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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Casselberry, Zip Code 32751, Seminole County, Florida (FL), Tract 0220.04




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$164,6671$355,0001$179,000
APPLICATIONS APPROVED, NOT ACCEPTED1$137,0000$00$0
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$182,50027$137,18538$146,2635$81,60012$117,6671$31,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$150,0006$161,5003$103,3332$163,0000$0
APPLICATIONS DENIED0$05$145,00019$189,5793$51,6674$83,7500$0
APPLICATIONS WITHDRAWN0$00$010$169,0001$80,0001$205,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$03$184,6670$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

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

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$01$260,0005$175,6001$104,0000$02$120,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$01$137,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$01$355,0000$00$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for Casselberry, Florida(FL), Zip Code 32751, Seminole County, Tract 0220.04- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$31,0001$24,0001$31,000
Choose year:  2007 2006 2005 2004 2002 2001 2000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$260,000
Choose year:  2007 2006 2005 2004

US BANK, N.A. (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $116,000

    FLEET NATIONAL BANK (RI):
  • 2003: 1 Loan Originated: Refinancing for $35,000
  • 2000: 1 Loan Originated: Refinancing for $22,000

FIRST TENNESSEE BANK NA (TN): 2 Loans Originated in 2007: Refinancings for an average of $135,000

    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $158,000
  • 2007: 1 Loan Originated: Refinancing for $80,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $91,333
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Casselberry, FL, Tract 0220.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$33,0001$81,000
APPLICATIONS APPROVED, NOT ACCEPTED2$125,0001$104,000
FILES CLOSED FOR INCOMPLETENESS0$01$108,000
Choose year:  2005 2004

PNC BANK, NA (PA): 1 Loan Originated in 2000: Refinancing for $25,000

    CITIBANK, N.A. (NV):
  • 2007: 2 Loans Originated: Refinancings for an average of $71,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $100,000
  • 2006: 1 Application Denied: Home Improvement Loan for $100,000

WACHOVIA BANK (NC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $37,000

WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$355,0000$00$0
APPLICATIONS DENIED0$01$90,0001$90,000
Choose year:  2007 2006 2005 2004

MELLON BANK, N.A. (PA): 1 Application Denied in 2001: Home Improvement Loan for $5,000

THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $16,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$102,0003$111,0001$276,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$228,0000$0
APPLICATIONS DENIED2$161,5001$123,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

UNION PLANTERS BANK (TN): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $124,000

CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $6,000

    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Loan Originated: Home Improvement Loan for $41,000
  • 2006: 1 Application Denied: Home Improvement Loan for $22,000
  • 2006: 1 Application Withdrawn: Refinancing for $92,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $85,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
  • 2004: 1 Application Denied: Home Improvement Loan for $28,000

ADVANTA NATIONAL BANK (DE): 2 Applications Denied in 2001: Refinancings for an average of $27,500

ORLANDO NATIONAL BANK (FL): 1 Loan Originated in 1999: Home Improvement Loan for $30,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Application Denied: Refinancing for $165,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $66,000
  • 2006: 1 Loan Originated: Refinancing for $230,000
  • 2006: 1 Application Denied: Refinancing for $78,000
  • 2005: 1 Loan Originated: Refinancing for $210,000
  • 2004: 1 Loan Originated: Refinancing for $62,000
  • 2004: 1 Application Denied: Refinancing for $228,000

US BANK NORTH DAKOTA (ND): 1 Application Denied in 2004: Home Improvement Loan for $37,000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$95,0000$00$0
APPLICATIONS DENIED0$02$130,0000$0
APPLICATIONS WITHDRAWN2$183,5000$01$172,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 2 Loans Originated in 2003: Refinancings for an average of $159,500

CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $168,000

    COLONIAL BANK, N.A. (AL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $292,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $100,000
  • 2005: 2 Loans Originated: Refinancings for an average of $205,500

RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Refinancing for $175,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $109,000

    CITIMORTGAGE, INC (NY):
  • 2007: 1 Application Withdrawn: Refinancing for $236,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $234,000
  • 2006: 1 Loan Originated: Refinancing for $172,000
    HSBC MORTGAGE CORP (NY):
  • 2007: 1 Application Withdrawn: Refinancing for $205,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $205,000
  • 2006: 1 Loan Originated: Refinancing for $224,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $95,000

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$154,0001$73,000
Choose year:  2004 2001 2000 1999

THE MONEY STORE (CA): 1 Application Denied in 2000: Home Improvement Loan for $16,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $75,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
  • 2003: 3 Loans Originated: Refinancings for an average of $74,667
  • 2002: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $80,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2002: 2 Loans Originated: Refinancings for an average of $43,500
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $42,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
  • 2001: 1 Loan Originated: Refinancing for $45,000
  • 2000: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $46,500

THE HUNTINGTON MORTGAGE CO. (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $132,000

AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Casselberry, FL, Tract 0220.04
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$80,000
Choose year:  2007 2006
    ABN AMRO MTG GROUP INC (MI):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $77,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $111,000
  • 2006: 1 Loan Originated: Refinancing for $235,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $245,000
  • 2005: 1 Loan Originated: Refinancing for $190,000
  • 2005: 1 Application Denied: Refinancing for $75,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $70,500
  • 2004: 2 Loans Originated: Refinancings for an average of $139,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $70,500
  • 2004: 3 Files Closed For Incompleteness: Refinancings for an average of $101,000
  • 2003: 6 Loans Originated: Refinancings for an average of $98,667
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
  • 2002: 2 Loans Originated: Refinancings for an average of $170,500
  • 2002: 1 File Closed For Incompleteness: Refinancing for $80,000
  • 2001: 2 Loans Originated: Refinancings for an average of $107,500
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
  • 2003: 1 Loan Originated: Refinancing for $82,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $72,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $110,500
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $134,500
  • 2001: 1 Application Withdrawn: Refinancing for $50,000
  • 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $59,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $45,000
FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2005
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$236,000
Choose year:  2005 2004 2003 2002 2001 2000 1999
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 2 Loans Originated: Refinancings for an average of $180,000
  • 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $154,000
    WACHOVIA MORTAGE (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $179,000
  • 2007: 1 Loan Originated: Refinancing for $257,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $179,000
  • 2007: 1 Application Denied: Refinancing for $265,000
  • 2006: 1 Loan Originated: Refinancing for $100,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $82,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $202,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $95,000
  • 2004: 1 Loan Originated: Refinancing for $56,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Loan Originated in 2000: Refinancing for $166,000

CROSSLAND MORTGAGE CORPORATION (UT) - Home Mortgage Disclosure Act Statistics For Year 2000
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$108,000
APPLICATIONS DENIED1$45,0000$0
Choose year:  2000 1999
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$112,00011$89,818
APPLICATIONS APPROVED, NOT ACCEPTED0$03$116,000
APPLICATIONS WITHDRAWN0$01$132,000
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Casselberry, Florida(FL), Zip Code 32751, Seminole County, Tract 0220.04- Federal Reserve System (FRB)

IRWIN UNION BANK (IN): 1 Application Denied in 2002: Refinancing for $90,000

FIRST BANK (MO): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $90,000

    REGIONS BANK (AL):
  • 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $115,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $66,000
  • 2005: 1 Application Denied: Refinancing for $72,000
    AMSOUTH BANK (AL):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
  • 2005: 1 Loan Originated: Refinancing for $82,000
  • 2003: 1 Loan Originated: Refinancing for $94,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $18,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $64,000
  • 1999: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000

COLONIAL BANK (AL): 1 Loan Originated in 2002: Refinancing for $70,000

PROVIDENT BANK (OH): 1 Loan Originated in 2002: Refinancing for $48,000

    SUNTRUST BANKS, INC (GA):
  • 2007: 1 Application Denied: Home Improvement Loan for $15,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $15,000
  • 2006: 1 Loan Originated: Refinancing for $47,000
  • 2006: 1 Application Denied: Refinancing for $121,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $35,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $35,000
  • 2003: 1 Loan Originated: Refinancing for $59,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
  • 2002: 1 Loan Originated: Refinancing for $52,000
  • 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $26,000
  • 2001: 1 Loan Originated: Refinancing for $47,000
  • 2001: 1 Application Denied: Home Improvement Loan for $25,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $50,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $20,000

BANC ONE FINANCIAL SERVICES (IN): 1 Application Withdrawn in 1999: Refinancing for $13,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Casselberry, FL, Tract 0220.04
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$171,0002$241,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$176,0000$01$176,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    WACHOVIA MORTGAGE (NC):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
  • 2002: 2 Loans Originated: Refinancings for an average of $70,500
  • 2002: 1 Application Withdrawn: Refinancing for $100,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2001: 1 Loan Originated: Refinancing for $97,000
  • 2000: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $78,000
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $109,000
  • 2004: 1 Loan Originated: Refinancing for $180,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $79,500
  • 2003: 1 Loan Originated: Refinancing for $100,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $106,000
  • 2002: 1 Loan Originated: Refinancing for $120,000
IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$92,000
Choose year:  2004 2003 2002 2001 2000 1999

RESOURCE BANK (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $66,000

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2002: Refinancing for $92,000

    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 1 Application Denied: Refinancing for $147,000
  • 1999: 1 Loan Originated: Refinancing for $116,000
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,500
  • 2003: 1 Loan Originated: Refinancing for $1,006,000
  • 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $52,000
  • 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $131,333
  • 2002: 2 Loans Originated: Refinancings for an average of $118,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $46,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$207,0000$04$188,7500$0
APPLICATIONS DENIED0$01$208,0002$125,5001$50,000
APPLICATIONS WITHDRAWN0$00$01$272,0000$0
Choose year:  2007 2006 2005 2004 2003 2002
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 1 Loan Originated: Refinancing for $177,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $336,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $155,000
  • 2005: 1 Application Denied: Home Improvement Loan for $20,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $20,000
    EQUITY ONE, INC. (NJ):
  • 2007: 1 Application Withdrawn: Refinancing for $9,000
  • 2003: 1 Application Denied: Refinancing for $149,000

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $127,000

    HFC COMPANY LLC (IL):
  • 2006: 1 Application Withdrawn: Refinancing for $260,000
  • 2005: 1 Application Withdrawn: Refinancing for $103,000

THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Approved, Not Accepted in 2001: Refinancing for $95,000

COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Refinancing for $67,000

    WELLS FARGO FIN'L SYS FLORIDA (IA):
  • 2007: 1 Application Withdrawn: Refinancing for $212,000
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $73,000
  • 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $100,000
  • 2004: 1 Application Denied: Home Improvement Loan for $44,000
    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2007: 1 Loan Originated: Refinancing for $128,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $78,500
    CITIFINANCIAL EQUITY SERVICES, (MD):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $15,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $19,000
  • 2004: 1 Application Denied: Home Improvement Loan for $12,000
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$290,000
Choose year:  2007 2005 2004 2003 2002

ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $430,000

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Loan Originated: Refinancing for $167,000
  • 2003: 1 Application Denied: Refinancing for $32,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $27,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $125,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $80,000

FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2003: Refinancing for $115,000

CITIFINANCIAL MTG CO (FL, LLC) (TX): 1 Application Denied in 2006: Refinancing for $164,000

DECISION ONE MORTGAGE (IL): 2 Applications Approved, Not Accepted in 2005: Refinancings for an average of $55,000

HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Refinancing for $72,000

E-LOAN INC (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $70,000

SOLSTICE CAPITAL GROUP INC (CA): 1 Application Withdrawn in 2006: Refinancing for $142,000

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Home Mortgage Disclosure Act Statistics for Casselberry, Florida(FL), Zip Code 32751, Seminole County, Tract 0220.04- Federal Deposit Insurance Corporation (FDIC)

    BRANCH BANKING AND TRUST CO (NC):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $250,000
  • 2006: 1 Loan Originated: Refinancing for $212,000
  • 2006: 1 Application Denied: Refinancing for $139,000

UNITED SOUTHERN BANK (FL): 1 Application Denied in 2002: Conventional Home Purchase Loan for $35,000

    REPUBLIC BANK (FL):
  • 2003: 1 Loan Originated: Refinancing for $126,000
  • 2002: 1 Loan Originated: Refinancing for $77,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2007: 1 Loan Originated: Refinancing for $258,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $106,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $106,500
  • 2003: 1 Loan Originated: Refinancing for $149,000

CNLBANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $176,000

CONSECO BANK, INC. (UT): 1 Application Denied in 2000: Conventional Home Purchase Loan for $18,000

GMAC BANK (UT): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $110,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $201,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $201,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
  • 2004: 2 Loans Originated: Refinancings for an average of $56,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $56,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $122,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $35,000

GN MORTGAGE (CA): 1 Loan Originated in 1999: Refinancing for $150,000

LENDMARK FINANCIAL SERVICES (GA): 1 Application Denied in 2001: Refinancing for $27,000

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Home Mortgage Disclosure Act Statistics for Casselberry, Florida(FL), Zip Code 32751, Seminole County, Tract 0220.04- Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $150,000

AMICUS FSB (IL): 1 Application Withdrawn in 2002: Refinancing for $25,000

    INDYMAC BANK, F.S.B. (CA):
  • 2007: 1 Loan Originated: Refinancing for $163,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $93,500
  • 2006: 1 Loan Originated: Refinancing for $271,000
  • 2005: 1 Loan Originated: Refinancing for $181,000
    AMTRUST BANK (OH):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $157,000
  • 2007: 2 Loans Originated: Refinancings for an average of $206,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,000

LEHMAN BROTHERS BANK, FSB (DE): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $119,000

    PEOPLES FIRST COMMUNITY BANK (FL):
  • 2005: 1 Application Withdrawn: Refinancing for $200,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $5,000
  • 2002: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $69,000
    USAA FEDERAL SAVINGS BANK (TX):
  • 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $178,750
  • 2005: 1 Loan Originated: Refinancing for $320,000
  • 2005: 1 Application Denied: Refinancing for $300,000
    BANKUNITED, FSB (FL):
  • 2004: 1 Loan Originated: Refinancing for $124,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2001: 1 Application Denied: Home Improvement Loan for $11,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $9,000
    R-G CROWN BANK (FL):
  • 2005: 1 Loan Originated: Home Improvement Loan for $55,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $27,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $177,000

MONTICELLO BANK (FL): 1 Loan Originated in 2003: Refinancing for $164,000

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32751, FL, Tract 0220.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$110,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$234,000
Choose year:  2007 2006 2005 2004

J. GREG SMITH (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $104,000

NETBANK FUNDINGS SERVICES (GA): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $88,000

FEDERAL TRUST BANK (FL): 1 Loan Originated in 2001: Refinancing for $101,000

UNION FEDERAL C/O SKY BANK (IN): 1 Application Withdrawn in 2003: Refinancing for $69,000

WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$110,0000$01$83,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$60,0000$0
APPLICATIONS DENIED1$115,0001$133,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

WORTHINGTON FEDERAL BANK (AL): 1 Loan Originated in 2000: Refinancing for $18,000

WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Casselberry, FL, Tract 0220.04
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$144,000
APPLICATIONS DENIED1$79,0000$0
Choose year:  2007 2006 2005 2000
    MIDFIRST BANK (OK):
  • 2005: 1 File Closed For Incompleteness: Refinancing for $86,000
  • 2004: 1 Application Denied: Refinancing for $85,000
    CITICORP TRUST BANK, FSB (DE):
  • 2006: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $220,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
  • 2003: 2 Loans Originated: Refinancings for an average of $136,500

STATE FARM BANK (IL): 1 Application Withdrawn in 2003: Refinancing for $115,000

AIG FEDERAL SAVINGS BANK (DE): 1 Application Denied in 2005: Refinancing for $110,000

    GE MONEY BANK (UT):
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $14,000
  • 2005: 1 Application Withdrawn: Refinancing for $259,000
    EVERBANK (FL):
  • 2006: 1 Loan Originated: Refinancing for $285,000
  • 2003: 2 Loans Originated: Refinancings for an average of $81,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
    GMAC BANK (DE):
  • 2005: 1 Loan Originated: Home Improvement Loan for $100,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $56,000

LYDIAN PRIVATE BANK (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $124,000

BANK OF INTERNET USA (CA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $218,000

ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $86,000

COUNTRYWIDE BANK, FSB (VA): 3 Loans Originated in 2007: Refinancings for an average of $92,000

CITIMORTGAGE, INC (MO): 1 Application Withdrawn in 2005: Refinancing for $120,000

SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $148,000

BNC MORTGAGE (NY): 1 Application Denied in 2007: Refinancing for $289,000

LONG BEACH MORTGAGE CO. (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $64,500

ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $64,000

GB HOME EQUITY, LLC (WI): 1 Loan Originated in 2005: Refinancing for $17,000

GN MORTGAGE, LLC (WI): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $174,000

WILMINGTON FINANCE, INC. (PA): 1 Loan Originated in 2002: Refinancing for $148,000

RBMG, INC (SC): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $155,000

MARKET STREET MORTGAGE CORP (FL): 1 Loan Originated in 2006: Refinancing for $83,000

FINANCE AMERICA (NY): 1 Loan Originated in 2005: Refinancing for $74,000

NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $47,000

GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2002: FHA, FSA/RHS & VA Home Purchase Loan for $76,000

FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2002: Refinancing for $143,000

    MERITAGE MORTGAGE CORPORATION (OR):
  • 2006: 1 Loan Originated: Refinancing for $183,000
  • 2005: 1 Loan Originated: Refinancing for $109,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $218,000

BNC MORTGAGE (NY): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $114,000

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Home Mortgage Disclosure Act Statistics for Casselberry, Florida(FL), Zip Code 32751, Seminole County, Tract 0220.04- National Credit Union Administration (NCUA)

PENTAGON FEDERAL CREDIT UNION (VA): 1 Application Denied in 2006: Home Improvement Loan for $50,000

    CENTRAL FLORIDA EDUCATORS' FEDERAL CREDIT UNION (FL):
  • 2006: 1 Loan Originated: Home Improvement Loan for $222,000
  • 2001: 3 Loans Originated: Refinancings for an average of $86,000
  • 2001: 1 Application Denied: Refinancing for $73,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 32751, FL, Tract 0220.04
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$45,000
Choose year:  2006 2005 2004 2003 2002 2001 2000

CLEARVIEW FEDERAL CREDIT UNION (PA): 1 Application Withdrawn in 2006: Refinancing for $85,000

CENTRAL FL HEALTHCARE FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2003: Refinancing for $148,000

FIRST EAGLE FEDERAL CREDIT UNION (MD): 1 File Closed For Incompleteness in 2006: Home Improvement Loan for $50,000

    VISTA FEDERAL CREDIT UNION (CA):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $150,000
  • 2006: 1 Loan Originated: Refinancing for $120,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $99,000

SOUTHWEST AIRLINES FEDERAL CRE (TX): 1 Loan Originated in 2003: Refinancing for $153,000

SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $70,000

BAXTER CREDIT UNION (IL): 1 Loan Originated in 2004: Home Improvement Loan for $8,000

FAIRWINDS CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$20,0001$20,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$100,000
APPLICATIONS WITHDRAWN0$01$80,000
FILES CLOSED FOR INCOMPLETENESS1$70,0000$0
Choose year:  2007 2006 2004 2003 2002 2001

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