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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Cave Creek, Zip Code 85331, Maricopa County, Arizona (AZ), Tract 0304.00





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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 ORIGINATED8$484,3752$382,0004$358,750
APPLICATIONS APPROVED, NOT ACCEPTED1$482,0001$308,0001$482,000
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

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

2007 Non-occupant Loans on < 5 Family Dwellings

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 in Cave Creek, AZ, Tract 0304.00
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 Value
LOANS ORIGINATED216$707,046341$573,50728$396,500117$504,2740$0
APPLICATIONS APPROVED, NOT ACCEPTED29$519,48364$604,7975$248,60012$444,7501$125,000
APPLICATIONS DENIED70$659,700172$720,00615$356,33342$639,8570$0
APPLICATIONS WITHDRAWN25$656,40072$736,9725$338,4009$535,1110$0
FILES CLOSED FOR INCOMPLETENESS8$775,37526$695,7311$1,750,0005$953,4000$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

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - 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$196,0002$378,5002$470,5002$709,0001$563,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$01$482,0000$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$00$00$00$00$00$01$434,0001$330,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$308,0000$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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for Cave Creek, Arizona(AZ), Zip Code 85331, Maricopa County, Tract 0304.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$800,000
Choose year:  2006 2003
JPMORGAN CHASE BANK (OH) - 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 ORIGINATED9$653,66725$577,4801$250,0005$613,800
APPLICATIONS APPROVED, NOT ACCEPTED1$756,0003$236,0001$50,0000$0
APPLICATIONS DENIED5$290,6007$508,0000$00$0
APPLICATIONS WITHDRAWN0$01$460,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$1,008,0001$863,0000$01$863,000
Choose year:  2007 2006 2005 2004 2003 2002
US BANK, N.A. (OH) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$507,5003$405,3331$885,000
APPLICATIONS DENIED0$01$410,0001$410,000
APPLICATIONS WITHDRAWN1$59,0000$01$59,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

NATIONAL CITY BANK OF THE MIDW (IL): 1 Loan Originated in 2003: Refinancing for $800,000

FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2002
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED3$32,667
Choose year:  2002 2001 2000
    FIRST TENNESSEE BANK NA (TN):
  • 2007: 6 Loans Originated: Conventional Home Purchase Loans for an average of $876,333
  • 2007: 6 Loans Originated: Refinancings for an average of $390,667
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $428,000
  • 2007: 4 Applications Denied: Conventional Home Purchase Loans for an average of $334,250
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $175,000
  • 2004: 1 Application Withdrawn: Refinancing for $91,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $100,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $116,000
NATIONAL CITY BANK (OH) - 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 ORIGINATED19$933,47414$696,7860$06$709,167
APPLICATIONS APPROVED, NOT ACCEPTED1$650,0001$372,0001$100,0000$0
APPLICATIONS DENIED1$180,0002$1,270,0000$00$0
APPLICATIONS WITHDRAWN0$06$864,8330$01$407,000
FILES CLOSED FOR INCOMPLETENESS1$900,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 85331, AZ, Tract 0304.00
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 ORIGINATED19$431,42116$508,7500$05$321,000
APPLICATIONS APPROVED, NOT ACCEPTED1$600,0004$371,0001$175,0003$346,667
APPLICATIONS DENIED2$275,0002$690,0000$00$0
Choose year:  2005 2004

PNC BANK, NA (PA): 1 Loan Originated in 2004: Refinancing for $495,000

CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$93,6672$200,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$235,0000$0
APPLICATIONS DENIED1$300,0002$109,0000$0
APPLICATIONS WITHDRAWN0$01$150,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$300,0000$0
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - 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 ORIGINATED23$666,30421$684,7145$316,00014$543,714
APPLICATIONS APPROVED, NOT ACCEPTED5$463,8000$00$01$417,000
APPLICATIONS DENIED1$576,0003$410,0001$35,0000$0
APPLICATIONS WITHDRAWN1$1,000,0008$652,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001

WELLS FARGO BANK IOWA, NA (IA): 3 Applications Denied in 2002: Home Improvement Loans for an average of $75,000

INTRUST BANK, N. A. (KS): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $1,400,000

ZIONS FIRST NATIONAL BANK (UT): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $368,000

MELLON BANK, N.A. (PA): 1 Application Withdrawn in 2000: Home Improvement Loan for $1,000

NBANK, N.A. (GA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $552,000

FIRST NATIONAL BANK OF ARVADA (CO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $156,000

BANK ONE, NA (OH) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$242,00010$267,1001$40,0002$153,000
APPLICATIONS APPROVED, NOT ACCEPTED0$06$103,6671$100,0001$170,000
APPLICATIONS DENIED1$318,0005$235,6000$00$0
APPLICATIONS WITHDRAWN0$01$390,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$413,0000$00$0
Choose year:  2003 2002 2001 2000 1999
    THE HUNTINGTON NATIONAL BANK (OH):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $240,000
  • 2004: 1 Loan Originated: Refinancing for $320,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $300,000
  • 2003: 3 Loans Originated: Refinancings for an average of $444,333

FIRST NATIONAL BANK OF WATERLO (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $210,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$658,50012$660,9174$556,500
APPLICATIONS APPROVED, NOT ACCEPTED5$419,8006$1,128,5000$0
APPLICATIONS DENIED3$1,004,3339$816,3332$728,000
APPLICATIONS WITHDRAWN0$02$914,5001$389,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    AMERICAN NATIONAL BANK & TRUST (IL):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $477,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $675,000
    UNION PLANTERS BANK (TN):
  • 2004: 3 Loans Originated: Refinancings for an average of $315,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
  • 2002: 9 Loans Originated: Refinancings for an average of $276,778
  • 2002: 1 Application Denied: Refinancing for $29,000
  • 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $136,333
  • 2001: 3 Loans Originated: Refinancings for an average of $225,333

BANK OF OKLAHOMA, NA (OK): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $750,000

NATIONAL BANK OF COMMERCE (TN): 1 Loan Originated in 2004: Refinancing for $564,000

HOME NATIONAL BANK (OK): 1 Application Denied in 2007: Refinancing for $1,000,000

CASTLE BANK (IL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $480,000

FIRST NATIONAL BANK (CO): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $880,000

    AMARILLO NATIONAL BANK (TX):
  • 2003: 1 Loan Originated: Refinancing for $276,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $276,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $253,000
BANK ONE, ARIZONA, NA (AZ) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$04$68,2502$12,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$160,0004$54,2501$19,0000$0
APPLICATIONS DENIED0$02$26,0001$25,0001$25,000
APPLICATIONS WITHDRAWN0$00$01$8,0000$0
LASALLE BANK NA (IL) - Home Mortgage Disclosure Act Statistics For Year 2005
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$416,000
Choose year:  2005 2004 2003 2002 2001 2000
    HARRIS N.A. (IL):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $533,500
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
  • 2006: 1 Loan Originated: Refinancing for $327,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $327,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $340,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $340,000
KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED2$42,500
Choose year:  2007 2006 2005 2004 2003
AMERICAN STERLING BANK (MO) - Home Mortgage Disclosure Act Statistics For Year 2000
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$390,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$205,0002$217,5003$213,333
APPLICATIONS DENIED1$168,0000$01$168,000
APPLICATIONS WITHDRAWN1$488,0000$00$0

AMERICAN NATIONAL BANK (CO): 1 Loan Originated in 2006: Refinancing for $700,000

AMERICAN NATIONAL BANK (NE): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $42,000

WELLS FARGO BK ARIZONA NA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Cave Creek, AZ, Tract 0304.00
C) Refinancings
E) Loans on Dwellings For 5+ Families
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$569,0001$175,0001$567,000
APPLICATIONS APPROVED, NOT ACCEPTED1$271,0000$00$0
Choose year:  2003 2002 2001 2000

LASALLE BANK MIDWEST, NA (MI): 1 Loan Originated in 2007: Home Improvement Loan for $510,000

COMMERCE BANK, NA (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $535,000

SAN DIEGO NATIONAL BANK (CA): 1 Loan Originated in 2006: Home Improvement Loan for $155,000

    NORTHERN TRUST, NA (FL):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,115,000
  • 2007: 2 Loans Originated: Refinancings for an average of $397,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $150,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,980,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $1,172,000
  • 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,172,000
NORTHERN TRUST BANK, NA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 85331, AZ, Tract 0304.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$435,0001$2,000,000
FILES CLOSED FOR INCOMPLETENESS1$692,0000$0
Choose year:  2005 2004 2003 2002 2001 2000
JOHNSON BANK ARIZONA N.A. (AZ) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$574,0000$01$574,000
APPLICATIONS DENIED1$827,0000$00$0
APPLICATIONS WITHDRAWN1$475,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$791,0000$0
Choose year:  2005 2004 2003 2002 2001 2000 1999
NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$1,080,0002$313,000
APPLICATIONS APPROVED, NOT ACCEPTED1$1,330,0000$0
APPLICATIONS WITHDRAWN0$01$325,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
WACHOVIA BANK OF DELAWARE (DE) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 85331, AZ, Tract 0304.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$201,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED3$236,3330$0
APPLICATIONS DENIED1$255,0001$18,000
Choose year:  2001 1999

COMMERCE BANK, N.A. (KS): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $293,000

HOME NATIONAL BANK (AZ): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $120,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 3 Applications Denied: Refinancings for an average of $505,667
  • 2007: 1 Application Withdrawn: Refinancing for $1,890,000
  • 2006: 1 Loan Originated: Refinancing for $400,000
  • 2006: 2 Applications Denied: Refinancings for an average of $302,000
  • 2005: 1 Application Denied: Refinancing for $414,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $132,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $52,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $56,000

WELLS FARGO BANK NEVADA, NA (NV): 1 Loan Originated in 2003: Home Improvement Loan for $95,000

US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2006 in Cave Creek, AZ, Tract 0304.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$1,125,0000$0
APPLICATIONS DENIED0$01$125,000
Choose year:  2006 2005
    NATIONAL BANK OF KANSAS CITY (KS):
  • 2006: 1 Loan Originated: Refinancing for $527,000
  • 2006: 1 Application Withdrawn: Refinancing for $120,000
  • 2005: 1 Loan Originated: Refinancing for $200,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $420,000

VECTRA BANK COLORADO, NA (NM): 2 Applications Withdrawn in 2003: Refinancings for an average of $153,000

FIRST BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2000
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$1,098,0001$330,000
APPLICATIONS APPROVED, NOT ACCEPTED1$400,0002$986,5000$0
APPLICATIONS WITHDRAWN0$02$401,5001$303,000
FILES CLOSED FOR INCOMPLETENESS0$01$175,0000$0

BANCO POPULAR NATIONAL ASSOC (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $420,000

MBNA AMERICA DELAWARE, N.A. (DE): 1 Loan Originated in 2003: Refinancing for $925,000

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Cave Creek, AZ, Tract 0304.00
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 ORIGINATED4$664,0008$848,0000$02$593,500
APPLICATIONS APPROVED, NOT ACCEPTED1$600,0004$346,2501$1,600,0002$540,000
APPLICATIONS DENIED6$842,6676$1,365,1670$03$878,667
APPLICATIONS WITHDRAWN1$988,0002$939,5000$00$0
Choose year:  2006 2005 2004
FIRST NATIONAL BANK OF ARIZONA (AZ) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$592,5000$0
APPLICATIONS DENIED6$548,3331$1,000,0001$380,000
APPLICATIONS WITHDRAWN0$02$155,5000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001

AMERICAN HOME BANK, N.A. (PA): 1 Application Approved, Not Accepted in 2007: Refinancing for $630,000

    BNC NATIONAL BANK (AZ):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $359,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $53,000
    FIRST INDIANA BANK (IN):
  • 2006: 1 Application Denied: Refinancing for $100,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $240,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $68,000

MERIDIAN BANK NA (AZ): 1 Application Approved, Not Accepted in 2003: Refinancing for $620,000

    CHARTER ONE BANK (OH):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $189,000
  • 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $40,000
  • 2003: 1 Loan Originated: Refinancing for $235,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $235,000
    CHARLES SCHWAB BANK (NV):
  • 2006: 1 Loan Originated: Refinancing for $349,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $683,000
  • 2005: 3 Loans Originated: Refinancings for an average of $258,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $683,000
  • 2005: 1 Application Withdrawn: Refinancing for $378,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $378,000
  • 2004: 1 Loan Originated: Refinancing for $350,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $304,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $304,000
THE HARRIS BANK NA (AZ) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$703,0003$257,6670$0
FILES CLOSED FOR INCOMPLETENESS2$590,0001$1,950,0001$1,950,000
Choose year:  2007 2006 2005 2004 2003 2002

MARSHALL BANK, N.A. (MN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,250,000

    MELLON TRUST OF NEW ENGLAND (MA):
  • 2005: 1 Loan Originated: Refinancing for $250,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $233,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $233,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $235,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $235,000
    WEBSTER BANK, N.A. (CT):
  • 2007: 1 Loan Originated: Refinancing for $699,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $864,000
  • 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $864,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $316,000
  • 2005: 1 Loan Originated: Refinancing for $154,000
  • 2004: 1 Loan Originated: Refinancing for $334,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $334,000

UBS AG, TAMPA BRANCH (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $1,200,000

STERLING NATIONAL MORTGAGE CO. (NY): 1 Loan Originated in 2007: Refinancing for $825,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Cave Creek, AZ, Tract 0304.00
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$545,50015$481,6002$650,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$156,0000$0
APPLICATIONS DENIED1$312,0000$00$0
APPLICATIONS WITHDRAWN0$03$293,6670$0
Choose year:  2003 2002 2001 1999
GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 85331, AZ, Tract 0304.00
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 ORIGINATED5$714,0002$925,0000$03$496,667
APPLICATIONS DENIED1$756,0002$616,0000$01$232,000
APPLICATIONS WITHDRAWN0$02$1,228,0001$353,0000$0

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