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| 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
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $138,000 | 1 | $72,000 | 5 | $93,400 | 1 | $5,000 | 1 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $40,000 | 0 | $0 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 5 | $111,600 | 1 | $45,000 | 7 | $165,429 | 2 | $5,500 | 2 | $279,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $418,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 6 | $118,833 | 1 | $81,000 | 9 | $93,444 | 3 | $83,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $102,000 | 7 | $78,286 | 1 | $169,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $51,000 | 3 | $44,333 | 26 | $153,000 | 2 | $23,500 | 7 | $250,571 | 2 | $41,500 |
| APPLICATIONS WITHDRAWN | 2 | $116,000 | 2 | $579,000 | 0 | $0 | 1 | $6,000 | 1 | $33,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $122,000 | 1 | $81,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated 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) | 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 | 5 | $120,600 | 21 | $141,952 | 6 | $87,167 | 4 | $115,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $98,000 | 7 | $105,571 | 3 | $26,667 | 0 | $0 | 1 | $98,000 |
| APPLICATIONS DENIED | 13 | $111,846 | 48 | $119,500 | 10 | $47,800 | 8 | $102,000 | 5 | $36,000 |
| APPLICATIONS WITHDRAWN | 3 | $388,667 | 17 | $132,412 | 2 | $71,500 | 2 | $108,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $149,400 | 1 | $88,000 | 1 | $88,000 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 17 | $121,529 | 21 | $116,048 | 4 | $28,500 | 4 | $124,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $127,500 | 7 | $128,286 | 0 | $0 | 1 | $156,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $134,000 | 7 | $247,857 | 32 | $108,469 | 6 | $32,667 | 5 | $121,600 | 1 | $9,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 22 | $104,909 | 2 | $95,000 | 1 | $256,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 5 | $105,800 | 0 | $0 | 2 | $91,000 | 0 | $0 |
| Aggregated 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) | 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 | 17 | $131,765 | 23 | $93,000 | 3 | $53,667 | 6 | $69,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $185,250 | 7 | $93,429 | 2 | $50,500 | 2 | $189,000 | 0 | $0 |
| APPLICATIONS DENIED | 13 | $208,385 | 29 | $90,517 | 10 | $49,900 | 5 | $205,200 | 1 | $71,000 |
| APPLICATIONS WITHDRAWN | 7 | $218,286 | 22 | $105,955 | 3 | $176,000 | 1 | $106,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 8 | $95,500 | 0 | $0 | 0 | $0 | 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 | 2 | $117,000 | 17 | $72,235 | 22 | $86,545 | 2 | $38,500 | 0 | $0 | 2 | $149,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $81,000 | 2 | $50,500 | 11 | $82,455 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $59,200 | 30 | $76,133 | 12 | $26,667 | 1 | $450,000 | 1 | $72,000 | 2 | $12,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $93,250 | 9 | $72,444 | 2 | $96,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 8 | $96,500 | 1 | $18,000 | 0 | $0 | 2 | $133,000 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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 | 8 | $82,125 | 17 | $90,235 | 2 | $85,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $73,750 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $143,750 | 34 | $70,500 | 2 | $7,500 | 1 | $190,000 | 1 | $38,000 |
| APPLICATIONS WITHDRAWN | 1 | $65,000 | 6 | $72,667 | 1 | $25,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $156,000 | 2 | $88,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| 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 | $81,400 | 12 | $85,750 | 1 | $160,000 | 2 | $127,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 8 | $97,750 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 8 | $46,250 | 24 | $89,542 | 6 | $9,167 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $47,000 | 12 | $70,583 | 1 | $54,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $175,000 | 11 | $80,727 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| 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 | $62,143 | 13 | $54,769 | 0 | $0 | 0 | $0 | 1 | $166,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $152,250 | 2 | $41,000 | 0 | $0 | 0 | $0 | 1 | $316,000 |
| APPLICATIONS DENIED | 3 | $40,667 | 35 | $60,343 | 3 | $9,000 | 2 | $102,500 | 3 | $47,667 |
| APPLICATIONS WITHDRAWN | 4 | $222,000 | 6 | $80,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $194,000 | 8 | $71,375 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $65,500 | 27 | $103,519 | 8 | $60,375 | 6 | $8,333 | 2 | $5,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $42,000 | 4 | $43,250 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $54,000 | 13 | $54,615 | 9 | $14,889 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $120,000 | 3 | $58,000 | 12 | $71,667 | 1 | $10,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $59,800 | 9 | $52,333 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| 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 | $57,000 | 27 | $74,519 | 17 | $72,412 | 6 | $3,500 | 2 | $41,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $89,333 | 7 | $75,429 | 6 | $14,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $58,800 | 13 | $60,846 | 9 | $17,111 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $78,500 | 9 | $71,556 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $21,000 | 17 | $53,176 | 0 | $0 | 0 | $0 |
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
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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Canal Point, FL, Tract 0080.01 |
| B) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $176,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $79,000 | 1 | $36,000 |
| APPLICATIONS DENIED | 1 | $36,000 | 1 | $36,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $126,500 | 2 | $146,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $250,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $146,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $141,250 | 1 | $137,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $146,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $83,000 | 1 | $108,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $65,000 | 3 | $73,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $77,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $58,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $81,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $175,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| 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 | 1 | $102,000 | 5 | $87,000 | 1 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $102,000 | 0 | $0 | 1 | $102,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $36,000 | 1 | $74,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $83,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $67,667 | 1 | $108,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $74,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $33,000 | 1 | $109,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
2008 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2008 Non-occupant Loans on < 5 Family Dwellings
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| 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 |
| 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 | 1 | $176,000 | 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 |
| 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $122,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $36,000 | 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 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $125,000 | 1 | $128,000 | 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 | 1 | $250,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $116,000 | 1 | $176,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $117,000 | 1 | $176,000 | 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 |
| 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 | 1 | $146,000 | 1 | $170,000 | 0 | $0 | 0 | $0 | 1 | $117,000 | 1 | $132,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $146,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 1 | $137,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $250,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $83,000 | 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 | 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 | 1 | $108,000 | 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 | 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 | 0 | $0 | 0 | $0 | 3 | $65,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $77,000 | 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 | 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 | $73,000 | 1 | $81,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $58,000 | 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 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $82,000 | 1 | $81,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $175,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $102,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $102,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $106,000 | 0 | $0 | 1 | $62,000 | 0 | $0 | 0 | $0 | 2 | $80,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 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 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $36,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $83,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $74,000 | 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 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| 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 | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $21,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| 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 | 0 | $0 | 0 | $0 | 1 | $74,000 | 1 | $76,000 | 0 | $0 | 1 | $53,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $74,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $33,000 | 0 | $0 | 1 | $33,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $108,000 | 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 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $109,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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Statistics for this city, Zip Code 33476, Tract 0080.01 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $45,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $51,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $30,000 |
| APPLICATIONS DENIED | 1 | $50,000 | 6 | $114,667 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $53,000 | 2 | $55,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 3 | $26,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $11,000 | 2 | $62,500 | 1 | $10,000 | 1 | $11,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | 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 | $29,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $9,000 | 1 | $25,000 | 1 | $9,000 |
| WACHOVIA BANK NA (NC) - 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 | 0 | $0 | 1 | $41,000 | 1 | $41,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $80,000 |
| APPLICATIONS DENIED | 2 | $95,000 | 2 | $94,500 | 3 | $7,333 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $77,000 | 3 | $41,667 | 3 | $5,667 | 1 | $12,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| 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 | $58,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 2 | $82,000 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $231,000 | 3 | $14,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $38,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $7,000 | 2 | $102,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $10,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $15,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $30,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $40,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $8,667 |
JPMORGAN CHASE BANK (OH):- 2008: 1 Application Denied: Refinancing for $259,000
- 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $259,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $175,000
- 2007: 2 Applications Denied: Refinancings for an average of $120,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
- 2006: 1 Loan Originated: Refinancing for $157,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
- 2004: 1 Application Denied: Refinancing for $250,000
US BANK, N.A. (OH): 1 Application Denied in 2008: Conventional Home Purchase Loan for $59,000
FLEET NATIONAL BANK (RI): 1 Application Denied in 2000: Conventional Home Purchase Loan for $52,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 in Canal Point, FL, Tract 0080.01 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $115,000 | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $76,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $51,000 | 1 | $24,000 | 2 | $17,500 | 1 | $15,000 | 1 | $24,000 |
| APPLICATIONS WITHDRAWN | 1 | $108,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $151,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $18,000 | 0 | $0 | 4 | $38,000 | 2 | $18,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 |
NATIONAL CITY BANK OF INDIANA (IN): 1 Application Approved, Not Accepted in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $81,000
| PNC BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Canal Point, FL, Tract 0080.01 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $183,000 | 1 | $108,000 | 1 | $5,000 |
| APPLICATIONS DENIED | 2 | $53,500 | 1 | $108,000 | 1 | $5,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $76,000 | 1 | $121,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $81,000 |
| WELLS FARGO BANK, NA (SD) - 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 |
| APPLICATIONS DENIED | 1 | $89,000 | 0 | $0 | 1 | $89,000 |
| APPLICATIONS WITHDRAWN | 1 | $143,000 | 1 | $140,000 | 1 | $140,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $104,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $179,000 | 1 | $71,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $27,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $46,000 | 1 | $46,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 0 | $0 | 2 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $64,000 | 0 | $0 | 1 | $12,000 |
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Canal Point, FL, Tract 0080.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $145,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| 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 | $65,000 | 1 | $99,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $67,000 | 0 | $0 | 1 | $35,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $192,000 | 1 | $220,000 | 1 | $69,000 |
| APPLICATIONS DENIED | 2 | $97,500 | 0 | $0 | 1 | $101,000 |
| 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 | 2 | $153,500 | 1 | $92,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $33,000 | 2 | $183,500 | 1 | $26,000 | 1 | $67,000 |
| BANK OF AMERICA, N.A. (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 | 3 | $104,333 | 2 | $49,000 | 1 | $46,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $189,000 | 2 | $154,500 | 2 | $189,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $129,500 | 0 | $0 | 1 | $178,000 |
| APPLICATIONS DENIED | 1 | $23,000 | 1 | $68,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $158,000 |
| APPLICATIONS WITHDRAWN | 1 | $103,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| 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 | $179,000 | 1 | $84,000 | 1 | $179,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| 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 APPROVED, NOT ACCEPTED | 3 | $97,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $12,000 | 3 | $34,333 | 1 | $30,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $123,500 | 1 | $31,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $39,000 | 3 | $46,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $16,000 | 0 | $0 | 1 | $15,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| 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 | $74,000 | 2 | $82,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $103,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $120,000 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 1 | $81,000 | 0 | $0 | 0 | $0 |
SEACOAST NATIONAL BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $121,000
RIVERSIDE NATIONAL BANK OF FL (FL): 2 Applications Withdrawn in 2001: Conventional Home Purchase Loans for an average of $52,500
NORTHERN TRUST, NA (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $48,000
NATIONAL BANK OF COMMERCE (AL): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $139,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Loan Originated: Refinancing for $140,000
- 2007: 1 Loan Originated: Home Improvement Loan for $72,000
- 2007: 2 Applications Denied: Refinancings for an average of $103,000
- 2006: 3 Loans Originated: Refinancings for an average of $111,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2006: 2 Applications Denied: Refinancings for an average of $94,500
- 2005: 1 Loan Originated: Refinancing for $44,000
- 2005: 1 Application Denied: Home Improvement Loan for $98,000
- 2004: 1 Application Denied: Refinancing for $53,000
BANCO POPULAR NATIONAL ASSOC (FL): 1 File Closed For Incompleteness in 2007: Home Improvement Loan for $88,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2005: Home Improvement Loan for $60,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $1,125,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $802,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $802,000
- 2004: 1 Application Denied: Refinancing for $119,000
CITIMORTGAGE, INC (MO): 1 Application Denied in 2000: Refinancing for $44,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Refinancing for $116,000
CITIMORTGAGE, INC (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
- 2008: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $124,000
- 2008: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $122,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2007: 2 Applications Denied: Refinancings for an average of $176,500
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $93,000
- 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $153,000
HSBC MORTGAGE CORP (NY):- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $102,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $99,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $95,000
- 2004: 1 Loan Originated: Refinancing for $70,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $87,000
THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $25,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $102,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $44,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2007: Refinancing for $120,000
ABN AMRO MTG GROUP INC (MI):- 2006: 1 Loan Originated: Refinancing for $100,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $193,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $75,000
- 2003: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $156,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $175,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $57,000
FIRST FRANKLIN FINANCIAL CORP. (CA): 2 Applications Withdrawn in 2000: Conventional Home Purchase Loans for an average of $32,500
FIRST HORIZON HOME LOAN CORP (TX): 1 Loan Originated in 1999: Refinancing for $75,000
HOMEOWNERS LOAN CORPORATION (AL):- 2003: 2 Applications Denied: Refinancings for an average of $59,500
- 2002: 1 Application Approved, Not Accepted: Refinancing for $105,000
- 2002: 1 Application Withdrawn: Refinancing for $59,000
- 2001: 1 Loan Originated: Refinancing for $49,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33476, FL, Tract 0080.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $375,000 |
| APPLICATIONS DENIED | 1 | $130,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - 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 | $117,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $256,000 | 2 | $73,000 | 1 | $256,000 |
| WACHOVIA MORTAGE (NC) - 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 | 2 | $78,500 | 2 | $114,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $183,000 | 1 | $102,000 | 1 | $103,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $81,000 |
NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Application Denied in 2000: Conventional Home Purchase Loan for $76,000
WELLS FARGO HOME MORTGAGE (IA):- 2003: 1 Loan Originated: Refinancing for $37,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $37,000
- 2002: 3 Loans Originated: Refinancings for an average of $85,000
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Home Mortgage Disclosure Act Statistics for Canal Point, Florida (FL), Zip Code 33476, Palm Beach County, Tract 0080.01 - Federal Reserve System (FRB)
FIRST BANK (MO):- 2005: 1 Application Withdrawn: Refinancing for $235,000
- 2004: 1 Application Denied: Refinancing for $72,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $250,000
SUNTRUST BANKS, INC (GA):- 2009: 1 Application Denied: Home Improvement Loan for $6,000
- 2005: 1 Application Denied: Home Improvement Loan for $3,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $3,000
- 2000: 1 Application Denied: Home Improvement Loan for $1,000
BANC ONE FINANCIAL SERVICES (IN): 3 Applications Withdrawn in 2000: Refinancings for an average of $57,667
SUNTRUST MORTGAGE, INC (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $128,000
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 33476, FL, Tract 0080.01 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $111,500 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $36,000 | 1 | $64,000 |
| APPLICATIONS DENIED | 1 | $49,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $76,000 | 1 | $80,000 |
| APPLICATIONS DENIED | 1 | $74,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $76,000 | 0 | $0 |
IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $155,000
HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2000: Refinancing for $25,000
HOMESIDE MORTGAGE, INC. (FL): 1 Application Approved, Not Accepted in 2000: Refinancing for $35,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Application Denied in 2003: Conventional Home Purchase Loan for $176,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $1,125,000 |
| 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 | 1 | $84,000 | 3 | $153,333 | 0 | $0 | 2 | $144,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $128,000 | 1 | $141,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $511,500 | 1 | $50,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (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 | 2 | $75,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $188,000 | 1 | $92,000 | 1 | $256,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $320,000 | 1 | $69,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $117,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $111,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $72,000 | 0 | $0 | 1 | $72,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $35,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $35,000 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $55,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $28,000 |
| APPLICATIONS DENIED | 2 | $105,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 0 | $0 |
EQUITY ONE, INC. (NJ):- 2007: 1 Application Withdrawn: Refinancing for $90,000
- 2006: 1 Application Withdrawn: Refinancing for $103,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act 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 | 2 | $52,500 | 1 | $121,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $90,000 | 1 | $32,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $98,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| 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 |
| APPLICATIONS DENIED | 2 | $85,000 | 1 | $35,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $45,000 | 0 | $0 | 0 | $0 |
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2007: 1 Loan Originated: Refinancing for $62,000
- 2007: 3 Applications Denied: Refinancings for an average of $140,000
- 2006: 1 Loan Originated: Refinancing for $95,000
- 2005: 1 Loan Originated: Home Improvement Loan for $92,000
- 2005: 1 Application Withdrawn: Refinancing for $85,000
- 2001: 1 Application Denied: Refinancing for $55,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2009: 1 Application Denied: Refinancing for $80,000
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $37,500
- 2006: 1 Application Approved, Not Accepted: Refinancing for $89,000
- 2005: 1 Loan Originated: Refinancing for $63,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $59,000
- 2005: 1 Application Withdrawn: Refinancing for $61,000
- 2004: 1 Loan Originated: Refinancing for $59,000
- 2004: 1 Loan Originated: Home Improvement Loan for $15,000
- 2004: 1 Application Denied: Refinancing for $20,000
- 2004: 1 Application Denied: Home Improvement Loan for $79,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $25,000
- 2001: 1 Application Denied: Refinancing for $72,000
EQUIFIRST CORPORATION (NC):- 2008: 2 Applications Denied: Refinancings for an average of $170,000
- 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $114,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $145,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $99,000
NCS MORTGAGE LENDING COMPANY (GA): 1 Loan Originated in 2000: Refinancing for $186,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $100,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $55,000
- 2002: 1 Application Withdrawn: Refinancing for $64,000
- 2001: 1 Loan Originated: Refinancing for $29,000
- 2001: 1 Application Denied: Refinancing for $250,000
FULL SPECTRUM LENDING (CA): 2 Loans Originated in 2003: Refinancings for an average of $63,500
DECISION ONE MORTGAGE (IL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $81,500
HSBC MORTGAGE SERVICES, INC. (IL):- 2007: 1 Application Denied: Refinancing for $165,000
- 2006: 1 Application Denied: Refinancing for $172,000
HFC COMPANY LLC (IL):- 2008: 1 Application Denied: Refinancing for $155,000
- 2008: 1 Application Denied: Home Improvement Loan for $32,000
- 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $32,000
- 2007: 2 Applications Denied: Refinancings for an average of $67,500
- 2007: 1 Application Denied: Home Improvement Loan for $20,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $35,000
- 2007: 1 Application Withdrawn: Refinancing for $150,000
- 2007: 1 Application Withdrawn: Home Improvement Loan for $20,000
E-LOAN INC (CA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $130,000
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Statistics for this city, Zip Code 33476, Palm Beach County, Tract 0080.01 - Federal Deposit Insurance Corporation (FDIC)
| FIRST COMMUNITY BANK OF PBC (FL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 33476, FL, Tract 0080.01 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $49,000 |
| APPLICATIONS WITHDRAWN | 1 | $89,000 |
| FIRST COMMUNITY BANK OF PBC (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $77,000 | 3 | $87,333 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $109,000 | 0 | $0 |
| FIRST COMMUNITY BANK OF PBC (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $92,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $51,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $85,000 | 1 | $3,000 |
| APPLICATIONS WITHDRAWN | 1 | $47,000 | 0 | $0 | 0 | $0 |
| FIRST COMMUNITY BANK OF PBC (FL) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $5,000 |
| FIRST COMMUNITY BANK OF PBC (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $12,500 | 2 | $5,000 | 2 | $5,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $6,500 | 0 | $0 |
| FIRST COMMUNITY BANK OF PBC (FL) - Statistics For Year 1999 |
| 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 | $78,250 | 1 | $86,000 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $2,000 | 0 | $0 |
FIRST BANK (FL): 1 Application Approved, Not Accepted in 2009: Conventional Home Purchase Loan for $40,000
BRANCH BANKING AND TRUST CO (NC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $105,000
BANK OF BELLE GLADE (FL):- 2009: 1 Loan Originated: Refinancing for $55,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
- 2008: 1 Application Withdrawn: Home Improvement Loan for $6,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $118,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $12,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $12,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $13,000
- 2002: 1 Application Denied: Home Improvement Loan for $2,000
- 2000: 1 Application Denied: Refinancing for $3,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $11,000
- 1999: 1 Loan Originated: Home Improvement Loan for $1,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $91,500
- 2005: 1 Loan Originated: Refinancing for $118,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $90,000
- 2004: 1 Loan Originated: Refinancing for $94,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $55,000
CONSECO BANK, INC. (UT):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $8,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $61,000
GRAND BANK & TRUST OF FLORIDA (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $39,000
GMAC BANK (UT): 1 Loan Originated in 2007: Refinancing for $203,000
EMIGRANT FUNDING CORPORATION (NY): 1 Application Denied in 2004: Loan on Dwellings For 5+ Families for $450,000
LOANSTREAM, INC. (TX): 1 Application Denied in 2003: Refinancing for $90,000
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Statistics for Canal Point, Palm Beach County, Tract 0080.01 - Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2000: 1 Application Withdrawn: Refinancing for $15,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $53,000
- 1999: 3 Loans Originated: Home Improvement Loans for an average of $1,000
M&I BANK FSB (NV): 1 Application Denied in 2006: Conventional Home Purchase Loan for $117,000
INDYMAC BANK, F.S.B. (CA): 1 Loan Originated in 2007: Refinancing for $50,000
AMTRUST BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $146,000
SOVEREIGN BANK (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $428,000
BANKATLANTIC (FL):- 2006: 1 Application Denied: Home Improvement Loan for $25,000
- 2005: 1 Loan Originated: Refinancing for $200,000
FIDELITY FEDERAL BANK & TRUST (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
- 2006: 3 Loans Originated: Home Improvement Loans for an average of $28,333
- 2005: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
E*TRADE BANK (VA): 1 Application Denied in 2001: Refinancing for $245,000
LEHMAN BROTHERS BANK, FSB (DE):- 2005: 1 Loan Originated: Refinancing for $65,000
- 2004: 3 Applications Approved, Not Accepted: Refinancings for an average of $90,000
COLONIAL SAVINGS, F.A. (TX):- 2009: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $178,000
- 2007: 1 Application Denied: Refinancing for $240,000
- 2006: 1 Loan Originated: Refinancing for $64,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2004: 1 Application Denied: Refinancing for $58,000
BANKUNITED, FSB (FL):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $316,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $316,000
R-G CROWN BANK (FL): 1 Application Approved, Not Accepted in 1999: Refinancing for $16,000
EASTERN SAVINGS BANK, FSB (MD):- 2007: 1 Application Denied: Refinancing for $84,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $84,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $206,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $206,000
FLAGSTAR BANK (MI):- 2008: 1 Loan Originated: Refinancing for $65,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $156,000
- 2008: 1 Application Approved, Not Accepted: Home Improvement Loan for $169,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $10,000
- 2007: 1 Application Denied: Refinancing for $90,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $250,000
- 2005: 2 Loans Originated: Refinancings for an average of $63,500
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Canal Point, FL, Tract 0080.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $200,000 | 1 | $150,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $115,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 2 | $87,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $97,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $15,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $82,000 | 1 | $35,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2001 |
| 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 | 3 | $107,667 | 1 | $166,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 15 | $132,733 |
| APPLICATIONS DENIED | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 1 | $109,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $35,000 |
HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2007: Refinancing for $112,000
WORLD SAVINGS BANK, FSB (CA):- 2008: 1 Loan Originated: Refinancing for $65,000
- 2006: 1 Application Denied: Refinancing for $75,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $71,000
- 2001: 1 Application Withdrawn: Refinancing for $181,000
- 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $198,000
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $85,333 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $67,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $159,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $160,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $102,000 | 1 | $80,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $127,500 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $70,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $65,000 |
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $32,000
- 2006: 1 Application Denied: Home Improvement Loan for $17,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $21,000
- 2005: 1 Application Withdrawn: Refinancing for $93,000
AMERICAN STERLING BANK (MO): 1 Application Denied in 2008: Refinancing for $259,000
LYDIAN PRIVATE BANK (FL): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $148,000
ING BANK, FSB (DE):- 2008: 1 Application Denied: Refinancing for $925,000
- 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $925,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $200,000
COUNTRYWIDE BANK, FSB (VA):- 2009: 1 Loan Originated: Refinancing for $190,000
- 2009: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $197,000
- 2008: 1 Loan Originated: Refinancing for $97,000
- 2008: 1 Application Denied: Refinancing for $64,000
FIRST FRANKLIN CORPORATION (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $112,000
FINANCE AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $126,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Refinancing for $83,000
BNC MORTGAGE (NY):- 2006: 2 Loans Originated: Refinancings for an average of $177,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $184,000
- 2005: 1 Loan Originated: Refinancing for $90,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $147,000
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Statistics for this city, Zip Code 33476, Palm Beach County, Tract 0080.01 - National Credit Union Administration (NCUA)
GOLD COAST FEDERAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Home Improvement Loan for $35,000
- 2004: 1 Application Denied: Home Improvement Loan for $20,000
POWER FINANCIAL CREDIT UNION (FL): 1 Loan Originated in 2001: Refinancing for $54,000
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 33476, Palm Beach County, Tract 0080.01 - Department of Housing and Urban Development (HUD)
NATIONWIDE LENDING CORPORATION (CA): 1 Application Denied in 2005: Refinancing for $73,000
MARLIN MORTGAGE COMPANY, LLC (FL): 1 Application Approved, Not Accepted in 2005: Refinancing for $50,000
AMERICAN BUSINESS FINANCIAL (PA):- 2003: 2 Applications Denied: Refinancings for an average of $41,500
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $38,000
- 2002: 1 Application Denied: Refinancing for $36,000
- 2002: 1 Application Withdrawn: Refinancing for $80,000
- 2002: 1 Application Withdrawn: Home Improvement Loan for $54,000
- 2000: 2 Applications Withdrawn: Refinancings for an average of $38,000
- 1999: 1 Loan Originated: Refinancing for $250,000
- 1999: 1 Application Withdrawn: Refinancing for $35,000
WMC MORTGAGE CORP. (CA):- 2006: 1 Application Denied: Refinancing for $100,000
- 2002: 1 Application Denied: Refinancing for $92,000
ADVANCED FINANCIAL SERVICES IN (RI):- 2007: 2 Applications Denied: Refinancings for an average of $76,000
- 2003: 1 Application Denied: Refinancing for $28,000
CALUSA INVESTMENTS, L.L.C. (VA): 1 Application Withdrawn in 2005: Refinancing for $95,000
ORCHID ISLAND TRS, LLC (NJ): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $468,000
LONG BEACH MORTGAGE CO. (WA):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 1999: 1 Application Denied: Refinancing for $30,000
FULL SPECTRUM LENDING, INC. (CA): 1 File Closed For Incompleteness in 2001: Refinancing for $57,000
TRIBECA LENDING CORPORATION (NY): 1 Application Denied in 2007: Refinancing for $132,000
EHOMECREDIT CORP (NY):- 2001: 1 Application Denied: Refinancing for $85,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 2000: 1 Application Withdrawn: Refinancing for $86,000
EQUIFIRST CORPORATION (NC): 1 Loan Originated in 2000: Refinancing for $59,000
SEBRING CAPITAL CORPORATION (TX): 1 File Closed For Incompleteness in 2000: Conventional Home Purchase Loan for $64,000
ALLIED MORTGAGE & FINANCIAL CO (FL):- 2007: 1 Application Denied: Refinancing for $108,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $108,000
- 2005: 2 Applications Denied: Refinancings for an average of $70,000
SOUTHSTAR FUNDING, LLC (GA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $156,000
DECISION ONE MORTGAGE (NC): 1 Loan Originated in 2002: Refinancing for $103,000
ACT LENDING CORPORATION (FL): 2 Applications Denied in 2005: Conventional Home Purchase Loans for an average of $400,000
AMERICAN GENERAL HOME EQU.(DE) (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $52,000
BRIDGE CAPITAL CORPORATION (CA): 1 Application Withdrawn in 2002: Refinancing for $125,000
STEWARD FINANCIAL, INC. (CA): 2 Applications Approved, Not Accepted in 2006: Refinancings for an average of $134,500
THE MORTGAGE OUTLET, INC. (GA): 1 File Closed For Incompleteness in 2003: Refinancing for $52,000
E-LOAN, INC. (CA):- 2003: 1 Application Denied: Refinancing for $45,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $59,000
- 2002: 1 Application Denied: Refinancing for $20,000
- 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $75,000
MILLENNIA MORTGAGE CORPORATION (CA): 1 Application Withdrawn in 2007: Refinancing for $120,000
MORTGAGE IT (NY): 1 Application Withdrawn in 2007: Refinancing for $260,000
FINANCE AMERICA, LLC (CA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
- 2004: 2 Applications Denied: Refinancings for an average of $120,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $68,000
HOMETOWN MORTGAGE SERVICES (AL): 1 Application Denied in 2006: Refinancing for $88,000
NOVASTAR MORTGAGE, INC. (MO):- 2007: 1 File Closed For Incompleteness: Refinancing for $102,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $99,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $90,000
- 2004: 1 Loan Originated: Refinancing for $64,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $94,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $61,000
- 2002: 1 Loan Originated: Refinancing for $40,000
FIRST NLC FINANCIAL SERVICES, (FL): 3 Applications Withdrawn in 2006: Refinancings for an average of $101,333
CONCORDE ACCEPTANCE CORPORATIO (TX): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $65,000
HOME123 CORPORATION (CA):- 2006: 1 Loan Originated: Refinancing for $99,000
- 2005: 1 Application Withdrawn: Refinancing for $173,000
- 2005: 3 Applications Withdrawn: Home Improvement Loans for an average of $176,000
PEOPLE'S CHOICE FINANCIAL CORP (CA): 1 Application Withdrawn in 2006: Refinancing for $101,000
HOMEBANC MORTGAGE CORPORATION (GA): 1 Application Withdrawn in 2006: Refinancing for $134,000
GMFS, LLC (LA): 1 Application Approved, Not Accepted in 2006: Refinancing for $75,000
THE MONEY TREE MTG BANKERS USA (FL): 1 Loan Originated in 2003: Refinancing for $112,000
NOVASTAR HOME MORTGAGE, INC. (MO):- 2005: 2 Applications Denied: Refinancings for an average of $98,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $175,000
HOMEFIELD FINANCIAL, INC. (CA): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $250,000
CREDIT SUISSE (NJ): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $104,000
AMERICAN MORTGAGE NETWORK (CA): 1 Loan Originated in 2003: Refinancing for $56,000
PRIMEQUITY, LLC (FL): 1 Application Withdrawn in 2006: Refinancing for $180,000
OAK STREET MORTGAGE (IN):- 2006: 2 Applications Denied: Refinancings for an average of $107,500
- 2006: 5 Applications Withdrawn: Refinancings for an average of $106,600
- 2005: 1 Application Denied: Refinancing for $100,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $160,000
- 2004: 1 Application Withdrawn: Refinancing for $100,000
- 2003: 1 Application Denied: Refinancing for $54,000
- 2003: 2 Applications Withdrawn: Refinancings for an average of $45,000
PRECISION FINANCIAL INC. (NY): 1 Application Withdrawn in 2007: Refinancing for $190,000
ENCORE CREDIT CORP (CA): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $79,000
WILMINGTON FINANCE, INC. (PA):- 2007: 1 Application Denied: Refinancing for $119,000
- 2006: 1 Application Denied: Refinancing for $138,000
| ARGENT MORTGAGE COMPANY (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 33476, FL, Tract 0080.01 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $117,000 |
| ARGENT MORTGAGE COMPANY (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 | 1 | $101,000 | 1 | $100,000 | 1 | $101,000 |
| APPLICATIONS DENIED | 1 | $125,000 | 0 | $0 | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 1 | $106,000 | 5 | $105,600 | 1 | $106,000 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $95,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $79,000 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $149,000 |
AEGIS LENDING CORPORATION (TX): 1 Application Denied in 2005: Refinancing for $88,000
RESMAE MORTGAGE CORPORATION (CA): 1 Application Denied in 2006: Refinancing for $118,000
ACOUSTIC HOME LOANS, LLC (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $117,000
FMF CAPITAL LLC (MI): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $144,000
AMC MORTGAGE SERVICES, INC. (CA):- 2007: 1 File Closed For Incompleteness: Refinancing for $60,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $65,000
- 2006: 2 Applications Denied: Refinancings for an average of $88,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $92,000
- 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $91,000
- 2006: 2 Files Closed For Incompleteness: Non-occupant Loans on < 5 Family Dwellings for an average of $91,000
FIRST RESIDENTIAL MORTGAGE (KY): 1 Application Denied in 2008: Refinancing for $145,000
GROUP ONE MORTGAGE, INC. (FL): 1 Application Withdrawn in 2008: Conventional Home Purchase Loan for $33,000
THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Withdrawn in 2004: Refinancing for $104,000
AMERICAP FINANCIAL INC (NJ): 1 Loan Originated in 2006: Refinancing for $104,000
BEAR STEARNS RESIDENTIAL MORTG (AZ): 2 Applications Denied in 2007: Refinancings for an average of $115,000
GREEN TREE SERVICING LLC (MN):- 2002: 1 Application Denied: Conventional Home Purchase Loan for $8,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $8,500
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $67,500
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $33,000
- 2000: 1 Application Denied: Refinancing for $39,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $39,000
- 1999: 1 Application Denied: Refinancing for $10,000
- 1999: 2 Applications Denied: Home Improvement Loans for an average of $39,000
ADVANTA FINANCE CORP. (DE): 1 Application Withdrawn in 1999: Refinancing for $60,000
UVANTAGE HOME LENDING SERVICES (PA): 1 Application Approved, Not Accepted in 2005: Refinancing for $85,000
PMC, INC. DBA PMC LENDING (FL): 1 Application Denied in 2007: Refinancing for $125,000
GE MORTGAGE SERVICES LLC (NC): 1 File Closed For Incompleteness in 1999: Refinancing for $87,000
PHH MORTGAGE CORPORATION (NJ):- 2003: 1 Loan Originated: Home Improvement Loan for $160,000
- 2002: 1 Loan Originated: Home Improvement Loan for $160,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $21,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $35,000
THE LENDING CONNECTION, INC (CA): 1 Application Denied in 2005: Refinancing for $84,000
ASSOCIATES FINANCIAL SERVICES (TX): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $29,500
CRESLEIGH FINANCIAL SERVICES (IN): 1 Loan Originated in 2001: Refinancing for $52,000
| HFC (IL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Canal Point, FL, Tract 0080.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $89,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $92,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $96,000 |
| HFC (IL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $63,000 |
| APPLICATIONS WITHDRAWN | 1 | $85,000 |
| HFC (IL) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 5 | $123,200 |
| APPLICATIONS WITHDRAWN | 1 | $68,000 |
| HFC (IL) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $45,000 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 2 | $75,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $70,000 | 0 | $0 |
GUARANTEED RATE INC (IL): 1 Application Approved, Not Accepted in 2007: Refinancing for $134,000
MORTGAGE INVESTORS CORPORATION (FL):- 2009: 1 Loan Originated: Refinancing for $41,000
- 2009: 1 Application Withdrawn: Refinancing for $418,000
- 2005: 1 Application Denied: Refinancing for $57,000
AEGIS WHOLESALE CORPORATION (TX):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $207,000
- 2001: 1 Application Denied: Refinancing for $75,000
- 1999: 1 Application Withdrawn: Refinancing for $25,000
| GMAC MORTGAGE LLC (PA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33476, FL, Tract 0080.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 2 | $169,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $324,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $78,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 0 | $0 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $22,000 |
| APPLICATIONS WITHDRAWN | 1 | $24,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $18,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $25,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 1 | $10,000 | 1 | $7,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 3 | $15,000 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 |
BENEFICIAL (IL):- 2004: 1 Application Denied: Home Improvement Loan for $5,000
- 2003: 1 Loan Originated: Refinancing for $79,000
- 2003: 1 Application Denied: Refinancing for $70,000
- 2002: 1 Application Denied: Refinancing for $86,000
- 2002: 3 Applications Withdrawn: Refinancings for an average of $89,000
DECISION ONE MORTGAGE (NC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $71,000
CTX MORTGAGE COMPANY, LLC (TX):- 2007: 1 Application Denied: Refinancing for $115,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
ORIGEN FINANCIAL (MI):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $71,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $71,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $26,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $56,000
HOMEGOLD, INC. (SC):- 2002: 3 Applications Denied: Refinancings for an average of $115,333
- 2001: 3 Applications Denied: Refinancings for an average of $57,333
- 2001: 1 Application Withdrawn: Refinancing for $38,000
- 2001: 2 Files Closed For Incompleteness: Refinancings for an average of $90,000
- 2000: 1 File Closed For Incompleteness: Refinancing for $55,000
YALE MORTGAGE CORP (FL):- 2007: 1 Application Denied: Refinancing for $107,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $107,000
- 2007: 1 Application Withdrawn: Refinancing for $78,000
- 2006: 1 Application Denied: Refinancing for $72,000
- 2006: 3 Applications Withdrawn: Refinancings for an average of $67,333
- 2005: 1 Application Denied: Refinancing for $75,000
- 2005: 1 Application Withdrawn: Refinancing for $59,000
LIBERTY HOME LENDING, INC (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $400,000
INDYMAC MORTGAGE HOLDINGS INC. (CA): 1 Application Denied in 1999: Home Improvement Loan for $30,000
TITLE WESTMORTGAGE INC (CA): 1 Loan Originated in 2000: Refinancing for $59,000
| DELTA FUNDING CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $131,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $155,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $162,000 | 1 | $123,000 |
| DELTA FUNDING CORPORATION (NY) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 |
| APPLICATIONS DENIED | 1 | $70,000 |
| DELTA FUNDING CORPORATION (NY) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $71,000 |
| APPLICATIONS WITHDRAWN | 2 | $113,000 |
| DELTA FUNDING CORPORATION (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $28,000 |
| DELTA FUNDING CORPORATION (NY) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $30,000 |
| DELTA FUNDING CORPORATION (NY) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $172,000 |
AMERICAN BENEFIT MORTGAGE, INC (CA):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
- 2001: 3 Applications Denied: Refinancings for an average of $23,333
- 2000: 1 Application Denied: Refinancing for $47,000
- 1999: 2 Applications Denied: Refinancings for an average of $15,000
21ST MORTGAGE CORPORATION (TN): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $98,000
ACCREDITED HOME LENDERS, INC (CA):- 2007: 3 Applications Denied: Refinancings for an average of $152,333
- 2007: 1 Application Withdrawn: Refinancing for $50,000
- 2006: 1 Loan Originated: Refinancing for $90,000
- 2006: 1 Application Denied: Refinancing for $102,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $100,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $129,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $70,000
- 2004: 4 Applications Denied: Refinancings for an average of $79,250
QUICKEN LOANS (MI):- 2008: 1 Loan Originated: Refinancing for $187,000
- 2007: 1 Loan Originated: Refinancing for $76,000
- 2004: 1 Loan Originated: Refinancing for $105,000
CASTLE POINT MORTGAGE, INC. (MD): 1 Loan Originated in 2007: Refinancing for $116,000
UNICOR FUNDING, INC. (CA): 1 Application Denied in 2000: Home Improvement Loan for $35,000
IMPAC FUNDING CORP (CA): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $82,500
FLAGSHIP FINANCIAL SERVICES, I (FL):- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $83,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
- 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $57,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
- 1999: 1 Loan Originated: Refinancing for $50,000
GREENLIGHT FINANCIAL SERVICES (CA): 1 Application Denied in 2005: Home Improvement Loan for $100,000
LIME FINANCIAL SERVICES, LTD. (OR): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $80,000
TAYLOR, BEAN & WHITAKER (FL): 1 Loan Originated in 2008: Refinancing for $159,000
CENTEX HOME EQUITY CORPORATION (TX): 1 Application Denied in 1999: Refinancing for $45,000
NATIONSTAR MORTGAGE LLC (TX):- 2008: 3 Applications Denied: Refinancings for an average of $181,000
- 2007: 3 Applications Denied: Refinancings for an average of $99,667
- 2006: 2 Applications Denied: Refinancings for an average of $76,500
- 2005: 1 Application Denied: Refinancing for $72,000
- 2004: 1 Application Denied: Refinancing for $35,000
- 2004: 2 Applications Withdrawn: Refinancings for an average of $65,500
- 2001: 2 Applications Denied: Refinancings for an average of $36,000
CONTIMORTGAGE CORPORATION (PA):- 2000: 1 File Closed For Incompleteness: Refinancing for $31,000
- 1999: 1 Application Denied: Refinancing for $32,000
- 1999: 1 Application Withdrawn: Refinancing for $145,000
- 1999: 2 Files Closed For Incompleteness: Refinancings for an average of $33,000
FREEDOM MORTGAGE CORP. (NJ): 1 Loan Originated in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $124,000
FIRST GUARANTY MORTGAGE COPR (VA): 1 Loan Originated in 2003: Refinancing for $161,000
PRINCIPAL RESIDENTIAL MORTGAGE (IA):- 2003: 1 File Closed For Incompleteness: Refinancing for $125,000
- 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $95,000
OPTION ONE MORTGAGE CORP (CA):- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $163,000
- 2004: 1 Loan Originated: Refinancing for $70,000
THE ADDISON MORTGAGE GROUP (FL):- 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $117,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
SECURITYNATIONAL MORTGAGE (UT): 1 Loan Originated in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $127,000
SOUND MORTGAGE CORPORATION (FL):- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $700,000
- 2000: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $120,000
- 2000: 1 Application Withdrawn: Refinancing for $275,000
AMERICAN HOME MORTGAGE CORP. (NY): 2 Loans Originated in 2005: Refinancings for an average of $57,500
AMERICAN EQUITY MORTGAGE, INC. (MO): 2 Applications Denied in 2009: Refinancings for an average of $279,000
| AMERIQUEST MORTGAGE COMPANY (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33476, FL, Tract 0080.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $85,000 |
| APPLICATIONS DENIED | 1 | $142,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $116,000 | 0 | $0 |
| AMERIQUEST MORTGAGE COMPANY (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $102,333 |
| APPLICATIONS DENIED | 1 | $65,000 | 6 | $100,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $77,250 |
| AMERIQUEST MORTGAGE COMPANY (CA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $60,000 | 1 | $62,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $76,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $66,500 | 0 | $0 | 1 | $60,000 |
| AMERIQUEST MORTGAGE COMPANY (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 19 | $74,474 |
| AMERIQUEST MORTGAGE COMPANY (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $57,000 |
| APPLICATIONS DENIED | 5 | $71,600 |
| APPLICATIONS WITHDRAWN | 2 | $74,500 |
| FILES CLOSED FOR INCOMPLETENESS | 9 | $88,444 |
| AMERIQUEST MORTGAGE COMPANY (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $54,000 |
| APPLICATIONS DENIED | 6 | $68,333 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $64,667 |
| AMERIQUEST MORTGAGE COMPANY (CA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $65,000 |
| APPLICATIONS WITHDRAWN | 3 | $63,333 |
| FILES CLOSED FOR INCOMPLETENESS | 7 | $55,000 |
| AMERIQUEST MORTGAGE COMPANY (CA) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $42,333 |
| APPLICATIONS WITHDRAWN | 1 | $55,000 |
| FILES CLOSED FOR INCOMPLETENESS | 14 | $53,643 |
BAYROCK MORTGAGE CORPORATION (GA): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $284,000
GATEWAY FUNDING DMS, L.P. (PA): 1 Application Denied in 2006: Refinancing for $133,000
FRANKLIN AMERICAN MORTGAGE CO (TN): 1 Loan Originated in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $93,000
PROVIDENT FUNDING ASSOCIATES (CA): 1 Loan Originated in 2005: Refinancing for $420,000
LIBERTY MORTGAGE OF S. FL. INC (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $63,000
BNC MORTGAGE (CA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $78,000
SUMMIT MORTGAGE CORPORATION (CA): 1 Application Denied in 2000: Refinancing for $39,000
NEW CENTURY MORTGAGE CORPORATI (CA):- 2006: 1 Loan Originated: Refinancing for $253,000
- 2006: 1 Application Denied: Refinancing for $73,000
- 2004: 1 Loan Originated: Refinancing for $62,000
- 2004: 1 Application Denied: Refinancing for $80,000
- 2004: 1 Application Withdrawn: Refinancing for $90,000
- 2003: 1 Application Withdrawn: Refinancing for $49,000
- 2000: 1 Loan Originated: Refinancing for $73,000
HOMECOMINGS FINANCIAL LLC (MN):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $156,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $156,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
- 2001: 1 Application Denied: Refinancing for $57,000
- 2000: 1 Loan Originated: Refinancing for $20,000
- 2000: 1 Application Denied: Refinancing for $42,000
SAXON MORTGAGE (VA):- 2008: 1 Application Denied: Refinancing for $130,000
- 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $130,000
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $116,500
- 2007: 2 Applications Denied: Refinancings for an average of $108,000
- 2005: 1 Application Denied: Refinancing for $75,000
- 2003: 1 Loan Originated: Refinancing for $292,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $292,000
- 2002: 1 Application Denied: Refinancing for $55,000
FIRST MAGNUS FINANCIAL CORP (AZ): 1 Application Approved, Not Accepted in 2006: Refinancing for $116,000
IMPERIAL LENDING, LLC (CO): 1 Application Denied in 2007: Refinancing for $107,000
FIRSTLINE MORTGAGE, INC (CA): 1 Loan Originated in 2006: Refinancing for $149,000
| AAMES FUNDING CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $100,000 |
| AAMES FUNDING CORPORATION (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $70,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $92,000 |
| AAMES FUNDING CORPORATION (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 | 1 | $95,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $38,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $59,000 |
| AAMES FUNDING CORPORATION (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $120,500 |
| AAMES FUNDING CORPORATION (CA) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $45,500 |
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