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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Cleveland, Zip Code 33983, Charlotte County, Florida (FL), Tract 0102.00





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$145,8576$155,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED6$222,0001$203,0003$163,000
APPLICATIONS DENIED0$01$183,0000$0
APPLICATIONS WITHDRAWN0$01$146,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

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


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$111,50050$204,04074$175,7579$157,00011$269,00018$70,667
APPLICATIONS APPROVED, NOT ACCEPTED0$012$141,75023$235,7831$35,0003$328,66710$67,500
APPLICATIONS DENIED1$91,00019$214,15873$167,38419$139,68412$175,75018$83,556
APPLICATIONS WITHDRAWN2$119,0009$472,55621$196,8572$91,0005$208,6000$0
FILES CLOSED FOR INCOMPLETENESS0$04$141,2506$154,5002$42,5002$161,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

2007 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED2$182,5000$02$127,0000$02$137,5001$127,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$148,0004$223,5000$00$01$290,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED1$101,0001$203,0002$106,5000$00$01$239,0001$174,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$203,0000$00$00$00$00$00$0
APPLICATIONS DENIED0$00$01$183,0000$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$01$146,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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


Home Mortgage Disclosure Act Statistics for Cleveland, Florida(FL), Zip Code 33983, Charlotte County, Tract 0102.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33983, FL, Tract 0102.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$102,8756$195,6670$01$25,0007$59,714
APPLICATIONS APPROVED, NOT ACCEPTED4$76,0003$155,0000$00$04$76,000
APPLICATIONS DENIED2$82,0002$105,5001$5,0000$02$82,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$506,0003$189,3330$01$129,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$320,0000$00$0
APPLICATIONS DENIED0$01$49,0001$62,0000$0
Choose year:  2007 2006 2005

US BANK, N.A. (OH): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $38,500

    FLEET NATIONAL BANK (RI):
  • 2004: 1 Loan Originated: Home Improvement Loan for $19,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $19,000
  • 2002: 2 Applications Denied: Refinancings for an average of $25,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
  • 2001: 2 Applications Denied: Refinancings for an average of $33,000
  • 2000: 1 Application Denied: Home Improvement Loan for $28,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$119,0002$100,0001$119,000
APPLICATIONS WITHDRAWN0$01$264,0001$264,000
Choose year:  2007 2006 2001
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $270,000
  • 2005: 1 Loan Originated: Refinancing for $71,000
  • 2004: 2 Loans Originated: Refinancings for an average of $130,000

PNC BANK, NA (PA): 1 Application Approved, Not Accepted in 2001: Refinancing for $25,000

    CITIBANK, N.A. (NV):
  • 2007: 1 Loan Originated: Refinancing for $70,000
  • 2007: 2 Files Closed For Incompleteness: Home Improvement Loans for an average of $42,500
  • 2006: 1 Loan Originated: Home Improvement Loan for $10,000
WELLS FARGO BANK, NA (SD) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$124,3331$160,0000$01$61,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$42,0000$01$42,0001$42,000
APPLICATIONS DENIED0$04$239,0001$13,0004$239,0001$100,000
APPLICATIONS WITHDRAWN1$64,0000$00$01$64,0000$0
Choose year:  2007 2006 2005 2004 2003

WELLS FARGO BANK WEST, NA (CO): 1 Loan Originated in 2000: Refinancing for $25,000

    THE HUNTINGTON NATIONAL BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $507,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $20,000
  • 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $20,000
  • 2001: 1 Application Denied: Home Improvement Loan for $40,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $9,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$71,0007$182,5712$210,5001$388,0001$71,000
APPLICATIONS DENIED0$01$1,440,0002$79,5001$15,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    UNION PLANTERS BANK (TN):
  • 2004: 1 Application Denied: Refinancing for $300,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $38,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $99,000

CAPITAL ONE NA (LA): 1 Application Denied in 2007: Home Improvement Loan for $13,000

LNB NATIONAL BANK (IL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $139,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$25,000
Choose year:  2007 2006 2005 2004

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Home Improvement Loan for $15,000

VALLEY NATIONAL BANK (NJ): 1 Application Denied in 2001: Refinancing for $85,000

AMERICAN NB DEKALB COUNTY (IL): 1 Loan Originated in 2005: Refinancing for $116,000

RIVERSIDE NATIONAL BANK OF FL (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $64,000

EAGLE NATIONAL BANK - MTG DIV (PA): 1 Loan Originated in 2007: Refinancing for $152,000

    FIRST NATIONAL BANK OF FLORIDA (FL):
  • 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $217,250
  • 2004: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $217,250
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $236,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $97,000

WACHOVIA BANK OF DELAWARE (DE): 1 Application Approved, Not Accepted in 2001: Refinancing for $33,000

CAPE CORAL NATIONAL BANK (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $160,000

CITIZENS COMMERCE NATIONAL BK (KY): 1 Application Denied in 2003: Conventional Home Purchase Loan for $12,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,000
  • 2007: 2 Loans Originated: Refinancings for an average of $92,500
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $114,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $65,000
  • 2007: 2 Applications Denied: Refinancings for an average of $262,000
  • 2006: 3 Applications Denied: Refinancings for an average of $260,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $185,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $65,000
  • 2005: 1 Loan Originated: Refinancing for $131,000
  • 2005: 2 Applications Denied: Refinancings for an average of $76,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $40,000
  • 2004: 1 Application Denied: Refinancing for $23,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $28,000
  • 2000: 1 Application Denied: Refinancing for $12,000
  • 2000: 1 Application Withdrawn: Refinancing for $24,000
    US BANK NORTH DAKOTA (ND):
  • 2007: 1 Application Denied: Refinancing for $68,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $68,000
  • 2006: 1 Application Denied: Refinancing for $124,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $124,000
    BUSEY BANK, N.A. (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2006: 1 Loan Originated: Refinancing for $50,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $50,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $199,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $199,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
  • 2005: 1 Application Withdrawn: Refinancing for $80,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $193,000
  • 2004: 1 Loan Originated: Refinancing for $232,000
  • 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $622,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $85,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $206,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $360,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $80,000
  • 2001: 1 Application Denied: Refinancing for $104,000
  • 2001: 1 Application Withdrawn: Refinancing for $128,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
  • 2000: 1 Loan Originated: Refinancing for $72,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $136,000
  • 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $136,000

FLAGSHIP NATIONAL BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $120,000

SOUTH COUNTY BANK (CA): 1 Application Withdrawn in 2002: Refinancing for $205,000

MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2004: Refinancing for $215,000

COUNTRYWIDE BANK, N.A. (VA) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$364,0001$214,0000$01$214,000
APPLICATIONS DENIED1$266,0001$268,0001$50,0000$0
Choose year:  2006 2005
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 1 Loan Originated: Refinancing for $325,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $182,000
  • 2006: 1 Application Withdrawn: Refinancing for $224,000
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $224,000
  • 2005: 2 Loans Originated: Refinancings for an average of $119,500
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $88,000
    COLONIAL BANK, N.A. (AL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $48,000
  • 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $100,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $15,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $20,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $20,000

UBS AG, NEW YORK BRANCH (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $326,000

    CITIMORTGAGE, INC (MO):
  • 2001: 1 Loan Originated: Refinancing for $106,000
  • 2000: 1 Loan Originated: Refinancing for $50,000
  • 2000: 1 Application Denied: Refinancing for $25,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $113,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33983, FL, Tract 0102.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$132,5000$0
APPLICATIONS DENIED1$148,0000$01$100,000
APPLICATIONS WITHDRAWN1$1,440,0000$00$0
Choose year:  2007 2006
    HSBC MORTGAGE CORP (NY):
  • 2007: 1 Application Withdrawn: Refinancing for $136,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $159,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $520,000
CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$211,5002$65,0001$216,0001$53,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$123,0000$00$0
APPLICATIONS DENIED3$145,0001$142,0000$00$0
Choose year:  2004 2001 2000 1999

THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $38,000

NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$35,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$86,0000$00$0
APPLICATIONS WITHDRAWN0$01$304,0001$304,000
Choose year:  2003 2002

THE HUNTINGTON MORTGAGE CO. (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $50,000

    AM MTG NETWORK DBA VERTI (CA):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $236,000
  • 2007: 1 Loan Originated: Refinancing for $269,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $194,000
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$250,000
Choose year:  2007 2006 2003 2002 2001
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $38,500
  • 2002: 1 Application Withdrawn: Refinancing for $44,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $46,000
  • 2001: 1 Application Withdrawn: Refinancing for $87,000
  • 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $87,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $116,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $120,000
  • 1999: 1 Loan Originated: Refinancing for $448,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $70,000
  • 2005: 1 Application Denied: Refinancing for $68,000
  • 2004: 1 Loan Originated: Refinancing for $56,000
  • 2004: 1 Application Denied: Refinancing for $65,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $70,000
  • 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $102,667
  • 2003: 3 Applications Denied: Refinancings for an average of $55,333
  • 2003: 1 Application Withdrawn: Refinancing for $175,000
  • 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $43,000
  • 2002: 1 Application Denied: Refinancing for $71,000
  • 2001: 1 Application Denied: Refinancing for $71,000
  • 2001: 2 Applications Withdrawn: Refinancings for an average of $57,500
  • 2000: 2 Applications Withdrawn: Refinancings for an average of $82,000
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$600,0001$600,000
Choose year:  2007 2006 2005 2004

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Application Approved, Not Accepted in 2000: Refinancing for $44,000

    CROSSLAND MORTGAGE CORPORATION (UT):
  • 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $27,000
  • 1999: 1 Loan Originated: Refinancing for $140,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$172,0005$134,40013$105,5381$96,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$181,0004$231,0001$45,000
APPLICATIONS DENIED0$00$01$85,0000$0
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Cleveland, Florida(FL), Zip Code 33983, Charlotte County, Tract 0102.00- Federal Reserve System (FRB)

    HARRIS TRUST/BANK OF MONTREAL (FL):
  • 2001: 1 Application Denied: Refinancing for $70,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $68,000

IRWIN UNION BANK (IN): 1 Loan Originated in 2000: Refinancing for $33,000

STERLING BANK (FL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $270,000

FIRST BANK (MO): 1 Loan Originated in 2003: Refinancing for $77,000

INDEPENDENT BANKER'S BK OF FL (FL): 1 Loan Originated in 1999: Refinancing for $63,000

REGIONS BANK (AL): 1 Loan Originated in 2007: Refinancing for $100,000

AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Cleveland, FL, Tract 0102.00
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$192,500
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999

MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Refinancing for $125,000

    GOLD BANK (KS):
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $130,000
  • 2003: 2 Loans Originated: Refinancings for an average of $212,500
  • 2002: 1 Loan Originated: Refinancing for $55,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
    PROVIDENT BANK (OH):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $87,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $81,000
  • 2000: 1 Application Denied: Refinancing for $48,000
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$85,0000$00$01$85,000
APPLICATIONS DENIED1$100,0000$02$6,5001$3,0001$100,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    COMPASS BANK (AL):
  • 2004: 1 Loan Originated: Refinancing for $160,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
BANC ONE FINANCIAL SERVICES (IN) - Home Mortgage Disclosure Act Statistics For Year 1999
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$38,0000$0
APPLICATIONS DENIED0$02$53,000
APPLICATIONS WITHDRAWN0$03$55,667
SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Cleveland, FL, Tract 0102.00
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$35,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$63,5000$0
APPLICATIONS DENIED2$32,5001$50,000
Choose year:  2004 2003 2002 2001 2000

M&I MARSHALL & ILSLEY BANK (WI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $24,000

THE CIT GROUP/SALES FINANCING, (NJ): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $44,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$08$208,3755$211,8001$179,000
APPLICATIONS WITHDRAWN1$159,0001$370,0001$45,0001$370,000
FILES CLOSED FOR INCOMPLETENESS0$02$96,5000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$40,0001$65,0000$0
APPLICATIONS DENIED0$01$405,0000$0
APPLICATIONS WITHDRAWN1$31,0000$01$31,000
Choose year:  2002 2001 2000 1999
SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$190,0001$84,000
Choose year:  2004 2003 2002 2001 2000
IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
A) FHA, FSA/RHS & VA
Home Purchase Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$98,5001$74,000
Choose year:  2005 2004 2003 2002 2001 2000 1999

BANK OF BLUE VALLEY (KS): 1 File Closed For Incompleteness in 2005: Refinancing for $260,000

    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $85,000
  • 1999: 1 Application Denied: Refinancing for $115,000
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$150,0005$93,2001$78,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$123,0000$0
APPLICATIONS DENIED0$01$40,0000$0
Choose year:  2003 2002
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$144,6672$152,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$191,5000$0
APPLICATIONS DENIED1$91,0001$64,0007$226,2862$278,000
APPLICATIONS WITHDRAWN0$01$212,0003$202,0000$0
Choose year:  2007 2006 2005 2004 2003 2002
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 2 Applications Denied: Refinancings for an average of $287,500
  • 2007: 3 Applications Denied: Home Improvement Loans for an average of $396,667
  • 2006: 1 Loan Originated: Refinancing for $122,000
  • 2006: 2 Applications Denied: Refinancings for an average of $71,500
  • 2006: 1 Application Denied: Home Improvement Loan for $15,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $23,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $95,000
  • 2005: 1 Application Denied: Home Improvement Loan for $15,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $15,000
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$258,5000$0
APPLICATIONS DENIED1$128,0001$128,000
APPLICATIONS WITHDRAWN1$100,0000$0
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999

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