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| Home Mortgage Disclosure Act 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 31 | $1,356,871 | 53 | $786,377 | 4 | $1,226,000 | 76 | $861,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $773,000 | 7 | $665,000 | 1 | $125,000 | 8 | $792,000 |
| APPLICATIONS DENIED | 11 | $1,447,909 | 20 | $910,750 | 2 | $490,500 | 23 | $1,080,130 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $546,429 | 0 | $0 | 3 | $588,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $372,000 | 0 | $0 | 2 | $372,000 |
| Aggregated Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 41 | $1,161,927 | 35 | $941,514 | 7 | $526,857 | 66 | $1,010,864 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $1,097,750 | 7 | $1,234,000 | 0 | $0 | 6 | $940,167 |
| APPLICATIONS DENIED | 6 | $1,123,500 | 12 | $1,057,500 | 0 | $0 | 10 | $780,900 |
| APPLICATIONS WITHDRAWN | 6 | $1,217,500 | 12 | $1,102,250 | 0 | $0 | 10 | $866,300 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $1,753,000 | 1 | $150,000 | 1 | $180,000 | 4 | $1,352,250 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 82 | $936,854 | 29 | $744,207 | 6 | $666,500 | 104 | $834,721 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $803,143 | 3 | $1,038,333 | 1 | $1,000,000 | 11 | $885,182 |
| APPLICATIONS DENIED | 12 | $844,083 | 13 | $878,692 | 1 | $900,000 | 23 | $909,174 |
| APPLICATIONS WITHDRAWN | 8 | $652,750 | 5 | $750,600 | 1 | $800,000 | 8 | $719,500 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $1,004,750 | 2 | $625,000 | 0 | $0 | 6 | $878,167 |
| Aggregated Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 92 | $780,924 | 44 | $635,250 | 1 | $100,000 | 121 | $733,397 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $615,929 | 4 | $244,500 | 0 | $0 | 13 | $579,462 |
| APPLICATIONS DENIED | 9 | $923,111 | 9 | $592,556 | 1 | $780,000 | 14 | $705,929 |
| APPLICATIONS WITHDRAWN | 11 | $672,273 | 9 | $398,667 | 0 | $0 | 14 | $657,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $494,333 | 0 | $0 | 1 | $287,000 |
| Aggregated Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 56 | $566,857 | 95 | $570,063 | 1 | $300,000 | 121 | $548,496 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $459,750 | 13 | $591,077 | 0 | $0 | 11 | $442,364 |
| APPLICATIONS DENIED | 6 | $653,333 | 10 | $371,000 | 1 | $500,000 | 7 | $610,143 |
| APPLICATIONS WITHDRAWN | 3 | $825,000 | 9 | $819,222 | 0 | $0 | 11 | $740,727 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 7 | $437,714 | 0 | $0 | 8 | $464,250 |
| 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 | 58 | $627,466 | 81 | $558,519 | 2 | $500,000 | 112 | $555,205 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $657,000 | 9 | $577,111 | 1 | $700,000 | 10 | $596,800 |
| APPLICATIONS DENIED | 4 | $419,500 | 18 | $805,667 | 0 | $0 | 16 | $766,063 |
| APPLICATIONS WITHDRAWN | 3 | $1,014,333 | 6 | $242,833 | 0 | $0 | 5 | $564,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $701,500 | 0 | $0 | 2 | $1,047,500 |
| Aggregated 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 |
|---|
| LOANS ORIGINATED | 45 | $502,756 | 54 | $479,204 | 76 | $528,987 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $427,600 | 4 | $396,250 | 5 | $272,600 |
| APPLICATIONS DENIED | 9 | $387,778 | 11 | $273,000 | 16 | $346,688 |
| APPLICATIONS WITHDRAWN | 5 | $344,200 | 5 | $546,600 | 6 | $418,167 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 | 58 | $450,155 | 20 | $524,700 | 1 | $80,000 | 64 | $393,922 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $816,600 | 1 | $390,000 | 0 | $0 | 5 | $620,200 |
| APPLICATIONS DENIED | 5 | $592,600 | 9 | $859,222 | 0 | $0 | 5 | $413,400 |
| APPLICATIONS WITHDRAWN | 1 | $1,260,000 | 4 | $1,465,000 | 0 | $0 | 1 | $3,750,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $687,500 | 0 | $0 | 0 | $0 | 1 | $375,000 |
| Aggregated 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 | 72 | $444,569 | 25 | $386,400 | 0 | $0 | 72 | $417,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $727,500 | 6 | $314,333 | 1 | $25,000 | 4 | $345,000 |
| APPLICATIONS DENIED | 7 | $646,143 | 5 | $489,400 | 0 | $0 | 4 | $383,000 |
| APPLICATIONS WITHDRAWN | 3 | $960,333 | 2 | $203,000 | 0 | $0 | 1 | $240,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
Home Mortgage Disclosure Act Statistics for Captiva, Florida(FL), Zip Code 33924, Lee County, Tract 0801.00- Office of the Comptroller of the Currency (OCC)
AMCORE MORTGAGE, INC. (IL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $950,000
WACHOVIA BANK NA (NC):- 2002: 3 Loans Originated: Refinancings for an average of $1,191,667
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,191,667
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $1,665,000
- 2001: 1 Loan Originated: Refinancing for $717,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,191,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $178,000
- 2000: 2 Loans Originated: Refinancings for an average of $640,000
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $354,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $440,000
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33924, FL, Tract 0801.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $878,000 | 5 | $795,600 | 2 | $1,545,000 | 6 | $705,667 |
| APPLICATIONS DENIED | 1 | $1,212,000 | 2 | $716,000 | 0 | $0 | 2 | $716,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $671,200 | 2 | $1,406,500 | 0 | $0 | 4 | $692,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,068,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $180,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $498,000 | 4 | $755,500 | 6 | $669,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,295,000 | 0 | $0 | 1 | $1,295,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $623,000 | 0 | $0 | 1 | $623,000 |
US BANK, N.A. (OH):- 2004: 1 Loan Originated: Refinancing for $3,900,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $3,900,000
- 2003: 2 Loans Originated: Refinancings for an average of $2,286,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $2,286,500
- 2003: 1 Application Withdrawn: Refinancing for $2,800,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $2,800,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $491,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $491,000
NATIONAL CITY BANK OF THE MIDW (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $677,000
FLEET NATIONAL BANK (RI): 2 Loans Originated in 2002: Refinancings for an average of $917,500
NATIONAL CITY BANK (OH):- 2007: 3 Loans Originated: Refinancings for an average of $1,113,667
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,113,667
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $875,000
- 2006: 1 Loan Originated: Home Improvement Loan for $200,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $1,200,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,200,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,200,000
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Captiva, FL, Tract 0801.00 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $575,000 | 1 | $575,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $852,000 | 1 | $852,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,085,000 | 1 | $1,085,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33924, FL, Tract 0801.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $1,275,000 | 7 | $804,000 | 17 | $1,079,588 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $945,000 | 3 | $986,667 | 3 | $1,215,000 |
| APPLICATIONS DENIED | 2 | $612,500 | 2 | $2,225,000 | 2 | $1,150,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $256,000 | 1 | $256,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $924,727 | 4 | $703,250 | 1 | $150,000 | 16 | $820,938 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,143,000 | 1 | $1,000,000 | 0 | $0 | 3 | $1,095,333 |
| APPLICATIONS DENIED | 2 | $1,687,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 19 | $616,474 | 3 | $616,667 | 22 | $616,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $680,000 | 1 | $1,250,000 | 3 | $870,000 |
| APPLICATIONS DENIED | 2 | $451,500 | 3 | $463,000 | 4 | $459,750 |
| APPLICATIONS WITHDRAWN | 2 | $454,000 | 0 | $0 | 2 | $454,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 22 | $541,091 | 6 | $544,000 | 27 | $542,593 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $548,000 | 1 | $300,000 | 2 | $424,000 |
| APPLICATIONS DENIED | 2 | $740,000 | 0 | $0 | 1 | $480,000 |
| APPLICATIONS WITHDRAWN | 1 | $490,000 | 0 | $0 | 1 | $490,000 |
WELLS FARGO BANK IOWA, NA (IA): 1 Loan Originated in 2000: Refinancing for $200,000
SECOND NAT'L BANK C/O SKY BANK (OH): 2 Applications Withdrawn in 2004: Refinancings for an average of $275,000
BANK ONE, NA (OH): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $180,000
THE HUNTINGTON NATIONAL BANK (OH):- 2007: 1 Loan Originated: Refinancing for $131,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $131,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $2,000,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $150,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2004: 1 Loan Originated: Refinancing for $320,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $320,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $322,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $322,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33924, FL, Tract 0801.00 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $225,000 | 2 | $225,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $195,000 | 1 | $195,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $451,667 | 1 | $120,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $720,000 | 0 | $0 |
| 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 | 5 | $1,894,600 | 2 | $427,500 | 4 | $1,654,500 |
| APPLICATIONS DENIED | 1 | $284,000 | 0 | $0 | 1 | $284,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $381,143 | 3 | $379,000 | 10 | $380,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $390,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $532,000 | 1 | $406,000 | 1 | $406,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $285,000 | 1 | $515,000 |
| 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 |
|---|
| LOANS ORIGINATED | 1 | $408,000 | 2 | $386,000 | 3 | $393,333 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $236,750 | 4 | $236,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $968,000 | 1 | $968,000 |
| APPLICATIONS DENIED | 1 | $700,000 | 0 | $0 |
| 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 | 3 | $419,333 | 5 | $286,800 | 6 | $298,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,215,000 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $200,000 | 0 | $0 | 1 | $200,000 |
UNION PLANTERS BANK (TN): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $812,500
NATIONAL BANK OF COMMERCE (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $285,000
LORAIN NATIONAL BANK (OH): 1 Loan Originated in 2001: Refinancing for $550,000
LASALLE BANK NA (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,000,000
FIRST NATIONAL BANK AND TRUST (IN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $750,000
HARRIS N.A. (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $359,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 2 Applications Denied: Refinancings for an average of $1,100,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2005: 1 Application Withdrawn: Home Improvement Loan for $800,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $550,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $550,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $213,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $213,500
- 1999: 1 Loan Originated: Refinancing for $1,440,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,440,000
NORTHERN TRUST, NA (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $9,200,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $9,999,000
- 2006: 1 Loan Originated: Home Improvement Loan for $399,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $5,199,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,800,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,800,000
- 2001: 1 Loan Originated: Refinancing for $461,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $461,000
COMMERCE BANK, N.A. (MO):- 2002: 1 Loan Originated: Refinancing for $425,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $425,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,046,000
FIRST NATIONAL BANK OF NEVADA (NV): 1 Application Denied in 2000: Refinancing for $1,000,000
FIRST NATIONAL BANK OF FLORIDA (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $3,580,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $3,580,000
- 2002: 1 Loan Originated: Refinancing for $350,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2001: 1 Loan Originated: Refinancing for $252,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $252,000
- 2001: 1 Application Withdrawn: Refinancing for $1,200,000
U.S. TRUST COMPANY, NA (CT):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $3,000,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $3,000,000
- 2003: 1 Loan Originated: Refinancing for $300,000
CAPE CORAL NATIONAL BANK (FL):- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $250,500
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $250,500
- 1999: 5 Loans Originated: Conventional Home Purchase Loans for an average of $790,200
- 1999: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $865,250
- 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,031,000
COMMERCE BANK (PA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $660,000
GULF COAST NATIONAL BANK (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $197,000
CHASE MANHATTAN BANK USA, NA (DE): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $116,667
FIRST AMERICAN BANK N.A. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $517,000
EDISON NATIONAL BANK (FL):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $768,000
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $768,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $853,333
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $853,333
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $1,000,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $807,500
- 2004: 1 Loan Originated: Refinancing for $1,300,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $971,667
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $700,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $390,500
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $625,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $1,196,000
- 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $450,000
CONNECTICUT COMMUNITY BANK (CT): 1 Application Withdrawn in 2007: Refinancing for $900,000
COMMUNITY BANK OF NAPLES (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,350,000
PINNACLE NATIONAL BANK (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $1,400,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $664,000 | 0 | $0 | 1 | $664,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $2,475,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $828,000 | 0 | $0 | 1 | $1,120,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $3,150,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 3 | $797,333 | 1 | $2,100,000 | 1 | $900,000 | 5 | $1,078,400 |
| APPLICATIONS WITHDRAWN | 2 | $960,000 | 0 | $0 | 0 | $0 | 2 | $960,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $807,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,000,000 | 0 | $0 | 1 | $500,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2005: 1 Loan Originated: Refinancing for $900,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $900,000
- 2003: 2 Applications Withdrawn: Refinancings for an average of $999,500
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $299,000
MELLON TRUST OF NEW ENGLAND (MA): 1 Loan Originated in 2006: Refinancing for $1,150,000
COLONIAL BANK, N.A. (AL):- 2007: 1 Loan Originated: Refinancing for $329,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $329,000
- 2006: 2 Loans Originated: Refinancings for an average of $580,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $580,000
- 2006: 1 Application Withdrawn: Refinancing for $638,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $638,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $999,000
- 2005: 1 Loan Originated: Home Improvement Loan for $606,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $802,500
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $636,000
- 2003: 4 Loans Originated: Refinancings for an average of $767,000
- 2003: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $737,167
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $475,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $475,000
UBS AG, TAMPA BRANCH (FL): 1 Loan Originated in 2007: Home Improvement Loan for $314,000
CITIMORTGAGE, INC (MO):- 2003: 1 Loan Originated: Refinancing for $272,000
- 2002: 1 Loan Originated: Refinancing for $300,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2002: 1 Application Denied: Refinancing for $1,000,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
CITIMORTGAGE, INC (NY):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $872,000
- 2007: 2 Loans Originated: Refinancings for an average of $316,000
- 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $594,000
- 2007: 2 Applications Denied: Refinancings for an average of $810,000
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $810,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $1,700,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $1,600,000
HSBC MORTGAGE CORP (NY):- 2007: 1 File Closed For Incompleteness: Refinancing for $204,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $204,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $450,000
RESORTQUEST MORTGAGE, LLC (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $314,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $423,091 | 6 | $523,500 | 17 | $458,529 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $519,333 | 0 | $0 | 3 | $519,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $173,000 | 1 | $173,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $800,000 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - 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 |
|---|
| LOANS ORIGINATED | 5 | $517,800 | 8 | $490,875 | 11 | $487,818 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $585,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $900,000 | 0 | $0 | 1 | $900,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $525,667 | 2 | $460,000 | 8 | $334,875 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 1 | $500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $375,000 | 0 | $0 | 1 | $375,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - 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 | 2 | $380,000 | 2 | $251,500 | 3 | $254,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $240,000 | 0 | $0 | 1 | $240,000 |
| APPLICATIONS DENIED | 1 | $296,000 | 1 | $875,000 | 1 | $875,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $240,000 | 1 | $240,000 |
RATESTAR, INC. (OH): 1 Loan Originated in 2004: Refinancing for $323,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $850,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $850,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $524,000
- 2002: 2 Loans Originated: Refinancings for an average of $425,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $425,000
- 2001: 1 Loan Originated: Refinancing for $505,000
THE HUNTINGTON MORTGAGE CO. (OH):- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $328,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $328,500
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $969,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,300,000
PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $1,600,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 Loan Originated: Refinancing for $417,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $352,000
- 2005: 1 Loan Originated: Refinancing for $640,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $496,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $550,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $550,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $334,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $479,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $479,000
- 2003: 6 Loans Originated: Refinancings for an average of $198,167
- 2003: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $175,400
- 2003: 1 Application Denied: Refinancing for $462,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $462,000
- 2002: 1 Loan Originated: Refinancing for $207,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $207,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $238,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $238,000
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Application Denied in 2000: Refinancing for $113,000
NATIONAL CITY MORTGAGE SERVICE (MI):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $763,500
- 2003: 1 Loan Originated: Refinancing for $675,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $734,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $200,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $200,000
WELLS FARGO FUNDING, INC (IA): 1 Application Denied in 2004: Refinancing for $500,000
| FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Captiva, FL, Tract 0801.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $1,046,000 | 1 | $300,000 | 2 | $673,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $550,000 | 1 | $550,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $275,000 | 3 | $398,667 | 4 | $367,750 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $237,333 | 3 | $237,333 |
| APPLICATIONS DENIED | 1 | $950,000 | 1 | $950,000 |
| APPLICATIONS WITHDRAWN | 1 | $104,000 | 0 | $0 |
| FIRST HORIZON HOME LOAN CORP (TX) - 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 |
|---|
| LOANS ORIGINATED | 8 | $273,250 | 1 | $295,000 | 8 | $280,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $240,000 | 0 | $0 | 1 | $240,000 |
| APPLICATIONS DENIED | 6 | $380,667 | 2 | $203,000 | 7 | $339,429 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $194,000 | 1 | $897,000 | 9 | $272,111 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $338,000 |
WACHOVIA MORTAGE (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $1,715,000
- 2004: 1 Application Withdrawn: Refinancing for $200,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $200,000
WESTAMERICA MORTGAGE COMPANY (IL): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $451,333
CROSSLAND MORTGAGE CORPORATION (UT): 1 Loan Originated in 1999: Refinancing for $180,000
WELLS FARGO HOME MORTGAGE (IA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $479,000
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Home Mortgage Disclosure Act Statistics for Captiva, Florida(FL), Zip Code 33924, Lee County, Tract 0801.00- Federal Reserve System (FRB)
BOSTON SAFE DEPOSIT & TRUST CO (MA): 1 Loan Originated in 2002: Refinancing for $800,000
IRWIN UNION BANK (IN):- 2007: 1 Loan Originated: Refinancing for $940,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $940,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
THE NORTHERN TRUST COMPANY (IL): 1 Loan Originated in 2004: Refinancing for $424,000
DEUTSCHE BANK TRUST COMPANY AM (NY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $1,500,000
REGIONS BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $644,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,800,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,800,000
AMSOUTH BANK (AL):- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,800,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $1,800,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $611,000
- 2003: 1 Loan Originated: Refinancing for $400,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $486,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $1,275,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,275,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $427,000
- 2002: 3 Loans Originated: Refinancings for an average of $1,100,000
- 2002: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $830,800
- 2002: 1 File Closed For Incompleteness: Refinancing for $1,120,000
- 2002: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $1,120,000
ORION BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,300,000
COLONIAL BANK (AL):- 2002: 7 Loans Originated: Conventional Home Purchase Loans for an average of $609,143
- 2002: 2 Loans Originated: Refinancings for an average of $345,000
- 2002: 9 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $550,444
- 2001: 6 Loans Originated: Conventional Home Purchase Loans for an average of $270,167
- 2001: 2 Loans Originated: Refinancings for an average of $148,500
- 2001: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $327,500
- 2000: 9 Loans Originated: Conventional Home Purchase Loans for an average of $264,556
- 2000: 5 Loans Originated: Refinancings for an average of $377,400
- 2000: 12 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $273,833
- 1999: 6 Loans Originated: Conventional Home Purchase Loans for an average of $402,333
- 1999: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $402,333
SKY BANK C/O HUNTINGTON BANK (OH):- 2005: 1 Loan Originated: Refinancing for $735,000
- 2003: 1 Loan Originated: Refinancing for $405,000
SUNTRUST BANKS, INC (GA):- 2005: 1 Loan Originated: Home Improvement Loan for $197,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $197,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
- 2002: 9 Loans Originated: Conventional Home Purchase Loans for an average of $1,001,667
- 2002: 6 Loans Originated: Refinancings for an average of $509,833
- 2002: 9 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $647,222
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $404,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $404,000
- 2001: 7 Loans Originated: Conventional Home Purchase Loans for an average of $476,714
- 2001: 4 Loans Originated: Refinancings for an average of $323,750
- 2001: 9 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $391,333
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $276,000
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $276,000
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2003 in Captiva, FL, Tract 0801.00 |
| 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 | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 0 | $0 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2002 |
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $500,000 | 2 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $700,000 | 1 | $700,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $80,000 |
| APPLICATIONS DENIED | 1 | $960,000 | 0 | $0 |
PINNACLE BANK (NE): 1 Loan Originated in 2000: Refinancing for $250,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $815,000 | 4 | $508,000 | 6 | $658,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $687,000 | 0 | $0 | 2 | $687,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $973,000 | 1 | $318,000 | 2 | $645,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 0 | $0 | 1 | $417,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,146,500 | 0 | $0 | 2 | $1,146,500 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $650,000 | 3 | $322,667 | 4 | $317,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 1 | $645,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $1,233,333 | 0 | $0 | 3 | $1,233,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $902,500 | 0 | $0 | 1 | $805,000 |
| APPLICATIONS DENIED | 1 | $2,520,000 | 1 | $185,000 | 2 | $1,352,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $325,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $393,500 | 5 | $332,000 | 8 | $393,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $122,000 | 1 | $122,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $149,000 | 2 | $149,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | $165,000 | 0 | $0 | 1 | $165,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $328,000 | 1 | $328,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $683,500 | 2 | $683,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $360,000 | 0 | $0 | 1 | $360,000 |
WACHOVIA MORTGAGE (NC):- 2002: 1 Application Denied: Refinancing for $275,000
- 2001: 1 Loan Originated: Refinancing for $325,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $232,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $232,000
REGIONS MORTGAGE, INC. (AL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $796,000
SOUTH TRUST MORTGAGE (AL):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $757,000
- 2004: 1 Loan Originated: Refinancing for $900,000
- 2004: 2 Applications Denied: Refinancings for an average of $691,500
- 2004: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $691,500
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,147,000
- 2003: 6 Loans Originated: Refinancings for an average of $625,333
- 2003: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $587,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $34,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $34,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $405,000
- 2002: 2 Loans Originated: Refinancings for an average of $540,000
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $495,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $600,000
- 2001: 1 Loan Originated: Refinancing for $150,000
- 2001: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $450,000
- 2001: 2 Applications Denied: Refinancings for an average of $171,500
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $243,000
- 2000: 5 Loans Originated: Conventional Home Purchase Loans for an average of $545,600
- 2000: 2 Loans Originated: Refinancings for an average of $512,500
- 2000: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $451,000
IRWIN MORTGAGE CORPORATION (IN):- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $1,200,000
- 2005: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $1,200,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
HSBC MORTGAGE CORPORATION (NY):- 2003: 2 Loans Originated: Refinancings for an average of $256,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $256,000
- 2003: 1 Application Withdrawn: Refinancing for $358,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $358,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $471,000
- 2002: 1 Loan Originated: Refinancing for $150,000
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $364,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2001: 1 Loan Originated: Refinancing for $650,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $475,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $140,000
- 1999: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $140,000
FIFTH THIRD BANK, FLORIDA (FL): 1 Loan Originated in 2002: Refinancing for $1,800,000
HOMESIDE MORTGAGE, INC. (FL): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $363,000
RBC CENTURA (NC): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $999,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $516,625 | 13 | $506,385 | 15 | $494,933 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $253,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 2 | $1,000,000 | 3 | $883,333 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - 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 | 4 | $364,000 | 10 | $439,900 | 11 | $411,818 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $275,000 | 1 | $275,000 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $850,000 | 1 | $595,000 | 2 | $722,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $997,000 | 1 | $997,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $828,000 | 1 | $290,000 | 2 | $705,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $2,475,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $3,150,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $1,170,667 | 0 | $0 | 3 | $1,170,667 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $1,239,286 | 2 | $2,269,000 | 1 | $900,000 | 9 | $1,409,889 |
| 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 | 3 | $857,333 | 1 | $334,000 | 3 | $468,667 |
| APPLICATIONS WITHDRAWN | 2 | $417,000 | 1 | $296,000 | 2 | $417,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $147,000 | 2 | $147,000 |
| APPLICATIONS DENIED | 1 | $300,000 | 0 | $0 | 1 | $300,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $404,000 | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $455,000 | 0 | $0 |
BENEFICIAL COMPANY LLC (IL): 1 Loan Originated in 2006: Home Improvement Loan for $10,000
COLONIAL MORTGAGE COMPANY (AL): 6 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $383,667
RBC MORTGAGE (TX):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $100,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $1,888,000 | 1 | $1,925,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $620,000 | 1 | $620,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $720,000 | 1 | $720,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $796,250 | 4 | $796,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $628,000 | 1 | $628,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $369,500 | 1 | $642,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 2 | $571,500 | 3 | $559,667 | 4 | $495,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $175,000 | 1 | $175,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 |
|---|
| LOANS ORIGINATED | 1 | $359,000 | 2 | $376,000 | 2 | $376,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $475,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $40,000 | 0 | $0 | 1 | $40,000 |
BANCO POPULAR NORTH AMERICA (NY): 1 Loan Originated in 2005: Refinancing for $712,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Withdrawn in 2001: Refinancing for $100,000
FIFTH THIRD MORTGAGE, MI LLC (MI): 1 Application Denied in 2002: Refinancing for $635,000
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Home Mortgage Disclosure Act Statistics for Captiva, Florida(FL), Zip Code 33924, Lee County, Tract 0801.00- Federal Deposit Insurance Corporation (FDIC)
FIRST UNITED BANK (AR): 1 Loan Originated in 2000: Refinancing for $500,000
BRANCH BANKING AND TRUST CO (NC):- 2003: 1 Application Withdrawn: Refinancing for $323,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $323,000
- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $323,000
- 2003: 2 Files Closed For Incompleteness: Non-occupant Loans on < 5 Family Dwellings for an average of $323,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $264,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $264,000
FIRST-CITIZENS BANK & TRUST CO (NC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $700,000
CARROLLTON BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $752,000
COMMUNITY BANK (IN):- 2007: 1 Loan Originated: Refinancing for $17,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $17,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $708,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $708,000
BUSEY BANK (IL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $186,000
CITRUS AND CHEMICAL BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $390,000
HEARTLAND BANK & TRUST COMPANY (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $600,000
REPUBLIC BANK (FL): 1 Loan Originated in 2003: Refinancing for $528,000
REPUBLIC BANK & TRUST COMPANY (KY): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $1,500,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 1 Application Denied: Refinancing for $700,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $700,000
- 2004: 1 Loan Originated: Refinancing for $225,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
REGENT BANK (FL): 1 Loan Originated in 2003: Refinancing for $270,000
ENGLEWOOD BANK (FL): 1 Loan Originated in 1999: Refinancing for $600,000
FIRST COMMERCIAL BANK OF TAMPA (FL):- 2007: 1 Loan Originated: Refinancing for $447,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $447,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $525,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $525,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
HOME SAVINGS & LOAN COMPANY (OH): 1 Loan Originated in 2003: Refinancing for $435,000
U.S. TRUST COMPANY (CT): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $700,000
LIBERTY BANK (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,200,000
COMMUNITY BANK & TRUST OF FLOR (FL): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $1,728,000
NORTH AMERICAN BANKING CO (MN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $2,030,000
FIRST COMMUNITY BANK OF SWFL (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,640,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,640,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $1,300,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,300,000
- 2001: 1 Loan Originated: Refinancing for $300,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
CORNERSTONE COMMUNITY BANK (FL): 1 Loan Originated in 2004: Refinancing for $250,000
BANK OF FLORIDA - SOUTHWEST (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,295,000
FLORIDA GULF BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $570,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $570,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $850,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $850,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $350,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $350,000
BANK OF FLORIDA - SOUTHEAST (FL): 1 File Closed For Incompleteness in 2005: Conventional Home Purchase Loan for $1,665,000
SANIBEL CAPTIVA COMMUNITY BANK (FL):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $1,420,000
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,420,000
- 2006: 1 Loan Originated: Home Improvement Loan for $50,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $612,500
- 2005: 2 Loans Originated: Refinancings for an average of $1,204,000
- 2005: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $809,667
- 2005: 2 Applications Denied: Refinancings for an average of $980,000
- 2005: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $980,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $3,200,000
- 2004: 1 Loan Originated: Home Improvement Loan for $100,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $2,166,667
GMAC BANK (UT): 1 Application Denied in 2006: Refinancing for $980,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Refinancing for $1,000,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $664,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $664,000
- 2006: 1 Application Withdrawn: Refinancing for $275,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
- 2004: 1 Application Denied: Refinancing for $375,000
- 2004: 1 Application Denied: Home Improvement Loan for $780,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $375,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 2 Loans Originated: Refinancings for an average of $565,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2002: 1 Loan Originated: Refinancing for $400,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $690,000
- 2002: 1 Application Denied: Refinancing for $1,000,000
- 2002: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $845,000
- 2001: 2 Loans Originated: Refinancings for an average of $363,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $363,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $390,000
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $390,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $173,000
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
- 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $1,221,400
- 2004: 1 Loan Originated: Refinancing for $863,000
- 2004: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,161,667
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $245,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $245,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $512,000
- 2003: 6 Loans Originated: Refinancings for an average of $567,500
- 2003: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $559,571
- 2002: 8 Loans Originated: Conventional Home Purchase Loans for an average of $819,750
- 2002: 1 Loan Originated: Refinancing for $276,000
- 2002: 9 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $759,333
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $532,500
- 2001: 2 Loans Originated: Refinancings for an average of $453,000
- 2001: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $492,750
GN MORTGAGE (CA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $275,000
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Home Mortgage Disclosure Act Statistics for Captiva, Florida(FL), Zip Code 33924, Lee County, Tract 0801.00- Office of Thrift Supervision (OTS)
THE HOME SAVINGS AND LOAN COMP (OH): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $435,000
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Home Improvement Loan for $491,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $516,000
- 2001: 1 Loan Originated: Refinancing for $1,000,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $200,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $450,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $450,000
- 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,000,000
MID AMERICA BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $300,000
BUSEY BANK FLORIDA (FL): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $1,500,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2007: Refinancing for $800,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $173,000
- 2007: 1 Application Denied: Refinancing for $910,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $910,000
- 2005: 1 Loan Originated: Home Improvement Loan for $855,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $855,000
- 2000: 1 Application Denied: Refinancing for $1,500,000
SOVEREIGN BANK (PA):- 2007: 1 Loan Originated: Refinancing for $300,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $280,000
- 2001: 2 Loans Originated: Refinancings for an average of $252,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $252,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $506,500
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $313,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $63,000
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $63,000
THIRD FEDERAL SAVINGS AND LOAN (OH): 1 Loan Originated in 2003: Refinancing for $229,000
FIDELITY FEDERAL BANK & TRUST (FL):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $370,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $370,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $596,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $596,000
E*TRADE BANK (VA): 1 Application Withdrawn in 2006: Refinancing for $1,230,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 4 Applications Denied: Conventional Home Purchase Loans for an average of $1,655,500
- 2007: 4 Applications Denied: Refinancings for an average of $864,750
- 2007: 7 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $1,351,714
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $225,000
- 2006: 2 Loans Originated: Refinancings for an average of $960,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $960,000
- 2006: 2 Applications Denied: Refinancings for an average of $1,590,500
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $497,500
- 2004: 1 Loan Originated: Refinancing for $720,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $497,500
GIBRALTAR PRIVATE BANK & TRUST (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $2,555,000
LIBERTY SAVINGS BANK, FSB (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $4,575,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Captiva, FL, Tract 0801.00 |
| 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 | 0 | $0 | 1 | $234,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $720,000 | 0 | $0 | 1 | $720,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $680,000 | 1 | $680,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $512,000 | 1 | $512,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $480,000 | 1 | $480,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $575,000 | 1 | $1,218,000 | 2 | $896,500 |
| BANKUNITED, FSB (FL) - 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 | $391,000 | 3 | $271,333 | 3 | $321,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $327,500 | 1 | $325,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,500,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - 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 |
|---|
| LOANS ORIGINATED | 1 | $325,000 | 4 | $642,000 | 4 | $642,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $896,000 | 1 | $896,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $477,500 | 2 | $477,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,436,000 | 0 | $0 | 1 | $1,500,000 |
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Application Withdrawn: Refinancing for $619,000
- 2006: 1 Loan Originated: Refinancing for $1,615,000
- 2006: 1 Application Withdrawn: Refinancing for $199,000
- 2005: 1 Application Withdrawn: Refinancing for $598,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $598,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $706,000
- 2003: 1 Loan Originated: Refinancing for $325,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $706,000
- 2003: 1 Application Withdrawn: Refinancing for $760,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $760,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $581,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,000,000
R-G CROWN BANK (FL):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,688,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,688,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $683,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $683,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,152,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,152,000
EASTERN SAVINGS BANK, FSB (MD): 1 Application Withdrawn in 2000: Refinancing for $3,750,000
FLAGSTAR BANK (MI):- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $125,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $125,000
- 2006: 3 Loans Originated: Refinancings for an average of $666,667
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $800,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $29,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $600,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $600,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
- 2004: 1 Loan Originated: Refinancing for $246,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $334,000
- 2004: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $954,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $246,000
- 2004: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $954,500
UNION FEDERAL C/O SKY BANK (IN): 1 Application Denied in 2003: Conventional Home Purchase Loan for $800,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Captiva, FL, Tract 0801.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $1,850,000 | 5 | $1,075,800 | 6 | $1,463,167 |
| APPLICATIONS DENIED | 1 | $1,500,000 | 6 | $754,667 | 5 | $744,400 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $1,801,000 | 4 | $1,473,000 | 1 | $1,264,000 | 5 | $1,477,200 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $649,500 | 0 | $0 | 2 | $649,500 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $1,685,750 | 1 | $360,000 | 1 | $950,000 | 4 | $1,173,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $608,000 | 0 | $0 | 0 | $0 | 1 | $608,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,925,000 | 0 | $0 | 1 | $2,925,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $506,000 | 2 | $840,000 | 6 | $579,167 |
| APPLICATIONS DENIED | 1 | $850,000 | 1 | $645,000 | 2 | $747,500 |
| APPLICATIONS WITHDRAWN | 1 | $825,000 | 1 | $1,400,000 | 2 | $1,112,500 |
BANK UNITED (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $194,000
RAYMOND JAMES BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $324,000
WORLD SAVINGS BANK, FSB (CA):- 2006: 1 Application Withdrawn: Refinancing for $195,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $195,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $650,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $650,000
- 2004: 1 Application Withdrawn: Refinancing for $210,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $210,000
IRONSTONE BANK (FL):- 2007: 1 Loan Originated: Refinancing for $3,500,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $3,500,000
- 2002: 1 Loan Originated: Refinancing for $1,000,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $800,000
- 2000: 1 Loan Originated: Refinancing for $1,050,000
- 2000: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $883,333
AIG FEDERAL SAVINGS BANK (DE): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $500,000
NORTHERN TRUST BANK, FSB (MI):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $2,678,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,678,000
- 2002: 1 Loan Originated: Refinancing for $500,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
GMAC BANK (DE):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $1,320,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,320,000
- 2004: 1 Loan Originated: Refinancing for $946,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $946,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $300,333 | 1 | $1,500,000 | 4 | $600,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $997,000 | 0 | $0 | 1 | $997,000 |
| APPLICATIONS DENIED | 1 | $850,000 | 0 | $0 | 0 | $0 | 1 | $850,000 |
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2007: Refinancing for $375,000
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2000: Refinancing for $330,000
CITIMORTGAGE, INC. (MO): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $874,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $750,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $700,000
EVERBANK REVERSE MORTGAGE LLC (NJ): 1 Loan Originated in 2007: Refinancing for $617,000
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $700,000
M&I MORTGAGE CORP (WI):- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $360,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $280,000
COMMERCIAL FEDERAL MORTGAGE CO (NE): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $325,000
B. F. SAUL MORTGAGE COMPANY (MD):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $2,888,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
MARKET STREET MORTGAGE CORP (FL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $416,000
FLAGSHIP MORTGAGE BANC, INC. (FL): 1 Loan Originated in 2002: Refinancing for $345,000
NORTH AMERICAN MORTGAGE CO (FL): 2 Applications Denied in 2001: Refinancings for an average of $195,000
FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2002: Refinancing for $122,000
MERRILL LYNCH CREDIT CORP. (FL): 3 Loans Originated in 2006: Refinancings for an average of $1,654,667
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Home Mortgage Disclosure Act Statistics for Captiva, Florida(FL), Zip Code 33924, Lee County, Tract 0801.00- National Credit Union Administration (NCUA)
SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $350,000
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