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





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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$554,2002$851,5002$380,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$372,0000$0
APPLICATIONS DENIED1$405,0002$620,0002$322,500
APPLICATIONS WITHDRAWN1$1,400,0000$00$0
Choose year:  2007 2006

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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$258,5001$220,000
APPLICATIONS DENIED2$135,0002$135,000
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED35$512,2008$371,3758$511,750
APPLICATIONS APPROVED, NOT ACCEPTED3$393,3331$288,0001$450,000
APPLICATIONS DENIED1$514,0000$00$0
APPLICATIONS WITHDRAWN1$650,0001$250,0000$0
FILES CLOSED FOR INCOMPLETENESS1$600,0000$00$0
Choose year:  2004 2001 2000 1999

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED11$361,09143$372,0704$235,750
APPLICATIONS APPROVED, NOT ACCEPTED1$304,0004$389,0000$0
APPLICATIONS WITHDRAWN2$186,0004$416,5000$0
Choose year:  2003 2002 2001 2000
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$419,0002$523,5001$290,000
APPLICATIONS DENIED5$636,0001$608,0001$1,000,000
Choose year:  2007 2006

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$494,0004$444,7505$277,200
APPLICATIONS APPROVED, NOT ACCEPTED1$417,0001$200,0001$417,000
APPLICATIONS DENIED1$920,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$125,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$473,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED3$299,0000$01$247,000
APPLICATIONS DENIED0$01$765,0000$0
APPLICATIONS WITHDRAWN2$212,0000$00$0
FILES CLOSED FOR INCOMPLETENESS2$179,5000$00$0
Choose year:  2003 2002 2001 2000
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$812,3336$405,0003$420,000
APPLICATIONS DENIED1$495,0002$387,5000$0
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$916,0002$313,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$03$306,6670$0
APPLICATIONS DENIED0$01$221,0001$221,000
Choose year:  2007 2006 2005 2004
NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$152,0004$289,7500$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$350,0000$0
APPLICATIONS DENIED0$04$154,7501$40,000
Choose year:  2001 2000
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$118,3335$262,8001$172,000
APPLICATIONS DENIED0$01$520,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$290,0000$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
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$400,000
APPLICATIONS WITHDRAWN1$1,500,0000$0
Choose year:  2006 2005 2004
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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$370,5002$178,000
APPLICATIONS APPROVED, NOT ACCEPTED1$72,0000$0
APPLICATIONS DENIED0$01$462,000
APPLICATIONS WITHDRAWN2$276,0000$0
Choose year:  2000 1999
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED15$420,26787$271,3568$357,250
APPLICATIONS APPROVED, NOT ACCEPTED1$278,0009$287,1112$479,000
APPLICATIONS DENIED3$184,3331$122,0002$201,500
APPLICATIONS WITHDRAWN1$440,0001$345,0000$0
Choose year:  2003 2002 2001 2000

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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$590,0000$01$254,000
APPLICATIONS DENIED0$01$1,132,0000$0
APPLICATIONS WITHDRAWN1$880,0000$00$0
Choose year:  2007 2006 2005 2004
    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
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$361,0000$0
APPLICATIONS DENIED0$01$425,000
Choose year:  2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$302,00013$310,8460$01$115,000
APPLICATIONS DENIED0$01$315,0001$5,0000$0
APPLICATIONS WITHDRAWN1$450,0000$00$00$0
Choose year:  2001 2000 1999

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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$328,0002$328,000
Choose year:  2007 2006 2005 2003 2002 2001 2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$170,0002$55,000
Choose year:  2000 1999
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED16$965,6888$519,8752$327,5002$162,000
APPLICATIONS APPROVED, NOT ACCEPTED1$1,296,0000$00$00$0
APPLICATIONS DENIED2$1,375,0000$01$2,500,0001$2,500,000
FILES CLOSED FOR INCOMPLETENESS1$1,680,0000$01$1,750,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$575,0007$331,143
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$208,0001$618,000
Choose year:  2006 2005 2004 2003 2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$389,33311$327,455
APPLICATIONS APPROVED, NOT ACCEPTED0$02$346,500
APPLICATIONS DENIED0$01$571,000
Choose year:  2003 2002 2001 2000
    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
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED0$04$130,000
APPLICATIONS WITHDRAWN1$100,0000$0
Choose year:  2007 2006 2005 2004 2003 2002
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$220,0005$179,6002$220,000
APPLICATIONS APPROVED, NOT ACCEPTED1$225,0001$178,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$338,0000$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED12$461,08341$246,6838$251,000
APPLICATIONS APPROVED, NOT ACCEPTED2$725,0006$234,0003$556,333
APPLICATIONS DENIED0$06$416,3332$437,000
APPLICATIONS WITHDRAWN2$790,0003$347,0002$432,500
FILES CLOSED FOR INCOMPLETENESS1$50,0003$392,3330$0
Choose year:  2003 2002
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$536,71414$746,4290$05$448,200
APPLICATIONS APPROVED, NOT ACCEPTED0$03$478,6670$00$0
APPLICATIONS DENIED1$56,00016$516,8130$04$840,000
APPLICATIONS WITHDRAWN1$1,190,0002$460,0001$51,0001$155,000
Choose year:  2007 2006 2005 2004 2003 2002

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$246,2503$115,6672$85,500
APPLICATIONS APPROVED, NOT ACCEPTED1$59,0000$00$0
APPLICATIONS DENIED1$352,0002$381,5000$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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$637,4293$655,000
APPLICATIONS APPROVED, NOT ACCEPTED1$200,0000$0
Choose year:  2005 2004 2003 2002 2001 2000

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
NumberAverage Value
LOANS ORIGINATED1$763,000
Choose year:  2007 2005 2004 2003 2002 2001 2000

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
NumberAverage Value
APPLICATIONS DENIED1$1,000,000
Choose year:  2007 2006 2005

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$01$200,0000$0
APPLICATIONS DENIED0$02$772,5000$00$0
APPLICATIONS WITHDRAWN1$692,0000$00$01$692,000
Choose year:  2007 2006
    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
NumberAverage Value
APPLICATIONS DENIED1$630,000
Choose year:  2007 2006 2005 2003 2001 2000

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$351,0002$369,5001$417,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$125,0000$00$01$125,000
Choose year:  2007 2006

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$505,8333$412,0004$440,000
APPLICATIONS DENIED2$600,0001$435,0000$0
APPLICATIONS WITHDRAWN3$369,6670$03$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$275,0003$813,0002$720,000
APPLICATIONS DENIED1$1,325,0004$807,5000$0
APPLICATIONS WITHDRAWN2$642,0005$564,6003$333,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$347,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$184,5001$150,0000$0
APPLICATIONS WITHDRAWN2$312,0003$833,3332$312,000
Choose year:  2006 2005
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,756,0000$01$998,0000$0
APPLICATIONS DENIED1$700,0001$1,000,0000$02$850,000
APPLICATIONS WITHDRAWN1$1,300,0001$1,000,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$02$1,750,0000$01$1,000,000
Choose year:  2007 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$527,00010$741,4001$650,0001$184,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$492,0000$01$492,000
APPLICATIONS DENIED2$915,0003$886,0000$01$880,000
Choose year:  2007 2006 2005 2001 2000
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$08$585,2502$846,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$900,0000$0
APPLICATIONS DENIED1$944,0000$01$944,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    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
NumberAverage Value
APPLICATIONS DENIED1$214,000
Choose year:  2007 2006 2005 2004 2001
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$614,0000$0
APPLICATIONS DENIED11$601,8188$714,1253$530,000
APPLICATIONS WITHDRAWN0$01$400,0000$0
Choose year:  2007 2006 2005 2004 2003 2000
DOWNEY SAVINGS AND LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$614,000
APPLICATIONS APPROVED, NOT ACCEPTED3$545,000
APPLICATIONS DENIED3$935,000
APPLICATIONS WITHDRAWN3$801,667
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
COLONIAL SAVINGS, F.A. (TX) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$700,000
APPLICATIONS DENIED1$1,000,000
APPLICATIONS WITHDRAWN1$481,000
Choose year:  2006 2005 2004 2003 2002 2001 2000

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