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Home Mortgage Disclosure Act Statistics for Citrus Ridge, Florida(FL), Zip Code 34746, Osceola County, Tract 0408.00- Office of the Comptroller of the Currency (OCC)
SOUTHTRUST MORT DBA EQUIBANC (GA):- 2007: 1 Application Denied: Refinancing for $518,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $518,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $423,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $423,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $420,000
- 2006: 6 Applications Denied: Conventional Home Purchase Loans for an average of $227,833
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $224,000
- 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $236,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $395,000
EXTRACO MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $73,000
CORNERSTONE MORTGAGE COMPANY (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $126,000
WESTAMERICA MORTGAGE COMPANY (IL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $379,000
- 2007: 1 Loan Originated: Refinancing for $100,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Citrus Ridge, FL, Tract 0408.00 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $185,000 | 50 | $166,260 | 72 | $157,028 | 48 | $152,083 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $142,375 | 11 | $169,818 | 6 | $173,000 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $168,125 | 7 | $141,714 | 6 | $87,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $112,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $509,000 | 2 | $313,000 | 2 | $311,500 |
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Home Mortgage Disclosure Act Statistics for Citrus Ridge, Florida(FL), Zip Code 34746, Osceola County, Tract 0408.00- Federal Reserve System (FRB)
COMERICA BANK (MI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $579,000
HARRIS TRUST AND SAVINGS BANK (IL): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $308,000
IRWIN UNION BANK (IN): 1 Loan Originated in 2003: Refinancing for $36,000
| FIRST BANK (MO) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $279,000 | 0 | $0 | 2 | $95,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $260,000 | 1 | $153,000 | 0 | $0 | 2 | $260,000 |
| APPLICATIONS DENIED | 8 | $222,625 | 1 | $312,000 | 0 | $0 | 0 | $0 |
| FIRST BANK (MO) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $107,500 | 1 | $172,000 | 1 | $172,000 |
| FIRST BANK (MO) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $271,667 | 1 | $148,000 | 1 | $628,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $125,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $229,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 | 0 | $0 |
| FIRST BANK (MO) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $331,000 | 1 | $331,000 |
| FIRST BANK (MO) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $75,000 |
EAST WEST BANK (CA): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $159,000
CITIZENS BANK (MI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $545,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 30 | $373,533 | 9 | $368,222 | 1 | $32,000 | 29 | $363,586 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $561,000 | 0 | $0 | 0 | $0 | 1 | $561,000 |
| APPLICATIONS DENIED | 3 | $189,333 | 5 | $517,800 | 0 | $0 | 5 | $201,400 |
| APPLICATIONS WITHDRAWN | 3 | $293,333 | 0 | $0 | 0 | $0 | 3 | $293,333 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $662,000 | 4 | $512,500 | 0 | $0 | 3 | $550,667 |
| REGIONS BANK (AL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 58 | $222,345 | 4 | $159,500 | 59 | $219,593 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $82,000 | 0 | $0 | 4 | $63,750 |
| APPLICATIONS DENIED | 2 | $391,000 | 0 | $0 | 2 | $391,000 |
| APPLICATIONS WITHDRAWN | 6 | $243,667 | 0 | $0 | 6 | $243,667 |
| REGIONS BANK (AL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 36 | $238,944 | 2 | $452,500 | 33 | $214,303 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $107,500 | 1 | $90,000 | 2 | $107,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $241,000 | 1 | $241,000 |
| APPLICATIONS WITHDRAWN | 3 | $192,333 | 1 | $130,000 | 4 | $176,750 |
| REGIONS BANK (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $68,000 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $110,000 | 1 | $91,000 |
| AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $350,818 | 7 | $609,714 | 6 | $374,167 |
| APPLICATIONS DENIED | 3 | $301,333 | 2 | $115,000 | 4 | $259,250 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,146,000 | 2 | $950,000 | 1 | $792,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 25 | $438,000 | 8 | $339,125 | 1 | $6,000 | 18 | $325,778 | 1 | $6,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $315,000 | 2 | $45,500 | 1 | $45,000 | 2 | $48,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $130,000 | 2 | $166,500 | 0 | $0 | 2 | $130,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $204,000 | 0 | $0 | 0 | $0 | 1 | $204,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $350,500 | 0 | $0 | 0 | $0 | 4 | $384,250 | 0 | $0 |
| AMSOUTH BANK (AL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 23 | $399,043 | 2 | $405,000 | 1 | $5,000 | 12 | $286,250 | 1 | $5,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $354,333 | 2 | $330,500 | 0 | $0 | 4 | $455,750 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,181,500 | 3 | $84,000 | 4 | $11,750 | 1 | $66,000 | 0 | $0 |
| AMSOUTH BANK (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 25 | $300,600 | 5 | $169,400 | 0 | $0 | 19 | $278,684 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $463,571 | 3 | $61,000 | 0 | $0 | 1 | $280,000 |
| APPLICATIONS DENIED | 6 | $141,333 | 3 | $98,667 | 2 | $49,000 | 5 | $167,000 |
FIRST AMERICAN BANK (AL):- 2006: 1 File Closed For Incompleteness: Refinancing for $846,000
- 2005: 1 Loan Originated: Refinancing for $236,000
- 2005: 1 Application Withdrawn: Refinancing for $133,000
| MANUFACTURERS AND TRADERS TRUS (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $283,000 | 1 | $283,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,155,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $237,667 | 3 | $237,667 |
CHEMICAL BANK (MI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,000,000
SKY BANK C/O HUNTINGTON BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $517,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $517,000
- 2004: 1 Application Denied: Refinancing for $101,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $101,000
| SUNTRUST BANKS, INC (GA) - 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) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $50,000 | 1 | $38,000 | 2 | $65,000 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $102,667 | 0 | $0 | 1 | $10,000 | 2 | $85,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $72,500 | 2 | $219,000 | 5 | $14,000 | 5 | $89,000 | 3 | $50,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $66,250 | 5 | $136,200 | 5 | $46,200 | 4 | $132,250 | 2 | $68,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $60,000 | 1 | $115,000 | 3 | $66,667 | 0 | $0 | 2 | $60,000 |
| APPLICATIONS DENIED | 8 | $62,000 | 2 | $36,500 | 4 | $17,500 | 4 | $41,500 | 8 | $40,625 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $178,333 | 0 | $0 | 0 | $0 | 1 | $200,000 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 0 | $0 | 2 | $79,000 | 2 | $65,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 3 | $44,667 | 3 | $73,333 | 3 | $14,667 | 3 | $68,667 | 5 | $37,800 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $43,667 | 2 | $49,000 | 2 | $51,500 | 1 | $35,000 | 3 | $33,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $47,333 | 0 | $0 | 1 | $55,000 | 1 | $77,000 | 2 | $32,500 |
| APPLICATIONS DENIED | 7 | $44,000 | 2 | $48,000 | 2 | $63,500 | 1 | $50,000 | 7 | $40,857 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $64,286 | 3 | $46,667 | 2 | $24,500 | 1 | $213,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $35,667 | 2 | $19,500 | 2 | $42,500 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $32,000 | 3 | $43,000 | 4 | $20,750 | 0 | $0 |
COMPASS BANK (AL): 10 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $349,000
MARQUETTE BANK (IL): 1 Loan Originated in 2005: Refinancing for $177,000
FIFTH THIRD BANK (OH): 1 Application Denied in 2007: Conventional Home Purchase Loan for $37,000
THE BRYN MAWR TRUST COMPANY (PA): 1 Loan Originated in 2006: Refinancing for $238,000
MIDLAND STATES BANK (IL): 1 Loan Originated in 2003: Refinancing for $514,000
| SOUTH TRUST BANK (AL) - 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) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $73,000 | 1 | $25,000 | 1 | $130,000 | 3 | $38,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $72,667 | 1 | $72,000 | 1 | $72,000 | 2 | $55,500 |
| APPLICATIONS DENIED | 1 | $60,000 | 0 | $0 | 0 | $0 | 1 | $60,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $47,000 | 3 | $64,333 | 1 | $17,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $89,000 | 1 | $60,000 | 0 | $0 |
FIFTH THIRD BANK MICHIGAN (MI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $54,000
TRANSATLANTIC BANK (FL): 1 Loan Originated in 2004: Refinancing for $74,000
M&I MARSHALL & ILSLEY BANK (WI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $628,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $628,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $33,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $694,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $694,000
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $33,000
- 2006: 1 Loan Originated: Refinancing for $208,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $208,000
1ST SOURCE BANK (IN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $586,000
UNITED BANK INC (WV): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $408,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 242 | $342,756 | 31 | $280,968 | 187 | $348,449 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 51 | $325,118 | 5 | $292,400 | 38 | $345,211 |
| APPLICATIONS DENIED | 9 | $808,444 | 3 | $266,667 | 8 | $843,000 |
| APPLICATIONS WITHDRAWN | 20 | $434,850 | 3 | $230,333 | 16 | $416,438 |
| FILES CLOSED FOR INCOMPLETENESS | 19 | $527,368 | 4 | $674,500 | 11 | $595,636 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 258 | $272,097 | 47 | $356,638 | 217 | $256,336 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 38 | $341,237 | 6 | $316,167 | 26 | $224,423 |
| APPLICATIONS DENIED | 11 | $334,000 | 0 | $0 | 10 | $366,400 |
| APPLICATIONS WITHDRAWN | 8 | $221,125 | 5 | $229,600 | 10 | $227,200 |
| FILES CLOSED FOR INCOMPLETENESS | 43 | $218,279 | 1 | $240,000 | 37 | $220,297 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 226 | $252,721 | 30 | $350,800 | 175 | $220,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 18 | $151,944 | 3 | $356,667 | 15 | $136,000 |
| APPLICATIONS DENIED | 7 | $350,143 | 1 | $218,000 | 6 | $426,500 |
| APPLICATIONS WITHDRAWN | 9 | $393,889 | 4 | $546,000 | 5 | $307,600 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $214,333 | 0 | $0 | 2 | $140,500 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 128 | $253,266 | 24 | $287,375 | 86 | $241,244 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $211,273 | 3 | $220,333 | 7 | $175,286 |
| APPLICATIONS DENIED | 9 | $285,222 | 0 | $0 | 6 | $293,667 |
| APPLICATIONS WITHDRAWN | 31 | $241,000 | 3 | $247,667 | 15 | $200,867 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $143,000 | 0 | $0 | 2 | $143,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 137 | $206,438 | 78 | $243,923 | 69 | $199,014 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $232,588 | 5 | $207,000 | 8 | $201,875 |
| APPLICATIONS DENIED | 5 | $120,200 | 4 | $246,750 | 2 | $129,500 |
| APPLICATIONS WITHDRAWN | 13 | $188,385 | 8 | $200,625 | 7 | $173,143 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $163,000 | 0 | $0 | 1 | $220,000 |
| SOUTH TRUST MORTGAGE (AL) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $179,643 | 1 | $209,000 | 6 | $138,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $67,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $142,667 | 1 | $104,000 | 2 | $98,500 |
| APPLICATIONS WITHDRAWN | 1 | $268,000 | 1 | $77,000 | 1 | $77,000 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $154,000 | 1 | $108,000 | 1 | $154,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $170,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $105,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $275,333 | 2 | $139,500 | 14 | $255,929 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $302,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $80,667 | 0 | $0 | 3 | $80,667 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $306,000 | 0 | $0 | 2 | $445,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $183,083 | 4 | $188,250 | 1 | $180,000 | 11 | $149,091 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $254,250 | 1 | $188,000 | 0 | $0 | 5 | $241,000 |
| APPLICATIONS DENIED | 7 | $238,571 | 0 | $0 | 1 | $31,000 | 6 | $176,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $65,000 | 0 | $0 | 1 | $86,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 13 | $125,923 | 3 | $133,667 | 10 | $113,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $185,000 | 0 | $0 | 1 | $185,000 |
| APPLICATIONS DENIED | 3 | $325,333 | 1 | $35,000 | 1 | $132,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $190,000 | 1 | $150,000 | 1 | $190,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $128,750 | 27 | $144,741 | 17 | $120,176 | 18 | $124,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $136,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $99,667 | 0 | $0 | 2 | $89,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $242,000 | 0 | $0 | 1 | $242,000 |
RESOURCE BANK (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $848,000
- 2007: 1 Loan Originated: Refinancing for $343,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $343,000
- 2005: 8 Loans Originated: Conventional Home Purchase Loans for an average of $203,500
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $260,500
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $160,250
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Citrus Ridge, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $121,500 | 2 | $264,000 | 4 | $130,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $192,000 | 1 | $192,000 |
| APPLICATIONS DENIED | 1 | $473,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $91,000 | 1 | $91,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $137,000 | 0 | $0 | 1 | $137,000 |
BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $360,000
RBC CENTURA (NC):- 2007: 5 Loans Originated: Conventional Home Purchase Loans for an average of $349,800
- 2007: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $349,800
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $415,500
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $415,500
- 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $474,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $563,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
- 2006: 1 Loan Originated: Refinancing for $172,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $550,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,350,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $538,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $713,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 51 | $139,863 | 60 | $185,883 | 51 | $143,549 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $177,500 | 1 | $1,246,000 | 8 | $137,875 |
| APPLICATIONS DENIED | 7 | $174,000 | 11 | $383,364 | 12 | $148,333 |
| APPLICATIONS WITHDRAWN | 2 | $157,000 | 1 | $137,000 | 1 | $137,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $117,500 | 11 | $227,455 | 5 | $212,200 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 114 | $311,702 | 56 | $270,500 | 5 | $210,800 | 88 | $280,830 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 18 | $287,222 | 8 | $300,750 | 0 | $0 | 11 | $255,909 |
| APPLICATIONS DENIED | 86 | $332,047 | 60 | $379,050 | 0 | $0 | 74 | $307,811 |
| APPLICATIONS WITHDRAWN | 46 | $333,152 | 16 | $260,250 | 0 | $0 | 29 | $235,586 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $308,500 | 3 | $450,333 | 0 | $0 | 4 | $375,750 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $246,000 | 160 | $332,794 | 62 | $399,129 | 6 | $328,500 | 118 | $329,017 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $365,667 | 6 | $500,333 | 0 | $0 | 11 | $335,636 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $72,000 | 57 | $291,596 | 24 | $432,875 | 3 | $438,000 | 48 | $330,958 | 1 | $72,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 43 | $369,233 | 29 | $329,310 | 1 | $240,000 | 34 | $290,529 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $265,750 | 0 | $0 | 1 | $683,000 | 4 | $265,750 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 278 | $270,288 | 57 | $335,368 | 2 | $246,500 | 216 | $263,292 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $408,286 | 0 | $0 | 0 | $0 | 4 | $420,500 |
| APPLICATIONS DENIED | 33 | $244,455 | 18 | $523,778 | 0 | $0 | 21 | $271,667 |
| APPLICATIONS WITHDRAWN | 23 | $279,304 | 13 | $298,231 | 2 | $178,000 | 19 | $264,947 |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $216,125 | 3 | $225,000 | 0 | $0 | 5 | $235,800 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 93 | $221,645 | 37 | $220,811 | 1 | $212,000 | 66 | $185,212 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $251,571 | 2 | $125,500 | 0 | $0 | 3 | $145,667 | 0 | $0 |
| APPLICATIONS DENIED | 15 | $208,933 | 8 | $232,250 | 0 | $0 | 6 | $163,333 | 1 | $81,000 |
| APPLICATIONS WITHDRAWN | 25 | $222,520 | 13 | $195,462 | 0 | $0 | 17 | $183,294 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $485,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $129,000 | 96 | $170,427 | 44 | $184,841 | 63 | $161,095 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $284,200 | 5 | $114,200 | 2 | $169,500 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $145,900 | 5 | $223,200 | 8 | $121,625 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 14 | $156,571 | 9 | $157,667 | 9 | $190,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 8 | $224,875 | 3 | $144,667 | 2 | $117,500 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2003: Refinancing for $177,000
WELLS FARGO FIN'L CALIFORNIA (IA): 1 Application Denied in 2003: Refinancing for $18,000
WELLS FARGO FIN'L ALABAMA, INC (IA): 1 Application Denied in 2006: Refinancing for $40,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Citrus Ridge, FL, Tract 0408.00 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $252,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $242,000 | 3 | $190,333 | 3 | $173,333 |
| APPLICATIONS WITHDRAWN | 4 | $140,750 | 1 | $50,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 3 | $297,333 | 1 | $240,000 |
| APPLICATIONS WITHDRAWN | 3 | $200,000 | 2 | $152,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $105,000 | 1 | $8,000 |
LAKE FOREST BANK & TRUST CO (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $180,000
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $119,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $179,000 |
| APPLICATIONS DENIED | 1 | $75,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 2 | $185,000 | 1 | $21,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $223,000 | 0 | $0 | 2 | $223,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $484,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $220,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $81,000 | 1 | $4,000 | 2 | $64,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $4,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $12,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $3,000 |
M&T MORTGAGE CORPORATION (NY):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $164,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $164,500
- 2006: 4 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $282,250
- 2006: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $197,500
- 2006: 4 Applications Denied: Conventional Home Purchase Loans for an average of $181,750
- 2006: 4 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $181,750
- 2006: 5 Applications Withdrawn: Conventional Home Purchase Loans for an average of $565,000
- 2006: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $357,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $202,250
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $202,250
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $565,000
- 2005: 1 Application Denied: Refinancing for $238,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $238,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $309,500
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $309,500
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $63,000 | 1 | $228,000 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $217,500 | 9 | $139,222 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 3 | $215,667 | 1 | $110,000 | 1 | $150,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $95,000 | 2 | $32,500 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $91,750 | 3 | $84,000 | 1 | $17,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $91,000 | 1 | $71,000 | 2 | $281,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $26,000 | 0 | $0 |
AMERA MORTGAGE CORPORATION (MI):- 2007: 1 Loan Originated: Refinancing for $150,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $636,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $636,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $80,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $80,000
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $268,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 10 | $195,400 | 1 | $227,000 | 1 | $197,000 | 1 | $78,000 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 0 | $0 | 1 | $168,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $125,000 | 1 | $150,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $238,000 | 2 | $508,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $40,000 | 5 | $248,000 | 1 | $25,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $104,000 | 2 | $165,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $315,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $194,000 | 1 | $30,000 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 3 | $328,333 | 2 | $52,500 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $226,000 |
| APPLICATIONS DENIED | 3 | $241,667 |
| APPLICATIONS WITHDRAWN | 1 | $420,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 4 | $72,750 |
WELLS FARGO FIN'L SYS VIRGINIA (IA): 1 Application Denied in 2006: Home Improvement Loan for $85,000
CRESCENT MORTGAGE COMPANY (GA):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $226,000
- 2004: 1 Loan Originated: Refinancing for $139,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $123,000
- 2003: 1 Loan Originated: Refinancing for $323,000
IRWIN HOME EQUITY CORP (CA):- 2007: 1 Application Denied: Refinancing for $350,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2005: 1 Loan Originated: Refinancing for $145,000
- 2005: 1 Loan Originated: Home Improvement Loan for $128,000
- 2005: 1 Application Denied: Refinancing for $200,000
MORTGAGE SERVICES INC. (IL):- 2004: 1 Loan Originated: Refinancing for $193,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $193,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $104,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $104,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $492,000
BANKFIRST (SD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $128,000
RBC MORTGAGE (TX):- 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $210,500
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $236,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $240,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $376,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $359,000 | 5 | $313,400 | 11 | $338,273 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $425,818 | 1 | $394,000 | 9 | $486,889 |
| APPLICATIONS DENIED | 12 | $445,750 | 2 | $377,000 | 11 | $398,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $184,000 | 2 | $249,500 | 1 | $184,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 21 | $511,048 | 7 | $525,571 | 22 | $482,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 18 | $229,889 | 2 | $477,500 | 19 | $225,947 |
| APPLICATIONS DENIED | 4 | $282,000 | 3 | $533,333 | 4 | $369,000 |
| APPLICATIONS WITHDRAWN | 2 | $877,500 | 2 | $299,000 | 3 | $351,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $92,000 | 0 | $0 | 1 | $92,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 38 | $516,868 | 6 | $569,167 | 41 | $499,780 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $593,000 | 2 | $350,000 | 6 | $512,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $721,000 | 2 | $721,000 |
| APPLICATIONS WITHDRAWN | 2 | $533,000 | 0 | $0 | 2 | $533,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $220,000 | 0 | $0 | 1 | $220,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $162,000 | 1 | $162,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $90,000 | 1 | $106,000 | 2 | $98,000 |
| APPLICATIONS WITHDRAWN | 1 | $143,000 | 0 | $0 | 1 | $143,000 |
INDEPENDENT MORTGAGE CO (MI): 1 Application Denied in 2007: Refinancing for $1,952,000
MONARCH BANK (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $291,000
| BANCO POPULAR NORTH AMERICA (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 0 | $0 | 2 | $16,000 | 1 | $25,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $154,000 | 0 | $0 | 1 | $154,000 |
| BANCO POPULAR NORTH AMERICA (NY) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $234,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $140,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
FIRST COMMERCIAL BANK OF FLORI (FL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,144,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,144,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $315,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $315,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $306,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $306,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $250,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2006: 3 Applications Approved, Not Accepted: Refinancings for an average of $21,667
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $35,000
- 2006: 1 Application Denied: Refinancing for $20,000
- 2006: 1 Application Denied: Home Improvement Loan for $15,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $22,500
- 2005: 1 Application Withdrawn: Home Improvement Loan for $13,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $26,000
- 2004: 2 Applications Denied: Refinancings for an average of $87,000
- 2004: 1 Application Denied: Home Improvement Loan for $20,000
- 2003: 6 Applications Denied: Refinancings for an average of $61,667
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $149,750 | 0 | $0 | 1 | $446,000 | 2 | $351,500 |
| APPLICATIONS DENIED | 4 | $180,750 | 5 | $227,200 | 0 | $0 | 1 | $209,000 |
| FILES CLOSED FOR INCOMPLETENESS | 16 | $272,250 | 8 | $254,875 | 1 | $216,000 | 8 | $241,375 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $245,333 | 3 | $316,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $237,500 | 0 | $0 | 1 | $276,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 | 3 | $101,667 | 0 | $0 | 1 | $125,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $158,300 | 2 | $176,000 | 1 | $351,000 |
| APPLICATIONS DENIED | 4 | $200,500 | 1 | $600,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $215,500 | 2 | $330,000 | 1 | $217,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $98,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $110,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $119,000 | 1 | $108,000 |
FIRST FLORIDA BANK (FL): 1 Loan Originated in 2004: Refinancing for $325,000
BNY MORTGAGE COMPANY (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $437,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $437,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $155,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $155,000
1ST UNITED BANK (FL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $24,000
PRIME LENDING (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $184,000
HOME EQUITY OF AMERICA (MI):- 2007: 1 Loan Originated: Refinancing for $68,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $170,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $125,000 |
| APPLICATIONS DENIED | 1 | $90,000 | 4 | $81,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $149,667 |
RIVERSIDE BANK OF CENTRAL FL (FL):- 2006: 1 Application Denied: Refinancing for $32,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $49,000
| CITIFINANCIAL MTG CO (FL, LLC) (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $140,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $133,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $250,000 | 2 | $140,000 |
| CITIFINANCIAL MTG CO (FL, LLC) (TX) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $279,000 | 1 | $147,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $650,000 | 1 | $20,000 | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $128,000 | 0 | $0 | 0 | $0 |
| CITIFINANCIAL MTG CO (FL, LLC) (TX) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $316,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $335,000 | 1 | $118,000 |
| DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $445,000 | 2 | $380,000 | 1 | $445,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $351,000 | 2 | $95,000 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $479,750 | 0 | $0 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $145,429 | 2 | $280,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $291,000 |
| APPLICATIONS DENIED | 6 | $379,333 | 2 | $354,000 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $119,000 | 6 | $138,333 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $135,500 | 1 | $186,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $359,000 | 2 | $145,500 | 1 | $135,000 |
HSBC MORTGAGE SERVICES, INC. (IL):- 2006: 1 Application Denied: Refinancing for $94,000
- 2005: 2 Applications Denied: Refinancings for an average of $250,000
- 2005: 1 Application Withdrawn: Refinancing for $140,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $43,000 | 0 | $0 |
| APPLICATIONS DENIED | 11 | $135,727 | 6 | $250,833 | 2 | $217,500 |
| APPLICATIONS WITHDRAWN | 2 | $123,500 | 0 | $0 | 0 | $0 |
MIDSOUTH BANK (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $100,000
FIDELITY & TRUST MORTGAGE, INC (MD): 2 Loans Originated in 2006: Refinancings for an average of $108,000
CRESCENT MORTGAGE COMPANY (GA):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $123,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $221,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $168,000 | 1 | $85,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $357,000 | 2 | $338,000 | 1 | $357,000 |
| APPLICATIONS DENIED | 6 | $304,833 | 7 | $263,000 | 5 | $196,600 |
| APPLICATIONS WITHDRAWN | 2 | $579,000 | 6 | $277,000 | 0 | $0 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $189,000 | 1 | $60,000 |
| APPLICATIONS DENIED | 3 | $102,000 | 3 | $390,667 | 3 | $228,333 |
| APPLICATIONS WITHDRAWN | 3 | $345,667 | 3 | $233,000 | 2 | $384,500 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Application Denied: Refinancing for $246,000
- 2007: 3 Applications Withdrawn: Refinancings for an average of $242,667
- 2006: 1 Loan Originated: Refinancing for $250,000
- 2006: 3 Applications Denied: Refinancings for an average of $274,000
- 2006: 3 Applications Withdrawn: Refinancings for an average of $185,000
MORTGAGE LION INC. (GA): 1 Loan Originated in 2007: Refinancing for $157,000
| R- G CROWN BANK (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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $626,000 | 1 | $102,000 | 2 | $337,000 |
| APPLICATIONS DENIED | 1 | $130,000 | 0 | $0 | 1 | $130,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $129,000 | 0 | $0 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Citrus Ridge, Florida(FL), Zip Code 34746, Osceola County, Tract 0408.00- Federal Deposit Insurance Corporation (FDIC)
THE BANK OF EDWARDSVILLE (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $621,000
LONGVIEW STATE BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $207,000
FIRST AMERICAN BANK (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $277,000
FIRST UNITED BANK & TRUST (MD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $301,000
DISCOVER BANK (DE): 1 Application Withdrawn in 2003: Refinancing for $24,000
VISION BANK (FL): 1 Loan Originated in 2006: Refinancing for $630,000
CITIZENS BANK AND TRUST (FL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $24,000
- 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $24,000
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $26,500
- 2007: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $26,500
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $235,000
- 2006: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $52,500
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $44,000
- 2004: 1 Loan Originated: Refinancing for $40,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
- 2004: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $42,667
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $28,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $12,000
SUTTON BANK (OH): 1 Application Denied in 2006: Conventional Home Purchase Loan for $266,000
FIRST COMMONWEALTH BANK (PA):- 2007: 1 Loan Originated: Home Improvement Loan for $18,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
BANKCHEROKEE (MN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $166,000
FIRSTBANK (TN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $250,000
MAIN STREET BANK (GA):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $42,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $42,000
- 2004: 1 Loan Originated: Refinancing for $398,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $398,000
MIDWEST BANK (MN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $345,000
| BRANCH BANKING AND TRUST CO (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) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $88,000 | 2 | $160,000 | 2 | $197,500 | 1 | $26,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $117,000 | 3 | $269,000 | 1 | $147,000 |
| APPLICATIONS DENIED | 1 | $110,000 | 1 | $208,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $350,000 | 2 | $150,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $377,250 | 1 | $109,000 | 6 | $325,167 |
| APPLICATIONS DENIED | 1 | $95,000 | 1 | $10,000 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 1 | $283,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $176,667 | 1 | $194,000 | 3 | $140,000 |
| APPLICATIONS DENIED | 4 | $86,000 | 0 | $0 | 1 | $155,000 |
| APPLICATIONS WITHDRAWN | 2 | $319,500 | 0 | $0 | 2 | $319,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $140,000 | 0 | $0 | 1 | $140,000 |
FIRST ST BK & TST OF VALDOSTA (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $539,000
BENCHMARK BANK (IL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $269,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $269,000
- 2004: 1 Loan Originated: Refinancing for $116,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $116,000
VALLEY BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $188,000
RENASANT BANK (MS): 1 Loan Originated in 2005: Refinancing for $269,000
HANCOCK BANK (MS):- 2007: 1 Loan Originated: Refinancing for $118,000
- 2005: 1 Application Withdrawn: Refinancing for $109,000
CITRUS AND CHEMICAL BANK (FL): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $45,000
FIRST STATE COMMUNITY BANK (MO): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $205,000
PALOS BANK AND TRUST (IL):- 2007: 1 Loan Originated: Home Improvement Loan for $75,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $224,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $224,000
ARCHER BANK (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $60,000
UNITED COMMUNITY BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $160,000
MIDWEST COMMUNITY BANK (IL): 1 Application Withdrawn in 2005: Refinancing for $207,000
REPUBLIC BANK (MI):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $277,667
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $149,000
- 2004: 1 Loan Originated: Refinancing for $162,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $162,000
HEARTLAND BANK & TRUST COMPANY (IL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $161,000
SUBURBAN BANK & TRUST (IL): 1 Loan Originated in 2004: Refinancing for $295,000
AMERIS BANK (GA): 1 Loan Originated in 2007: Refinancing for $1,456,000
BRIDGEVIEW BANK GROUP (IL): 1 Loan Originated in 2007: Loan on Dwellings For 5+ Families for $3,348,000
ESPIRITO SANTO BANK (FL): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $735,333
| BAC FLORIDA BANK, A FLORIDA CO (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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 73 | $219,808 | 0 | $0 | 1 | $712,000 | 73 | $222,712 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $211,833 | 1 | $500,000 | 0 | $0 | 6 | $211,833 |
| APPLICATIONS DENIED | 9 | $275,556 | 0 | $0 | 0 | $0 | 9 | $275,556 |
| APPLICATIONS WITHDRAWN | 6 | $220,167 | 0 | $0 | 0 | $0 | 6 | $220,167 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $164,000 | 0 | $0 | 0 | $0 | 2 | $156,000 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 46 | $295,000 | 5 | $193,800 | 1 | $293,000 | 52 | $285,231 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $241,400 | 1 | $146,000 | 0 | $0 | 11 | $232,727 |
| APPLICATIONS DENIED | 3 | $737,333 | 2 | $300,000 | 0 | $0 | 5 | $562,400 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $212,000 | 0 | $0 | 0 | $0 | 2 | $212,000 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 93 | $277,215 | 3 | $266,667 | 0 | $0 | 95 | $275,579 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $228,600 | 1 | $96,000 | 0 | $0 | 6 | $206,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $323,000 | 1 | $63,000 | 3 | $236,333 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 | 0 | $0 | 0 | $0 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $134,000 | 2 | $299,500 | 0 | $0 | 3 | $244,333 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 52 | $218,865 | 6 | $295,167 | 58 | $226,759 |
| APPLICATIONS DENIED | 3 | $302,667 | 0 | $0 | 3 | $302,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $202,000 | 1 | $202,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 1 | $161,000 | 2 | $180,500 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $188,636 | 1 | $108,000 | 12 | $181,917 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $257,500 | 0 | $0 | 2 | $257,500 |
| APPLICATIONS DENIED | 1 | $156,000 | 0 | $0 | 1 | $156,000 |
REPUBLIC BANK (FL):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $87,500
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $129,000
- 2004: 1 Application Denied: Home Improvement Loan for $25,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $219,333
- 2003: 3 Loans Originated: Refinancings for an average of $74,333
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $426,000
BB&T OF VA (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $496,000
PUBLIC BANK (FL):- 2006: 2 Loans Originated: Refinancings for an average of $432,500
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $19,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $192,000
- 2005: 1 Loan Originated: Refinancing for $55,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $192,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $71,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $71,000
- 2004: 1 Application Denied: Home Improvement Loan for $4,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $4,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $10,000
OCEAN BANK (FL): 3 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $283,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $449,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $395,400 | 3 | $462,000 | 2 | $220,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 33 | $265,879 | 11 | $496,455 | 8 | $312,625 |
| APPLICATIONS DENIED | 19 | $214,158 | 14 | $453,143 | 5 | $306,800 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $216,000 | 1 | $193,000 | 1 | $193,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 42 | $224,571 | 13 | $238,154 | 1 | $100,000 | 13 | $199,231 |
| APPLICATIONS DENIED | 15 | $259,867 | 4 | $430,750 | 0 | $0 | 6 | $151,333 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $133,667 | 2 | $178,500 | 1 | $560,000 | 3 | $153,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $168,900 | 9 | $201,222 | 6 | $166,667 |
| APPLICATIONS DENIED | 4 | $217,000 | 5 | $283,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $168,600 | 1 | $122,000 | 2 | $71,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $120,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $217,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $136,333 |
| APPLICATIONS WITHDRAWN | 1 | $387,000 | 0 | $0 |
CHEMICAL BANK WEST (MI): 1 Loan Originated in 2003: Refinancing for $92,000
FIRSTBANK NORTH (CO): 1 Loan Originated in 2003: Home Improvement Loan for $10,000
| CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $585,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 | 0 | $0 |
| CAROLINA FIRST BANK (SC) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $100,000 |
FRANKLIN BANK SSB (TX):- 2006: 4 Applications Denied: Conventional Home Purchase Loans for an average of $725,000
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $770,000
- 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $345,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $600,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $650,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $650,000
- 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $627,000
- 2005: 1 Application Denied: Refinancing for $51,000
- 2005: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $774,500
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $51,000
- 2004: 1 Application Withdrawn: Refinancing for $160,000
INLAND BANK AND TRUST (IL): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $417,000
SILVERGATE BANK (CA): 2 Applications Denied in 2004: Conventional Home Purchase Loans for an average of $469,000
| FIRST BANK OF GEORGIA (GA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Citrus Ridge, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $140,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $350,000 | 0 | $0 |
| FIRST BANK OF GEORGIA (GA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $217,333 | 3 | $322,000 | 7 | $211,429 |
| APPLICATIONS DENIED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| FIRST BANK OF GEORGIA (GA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 30 | $234,067 | 5 | $257,400 | 9 | $218,333 |
| APPLICATIONS DENIED | 1 | $270,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $252,000 | 0 | $0 | 1 | $252,000 |
| FIRST BANK OF GEORGIA (GA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $148,000 | 25 | $235,040 | 8 | $217,250 | 8 | $198,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $377,000 | 0 | $0 | 1 | $431,000 |
| MERCANTILE BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $321,000 | 1 | $175,000 | 1 | $225,000 |
| APPLICATIONS DENIED | 3 | $265,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $97,000 | 1 | $97,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,000,000 | 1 | $1,000,000 |
| MERCANTILE BANK (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $289,000 | 1 | $100,000 | 1 | $289,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $196,000 | 0 | $0 | 1 | $227,000 | 1 | $55,000 |
| MERCANTILE BANK (FL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $197,250 | 2 | $201,000 | 3 | $223,667 |
| APPLICATIONS DENIED | 1 | $148,000 | 0 | $0 | 1 | $148,000 |
| APPLICATIONS WITHDRAWN | 1 | $187,000 | 0 | $0 | 1 | $187,000 |
| MERCANTILE BANK (FL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $100,000 | 5 | $136,200 | 4 | $136,500 |
| APPLICATIONS DENIED | 2 | $185,000 | 1 | $135,000 | 0 | $0 |
1ST CONSTITUTION BANK (NJ): 1 Loan Originated in 2003: Refinancing for $75,000
THE BANK (NJ): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $561,000
NORTHWEST SAVINGS BANK (PA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $88,000
BANK OF NORTH GA (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $420,000
| 1ST MARINER BANK (MD) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $150,000 | 1 | $900,000 | 2 | $525,000 |
| APPLICATIONS DENIED | 2 | $260,000 | 0 | $0 | 0 | $0 | 2 | $260,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $122,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 1ST MARINER BANK (MD) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $100,000 | 1 | $100,000 |
| 1ST MARINER BANK (MD) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $164,000 | 1 | $164,000 |
DORAL BANK (PR): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $200,000
| HELM BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $118,000 | 1 | $118,000 |
| APPLICATIONS DENIED | 1 | $1,275,000 | 1 | $1,275,000 |
| APPLICATIONS WITHDRAWN | 1 | $442,000 | 1 | $442,000 |
| HELM BANK (FL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $108,600 | 5 | $108,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $173,500 | 4 | $173,500 |
| HELM BANK (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $147,667 | 1 | $245,000 | 6 | $156,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $315,000 | 1 | $315,000 |
| APPLICATIONS DENIED | 1 | $134,000 | 0 | $0 | 1 | $134,000 |
HARRIS BANK LIBERTYVILLE (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $41,000
HANCOCK BANK OF LOUISIANA (LA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $357,000
ANN ARBOR COMMERCE BANK (MI): 1 Loan Originated in 2007: Refinancing for $584,000
THE PRIVATEBANK & TRUST CO. (IL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $257,000
CAPITAL BANK AND TRUST COMPANY (TN): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $265,000
RIVERSIDE COMMUNITY BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $188,000
CENTRAL BANK OF JEFFERSON COUN (KY): 1 Application Approved, Not Accepted in 2005: Refinancing for $90,000
CNLBANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $218,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $218,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $243,000
- 2005: 1 Loan Originated: Refinancing for $544,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $243,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,397,000
MVB BANK, INC (WV): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $340,000
COMMUNITY BANK & TRUST OF FLOR (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $261,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $261,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $300,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $373,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $373,000
SOUTHCOAST COMMUNITY BANK (SC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $180,000
MILLENNIUM BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $100,000
FLORIDA CHOICE BANK (FL): 5 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $1,466,800
COAST BANK OF FLORIDA (FL):- 2004: 10 Loans Originated: Refinancings for an average of $100,000
- 2004: 10 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $100,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $359,000
- 2003: 1 Loan Originated: Refinancing for $100,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
THE BANCORP BANK (DE): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $313,500
AMERICA WEST BANK (UT): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $500,000
ALLIED FIRST BANK (IL): 1 Loan Originated in 2006: Refinancing for $351,000
FLORIDA GULF BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $51,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $62,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $62,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $62,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $34,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $34,000
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $61,000
- 2004: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $61,000
1ST REGENTS BANK (MN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $26,000
GREAT FLORIDA BANK (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $154,000
| GMAC BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 in Citrus Ridge, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $289,714 | 3 | $175,000 | 1 | $101,000 | 9 | $264,111 |
| APPLICATIONS DENIED | 2 | $400,500 | 0 | $0 | 0 | $0 | 2 | $400,500 |
| GMAC BANK (UT) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $226,000 | 1 | $56,000 | 1 | $35,000 | 2 | $226,000 |
| APPLICATIONS DENIED | 1 | $500,000 | 1 | $347,000 | 0 | $0 | 2 | $423,500 |
USA BANK (NY): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $1,100,500
GRAYSTONE BANK (PA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $532,000
1-800-EAST/WEST MORTGAGE CO. (MA): 1 Application Denied in 2006: Refinancing for $381,000
MERRILL LYNCH CREDIT CORP. (FL): 7 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $402,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $386,167 | 16 | $327,625 | 0 | $0 | 23 | $335,478 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $481,000 | 2 | $110,500 | 0 | $0 | 1 | $481,000 |
| APPLICATIONS DENIED | 10 | $482,100 | 13 | $493,615 | 1 | $713,000 | 14 | $327,429 |
| APPLICATIONS WITHDRAWN | 4 | $485,750 | 6 | $466,333 | 0 | $0 | 4 | $419,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 56 | $168,696 | 5 | $391,400 | 1 | $152,000 | 47 | $171,702 |
| APPLICATIONS DENIED | 6 | $153,000 | 1 | $216,000 | 0 | $0 | 6 | $173,333 |
| APPLICATIONS WITHDRAWN | 11 | $211,000 | 1 | $320,000 | 0 | $0 | 10 | $243,800 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 22 | $234,500 | 9 | $249,444 | 17 | $207,000 |
| APPLICATIONS DENIED | 19 | $107,684 | 0 | $0 | 16 | $83,438 |
| APPLICATIONS WITHDRAWN | 7 | $338,143 | 2 | $123,500 | 4 | $147,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $276,143 | 9 | $307,111 | 10 | $171,800 |
| APPLICATIONS DENIED | 3 | $192,667 | 3 | $415,667 | 2 | $404,000 |
| APPLICATIONS WITHDRAWN | 4 | $300,250 | 1 | $50,000 | 2 | $201,500 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $143,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $302,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $302,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $152,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $152,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $235,000
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $200,500
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $277,000
SULLIVAN FINANCIAL SERVICES (NJ): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $238,500
CITIZENS FIRST MORTGAGE LLC (MI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $520,000
CARROLLTON MORTGAGE SERVICES (MD): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $221,000
GEORGE MASON MORTGAGE LLC (VA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $152,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $200,000
CITIZENS MORTGAGE CORP. (RI):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $358,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $358,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $40,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $40,000
- 2003: 1 Application Denied: Refinancing for $56,000
LENDMARK FINANCIAL SERVICES (GA):- 2007: 1 Loan Originated: Home Improvement Loan for $50,000
- 2003: 1 Loan Originated: Refinancing for $63,000
GUARANTY TRUST COMPANY (TN): 1 Loan Originated in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $276,000
SYNOVUS MORTGAGE CORPORATION (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $302,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $302,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $249,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $348,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $348,000
HANCOCK MORTGAGE CORP (MS): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $106,000
LOANSTREAM, INC. (TX): 1 Application Denied in 2003: Refinancing for $89,000
ACTION MORTGAGE COMPANY (WA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $460,000
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Home Mortgage Disclosure Act Statistics for Citrus Ridge, Florida(FL), Zip Code 34746, Osceola County, Tract 0408.00- Office of Thrift Supervision (OTS)
PARK VIEW FEDERAL SAVINGS BANK (OH): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $82,000
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $69,333 | 3 | $142,667 | 0 | $0 | 2 | $63,000 |
| APPLICATIONS DENIED | 1 | $25,000 | 2 | $194,500 | 1 | $10,000 | 1 | $49,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $24,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $36,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $235,000 | 1 | $92,000 | 1 | $92,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $185,000 | 1 | $185,000 |
OCEANFIRST BANK (NJ):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $198,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $198,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $143,333
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $143,333
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $138,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $138,000
MID AMERICA BANK (IL):- 2004: 1 Loan Originated: Refinancing for $230,000
- 2003: 3 Loans Originated: Refinancings for an average of $118,667
FIRST FSB OF LAKE COUNTY (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $190,000
MIDCOUNTRY BANK (IL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $360,000
FIRST FEDERAL SAVINGS BANK (IL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $187,000
FIRST FEDERAL CAPITAL BANK (WI): 2 Loans Originated in 2003: Home Improvement Loans for an average of $7,500
HARBOR FEDERAL SAVINGS BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $448,000
CITIZENS FINANCIAL BANK (IN): 1 Application Approved, Not Accepted in 2003: Refinancing for $150,000
DIAMOND BANK, FSB (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $83,000
NORTH AMERICAN SAVINGS BANK (MO):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $122,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $122,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $140,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $138,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Citrus Ridge, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 44 | $225,364 | 12 | $256,000 | 0 | $0 | 37 | $250,351 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $208,900 | 3 | $314,333 | 0 | $0 | 6 | $203,000 |
| APPLICATIONS DENIED | 38 | $351,632 | 12 | $209,583 | 4 | $457,000 | 31 | $255,161 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 26 | $280,500 | 15 | $322,200 | 1 | $75,000 | 13 | $281,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $408,000 | 3 | $335,333 | 0 | $0 | 1 | $455,000 |
| APPLICATIONS DENIED | 6 | $361,667 | 4 | $437,000 | 1 | $142,000 | 4 | $345,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $248,000 | 0 | $0 | 0 | $0 | 1 | $248,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 23 | $201,435 | 11 | $266,909 | 2 | $198,000 | 20 | $217,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $267,500 | 3 | $211,667 | 1 | $188,000 | 2 | $396,500 |
| APPLICATIONS DENIED | 12 | $216,333 | 4 | $400,250 | 0 | $0 | 8 | $249,875 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 22 | $284,273 | 10 | $193,500 | 26 | $260,038 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $201,000 | 0 | $0 | 2 | $201,000 |
| APPLICATIONS DENIED | 1 | $266,000 | 0 | $0 | 1 | $266,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 45 | $230,156 | 3 | $332,333 | 41 | $223,561 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $379,500 | 1 | $359,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $170,250 | 3 | $132,667 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 47 | $216,553 | 5 | $165,000 | 34 | $206,176 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 1 | $120,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 4 | $188,000 | 0 | $0 | 4 | $188,000 |
| APPLICATIONS WITHDRAWN | 20 | $200,900 | 4 | $301,250 | 9 | $179,333 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 30 | $166,267 | 4 | $267,000 | 22 | $196,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $220,000 | 0 | $0 | 1 | $220,000 |
| APPLICATIONS DENIED | 2 | $100,500 | 0 | $0 | 2 | $100,500 |
| APPLICATIONS WITHDRAWN | 4 | $173,500 | 1 | $77,000 | 2 | $82,000 |
FIRST FEDERAL BANK (OH):- 2005: 2 Loans Originated: Refinancings for an average of $128,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $128,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $253,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $253,000
| SOVEREIGN BANK (PA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $219,000 | 1 | $219,000 |
| SOVEREIGN BANK (PA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $145,000 | 0 | $0 | 0 | $0 | 2 | $145,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 1 | $17,000 | 2 | $83,500 |
| APPLICATIONS WITHDRAWN | 1 | $116,000 | 1 | $223,000 | 0 | $0 | 2 | $169,500 |
| SOVEREIGN BANK (PA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $258,000 | 2 | $87,500 | 9 | $220,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $147,500 | 0 | $0 | 1 | $164,000 |
| SOVEREIGN BANK (PA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $258,000 | 2 | $196,000 |
| APPLICATIONS WITHDRAWN | 1 | $294,000 | 1 | $294,000 |
| SOVEREIGN BANK (PA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $113,500 | 1 | $127,000 |
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $300,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $225,000
- 2005: 1 Application Withdrawn: Refinancing for $113,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $302,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $129,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $211,000
ENCORE BANK (TX): 1 Application Denied in 2006: Conventional Home Purchase Loan for $31,000
COMMERCIAL FEDERAL BANK (NE): 1 Loan Originated in 2003: Refinancing for $177,000
BANKATLANTIC (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $152,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $190,000
| E*TRADE BANK (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $166,000 | 0 | $0 | 1 | $166,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| E*TRADE BANK (VA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $126,000 | 1 | $344,000 | 1 | $344,000 |
| APPLICATIONS WITHDRAWN | 1 | $162,000 | 0 | $0 | 1 | $162,000 |
| E*TRADE BANK (VA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $386,667 | 3 | $321,667 | 2 | $320,000 |
| APPLICATIONS DENIED | 3 | $169,333 | 2 | $250,000 | 3 | $110,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $176,000 | 2 | $176,000 |
| E*TRADE BANK (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $279,500 | 0 | $0 | 1 | $225,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 26 | $290,154 | 4 | $243,500 | 19 | $286,316 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $116,000 | 1 | $116,000 |
| APPLICATIONS DENIED | 46 | $422,065 | 19 | $678,947 | 29 | $357,724 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 59 | $273,746 | 2 | $302,500 | 0 | $0 | 48 | $299,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $268,000 | 0 | $0 | 1 | $268,000 |
| APPLICATIONS DENIED | 38 | $260,263 | 7 | $741,143 | 1 | $90,000 | 27 | $340,148 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 29 | $157,690 | 2 | $443,000 | 25 | $157,440 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $104,500 | 0 | $0 | 2 | $137,500 |
| APPLICATIONS DENIED | 25 | $166,880 | 0 | $0 | 14 | $177,714 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $685,500 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 15 | $206,267 | 2 | $163,500 | 9 | $167,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $73,000 | 3 | $252,000 | 1 | $73,000 |
| APPLICATIONS DENIED | 2 | $190,000 | 7 | $521,429 | 4 | $173,250 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 0 | $0 | 0 | $0 |
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2007: Conventional Home Purchase Loan for $143,000
COLONIAL SAVINGS, F.A. (TX):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $312,000
- 2007: 1 Loan Originated: Refinancing for $245,000
- 2007: 4 Applications Denied: Conventional Home Purchase Loans for an average of $353,750
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $297,500
- 2006: 1 Loan Originated: Refinancing for $250,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $193,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $193,000
- 2005: 3 Applications Denied: Refinancings for an average of $81,000
- 2005: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $81,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
- 2004: 1 Loan Originated: Refinancing for $381,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $285,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $382,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $382,000
TRUSTCO BANK (NY):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $398,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $279,000
- 2007: 1 Application Denied: Refinancing for $417,000
- 2006: 2 Loans Originated: Refinancings for an average of $242,500
- 2005: 1 Application Denied: Refinancing for $187,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $228,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $228,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $85,000
| FIRSTBANK FLORIDA (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Citrus Ridge, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $184,429 | 1 | $139,000 | 8 | $178,750 |
| APPLICATIONS DENIED | 3 | $240,000 | 0 | $0 | 3 | $240,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $217,500 | 1 | $1,145,000 | 3 | $526,667 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $1,675,000 | 1 | $1,675,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $224,000 | 1 | $224,000 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $427,000 | 1 | $348,000 | 2 | $387,500 |
| APPLICATIONS WITHDRAWN | 2 | $521,500 | 0 | $0 | 2 | $521,500 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $93,500 | 1 | $126,000 | 3 | $104,333 |
| PEOPLES FIRST COMMUNITY BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34746, FL, Tract 0408.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $656,333 | 2 | $999,000 | 3 | $796,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $1,032,333 | 0 | $0 | 1 | $1,540,000 |
| APPLICATIONS DENIED | 1 | $1,425,000 | 0 | $0 | 1 | $1,425,000 |
| APPLICATIONS WITHDRAWN | 2 | $693,000 | 0 | $0 | 0 | $0 |
| PEOPLES FIRST COMMUNITY BANK (FL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $687,000 | 2 | $651,000 |
| APPLICATIONS DENIED | 1 | $1,874,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $192,000 | 1 | $192,000 |
| PEOPLES FIRST COMMUNITY BANK (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS WITHDRAWN | 1 | $318,000 | 1 | $650,000 | 1 | $318,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 0 | $0 | 0 | $0 |
| PEOPLES FIRST COMMUNITY BANK (FL) - 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $339,250 | 1 | $30,000 | 4 | $229,500 |
| APPLICATIONS DENIED | 2 | $497,000 | 0 | $0 | 1 | $595,000 |
| APPLICATIONS WITHDRAWN | 1 | $632,000 | 0 | $0 | 1 | $632,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $550,000 | 0 | $0 | 0 | $0 |
| PEOPLES FIRST COMMUNITY BANK (FL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $422,000 | 1 | $295,000 | 2 | $454,000 |
| APPLICATIONS WITHDRAWN | 1 | $124,000 | 0 | $0 | 0 | $0 |
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