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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)
| CITIMORTGAGE, INC (NY) - 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 | 5 | $554,200 | 2 | $851,500 | 2 | $380,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $372,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $405,000 | 2 | $620,000 | 2 | $322,500 |
| APPLICATIONS WITHDRAWN | 1 | $1,400,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| 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 | 8 | $953,875 | 0 | $0 | 5 | $1,154,400 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 1 | $632,000 | 1 | $400,000 |
CCO MORTGAGE (RI): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $519,000
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $258,500 | 1 | $220,000 |
| APPLICATIONS DENIED | 2 | $135,000 | 2 | $135,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 | 1 | $225,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $175,000 | 0 | $0 | 1 | $175,000 |
| HSBC MORTGAGE CORP (NY) - 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 | $512,250 | 4 | $614,750 | 1 | $500,000 | 1 | $840,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $514,000 | 1 | $157,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - 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 | 10 | $547,900 | 11 | $459,273 | 2 | $700,000 | 3 | $481,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 1 | $509,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $699,000 | 0 | $0 | 0 | $0 |
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2007: Refinancing for $60,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 85331, AZ, Tract 0304.00 |
| 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 | 35 | $512,200 | 8 | $371,375 | 8 | $511,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $393,333 | 1 | $288,000 | 1 | $450,000 |
| APPLICATIONS DENIED | 1 | $514,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 1 | $250,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $600,000 | 0 | $0 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $128,000 | 15 | $287,000 | 18 | $396,222 | 5 | $313,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $352,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $520,000 | 4 | $328,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $270,333 | 1 | $340,000 | 2 | $268,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $268,000 | 2 | $461,000 | 2 | $268,000 |
| 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 | 16 | $401,438 | 3 | $358,667 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $173,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $432,000 | 4 | $818,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,400,000 | 0 | $0 |
| 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 | 13 | $290,308 | 12 | $256,750 | 5 | $229,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $267,500 | 0 | $0 | 2 | $250,000 |
| APPLICATIONS DENIED | 6 | $315,000 | 3 | $291,333 | 2 | $151,000 |
| APPLICATIONS WITHDRAWN | 1 | $585,000 | 0 | $0 | 1 | $585,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $446,000 | 2 | $320,000 | 1 | $191,000 |
THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $256,000
NEXSTAR FINANCIAL CORPORATION (MO): 1 Application Approved, Not Accepted in 2005: Refinancing for $451,000
CHASE MORTGAGE COMPANY - WEST (PA): 1 Application Denied in 1999: Refinancing for $182,000
| NATIONAL CITY MORTGAGE CORPORA (OH) - 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 | 11 | $361,091 | 43 | $372,070 | 4 | $235,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $304,000 | 4 | $389,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $186,000 | 4 | $416,500 | 0 | $0 |
| NATIONAL CITY MORTGAGE CORPORA (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 | 12 | $263,500 | 31 | $326,290 | 4 | $244,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $279,000 | 5 | $318,000 | 1 | $107,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,216,000 | 1 | $255,000 | 1 | $432,000 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $109,250 | 16 | $262,688 | 20 | $287,100 | 3 | $177,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $124,000 | 1 | $225,000 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $344,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $134,000 | 9 | $197,778 | 2 | $352,500 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $240,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $1,700,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $253,000 | 0 | $0 | 0 | $0 |
THE HUNTINGTON MORTGAGE CO. (OH):- 2002: 1 Loan Originated: Refinancing for $638,000
- 2001: 2 Loans Originated: Refinancings for an average of $221,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $158,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
| AM MTG NETWORK DBA VERTI (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 | 2 | $419,000 | 2 | $523,500 | 1 | $290,000 |
| APPLICATIONS DENIED | 5 | $636,000 | 1 | $608,000 | 1 | $1,000,000 |
| AM MTG NETWORK DBA VERTI (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $335,000 | 6 | $474,833 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $434,333 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $202,500 | 0 | $0 |
PNC MORTGAGE CORP OF AMERICA (IL): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $291,667
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $494,000 | 4 | $444,750 | 5 | $277,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 1 | $200,000 | 1 | $417,000 |
| APPLICATIONS DENIED | 1 | $920,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $125,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 13 | $333,692 | 4 | $294,000 | 1 | $225,000 | 9 | $337,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $320,000 | 1 | $500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $38,000 | 2 | $467,000 | 0 | $0 | 1 | $38,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $205,000 | 0 | $0 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 67 | $261,358 | 6 | $318,000 | 51 | $248,392 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $222,500 | 0 | $0 | 1 | $295,000 |
| APPLICATIONS DENIED | 2 | $297,000 | 4 | $457,750 | 3 | $208,000 |
| APPLICATIONS WITHDRAWN | 2 | $280,000 | 0 | $0 | 2 | $280,000 |
| FILES CLOSED FOR INCOMPLETENESS | 10 | $316,900 | 1 | $237,000 | 5 | $273,600 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 29 | $243,517 | 6 | $295,667 | 27 | $242,259 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $34,000 | 1 | $197,000 | 1 | $34,000 |
| APPLICATIONS DENIED | 1 | $446,000 | 1 | $264,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $376,000 | 2 | $387,500 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 20 | $243,050 | 33 | $41,364 | 22 | $225,045 |
| APPLICATIONS DENIED | 1 | $316,000 | 2 | $307,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $2,625,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 25 | $263,160 | 16 | $294,063 | 16 | $234,188 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $122,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $506,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 22 | $250,136 | 13 | $331,692 | 11 | $247,364 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $383,500 | 1 | $118,000 | 0 | $0 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - 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 | 0 | $0 | 1 | $473,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $299,000 | 0 | $0 | 1 | $247,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $765,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $212,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $179,500 | 0 | $0 | 0 | $0 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $90,000 |
| APPLICATIONS DENIED | 2 | $71,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $496,500 | 1 | $375,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $284,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $87,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $500,000 |
NATIONAL CITY MORTGAGE SERVICE (MI):- 2003: 1 Loan Originated: Refinancing for $800,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000
- 2002: 1 Loan Originated: Refinancing for $800,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000
WELLS FARGO FUNDING, INC (IA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $772,000
- 2005: 1 Loan Originated: Refinancing for $400,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $325,000
- 2003: 1 Loan Originated: Refinancing for $585,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $585,000
| FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $812,333 | 6 | $405,000 | 3 | $420,000 |
| APPLICATIONS DENIED | 1 | $495,000 | 2 | $387,500 | 0 | $0 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $412,077 | 10 | $333,400 | 4 | $387,750 |
| APPLICATIONS DENIED | 4 | $458,500 | 2 | $525,000 | 1 | $248,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - 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 | $400,000 | 15 | $294,200 | 5 | $192,200 |
| APPLICATIONS DENIED | 2 | $335,000 | 3 | $340,000 | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 1 | $212,000 | 0 | $0 | 0 | $0 |
| 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 | 8 | $257,250 | 15 | $341,333 | 3 | $481,667 |
| APPLICATIONS DENIED | 4 | $252,500 | 4 | $159,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $241,000 | 0 | $0 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $356,333 | 5 | $213,000 |
| APPLICATIONS DENIED | 1 | $788,000 | 0 | $0 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $151,000 | 5 | $234,400 | 8 | $234,750 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $302,667 |
| 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 | 4 | $296,250 | 4 | $173,500 | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $187,500 | 0 | $0 | 1 | $280,000 |
| APPLICATIONS DENIED | 1 | $198,000 | 1 | $186,000 | 1 | $186,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - 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 | 5 | $268,400 | 5 | $228,400 | 1 | $116,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $338,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $240,000 | 2 | $115,000 | 0 | $0 |
HOMEOWNERS LOAN CORPORATION (AL):- 2004: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2004: 1 Application Denied: Refinancing for $140,000
- 2002: 1 Loan Originated: Refinancing for $331,000
- 2001: 1 Application Withdrawn: Refinancing for $668,000
MILLENNIUM CAPITAL INC (VA): 1 Loan Originated in 2002: Refinancing for $963,000
| WACHOVIA MORTAGE (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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $916,000 | 2 | $313,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $306,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $221,000 | 1 | $221,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $476,333 | 1 | $650,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $684,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $400,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $271,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 |
| WACHOVIA MORTAGE (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 | 1 | $379,000 | 2 | $307,000 | 1 | $379,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $281,000 | 0 | $0 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $152,000 | 4 | $289,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $350,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $154,750 | 1 | $40,000 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $171,000 | 3 | $232,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $228,000 | 1 | $104,000 |
| APPLICATIONS DENIED | 2 | $209,000 | 3 | $311,333 |
| FLEET MORTGAGE CORPORATION (SC) - Home Mortgage Disclosure Act 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 | $118,333 | 5 | $262,800 | 1 | $172,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $520,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $290,000 | 0 | $0 |
CORNERSTONE MORTGAGE COMPANY (TX):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
- 2002: 3 Loans Originated: Refinancings for an average of $491,667
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $285,000
- 2001: 1 Loan Originated: Refinancing for $101,000
| WESTAMERICA MORTGAGE COMPANY (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Cave Creek, AZ, Tract 0304.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,500,000 | 0 | $0 |
| WESTAMERICA MORTGAGE COMPANY (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $389,000 | 1 | $659,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $70,000 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $372,000 | 0 | $0 |
| WESTAMERICA MORTGAGE COMPANY (IL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $612,000 |
| CROSSLAND MORTGAGE CORPORATION (UT) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 85331, AZ, Tract 0304.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $370,500 | 2 | $178,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $72,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $462,000 |
| APPLICATIONS WITHDRAWN | 2 | $276,000 | 0 | $0 |
| CROSSLAND MORTGAGE CORPORATION (UT) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $175,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 85331, AZ, Tract 0304.00 |
| 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 | 15 | $420,267 | 87 | $271,356 | 8 | $357,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $278,000 | 9 | $287,111 | 2 | $479,000 |
| APPLICATIONS DENIED | 3 | $184,333 | 1 | $122,000 | 2 | $201,500 |
| APPLICATIONS WITHDRAWN | 1 | $440,000 | 1 | $345,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - 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 | 18 | $329,778 | 37 | $284,865 | 8 | $226,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $339,286 | 9 | $207,889 | 2 | $384,000 |
| APPLICATIONS DENIED | 1 | $227,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $483,600 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - 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 | 15 | $270,133 | 31 | $330,742 | 9 | $268,444 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 5 | $132,400 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $124,000 | 6 | $357,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $220,000 | 2 | $481,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $308,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - 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 | 12 | $365,333 | 3 | $619,000 | 2 | $551,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $384,000 | 1 | $171,000 | 2 | $576,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $445,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $265,000 | 0 | $0 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Cave Creek, Arizona(AZ), Zip Code 85331, Maricopa County, Tract 0304.00- Federal Reserve System (FRB)
| JOHNSON BANK (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $590,000 | 0 | $0 | 1 | $254,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,132,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $880,000 | 0 | $0 | 0 | $0 |
| JOHNSON BANK (WI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $444,800 | 0 | $0 | 3 | $417,333 |
| APPLICATIONS WITHDRAWN | 2 | $513,000 | 2 | $655,000 | 2 | $516,500 |
| JOHNSON BANK (WI) - 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 | 7 | $817,000 | 5 | $376,000 | 5 | $737,200 |
| APPLICATIONS WITHDRAWN | 2 | $425,500 | 0 | $0 | 1 | $295,000 |
| JOHNSON BANK (WI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $520,000 | 1 | $330,000 |
COMERICA BANK (MI):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $980,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $256,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $256,000
HARRIS TRUST AND SAVINGS BANK (IL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $284,000
- 2004: 1 Loan Originated: Refinancing for $650,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $467,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $486,500
- 2003: 1 Loan Originated: Refinancing for $272,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $272,000
- 2002: 2 Loans Originated: Refinancings for an average of $246,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
IRWIN UNION BANK (IN):- 2004: 2 Applications Denied: Refinancings for an average of $150,000
- 2003: 1 Loan Originated: Refinancing for $252,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $252,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $265,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $265,000
ELDORADO BANK (CA): 1 Application Denied in 2000: Refinancing for $50,000
| FIRST BANK (MO) - Home Mortgage Disclosure Act Statistics For Year 2006 in Cave Creek, AZ, Tract 0304.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $361,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $425,000 |
| FIRST BANK (MO) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $300,000 | 2 | $589,500 | 0 | $0 |
| FIRST BANK (MO) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $139,000 |
| APPLICATIONS DENIED | 4 | $312,250 |
| FIRST BANK (MO) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $305,000 |
| APPLICATIONS DENIED | 2 | $325,000 | 2 | $247,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $615,000 |
LAPEER COUNTY BANK & TRUST CO (MI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $333,000
THE NORTHERN TRUST COMPANY (IL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,100,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,100,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $624,000
- 2001: 1 Loan Originated: Home Improvement Loan for $40,000
REGIONS BANK (AL):- 2007: 1 Loan Originated: Refinancing for $302,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $302,000
- 2005: 1 Application Denied: Refinancing for $350,000
COLE TAYLOR BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $500,000
SOLUTIONS BANK (KS): 1 Loan Originated in 2007: Refinancing for $417,000
MANUFACTURERS AND TRADERS TRUS (NY): 2 Loans Originated in 2007: Refinancings for an average of $562,500
| HARRIS TRUST BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $302,000 | 13 | $310,846 | 0 | $0 | 1 | $115,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $315,000 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $450,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| HARRIS TRUST BANK OF ARIZONA (AZ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $240,600 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $626,500 | 1 | $1,415,000 |
| HARRIS TRUST BANK OF ARIZONA (AZ) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $268,750 | 2 | $214,500 |
FIRST AMERICAN BANK (IA): 1 Loan Originated in 2003: Refinancing for $370,000
SUNTRUST BANKS, INC (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $527,000
| COMPASS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $328,000 | 2 | $328,000 |
| COMPASS BANK (AL) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 |
| COMPASS BANK (AL) - 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 | $819,000 | 5 | $593,600 | 1 | $430,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $450,000 | 0 | $0 |
| COMPASS BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $609,000 | 2 | $1,012,000 | 1 | $80,000 |
| COMPASS BANK (AL) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $315,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $26,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $228,000 | 0 | $0 |
| COMPASS BANK (AL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $71,000 | 3 | $388,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $165,000 |
| COMPASS BANK (AL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $248,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $375,500 |
| COMPASS BANK (AL) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $435,000 |
THE BRYN MAWR TRUST COMPANY (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $692,000
BANC ONE FINANCIAL SERVICES (IN):- 2000: 1 Application Withdrawn: Refinancing for $75,000
- 1999: 1 Loan Originated: Refinancing for $40,000
- 1999: 3 Applications Withdrawn: Refinancings for an average of $66,333
- 1999: 1 File Closed For Incompleteness: Refinancing for $51,000
PINNACLE BANK (NE): 1 Loan Originated in 2000: Refinancing for $600,000
FIFTH THIRD BANK MICHIGAN (MI): 1 Application Denied in 2006: Refinancing for $155,000
| M&I THUNDERBIRD BANK (AZ) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $170,000 | 2 | $55,000 |
| M&I THUNDERBIRD BANK (AZ) - 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 | 6 | $244,500 | 1 | $348,000 | 1 | $184,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 1 | $428,000 | 0 | $0 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $965,688 | 8 | $519,875 | 2 | $327,500 | 2 | $162,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,296,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,375,000 | 0 | $0 | 1 | $2,500,000 | 1 | $2,500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,680,000 | 0 | $0 | 1 | $1,750,000 | 0 | $0 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 22 | $980,455 | 4 | $318,250 | 1 | $1,680,000 | 2 | $1,389,000 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $725,000 | 0 | $0 | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $1,413,750 | 1 | $200,000 | 0 | $0 | 1 | $1,920,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $670,000 | 1 | $247,000 | 0 | $0 | 1 | $247,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,862,000 | 0 | $0 | 0 | $0 | 1 | $1,862,000 | 0 | $0 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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 | 36 | $723,444 | 3 | $663,667 | 6 | $789,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $305,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,094,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,200,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,040,000 | 0 | $0 | 1 | $850,000 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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 | 33 | $487,424 | 5 | $331,000 | 1 | $650,000 | 4 | $147,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $490,000 | 1 | $420,000 | 1 | $463,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $365,833 | 0 | $0 | 0 | $0 | 2 | $249,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $605,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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 | 28 | $394,393 | 7 | $439,000 | 4 | $371,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $194,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $509,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $110,000 | 1 | $110,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $754,000 | 0 | $0 | 0 | $0 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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 | 20 | $403,250 | 8 | $424,000 | 2 | $618,000 |
| APPLICATIONS DENIED | 1 | $370,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $200,000 | 0 | $0 |
| M&I MARSHALL & ILSLEY BANK (WI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $352,000 | 3 | $93,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $92,000 |
| APPLICATIONS WITHDRAWN | 3 | $320,333 | 0 | $0 |
THE CIT GROUP/SALES FINANCING, (NJ): 1 Application Denied in 2001: Conventional Home Purchase Loan for $18,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $575,000 | 7 | $331,143 |
| 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 | 3 | $463,000 | 6 | $800,500 | 2 | $1,095,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $67,000 | 3 | $748,000 | 1 | $650,000 |
| APPLICATIONS WITHDRAWN | 2 | $315,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $742,000 | 9 | $367,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $360,000 |
| 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 | 2 | $450,500 | 2 | $775,000 | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $514,000 | 0 | $0 | 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 | 3 | $179,333 | 10 | $300,300 | 1 | $270,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $226,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $155,000 | 2 | $272,000 | 1 | $155,000 |
| 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 | 5 | $233,000 | 5 | $212,600 | 2 | $172,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $275,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $324,500 | 1 | $275,000 |
| APPLICATIONS DENIED | 1 | $275,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $376,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $764,000 | 1 | $400,000 |
WACHOVIA MORTGAGE (NC):- 2002: 4 Loans Originated: Refinancings for an average of $290,000
- 2002: 1 Application Withdrawn: Refinancing for $456,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $246,500
- 2001: 2 Loans Originated: Refinancings for an average of $167,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $246,500
- 2000: 1 Application Denied: Refinancing for $263,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $263,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $186,000
- 1999: 2 Loans Originated: Refinancings for an average of $253,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $500,000
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $500,000
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 in Cave Creek, AZ, Tract 0304.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $208,000 | 1 | $618,000 |
| IRWIN MORTGAGE CORPORATION (IN) - 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 | 2 | $494,000 | 4 | $292,750 | 0 | $0 | 1 | $190,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $650,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (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 | 4 | $498,000 | 3 | $233,000 | 1 | $144,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $305,000 | 3 | $197,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $294,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 |
| IRWIN MORTGAGE CORPORATION (IN) - 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 | 1 | $352,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $640,000 | 1 | $640,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $219,000 | 2 | $219,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $171,000 | 0 | $0 |
RESOURCE BANK (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $699,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 85331, AZ, Tract 0304.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $389,333 | 11 | $327,455 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $346,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $571,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $419,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $350,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $512,000 |
| HSBC MORTGAGE CORPORATION (NY) - 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 | 2 | $472,000 | 1 | $544,000 |
BANK OF BLUE VALLEY (KS):- 2004: 1 Loan Originated: Refinancing for $373,000
- 2002: 1 Loan Originated: Refinancing for $246,000
| WELLS FARGO FIN'L ARIZONA, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cave Creek, AZ, Tract 0304.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 4 | $130,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 |
| WELLS FARGO FIN'L ARIZONA, INC (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $265,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $192,000 |
| APPLICATIONS WITHDRAWN | 3 | $396,667 | 2 | $75,000 |
| WELLS FARGO FIN'L ARIZONA, INC (IA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 |
| WELLS FARGO FIN'L ARIZONA, INC (IA) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $25,000 |
| WELLS FARGO FIN'L ARIZONA, INC (IA) - 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 | 1 | $42,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $75,000 | 3 | $180,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 13 | $97,462 | 2 | $50,000 |
| WELLS FARGO FIN'L ARIZONA, INC (IA) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $45,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $50,000 |
| BANK ONE MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act 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 | $220,000 | 5 | $179,600 | 2 | $220,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $225,000 | 1 | $178,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $338,000 | 0 | $0 |
HOMESIDE MORTGAGE, INC. (FL):- 2001: 2 Loans Originated: Refinancings for an average of $180,500
- 2001: 3 Applications Approved, Not Accepted: Refinancings for an average of $197,333
- 2000: 3 Applications Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loans for an average of $92,667
- 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
- 1999: 31 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $99,903
- 1999: 3 Applications Denied: FHA, FSA/RHS & VA Home Purchase Loans for an average of $91,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $461,083 | 41 | $246,683 | 8 | $251,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $725,000 | 6 | $234,000 | 3 | $556,333 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $416,333 | 2 | $437,000 |
| APPLICATIONS WITHDRAWN | 2 | $790,000 | 3 | $347,000 | 2 | $432,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $50,000 | 3 | $392,333 | 0 | $0 |
| 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 | 13 | $419,154 | 29 | $252,172 | 4 | $189,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $531,500 | 3 | $178,667 | 1 | $485,000 |
| APPLICATIONS DENIED | 2 | $493,000 | 2 | $888,000 | 1 | $276,000 |
| APPLICATIONS WITHDRAWN | 2 | $703,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $260,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $536,714 | 14 | $746,429 | 0 | $0 | 5 | $448,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $478,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $56,000 | 16 | $516,813 | 0 | $0 | 4 | $840,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,190,000 | 2 | $460,000 | 1 | $51,000 | 1 | $155,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $739,933 | 18 | $678,833 | 2 | $1,150,000 | 8 | $582,625 |
| APPLICATIONS DENIED | 4 | $541,000 | 8 | $777,250 | 1 | $1,500,000 | 2 | $317,500 |
| APPLICATIONS WITHDRAWN | 2 | $547,500 | 10 | $477,800 | 0 | $0 | 1 | $480,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $885,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 20 | $535,500 | 14 | $676,214 | 0 | $0 | 16 | $460,063 |
| APPLICATIONS DENIED | 5 | $427,800 | 1 | $540,000 | 1 | $650,000 | 2 | $449,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $342,500 | 1 | $320,000 | 1 | $331,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $440,813 | 12 | $392,250 | 1 | $290,000 | 3 | $437,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $234,500 | 3 | $340,667 | 0 | $0 | 1 | $425,000 |
| APPLICATIONS DENIED | 1 | $348,000 | 1 | $513,000 | 1 | $578,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $288,000 | 1 | $437,000 | 0 | $0 | 0 | $0 |
| 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 | 5 | $499,600 | 24 | $333,250 | 1 | $320,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $499,500 | 9 | $334,111 | 1 | $137,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $394,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $279,667 | 3 | $233,667 | 1 | $305,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 9 | $249,889 | 19 | $268,737 | 2 | $160,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $185,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $300,000 | 4 | $454,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $215,000 | 3 | $137,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $275,667 | 0 | $0 |
WASHTENAW MORTGAGE COMPANY (MI): 2 Loans Originated in 2002: Refinancings for an average of $269,000
BENEFICIAL COMPANY LLC (IL):- 2007: 7 Applications Denied: Refinancings for an average of $320,714
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $365,000
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $286,500
- 2005: 1 Loan Originated: Home Improvement Loan for $42,000
- 2005: 2 Applications Denied: Refinancings for an average of $290,000
EQUITY ONE, INC. (NJ):- 2004: 1 Application Denied: Home Improvement Loan for $5,000
- 2003: 1 Loan Originated: Refinancing for $287,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $248,000
M&T MORTGAGE CORPORATION (NY):- 2005: 2 Loans Originated: Refinancings for an average of $383,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $450,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $389,000
- 2003: 2 Loans Originated: Refinancings for an average of $140,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $370,000
- 2002: 1 Loan Originated: Refinancing for $197,000
- 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $101,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
HFC COMPANY LLC (IL): 2 Applications Denied in 2006: Refinancings for an average of $500,000
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2002: 1 Loan Originated: Refinancing for $194,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $117,000
- 2000: 4 Applications Denied: Refinancings for an average of $259,250
- 2000: 1 Application Withdrawn: Refinancing for $500,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $234,000
AMERA MORTGAGE CORPORATION (MI):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $959,000
- 2005: 1 Application Withdrawn: Refinancing for $665,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $319,000
- 2003: 1 Loan Originated: Refinancing for $242,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $226,000
- 2002: 2 Loans Originated: Refinancings for an average of $589,000
| OLD KENT MORTGAGE COMPANY (MI) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $246,250 | 3 | $115,667 | 2 | $85,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $59,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $352,000 | 2 | $381,500 | 0 | $0 |
US TRUST COMPANY OF NEW YORK (NY): 1 Loan Originated in 2003: Refinancing for $250,000
MORTGAGE SERVICES INC. (IL): 2 Files Closed For Incompleteness in 2004: Conventional Home Purchase Loans for an average of $206,000
BANKFIRST (SD): 2 Applications Approved, Not Accepted in 2006: Conventional Home Purchase Loans for an average of $900,000
VALLEY BANK OF ARIZONA (AZ): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $200,000
CMC FUNDING, INC. (AL): 2 Loans Originated in 1999: Refinancings for an average of $198,500
MICHIGAN HERITAGE BANK (MI):- 2003: 2 Loans Originated: Refinancings for an average of $264,000
- 2002: 1 Loan Originated: Refinancing for $264,000
| RBC MORTGAGE (TX) - Home Mortgage Disclosure Act 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 | 7 | $637,429 | 3 | $655,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 |
| RBC MORTGAGE (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $470,692 | 9 | $624,889 | 4 | $398,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $324,000 | 0 | $0 | 1 | $400,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $355,000 | 4 | $314,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $175,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $225,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $276,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $271,000 | 1 | $608,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $81,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $356,000 | 1 | $280,000 |
UNION MORTGAGE INC (NE): 1 Loan Originated in 2002: Refinancing for $200,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Cave Creek, AZ, Tract 0304.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $763,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $550,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $278,000 | 1 | $231,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $292,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $282,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $292,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $172,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $368,000 |
| 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 | 12 | $324,083 | 16 | $305,813 | 2 | $210,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $457,500 | 1 | $480,000 | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $528,000 | 3 | $605,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $375,000 | 1 | $584,000 | 1 | $225,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $240,000 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 18 | $315,056 | 1 | $250,000 | 4 | $252,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,100,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $308,500 | 0 | $0 | 1 | $108,000 |
| APPLICATIONS WITHDRAWN | 2 | $145,000 | 1 | $700,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $450,000 | 0 | $0 | 0 | $0 |
CITIFINANCIAL, INC. (MD): 1 Application Approved, Not Accepted in 2004: Refinancing for $52,000
EQUIFIRST CORPORATION (NC):- 2007: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $542,500
- 2007: 3 Files Closed For Incompleteness: Refinancings for an average of $466,667
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $612,000
- 2006: 6 Files Closed For Incompleteness: Refinancings for an average of $350,000
- 2005: 1 Loan Originated: Refinancing for $243,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $225,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $225,000
BANK OF LITTLE ROCK MORTGAGE (AR): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $152,000
HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2004: Refinancing for $150,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $530,000
- 2003: 2 Applications Denied: Refinancings for an average of $373,500
- 2002: 2 Applications Denied: Refinancings for an average of $114,500
- 2001: 1 Loan Originated: Refinancing for $163,000
- 2001: 1 Application Withdrawn: Refinancing for $50,000
- 2000: 2 Loans Originated: Refinancings for an average of $304,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Loan Originated: Refinancing for $240,000
- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $355,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $200,000
| DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $1,000,000 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $185,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 2 | $315,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $200,000 | 2 | $542,500 |
| APPLICATIONS DENIED | 2 | $298,500 | 2 | $428,500 |
HSBC MORTGAGE SERVICES, INC. (IL): 1 Loan Originated in 2005: Refinancing for $220,000
HFC COMPANY LLC (IL): 2 Applications Denied in 2007: Refinancings for an average of $690,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $772,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $692,000 | 0 | $0 | 0 | $0 | 1 | $692,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 |
| APPLICATIONS DENIED | 1 | $200,000 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 2 Applications Denied: Refinancings for an average of $605,500
- 2007: 2 Applications Withdrawn: Refinancings for an average of $158,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $295,000
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Home Mortgage Disclosure Act Statistics for Cave Creek, Arizona(AZ), Zip Code 85331, Maricopa County, Tract 0304.00- Federal Deposit Insurance Corporation (FDIC)
SOUTHWEST BANK (MO): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $275,000
BANK OF THE WEST (CA): 1 Loan Originated in 2005: Refinancing for $183,000
AMERICAN BANK OF THE NORTH (MN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $402,000
SUTTON BANK (OH): 1 Loan Originated in 2007: Refinancing for $1,456,000
FLAGSHIP BANK MINNESOTA (MN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $480,000
1ST INTERNATIONAL BANK & TRUST (ND):- 2007: 1 Loan Originated: Refinancing for $575,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $575,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
VALLEY BANK (IL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $928,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,729,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $191,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $191,000
PEOTONE BANK AND TRUST COMPANY (IL): 1 Loan Originated in 2004: Refinancing for $1,325,000
BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Withdrawn in 2007: Refinancing for $1,216,000
UMPQUA BANK (OR): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $100,000
ALPINE BANK (IL): 1 Loan Originated in 2003: Refinancing for $135,000
FREMONT BANK (CA):- 2007: 1 Loan Originated: Refinancing for $123,000
- 2006: 1 Loan Originated: Refinancing for $400,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
REPUBLIC BANK (MI): 1 Application Withdrawn in 2003: Refinancing for $250,000
VALLEY STATE BANK (KS): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $396,000
NORTH BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $200,000
EDENS BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $254,000
THE STOCKMEN'S BANK (AZ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $280,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $630,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $334,200 | 2 | $506,500 | 3 | $464,333 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $656,667 | 1 | $960,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $927,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $376,250 | 3 | $341,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $175,200 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $130,000 | 0 | $0 | 1 | $400,000 | 1 | $400,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $379,000 | 1 | $379,000 |
| FREMONT INVESTMENT & LOAN (CA) - 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 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $136,000 | 2 | $136,000 |
| APPLICATIONS WITHDRAWN | 1 | $350,000 | 0 | $0 | 0 | $0 |
FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $443,000
FOUNDERS BANK OF ARIZONA (AZ): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $650,000
FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2003: Refinancing for $250,000
SECURITY FIRST BANK (WY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $650,000
VOYAGER BANK (MN): 1 Loan Originated in 2006: Refinancing for $780,000
FIRST AMERICAN BANK, SSB (TX): 1 Loan Originated in 2001: Refinancing for $861,000
THE PRIVATEBANK & TRUST CO. (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $324,000
COLUMBIA STATE BANK (WA):- 2004: 1 Loan Originated: Refinancing for $200,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2003: 2 Loans Originated: Refinancings for an average of $311,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $311,500
- 2002: 1 Loan Originated: Refinancing for $625,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $625,000
GREATBANK (IL): 1 Loan Originated in 2002: Refinancing for $300,000
SOUTHPORT BANK (WI): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $1,120,000
CONSECO BANK, INC. (UT):- 2003: 1 Application Denied: Home Improvement Loan for $43,000
- 2002: 1 Loan Originated: Home Improvement Loan for $58,000
HERITAGE BANK (MT): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $200,000
CROWN BANK (MN): 1 Application Denied in 2007: Conventional Home Purchase Loan for $1,108,000
ARROWHEAD COMMUNITY BANK (AZ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $85,000
ALLIED FIRST BANK (IL):- 2005: 1 Loan Originated: Refinancing for $360,000
- 2004: 1 Application Withdrawn: Refinancing for $306,000
DESERT HILLS BANK (AZ):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,840,000
- 2007: 1 Loan Originated: Refinancing for $830,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $350,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2006: 1 Loan Originated: Refinancing for $625,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $675,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $383,000
- 2004: 1 Loan Originated: Refinancing for $210,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $760,000
CHOICE BANK (AZ):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,450,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $2,047,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $719,000
- 2005: 1 Loan Originated: Refinancing for $300,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
ALLIANCE BANK OF ARIZONA (AZ):- 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
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $490,000
ARIZONA BANK & TRUST (AZ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $118,000
| GMAC BANK (UT) - 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $351,000 | 2 | $369,500 | 1 | $417,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $125,000 | 0 | $0 | 0 | $0 | 1 | $125,000 |
| GMAC BANK (UT) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $488,000 | 2 | $870,500 | 1 | $66,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $592,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $215,000 | 0 | $0 |
LEGACY BANK (AZ): 1 Loan Originated in 2007: Refinancing for $570,000
TRADITION CAPITAL BANK (MN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $417,000
FIRST COMMUNITY INDUSTRIAL BK (CO): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $141,000
| MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $505,833 | 3 | $412,000 | 4 | $440,000 |
| APPLICATIONS DENIED | 2 | $600,000 | 1 | $435,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $369,667 | 0 | $0 | 3 | $369,667 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | $275,000 | 3 | $813,000 | 2 | $720,000 |
| APPLICATIONS DENIED | 1 | $1,325,000 | 4 | $807,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $642,000 | 5 | $564,600 | 3 | $333,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $414,200 | 6 | $419,667 | 1 | $650,000 | 3 | $163,667 |
| APPLICATIONS DENIED | 1 | $620,000 | 2 | $665,500 | 0 | $0 | 1 | $620,000 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 2 | $288,000 | 0 | $0 | 2 | $172,000 |
| GREENPOINT MORTGAGE FUNDING (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 | 11 | $444,545 | 13 | $476,308 | 1 | $66,000 |
| APPLICATIONS DENIED | 2 | $370,000 | 3 | $693,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $307,333 | 5 | $414,000 | 3 | $212,667 |
| GREENPOINT MORTGAGE FUNDING (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 | 12 | $408,000 | 20 | $420,050 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 1 | $540,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $531,750 | 8 | $389,750 | 2 | $413,500 |
| APPLICATIONS WITHDRAWN | 2 | $211,000 | 10 | $471,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $319,625 | 29 | $369,034 | 4 | $204,250 |
| APPLICATIONS DENIED | 1 | $998,000 | 3 | $391,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $316,500 | 7 | $382,714 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (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 | 16 | $277,250 | 16 | $474,625 | 1 | $336,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $121,000 | 2 | $515,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $248,600 | 4 | $477,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $273,333 | 4 | $357,500 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 3 | $211,000 | 3 | $176,333 | 1 | $292,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $406,500 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $208,800 | 2 | $280,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $34,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $194,250 | 2 | $228,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $848,000 | 1 | $560,000 |
| APPLICATIONS DENIED | 3 | $132,000 | 2 | $359,000 |
| APPLICATIONS WITHDRAWN | 3 | $291,333 | 0 | $0 |
FTM MORTGAGE COMPANY (NJ): 1 Loan Originated in 1999: Refinancing for $332,000
INDEPENDENT MTG CO CENTRAL MI (MI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $406,000
GB HOME EQUITY (WI):- 2001: 1 Loan Originated: Home Improvement Loan for $29,000
- 2001: 3 Applications Denied: Home Improvement Loans for an average of $81,000
- 2001: 1 Application Withdrawn: Home Improvement Loan for $20,000
- 2001: 1 File Closed For Incompleteness: Home Improvement Loan for $50,000
- 2000: 1 Loan Originated: Refinancing for $42,000
- 2000: 1 Application Denied: Home Improvement Loan for $35,000
SHELTER MORTGAGE COMPANY, LLC (WI):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $416,000
- 2001: 1 Loan Originated: Refinancing for $169,000
- 2001: 1 Application Withdrawn: Refinancing for $103,000
- 2000: 7 Loans Originated: Conventional Home Purchase Loans for an average of $237,714
- 2000: 2 Loans Originated: Refinancings for an average of $130,500
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $376,000
- 2000: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $241,667
- 2000: 1 Application Withdrawn: Refinancing for $10,000
| AXIS MORTGAGE & INVESTMENTS (AZ) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $347,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $184,500 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $312,000 | 3 | $833,333 | 2 | $312,000 |
| AXIS MORTGAGE & INVESTMENTS (AZ) - 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 | $385,000 | 0 | $0 | 2 | $385,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $488,750 | 3 | $391,667 |
LIBERTY MORTGAGE CORPORATION (GA):- 2007: 1 Loan Originated: Refinancing for $400,000
- 2007: 1 Application Denied: Refinancing for $1,000,000
- 2005: 1 Loan Originated: Refinancing for $578,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $135,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $135,000
- 2002: 2 Loans Originated: Refinancings for an average of $256,500
- 2001: 1 Loan Originated: Refinancing for $119,000
MARKET STREET MORTGAGE CORP (MI): 1 Loan Originated in 1999: Refinancing for $35,000
REGIONS MORTGAGE, INC. (AL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $268,000
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Home Mortgage Disclosure Act Statistics for Cave Creek, Arizona(AZ), Zip Code 85331, Maricopa County, Tract 0304.00- Office of Thrift Supervision (OTS)
REGENCY SAVINGS BANK (IL): 1 Loan Originated in 2004: Refinancing for $400,000
WASHINGTON FEDERAL SAVINGS (WA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $297,000
- 2005: 1 Loan Originated: Refinancing for $130,000
- 2005: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $213,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $475,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $849,000
- 2001: 1 Application Withdrawn: Refinancing for $680,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $330,000
CITIBANK, FSB (VA):- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $80,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $274,500
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $200,000
- 2003: 6 Loans Originated: Refinancings for an average of $539,000
- 2003: 1 Application Denied: Refinancing for $695,000
- 2001: 1 Loan Originated: Refinancing for $1,280,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $510,000
- 2000: 7 Loans Originated: Conventional Home Purchase Loans for an average of $212,000
- 2000: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $253,750
MIDCOUNTRY BANK (IL): 1 Loan Originated in 2005: Refinancing for $480,000
| M&I BANK FSB (NV) - Home Mortgage Disclosure Act 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,756,000 | 0 | $0 | 1 | $998,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $700,000 | 1 | $1,000,000 | 0 | $0 | 2 | $850,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,300,000 | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $1,750,000 | 0 | $0 | 1 | $1,000,000 |
| M&I BANK FSB (NV) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $150,000 |
CHARTER ONE BANK (OH):- 2001: 2 Loans Originated: Refinancings for an average of $235,500
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $235,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $553,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2006: Refinancing for $228,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $527,000 | 10 | $741,400 | 1 | $650,000 | 1 | $184,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $492,000 | 0 | $0 | 1 | $492,000 |
| APPLICATIONS DENIED | 2 | $915,000 | 3 | $886,000 | 0 | $0 | 1 | $880,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $867,667 | 2 | $1,226,500 | 1 | $650,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $727,500 | 0 | $0 | 1 | $1,080,000 |
| APPLICATIONS DENIED | 3 | $874,667 | 3 | $1,323,333 | 0 | $0 | 0 | $0 |
| INDYMAC BANK, F.S.B. (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 | 6 | $702,500 | 3 | $988,333 | 2 | $584,000 | 4 | $680,750 |
| APPLICATIONS DENIED | 3 | $810,333 | 3 | $431,000 | 1 | $980,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $315,750 | 2 | $358,000 |
| APPLICATIONS DENIED | 1 | $750,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $349,600 | 4 | $378,750 |
| APPLICATIONS DENIED | 2 | $873,500 | 0 | $0 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 8 | $585,250 | 2 | $846,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $900,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $944,000 | 0 | $0 | 1 | $944,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $318,000 | 7 | $630,143 | 2 | $476,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $892,000 | 1 | $892,000 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $288,636 | 5 | $347,200 | 6 | $168,500 |
| APPLICATIONS DENIED | 1 | $511,000 | 1 | $488,000 | 1 | $511,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $125,000 | 1 | $125,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $288,500 | 6 | $337,667 | 2 | $402,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 1 | $500,000 | 1 | $100,000 |
| AMTRUST BANK (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $333,000 | 6 | $250,667 |
| AMTRUST BANK (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 | 6 | $202,667 | 11 | $362,182 | 2 | $385,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $540,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $644,000 | 0 | $0 |
| AMTRUST BANK (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 | 3 | $279,000 | 2 | $264,500 | 1 | $225,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $306,000 | 0 | $0 | 0 | $0 |
| AMTRUST BANK (OH) - 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 | 4 | $241,750 | 3 | $136,333 | 1 | $204,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $270,000 | 0 | $0 |
SOVEREIGN BANK (PA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $375,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $375,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $150,000
ENCORE BANK (TX):- 2005: 1 Application Denied: Home Improvement Loan for $101,000
- 2003: 3 Applications Approved, Not Accepted: Home Improvement Loans for an average of $31,000
- 2003: 3 Applications Denied: Home Improvement Loans for an average of $44,333
- 2003: 1 Application Withdrawn: Home Improvement Loan for $35,000
COMMERCIAL FEDERAL BANK (NE):- 2003: 1 Application Approved, Not Accepted: Refinancing for $296,000
- 2003: 1 Application Withdrawn: Refinancing for $330,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $330,000
- 2002: 1 Loan Originated: Refinancing for $175,000
| E*TRADE BANK (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $214,000 |
| E*TRADE BANK (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $357,500 |
| APPLICATIONS DENIED | 1 | $620,000 | 1 | $1,100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $68,000 |
| E*TRADE BANK (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $232,000 | 2 | $200,000 |
| E*TRADE BANK (VA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $285,000 |
| APPLICATIONS WITHDRAWN | 1 | $131,000 |
| E*TRADE BANK (VA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $275,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 85331, AZ, Tract 0304.00 |
| 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 | 0 | $0 | 3 | $614,000 | 0 | $0 |
| APPLICATIONS DENIED | 11 | $601,818 | 8 | $714,125 | 3 | $530,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $400,000 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $650,000 | 1 | $1,918,000 | 1 | $1,918,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $699,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $550,000 | 3 | $776,333 | 0 | $0 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $213,333 | 3 | $431,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 9 | $253,000 | 5 | $295,200 | 2 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $435,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $369,000 | 2 | $698,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $396,000 | 0 | $0 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $460,000 |
| APPLICATIONS DENIED | 1 | $136,000 |
| APPLICATIONS WITHDRAWN | 1 | $532,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $2,470,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $614,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $545,000 |
| APPLICATIONS DENIED | 3 | $935,000 |
| APPLICATIONS WITHDRAWN | 3 | $801,667 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $800,000 | 4 | $712,250 | 1 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $540,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $700,000 | 7 | $815,000 | 1 | $802,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $770,000 | 0 | $0 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $368,667 | 6 | $473,167 | 1 | $217,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $450,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $585,200 | 1 | $480,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $722,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $241,500 | 3 | $539,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $616,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $79,000 |
| DOWNEY SAVINGS AND LOAN (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 | 1 | $500,000 | 4 | $221,250 | 1 | $106,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $503,750 | 0 | $0 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $480,000 | 1 | $285,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $169,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $203,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $269,250 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $170,000 |
| DOWNEY SAVINGS AND LOAN (CA) - 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 | 2 | $245,000 | 1 | $150,000 | 1 | $108,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $379,000 | 0 | $0 |
| COLONIAL SAVINGS, F.A. (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $700,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 1 | $481,000 |
| COLONIAL SAVINGS, F.A. (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $299,000 | 3 | $801,000 | 3 | $273,333 |
| APPLICATIONS DENIED | 1 | $645,000 | 3 | $1,161,333 | 1 | $645,000 |
| APPLICATIONS WITHDRAWN | 1 | $645,000 | 0 | $0 | 1 | $645,000 |
| COLONIAL SAVINGS, F.A. (TX) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $420,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $503,000 | 1 | $503,000 |
| APPLICATIONS DENIED | 2 | $465,000 | 0 | $0 |
| COLONIAL SAVINGS, F.A. (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 | 2 | $531,000 | 1 | $376,000 | 1 | $508,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,418,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $650,000 | 0 | $0 |
| COLONIAL SAVINGS, F.A. (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $463,500 |
| APPLICATIONS DENIED | 1 | $650,000 |
| COLONIAL SAVINGS, F.A. (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $260,000 | 2 | $566,500 |
| COLONIAL SAVINGS, F.A. (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $707,500 | 1 | $350,000 |
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