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Home Mortgage Disclosure Act Statistics for East Perrine, Florida(FL), Zip Code 33157, Miami-Dade County, Tract 0082.04- Federal Reserve System (FRB)
WASHTENAW MORTGAGE COMPANY (MI):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $246,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $251,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $15,000 |
| APPLICATIONS DENIED | 7 | $209,286 | 1 | $340,000 |
| APPLICATIONS WITHDRAWN | 1 | $330,000 | 1 | $65,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $119,000 | 1 | $62,000 |
| APPLICATIONS DENIED | 3 | $90,667 | 2 | $302,500 |
| APPLICATIONS WITHDRAWN | 1 | $293,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $263,000 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 5 | $159,600 | 1 | $45,000 |
EQUITY ONE, INC. (NJ): 1 Application Denied in 2004: Home Improvement Loan for $6,000
M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2005: Refinancing for $290,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $502,000 | 4 | $209,000 |
| APPLICATIONS DENIED | 3 | $279,333 | 3 | $215,000 |
| APPLICATIONS WITHDRAWN | 6 | $178,333 | 6 | $195,833 |
| 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 | 2 | $378,000 | 2 | $110,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $155,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $172,500 | 6 | $180,000 | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $65,000 | 0 | $0 |
THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $249,000
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $282,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $462,000 | 1 | $505,000 | 1 | $202,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $120,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $523,000 | 1 | $25,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $305,000 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 1 | $500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $269,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $266,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $183,500 | 1 | $145,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $345,333 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $500,000 | 3 | $57,000 | 1 | $4,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $42,000 |
CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2002: Refinancing for $95,000
IRWIN HOME EQUITY CORP (CA):- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $299,000
- 2005: 1 Loan Originated: Refinancing for $210,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $290,000
BANKFIRST (SD): 1 Loan Originated in 2006: Refinancing for $341,000
RBC MORTGAGE (TX): 4 Loans Originated in 2004: Refinancings for an average of $303,250
FIFTH THIRD MORTGAGE COMPANY (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $356,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $400,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $400,000
BANCO POPULAR NORTH AMERICA (NY):- 2007: 1 Application Denied: Home Improvement Loan for $125,000
- 2002: 1 Loan Originated: Loan on Dwellings For 5+ Families for $245,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2006: 1 Loan Originated: Refinancing for $136,000
- 2006: 1 Loan Originated: Home Improvement Loan for $26,000
- 2005: 4 Applications Approved, Not Accepted: Refinancings for an average of $86,250
- 2004: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $30,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $41,000
- 2002: 2 Applications Denied: Refinancings for an average of $27,500
- 2001: 5 Applications Approved, Not Accepted: Refinancings for an average of $45,800
- 2000: 1 Loan Originated: Refinancing for $129,000
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $368,500 |
| APPLICATIONS DENIED | 1 | $563,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $171,000 | 6 | $250,333 |
| EQUIFIRST CORPORATION (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 | 0 | $0 | 1 | $560,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $513,333 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $618,000 | 5 | $259,400 | 3 | $373,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $285,000 | 2 | $244,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $310,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $116,000 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $247,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $288,000 |
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Denied in 2000: Refinancing for $24,000
FIRST BANC MORTGAGE INC (MO): 1 Application Denied in 2002: Refinancing for $200,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $71,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 5 | $91,600 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| 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 | 2 | $29,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $144,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $72,000 | 5 | $114,600 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $254,000 | 9 | $83,000 | 0 | $0 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $129,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $142,000 |
| APPLICATIONS WITHDRAWN | 1 | $54,000 | 0 | $0 |
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $140,000 |
| APPLICATIONS WITHDRAWN | 1 | $135,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 |
COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Withdrawn in 2005: Refinancing for $145,000
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 1 Application Denied: Refinancing for $150,000
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $30,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $215,000
- 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $251,000
- 2005: 1 Application Denied: Refinancing for $43,000
- 2004: 4 Applications Denied: Refinancings for an average of $130,250
- 2004: 2 Files Closed For Incompleteness: Refinancings for an average of $95,500
COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $272,000
DECISION ONE MORTGAGE (IL):- 2007: 3 Applications Approved, Not Accepted: Refinancings for an average of $350,333
- 2006: 1 Application Denied: Refinancing for $250,000
- 2005: 2 Loans Originated: Refinancings for an average of $186,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $312,500
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $37,500 |
| APPLICATIONS DENIED | 4 | $196,500 | 3 | $283,333 |
| APPLICATIONS WITHDRAWN | 2 | $58,000 | 1 | $55,000 |
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in East Perrine, FL, Tract 0082.04 |
| 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 APPROVED, NOT ACCEPTED | 1 | $125,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $656,000 | 2 | $141,500 | 1 | $243,000 |
| APPLICATIONS WITHDRAWN | 2 | $215,000 | 0 | $0 | 0 | $0 |
| E-LOAN INC (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 | 0 | $0 | 4 | $84,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $358,500 | 3 | $144,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $390,000 | 0 | $0 | 2 | $50,000 | 1 | $240,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $127,000 | 0 | $0 | 0 | $0 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Application Denied: Refinancing for $960,000
- 2006: 1 Application Denied: Refinancing for $100,000
- 2006: 1 Application Withdrawn: Refinancing for $210,000
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Home Mortgage Disclosure Act Statistics for East Perrine, Florida(FL), Zip Code 33157, Miami-Dade County, Tract 0082.04- Federal Deposit Insurance Corporation (FDIC)
DISCOVER BANK (DE): 1 Application Withdrawn in 2005: Home Improvement Loan for $150,000
BRANCH BANKING AND TRUST CO (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $384,000
SANDHILLS BANK (SC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $230,000
FIRST MUTUAL BANK (WA): 1 Loan Originated in 2002: Home Improvement Loan for $6,000
ESPIRITO SANTO BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $341,000
BAC FLORIDA BANK, A FLORIDA CO (FL):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $324,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $334,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $596,000
- 2004: 1 Loan Originated: Refinancing for $65,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $294,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $294,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $140,500
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $106,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $154,000
TOTALBANK (FL): 1 Loan Originated in 2006: Refinancing for $40,000
OCEAN BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $354,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $354,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $600,000
- 2005: 1 Application Denied: Refinancing for $500,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $422,000
- 2004: 2 Loans Originated: Refinancings for an average of $357,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $209,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $238,000
- 2003: 1 Loan Originated: Refinancing for $245,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $238,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $400,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $206,500
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $191,667
- 2001: 3 Loans Originated: Refinancings for an average of $148,333
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $202,333 | 3 | $575,000 |
| APPLICATIONS DENIED | 8 | $460,625 | 1 | $731,000 |
| FREMONT INVESTMENT & LOAN (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 | 36 | $267,472 | 15 | $301,933 | 3 | $597,667 | 6 | $356,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $195,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 10 | $290,100 | 5 | $286,600 | 1 | $585,000 | 6 | $328,333 |
| FILES CLOSED FOR INCOMPLETENESS | 10 | $258,000 | 2 | $211,500 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $431,625 | 2 | $164,500 |
| APPLICATIONS DENIED | 4 | $422,000 | 2 | $360,500 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $450,333 | 0 | $0 |
| 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 | 4 | $425,750 | 6 | $328,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $247,000 | 6 | $315,333 | 2 | $130,500 |
| FREMONT INVESTMENT & LOAN (CA) - 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 | 0 | $0 | 6 | $240,333 | 1 | $376,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $368,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $256,000 | 2 | $300,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $82,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $247,000 |
| APPLICATIONS DENIED | 6 | $94,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $40,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $15,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $152,000 |
CAROLINA FIRST BANK (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $380,000
- 2002: 1 Loan Originated: Refinancing for $210,000
FRANKLIN BANK SSB (TX):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $63,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $255,000
1ST MARINER BANK (MD): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $242,500
HELM BANK (FL):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $274,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $274,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
ADVANTA BANK CORP. (UT): 1 Application Withdrawn in 2000: Refinancing for $30,000
CONSECO BANK, INC. (UT):- 2002: 1 Application Denied: Refinancing for $333,000
- 2000: 1 Application Denied: Refinancing for $45,000
SUNSTATE BANK (FL): 1 Application Withdrawn in 2005: Refinancing for $35,000
BRISTOL BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $138,000
- 2004: 1 Loan Originated: Refinancing for $525,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $525,000
GREAT FLORIDA BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $328,000
- 2007: 3 Loans Originated: Refinancings for an average of $500,000
- 2007: 1 Application Denied: Refinancing for $527,000
- 2006: 1 Loan Originated: Refinancing for $65,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $456,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2007: 3 Loans Originated: Refinancings for an average of $182,333
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $249,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $50,500
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $294,400 | 3 | $206,000 | 3 | $120,000 |
| APPLICATIONS DENIED | 2 | $517,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $540,000 | 3 | $400,000 | 1 | $140,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $323,000 | 3 | $259,333 |
| APPLICATIONS DENIED | 1 | $429,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $334,000 | 2 | $251,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $249,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $301,500 | 1 | $445,000 |
| APPLICATIONS WITHDRAWN | 1 | $265,000 | 2 | $297,500 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 2 | $285,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $175,500 | 4 | $235,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $253,000 |
| APPLICATIONS DENIED | 1 | $140,000 |
GN MORTGAGE (CA): 2 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $125,000
GB HOME EQUITY (WI): 1 Loan Originated in 2001: Home Improvement Loan for $9,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2004: Refinancing for $334,000
MARKET STREET MORTGAGE CORP (MI): 5 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $149,800
COMBANK MORTGAGE COMPANY (FL):- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $180,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
- 2004: 1 Loan Originated: Refinancing for $157,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $120,000
FIRST SOUTH BANK (NC): 1 Loan Originated in 2002: Refinancing for $237,000
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Home Mortgage Disclosure Act Statistics for East Perrine, Florida(FL), Zip Code 33157, Miami-Dade County, Tract 0082.04- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $129,000 | 0 | $0 |
| CITIBANK, FSB (VA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $432,000 | 1 | $500,000 | 2 | $52,500 | 1 | $500,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $159,000 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $244,667 | 1 | $149,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $111,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $275,333 | 3 | $197,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $316,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $9,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $212,500 |
AMICUS FSB (IL): 1 Application Denied in 2002: Refinancing for $40,000
FIRST INDIANA BANK GTC942 (IN): 1 Application Withdrawn in 2000: Refinancing for $144,000
TIERONE BANK (NE):- 2001: 1 Loan Originated: Home Improvement Loan for $21,000
- 2001: 1 Application Denied: Home Improvement Loan for $11,000
- 2000: 3 Applications Approved, Not Accepted: Home Improvement Loans for an average of $25,667
- 2000: 1 Application Denied: Home Improvement Loan for $7,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in East Perrine, FL, Tract 0082.04 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $178,462 | 6 | $397,833 | 1 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 1 | $115,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $655,000 | 3 | $645,000 | 1 | $730,000 |
| INDYMAC BANK, F.S.B. (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 | 19 | $160,474 | 6 | $303,833 | 2 | $346,500 |
| APPLICATIONS DENIED | 3 | $126,000 | 3 | $375,000 | 2 | $115,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $176,286 | 2 | $217,500 | 1 | $336,000 |
| APPLICATIONS DENIED | 3 | $297,333 | 0 | $0 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| 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 | $159,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $104,000 | 1 | $104,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $257,500 |
| APPLICATIONS DENIED | 1 | $264,000 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33157, FL, Tract 0082.04 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $240,000 | 1 | $235,000 |
| APPLICATIONS DENIED | 1 | $250,000 | 0 | $0 |
| 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 | 9 | $220,889 | 1 | $150,000 | 4 | $144,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $345,000 | 0 | $0 |
| 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 | 2 | $297,500 | 6 | $170,833 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 | 1 | $300,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $408,667 | 3 | $208,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $189,000 |
| APPLICATIONS WITHDRAWN | 1 | $577,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $238,000 | 1 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $204,000 | 3 | $141,333 |
SOVEREIGN BANK (PA):- 2003: 1 Loan Originated: Refinancing for $133,000
- 2002: 1 Loan Originated: Refinancing for $134,000
- 2001: 1 Loan Originated: Refinancing for $275,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $50,000
THIRD FEDERAL SAVINGS AND LOAN (OH): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $300,000
BANKATLANTIC (FL):- 2006: 1 File Closed For Incompleteness: Refinancing for $65,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
FIDELITY FEDERAL BANK & TRUST (FL): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $220,000
E*TRADE BANK (VA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $305,000
- 2004: 1 Loan Originated: Refinancing for $278,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $111,000
- 2001: 2 Loans Originated: Refinancings for an average of $175,500
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $111,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $122,000
- 2001: 1 Application Denied: Refinancing for $215,000
| 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 | 8 | $153,250 | 6 | $308,167 | 5 | $147,800 |
| APPLICATIONS DENIED | 17 | $298,059 | 0 | $0 | 2 | $136,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 15 | $97,467 | 2 | $475,000 | 14 | $116,786 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $29,000 | 0 | $0 | 1 | $29,000 |
| APPLICATIONS DENIED | 1 | $135,000 | 2 | $337,500 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $282,500 | 1 | $650,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $340,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $262,000 | 2 | $247,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $298,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $345,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $340,000 |
DOWNEY SAVINGS AND LOAN (CA): 2 Applications Denied in 2000: Refinancings for an average of $186,500
HOUSEHOLD BANK, F.S.B. (IL):- 2001: 1 Application Denied: Refinancing for $125,000
- 2000: 1 Application Denied: Home Improvement Loan for $10,000
COLONIAL SAVINGS, F.A. (TX):- 2007: 1 Application Denied: Refinancing for $400,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
- 2003: 1 Application Denied: Refinancing for $284,000
FIRSTBANK FLORIDA (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $539,000
- 2004: 1 Loan Originated: Refinancing for $128,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $128,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 1 | $236,000 | 1 | $417,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $382,500 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $203,500 | 2 | $205,500 |
| APPLICATIONS DENIED | 1 | $417,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $452,500 | 2 | $315,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $372,250 | 3 | $89,333 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $107,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 1 | $30,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $220,000 | 4 | $114,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $119,500 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $48,000 |
| APPLICATIONS DENIED | 1 | $80,000 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $11,000 |
| GIBRALTAR PRIVATE BANK & TRUST (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 33157, FL, Tract 0082.04 |
| 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 | $500,000 | 1 | $500,000 |
| GIBRALTAR PRIVATE BANK & TRUST (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 | $414,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $638,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $630,000 | 1 | $630,000 |
| GIBRALTAR PRIVATE BANK & TRUST (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 |
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in East Perrine, FL, Tract 0082.04 |
| 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 | 3 | $283,333 | 2 | $225,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $364,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $376,000 | 2 | $238,000 |
| BANKUNITED, FSB (FL) - 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 | 3 | $361,333 | 2 | $242,000 | 1 | $140,000 |
| APPLICATIONS DENIED | 4 | $343,500 | 0 | $0 | 2 | $151,000 |
| BANKUNITED, FSB (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 | $442,833 | 8 | $320,250 | 4 | $378,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $324,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $630,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $196,500 | 0 | $0 | 1 | $356,000 |
| BANKUNITED, FSB (FL) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $327,833 | 7 | $242,714 | 0 | $0 | 3 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $353,500 | 3 | $68,333 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 2 | $280,000 | 4 | $181,500 | 2 | $32,500 | 1 | $390,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2002 |
| 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 | $245,833 | 3 | $149,333 | 1 | $314,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $251,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $115,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $296,000 | 0 | $0 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $284,000 | 5 | $132,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $125,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $68,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| 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 | 6 | $191,833 | 1 | $50,000 | 2 | $175,000 |
| APPLICATIONS DENIED | 1 | $268,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 0 | $0 | 0 | $0 |
TURNBERRY BANK (FL):- 2007: 1 Application Withdrawn: Refinancing for $975,000
- 2006: 1 Loan Originated: Refinancing for $25,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $49,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $49,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $540,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2000: 1 Loan Originated: Home Improvement Loan for $12,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Application Withdrawn: Refinancing for $880,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $346,000
- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $5,000
- 2000: 1 Loan Originated: Home Improvement Loan for $9,000
- 2000: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $10,000
- 2000: 1 Application Denied: Home Improvement Loan for $3,000
R-G CROWN BANK (FL):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $313,000
- 2001: 1 Application Denied: Home Improvement Loan for $10,000
- 2000: 1 Loan Originated: Home Improvement Loan for $6,000
EASTERN SAVINGS BANK, FSB (MD):- 2004: 1 File Closed For Incompleteness: Refinancing for $245,000
- 2002: 1 Application Withdrawn: Refinancing for $99,000
STERLING BANK (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $91,000
| FLAGSTAR BANK (MI) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $361,667 | 2 | $393,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $79,250 | 1 | $155,000 | 2 | $66,000 |
| APPLICATIONS DENIED | 1 | $192,000 | 0 | $0 | 3 | $209,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - 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 | 7 | $113,286 | 5 | $257,200 | 3 | $84,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $134,000 | 1 | $240,000 | 1 | $128,000 |
| APPLICATIONS DENIED | 2 | $58,000 | 2 | $179,000 | 2 | $162,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $186,667 | 2 | $287,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $219,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $232,000 | 3 | $209,333 | 1 | $42,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $260,000 | 4 | $192,250 |
| APPLICATIONS DENIED | 1 | $158,000 | 0 | $0 |
J. GREG SMITH (FL): 2 Loans Originated in 2001: Refinancings for an average of $128,000
NETBANK FUNDINGS SERVICES (GA):- 2006: 1 Application Approved, Not Accepted: Refinancing for $323,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $323,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $30,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $472,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $323,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $323,000
UNION FEDERAL C/O SKY BANK (IN):- 2006: 1 Application Denied: Refinancing for $94,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $147,000
GUARANTY BANK (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $200,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33157, FL, Tract 0082.04 |
| 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 | 5 | $361,400 | 11 | $389,909 | 1 | $260,000 | 2 | $314,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $219,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $593,000 | 13 | $660,077 | 2 | $147,500 | 2 | $357,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 11 | $183,727 | 6 | $255,333 | 1 | $310,000 | 9 | $199,222 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $113,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $203,000 | 8 | $269,750 | 0 | $0 | 2 | $117,000 |
| APPLICATIONS WITHDRAWN | 1 | $159,000 | 1 | $140,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $130,000 | 1 | $100,000 | 0 | $0 | 1 | $100,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 9 | $337,000 | 15 | $273,133 | 0 | $0 | 5 | $171,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $105,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $486,500 | 4 | $496,000 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $450,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 14 | $290,214 | 19 | $181,053 | 3 | $73,333 | 4 | $172,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $191,000 | 2 | $260,000 | 2 | $182,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $435,667 | 8 | $279,625 | 1 | $500,000 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $555,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $159,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2002 |
| 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 | 16 | $220,875 | 30 | $141,233 | 1 | $60,000 | 7 | $151,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $172,125 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $165,000 | 7 | $212,429 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 1 | $150,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $95,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $130,000 | 4 | $124,000 | 15 | $124,000 | 1 | $68,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $57,000 | 3 | $150,000 | 1 | $57,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $151,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $125,500 | 1 | $180,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| 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 | $153,667 | 1 | $51,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $148,000 | 1 | $94,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $166,333 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $270,000 | 1 | $175,000 | 1 | $270,000 |
WORTHINGTON FEDERAL BANK (AL): 1 Application Denied in 2002: Refinancing for $20,000
COLORADO FEDERAL SAVINGS BANK (CO):- 2007: 1 Loan Originated: Refinancing for $277,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $518,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $518,000
PAN AMERICAN BANK, F.S.B (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $95,000
RAYMOND JAMES BANK (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $232,000
MACKINAC SAVINGS BANK, FSB (FL): 1 Application Denied in 2005: Refinancing for $48,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2007: 1 Application Denied: Refinancing for $1,456,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $85,000
- 2005: 2 Applications Denied: Refinancings for an average of $300,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $25,000
| WORLD SAVINGS BANK, FSB (CA) - 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 | 2 | $426,000 | 6 | $414,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $539,600 | 3 | $504,000 | 2 | $861,500 | 1 | $523,000 |
| APPLICATIONS WITHDRAWN | 1 | $431,000 | 2 | $506,500 | 0 | $0 | 1 | $123,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $620,000 | 3 | $420,000 | 0 | $0 | 2 | $392,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $331,000 | 5 | $245,000 | 3 | $395,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $680,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $560,000 | 1 | $480,000 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 0 | $0 | 3 | $425,333 | 1 | $426,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $350,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $600,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $171,000 | 1 | $102,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $272,500 | 6 | $242,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $347,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $340,000 |
| APPLICATIONS WITHDRAWN | 2 | $281,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $366,000 | 2 | $274,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2002 |
| 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 | $175,143 | 2 | $161,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $166,000 | 2 | $90,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $219,000 | 1 | $270,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2001 |
| 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 | $127,250 | 2 | $208,000 | 1 | $140,000 |
| APPLICATIONS DENIED | 2 | $345,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $162,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $245,750 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $57,500 |
IRONSTONE BANK (FL): 1 Application Denied in 2001: Refinancing for $143,000
AMERIBANK (WV): 1 Application Withdrawn in 2001: Home Improvement Loan for $10,000
MIDFIRST BANK (OK):- 2004: 1 Application Withdrawn: Refinancing for $47,000
- 2004: 2 Files Closed For Incompleteness: Refinancings for an average of $68,000
- 2003: 1 Application Denied: Refinancing for $64,000
- 2003: 2 Applications Withdrawn: Refinancings for an average of $89,500
- 2002: 2 Applications Denied: Refinancings for an average of $63,500
- 2001: 1 Loan Originated: Refinancing for $122,000
PRINCIPAL BANK (IA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2002: 1 Application Denied: Refinancing for $20,000
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33157, FL, Tract 0082.04 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $280,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $193,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $135,800 |
| APPLICATIONS DENIED | 1 | $160,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $146,000 |
| APPLICATIONS WITHDRAWN | 2 | $163,500 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $108,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $178,000 | 1 | $105,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $266,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $179,000 |
| APPLICATIONS DENIED | 1 | $79,000 |
SI BANK & TRUST (NY): 1 Application Withdrawn in 2004: Refinancing for $96,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 in East Perrine, FL, Tract 0082.04 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $99,000 |
| APPLICATIONS DENIED | 2 | $73,500 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 6 | $223,667 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $100,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $188,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $214,000 |
| APPLICATIONS DENIED | 1 | $326,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $131,000 |
| GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $15,000 |
| APPLICATIONS DENIED | 11 | $323,909 | 5 | $277,000 | 1 | $16,000 |
| GE MONEY BANK (UT) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $77,000 |
| APPLICATIONS DENIED | 1 | $224,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 0 | $0 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $147,500 | 1 | $16,000 |
| APPLICATIONS WITHDRAWN | 1 | $450,000 | 0 | $0 |
EVERBANK (FL):- 2003: 1 Loan Originated: Refinancing for $51,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
- 2002: 1 Loan Originated: Refinancing for $136,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
FLORIDA SAVINGS BANK (FL):- 2004: 1 Loan Originated: Refinancing for $105,000
- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $223,250
- 2002: 3 Loans Originated: Home Improvement Loans for an average of $89,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
HORIZON BANK, FSB (FL):- 2001: 1 Loan Originated: Refinancing for $164,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $151,000
GMAC BANK (DE):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $264,333
- 2005: 2 Loans Originated: Refinancings for an average of $230,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $61,500
- 2004: 2 Loans Originated: Home Improvement Loans for an average of $60,000
LYDIAN PRIVATE BANK (FL):- 2007: 3 Applications Denied: Refinancings for an average of $608,667
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $402,000
- 2006: 1 Application Denied: Refinancing for $713,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $713,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $560,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2003: 1 Loan Originated: Refinancing for $410,000
ING BANK, FSB (DE): 1 Application Denied in 2006: Refinancing for $100,000
ATLANTIC COAST BANK (GA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $139,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $144,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33157, FL, Tract 0082.04 |
| 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 | $262,500 | 13 | $251,000 | 1 | $352,000 | 1 | $177,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $327,889 | 4 | $315,500 | 0 | $0 | 1 | $173,000 |
| APPLICATIONS DENIED | 5 | $497,400 | 2 | $226,000 | 0 | $0 | 2 | $394,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $799,000 | 0 | $0 | 0 | $0 |
CITIMORTGAGE, INC. (MO): 5 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $170,800
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $365,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $266,000 | 2 | $119,500 | 1 | $145,000 |
| APPLICATIONS WITHDRAWN | 1 | $428,000 | 3 | $217,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 | 0 | $0 |
SIB MORTGAGE CORP. (NJ):- 2004: 1 Application Withdrawn: Refinancing for $96,000
- 2002: 2 Loans Originated: Refinancings for an average of $173,500
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
BNC MORTGAGE (NY): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $236,000
LONG BEACH MORTGAGE CO. (NY): 16 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $250,063
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Application Denied in 2002: Conventional Home Purchase Loan for $147,000
ABNAMRO MTG. GROUP INC. (MI): 6 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $155,500
GB HOME EQUITY, LLC (WI):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $23,000
- 2002: 1 Application Denied: Home Improvement Loan for $30,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $49,000
GN MORTGAGE, LLC (WI):- 2007: 1 Loan Originated: Refinancing for $194,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $310,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $310,500
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $110,667
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $249,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $236,000
- 2002: 2 Loans Originated: Refinancings for an average of $236,500
FIRST FRANKLIN CORPORATION (CA): 4 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $218,500
GREATER ATLANTIC MORTGAGE CORP (VA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $236,000
MARKET STREET MORTGAGE CORP (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $252,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $252,000
- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $100,250
- 2002: 6 Loans Originated: Refinancings for an average of $121,000
- 2002: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $95,750
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $187,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2005: 1 Application Denied: Refinancing for $244,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $440,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $130,000
- 2001: 1 Application Denied: Refinancing for $95,000
FINANCE AMERICA (NY): 5 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $257,600
| NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 33157, FL, Tract 0082.04 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $145,000 | 3 | $124,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $171,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $171,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $55,000 |
| NORTH AMERICAN MORTGAGE CO (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 1 | $212,000 |
| GUARANTY RESIDENTIAL LENDING (TX) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $80,000 |
| APPLICATIONS DENIED | 1 | $107,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $65,500 |
| GUARANTY RESIDENTIAL LENDING (TX) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $287,500 |
FIRST NATIONWIDE MORTGAGE CORP (CA):- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $252,500
- 2002: 5 Loans Originated: Refinancings for an average of $153,600
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2002: 1 Application Withdrawn: Refinancing for $133,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
- 2001: 5 Loans Originated: Refinancings for an average of $174,600
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $135,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $102,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $523,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Refinancing for $45,000
BNC MORTGAGE (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $960,000
- 2006: 1 Application Denied: Refinancing for $832,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $481,000
- 2005: 1 Loan Originated: Refinancing for $348,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $229,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $259,000
EVERHOME MORTGAGE COMPANY (FL): 2 Loans Originated in 2006: Refinancings for an average of $301,000
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Home Mortgage Disclosure Act Statistics for East Perrine, Florida(FL), Zip Code 33157, Miami-Dade County, Tract 0082.04- National Credit Union Administration (NCUA)
JUSTICE FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2000: Refinancing for $299,000
SOUTH FLORIDA EDUCATIONAL FEDERAL CREDIT UNION (FL):- 2007: 2 Loans Originated: Refinancings for an average of $40,500
- 2000: 1 Loan Originated: Refinancing for $168,000
TROPICAL FINANCIAL CREDIT UNION (FL):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $111,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $112,000
PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2005: Refinancing for $276,000
EASTERN FINANCIAL (FL):- 2001: 1 Loan Originated: Refinancing for $160,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
- 2000: 1 Loan Originated: Refinancing for $251,000
PEOPLE'S ALLIANCE FEDERAL CREDIT UNION (NY):- 2007: 1 Loan Originated: Home Improvement Loan for $75,000
- 2006: 1 Loan Originated: Home Improvement Loan for $75,000
- 2005: 1 Loan Originated: Home Improvement Loan for $75,000
NFCU (VA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $50,000
- 2006: 1 Loan Originated: Home Improvement Loan for $30,000
- 2005: 1 Loan Originated: Refinancing for $195,000
- 2005: 1 Application Withdrawn: Refinancing for $193,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $305,000
- 2004: 1 Application Withdrawn: Refinancing for $25,000
- 2002: 2 Loans Originated: Refinancings for an average of $264,500
- 2001: 1 Loan Originated: Refinancing for $60,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $188,000
POWER 1 CREDIT UNION (FL): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $179,500
ADDISON AVENUE FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $450,000
AAFCU (TX):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $16,000
PAN AM HORIZONS F.C.U, (FL):- 2005: 1 Application Withdrawn: Refinancing for $200,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $48,500
- 2001: 1 Loan Originated: Refinancing for $115,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $157,000
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $107,000 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $144,000 |
| APPLICATIONS DENIED | 1 | $190,000 | 0 | $0 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $138,500 | 4 | $17,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $85,000 | 1 | $35,000 |
CITY COUNTY CREDIT UNION (FL): 1 Loan Originated in 2003: Refinancing for $172,000
UNIVERSITY CREDIT UNION (FL):- 2007: 1 Loan Originated: Home Improvement Loan for $20,000
- 2005: 1 Loan Originated: Home Improvement Loan for $30,000
- 2004: 1 Loan Originated: Home Improvement Loan for $100,000
PRIORITYONE CU (FL): 1 Application Denied in 2003: Refinancing for $85,000
EASTMAN CREDIT UNION (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $150,000
CAMPUS USA CREDIT UNION (FL): 1 Loan Originated in 2006: Refinancing for $25,000
POWER FINANCIAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Refinancing for $400,000
- 2007: 1 Loan Originated: Home Improvement Loan for $60,000
- 2005: 1 Loan Originated: Home Improvement Loan for $35,000
- 2002: 1 Loan Originated: Refinancing for $235,000
- 2001: 2 Loans Originated: Refinancings for an average of $230,500
TROPICAL FINANCIAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2007: 1 Loan Originated: Refinancing for $416,000
- 2005: 1 Loan Originated: Refinancing for $167,000
- 2004: 1 Loan Originated: Refinancing for $80,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
- 2002: 2 Loans Originated: Refinancings for an average of $72,000
EASTERN FINANCIAL FEDERAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2007: 2 Loans Originated: Refinancings for an average of $259,000
- 2006: 1 Loan Originated: Home Improvement Loan for $14,000
- 2006: 1 Application Denied: Refinancing for $40,000
- 2005: 2 Loans Originated: Refinancings for an average of $153,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
- 2004: 1 Loan Originated: Refinancing for $85,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2002: 3 Loans Originated: Refinancings for an average of $147,000
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