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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Charlotte Harbor, Zip Code 33980, Charlotte County, Florida (FL), Tract 0210.00


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Table of Contents:

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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED14$135,92931$108,67722$164,1361$3,00021$93,8571$25,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$138,0006$112,0000$01$150,0000$0
APPLICATIONS DENIED11$129,6362$82,50022$126,7271$15,0003$147,0001$87,000
APPLICATIONS WITHDRAWN1$110,0008$105,00013$163,6151$284,0005$154,8001$50,000
FILES CLOSED FOR INCOMPLETENESS1$54,0000$01$111,0000$01$111,0000$0

2009 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

2009 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value


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Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Zip Code 33980, FL, Tract 0210.00
A) Conventional
Home Purchase Loans
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$0
APPLICATIONS APPROVED, NOT ACCEPTED3$136,3330$0
APPLICATIONS DENIED4$148,5001$77,000
APPLICATIONS WITHDRAWN4$162,0003$77,000
FILES CLOSED FOR INCOMPLETENESS0$00$0

2009 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

2009 Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$00$00$00$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$52,0002$178,5000$00$00$00$00$0
APPLICATIONS DENIED0$00$01$77,0001$229,0001$59,0001$229,0000$00$0
APPLICATIONS WITHDRAWN0$00$00$03$77,0000$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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


Home Mortgage Disclosure Act Statistics for this city, Zip Code 33980, Tract 0210.00 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$15,000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 33980, FL, Tract 0210.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$128,0001$174,0001$286,0001$174,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$320,0001$320,000
APPLICATIONS DENIED0$00$02$287,5000$0
Choose year:  2008 2007 2006 2005 2004
    US BANK, N.A. (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $95,000
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $95,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $40,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $55,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $55,000
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$37,0001$37,0000$0
APPLICATIONS DENIED1$319,0000$00$01$319,000
Choose year:  2004 2003 2002 2001 2000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $269,000

NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 33980, FL, Tract 0210.00
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN1$241,000
Choose year:  2008 2007 2006
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $148,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $108,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $200,000
  • 2005: 1 Application Denied: Home Improvement Loan for $200,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $200,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
  • 2004: 3 Loans Originated: Refinancings for an average of $157,667
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $84,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $103,000

PNC BANK, NA (PA): 1 Application Withdrawn in 2009: Refinancing for $98,000

CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Charlotte Harbor, FL, Tract 0210.00
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$93,7500$01$140,000
APPLICATIONS APPROVED, NOT ACCEPTED1$134,0000$01$134,000
APPLICATIONS DENIED1$75,0001$38,0000$0
FILES CLOSED FOR INCOMPLETENESS1$35,0001$50,0000$0
Choose year:  2007 2006

WACHOVIA BANK (NC): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $80,000

WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$27,0003$37,6673$170,3333$37,6670$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$71,0000$00$0
APPLICATIONS DENIED0$00$01$70,0000$00$0
APPLICATIONS WITHDRAWN0$00$01$50,0000$01$50,000
Choose year:  2009 2008 2007 2006 2005 2004

WELLS FARGO BANK WEST, NA (CO): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $73,000

    THE HUNTINGTON NATIONAL BANK (OH):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2008: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $62,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2004: 1 Loan Originated: Refinancing for $75,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $45,000
  • 2001: 2 Loans Originated: Home Improvement Loans for an average of $19,500
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 33980, FL, Tract 0210.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$258,0004$130,7504$204,2500$05$158,400
APPLICATIONS DENIED1$92,0000$08$144,3750$01$240,000
APPLICATIONS WITHDRAWN1$110,0001$60,0001$115,0001$284,0000$0
    UNION PLANTERS BANK (TN):
  • 2004: 1 Loan Originated: Refinancing for $280,000
  • 2004: 1 Application Denied: Refinancing for $225,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $139,000
  • 2002: 1 Loan Originated: Refinancing for $209,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $71,000
  • 2002: 1 Application Withdrawn: Refinancing for $225,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $32,000
    FIRST NATIONAL BANK OF AMERICA (MI):
  • 2008: 1 Loan Originated: Home Improvement Loan for $50,000
  • 2007: 1 Application Denied: Home Improvement Loan for $25,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $25,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Loan Originated: Home Improvement Loan for $40,000
  • 2006: 1 Application Withdrawn: Refinancing for $130,000
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $130,000
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $29,500
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $29,000
  • 2004: 1 Application Withdrawn: Refinancing for $25,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Conventional Home Purchase Loan for $80,000

CONSUMERS NATIONAL BANK (OH): 1 Loan Originated in 2003: Home Improvement Loan for $2,000

FIRST NATIONAL BANK OF FORT MY (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $93,000

    FIRST NATIONAL BANK OF FLORIDA (FL):
  • 2004: 1 Loan Originated: Refinancing for $160,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
  • 2004: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $370,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $450,000
  • 2004: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $370,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $143,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $143,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $38,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $38,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $99,500
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $135,000

WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $77,000

CAPE CORAL NATIONAL BANK (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $49,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $210,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $162,000
  • 2007: 2 Applications Denied: Refinancings for an average of $130,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $60,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $163,333
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $58,000
  • 2005: 1 Loan Originated: Refinancing for $89,000
  • 2005: 2 Applications Denied: Refinancings for an average of $82,000

FIRST AMERICAN BANK N.A. (FL): 6 Loans Originated in 2004: Loans on Dwellings For 5+ Families for an average of $48,000

    US BANK NORTH DAKOTA (ND):
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $76,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $75,000
BUSEY BANK, N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2008 in Charlotte Harbor, FL, Tract 0210.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$417,0001$312,0001$312,000
Choose year:  2008 2006 2005 2004 2003 2002 2001 2000

ASSOCIATED BANK, N.A. (WI): 1 Application Approved, Not Accepted in 2004: Refinancing for $54,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Application Denied: Refinancing for $185,000
  • 2004: 1 Application Denied: Refinancing for $17,000
  • 2003: 1 Application Denied: Refinancing for $92,000
  • 2003: 1 Application Withdrawn: Refinancing for $180,000
COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Charlotte Harbor, FL, Tract 0210.00
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$136,0001$342,0001$19,0001$136,000
APPLICATIONS APPROVED, NOT ACCEPTED1$163,0000$00$01$163,000
APPLICATIONS DENIED4$207,0007$213,2860$04$199,750
Choose year:  2006 2005 2004
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2005: 1 Loan Originated: Refinancing for $84,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $152,000
  • 2003: 1 Loan Originated: Refinancing for $37,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $148,000

FIRST INDIANA BANK (IN): 2 Applications Withdrawn in 2001: Refinancings for an average of $38,500

    COLONIAL BANK, N.A. (AL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2006: 1 Loan Originated: Refinancing for $471,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $99,000
  • 2005: 1 Application Denied: Refinancing for $150,000

RBS CITIZENS BANK, N.A. (NY): 1 File Closed For Incompleteness in 2009: Refinancing for $111,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$73,000
Choose year:  2003 2002 2000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Refinancing for $67,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 33980, FL, Tract 0210.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED0$01$108,0000$0
APPLICATIONS WITHDRAWN1$38,0000$01$38,000
Choose year:  2009 2008 2007 2006

CCO MORTGAGE (RI): 1 Application Withdrawn in 2006: Refinancing for $80,000

    HSBC MORTGAGE CORP (NY):
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2008: 1 Application Denied: Refinancing for $132,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $132,000
  • 2007: 2 Applications Withdrawn: Refinancings for an average of $344,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $438,000
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $11,000
  • 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $67,000
  • 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $11,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
  • 2006: 8 Loans Originated: Refinancings for an average of $55,000
  • 2006: 9 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $55,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $133,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $133,000
  • 2004: 1 Application Denied: Refinancing for $102,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2008: Home Improvement Loan for $104,000

HOME TEAM FINANCIAL LLC (PA): 1 Application Denied in 2007: Refinancing for $503,000

CARNEGIE MORTGAGE (NJ): 2 Applications Denied in 2008: Conventional Home Purchase Loans for an average of $524,500

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$83,0005$81,6003$89,333
APPLICATIONS DENIED2$142,5000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$46,0001$46,000
Choose year:  2004 2001 2000 1999
THE MONEY STORE (CA) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 33980, FL, Tract 0210.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$15,000
APPLICATIONS APPROVED, NOT ACCEPTED1$200,0000$0
APPLICATIONS DENIED2$124,5001$35,000

PNC MULTIFAMILY FINANCE, INC (CA): 1 Loan Originated in 2006: Loan on Dwellings For 5+ Families for $4,013,000

NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$270,0002$206,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$171,0001$171,000
APPLICATIONS DENIED1$87,0001$35,0000$01$35,000
FILES CLOSED FOR INCOMPLETENESS1$115,0000$00$00$0
Choose year:  2003 2002 2001 2000
    THE HUNTINGTON MORTGAGE CO. (OH):
  • 2001: 1 Loan Originated: Refinancing for $33,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $47,000
    AM MTG NETWORK DBA VERTI (CA):
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
  • 2008: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $165,000
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $113,667
  • 2007: 5 Loans Originated: Refinancings for an average of $129,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $105,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $72,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $72,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $161,667
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000

FIRSTMERIT MORTGAGE CORP (OH): 1 Application Withdrawn in 2002: Refinancing for $56,000

ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Charlotte Harbor, FL, Tract 0210.00
B) Conventional
Home Purchase Loans
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$120,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $53,500
  • 2003: 1 Loan Originated: Refinancing for $143,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $133,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $63,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $50,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
  • 2001: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $28,667
  • 2000: 1 Loan Originated: Refinancing for $49,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $90,000
  • 2000: 1 Application Withdrawn: Refinancing for $15,000

ASSOCIATED MORTGAGE CO, INC (WI): 1 Application Denied in 2004: Refinancing for $54,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $134,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $122,500
  • 2005: 1 Loan Originated: Refinancing for $161,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $161,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $107,667
  • 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $107,667
  • 2002: 2 Loans Originated: Refinancings for an average of $89,500
  • 2001: 1 Application Denied: Refinancing for $51,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
  • 2000: 3 Loans Originated: Refinancings for an average of $89,333
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $81,000
  • 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $81,000
  • 1999: 1 Loan Originated: Refinancing for $56,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2004: 3 Applications Approved, Not Accepted: Refinancings for an average of $121,000
  • 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $164,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $60,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $300,000
  • 2002: 1 Application Denied: Refinancing for $60,000
  • 2001: 1 Application Withdrawn: Refinancing for $97,000
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$200,0001$116,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$392,0000$00$0
APPLICATIONS DENIED0$01$92,0001$92,000
APPLICATIONS WITHDRAWN0$01$116,0000$0
Choose year:  2007 2006 2005 2004
NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2000 in Charlotte Harbor, FL, Tract 0210.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$22,0001$83,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$80,000
APPLICATIONS DENIED0$02$37,500

WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $150,000

    CROSSLAND MORTGAGE CORPORATION (UT):
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $59,000
  • 2000: 1 Application Denied: Refinancing for $83,000
  • 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $54,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
  • 1999: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $28,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$91,20013$88,84625$106,64012$74,000
APPLICATIONS APPROVED, NOT ACCEPTED0$03$43,3339$72,3335$50,400
APPLICATIONS DENIED1$155,0001$215,0003$81,6672$139,000
APPLICATIONS WITHDRAWN0$00$02$286,5000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$150,0000$0
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Charlotte Harbor, Charlotte County, Tract 0210.00 - Federal Reserve System (FRB)

HARRIS TRUST/BANK OF MONTREAL (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $35,000

    FIRST BANK (MO):
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $68,000
  • 2003: 1 Application Denied: Refinancing for $84,000

INDEPENDENT BANKER'S BK OF FL (FL): 1 Loan Originated in 1999: Refinancing for $67,000

    CITIZENS BANK (MI):
  • 2009: 1 Application Denied: Refinancing for $151,000
  • 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $151,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $96,000
  • 2006: 1 Loan Originated: Refinancing for $160,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
  • 2003: 1 Loan Originated: Refinancing for $61,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $61,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $55,000
  • 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $55,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $37,500
  • 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $37,500
REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$54,0001$168,0001$218,0001$3,0001$3,000
APPLICATIONS DENIED0$00$01$115,0000$00$0
Choose year:  2009 2008 2005
AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006
A) FHA, FSA/RHS & VA
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$154,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
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