0038.01 |
| 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 | $506,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $220,000 | 3 | $257,000 | 2 | $291,500 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $173,000 |
| APPLICATIONS DENIED | 1 | $60,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 1 | $370,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $124,000 |
STATE FARM BANK (IL): 2 Applications Withdrawn in 2003: Refinancings for an average of $75,500
HOME FEDERAL BANK OF HOLLYWOOD (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $180,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $158,500
- 2005: 1 Loan Originated: Refinancing for $100,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $484,000
- 2004: 3 Applications Approved, Not Accepted: Refinancings for an average of $139,667
GE MONEY BANK (UT):- 2007: 6 Applications Denied: Conventional Home Purchase Loans for an average of $156,500
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $252,000
- 2006: 1 Loan Originated: Home Improvement Loan for $49,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $21,000
- 2005: 1 Application Denied: Refinancing for $255,000
| GMAC BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 33154, FL, Tract 0038.01 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $75,000 |
| APPLICATIONS DENIED | 1 | $156,000 | 1 | $176,000 | 0 | $0 |
| GMAC BANK (DE) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $375,000 |
AMERICAN EXPRESS BANK, FSB (UT): 1 Application Denied in 2007: Refinancing for $275,000
LYDIAN PRIVATE BANK (FL): 1 Loan Originated in 2006: Refinancing for $236,000
| ING BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $1,250,000 |
| ING BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $276,000 |
| ING BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $226,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $557,000 |
| APPLICATIONS DENIED | 1 | $216,000 | 2 | $142,500 |
| COUNTRYWIDE BANK, FSB (VA) - 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 | 3 | $779,667 | 5 | $275,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $245,000 | 2 | $102,500 | 2 | $102,500 |
| APPLICATIONS DENIED | 2 | $354,500 | 4 | $266,500 | 1 | $280,000 |
| APPLICATIONS WITHDRAWN | 1 | $221,000 | 0 | $0 | 0 | $0 |
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $300,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act 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 | 6 | $171,500 | 3 | $112,667 | 1 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 0 | $0 | 1 | $300,000 |
| APPLICATIONS DENIED | 1 | $283,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $176,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $817,833 | 2 | $181,500 | 0 | $0 | 3 | $1,460,667 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $225,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $330,000 | 0 | $0 | 0 | $0 |
BNC MORTGAGE (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $252,000
LONG BEACH MORTGAGE CO. (NY): 4 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $125,250
GB HOME EQUITY, LLC (WI): 1 Loan Originated in 2004: Refinancing for $14,000
GN MORTGAGE, LLC (WI): 1 Application Denied in 2007: Refinancing for $44,000
FIRST FRANKLIN CORPORATION (CA): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $144,500
B. F. SAUL MORTGAGE COMPANY (MD): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $252,000
RBMG, INC (SC): 1 Application Denied in 2004: Conventional Home Purchase Loan for $347,000
FINANCE AMERICA (NY): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $79,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Application Withdrawn in 2004: Refinancing for $450,000
MERITAGE MORTGAGE CORPORATION (OR): 1 Application Denied in 2006: Refinancing for $245,000
| BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $530,000 |
| BNC MORTGAGE (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 | 0 | $0 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $207,000 | 2 | $85,000 | 1 | $207,000 |
| APPLICATIONS DENIED | 2 | $342,500 | 0 | $0 | 0 | $0 |
Back to top
Home Mortgage Disclosure Act Statistics for Bay Harbor Islands, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.01- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA):- 2007: 1 Loan Originated: Home Improvement Loan for $70,000
- 2006: 1 Loan Originated: Refinancing for $35,000
STATE DEPARTMENT FEDERAL CREDIT UNION (VA): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $234,000
LAFAYETTE FEDERAL CREDIT UNION (MD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $258,000
NFCU (VA):- 2006: 1 Loan Originated: Refinancing for $74,000
- 2004: 2 Loans Originated: Refinancings for an average of $212,500
COMSTAR FEDERAL CREDIT UNION (MD): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $450,000
AAFCU (TX): 1 Loan Originated in 2004: Refinancing for $100,000
DADE COUNTY FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2005: Refinancing for $76,000
PROGRESSIVE CREDIT UNION (NY): 1 Loan Originated in 2005: Refinancing for $142,000
FIRST FLORIDA CREDIT UNION (FL): 1 Loan Originated in 2006: Refinancing for $171,000
TROPICAL FINANCIAL CREDIT UNION (FL): 1 Loan Originated in 2005: Refinancing for $96,000
EASTERN FINANCIAL FEDERAL CREDIT UNION (FL):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $261,000
- 2005: 1 Loan Originated: Refinancing for $95,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $263,000
- 2004: 1 Loan Originated: Refinancing for $120,000
Back to top
Discuss this city on our hugely popular Florida forum
Back to: Bay Harbor Islands, 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 © 2009 Advameg, Inc.
|
 |
