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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for North East Lake, Zip Code 34689, Pinellas County, Florida (FL), Tract 0273.09


Pages: 1, 2

Back to: East Lake, FL, Florida, Florida forum, All US cities.




Table of Contents:

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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$218,50019$276,42148$246,1044$151,2506$244,167
APPLICATIONS APPROVED, NOT ACCEPTED0$01$375,0007$256,1430$00$0
APPLICATIONS DENIED0$02$395,50020$291,6500$01$113,000
APPLICATIONS WITHDRAWN0$02$264,00014$265,4291$65,0001$250,000
FILES CLOSED FOR INCOMPLETENESS0$01$185,0005$576,4000$00$0

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

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

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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


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Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Zip Code 34689, FL, Tract 0273.09
A) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED3$388,333
APPLICATIONS APPROVED, NOT ACCEPTED1$650,000
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS0$0

2009 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

2005 Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$01$417,0001$395,0000$01$353,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$01$650,0000$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


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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


Statistics for North East Lake, Pinellas County, Tract 0273.09 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34689, FL, Tract 0273.09
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$263,000
    JPMORGAN CHASE BANK (OH):
  • 2009: 1 Loan Originated: Refinancing for $140,000
  • 2009: 1 Application Denied: Refinancing for $195,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
  • 2008: 1 Loan Originated: Refinancing for $93,000
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $430,000
  • 2007: 1 Loan Originated: Refinancing for $580,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $924,000
  • 2007: 1 Application Denied: Refinancing for $208,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $266,667
  • 2006: 1 Loan Originated: Refinancing for $842,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $240,000
  • 2006: 1 Application Denied: Refinancing for $205,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $416,333
  • 2005: 1 Loan Originated: Refinancing for $470,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $60,000

US BANK, N.A. (OH): 2 Loans Originated in 2002: Refinancings for an average of $355,000

    FLEET NATIONAL BANK (RI):
  • 2003: 1 Application Denied: Refinancing for $495,000
  • 2001: 1 Application Denied: Refinancing for $40,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $45,000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2006: Refinancing for $340,000

    NATIONAL CITY BANK (OH):
  • 2007: 1 Application Withdrawn: Refinancing for $273,000
  • 2006: 1 Loan Originated: Refinancing for $210,000
  • 2006: 1 Application Denied: Refinancing for $29,000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$455,0001$372,0001$182,000
APPLICATIONS DENIED1$500,0000$00$0
Choose year:  2005 2004
    PNC BANK, NA (PA):
  • 2009: 1 Loan Originated: Refinancing for $272,000
  • 2009: 1 Application Approved, Not Accepted: Refinancing for $389,000
  • 2007: 1 Application Denied: Home Improvement Loan for $60,000
    CITIBANK, N.A. (NV):
  • 2007: 1 Application Denied: Home Improvement Loan for $75,000
  • 2006: 1 Loan Originated: Refinancing for $176,000
  • 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $100,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 in East Lake, FL, Tract 0273.09
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$226,3338$223,0001$250,0002$142,000
APPLICATIONS APPROVED, NOT ACCEPTED0$03$290,3330$00$0
APPLICATIONS DENIED0$02$292,5000$00$0
APPLICATIONS WITHDRAWN1$264,0004$187,7500$00$0
Choose year:  2009 2008 2007 2006 2005 2004

WELLS FARGO BANK WEST, NA (CO): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $30,000

THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 in East Lake, FL, Tract 0273.09
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$828,0001$828,000
Choose year:  2008 2006 2003 2001 2000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in East Lake, FL, Tract 0273.09
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$385,0002$245,0009$286,4443$259,667
APPLICATIONS DENIED0$01$417,0004$447,0000$0
APPLICATIONS WITHDRAWN0$00$02$202,5000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$298,0000$0
    UNION PLANTERS BANK (TN):
  • 2004: 1 Loan Originated: Refinancing for $140,000
  • 2002: 1 Application Withdrawn: Refinancing for $300,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $187,500

NATIONAL BANK OF COMMERCE (TN): 1 Loan Originated in 2003: Refinancing for $153,000

LASALLE BANK NA (IL): 1 Loan Originated in 2007: Home Improvement Loan for $60,000

THE BARABOO NATIONAL BANK (WI): 1 Loan Originated in 2008: Refinancing for $150,000

    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $29,000
  • 2005: 1 Application Withdrawn: Refinancing for $190,000

WHITNEY NATIONAL BANK (LA): 1 Application Denied in 2004: Refinancing for $875,000

ADVANTA NATIONAL BANK (DE): 1 Application Withdrawn in 2001: Refinancing for $30,000

VALLEY NATIONAL BANK (NJ): 1 Loan Originated in 2001: Refinancing for $182,000

NORTHERN TRUST, NA (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $432,000

FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $900,000

    FIRST NATIONAL BANK OF FLORIDA (FL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 2001: 1 Loan Originated: Refinancing for $63,000
    BANK MIDWEST, N.A. (MO):
  • 2009: 1 File Closed For Incompleteness: Refinancing for $417,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $511,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $511,000

WACHOVIA BANK OF DELAWARE (DE): 1 Application Withdrawn in 1999: Refinancing for $35,000

NATIONAL CITY BANK OF PENNSYLV (PA): 1 Loan Originated in 2001: Refinancing for $335,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $458,000
  • 2007: 1 Application Denied: Refinancing for $747,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $89,000
  • 2004: 1 Application Denied: Refinancing for $299,000

FIRST NATIONAL BANK OF FLORIDA (FL): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $450,000

SOUTH COUNTY BANK (CA): 1 Application Withdrawn in 2002: Refinancing for $240,000

COUNTRYWIDE BANK, N.A. (VA): 2 Applications Denied in 2005: Conventional Home Purchase Loans for an average of $555,500

    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $109,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $300,000

FIRST INDIANA BANK (IN): 1 Application Approved, Not Accepted in 2005: Refinancing for $536,000

    COLONIAL BANK, N.A. (AL):
  • 2007: 1 Loan Originated: Refinancing for $125,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $336,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $336,000

CITIMORTGAGE, INC (MO): 4 Loans Originated in 2003: Refinancings for an average of $217,250

GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2007: Refinancing for $409,000

    CITIMORTGAGE, INC (NY):
  • 2009: 1 Loan Originated: Refinancing for $402,000
  • 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $402,000
  • 2008: 1 Loan Originated: Refinancing for $186,000
  • 2008: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $55,000
  • 2008: 2 Applications Withdrawn: Refinancings for an average of $208,000
  • 2007: 2 Applications Denied: Refinancings for an average of $429,500
  • 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $430,500
    HSBC MORTGAGE CORP (NY):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $480,000
CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 34689, FL, Tract 0273.09
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$180,0001$568,0001$220,000
Choose year:  2004 2001 2000 1999

THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $23,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 3 Loans Originated: Refinancings for an average of $372,000
  • 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $560,000
  • 2002: 3 Loans Originated: Refinancings for an average of $314,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
  • 2001: 1 Loan Originated: Refinancing for $485,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $210,000
    THE HUNTINGTON MORTGAGE CO. (OH):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $378,500
  • 2002: 1 Loan Originated: Refinancing for $301,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $434,000
  • 2002: 1 Application Denied: Refinancing for $270,000
  • 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $353,000
    AM MTG NETWORK DBA VERTI (CA):
  • 2007: 2 Loans Originated: Refinancings for an average of $307,500
  • 2006: 1 Loan Originated: Refinancing for $583,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $467,000
    ABN AMRO MTG GROUP INC (MI):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $361,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $300,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $319,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $465,000
  • 2005: 2 Loans Originated: Refinancings for an average of $273,500
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $125,000
  • 2004: 1 Loan Originated: Refinancing for $210,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $128,667
  • 2003: 5 Loans Originated: Refinancings for an average of $228,800
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $149,000
  • 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $252,000
  • 2002: 8 Loans Originated: Refinancings for an average of $209,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $141,000
  • 2002: 1 Application Denied: Refinancing for $240,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $600,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $274,000
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $187,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $338,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $323,000
  • 2001: 1 Application Withdrawn: Refinancing for $220,000
    WELLS FARGO FUNDING, INC (IA):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $504,000
  • 2002: 1 Loan Originated: Refinancing for $390,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $490,500
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $216,000
  • 2003: 1 Loan Originated: Refinancing for $96,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $176,000
  • 2001: 2 Loans Originated: Refinancings for an average of $175,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Denied: Refinancing for $630,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $197,000
    WACHOVIA MORTAGE (NC):
  • 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $305,000
  • 2007: 1 Application Withdrawn: Refinancing for $580,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $317,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $416,000
  • 2006: 2 Loans Originated: Refinancings for an average of $570,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $532,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $360,000
  • 2005: 3 Loans Originated: Refinancings for an average of $283,333
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $621,000
    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 1 Application Denied: Refinancing for $268,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $78,000

CAPSTONE MORTAGE FUNDING, LLC (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $275,000

    CROSSLAND MORTGAGE CORPORATION (UT):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $228,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
  • 1999: 1 Application Denied: Refinancing for $225,000
WELLS FARGO HOME MORTGAGE (IA) - 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 ORIGINATED7$283,85733$235,0611$323,000
APPLICATIONS APPROVED, NOT ACCEPTED3$170,6677$183,8570$0
APPLICATIONS DENIED0$01$420,0000$0
Choose year:  2003 2002 2001 2000

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Statistics for this city, Zip Code 34689, Tract 0273.09 - Federal Reserve System (FRB)

CITIZENS BANK (MI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $600,000

    REGIONS BANK (AL):
  • 2009: 4 Loans Originated: Conventional Home Purchase Loans for an average of $281,500
  • 2009: 1 Loan Originated: Refinancing for $241,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $420,000
  • 2007: 1 Application Denied: Refinancing for $1,232,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $680,000
AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34689, FL, Tract 0273.09
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$300,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$277,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999

COLONIAL BANK (AL): 1 Loan Originated in 2002: Refinancing for $301,000

PLAINSCAPITAL BANK (TX): 2 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $257,000

SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34689, FL, Tract 0273.09
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$234,000
Choose year:  2009 2006 2005 2004 2003 2002 2001 2000
SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$523,500
APPLICATIONS DENIED2$240,000
Choose year:  2003 2002 2001 2000
    CAPITAL CITY BANK (FL):
  • 2003: 1 Loan Originated: Refinancing for $183,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $300,000

FIFTH THIRD BANK MICHIGAN (MI): 1 Application Denied in 2007: Home Improvement Loan for $100,000

M&I MARSHALL & ILSLEY BANK (WI): 1 Application Approved, Not Accepted in 2008: Conventional Home Purchase Loan for $417,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$353,00011$226,727
APPLICATIONS APPROVED, NOT ACCEPTED0$01$125,000
APPLICATIONS DENIED0$01$45,000
APPLICATIONS WITHDRAWN0$01$339,000
    WACHOVIA MORTGAGE (NC):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
  • 2002: 2 Loans Originated: Refinancings for an average of $343,000
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $214,000
  • 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $121,667
  • 2001: 1 Loan Originated: Refinancing for $110,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $210,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $150,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $259,000
  • 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $259,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 1999: 1 Loan Originated: Refinancing for $235,000

REGIONS MORTGAGE, INC. (AL): 1 Application Approved, Not Accepted in 2002: Refinancing for $592,000

    SOUTH TRUST MORTGAGE (AL):
  • 2004: 1 Loan Originated: Refinancing for $275,000
  • 2003: 2 Loans Originated: Refinancings for an average of $272,500
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $154,000
  • 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $247,750
  • 2002: 4 Loans Originated: Refinancings for an average of $214,250
  • 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $379,333
  • 2001: 1 Loan Originated: Refinancing for $269,000
  • 2001: 1 Application Withdrawn: Refinancing for $275,000
  • 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $148,250
  • 2000: 1 Loan Originated: Refinancing for $150,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $340,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $417,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $275,500
  • 2004: 1 Loan Originated: Refinancing for $227,000
  • 2002: 2 Loans Originated: Refinancings for an average of $221,500
  • 2001: 1 Loan Originated: Refinancing for $232,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $227,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $233,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $174,000

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2002: Refinancing for $275,000

    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 2 Loans Originated: Refinancings for an average of $182,000
  • 2001: 1 Application Denied: Refinancing for $450,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $210,000
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$584,0009$325,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$207,5001$104,000
APPLICATIONS DENIED0$01$149,0000$0
Choose year:  2003 2002
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34689, FL, Tract 0273.09
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$480,0002$804,000
APPLICATIONS WITHDRAWN1$314,0001$608,000
Choose year:  2007 2006 2005 2004 2003 2002
    BENEFICIAL COMPANY LLC (IL):
  • 2008: 1 Application Denied: Home Improvement Loan for $404,000
  • 2006: 1 Application Withdrawn: Refinancing for $615,000

BLOOMINGDALE BANK AND TRUST (IL): 1 Loan Originated in 2004: Refinancing for $190,000

EQUITY ONE, INC. (NJ): 1 Application Withdrawn in 2003: Refinancing for $133,000

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $415,000

    HFC COMPANY LLC (IL):
  • 2006: 1 Application Denied: Home Improvement Loan for $100,000
  • 2006: 2 Applications Withdrawn: Home Improvement Loans for an average of $295,000
  • 2005: 1 Application Denied: Refinancing for $562,000
    THE CIT GROUP/CONSUMER FINANCE (NJ):
  • 2002: 1 Application Denied: Refinancing for $350,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $44,000
    WELLS FARGO FIN'L SYS FLORIDA (IA):
  • 2005: 1 Application Denied: Refinancing for $260,000
  • 2004: 2 Applications Denied: Refinancings for an average of $8,000
  • 2003: 1 Application Denied: Refinancing for $90,000
  • 2002: 1 Application Denied: Refinancing for $10,000
  • 2001: 1 Application Denied: Refinancing for $214,000
  • 2000: 1 Application Withdrawn: Home Improvement Loan for $80,000
FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in East Lake, FL, Tract 0273.09
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$380,0000$00$0
APPLICATIONS DENIED0$01$113,0001$113,000
FILES CLOSED FOR INCOMPLETENESS1$185,0000$00$0
Choose year:  2009 2008 2007 2006
    CITIFINANCIAL EQUITY SERVICES, (MD):
  • 2005: 1 Application Denied: Home Improvement Loan for $15,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $13,000
    EQUIFIRST CORPORATION (NC):
  • 2008: 1 File Closed For Incompleteness: Refinancing for $373,000
  • 2007: 1 Application Denied: Home Improvement Loan for $518,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $670,000
    PRIME LENDING (TX):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $311,000
  • 2003: 1 Loan Originated: Refinancing for $512,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $106,000

FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2002: Refinancing for $192,000

CITIFINANCIAL MTG CO (FL, LLC) (TX): 1 Application Denied in 2004: Refinancing for $338,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 34689, FL, Tract 0273.09
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$455,000
Choose year:  2008 2007
    E-LOAN INC (CA):
  • 2008: 1 Application Withdrawn: Refinancing for $417,000
  • 2008: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $417,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $300,000
  • 2006: 1 Application Denied: Refinancing for $310,000

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Statistics for North East Lake, Pinellas County, Tract 0273.09 - Federal Deposit Insurance Corporation (FDIC)

MAIN STREET BANK (GA): 1 Application Withdrawn in 2004: Refinancing for $486,000

BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34689, FL, Tract 0273.09
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$125,000
APPLICATIONS DENIED1$300,000
Choose year:  2009 2008 2007 2005 2003 2002

BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Denied in 2009: Refinancing for $417,000

    REPUBLIC BANK (MI):
  • 2004: 1 Loan Originated: Refinancing for $300,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
  • 2003: 1 Loan Originated: Refinancing for $314,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $314,000

FLORIDA BANK OF COMMERCE (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $142,000

HEARTLAND BANK & TRUST COMPANY (IL): 2 Loans Originated in 2009: Conventional Home Purchase Loans for an average of $214,000

ESPIRITO SANTO BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $288,000

BAC FLORIDA BANK, A FLORIDA CO (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $404,000

REPUBLIC BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$200,000
APPLICATIONS DENIED1$300,000
Choose year:  2002 2001 2000
FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in East Lake, FL, Tract 0273.09
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$740,000
Choose year:  2006 2005 2003 2000
    GOLD BANK (FL):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $267,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $212,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $212,000
    MERCANTILE BANK (FL):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $235,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $334,000
  • 2004: 1 Application Denied: Refinancing for $424,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $323,000
    SYNOVUS BANK OF TAMPA BAY (FL):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $75,000
  • 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $115,000
  • 2002: 1 Application Withdrawn: Home Improvement Loan for $3,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $340,000
  • 2001: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $125,000

CONSECO BANK, INC. (UT): 1 Loan Originated in 2001: Refinancing for $188,000

BAY CITIES BANK (FL): 1 File Closed For Incompleteness in 2009: Refinancing for $1,500,000

COAST BANK OF FLORIDA (FL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $413,000

GMAC BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$394,0000$0
APPLICATIONS WITHDRAWN2$320,0001$65,000
FILES CLOSED FOR INCOMPLETENESS2$333,5000$0
Choose year:  2009 2006

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $450,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $260,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $286,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $293,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $450,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $241,500
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $213,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $221,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $266,000
  • 1999: 1 Application Denied: Refinancing for $263,000
  • 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $266,000

LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $155,000

MARKET STREET MORTGAGE CORP (MI) - Home Mortgage Disclosure Act Statistics For Year 1999
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$224,0000$0
APPLICATIONS DENIED0$01$61,000
APPLICATIONS WITHDRAWN0$01$83,000

REGIONS MORTGAGE, INC. (AL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $510,000

SYNOVUS MORTGAGE CORPORATION (AL): 1 Loan Originated in 2006: Refinancing for $1,477,000

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Home Mortgage Disclosure Act Statistics for North East Lake, Florida (FL), Zip Code 34689, Pinellas County, Tract 0273.09 - Office of Thrift Supervision (OTS)

LIBERTY FEDERAL SAVINGS BANK (OK): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $228,000

    M&I BANK FSB (NV):
  • 2008: 1 Application Denied: Conventional Home Purchase Loan for $445,000
  • 2008: 1 Application Denied: Refinancing for $488,000
  • 2001: 1 Application Withdrawn: Refinancing for $15,000
    INDYMAC BANK, F.S.B. (CA):
  • 2006: 1 Loan Originated: Home Improvement Loan for $350,000
  • 2005: 1 Application Denied: Refinancing for $189,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $380,000
    AMTRUST BANK (OH):
  • 2008: 1 Loan Originated: Refinancing for $307,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $307,000
  • 2007: 1 Loan Originated: Refinancing for $286,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $286,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $135,000
  • 2006: 3 Loans Originated: Refinancings for an average of $262,667
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $193,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $193,000
  • 2001: 2 Loans Originated: Refinancings for an average of $181,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $112,000
    THIRD FEDERAL SAVINGS AND LOAN (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $444,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $238,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $221,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
  • 2002: 2 Loans Originated: Refinancings for an average of $170,000
  • 2001: 1 Loan Originated: Refinancing for $138,000

BANKATLANTIC (FL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $185,000

FIDELITY FEDERAL BANK & TRUST (FL): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $445,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 2 Loans Originated: Refinancings for an average of $302,500
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $305,000
  • 2004: 1 Application Denied: Refinancing for $980,000
  • 2003: 1 Application Denied: Refinancing for $550,000

DOWNEY SAVINGS AND LOAN (CA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $147,000

COLONIAL SAVINGS, F.A. (TX): 1 Application Denied in 2002: Refinancing for $247,000

    USAA FEDERAL SAVINGS BANK (TX):
  • 2006: 1 Loan Originated: Refinancing for $287,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
  • 2005: 1 Loan Originated: Refinancing for $30,000

LIBERTY SAVINGS BANK, FSB (OH): 1 Loan Originated in 2002: Refinancing for $237,000

    BANKUNITED, FSB (FL):
  • 2008: 1 Application Denied: Conventional Home Purchase Loan for $294,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $294,000
  • 2008: 1 File Closed For Incompleteness: Refinancing for $240,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $775,000
  • 2006: 1 Loan Originated: Refinancing for $446,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $266,500
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $270,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $270,000
    BAY FINANCIAL SAVINGS BANK,FSB (FL):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $345,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $179,000
    CENTURY BANK, FSB (FL):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $672,000
  • 2007: 1 Application Denied: Refinancing for $520,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
    FIRST COMMUNITY BANK OF AMERIC (FL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 1999: 1 Loan Originated: Refinancing for $182,000

NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Application Denied in 2003: Refinancing for $450,000

CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2005: Refinancing for $292,000

EASTERN SAVINGS BANK, FSB (MD): 2 Files Closed For Incompleteness in 2003: Refinancings for an average of $391,500

    MONTICELLO BANK (FL):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $257,000
  • 2002: 1 Loan Originated: Refinancing for $108,000
  • 2002: 1 Application Withdrawn: Refinancing for $300,000
  • 2001: 1 Application Withdrawn: Refinancing for $188,000
    FLAGSTAR BANK (MI):
  • 2009: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $375,000
  • 2008: 1 Loan Originated: Refinancing for $240,000
  • 2008: 1 Application Denied: Refinancing for $240,000
  • 2007: 1 Loan Originated: Refinancing for $110,000
  • 2006: 1 Loan Originated: Refinancing for $417,000

J. GREG SMITH (FL): 2 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $380,500

NETBANK FUNDINGS SERVICES (GA): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $202,500

UNION FEDERAL C/O SKY BANK (IN): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $350,000

WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$306,000
APPLICATIONS DENIED1$417,0000$0
Choose year:  2007 2006 2005 2004 2000

WORTHINGTON FEDERAL BANK (AL): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $205,000

COLOMBO BANK (MD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $360,000

    RAYMOND JAMES BANK (FL):
  • 2009: 1 Loan Originated: Home Improvement Loan for $332,000
  • 2002: 1 Loan Originated: Refinancing for $260,000
    HOME LOAN INVESTMENT BANK (RI):
  • 2008: 1 Application Approved, Not Accepted: Refinancing for $190,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $245,000
WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2009 in East Lake, FL, Tract 0273.09
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$400,000
APPLICATIONS DENIED1$276,000
Choose year:  2009 2008 2007 2006 2005 2004 2003 2001 2000
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