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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:

Home Mortgage Disclosure Act Statistics for Charlotte Harbor, Florida(FL), Zip Code 33980, Charlotte County, Tract 0210.00- Federal Reserve System (FRB)

SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$105,6671$117,000
APPLICATIONS WITHDRAWN1$100,0000$0
Choose year:  2004 2003 2002 2001 2000
IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$218,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    HSBC MORTGAGE CORPORATION (NY):
  • 2003: 1 Loan Originated: Refinancing for $280,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $33,000

BANK OF BLUE VALLEY (KS): 1 Application Denied in 2002: Refinancing for $66,000

HOMESIDE MORTGAGE, INC. (FL) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$81,0002$155,0002$96,5002$90,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$57,0000$0
APPLICATIONS DENIED1$104,0000$00$00$0
Choose year:  2001 2000
    RBC CENTURA (NC):
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $245,000
  • 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $245,000
  • 2005: 23 Loans Originated: Conventional Home Purchase Loans for an average of $240,739
  • 2005: 9 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $234,111
CHASE MANHATTAN MORTGAGE CORP (NJ) - 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 ORIGINATED3$64,00012$85,8335$64,800
APPLICATIONS DENIED1$35,0001$39,0001$35,000
Choose year:  2003 2002
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
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 ORIGINATED0$01$75,0006$232,3330$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$111,0000$01$111,0000$0
APPLICATIONS DENIED1$57,0002$232,00011$160,2733$123,3332$87,0001$59,000
APPLICATIONS WITHDRAWN0$00$03$212,3331$111,0001$111,0000$0
Choose year:  2007 2006 2005 2004 2003 2002

WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2004: Refinancing for $334,000

    BENEFICIAL COMPANY LLC (IL):
  • 2007: 2 Applications Denied: Refinancings for an average of $147,500
  • 2007: 2 Applications Denied: Home Improvement Loans for an average of $70,000
  • 2007: 1 Application Withdrawn: Home Improvement Loan for $146,000
  • 2006: 1 Application Denied: Refinancing for $107,000
  • 2006: 4 Applications Denied: Home Improvement Loans for an average of $116,500
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $66,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $46,000
  • 2005: 2 Loans Originated: Refinancings for an average of $40,000
  • 2005: 1 Application Denied: Refinancing for $148,000
  • 2005: 1 Application Denied: Home Improvement Loan for $113,000
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2006 in Charlotte Harbor, FL, Tract 0210.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$20,000
APPLICATIONS APPROVED, NOT ACCEPTED1$15,000
Choose year:  2006 2004 2003 2002 2001 1999
    HFC COMPANY LLC (IL):
  • 2006: 3 Applications Denied: Home Improvement Loans for an average of $76,667
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $25,000
  • 2005: 1 Loan Originated: Refinancing for $184,000
  • 2005: 5 Applications Denied: Refinancings for an average of $127,600
  • 2005: 1 Application Denied: Home Improvement Loan for $35,000
    THE CIT GROUP/CONSUMER FINANCE (NJ):
  • 2003: 1 Application Approved, Not Accepted: Home Improvement Loan for $46,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $495,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $61,000

OLD KENT MORTGAGE COMPANY (MI): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $10,000

    WELLS FARGO FIN'L SYS FLORIDA (IA):
  • 2007: 1 Loan Originated: Refinancing for $110,000
  • 2007: 1 Application Denied: Refinancing for $86,000
  • 2007: 1 Application Denied: Home Improvement Loan for $202,000
  • 2006: 1 Application Denied: Refinancing for $135,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $135,000
  • 2006: 4 Applications Withdrawn: Refinancings for an average of $130,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $81,000
  • 2005: 2 Loans Originated: Refinancings for an average of $112,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $197,500
  • 2004: 3 Loans Originated: Refinancings for an average of $115,000
  • 2004: 1 Application Denied: Refinancing for $136,000
  • 2004: 2 Applications Withdrawn: Refinancings for an average of $53,500
  • 2003: 3 Loans Originated: Refinancings for an average of $64,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
  • 2003: 3 Applications Denied: Refinancings for an average of $113,000
  • 2002: 3 Applications Denied: Refinancings for an average of $151,000
  • 2000: 1 Loan Originated: Refinancing for $20,000
  • 2000: 2 Applications Denied: Refinancings for an average of $57,500
CRESCENT MORTGAGE COMPANY (GA) - 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 ORIGINATED9$96,3334$87,0003$65,000
APPLICATIONS DENIED0$01$142,0000$0
Choose year:  2004 2003 2002

IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2005: Refinancing for $292,000

RIVERSIDE BANK OF GULF COAST (FL) - 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 ORIGINATED3$299,6670$02$199,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$31,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$31,0000$0
Choose year:  2006 2005
    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $315,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $368,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $135,000
  • 2006: 4 Applications Denied: Conventional Home Purchase Loans for an average of $298,250
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $95,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $108,000
  • 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $246,500
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $295,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $295,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
  • 2001: 1 Loan Originated: Refinancing for $67,000
  • 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $81,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $89,000
    CITIFINANCIAL EQUITY SERVICES, (MD):
  • 2006: 1 Loan Originated: Home Improvement Loan for $15,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $17,000
  • 2005: 2 Loans Originated: Home Improvement Loans for an average of $29,500
  • 2005: 1 Application Denied: Refinancing for $27,000
  • 2003: 2 Applications Denied: Refinancings for an average of $60,500
  • 2002: 1 Loan Originated: Refinancing for $34,000
  • 2002: 1 Application Denied: Refinancing for $45,000
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 Loan Originated: Home Improvement Loan for $383,000
  • 2007: 5 Files Closed For Incompleteness: Refinancings for an average of $248,800
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $65,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $194,000
  • 2002: 1 Loan Originated: Refinancing for $120,000
  • 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $87,000

REGIONAL HOLDING COMPANY (MO): 1 Application Withdrawn in 2000: Refinancing for $80,000

NCS MORTGAGE LENDING COMPANY (GA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $68,000

    GOSHEN COMMUNITY BANK (IN):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000

FIRST BANC MORTGAGE INC (MO): 1 Application Denied in 2002: Refinancing for $71,000

ASSOCIATES FINANCIAL SERVICES (TX): 3 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $5,333

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$47,000
APPLICATIONS DENIED1$149,0001$61,000
APPLICATIONS WITHDRAWN0$01$79,000
Choose year:  2003 2002 2001 2000

ASSOCIATES HOUSING FINANCE (TX): 1 Application Approved, Not Accepted in 2000: Refinancing for $19,000

    FULL SPECTRUM LENDING (CA):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $70,000
  • 2003: 1 Application Withdrawn: Refinancing for $85,000
  • 2002: 1 Application Withdrawn: Refinancing for $183,000
    CITIFINANCIAL MTG CO (FL, LLC) (TX):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $150,000
  • 2005: 1 Loan Originated: Refinancing for $202,000
  • 2004: 2 Applications Denied: Refinancings for an average of $75,000
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$92,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$167,000
APPLICATIONS DENIED1$585,0000$0

HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $262,000

CRESCENT MORTGAGE COMPANY (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Charlotte Harbor, FL, Tract 0210.00
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$182,5001$205,000
APPLICATIONS APPROVED, NOT ACCEPTED1$290,0000$0
Choose year:  2007 2006 2005
    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Refinancing for $50,000
  • 2007: 2 Applications Withdrawn: Refinancings for an average of $91,500
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $112,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $241,000
    SOLSTICE CAPITAL GROUP INC (CA):
  • 2007: 1 Loan Originated: Refinancing for $121,000
  • 2007: 1 Application Withdrawn: Refinancing for $40,000
  • 2006: 1 Application Denied: Refinancing for $111,000
  • 2006: 3 Applications Withdrawn: Refinancings for an average of $128,667

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Home Mortgage Disclosure Act Statistics for Charlotte Harbor, Florida(FL), Zip Code 33980, Charlotte County, Tract 0210.00- Federal Deposit Insurance Corporation (FDIC)

BANK OF THE OZARKS (AR): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $76,000

DISCOVER BANK (DE): 1 Application Withdrawn in 2004: Home Improvement Loan for $40,000

    FLORIDA COMMUNITY BANK (FL):
  • 2007: 2 Applications Withdrawn: Refinancings for an average of $389,500
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $271,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $79,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $79,000

FIRST BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $476,000

BRANCH BANKING AND TRUST CO (NC): 2 Loans Originated in 2003: Refinancings for an average of $19,000

FIRST MUTUAL BANK (WA): 1 Loan Originated in 2002: Home Improvement Loan for $15,000

TIB BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $525,000

FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$151,000
Choose year:  2007 2006 2005 2004 2003 2001 2000

CAROLINA FIRST BANK (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $310,000

    CHARLOTTE STATE BANK (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $221,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $334,500
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $66,000
  • 2003: 1 Loan Originated: Refinancing for $77,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $44,000
  • 2002: 1 Application Denied: Refinancing for $20,000
  • 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $20,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $43,500
  • 2000: 1 Loan Originated: Refinancing for $38,000
  • 2000: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $41,667
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $38,000
  • 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $38,000
  • 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $54,000
  • 1999: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $54,000

FIRST STATE BANK (FL): 1 Application Withdrawn in 2002: Loan on Dwellings For 5+ Families for $668,000

    GOLD BANK (FL):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $318,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $12,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $10,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $49,000

MERCANTILE BANK (FL): 1 Loan Originated in 2004: Refinancing for $175,000

CRESCENT BANK & TRUST (GA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $100,000

    COAST BANK OF FLORIDA (FL):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $341,000
  • 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $209,800
  • 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $209,800
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $236,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $236,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $101,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $248,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $396,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $192,500
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $192,500
  • 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $187,500
    GMAC BANK (UT):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2007: 1 Loan Originated: Refinancing for $37,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
  • 2006: 1 Loan Originated: Refinancing for $130,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $130,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2005: Conventional Home Purchase Loan for $110,000

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 ORIGINATED2$67,5000$02$67,500
APPLICATIONS WITHDRAWN1$151,0001$308,0001$308,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999

FTM MORTGAGE COMPANY (NJ): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $63,000

BANCMORTGAGE FINANCIAL CORP (GA): 1 Application Withdrawn in 2000: Refinancing for $104,000

FIRST SOUTH BANK (NC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $205,000

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Home Mortgage Disclosure Act Statistics for Charlotte Harbor, Florida(FL), Zip Code 33980, Charlotte County, Tract 0210.00- Office of Thrift Supervision (OTS)

AMICUS FSB (IL): 1 Application Denied in 2002: Refinancing for $57,000

INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 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
LOANS ORIGINATED1$207,0001$357,0001$357,000
APPLICATIONS DENIED0$02$335,5000$0
Choose year:  2007 2006 2005 2001 2000
    AMTRUST BANK (OH):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $119,000
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $351,000
  • 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $351,000
  • 2006: 2 Loans Originated: Refinancings for an average of $126,500
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $142,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $142,000
  • 2002: 1 Loan Originated: Refinancing for $115,000

SOVEREIGN BANK (PA): 1 Application Denied in 2002: Home Improvement Loan for $47,000

    THIRD FEDERAL SAVINGS AND LOAN (OH):
  • 2003: 2 Loans Originated: Refinancings for an average of $41,500
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $219,500

OCWEN FEDERAL BANK FSB (NJ): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $190,000

BANKATLANTIC (FL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $80,000

    FIDELITY FEDERAL BANK & TRUST (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $236,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $184,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $210,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $174,000
  • 2005: 1 Loan Originated: Refinancing for $137,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $242,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $171,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
  • 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $35,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $192,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $247,000
    E*TRADE BANK (VA):
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $102,000
  • 2001: 1 Application Denied: Refinancing for $100,000
LEHMAN BROTHERS BANK, FSB (DE) - 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 ORIGINATED1$500,0000$00$01$500,000
APPLICATIONS DENIED1$450,0004$346,7501$325,0000$0
Choose year:  2007 2006 2005 2004 2003

DOWNEY SAVINGS AND LOAN (CA): 2 Applications Denied in 2001: Conventional Home Purchase Loans for an average of $440,000

    USAA FEDERAL SAVINGS BANK (TX):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $199,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $69,500
  • 2003: 1 Loan Originated: Refinancing for $67,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
    LIBERTY SAVINGS BANK, FSB (OH):
  • 2006: 1 Loan Originated: Refinancing for $350,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
BANKUNITED, FSB (FL) - 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$101,0000$01$101,000
APPLICATIONS DENIED2$225,5000$01$351,000
FILES CLOSED FOR INCOMPLETENESS0$01$553,0001$553,000
Choose year:  2007 2006 2005
    CENTURY BANK, FSB (FL):
  • 2007: 1 Loan Originated: Refinancing for $110,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
  • 2004: 1 Loan Originated: Refinancing for $256,000
  • 2003: 1 Loan Originated: Refinancing for $180,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
  • 2002: 2 Loans Originated: Refinancings for an average of $58,500
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $42,000
FIRST COMMUNITY BANK OF AMERIC (FL) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
E) Loans on Dwellings For 5+ Families
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$365,0001$600,0003$365,000
Choose year:  2006 2005 2004 2002 2001 2000 1999
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2007: 1 Loan Originated: Home Improvement Loan for $315,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $4,000
  • 2001: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $5,000
  • 2001: 1 Application Denied: Home Improvement Loan for $9,000
R-G CROWN BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$308,5001$303,000
Choose year:  2006 2005 2000

EASTERN SAVINGS BANK, FSB (MD): 1 Loan Originated in 2004: Refinancing for $439,000

    MONTICELLO BANK (FL):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $179,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $179,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $179,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $179,000

UNIVERSAL SAVINGS BANK FA (WI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $116,000

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$95,0000$0
APPLICATIONS DENIED1$340,0000$01$340,000
Choose year:  2007 2006 2005 2004

J. GREG SMITH (FL): 2 Loans Originated in 2001: Refinancings for an average of $21,000

    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $109,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $109,000
  • 2003: 1 Loan Originated: Refinancing for $58,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33980, 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 ORIGINATED2$322,0007$183,2860$04$299,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$490,0000$01$490,000
APPLICATIONS DENIED1$174,0004$357,0001$52,0004$231,500
Choose year:  2007 2006 2005 2004 2000

WORTHINGTON FEDERAL BANK (AL): 1 Application Denied in 2003: Refinancing for $113,000

GATEWAY BANK, FSB (CA): 1 Application Denied in 2007: Refinancing for $643,000

COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $148,000

RAYMOND JAMES BANK (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $110,000

HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2007: Refinancing for $45,000

WORLD SAVINGS BANK, FSB (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 ORIGINATED1$210,0002$137,5002$185,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$80,0000$0
APPLICATIONS DENIED1$484,0003$313,3332$517,500
APPLICATIONS WITHDRAWN0$01$235,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$350,5000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    WEBSTER BANK (CT):
  • 2003: 1 Loan Originated: Refinancing for $76,000
  • 2001: 1 Loan Originated: Refinancing for $120,000

MIDFIRST BANK (OK): 1 Loan Originated in 2003: Refinancing for $33,000

PRINCIPAL BANK (IA): 1 Application Denied in 2004: Home Improvement Loan for $15,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 2 Applications Denied: Refinancings for an average of $169,500
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $150,000
  • 2005: 1 Application Denied: Home Improvement Loan for $250,000

AIG FEDERAL SAVINGS BANK (DE): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $65,000

    GE MONEY BANK (UT):
  • 2007: 1 Application Denied: Home Improvement Loan for $5,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $5,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $47,000
  • 2005: 1 Application Denied: Home Improvement Loan for $24,000
  • 2005: 1 Application Withdrawn: Refinancing for $92,000
    GMAC BANK (DE):
  • 2005: 1 Loan Originated: Refinancing for $48,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $48,000
  • 2004: 2 Loans Originated: Refinancings for an average of $111,000
    ING BANK, FSB (DE):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $207,000
  • 2007: 1 Application Denied: Refinancing for $115,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $56,000
COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 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 ORIGINATED3$157,0002$78,5002$22,5001$123,000
APPLICATIONS APPROVED, NOT ACCEPTED0$05$167,8001$111,0002$91,500
APPLICATIONS WITHDRAWN0$00$01$196,0000$0
    FIRST EASTERN MORTGAGE CORP (MA):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $22,000
  • 1999: 1 Application Withdrawn: Refinancing for $115,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $350,000

CITIMORTGAGE, INC (MO) - 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 ORIGINATED2$139,0001$130,0001$144,000
APPLICATIONS DENIED1$50,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$133,0000$00$0
    SIB MORTGAGE CORP. (NJ):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $232,000
  • 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $232,000
  • 2002: 1 Loan Originated: Refinancing for $45,000

BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $83,000

LONG BEACH MORTGAGE CO. (NY): 3 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $146,000

ABNAMRO MTG. GROUP INC. (MI): 1 Application Denied in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $41,000

    M&I MORTGAGE CORP (WI):
  • 2006: 2 Loans Originated: Refinancings for an average of $320,000
  • 2000: 1 Application Denied: Refinancing for $55,000

SHELTER MORTGAGE COMPANY, LLC (WI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $130,000

    GB HOME EQUITY, LLC (WI):
  • 2005: 1 Application Denied: Home Improvement Loan for $24,000
  • 2004: 3 Applications Denied: Home Improvement Loans for an average of $27,000
  • 2003: 1 Application Denied: Refinancing for $95,000
  • 2003: 2 Applications Denied: Home Improvement Loans for an average of $24,000
  • 2002: 1 Loan Originated: Refinancing for $75,000

GN MORTGAGE, LLC (WI): 1 Application Withdrawn in 2003: Refinancing for $123,000

    WILMINGTON FINANCE, INC. (PA):
  • 2002: 1 Loan Originated: Refinancing for $155,000
  • 2001: 1 Loan Originated: Refinancing for $134,000

FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $162,000

B. F. SAUL MORTGAGE COMPANY (MD): 1 Loan Originated in 2007: Refinancing for $470,000

    MARKET STREET MORTGAGE CORP (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $73,000
  • 2006: 1 Loan Originated: Refinancing for $190,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $131,500
  • 2003: 2 Loans Originated: Refinancings for an average of $208,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2003: 2 Loans Originated: Refinancings for an average of $218,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $271,000
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $59,000

CORINTHIAN MORTGAGE CORP (MS): 1 File Closed For Incompleteness in 2005: Refinancing for $95,000

    NORTH AMERICAN MORTGAGE CO (FL):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $121,000
  • 2001: 4 Loans Originated: Refinancings for an average of $69,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $43,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $38,000
  • 2000: 1 Loan Originated: Refinancing for $70,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $68,000
    GUARANTY RESIDENTIAL LENDING (TX):
  • 2003: 3 Loans Originated: Refinancings for an average of $267,333
  • 2003: 1 Application Denied: Refinancing for $68,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2002: 2 Loans Originated: Refinancings for an average of $161,500
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $60,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $244,000
  • 2001: 1 Loan Originated: Refinancing for $275,000
    FIRST NATIONWIDE MORTGAGE CORP (CA):
  • 2002: 1 Application Denied: Refinancing for $100,000
  • 2000: 1 Loan Originated: Refinancing for $230,000
    MERITAGE MORTGAGE CORPORATION (OR):
  • 2006: 1 Loan Originated: Refinancing for $125,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $53,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $610,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Home Improvement Loan for $108,000

    BNC MORTGAGE (NY):
  • 2006: 1 Loan Originated: Refinancing for $100,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $255,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $255,000
  • 2005: 1 Application Withdrawn: Refinancing for $162,000

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Home Mortgage Disclosure Act Statistics for Charlotte Harbor, Florida(FL), Zip Code 33980, Charlotte County, Tract 0210.00- National Credit Union Administration (NCUA)

    GTE FEDERAL CREDIT UNION (FL):
  • 2007: 1 Application Withdrawn: Home Improvement Loan for $36,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $36,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $57,000
  • 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $57,000

PENTAGON FEDERAL CREDIT UNION (VA): 1 Application Withdrawn in 2004: Refinancing for $136,000

PARAGON FEDERAL CREDIT UNION (NJ): 1 Loan Originated in 2005: Home Improvement Loan for $38,000

NORTHWEST FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2003: Refinancing for $124,000

NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$71,0001$15,000
Choose year:  2004 2003 2001

JAX NAVY FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2001: Refinancing for $30,000

SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - 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 ORIGINATED1$25,0003$119,6671$50,0001$94,000
APPLICATIONS DENIED1$40,0000$00$00$0
APPLICATIONS WITHDRAWN1$220,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    FLORIDA CENTRAL CREDIT UNION (FL):
  • 2007: 2 Loans Originated: Refinancings for an average of $53,500
  • 2006: 1 Loan Originated: Home Improvement Loan for $9,000
  • 2005: 1 Loan Originated: Refinancing for $31,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $25,000
  • 2004: 2 Loans Originated: Home Improvement Loans for an average of $22,500
    VYSTAR CREDIT UNION (FL):
  • 2006: 1 Application Withdrawn: Refinancing for $176,000
  • 2003: 1 Application Withdrawn: Home Improvement Loan for $50,000

CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2005: Conventional Home Purchase Loan for $100,000

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