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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Southeast Fernandina Beach, Zip Code 32034, Nassau County, Florida (FL), Tract 0502.00

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    Home Mortgage Disclosure Act Aggregated Statistics

    • 13315 Originated: 199 FHA, FSA/RHS & VA Loans for an average of $180,528, 4609 Conventional Home Purchase for an average of $285,663, 4668 Refinancings for an average of $225,348, 420 Home Improvement Loans for an average of $80,471, 6 Loans on Dwellings For 5+ Families for an average of $939,667, 3377 Non-occupant Loans on < 5 Family Dwellings for an average of $304,611, 36 Loans On Manufactured Home Dwelling for an average of $89,806
    • 1508 Approved applications - not accepted: 14 FHA, FSA/RHS & VA Loans for an average of $193,929, 453 Conventional for an average of $272,245, 621 Refinancings for an average of $204,087, 93 Home Improvement for an average of $74,731, 311 Non-occupant Loans on < 5 Family Dwellings for an average of $292,273, 16 Loans On Manufactured Home Dwelling for an average of $80,375
    • 2622 Denied: 49 FHA, FSA/RHS & VA for an average of $182,347, 615 Conventional for an average of $206,389, 1316 Refinancings for an average of $239,083, 192 Home Improvement for an average of $98,417, 2 Dwellings For 5+ Families for an average of $900,000, 391 Non-occupant Loans on < 5 Family Dwellings for an average of $299,524, 57 Loans On Manufactured Home Dwelling for an average of $104,754
    • 2019 Applications withdrawn: 37 FHA, FSA/RHS & VA Home Purchase Loans for an average of $162,162, 520 Conventional Home Purchase Loans for an average of $287,396, 1050 Refinancings for an average of $229,352, 57 Home Improvement for an average of $108,368, 346 Non-occupant Loans on < 5 Family Dwellings for an average of $307,179, 9 Loans On Manufactured Home Dwelling for an average of $112,333
    • 508 Closed for incompleteness: 11 FHA, FSA/RHS & VA for an average of $132,000, 130 Conventional Home Purchase for an average of $279,800, 274 Refinancings for an average of $290,646, 14 Home Improvement for an average of $143,071, 76 Non-occupant Loans on < 5 Family Dwellings for an average of $337,289, 3 Loans On Manufactured Home Dwelling for an average of $140,000

    Compared to the state average:

    • The number of loans originated per 1000 residents (1,233) is significantly above FL average (548). The average loan value for this tract ($261,045) is significantly above the state average ($161,341).
    • The number of loans not accepted per 1000 residents (140) is significantly above FL average (88). The average loan value for this tract ($233,364) is significantly above the state average ($148,497).
    • The number of loans denied per 1000 residents (243) is comparable to FL average (233). The average loan value for this tract ($226,651) is significantly above the state average ($144,118).
    • The number of loans withdrawn per 1000 residents (187) is above FL average (120). The average loan value for this tract ($252,471) is significantly above the state average ($155,974).
    • The number of loans closed per 1000 residents (47) is above FL average (37). The average loan value for this tract ($286,457) is significantly above the state average ($163,187).

    HMDA - Loans Count

    HMDA - Average Loan Value ($)


    Private Mortgage Insurance Companies Aggregated Statistics

    • 760 Originated: 499 Conventional for an average of $186,553, 121 Refinancings for an average of $184,579, 140 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $196,221
    • 167 Approved, not accepted: 85 Conventional Home Purchase for an average of $214,882, 44 Refinancings for an average of $182,364, 38 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $227,079
    • 33 Denied: 21 Conventional Home Purchase for an average of $177,857, 5 Refinancings for an average of $320,400, 7 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $296,571
    • 39 Withdrawn: 17 Conventional Home Purchase Loans for an average of $215,882, 16 Refinancings for an average of $178,438, 6 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $158,500
    • 11 Applications closed for incompleteness: 5 Conventional Home Purchase Loans for an average of $188,800, 1 Refinancing for $604,000, 5 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $256,000

    PMIC - Loans Count

    PMIC - Average Loan Value ($)


    Private Mortgage Insurance Companies Disclosure Statistics

      Radian Guaranty:
    • 11 Loans originated: 8 Conventional Home Purchase Loans for an average of $104,375, 3 Refinancings for an average of $138,667
    • 3 Conventional Home Purchase Loans Applications approved - not accepted for an average of $76,667
    • Conventional Home Purchase Loan withdrawn for $66,000
      Genworth Financial:
    • 12 Loans originated: 9 Conventional Home Purchase Loans for an average of $185,444, 3 Refinancings for an average of $143,000
    • 2 Conventional Home Purchase Loans Approved - not accepted for an average of $131,000
    • Conventional Home Purchase Loan Closed for incompleteness for $139,000
      Mortgage Guaranty Insurance:
    • 19 Originated: 16 Conventional Home Purchase Loans for an average of $134,625, 3 Refinancings for an average of $110,667
    • 2 Approved but not accepted: Conventional Home Purchase Loan for $195,000, Refinancing for $81,000
    • 3 Loans denied: 2 Conventional Home Purchase Loans for an average of $92,000, Refinancing for $123,000
      PMI Mortgage Insurance:
    • 11 Loans originated: 10 Conventional Home Purchase Loans for an average of $192,100, Refinancing for $152,000
    • 2 Denied applications: Conventional Home Purchase Loan for $135,000, Refinancing for $99,000
      Republic Mortgage Insurance:
    • 25 Conventional Home Purchase Loans Originated for an average of $148,320
      United Guaranty Corporation:
    • 20 Loans originated: 19 Conventional Home Purchase Loans for an average of $177,947, Refinancing for $119,000
    • 4 Conventional Home Purchase Loans Applications approved but not accepted for an average of $194,250
    • Conventional Home Purchase Loan Denied for $75,000
      Triad Guaranty Insurance:
    • 9 Conventional Home Purchase Loans Loans originated for an average of $105,778
      CMG Mortgage Insurance:
    • Conventional Home Purchase Loan originated for $299,000

    Home Mortgage Disclosure Act Statistics for Southeast Fernandina Beach, Nassau County, Tract 0502.00 - Office of the Comptroller of the Currency (OCC)

      WACHOVIA BANK NA (NC):
    • 9 Loans originated: 3 Conventional Home Purchase Loans for an average of $497,667, 1 Refinancing for $50,000, 2 Home Improvement for an average of $9,500, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $497,667
    • 4 Loans approved but not accepted: 2 Refinancings for an average of $88,500, 2 Home Improvement Loans for an average of $20,000
    • 5 Denied loans: 1 Conventional Home Purchase for $9,000, 1 Refinancing for $5,000, 3 Home Improvement for an average of $8,000
      JPMORGAN CHASE BANK (OH):
    • 2 Approved but not accepted: 1 Refinancing for $700,000, 1 Non-occupant Loan on < 5 Family Dwelling for $700,000
      US BANK, N.A. (OH):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $342,000, 1 Non-occupant Loan on < 5 Family Dwelling for $342,000
    • Conventional Home Purchase Loan denied for $720,000
      NATIONAL CITY BANK OF KENTUCKY (KY):
    • 2 Loans originated: 1 Conventional Home Purchase for $292,000, 1 Non-occupant Loan on < 5 Family Dwelling for $292,000
      FLEET NATIONAL BANK (RI):
    • Refinancing originated for $25,000
    • 2 Approved applications but not accepted: 1 Conventional for $439,000, 1 Non-occupant Loan on < 5 Family Dwelling for $439,000
    • 4 Denied loans: 1 Conventional for $90,000, 1 Refinancing for $50,000, 2 Home Improvement Loans for an average of $39,000
    • 2 Withdrawn: 1 Refinancing for $182,000, 1 Non-occupant Loan on < 5 Family Dwelling for $182,000
      FIRST TENNESSEE BANK NA (TN):
    • Home Improvement Loan originated for $19,000
    • 2 Refinancings Denied for an average of $62,500
      NATIONAL CITY BANK (OH):
    • Conventional Home Purchase Loan originated for $1,000,000
    • Conventional Home Purchase Loan Denied for $69,000
      NATIONAL CITY BANK OF INDIANA (IN):
    • 6 Originated: 2 Conventional for an average of $315,000, 1 Refinancing for $184,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $271,333
    • 3 Loans approved, not accepted: 2 Conventional Home Purchase Loans for an average of $138,500, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000
    • Conventional Home Purchase Loan Withdrawn for $691,000
      PNC BANK, NA (PA):
    • 3 Refinancings originated for an average of $53,333
      CITIBANK, N.A. (NV):
    • 4 Originated: 1 Conventional Home Purchase for $24,000, 2 Refinancings for an average of $52,500, 1 Home Improvement Loan for $55,000
    • 3 Approved applications - not accepted: 2 Refinancings for an average of $93,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
    • Refinancing Denied for $32,000
    • 4 Refinancings Withdrawn for an average of $103,250
    • Refinancing closed for incompleteness for $76,000
      WACHOVIA BANK (NC):
    • 5 Originated: 3 Conventional Home Purchase Loans for an average of $546,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $660,000
    • 3 Withdrawn: 2 Conventional Home Purchase Loans for an average of $189,000, 1 Non-occupant Loan on < 5 Family Dwelling for $125,000
      WELLS FARGO BANK, NA (SD):
    • Home Improvement Loan Originated for $40,000
    • Refinancing Approved but not accepted for $85,000
    • 2 Loans denied: 1 Conventional Home Purchase Loan for $12,000, 1 Home Improvement for $15,000
      WELLS FARGO BANK WEST, NA (CO):
    • 3 Loans originated: 2 Refinancings for an average of $90,000, 1 Home Improvement for $25,000
    • Refinancing Denied for $50,000
    • Refinancing closed for incompleteness for $150,000
      MELLON BANK, N.A. (PA):
    • Home Improvement Loan Denied for $1,000
      NBANK, N.A. (GA):
    • Refinancing Originated for $338,000
    • Refinancing Withdrawn for $645,000
      THE HUNTINGTON NATIONAL BANK (OH):
    • 3 Loans originated: 2 Conventional Home Purchase Loans for an average of $240,500, 1 Non-occupant Loan on < 5 Family Dwelling for $234,000
      PARK NATIONAL BANK (OH):
    • 2 Loans originated: 1 Refinancing for $383,000, 1 Non-occupant Loan on < 5 Family Dwelling for $383,000
      INTEGRA BANK (IN):
    • 2 Loans originated: 1 Refinancing for $450,000, 1 Non-occupant Loan on < 5 Family Dwelling for $450,000
      FIRST NATIONAL BANK OF STLOUIS (MO):
    • 2 Loans denied: 1 Conventional Home Purchase for $358,000, 1 Non-occupant Loan on < 5 Family Dwelling for $358,000
      BANK OF AMERICA, N.A. (NC):
    • 77 Originated: 33 Conventional for an average of $217,606, 20 Refinancings for an average of $89,500, 1 Home Improvement Loan for $6,000, 23 Non-occupant Loans on < 5 Family Dwellings for an average of $212,261
    • 19 Approved applications, not accepted: 6 Conventional Home Purchase for an average of $116,833, 6 Refinancings for an average of $247,833, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $248,857
    • 17 Denied applications: 3 Conventional Home Purchase for an average of $124,667, 11 Refinancings for an average of $149,364, 2 Home Improvement for an average of $3,000, 1 Non-occupant Loan on < 5 Family Dwelling for $155,000
    • 3 Applications withdrawn: 2 Conventional Home Purchase Loans for an average of $167,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      AMERICAN NATIONAL BANK & TRUST (IL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $700,000, 1 Non-occupant Loan on < 5 Family Dwelling for $700,000
      UNION PLANTERS BANK (TN):
    • 2 Loans originated: 1 Refinancing for $138,000, 1 Non-occupant Loan on < 5 Family Dwelling for $138,000
    • Conventional Home Purchase Loan Approved but not accepted for $250,000
    • Refinancing denied for $62,000
      NATIONAL BANK OF COMMERCE (TN):
    • 2 Loans originated: 1 Refinancing for $787,000, 1 Non-occupant Loan on < 5 Family Dwelling for $787,000
      CAPITAL ONE NA (LA):
    • Conventional Home Purchase Loan originated for $211,000
      LASALLE BANK NA (IL):
    • Home Improvement Loan originated for $18,000
      HARRIS N.A. (IL):
    • 2 Originated: 1 Conventional Home Purchase Loan for $800,000, 1 Non-occupant Loan on < 5 Family Dwelling for $800,000
      FIRST NATIONAL BANK OF GEORGIA (GA):
    • 2 Loans originated: 1 Refinancing for $43,000, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000
      FIRST NATIONAL BANK OF AMERICA (MI):
    • 2 Approved applications but not accepted: 1 Refinancing for $107,000, 1 Loan On Manufactured Home Dwelling for $107,000
      KEYBANK NATIONAL ASSOCIATION (OH):
    • 2 Originated: 1 Conventional Home Purchase for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      MARINE NATIONAL BANK (FL):
    • 5 Conventional Home Purchase Loans originated for an average of $178,200
      FIDELITY NATIONAL BANK (GA):
    • Conventional Home Purchase Loan Originated for $125,000
    • 2 Approved loans but not accepted: 1 Conventional Home Purchase for $88,000, 1 Non-occupant Loan on < 5 Family Dwelling for $88,000
    • 2 Applications withdrawn: 1 Refinancing for $192,000, 1 Non-occupant Loan on < 5 Family Dwelling for $192,000
      COMMERCE BANK, NA (PA):
    • 2 Loans originated: 1 Conventional for $516,000, 1 Non-occupant Loan on < 5 Family Dwelling for $516,000
      NORTHERN TRUST, NA (FL):
    • 4 Loans originated: 2 Refinancings for an average of $164,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $164,500
      COMMERCE BANK, N.A. (MO):
    • 2 Originated: 1 Conventional Home Purchase for $900,000, 1 Non-occupant Loan on < 5 Family Dwelling for $900,000
      FLORIDA CAPITAL BANK NA (FL):
    • 2 Loans originated: 1 Conventional for $35,000, 1 Refinancing for $300,000
      CNB NATIONAL BANK (FL):
    • Conventional Home Purchase Loan originated for $216,000
      FLORIDA BANK, N. A. (FL):
    • Refinancing originated for $150,000
      THE SAVANNAH BANK, NA (GA):
    • 2 Withdrawn applications: 1 Conventional for $616,000, 1 Non-occupant Loan on < 5 Family Dwelling for $616,000
      CENTURYSOUTH BANK OF CENTRAL G (GA):
    • 2 Loans originated: 1 Conventional Home Purchase for $152,000, 1 Non-occupant Loan on < 5 Family Dwelling for $152,000
      WACHOVIA BANK OF DELAWARE (DE):
    • Refinancing approved, not accepted for $131,000
      FIRST NATIONAL BANK (GA):
    • 3 Loans originated: 1 Conventional Home Purchase for $325,000, 1 Refinancing for $190,000, 1 Non-occupant Loan on < 5 Family Dwelling for $190,000
      CHASE MANHATTAN BANK USA, NA (DE):
    • 2 Loans originated: 1 Conventional Home Purchase for $247,000, 1 Non-occupant Loan on < 5 Family Dwelling for $247,000
    • 2 Conventional Home Purchase Loans approved but not accepted for an average of $54,000
    • 5 Conventional Home Purchase Loans Denied for an average of $72,000
      THE BUCKHEAD COMMUNITY BANK NA (GA):
    • 2 Refinancings Originated for an average of $903,000
      TCF NATIONAL BANK (MN):
    • Conventional Home Purchase Loan denied for $70,000
      US BANK NORTH DAKOTA (ND):
    • 2 Applications approved, not accepted: 1 Home Improvement Loan for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
      ASSOCIATED BANK, N.A. (WI):
    • 4 Loans originated: 2 Conventional Home Purchase Loans for an average of $714,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $714,000
      METLIFE BANK, N.A. (NJ):
    • 9 Loans originated: 7 Refinancings for an average of $293,286, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $275,000
      NATIONAL BANK OF KANSAS CITY (KS):
    • 2 Applications denied: 1 Conventional Home Purchase Loan for $203,000, 1 Non-occupant Loan on < 5 Family Dwelling for $203,000
      FIRST NATIONAL BANK OF NASSAU COUNTY (FL):
    • 22 Originated: 6 Conventional Home Purchase Loans for an average of $411,500, 11 Refinancings for an average of $144,818, 1 Home Improvement for $6,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $358,500
    • 2 Approved but not accepted: 1 Conventional Home Purchase Loan for $900,000, 1 Non-occupant Loan on < 5 Family Dwelling for $900,000
    • 3 Loans denied: 1 Conventional Home Purchase for $300,000, 1 Refinancing for $250,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
    • 3 Applications withdrawn: 2 Refinancings for an average of $900,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      SOUTH COUNTY BANK (CA):
    • Refinancing Denied for $45,000
      SOUTHERN FIRST BANK (SC):
    • 2 Originated: 1 Conventional Home Purchase Loan for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      THE NATIONAL BANK OF GEORGIA (GA):
    • 2 Loans originated: 1 Conventional Home Purchase for $325,000, 1 Non-occupant Loan on < 5 Family Dwelling for $325,000
      OHIO LEGACY BANK, N.A. (OH):
    • 2 Loans originated: 1 Refinancing for $275,000, 1 Non-occupant Loan on < 5 Family Dwelling for $275,000
      MBNA AMERICA DELAWARE, N.A. (DE):
    • 2 Refinancings denied for an average of $40,500
      TD BANKNORTH, N.A. (ME):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $250,000, 1 Non-occupant Loan on < 5 Family Dwelling for $250,000
      NICOLET NATIONAL BANK (WI):
    • 2 Originated: 1 Refinancing for $626,000, 1 Non-occupant Loan on < 5 Family Dwelling for $626,000
      COUNTRYWIDE BANK, N.A. (VA):
    • 2 Originated: 1 Conventional for $500,000, 1 Refinancing for $300,000
    • 10 Denied loans: 5 Conventional Home Purchase for an average of $254,000, 2 Refinancings for an average of $268,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $242,000
    • 5 Withdrawn loans: 3 Conventional Home Purchase Loans for an average of $268,333, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $272,000
      FIRST NATIONAL BANK OF ARIZONA (AZ):
    • Refinancing Approved, not accepted for $140,000
      CHARTER ONE BANK (OH):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $140,000, 1 Non-occupant Loan on < 5 Family Dwelling for $140,000
      CHARLES SCHWAB BANK (NV):
    • Refinancing approved but not accepted for $89,000
      WEBSTER BANK, N.A. (CT):
    • Refinancing Approved - not accepted for $285,000
      FIDELITY BANK OF FL NA (FL):
    • Conventional Home Purchase Loan Approved , not accepted for $800,000
      RBS CITIZENS BANK, N.A. (NY):
    • Home Improvement Loan Closed for incompleteness for $30,000
      UNITED STATES TRUST COMPANY,NA (NY):
    • 2 Approved applications - not accepted: 1 Conventional Home Purchase Loan for $2,500,000, 1 Non-occupant Loan on < 5 Family Dwelling for $2,500,000
      UBS AG, TAMPA BRANCH (FL):
    • 2 Applications denied: 1 Conventional for $194,000, 1 Non-occupant Loan on < 5 Family Dwelling for $194,000
      REAL LIVING MORTGAGE, LLC (OH):
    • 2 Loans originated: 1 Refinancing for $330,000, 1 Non-occupant Loan on < 5 Family Dwelling for $330,000
      CITIMORTGAGE, INC (MO):
    • 4 Applications closed for incompleteness: 1 Conventional for $533,000, 1 Refinancing for $517,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $525,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • 3 Originated: 1 Conventional for $283,000, 1 Refinancing for $212,000, 1 Non-occupant Loan on < 5 Family Dwelling for $212,000
    • 2 Applications denied: 1 Refinancing for $416,000, 1 Non-occupant Loan on < 5 Family Dwelling for $416,000
    • Refinancing withdrawn for $260,000
      CITIMORTGAGE, INC (NY):
    • 11 Originated: 7 Conventional Home Purchase Loans for an average of $274,000, 1 Refinancing for $370,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $346,667
    • 2 Loans approved but not accepted: 1 Conventional Home Purchase Loan for $308,000, 1 Non-occupant Loan on < 5 Family Dwelling for $308,000
    • Conventional Home Purchase Loan Denied for $1,374,000
    • 4 Withdrawn loans: 1 Conventional Home Purchase for $417,000, 2 Refinancings for an average of $657,500, 1 Home Improvement for $128,000
      CCO MORTGAGE (RI):
    • 2 Loans originated: 1 Refinancing for $301,000, 1 Non-occupant Loan on < 5 Family Dwelling for $301,000
      HSBC MORTGAGE CORP (NY):
    • 6 Loans originated: 2 Conventional Home Purchase Loans for an average of $457,500, 1 Refinancing for $119,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $344,667
    • 2 Approved, not accepted: 1 Refinancing for $530,000, 1 Non-occupant Loan on < 5 Family Dwelling for $530,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • Refinancing Denied for $40,000
    • Refinancing Withdrawn for $304,000
      PNC MORTGAGE, LLC (VA):
    • 2 Loans originated: 1 Refinancing for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      CARNEGIE MORTGAGE (NJ):
    • 2 Denied: 1 Conventional for $189,000, 1 Non-occupant Loan on < 5 Family Dwelling for $189,000
      HOME MORTGAGE SPECIALISTS, LLC (LA):
    • Refinancing Originated for $417,000
    • Refinancing Approved , not accepted for $417,000
      CHASE MANHATTAN MORTGAGE CORP. (NJ):
    • 14 Loans originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $162,500, 4 Conventional Home Purchase Loans for an average of $247,000, 5 Refinancings for an average of $180,400, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $287,333
    • 4 Loans approved - not accepted: 1 Conventional Home Purchase for $274,000, 1 Refinancing for $190,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $232,000
    • 8 Applications denied: 2 Conventional Home Purchase for an average of $287,000, 3 Refinancings for an average of $243,667, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $306,667
    • Refinancing closed for incompleteness for $286,000
      THE MONEY STORE (CA):
    • 3 Approved loans but not accepted: 1 Refinancing for $33,000, 2 Home Improvement for an average of $22,500
    • 4 Denied loans: 3 Refinancings for an average of $54,333, 1 Non-occupant Loan on < 5 Family Dwelling for $27,000
      CHASE MORTGAGE COMPANY - WEST (PA):
    • Refinancing originated for $112,000
      CITI RESIDENTIAL LENDING INC. (CA):
    • 3 Denied applications: 1 Conventional for $540,000, 1 Refinancing for $71,000, 1 Non-occupant Loan on < 5 Family Dwelling for $540,000
      RATESTAR, INC. (OH):
    • Refinancing Originated for $191,000
      NATIONAL CITY MORTGAGE CORPORA (OH):
    • Conventional Home Purchase Loan originated for $760,000
      THE HUNTINGTON MORTGAGE CO. (OH):
    • 2 Loans originated: 1 Refinancing for $330,000, 1 Non-occupant Loan on < 5 Family Dwelling for $330,000
      AM MTG NETWORK DBA VERTI (CA):
    • 7 Loans originated: 4 Conventional Home Purchase Loans for an average of $195,750, 1 Refinancing for $164,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $211,500
    • 2 Applications denied: 1 Conventional for $612,000, 1 Refinancing for $400,000
    • 2 Applications withdrawn: 1 Refinancing for $242,000, 1 Non-occupant Loan on < 5 Family Dwelling for $242,000
      PNC MORTGAGE CORP OF AMERICA (IL):
    • 5 Loans originated: 3 Conventional for an average of $548,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $273,000
      FIRSTMERIT MORTGAGE CORP (OH):
    • 2 Loans originated: 1 Refinancing for $259,000, 1 Non-occupant Loan on < 5 Family Dwelling for $259,000
      MOBILE CONSULTANTS INC. (OH):
    • Conventional Home Purchase Loan approved, not accepted for $80,000
    • 5 Conventional Home Purchase Loans denied for an average of $68,000
      ABN AMRO MTG GROUP INC (MI):
    • 25 Originated: 8 Conventional for an average of $155,000, 11 Refinancings for an average of $187,727, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $229,000
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $118,000
    • Refinancing closed for incompleteness for $336,000
      FIRST FRANKLIN FINANCIAL CORP. (CA):
    • 2 Conventional Home Purchase Loans Originated for an average of $56,500
      NATIONAL CITY MORTGAGE SERVICE (MI):
    • 4 Originated: 1 Conventional Home Purchase Loan for $115,000, 1 Refinancing for $200,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $157,500
      WELLS FARGO FUNDING, INC (IA):
    • 5 Loans originated: 2 Conventional Home Purchase Loans for an average of $1,000,000, 1 Refinancing for $315,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $657,500
    • Conventional Home Purchase Loan denied for $118,000
      HOMESERVICES LENDING, LLC (FL):
    • 2 Originated: 1 Conventional for $612,000, 1 Non-occupant Loan on < 5 Family Dwelling for $612,000
      FIRST HORIZON HOME LOAN CORP (TX):
    • 9 Originated: 5 Conventional for an average of $266,800, 2 Refinancings for an average of $90,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $172,000
    • Refinancing Approved , not accepted for $81,000
    • Conventional Home Purchase Loan denied for $240,000
      HOMEOWNERS LOAN CORPORATION (AL):
    • Refinancing Withdrawn for $94,000
      ACCESS NATIONAL MORTGAGE CORP (VA):
    • 3 Conventional Home Purchase Loans originated for an average of $135,333
      MILLENNIUM CAPITAL INC (VA):
    • Conventional Home Purchase Loan originated for $350,000
      WACHOVIA MORTAGE (NC):
    • 13 Loans originated: 4 Conventional Home Purchase Loans for an average of $402,000, 6 Refinancings for an average of $221,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $246,667
    • 2 Refinancings Approved but not accepted for an average of $199,500
    • 2 Applications denied: 1 Conventional for $240,000, 1 Non-occupant Loan on < 5 Family Dwelling for $240,000
      NATIONSCREDIT FINANCIAL SERVICE (TX):
    • Refinancing originated for $84,000
    • 4 Refinancings Denied for an average of $89,500
      FLEET MORTGAGE CORPORATION (SC):
    • 13 Loans originated: 1 FHA, FSA/RHS & VA Loan for $145,000, 8 Conventional Home Purchase for an average of $153,625, 3 Refinancings for an average of $151,667, 1 Non-occupant Loan on < 5 Family Dwelling for $145,000
      FIDELITY NATIONAL MORTGAGE COR (GA):
    • 8 Originated: 4 Conventional for an average of $118,000, 1 Refinancing for $122,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $125,333
    • FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $48,000
      BANCMORTGAGE FINANCIAL CORP (GA):
    • 6 Loans originated: 2 Conventional for an average of $404,000, 1 Refinancing for $250,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $352,667
      EXTRACO MORTGAGE (TX):
    • 2 Loans originated: 1 Conventional Home Purchase for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      SECURITY FIRST FINL GROUP, LLC (FL):
    • Conventional Home Purchase Loan originated for $190,000
      CROSSLAND MORTGAGE CORPORATION (UT):
    • Refinancing approved - not accepted for $12,000
      WELLS FARGO HOME MORTGAGE (IA):
    • 12 Originated: 9 Conventional Home Purchase for an average of $199,222, 1 Refinancing for $82,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $133,000
    • 3 Approved, not accepted: 2 Conventional for an average of $525,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
    • Refinancing Withdrawn for $93,000

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    Home Mortgage Disclosure Act Statistics for this city, Zip Code 32034, Nassau County, Tract 0502.00 - Federal Reserve System (FRB)

      BOSTON SAFE DEPOSIT & TRUST CO (MA):
    • 2 Originated: 1 Conventional Home Purchase Loan for $500,000, 1 Non-occupant Loan on < 5 Family Dwelling for $500,000
      COMERICA BANK (MI):
    • 2 Originated: 1 Refinancing for $465,000, 1 Non-occupant Loan on < 5 Family Dwelling for $465,000
      HARRIS TRUST AND SAVINGS BANK (IL):
    • 2 Originated: 1 Conventional Home Purchase for $355,000, 1 Non-occupant Loan on < 5 Family Dwelling for $355,000
      THE PARK AVENUE BANK (GA):
    • 4 Loans originated: 2 Refinancings for an average of $121,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $121,000
      IRWIN UNION BANK (IN):
    • Refinancing originated for $25,000
      FIRST BANK (MO):
    • Refinancing withdrawn for $87,000
      REGIONS BANK (AL):
    • Refinancing originated for $79,000
      PEAPACK-GLADSTONE BANK (NJ):
    • Refinancing Originated for $308,000
      AMSOUTH BANK (AL):
    • 13 Loans originated: 8 Conventional for an average of $293,000, 1 Refinancing for $95,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $265,750
    • Refinancing denied for $110,000
    • Conventional Home Purchase Loan withdrawn for $240,000
      FIRST SOUTHERN BANK (FL):
    • Refinancing originated for $2,000,000
      FIRST NATION BANK (GA):
    • 2 Loans originated: 1 Refinancing for $97,000, 1 Non-occupant Loan on < 5 Family Dwelling for $97,000
      UNITED BANK VA (VA):
    • 2 Loans originated: 1 Conventional for $822,000, 1 Non-occupant Loan on < 5 Family Dwelling for $822,000
      MANUFACTURERS AND TRADERS TRUS (NY):
    • 2 Loans originated: 1 Conventional for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      COLONIAL BANK (AL):
    • Conventional Home Purchase Loan Withdrawn for $82,000
      SKY BANK C/O HUNTINGTON BANK (OH):
    • 2 Loans originated: 1 Refinancing for $195,000, 1 Non-occupant Loan on < 5 Family Dwelling for $195,000
      PROVIDENT BANK (OH):
    • Conventional Home Purchase Loan originated for $169,000
    • 2 Home Improvement Loans Approved, not accepted for an average of $74,500
      SUNTRUST BANKS, INC (GA):
    • 61 Loans originated: 31 Conventional Home Purchase Loans for an average of $279,742, 5 Refinancings for an average of $188,400, 25 Non-occupant Loans on < 5 Family Dwellings for an average of $224,560
    • 2 Approved loans but not accepted: 1 Conventional Home Purchase Loan for $414,000, 1 Non-occupant Loan on < 5 Family Dwelling for $414,000
    • Conventional Home Purchase Loan Denied for $128,000
    • 3 Loans withdrawn: 2 Conventional Home Purchase for an average of $544,500, 1 Non-occupant Loan on < 5 Family Dwelling for $89,000
      CITIZENS TRUST BANK (GA):
    • 6 Loans originated: 1 Conventional Home Purchase for $480,000, 2 Refinancings for an average of $199,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $292,667
      COMPASS BANK (AL):
    • 98 Loans originated: 58 Conventional for an average of $212,862, 13 Refinancings for an average of $196,615, 6 Home Improvement Loans for an average of $23,167, 21 Non-occupant Loans on < 5 Family Dwellings for an average of $219,238
    • 14 Denied applications: 1 FHA, FSA/RHS & VA Loan for $109,000, 7 Conventional for an average of $94,286, 3 Refinancings for an average of $85,000, 1 Home Improvement for $3,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $77,000
    • 38 Withdrawn: 18 Conventional Home Purchase for an average of $154,833, 8 Refinancings for an average of $164,875, 1 Home Improvement Loan for $50,000, 11 Non-occupant Loans on < 5 Family Dwellings for an average of $134,727
      MARQUETTE BANK (IL):
    • 2 Originated: 1 Conventional Home Purchase for $248,000, 1 Non-occupant Loan on < 5 Family Dwelling for $248,000
      THE BRYN MAWR TRUST COMPANY (PA):
    • 2 Originated: 1 Conventional Home Purchase for $228,000, 1 Non-occupant Loan on < 5 Family Dwelling for $228,000
      BANC ONE FINANCIAL SERVICES (IN):
    • 3 Refinancings Approved - not accepted for an average of $81,000
    • 3 Refinancings Denied for an average of $57,000
    • 6 Refinancings withdrawn for an average of $61,833
    • 2 Applications closed for incompleteness: 1 Refinancing for $25,000, 1 Non-occupant Loan on < 5 Family Dwelling for $25,000
      SOUTH TRUST BANK (AL):
    • 8 Loans originated: 2 Refinancings for an average of $63,500, 6 Home Improvement Loans for an average of $109,000
    • Conventional Home Purchase Loan Approved, not accepted for $38,000
    • 3 Loans denied: 1 Refinancing for $19,000, 2 Home Improvement Loans for an average of $52,500
      CAPITAL CITY BANK (FL):
    • Refinancing originated for $65,000
      1ST SOURCE BANK (IN):
    • 2 Originated: 1 Refinancing for $152,000, 1 Non-occupant Loan on < 5 Family Dwelling for $152,000
      THE CIT GROUP/SALES FINANCING, (NJ):
    • 2 Conventional Home Purchase Loans Approved - not accepted for an average of $75,000
    • 2 Conventional Home Purchase Loans denied for an average of $58,000
      SUNTRUST MORTGAGE, INC (VA):
    • 5 Loans originated: 4 Conventional for an average of $139,500, 1 Non-occupant Loan on < 5 Family Dwelling for $108,000
    • 2 Loans denied: 1 Conventional for $85,000, 1 Non-occupant Loan on < 5 Family Dwelling for $85,000
      WACHOVIA MORTGAGE (NC):
    • 18 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $194,000, 7 Conventional for an average of $159,429, 4 Refinancings for an average of $115,500, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $136,333
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $149,000
    • 3 Withdrawn: 2 Conventional for an average of $238,500, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      REGIONS MORTGAGE, INC. (AL):
    • 2 Refinancings Originated for an average of $243,000
      SOUTH TRUST MORTGAGE (AL):
    • 40 Originated: 19 Conventional for an average of $202,000, 4 Refinancings for an average of $100,000, 17 Non-occupant Loans on < 5 Family Dwellings for an average of $206,353
    • Conventional Home Purchase Loan Withdrawn for $115,000
      IRWIN MORTGAGE CORPORATION (IN):
    • 4 Originated: 2 Conventional Home Purchase Loans for an average of $158,500, 2 Refinancings for an average of $135,000
    • Refinancing closed for incompleteness for $510,000
      RESOURCE BANK (VA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $340,000, 1 Non-occupant Loan on < 5 Family Dwelling for $340,000
      HSBC MORTGAGE CORPORATION (NY):
    • 2 Loans originated: 1 Conventional for $208,000, 1 Non-occupant Loan on < 5 Family Dwelling for $208,000
    • 2 Loans approved - not accepted: 1 Conventional for $332,000, 1 Non-occupant Loan on < 5 Family Dwelling for $332,000
      BANK OF BLUE VALLEY (KS):
    • Refinancing Originated for $285,000
      HOMESIDE MORTGAGE, INC. (FL):
    • 9 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $149,000, 2 Conventional for an average of $158,500, 4 Refinancings for an average of $126,750, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $152,500
    • 2 Approved loans - not accepted: 1 FHA, FSA/RHS & VA Loan for $129,000, 1 Refinancing for $244,000
      RBC CENTURA (NC):
    • 4 Loans originated: 2 Conventional Home Purchase for an average of $317,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $317,000
      CHASE MANHATTAN MORTGAGE CORP (NJ):
    • 35 Originated: 5 Conventional Home Purchase Loans for an average of $296,200, 21 Refinancings for an average of $173,381, 9 Non-occupant Loans on < 5 Family Dwellings for an average of $227,222
    • 6 Applications approved, not accepted: 3 Refinancings for an average of $234,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $234,000
    • 6 Loans denied: 1 Conventional Home Purchase Loan for $67,000, 4 Refinancings for an average of $137,250, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
    • Conventional Home Purchase Loan Closed for incompleteness for $116,000
      COUNTRYWIDE HOME LOANS (CA):
    • 64 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $84,000, 21 Conventional Home Purchase for an average of $149,905, 34 Refinancings for an average of $160,559, 8 Non-occupant Loans on < 5 Family Dwellings for an average of $203,250
    • 4 Approved applications, not accepted: 3 Refinancings for an average of $73,667, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000
    • Refinancing Withdrawn for $180,000
    • 4 Files closed for incompleteness: 1 Conventional for $103,000, 2 Refinancings for an average of $175,000, 1 Non-occupant Loan on < 5 Family Dwelling for $117,000
      WASHTENAW MORTGAGE COMPANY (MI):
    • Refinancing Denied for $107,000
      BENEFICIAL COMPANY LLC (IL):
    • 2 Refinancings Originated for an average of $355,500
    • Refinancing denied for $580,000
    • Refinancing withdrawn for $547,000
      EQUITY ONE, INC. (NJ):
    • Home Improvement Loan originated for $8,000
    • 2 Home Improvement Loans denied for an average of $6,500
    • Home Improvement Loan Withdrawn for $7,000
      M&T MORTGAGE CORPORATION (NY):
    • Conventional Home Purchase Loan Approved - not accepted for $165,000
      HFC COMPANY LLC (IL):
    • Home Improvement Loan originated for $103,000
    • 5 Refinancings denied for an average of $243,600
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing Approved - not accepted for $64,000
      AMERA MORTGAGE CORPORATION (MI):
    • 2 Files closed for incompleteness: 1 Refinancing for $950,000, 1 Non-occupant Loan on < 5 Family Dwelling for $950,000
      OLD KENT MORTGAGE COMPANY (MI):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $220,000, 1 Non-occupant Loan on < 5 Family Dwelling for $220,000
      WELLS FARGO FIN'L NO CAROLINA (IA):
    • 2 Applications denied: 1 Refinancing for $40,000, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000
      COLONIAL MORTGAGE COMPANY (AL):
    • 4 Loans originated: 1 Conventional Home Purchase for $113,000, 2 Refinancings for an average of $97,000, 1 Non-occupant Loan on < 5 Family Dwelling for $52,000
      WELLS FARGO FIN'L SYS FLORIDA (IA):
    • 2 Refinancings Denied for an average of $27,500
      CRESCENT MORTGAGE COMPANY (GA):
    • 4 Loans originated: 2 Conventional for an average of $162,000, 1 Refinancing for $207,000, 1 Non-occupant Loan on < 5 Family Dwelling for $207,000
      IRWIN HOME EQUITY CORP (CA):
    • Refinancing Originated for $117,000
      BANKFIRST (SD):
    • 2 Originated: 1 Refinancing for $1,367,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,367,000
      MID AM FIN SERV-SKY FIN GROUP (IN):
    • 5 Refinancings Originated for an average of $39,200
      RBC MORTGAGE (TX):
    • 2 Originated: 1 Conventional for $570,000, 1 Non-occupant Loan on < 5 Family Dwelling for $570,000
      FIFTH THIRD MORTGAGE COMPANY (OH):
    • 4 Originated: 2 Conventional Home Purchase for an average of $269,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $269,500
    • 2 Applications denied: 1 Conventional for $730,000, 1 Non-occupant Loan on < 5 Family Dwelling for $730,000
      THE PEACHTREE BANK (GA):
    • 2 Originated: 1 Refinancing for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      CITIFINANCIAL EQUITY SERVICES, (MD):
    • Refinancing Originated for $47,000
      EQUIFIRST CORPORATION (NC):
    • Refinancing Originated for $165,000
    • Refinancing denied for $191,000
      BNY MORTGAGE COMPANY (NY):
    • 2 Home Improvement Loans originated for an average of $14,500
      CITIFINANCIAL MORTGAGE COMPA (MD):
    • Refinancing denied for $50,000
      PRIME LENDING (TX):
    • 6 Originated: 3 Conventional Home Purchase Loans for an average of $460,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $460,000
      HOME EQUITY OF AMERICA (MI):
    • Refinancing Originated for $206,000
      CITIFINANCIAL MORTGAGE COMPANY (TX):
    • 3 Loans originated: 2 Refinancings for an average of $137,500, 1 Non-occupant Loan on < 5 Family Dwelling for $175,000
    • Home Improvement Loan approved, not accepted for $47,000
    • Conventional Home Purchase Loan Denied for $140,000
    • Refinancing Withdrawn for $15,000
      FULL SPECTRUM LENDING (CA):
    • Refinancing Denied for $85,000
    • Refinancing withdrawn for $168,000
      FIFTH THIRD MORTGAGE, MI LLC (MI):
    • 2 Files closed for incompleteness: 1 Refinancing for $510,000, 1 Non-occupant Loan on < 5 Family Dwelling for $510,000
      CITIFINANCIAL MTG CO (FL, LLC) (TX):
    • 3 Loans denied: 1 Conventional Home Purchase for $175,000, 1 Refinancing for $35,000, 1 Home Improvement Loan for $40,000
      COUNTRYWIDE MTG. VENTURES, LLC (CA):
    • 2 Originated: 1 Home Improvement for $334,000, 1 Non-occupant Loan on < 5 Family Dwelling for $334,000
      DECISION ONE MORTGAGE (IL):
    • Refinancing originated for $290,000
    • 2 Approved applications but not accepted: 1 Conventional Home Purchase Loan for $81,000, 1 Refinancing for $129,000
      HSBC MORTGAGE SERVICES, INC. (IL):
    • Refinancing Originated for $213,000
    • Refinancing approved - not accepted for $248,000
    • 2 Applications withdrawn: 1 Conventional Home Purchase Loan for $257,000, 1 Refinancing for $254,000
      HFC COMPANY LLC (IL):
    • Home Improvement Loan approved, not accepted for $2,000
    • 6 Denied applications: 3 Refinancings for an average of $122,333, 1 Home Improvement for $267,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000, 1 Loan On Manufactured Home Dwelling for $40,000
      CRESCENT MORTGAGE COMPANY (GA):
    • 9 Loans originated: 2 Conventional Home Purchase Loans for an average of $290,000, 3 Refinancings for an average of $128,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $190,250
      E-LOAN INC (CA):
    • 2 Refinancings Originated for an average of $257,000
    • 4 Approved applications but not accepted: 2 Conventional Home Purchase Loans for an average of $258,000, 1 Refinancing for $74,000, 1 Non-occupant Loan on < 5 Family Dwelling for $216,000
    • 7 Denied: 4 Refinancings for an average of $332,500, 1 Home Improvement for $620,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $130,000
    • 3 Withdrawn loans: 1 Conventional for $467,000, 1 Refinancing for $253,000, 1 Non-occupant Loan on < 5 Family Dwelling for $467,000
      BRAND MORTGAGE GROUP, LLC (GA):
    • 2 Loans originated: 1 Refinancing for $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
      SOLSTICE CAPITAL GROUP INC (CA):
    • 2 Refinancings Denied for an average of $177,500
    • 3 Refinancings withdrawn for an average of $138,000
      MORTGAGE LION INC. (GA):
    • 7 Originated: 2 Conventional for an average of $495,000, 4 Refinancings for an average of $139,750, 1 Non-occupant Loan on < 5 Family Dwelling for $196,000

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    Statistics for Southeast Fernandina Beach, Florida (FL), Zip Code 32034, Nassau County, Tract 0502.00 - Federal Deposit Insurance Corporation (FDIC)

      EXCHANGE BANK (GA):
    • Refinancing originated for $157,000
      UNITED BANK (GA):
    • 2 Originated: 1 Conventional Home Purchase for $551,000, 1 Non-occupant Loan on < 5 Family Dwelling for $551,000
      FLAG BANK (GA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $245,000, 1 Non-occupant Loan on < 5 Family Dwelling for $245,000
      THE HERITAGE BANK (GA):
    • 2 Loans originated: 1 Refinancing for $321,000, 1 Non-occupant Loan on < 5 Family Dwelling for $321,000
      COLUMBUS BANK AND TRUST CO (GA):
    • 2 Originated: 1 Conventional Home Purchase for $252,000, 1 Non-occupant Loan on < 5 Family Dwelling for $252,000
      BANK OF EASTMAN (GA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $935,000, 1 Non-occupant Loan on < 5 Family Dwelling for $935,000
      SOUTHEASTERN BANK (GA):
    • 2 Withdrawn loans: 1 Refinancing for $40,000, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000
      CENTRAL BANK OF GEORGIA (GA):
    • 2 Loans originated: 1 Conventional for $357,000, 1 Non-occupant Loan on < 5 Family Dwelling for $357,000
      MAIN STREET BANK (GA):
    • Refinancing Originated for $100,000
      BRANCH BANKING AND TRUST CO (NC):
    • 9 Loans originated: 3 Conventional for an average of $152,333, 2 Refinancings for an average of $740,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $259,250
    • 2 Withdrawn: 1 Refinancing for $569,000, 1 Non-occupant Loan on < 5 Family Dwelling for $569,000
      THE CITIZENS BANK (GA):
    • 3 Originated: 2 Refinancings for an average of $64,500, 1 Non-occupant Loan on < 5 Family Dwelling for $4,000
      FIRST ST BK & TST OF VALDOSTA (GA):
    • 3 Originated: 2 Conventional Home Purchase for an average of $609,000, 1 Non-occupant Loan on < 5 Family Dwelling for $938,000
      MAIN STREET BANK & TRUST (IL):
    • 2 Originated: 1 Conventional for $176,000, 1 Non-occupant Loan on < 5 Family Dwelling for $176,000
      FIRST-CITIZENS BANK & TRUST CO (NC):
    • 2 Loans originated: 1 Conventional for $364,000, 1 Non-occupant Loan on < 5 Family Dwelling for $364,000
      S&T BANK (PA):
    • Refinancing withdrawn for $275,000
      HORICON BANK (WI):
    • 2 Loans originated: 1 Conventional for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      THE FARMERS BANK OF MILTON (KY):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $158,000, 1 Non-occupant Loan on < 5 Family Dwelling for $158,000
      WISCONSIN COMMUNITY BANK (WI):
    • Refinancing originated for $269,000
      BANK OF ENGLAND DBA ENG LENDIN (AR):
    • Refinancing Denied for $148,000
      PINNACLE BANK (GA):
    • Refinancing Originated for $136,000
      DARBY BANK & TRUST, CO. (GA):
    • 2 Loans originated: 1 Refinancing for $185,000, 1 Non-occupant Loan on < 5 Family Dwelling for $185,000
      CARTER COUNTY BANK (TN):
    • 2 Originated: 1 Conventional Home Purchase for $2,000,000, 1 Non-occupant Loan on < 5 Family Dwelling for $2,000,000
      INDEPENDENCE COMMUNITY BANK (NY):
    • 2 Originated: 1 Conventional Home Purchase for $440,000, 1 Non-occupant Loan on < 5 Family Dwelling for $440,000
      NEW YORK COMMUNITY BANK (NY):
    • 7 Loans originated: 1 Conventional Home Purchase for $100,000, 4 Refinancings for an average of $151,750, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $151,500
      FIRST GUARANTY BANK AND TRUST (FL):
    • Refinancing Originated for $189,000
      SUNMARK COMMUNITY BANK (GA):
    • Refinancing Originated for $54,000
      FIRST AMERICAN BANK & TRUST CO (GA):
    • 2 Loans originated: 1 Refinancing for $432,000, 1 Non-occupant Loan on < 5 Family Dwelling for $432,000
    • 2 Applications withdrawn: 1 Refinancing for $378,000, 1 Non-occupant Loan on < 5 Family Dwelling for $378,000
      THE COASTAL BANK OF GEORGIA (GA):
    • Conventional Home Purchase Loan Originated for $294,000
      CITRUS AND CHEMICAL BANK (FL):
    • 2 Applications approved, not accepted: 1 Conventional for $500,000, 1 Non-occupant Loan on < 5 Family Dwelling for $500,000
      FIRSTCITY BANK (GA):
    • Refinancing originated for $130,000
      COLONY BANK SOUTHEAST (GA):
    • 2 Loans originated: 1 Refinancing for $270,000, 1 Non-occupant Loan on < 5 Family Dwelling for $270,000
      FIRST MUTUAL BANK (WA):
    • Home Improvement Loan Denied for $20,000
      MARINE BANK, SPRINGFIELD (IL):
    • Conventional Home Purchase Loan closed for incompleteness for $232,000
      AMERIS BANK (GA):
    • 6 Originated: 3 Refinancings for an average of $585,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $585,000
      REPUBLIC BANK (FL):
    • Conventional Home Purchase Loan originated for $212,000
      FIDELITY BANK (GA):
    • 2 Originated: 1 Conventional Home Purchase Loan for $130,000, 1 Refinancing for $150,000
      VALLEY BANK (FL):
    • 17 Originated: 6 Conventional Home Purchase for an average of $136,500, 5 Refinancings for an average of $240,400, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $153,500
      COLONY BANK OF FITZGERALD (GA):
    • 2 Loans originated: 1 Refinancing for $125,000, 1 Non-occupant Loan on < 5 Family Dwelling for $125,000
      PROSPERITY BANK (FL):
    • Conventional Home Purchase Loan Originated for $95,000
      FREMONT INVESTMENT & LOAN (CA):
    • 2 Approved applications but not accepted: 1 Refinancing for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
      CB&T BANK OF MIDDLE GA (GA):
    • 2 Originated: 1 Refinancing for $520,000, 1 Non-occupant Loan on < 5 Family Dwelling for $520,000
      CORNERSTONE COMMUNITY BANK (TN):
    • 2 Loans originated: 1 Refinancing for $250,000, 1 Non-occupant Loan on < 5 Family Dwelling for $250,000
      NEEDHAM BANK (MA):
    • Conventional Home Purchase Loan originated for $215,000
      FIRST REPUBLIC BANK (NV):
    • Refinancing originated for $400,000
      HERITAGE BANK OF NORTH FLORIDA (FL):
    • Loan on Dwelling For 5+ Families Originated for $2,450,000
      CAROLINA FIRST BANK (SC):
    • 2 Originated: 1 Conventional for $416,000, 1 Non-occupant Loan on < 5 Family Dwelling for $416,000
      FIRST COAST COMMUNITY BANK (FL):
    • 13 Loans originated: 3 Conventional Home Purchase for an average of $80,333, 7 Refinancings for an average of $128,000, 1 Home Improvement for $70,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $52,500
    • Refinancing Denied for $8,000
      STAR FINANCIAL BANK (IN):
    • 4 Originated: 2 Conventional for an average of $381,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $381,500
      DAMASCUS COMMUNITY BANK (MD):
    • Home Improvement Loan Originated for $50,000
      SECURITY BANK OF BIBB COUNTY (GA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $850,000, 1 Non-occupant Loan on < 5 Family Dwelling for $850,000
      FIRST BANK OF GEORGIA (GA):
    • 4 Loans originated: 1 Conventional Home Purchase Loan for $100,000, 2 Refinancings for an average of $74,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      GOLD BANK (FL):
    • Conventional Home Purchase Loan Originated for $254,000
      MERCANTILE BANK (FL):
    • 2 Conventional Home Purchase Loans Originated for an average of $280,000
      CRESCENT BANK & TRUST (GA):
    • 2 Loans originated: 1 Conventional Home Purchase for $203,000, 1 Non-occupant Loan on < 5 Family Dwelling for $203,000
      FIRST BANK OF JACKSONVILLE (FL):
    • 12 Loans originated: 7 Conventional for an average of $409,857, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $426,400
    • 2 Denied applications: 1 Refinancing for $312,000, 1 Loan On Manufactured Home Dwelling for $312,000
    • 2 Withdrawn: 1 Conventional Home Purchase Loan for $600,000, 1 Refinancing for $176,000
      GEORGIA BANK & TRUST CO (GA):
    • 3 Loans originated: 2 Conventional for an average of $242,500, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      BANK OF NORTH GA (GA):
    • 11 Originated: 2 Conventional for an average of $175,000, 4 Refinancings for an average of $181,000, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $189,800
      1ST MARINER BANK (MD):
    • Conventional Home Purchase Loan Originated for $100,000
      MACON BANK, INC. (NC):
    • Refinancing Originated for $372,000
      FIRST BK OF BRNSWCK DBA AMERIS (GA):
    • 2 Originated: 1 Conventional Home Purchase for $215,000, 1 Non-occupant Loan on < 5 Family Dwelling for $215,000
      PARK MERIDIAN BANK (NC):
    • Conventional Home Purchase Loan Originated for $75,000
      ADVANTA BANK CORP. (UT):
    • Refinancing Denied for $25,000
      U.S. TRUST COMPANY (CT):
    • 2 Loans originated: 1 Refinancing for $290,000, 1 Non-occupant Loan on < 5 Family Dwelling for $290,000
    • 2 Withdrawn loans: 1 Refinancing for $290,000, 1 Non-occupant Loan on < 5 Family Dwelling for $290,000
      OCEANSIDE BANK (FL):
    • 2 Loans originated: 1 Conventional for $350,000, 1 Non-occupant Loan on < 5 Family Dwelling for $350,000
      CNLBANK (FL):
    • Conventional Home Purchase Loan Closed for incompleteness for $3,000,000
      MIDCAROLINABANK (NC):
    • Refinancing Withdrawn for $145,000
      CONSECO BANK, INC. (UT):
    • 2 Conventional Home Purchase Loans originated for an average of $92,000
    • 12 Conventional Home Purchase Loans Denied for an average of $57,667
      FIRST COMMUNITY BANK OF GEORGI (GA):
    • 2 Approved but not accepted: 1 Refinancing for $21,000, 1 Non-occupant Loan on < 5 Family Dwelling for $21,000
      THE BUCKHEAD COMMUNITY BANK (GA):
    • 2 Loans originated: 1 Refinancing for $290,000, 1 Non-occupant Loan on < 5 Family Dwelling for $290,000
      THE JACKSONVILLE BANK (FL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $48,000, 1 Non-occupant Loan on < 5 Family Dwelling for $48,000
      GEORGIAN BANK (GA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $990,000, 1 Non-occupant Loan on < 5 Family Dwelling for $990,000
      ATLANTIC SOUTHERN BANK (GA):
    • 2 Originated: 1 Conventional Home Purchase for $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
      STIFEL BANK & TRUST (MO):
    • 2 Originated: 1 Conventional for $645,000, 1 Non-occupant Loan on < 5 Family Dwelling for $645,000
      OGLETHORPE BANK (GA):
    • 2 Originated: 1 Refinancing for $630,000, 1 Non-occupant Loan on < 5 Family Dwelling for $630,000
      FLORIDA BANK OF JACKSONVILLE (FL):
    • 2 Loans originated: 1 Conventional for $600,000, 1 Non-occupant Loan on < 5 Family Dwelling for $600,000
      AMERICAN ENTERPRISE BANK OF FL (FL):
    • Refinancing Withdrawn for $240,000
      GMAC BANK (UT):
    • 3 Originated: 1 Conventional for $286,000, 1 Home Improvement Loan for $45,000, 1 Non-occupant Loan on < 5 Family Dwelling for $286,000
    • Home Improvement Loan Approved , not accepted for $45,000
      HAMILTON STATE BANK (GA):
    • Refinancing originated for $319,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 24 Loans originated: 5 Conventional for an average of $697,600, 11 Refinancings for an average of $353,636, 8 Non-occupant Loans on < 5 Family Dwellings for an average of $456,375
    • 3 Denied: 1 Conventional Home Purchase Loan for $987,000, 1 Refinancing for $806,000, 1 Non-occupant Loan on < 5 Family Dwelling for $987,000
    • Conventional Home Purchase Loan withdrawn for $792,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • 2 Originated: 1 Conventional Home Purchase Loan for $76,000, 1 Refinancing for $35,000
    • 2 Denied loans: 1 Refinancing for $98,000, 1 Non-occupant Loan on < 5 Family Dwelling for $98,000
    • 2 Applications withdrawn: 1 Conventional Home Purchase Loan for $102,000, 1 Non-occupant Loan on < 5 Family Dwelling for $102,000
      EMIGRANT MORTGAGE COMPANY, INC (NY):
    • 3 Originated: 2 Conventional Home Purchase Loans for an average of $375,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      GREENPOINT CREDIT, LLC (CA):
    • Conventional Home Purchase Loan originated for $58,000
      GREENPOINT CREDIT, LLC (CA):
    • Conventional Home Purchase Loan approved - not accepted for $69,000
      GN MORTGAGE (CA):
    • Refinancing withdrawn for $69,000
      GB HOME EQUITY (WI):
    • Home Improvement Loan withdrawn for $30,000
      LIBERTY MORTGAGE CORPORATION (GA):
    • Refinancing Originated for $296,000
      CITIZENS MORTGAGE CORP. (RI):
    • 2 Loans originated: 1 Conventional Home Purchase for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      LENDMARK FINANCIAL SERVICES (GA):
    • 3 Denied applications: 1 Conventional Home Purchase for $60,000, 1 Refinancing for $180,000, 1 Non-occupant Loan on < 5 Family Dwelling for $180,000
      FAIRFIELD FINANCIAL SERVICES (GA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $348,000, 1 Non-occupant Loan on < 5 Family Dwelling for $348,000
      RIVERSIDE RESIDENTIAL LENDING (GA):
    • 2 Loans originated: 1 Refinancing for $259,000, 1 Non-occupant Loan on < 5 Family Dwelling for $259,000
      MARKET STREET MORTGAGE CORP (MI):
    • Conventional Home Purchase Loan originated for $76,000
      REGIONS MORTGAGE, INC. (AL):
    • 3 Originated: 2 Conventional Home Purchase for an average of $112,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000
    • Conventional Home Purchase Loan Approved - not accepted for $140,000
      SYNOVUS MORTGAGE CORPORATION (AL):
    • 37 Loans originated: 1 FHA, FSA/RHS & VA Loan for $90,000, 12 Conventional Home Purchase for an average of $156,500, 18 Refinancings for an average of $159,444, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $196,833
    • 3 Denied applications: 2 Conventional Home Purchase Loans for an average of $142,000, 1 Refinancing for $129,000
    • 8 Withdrawn applications: 4 Conventional Home Purchase Loans for an average of $323,250, 1 Refinancing for $41,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $412,667
      FOUNDERS MORTGAGE COMPANY LLC (MI):
    • 2 Loans originated: 1 Conventional for $159,000, 1 Non-occupant Loan on < 5 Family Dwelling for $159,000
      FIRST SOUTH BANK (NC):
    • 94 Loans originated: 5 FHA, FSA/RHS & VA for an average of $100,200, 38 Conventional for an average of $260,842, 29 Refinancings for an average of $193,172, 22 Non-occupant Loans on < 5 Family Dwellings for an average of $292,455
    • 6 Approved but not accepted: 2 Conventional for an average of $57,500, 1 Refinancing for $116,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $77,000
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $131,000
    • 9 Withdrawn: 5 Conventional Home Purchase for an average of $233,600, 1 Refinancing for $600,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $260,000
    • Refinancing Closed for incompleteness for $345,000

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    Statistics for this city, Zip Code 32034, Nassau County, Tract 0502.00 - Office of Thrift Supervision (OTS)

      CITIBANK, FSB (VA):
    • Conventional Home Purchase Loan originated for $700,000
    • Refinancing Denied for $40,000
      AMICUS FSB (IL):
    • Refinancing Denied for $60,000
      MID AMERICA BANK (IL):
    • Refinancing originated for $488,000
      FIRST FEDERAL BANK OF NORTH FL (FL):
    • Conventional Home Purchase Loan Originated for $253,000
    • Conventional Home Purchase Loan Approved - not accepted for $175,000
      FIRST FEDERAL SAVINGS & LOAN (GA):
    • 2 Loans originated: 1 Conventional for $288,000, 1 Non-occupant Loan on < 5 Family Dwelling for $288,000
      HOME SAVINGS OF AMERICA (MN):
    • Refinancing originated for $202,000
    • Refinancing denied for $232,000
      HARBOR FEDERAL SAVINGS BANK (FL):
    • Conventional Home Purchase Loan Originated for $128,000
      NORTH AMERICAN SAVINGS BANK (MO):
    • 4 Loans originated: 2 Refinancings for an average of $290,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $290,500
      COLONY BANK QUITMAN, FSB (GA):
    • 2 Originated: 1 Home Improvement for $30,000, 1 Non-occupant Loan on < 5 Family Dwelling for $30,000
      INDYMAC BANK, F.S.B. (CA):
    • 3 Originated: 1 Conventional for $85,000, 1 Refinancing for $240,000, 1 Non-occupant Loan on < 5 Family Dwelling for $240,000
    • 3 Approved applications - not accepted: 2 Conventional for an average of $157,500, 1 Non-occupant Loan on < 5 Family Dwelling for $203,000
    • 5 Denied applications: 2 Conventional Home Purchase for an average of $576,500, 1 Refinancing for $178,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $190,500
      AMTRUST BANK (OH):
    • 3 Loans originated: 1 Conventional Home Purchase for $229,000, 2 Refinancings for an average of $138,500
      SOVEREIGN BANK (PA):
    • Home Improvement Loan Approved - not accepted for $43,000
    • 2 Applications withdrawn: 1 Refinancing for $35,000, 1 Home Improvement Loan for $104,000
      THIRD FEDERAL SAVINGS AND LOAN (OH):
    • Home Improvement Loan Approved, not accepted for $30,000
      ENCORE BANK (TX):
    • Home Improvement Loan Denied for $15,000
      BANKATLANTIC (FL):
    • 2 Denied: 1 Refinancing for $115,000, 1 Non-occupant Loan on < 5 Family Dwelling for $115,000
      FIDELITY FEDERAL BANK & TRUST (FL):
    • 2 Originated: 1 Conventional for $275,000, 1 Non-occupant Loan on < 5 Family Dwelling for $275,000
    • Refinancing Denied for $648,000
      E*TRADE BANK (VA):
    • Refinancing originated for $190,000
    • Refinancing Withdrawn for $134,000
    • Refinancing closed for incompleteness for $189,000
      LEHMAN BROTHERS BANK, FSB (DE):
    • 10 Originated: 3 Conventional Home Purchase Loans for an average of $357,000, 3 Refinancings for an average of $634,333, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $426,500
    • 4 Approved, not accepted: 1 Conventional Home Purchase for $496,000, 2 Refinancings for an average of $96,000, 1 Non-occupant Loan on < 5 Family Dwelling for $68,000
    • Refinancing Denied for $1,000,000
      TUCKER FEDERAL BANK (GA):
    • Conventional Home Purchase Loan denied for $544,000
      DOWNEY SAVINGS AND LOAN (CA):
    • Refinancing Approved but not accepted for $195,000
      FIRST FEDERAL BANK (AL):
    • Conventional Home Purchase Loan Originated for $203,000
      FIRST FEDERAL BANK OF FLORIDA (FL):
    • 16 Originated: 1 FHA, FSA/RHS & VA for $310,000, 8 Conventional Home Purchase for an average of $574,375, 1 Refinancing for $690,000, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $617,833
      COLONIAL SAVINGS, F.A. (TX):
    • Refinancing originated for $82,000
    • Conventional Home Purchase Loan Withdrawn for $110,000
      INTER SAVINGS BANK, FSB (MN):
    • Refinancing Originated for $116,000
      PEOPLES FIRST COMMUNITY BANK (FL):
    • Conventional Home Purchase Loan originated for $125,000
      PACIFIC PREMIER BANK (CA):
    • 2 Refinancings Originated for an average of $115,000
      USAA FEDERAL SAVINGS BANK (TX):
    • Conventional Home Purchase Loan originated for $11,000
      DOLLAR BANK, FSB (PA):
    • 2 Conventional Home Purchase Loans Originated for an average of $500,000
    • Conventional Home Purchase Loan withdrawn for $500,000
      BANKUNITED, FSB (FL):
    • Refinancing Originated for $255,000
    • 3 Applications denied: 1 Conventional Home Purchase Loan for $339,000, 1 Refinancing for $352,000, 1 Non-occupant Loan on < 5 Family Dwelling for $352,000
      CENTURY BANK, FSB (FL):
    • 3 Loans originated: 2 Refinancings for an average of $164,000, 1 Non-occupant Loan on < 5 Family Dwelling for $275,000
      FIRST COMMUNITY BANK OF AMERIC (FL):
    • 2 Loans originated: 1 Refinancing for $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
      NEW SOUTH FEDERAL SAVINGS BANK (AL):
    • Conventional Home Purchase Loan withdrawn for $720,000
      UNION SAVINGS BANK (OH):
    • 2 Originated: 1 Refinancing for $229,000, 1 Non-occupant Loan on < 5 Family Dwelling for $229,000
      CHEVY CHASE BANK, F.S.B. (VA):
    • Home Improvement Loan Approved - not accepted for $9,000
    • Home Improvement Loan denied for $16,000
      R-G CROWN BANK (FL):
    • 2 Home Improvement Loans originated for an average of $10,000
    • Home Improvement Loan Denied for $7,000
      EASTERN SAVINGS BANK, FSB (MD):
    • 2 Refinancings Closed for incompleteness for an average of $1,609,000
      MONTICELLO BANK (FL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $45,000, 1 Non-occupant Loan on < 5 Family Dwelling for $45,000
      CHARTER BANK (NM):
    • Refinancing Denied for $212,000
      UNIVERSAL SAVINGS BANK FA (WI):
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $213,000
      FLAGSTAR BANK (MI):
    • 4 Originated: 3 Refinancings for an average of $175,667, 1 Non-occupant Loan on < 5 Family Dwelling for $286,000
    • 2 Approved - not accepted: 1 Refinancing for $118,000, 1 Non-occupant Loan on < 5 Family Dwelling for $118,000
      J. GREG SMITH (FL):
    • 180 Originated: 4 FHA, FSA/RHS & VA Loans for an average of $118,750, 119 Conventional for an average of $158,529, 16 Refinancings for an average of $156,438, 1 Home Improvement Loan for $17,000, 40 Non-occupant Loans on < 5 Family Dwellings for an average of $167,050
    • 2 Conventional Home Purchase Loans approved - not accepted for an average of $166,500
    • 5 Loans denied: 3 Refinancings for an average of $49,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $62,000
    • 10 Applications withdrawn: 6 Conventional Home Purchase for an average of $102,833, 1 Refinancing for $76,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $64,333
    • 3 Files closed for incompleteness: 2 Conventional Home Purchase for an average of $112,500, 1 Non-occupant Loan on < 5 Family Dwelling for $105,000
      NETBANK FUNDINGS SERVICES (GA):
    • Refinancing Originated for $378,000
    • Loan on Dwelling For 5+ Families Denied for $200,000
      FEDERAL TRUST BANK (FL):
    • 4 Originated: 3 Refinancings for an average of $73,333, 1 Non-occupant Loan on < 5 Family Dwelling for $59,000
    • 2 Loans withdrawn: 1 Refinancing for $46,000, 1 Non-occupant Loan on < 5 Family Dwelling for $46,000
      UNION FEDERAL C/O SKY BANK (IN):
    • Refinancing Originated for $25,000
      WASHINGTON MUTUAL BANK (NV):
    • 4 Conventional Home Purchase Loans Originated for an average of $164,250
    • Refinancing Approved - not accepted for $400,000
    • 2 Loans withdrawn: 1 Refinancing for $39,000, 1 Non-occupant Loan on < 5 Family Dwelling for $39,000
      BANK UNITED (TX):
    • Conventional Home Purchase Loan Originated for $602,000
      SOUTHBANK (MS):
    • Refinancing Originated for $760,000
      RAYMOND JAMES BANK (FL):
    • 2 Loans originated: 1 Refinancing for $507,000, 1 Non-occupant Loan on < 5 Family Dwelling for $507,000
      HOME LOAN INVESTMENT BANK (RI):
    • Refinancing Originated for $206,000
      WORLD SAVINGS BANK, FSB (CA):
    • 2 Refinancings originated for an average of $158,500
    • Refinancing denied for $148,000
    • 2 Applications withdrawn: 1 Conventional for $105,000, 1 Non-occupant Loan on < 5 Family Dwelling for $105,000
      CAPITALONE (VA):
    • Refinancing originated for $175,000
      WEBSTER BANK (CT):
    • 2 Loans originated: 1 Conventional Home Purchase for $288,000, 1 Non-occupant Loan on < 5 Family Dwelling for $288,000
      COMMERCIAL BANKING COMPANY (GA):
    • 2 Originated: 1 Conventional Home Purchase Loan for $1,025,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,025,000
      BANKSOUTH (GA):
    • 2 Originated: 1 Conventional for $1,675,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,675,000
      IRONSTONE BANK (FL):
    • 2 Withdrawn: 1 Conventional Home Purchase Loan for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
      BANK OF ST. AUGUSTINE (FL):
    • 2 Originated: 1 Conventional Home Purchase for $250,000, 1 Non-occupant Loan on < 5 Family Dwelling for $250,000
      AMERIBANK (WV):
    • Refinancing denied for $85,000
      MIDFIRST BANK (OK):
    • Refinancing Originated for $38,000
      CITICORP TRUST BANK, FSB (DE):
    • Refinancing Originated for $128,000
    • Refinancing Denied for $143,000
      STATE FARM BANK (IL):
    • 2 Approved loans - not accepted: 1 Conventional Home Purchase Loan for $246,000, 1 Non-occupant Loan on < 5 Family Dwelling for $246,000
      AIG FEDERAL SAVINGS BANK (DE):
    • Refinancing originated for $217,000
      GE MONEY BANK (UT):
    • Home Improvement Loan Originated for $34,000
      EVERBANK (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $380,000, 1 Non-occupant Loan on < 5 Family Dwelling for $380,000
      GMAC BANK (DE):
    • Refinancing originated for $172,000
    • Home Improvement Loan denied for $44,000
      AMERICAN EXPRESS BANK, FSB (UT):
    • Refinancing originated for $359,000
      PARAMOUNT BANK (KY):
    • 2 Loans denied: 1 Refinancing for $338,000, 1 Non-occupant Loan on < 5 Family Dwelling for $338,000
      LYDIAN PRIVATE BANK (FL):
    • Refinancing denied for $1,290,000
    • Refinancing withdrawn for $195,000
      THE PRIVATEBANK (MO):
    • Conventional Home Purchase Loan originated for $244,000
      ING BANK, FSB (DE):
    • 2 Conventional Home Purchase Loans Originated for an average of $336,000
      ATLANTIC COAST BANK (GA):
    • 3 Refinancings Originated for an average of $111,000
      WAYPOINT FINANCIAL CORP (PA):
    • 2 Applications approved but not accepted: 1 Conventional Home Purchase for $66,000, 1 Non-occupant Loan on < 5 Family Dwelling for $66,000
      FIRST PLACE BANK (OH):
    • 4 Originated: 2 Conventional Home Purchase Loans for an average of $325,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $325,000
      AMERIPRISE FINANCIAL, INC. (NY):
    • Refinancing Denied for $417,000
      COUNTRYWIDE BANK, FSB (VA):
    • 58 Loans originated: 25 Conventional Home Purchase Loans for an average of $138,520, 8 Refinancings for an average of $575,250, 1 Home Improvement Loan for $96,000, 24 Non-occupant Loans on < 5 Family Dwellings for an average of $189,000
    • 8 Approved but not accepted: 4 Conventional for an average of $137,000, 2 Refinancings for an average of $228,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $90,500
    • 8 Withdrawn loans: 1 Conventional for $1,600,000, 5 Refinancings for an average of $587,400, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $907,500
      CHARLES SCHWAB BANK (NV):
    • 3 Loans originated: 2 Conventional for an average of $586,000, 1 Non-occupant Loan on < 5 Family Dwelling for $772,000
      FIRST PLACE BANK (OH):
    • 2 Loans originated: 1 Conventional Home Purchase for $788,000, 1 Non-occupant Loan on < 5 Family Dwelling for $788,000
      ASTORIA FEDERAL MORTGAGE CORP. (NY):
    • Refinancing originated for $260,000
      CITIMORTGAGE, INC. (MO):
    • 9 Loans originated: 1 Conventional for $228,000, 5 Refinancings for an average of $167,600, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $202,333
    • 2 Denied applications: 1 Conventional Home Purchase Loan for $170,000, 1 Refinancing for $127,000
    • 2 Loans withdrawn: 1 Conventional Home Purchase for $602,000, 1 Non-occupant Loan on < 5 Family Dwelling for $602,000
    • 2 Applications closed for incompleteness: 1 Conventional for $1,000,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,000,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 7 Originated: 1 Conventional for $418,000, 3 Refinancings for an average of $871,667, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $701,000
    • 2 Approved loans, not accepted: 1 Refinancing for $160,000, 1 Non-occupant Loan on < 5 Family Dwelling for $160,000
    • 2 Loans denied: 1 Refinancing for $98,000, 1 Non-occupant Loan on < 5 Family Dwelling for $98,000
      CITIMORTGAGE, INC (MO):
    • 15 Originated: 4 Conventional Home Purchase for an average of $335,750, 4 Refinancings for an average of $542,000, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $363,000
    • 4 Loans denied: 1 Conventional for $270,000, 1 Refinancing for $100,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $185,000
    • 12 Loans withdrawn: 4 Conventional Home Purchase Loans for an average of $693,500, 2 Refinancings for an average of $664,000, 1 Home Improvement Loan for $100,000, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $645,600
      SIB MORTGAGE CORP. (NJ):
    • Refinancing Originated for $181,000
      CHARTER ONE MORTGAGE CORP (OH):
    • 7 Originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $74,000, 2 Conventional Home Purchase Loans for an average of $202,500, 2 Refinancings for an average of $133,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $202,500
    • Conventional Home Purchase Loan Withdrawn for $141,000
      EBANK MORTGAGE LLC (GA):
    • 2 Applications approved - not accepted: 1 Refinancing for $220,000, 1 Non-occupant Loan on < 5 Family Dwelling for $220,000
      BNC MORTGAGE (NY):
    • 2 Originated: 1 Refinancing for $375,000, 1 Non-occupant Loan on < 5 Family Dwelling for $375,000
    • 4 Denied: 3 Refinancings for an average of $536,000, 1 Non-occupant Loan on < 5 Family Dwelling for $576,000
      LONG BEACH MORTGAGE CO. (NY):
    • 2 Refinancings Originated for an average of $279,500
    • 4 Applications denied: 1 Conventional Home Purchase for $649,000, 2 Refinancings for an average of $559,000, 1 Non-occupant Loan on < 5 Family Dwelling for $900,000
      MATRIX FINANCIAL SERVICES CORP (AZ):
    • Refinancing Originated for $275,000
    • FHA, FSA/RHS & VA Home Purchase Loan Closed for incompleteness for $134,000
      ABNAMRO MTG. GROUP INC. (MI):
    • 12 Loans originated: 9 Conventional Home Purchase Loans for an average of $119,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $147,333
    • Refinancing Denied for $104,000
    • Conventional Home Purchase Loan closed for incompleteness for $138,000
      SHELTER MORTGAGE COMPANY, LLC (WI):
    • Refinancing originated for $230,000
      COMMERCIAL FEDERAL MORTGAGE CO (NE):
    • Conventional Home Purchase Loan Originated for $198,000
      GB HOME EQUITY, LLC (WI):
    • 2 Refinancings Originated for an average of $73,500
    • Home Improvement Loan denied for $45,000
    • Refinancing Closed for incompleteness for $95,000
      GN MORTGAGE, LLC (WI):
    • Conventional Home Purchase Loan originated for $301,000
    • Conventional Home Purchase Loan denied for $320,000
      WILMINGTON FINANCE, INC. (PA):
    • Refinancing Originated for $60,000
      FIRST FRANKLIN CORPORATION (CA):
    • 3 Conventional Home Purchase Loans Originated for an average of $263,333
    • 2 Conventional Home Purchase Loans Approved, not accepted for an average of $90,000
    • Refinancing Denied for $545,000
      B. F. SAUL MORTGAGE COMPANY (MD):
    • 2 Loans originated: 1 Refinancing for $140,000, 1 Non-occupant Loan on < 5 Family Dwelling for $140,000
      GREATER ATLANTIC MORTGAGE CORP (VA):
    • Refinancing Originated for $168,000
      LIBERTY MORTGAGE CORPORATION (GA):
    • 3 Originated: 1 Conventional for $200,000, 1 Refinancing for $240,000, 1 Non-occupant Loan on < 5 Family Dwelling for $240,000
      RBMG, INC (SC):
    • Conventional Home Purchase Loan originated for $116,000
    • Refinancing Denied for $179,000
      MORTGAGE LION, INC. (GA):
    • 2 Originated: 1 Refinancing for $230,000, 1 Non-occupant Loan on < 5 Family Dwelling for $230,000
    • 2 Denied applications: 1 Refinancing for $330,000, 1 Non-occupant Loan on < 5 Family Dwelling for $330,000
      EVERHOME MORTGAGE COMPANY (FL):
    • Refinancing Approved - not accepted for $240,000
      MARKET STREET MORTGAGE CORP (FL):
    • 2 Conventional Home Purchase Loans Originated for an average of $128,500
      PRICELINE MORTGAGE COMPANY LLC (FL):
    • 4 Denied loans: 2 Refinancings for an average of $270,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $270,500
      CORINTHIAN MORTGAGE CORP (MS):
    • Refinancing Originated for $760,000
      NORTH AMERICAN MORTGAGE CO (FL):
    • Refinancing Originated for $62,000
    • 3 Loans approved - not accepted: 2 Conventional Home Purchase Loans for an average of $302,500, 1 Non-occupant Loan on < 5 Family Dwelling for $500,000
    • 4 Denied: 1 FHA, FSA/RHS & VA for $154,000, 2 Conventional for an average of $486,000, 1 Non-occupant Loan on < 5 Family Dwelling for $212,000
      OXXFORD MORTGAGE, LLC (GA):
    • Conventional Home Purchase Loan closed for incompleteness for $219,000
      GUARANTY RESIDENTIAL LENDING (TX):
    • 2 Originated: 1 Refinancing for $108,000, 1 Non-occupant Loan on < 5 Family Dwelling for $108,000
      FIRST NATIONWIDE MORTGAGE CORP (CA):
    • 4 Loans originated: 1 Conventional Home Purchase for $200,000, 1 Refinancing for $83,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $141,500
      MERRILL LYNCH CREDIT CORP. (FL):
    • 12 Originated: 2 Conventional Home Purchase for an average of $905,500, 5 Refinancings for an average of $579,400, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $530,400
    • Refinancing Approved but not accepted for $760,000
    • 3 Denied: 1 Conventional for $987,000, 1 Refinancing for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $987,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • 2 Refinancings Denied for an average of $201,000
      BNC MORTGAGE (NY):
    • 2 Conventional Home Purchase Loans Originated for an average of $130,000
      MORTGAGE LION, INC. (GA):
    • 2 Denied applications: 1 Refinancing for $71,000, 1 Non-occupant Loan on < 5 Family Dwelling for $71,000
      EVERHOME MORTGAGE COMPANY (FL):
    • Refinancing Originated for $148,000

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    Statistics for this city, Zip Code 32034, Nassau County, Tract 0502.00 - National Credit Union Administration (NCUA)

      JUSTICE FEDERAL CREDIT UNION (VA):
    • 2 Originated: 1 Refinancing for $615,000, 1 Non-occupant Loan on < 5 Family Dwelling for $615,000
      PENTAGON FEDERAL CREDIT UNION (VA):
    • Refinancing Originated for $142,000
      JAX FEDERAL CREDIT UNION (FL):
    • Conventional Home Purchase Loan Denied for $133,000
      AFFINITY FEDERAL CREDIT UNION (NJ):
    • 2 Loans originated: 1 Conventional for $350,000, 1 Non-occupant Loan on < 5 Family Dwelling for $350,000
      COASTLINE FEDERAL CREDIT UNION (FL):
    • 2 Originated: 1 Conventional Home Purchase for $80,000, 1 Loan On Manufactured Home Dwelling for $80,000
      66 FEDERAL CREDIT UNION (OK):
    • 2 Originated: 1 Conventional for $152,000, 1 Non-occupant Loan on < 5 Family Dwelling for $152,000
      ATLANTIC COAST FEDERAL CREDIT (GA):
    • Conventional Home Purchase Loan Originated for $121,000
      NFCU (VA):
    • 21 Originated: 1 FHA, FSA/RHS & VA Loan for $141,000, 1 Conventional for $172,000, 6 Refinancings for an average of $86,333, 12 Home Improvement Loans for an average of $22,500, 1 Non-occupant Loan on < 5 Family Dwelling for $25,000
    • Home Improvement Loan Denied for $25,000
    • 2 Withdrawn applications: 1 Refinancing for $188,000, 1 Home Improvement Loan for $32,000
      UNITED NATIONS FEDERAL CREDIT UNION (NY):
    • Refinancing Originated for $120,000
      CDC FEDERAL CREDIT UNION (GA):
    • Refinancing Originated for $218,000
      MERCK SHARP & DOHME FEDERAL CREDIT UNION (PA):
    • Home Improvement Loan Originated for $17,000
      JAX NAVY FEDERAL CREDIT UNION (FL):
    • 8 Loans originated: 1 Conventional Home Purchase Loan for $61,000, 5 Refinancings for an average of $158,800, 2 Home Improvement Loans for an average of $18,000
    • 5 Denied loans: 2 Conventional for an average of $40,000, 3 Refinancings for an average of $85,000
    • 6 Withdrawn: 2 Conventional Home Purchase Loans for an average of $92,500, 4 Refinancings for an average of $97,250
      TEACHERS FEDERAL CREDIT UNION (NY):
    • 2 Loans originated: 1 Conventional Home Purchase for $563,000, 1 Non-occupant Loan on < 5 Family Dwelling for $563,000
      CLEARVIEW FEDERAL CREDIT UNION (PA):
    • 2 Loans originated: 1 Refinancing for $116,000, 1 Home Improvement for $67,000
      THE SOUTHERN FEDERAL CREDIT UN (GA):
    • Refinancing originated for $60,000
      ADDISON AVENUE FEDERAL CREDIT UNION (CA):
    • Refinancing Withdrawn for $25,000
      PROPONENT FEDERAL CREDIT UNION (NJ):
    • Refinancing Originated for $106,000
      SOUTHWEST AIRLINES FEDERAL CRE (TX):
    • Refinancing Approved , not accepted for $229,000
      SHARONVIEW FEDERAL CREDIT UNION (SC):
    • Refinancing Originated for $125,000
      AAFCU (TX):
    • Conventional Home Purchase Loan Originated for $298,000
      US FEDERAL CREDIT UNION (MN):
    • Conventional Home Purchase Loan Originated for $504,000
      GREAT LAKES CREDIT UNION (IL):
    • Conventional Home Purchase Loan originated for $163,000
      FIRST FLORIDA CREDIT UNION (FL):
    • Refinancing originated for $116,000
      FLORIDA TELCO CREDIT UNION (FL):
    • Conventional Home Purchase Loan originated for $196,000
    • Home Improvement Loan denied for $25,000
      ANHEUSER-BUSCH EMPLOYEES CU (MO):
    • Conventional Home Purchase Loan originated for $148,000
      DELTA COMMUNITY CREDIT UNION (GA):
    • 2 Originated: 1 Refinancing for $86,000, 1 Non-occupant Loan on < 5 Family Dwelling for $86,000
      COMMUNITY FIRST CU OF FL (FL):
    • Refinancing Withdrawn for $231,000
      SEABORD CREDIT UNION (FL):
    • Refinancing Originated for $100,000
      SPACE COAST CREDIT UNION (FL):
    • Conventional Home Purchase Loan Denied for $300,000
      JACKSONVILLE POSTAL&PROF CR UN (FL):
    • Home Improvement Loan Originated for $4,000
      CAMPUS USA CREDIT UNION (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000
      FAIRWINDS CREDIT UNION (FL):
    • 2 Loans originated: 1 Refinancing for $65,000, 1 Non-occupant Loan on < 5 Family Dwelling for $65,000
      STAR ONE CREDIT UNION (CA):
    • Conventional Home Purchase Loan Originated for $330,000
      VYSTAR CREDIT UNION (FL):
    • 6 Originated: 5 Refinancings for an average of $52,000, 1 Home Improvement for $25,000
    • Refinancing Withdrawn for $225,000
      CU FACTORY BUILT LENDING, LP (TX):
    • 2 Originated: 1 Refinancing for $62,000, 1 Loan On Manufactured Home Dwelling for $62,000
      TRUHOME SOLUTIONS, LLC (KS):
    • 2 Loans originated: 1 Conventional for $187,000, 1 Non-occupant Loan on < 5 Family Dwelling for $187,000
    • 2 Refinancings withdrawn for an average of $172,500

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    Statistics for this city, Zip Code 32034, Nassau County, Tract 0502.00 - Department of Housing and Urban Development (HUD)

      AMERICAN BUSINESS FINANCIAL (PA):
    • Refinancing Originated for $17,000
    • Refinancing denied for $18,000
      HOMEBOUND MORTGAGE (VT):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $250,000, 1 Refinancing for $56,000, 1 Non-occupant Loan on < 5 Family Dwelling for $250,000
      GREATER ACCEPTANCE MORTGAGE CO (CA):
    • Refinancing originated for $89,000
      HOMELAND CAPITAL MORTGAGE (IN):
    • Refinancing Approved , not accepted for $255,000
      1ST NEW ENGLAND MORTGAGE CORP (MA):
    • Refinancing originated for $253,000
      MORTGAGE NETWORK INC (MA):
    • 2 Originated: 1 Refinancing for $60,000, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000
      CORESTAR FINANCIAL GROUP, LLC (MD):
    • Refinancing denied for $115,000
      WMC MORTGAGE CORP. (CA):
    • Refinancing originated for $270,000
    • Refinancing denied for $216,000
      ADVANCED FINANCIAL SERVICES IN (RI):
    • 2 Refinancings originated for an average of $119,000
    • 2 Refinancings Denied for an average of $87,500
      CALUSA INVESTMENTS, L.L.C. (VA):
    • Refinancing Denied for $230,000
      HOMEAMERICAN MORTGAGE CORP (CO):
    • 2 Conventional Home Purchase Loans Originated for an average of $130,500
    • Conventional Home Purchase Loan Withdrawn for $359,000
      ASSOCIATES HOME EQUITY SERVICE (TX):
    • 2 Loans originated: 1 Refinancing for $77,000, 1 Home Improvement Loan for $28,000
    • Home Improvement Loan Denied for $10,000
      ORCHID ISLAND TRS, LLC (NJ):
    • 9 Loans originated: 2 Conventional Home Purchase Loans for an average of $418,000, 3 Refinancings for an average of $494,667, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $531,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 19 Originated: 12 Conventional for an average of $446,250, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $380,143
    • 6 Withdrawn loans: 4 Conventional for an average of $227,250, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $267,500
      ALLIANCE MORTGAGE COMPANY (FL):
    • 6 Originated: 1 Conventional for $165,000, 3 Refinancings for an average of $84,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $141,500
      METROPOLITAN MORTGAGE COMPANY (FL):
    • Refinancing Approved, not accepted for $228,000
    • Refinancing denied for $659,000
      SUNSHINE MORTGAGE CORPORATION (GA):
    • Conventional Home Purchase Loan originated for $340,000
      LONG BEACH MORTGAGE CO. (WA):
    • Conventional Home Purchase Loan Originated for $152,000
    • 2 Withdrawn applications: 1 Conventional for $59,000, 1 Refinancing for $148,000
      AMRESCO RESIDENTIAL MORTGAGE C (CA):
    • Refinancing Withdrawn for $155,000
      CENTURY MORTGAGE CORPORATION (GA):
    • 2 Originated: 1 Conventional Home Purchase for $600,000, 1 Non-occupant Loan on < 5 Family Dwelling for $600,000
      FULL SPECTRUM LENDING, INC. (CA):
    • 3 Originated: 2 Refinancings for an average of $216,000, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000
    • 4 Refinancings Denied for an average of $165,000
    • 2 Refinancings Withdrawn for an average of $267,500
    • Refinancing closed for incompleteness for $71,000
      HOMESOUTH MORTGAGE COPR (FL):
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $41,000
      TOWN & COUNTRY CREDIT (CA):
    • Refinancing Denied for $119,000
      THE NEW YORK MORTGAGE COMPANY (NY):
    • Refinancing Withdrawn for $384,000
      AURORA LOAN SERVICES (CO):
    • Conventional Home Purchase Loan withdrawn for $76,000
      TRIBECA LENDING CORPORATION (NY):
    • Refinancing originated for $208,000
      MORTGAGE NOW, INC. (OH):
    • Refinancing Originated for $198,000
      WORLD ALLIANCE FINANCIAL (NY):
    • 2 Refinancings originated for an average of $176,500
      MORTGAGE LENDERS NETWORK USA (CT):
    • 2 Loans denied: 1 Refinancing for $73,000, 1 Non-occupant Loan on < 5 Family Dwelling for $73,000
    • Refinancing Withdrawn for $100,000
      BOMBARDIER CAPITAL INC. (FL):
    • 2 Conventional Home Purchase Loans originated for an average of $25,000
    • Conventional Home Purchase Loan withdrawn for $152,000
      DOVENMUEHLE FUNDING, INC (IL):
    • Refinancing Originated for $107,000
      MSDW CREDIT CORPORATION (IL):
    • 41 Loans originated: 5 Conventional Home Purchase for an average of $519,400, 21 Refinancings for an average of $351,143, 15 Non-occupant Loans on < 5 Family Dwellings for an average of $336,400
    • Conventional Home Purchase Loan Approved , not accepted for $600,000
    • 3 Loans withdrawn: 2 Refinancings for an average of $603,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,118,000
      SALLIE MAE HOME LOANS (MI):
    • Refinancing Withdrawn for $323,000
      STRATEGIC MORTGAGE CO. (OH):
    • 3 Loans originated: 2 Conventional for an average of $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      ALLIED MORTGAGE & FINANCIAL CO (FL):
    • Refinancing withdrawn for $2,000,000
      METROPOLITAN HOME MORTGAGE INC (CA):
    • Refinancing Originated for $323,000
    • Refinancing withdrawn for $315,000
      SOUTHSTAR FUNDING, LLC (GA):
    • Refinancing approved but not accepted for $469,000
    • Conventional Home Purchase Loan denied for $218,000
      PRIMARY RESIDENTIAL MORTGAGE (UT):
    • Refinancing Withdrawn for $54,000
      DECISION ONE MORTGAGE (NC):
    • Refinancing originated for $111,000
    • 2 Refinancings Approved, not accepted for an average of $267,500
    • Refinancing denied for $154,000
      BAY LENDING CORP (FL):
    • Refinancing Withdrawn for $124,000
      HORIZON MORTGAGE LENDING, INC. (GA):
    • 4 Loans originated: 2 Conventional Home Purchase Loans for an average of $196,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $196,000
      ACADEMY FINANCIAL SERVICES LLC (IA):
    • 2 Originated: 1 Refinancing for $221,000, 1 Non-occupant Loan on < 5 Family Dwelling for $221,000
      IVANHOEFINANCIAL (FL):
    • 3 Conventional Home Purchase Loans originated for an average of $97,333
    • FHA, FSA/RHS & VA Home Purchase Loan denied for $59,000
      FIRST EQUITY MORTGAGE BANKERS (FL):
    • Refinancing Denied for $35,000
      BRIDGE CAPITAL CORPORATION (CA):
    • Refinancing Withdrawn for $125,000
      MOLTON, ALLEN & WILLIAMS MTG (AL):
    • 6 Loans originated: 3 Conventional Home Purchase for an average of $125,333, 1 Refinancing for $154,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $126,500
      STOCKTON TURNER LLC (FL):
    • Refinancing Originated for $309,000
      CUNA MUTUAL MORTGAGE CORPORATI (WI):
    • 2 Originated: 1 Conventional Home Purchase for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $110,000
      FIDELITY MORTGAGE SERVICES,INC (FL):
    • 2 Refinancings approved - not accepted for an average of $48,000
      MONEYLINE LENDING SERVICES (CA):
    • Refinancing Approved but not accepted for $180,000
      METROCITIES MORTGAGE LLC (CA):
    • Refinancing withdrawn for $259,000
      SECURED FUNDING (CA):
    • Refinancing Withdrawn for $51,000
      SLM FINANCIAL CORPORATION (NJ):
    • 2 Originated: 1 Conventional for $260,000, 1 Non-occupant Loan on < 5 Family Dwelling for $260,000
      RATEONE HOME LOANS,LLC (CA):
    • Conventional Home Purchase Loan Withdrawn for $110,000
      MERITLENDING.COM (CA):
    • Refinancing Originated for $194,000
      INTERBAY FUNDING, LLC (FL):
    • Refinancing Approved - not accepted for $2,000,000
      E-LOAN, INC. (CA):
    • Refinancing originated for $180,000
    • Refinancing Withdrawn for $400,000
    • 2 Closed for incompleteness: 1 Conventional Home Purchase for $183,000, 1 Non-occupant Loan on < 5 Family Dwelling for $183,000
      FRANKLIN MORTGAGE FUNDING (MI):
    • 5 Refinancings Originated for an average of $72,000
      MILLENNIA MORTGAGE CORPORATION (CA):
    • Refinancing Originated for $20,000
    • 2 Refinancings withdrawn for an average of $103,500
      NEXSTAR FINANCIAL CORPORATION (MO):
    • Refinancing originated for $134,000
      PRIMARY CAPITAL ADVISORS LC (GA):
    • 2 Conventional Home Purchase Loans originated for an average of $162,500
      MORTGAGE IT (NY):
    • 2 Originated: 1 Conventional for $120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
      OPTEUM FINANCIAL SERVICES LLC (NJ):
    • Conventional Home Purchase Loan originated for $465,000
      CAMBRIDGE HOME CAPITAL (NY):
    • Refinancing denied for $183,000
      SIDUS FINANCIAL, LLC (NC):
    • 2 Originated: 1 Conventional for $334,000, 1 Non-occupant Loan on < 5 Family Dwelling for $334,000
      FINANCE AMERICA, LLC (CA):
    • Refinancing Denied for $270,000
      HOMETOWN MORTGAGE SERVICES (AL):
    • 2 Withdrawn: 1 Refinancing for $431,000, 1 Non-occupant Loan on < 5 Family Dwelling for $431,000
      FIRSTCITY MORTGAGE, INC. (GA):
    • Conventional Home Purchase Loan originated for $78,000
      NOVASTAR MORTGAGE, INC. (MO):
    • Refinancing Approved , not accepted for $96,000
    • Refinancing denied for $422,000
      FIRST NLC FINANCIAL SERVICES, (FL):
    • 2 Loans originated: 1 Refinancing for $25,000, 1 Non-occupant Loan on < 5 Family Dwelling for $25,000
      PREMIER MORTGAGE GROUP, LTD (OH):
    • 2 Denied loans: 1 Conventional Home Purchase for $392,000, 1 Non-occupant Loan on < 5 Family Dwelling for $392,000
      HOMESOURCE CAPITAL MORTGAGE CO (FL):
    • Refinancing originated for $200,000
    • 2 Approved applications, not accepted: 1 Refinancing for $10,000, 1 Non-occupant Loan on < 5 Family Dwelling for $10,000
    • 2 Loans denied: 1 Home Improvement Loan for $94,000, 1 Non-occupant Loan on < 5 Family Dwelling for $94,000
      HOME123 CORPORATION (CA):
    • Home Improvement Loan originated for $112,000
    • Home Improvement Loan Approved but not accepted for $158,000
    • 3 Withdrawn applications: 2 Refinancings for an average of $354,000, 1 Home Improvement for $431,000
      PEOPLE'S CHOICE FINANCIAL CORP (CA):
    • Refinancing originated for $110,000
    • Refinancing approved but not accepted for $350,000
      HOMEBANC MORTGAGE CORPORATION (GA):
    • 2 Originated: 1 Refinancing for $351,000, 1 Non-occupant Loan on < 5 Family Dwelling for $351,000
    • Refinancing denied for $390,000
      THORBURG MORTGAGE HOME LOANS (NM):
    • Conventional Home Purchase Loan withdrawn for $150,000
      GMFS, LLC (LA):
    • Conventional Home Purchase Loan approved - not accepted for $153,000
    • Refinancing Denied for $30,000
    • Conventional Home Purchase Loan withdrawn for $32,000
      RESIDENTIAL FINANCE CORP (OH):
    • 2 Withdrawn: 1 Conventional Home Purchase for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
      ARK-LA-TEX FINANCIAL (TX):
    • Refinancing Closed for incompleteness for $1,300,000
      BSM FINANCIAL, L.P. (TX):
    • 2 Loans originated: 1 Conventional Home Purchase for $94,000, 1 Loan On Manufactured Home Dwelling for $94,000
    • 2 Applications denied: 1 FHA, FSA/RHS & VA Loan for $127,000, 1 Loan On Manufactured Home Dwelling for $127,000
      THE MORTGAGE STORE FINANCIAL (CA):
    • Refinancing approved but not accepted for $215,000
    • Refinancing withdrawn for $680,000
      THE LOAN CORPORATION (FL):
    • Refinancing Approved, not accepted for $167,000
      PINNACLE DIRECT FUNDING CORPOR (FL):
    • Conventional Home Purchase Loan denied for $110,000
    • Conventional Home Purchase Loan withdrawn for $64,000
      NOVASTAR HOME MORTGAGE, INC. (MO):
    • 3 Denied: 1 Conventional Home Purchase for $300,000, 2 Refinancings for an average of $236,500
    • 3 Closed for incompleteness: 2 Conventional Home Purchase Loans for an average of $142,500, 1 Refinancing for $24,000
      PLAZA HOME MORTGAGE INC. (CA):
    • Refinancing Withdrawn for $195,000
      UNIMORTGAGE LLC (FL):
    • Refinancing Denied for $55,000
      EVERETT FINANCIAL INC. (TX):
    • 2 Denied loans: 1 FHA, FSA/RHS & VA for $130,000, 1 Loan On Manufactured Home Dwelling for $130,000
      EUSTIS MORTGAGE CORPORATION (LA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $261,000, 1 Non-occupant Loan on < 5 Family Dwelling for $261,000
    • 2 Loans withdrawn: 1 Conventional for $334,000, 1 Non-occupant Loan on < 5 Family Dwelling for $334,000
      HOMEFIELD FINANCIAL, INC. (CA):
    • Refinancing Originated for $243,000
    • 7 Loans withdrawn: 1 Conventional Home Purchase Loan for $200,000, 5 Refinancings for an average of $331,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
      CREDIT SUISSE (NJ):
    • Refinancing Approved but not accepted for $928,000
      EBANC FUNDING, LLC. (FL):
    • Refinancing withdrawn for $252,000
      AMERICAN MORTGAGE NETWORK (CA):
    • 8 Originated: 2 Conventional for an average of $102,000, 3 Refinancings for an average of $206,667, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $196,000
      SPRINT FUNDING CORPORATION (CA):
    • 3 Refinancings Withdrawn for an average of $361,333
      HARBOURTON MORTGAGE INV CORP (CA):
    • 2 Conventional Home Purchase Loans Originated for an average of $117,500
      BEST RATE FUNDING CORP (CA):
    • 2 Denied applications: 1 Refinancing for $203,000, 1 Loan On Manufactured Home Dwelling for $203,000
      PRIMEQUITY, LLC (FL):
    • Refinancing Denied for $99,000
      OAK STREET MORTGAGE (IN):
    • 3 Originated: 2 Refinancings for an average of $195,000, 1 Non-occupant Loan on < 5 Family Dwelling for $246,000
    • Refinancing Approved, not accepted for $144,000
    • 2 Refinancings Denied for an average of $170,500
    • Refinancing withdrawn for $105,000
      ASSURITY FINANCIAL SERVICES (CO):
    • Conventional Home Purchase Loan denied for $210,000
      SEBRING CAPITAL PARTNERS, LP (TX):
    • Conventional Home Purchase Loan Denied for $72,000
      HOME LOAN CENTER, INC. (CA):
    • 3 Refinancings originated for an average of $117,000
      ENCORE CREDIT CORP (CA):
    • Refinancing withdrawn for $423,000
      PRIME MORTGAGE FINANCIAL (MA):
    • Conventional Home Purchase Loan withdrawn for $100,000
      WILMINGTON FINANCE, INC. (PA):
    • Refinancing originated for $179,000
      CHRISTENSEN FINANCIAL, INC. (FL):
    • Refinancing Originated for $107,000
      ARGENT MORTGAGE COMPANY (CA):
    • 4 Originated: 3 Refinancings for an average of $133,333, 1 Non-occupant Loan on < 5 Family Dwelling for $141,000
    • Conventional Home Purchase Loan denied for $107,000
    • 2 Refinancings withdrawn for an average of $127,500
      COLUMBIA NATIONAL, INC. (MD):
    • Conventional Home Purchase Loan originated for $200,000
      AMSTAR MORTGAGE CORPORATION (TX):
    • Refinancing originated for $143,000
      AEGIS LENDING CORPORATION (TX):
    • 2 Loans originated: 1 Conventional Home Purchase for $267,000, 1 Non-occupant Loan on < 5 Family Dwelling for $267,000
    • Conventional Home Purchase Loan withdrawn for $204,000
      AEGIS FUNDING CORPORATION (TX):
    • 2 Originated: 1 Conventional for $165,000, 1 Refinancing for $41,000
      RESMAE MORTGAGE CORPORATION (CA):
    • 2 Denied loans: 1 Refinancing for $92,000, 1 Non-occupant Loan on < 5 Family Dwelling for $92,000
      MLD MORTGAGE, INC. (NJ):
    • Refinancing originated for $180,000
    • Refinancing Withdrawn for $315,000
      GREATER UNITED HOME FUNDING, I (FL):
    • 2 Files closed for incompleteness: 1 FHA, FSA/RHS & VA for $144,000, 1 Loan On Manufactured Home Dwelling for $144,000
      AVELO MORTGAGE DBA SENDERRA (SC):
    • Refinancing denied for $1,000,000
      MADISON EQUITY CORPORATION (NJ):
    • Refinancing originated for $280,000
    • Refinancing Denied for $190,000
    • Refinancing Withdrawn for $299,000
      NATIONS DIRECT MORTGAGE, LLC (CA):
    • 3 Refinancings Withdrawn for an average of $282,000
      AMERICASH (CA):
    • Refinancing approved but not accepted for $220,000
      AMPRO MORTGAGE CORPORATION (AZ):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $182,000
    • 2 Conventional Home Purchase Loans Approved but not accepted for an average of $74,000
      AMC MORTGAGE SERVICES, INC. (CA):
    • Refinancing Denied for $72,000
      FIRST RESIDENTIAL MORTGAGE (KY):
    • 2 Refinancings Originated for an average of $356,000
    • Refinancing Denied for $181,000
      TMG REAL ESTATE AND FINANCIAL (KY):
    • Refinancing Withdrawn for $450,000
      UNIVERSAL AMERICAN MTG. CO.LLC (FL):
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $153,000
      WASHTENAW MORTGAGE COMPANY (MI):
    • 2 Conventional Home Purchase Loans Originated for an average of $105,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Home Improvement Loan Denied for $603,000
      MACQUARIE MORTGAGES USA, INC. (TN):
    • Refinancing Approved - not accepted for $215,000
      NEWDAY FINANCIAL, LLC (MD):
    • Refinancing Approved - not accepted for $306,000
    • Refinancing Withdrawn for $215,000
      BEAR STEARNS RESIDENTIAL MORTG (AZ):
    • 2 Conventional Home Purchase Loans withdrawn for an average of $139,500
      GREEN TREE SERVICING LLC (MN):
    • 12 Originated: 4 Conventional Home Purchase Loans for an average of $69,500, 2 Refinancings for an average of $93,000, 6 Home Improvement Loans for an average of $17,833
    • 10 Applications approved - not accepted: 7 Conventional Home Purchase Loans for an average of $73,000, 3 Home Improvement Loans for an average of $26,333
    • 61 Denied applications: 58 Conventional Home Purchase Loans for an average of $57,293, 3 Home Improvement Loans for an average of $22,000
    • Conventional Home Purchase Loan Withdrawn for $85,000
      RESIDENTIAL FUNDING CORP. LLC (MN):
    • Refinancing Approved - not accepted for $148,000
      RESIDENTIAL MONEY CENTERS, INC (CA):
    • Refinancing Withdrawn for $64,000
      ADVANTA FINANCE CORP. (DE):
    • 3 Refinancings Denied for an average of $85,000
    • Refinancing closed for incompleteness for $53,000
      PHH HOME LOANS (NJ):
    • 2 Loans originated: 1 Conventional Home Purchase for $312,000, 1 Non-occupant Loan on < 5 Family Dwelling for $312,000
      JAMES B. NUTTER & CO. (MO):
    • 2 Refinancings originated for an average of $122,000
      PARAMOUNT BOND AND MORTGAGE (MO):
    • 2 Originated: 1 Conventional for $488,000, 1 Non-occupant Loan on < 5 Family Dwelling for $488,000
      PMC, INC. DBA PMC LENDING (FL):
    • Refinancing Withdrawn for $195,000
      AMERISAVE MORTGAGE CORPORATION (GA):
    • Refinancing originated for $417,000
      PREMIUM CAPITAL FUNDING LLC (NY):
    • Refinancing Originated for $186,000
      ADVANTIX LENDING, INC. (CA):
    • Refinancing Denied for $535,000
      GE MORTGAGE SERVICES LLC (NC):
    • 2 Refinancings closed for incompleteness for an average of $114,500
      PHH MORTGAGE CORPORATION (NJ):
    • 28 Originated: 1 FHA, FSA/RHS & VA Loan for $151,000, 18 Conventional for an average of $148,667, 4 Refinancings for an average of $102,500, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $108,400
    • 2 Conventional Home Purchase Loans Approved - not accepted for an average of $136,000
    • Conventional Home Purchase Loan Withdrawn for $352,000
      WEICHERT FINANCIAL SERVICES (NJ):
    • Conventional Home Purchase Loan Denied for $188,000
      HOME LOAN FUNDING (CA):
    • 3 Originated: 2 Refinancings for an average of $277,500, 1 Non-occupant Loan on < 5 Family Dwelling for $405,000
      THE LENDING CONNECTION, INC (CA):
    • Refinancing Originated for $128,000
      NATIONWIDE LENDING CORPORATION (CA):
    • Refinancing originated for $109,000
    • 2 Refinancings withdrawn for an average of $27,500
      FLEXPOINT FUNDING CORPORATION (CA):
    • Refinancing Originated for $188,000
      SOLSTICE CAPITAL GROUP, INC. (CA):
    • Refinancing originated for $168,000
    • 5 Refinancings Denied for an average of $332,000
    • 7 Refinancings withdrawn for an average of $161,286
      FOUNDATION CAPITAL GROUP INC (CA):
    • Refinancing approved but not accepted for $116,000
      COLUMBIA HOME LOANS, LLC. (NY):
    • Refinancing originated for $50,000
      ASSOCIATES FINANCIAL SERVICES (TX):
    • 3 Conventional Home Purchase Loans originated for an average of $475,333
    • Conventional Home Purchase Loan Denied for $5,000
      CRESLEIGH FINANCIAL SERVICES (IN):
    • Refinancing withdrawn for $20,000
      HFC (IL):
    • 2 Refinancings Originated for an average of $120,500
    • 5 Loans denied: 4 Refinancings for an average of $233,500, 1 Home Improvement Loan for $60,000
    • 2 Loans withdrawn: 1 Refinancing for $143,000, 1 Home Improvement for $15,000
      MORGAN STANLEY CREDIT CORPORAT (IL):
    • 3 Conventional Home Purchase Loans Withdrawn for an average of $575,333
      KB HOME MORTGAGE COMPANY (NV):
    • Conventional Home Purchase Loan closed for incompleteness for $148,000
      MORTGAGE INVESTORS CORPORATION (FL):
    • 2 Refinancings originated for an average of $79,500
    • 3 Refinancings Withdrawn for an average of $99,667
      AEGIS WHOLESALE CORPORATION (TX):
    • 2 Refinancings originated for an average of $76,000
      INTOHOMES MORTGAGE SERVICES, I (NV):
    • Conventional Home Purchase Loan originated for $43,000
      GMAC MORTGAGE LLC (PA):
    • 5 Originated: 1 FHA, FSA/RHS & VA for $63,000, 3 Conventional Home Purchase Loans for an average of $285,333, 1 Refinancing for $141,000
    • 2 Withdrawn applications: 1 Conventional for $64,000, 1 Refinancing for $208,000
      INDEPENDENT FINANCIAL MORTGAGE (CA):
    • Refinancing Originated for $256,000
      VANDERBILT MORTGAGE (TN):
    • Conventional Home Purchase Loan originated for $22,000
    • Conventional Home Purchase Loan Approved - not accepted for $19,000
    • Conventional Home Purchase Loan Denied for $34,000
      BENEFICIAL (IL):
    • 3 Originated: 1 Refinancing for $58,000, 2 Home Improvement for an average of $6,000
    • 3 Applications denied: 2 Refinancings for an average of $65,000, 1 Home Improvement for $10,000
    • 9 Withdrawn loans: 8 Refinancings for an average of $139,875, 1 Home Improvement for $8,000
      DECISION ONE MORTGAGE (NC):
    • Refinancing Originated for $162,000
    • Refinancing Approved, not accepted for $145,000
    • 2 Applications denied: 1 Refinancing for $56,000, 1 Non-occupant Loan on < 5 Family Dwelling for $56,000
      CTX MORTGAGE COMPANY, LLC (TX):
    • 11 Originated: 3 FHA, FSA/RHS & VA for an average of $139,333, 7 Conventional for an average of $128,286, 1 Refinancing for $53,000
    • Conventional Home Purchase Loan approved but not accepted for $142,000
    • Conventional Home Purchase Loan denied for $62,000
    • 3 Withdrawn loans: 1 FHA, FSA/RHS & VA for $97,000, 2 Conventional Home Purchase Loans for an average of $83,000
    • FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $108,000
      AMERICAN INTERNET MORTGAGE (CA):
    • 3 Denied applications: 2 Refinancings for an average of $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      DB HOME LENDING LLC (NY):
    • 2 Denied loans: 1 Conventional Home Purchase for $638,000, 1 Non-occupant Loan on < 5 Family Dwelling for $638,000
      GUIDANCE RESIDENTIAL, LLC (VA):
    • Conventional Home Purchase Loan originated for $323,000
      ORIGEN FINANCIAL (MI):
    • Conventional Home Purchase Loan approved but not accepted for $124,000
      FIRST HERITAGE MORTGAGE LLC (VA):
    • 4 Originated: 2 Conventional for an average of $292,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $292,000
      EQUITY SERVICES, INC. (NC):
    • 2 Loans originated: 1 Conventional for $1,000,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,000,000
      DEUTSCHE FINANCIAL CAPITAL LLC (CA):
    • Conventional Home Purchase Loan Approved, not accepted for $70,000
      AMERITRUST MORTGAGE COMPANY LL (NC):
    • Conventional Home Purchase Loan withdrawn for $112,000
      HOMESENSE FIN. CORP. ORLANDO (SC):
    • 2 Denied applications: 1 Conventional for $84,000, 1 Refinancing for $20,000
      AGSOUTH FARM CREDIT, ACA (GA):
    • 2 Withdrawn applications: 1 Refinancing for $684,000, 1 Non-occupant Loan on < 5 Family Dwelling for $684,000
      AGSOUTH FARM CREDIT, ACA (GA):
    • 2 Loans originated: 1 Conventional for $225,000, 1 Non-occupant Loan on < 5 Family Dwelling for $225,000
      HOME CAPITAL, INC. (GA):
    • Refinancing Denied for $50,000
    • 6 Withdrawn: 5 Refinancings for an average of $238,200, 1 Non-occupant Loan on < 5 Family Dwelling for $256,000
      LSI MORTGAGE-PLUS (GA):
    • Refinancing originated for $150,000
      AMERICAN FREEDOM MORTGAGE, INC (GA):
    • 4 Originated: 2 Conventional Home Purchase for an average of $600,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $600,000
      HOMEGOLD, INC. (SC):
    • 6 Denied applications: 5 Refinancings for an average of $76,000, 1 Home Improvement for $29,000
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $32,500
      NATIONS HOME FUNDING, INC (TN):
    • 2 Refinancings Withdrawn for an average of $125,000
      COUNTRYWIDE HOME LOANS (CA):
    • 27 Loans originated: 18 Conventional Home Purchase for an average of $110,833, 6 Refinancings for an average of $107,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $98,667
    • 7 Approved applications - not accepted: 3 Conventional Home Purchase Loans for an average of $403,333, 3 Refinancings for an average of $167,667, 1 Non-occupant Loan on < 5 Family Dwelling for $38,000
    • 9 Applications denied: 5 Conventional for an average of $38,600, 3 Refinancings for an average of $171,667, 1 Non-occupant Loan on < 5 Family Dwelling for $49,000
    • Refinancing Withdrawn for $171,000
    • 6 Files closed for incompleteness: 5 Conventional Home Purchase Loans for an average of $179,400, 1 Non-occupant Loan on < 5 Family Dwelling for $93,000
      KB HOME MORTGAGE COMPANY (CA):
    • 4 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $136,000, 3 Conventional for an average of $138,333
    • Conventional Home Purchase Loan Approved - not accepted for $65,000
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $149,000
    • 10 Withdrawn applications: 6 FHA, FSA/RHS & VA Home Purchase Loans for an average of $152,833, 4 Conventional for an average of $95,750
    • 2 Conventional Home Purchase Loans closed for incompleteness for an average of $117,500
      CAPITOL COMMERCE MRTGAGE (CA):
    • 3 Refinancings Originated for an average of $187,667
      SUN WEST MORTGAGE COMPANY, INC (CA):
    • Home Improvement Loan originated for $231,000
      COMUNITY LENDING INCORPORATED (CA):
    • Refinancing withdrawn for $166,000
      MASTER FINANCIAL, INC. (CA):
    • 2 Files closed for incompleteness: 1 Refinancing for $127,000, 1 Non-occupant Loan on < 5 Family Dwelling for $127,000
      PREFERRED HOME MORTGAGE CO (FL):
    • 13 Originated: 2 FHA, FSA/RHS & VA Home Purchase Loans for an average of $181,000, 10 Conventional Home Purchase for an average of $130,300, 1 Non-occupant Loan on < 5 Family Dwelling for $148,000
    • 5 Withdrawn loans: 1 FHA, FSA/RHS & VA Home Purchase Loan for $50,000, 4 Conventional for an average of $122,250
      YALE MORTGAGE CORP (FL):
    • Refinancing Withdrawn for $228,000
      FIRST OPTION MORTGAGE, LLC (GA):
    • 2 Loans originated: 1 Conventional for $163,000, 1 Non-occupant Loan on < 5 Family Dwelling for $163,000
      INDYMAC MORTGAGE HOLDINGS INC. (CA):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $64,000, 2 Refinancings for an average of $115,000
    • Conventional Home Purchase Loan Denied for $127,000
      CASTLE MORTGAGE CORPORATION (AL):
    • Conventional Home Purchase Loan Originated for $128,000
      BROOKSAMERICA MORTGAGE CORPORA (CA):
    • Refinancing Originated for $17,000
      SEACOAST EQUITIES, INC. (CA):
    • Refinancing Originated for $25,000
      INTERBANK FUNDING GROUP (CA):
    • 2 Refinancings withdrawn for an average of $59,500
      CALIFORNIA LENDING GROUP (CA):
    • 2 Refinancings Originated for an average of $117,000
      DELTA FUNDING CORPORATION (NY):
    • 2 Refinancings Approved but not accepted for an average of $46,500
      NATIONWIDE ADVANTAGE MORTGAGE (IA):
    • Refinancing originated for $154,000
      SEA BREEZE FINANCIAL SVCS, INC (CA):
    • Refinancing Approved, not accepted for $375,000
      AMERICAN BENEFIT MORTGAGE, INC (CA):
    • Conventional Home Purchase Loan Originated for $172,000
    • 5 Refinancings Denied for an average of $33,200
    • 2 Refinancings Withdrawn for an average of $21,000
      U.S. FINANCIAL MORTGAGE CORP (CA):
    • Refinancing Originated for $86,000
      CHERRY CREEK MORTGAGE CO., INC (CO):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $1,000,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,000,000
      CONSUMER HOME MORTGAGE (NY):
    • Refinancing withdrawn for $317,000
      CARDINAL FINANCIAL COMPANY (PA):
    • 2 Loans denied: 1 Refinancing for $68,000, 1 Non-occupant Loan on < 5 Family Dwelling for $68,000
      21ST MORTGAGE CORPORATION (TN):
    • 6 Conventional Home Purchase Loans Originated for an average of $54,333
    • 2 Conventional Home Purchase Loans Denied for an average of $59,000
      MERITAGE MORTGAGE CORP. (FL):
    • Refinancing Withdrawn for $55,000
      RIGHT-AWAY MORTGAGE, INC. (CA):
    • 2 Loans originated: 1 Refinancing for $120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
    • 2 Conventional Home Purchase Loans Denied for an average of $129,500
      ACCREDITED HOME LENDERS, INC (CA):
    • Refinancing originated for $24,000
    • Refinancing Withdrawn for $39,000
      CENTRAL PACFIC MORTGAGE (CA):
    • Refinancing Originated for $88,000
    • Refinancing denied for $107,000
    • 3 Withdrawn: 1 FHA, FSA/RHS & VA Loan for $114,000, 1 Refinancing for $83,000, 1 Non-occupant Loan on < 5 Family Dwelling for $114,000
      QUICKEN LOANS (MI):
    • 3 Loans originated: 1 Conventional Home Purchase for $275,000, 1 Refinancing for $133,000, 1 Non-occupant Loan on < 5 Family Dwelling for $275,000
      NATIONWIDE MORTGAGE CONCEPTS (GA):
    • 2 Withdrawn: 1 Refinancing for $96,000, 1 Loan On Manufactured Home Dwelling for $96,000
      PINNACLE FINANCIAL CORPORATION (FL):
    • 11 Loans originated: 1 FHA, FSA/RHS & VA Home Purchase Loan for $123,000, 5 Conventional for an average of $122,600, 2 Refinancings for an average of $178,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $142,000
    • Refinancing Approved but not accepted for $180,000
    • Refinancing Withdrawn for $50,000
      AMERICAN MORTGAGE EXPRESS (CA):
    • 5 Originated: 3 FHA, FSA/RHS & VA Loans for an average of $163,000, 1 Conventional Home Purchase Loan for $181,000, 1 Non-occupant Loan on < 5 Family Dwelling for $181,000
      UNICOR FUNDING, INC. (CA):
    • Home Improvement Loan Denied for $55,000
      LONDON FINANCIAL GROUP (CA):
    • Refinancing Denied for $20,000
      COASTAL MORTGAGE SERVICES, INC (NC):
    • 2 Applications denied: 1 Conventional Home Purchase Loan for $191,000, 1 Non-occupant Loan on < 5 Family Dwelling for $191,000
      SUPERIOR MORTGAGE CORP (NJ):
    • Refinancing Originated for $140,000
      AMERICAN HOME MORTGAGE, INC. (GA):
    • 4 Loans originated: 2 Conventional Home Purchase Loans for an average of $157,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $157,500
      EXPRESS CAPITAL LENDING (CA):
    • 2 Originated: 1 Conventional for $199,000, 1 Non-occupant Loan on < 5 Family Dwelling for $199,000
    • Refinancing Denied for $775,000
      ENTRUST MORTGAGE, INC. (CO):
    • 2 Refinancings Approved, not accepted for an average of $328,500
      IMPAC FUNDING CORP (CA):
    • 2 Originated: 1 Conventional Home Purchase for $306,000, 1 Non-occupant Loan on < 5 Family Dwelling for $306,000
      MORTGAGE INVESTORS GROUP (TN):
    • Refinancing Withdrawn for $308,000
      GREENLIGHT FINANCIAL SERVICES (CA):
    • 2 Refinancings Withdrawn for an average of $211,500
      MERIT FINANCIAL, INC (WA):
    • Refinancing Originated for $121,000
      CENTRIC MORTGAGE (FL):
    • Refinancing approved, not accepted for $170,000
      TOWNSTONE FINANCIAL INC, (IL):
    • 2 Loans originated: 1 Conventional for $436,000, 1 Non-occupant Loan on < 5 Family Dwelling for $436,000
      LOANCITY (CA):
    • Conventional Home Purchase Loan denied for $130,000
      CASA BLANCA MORTGAGE, INC. (CA):
    • Refinancing Closed for incompleteness for $244,000
      FIRST HOME MORTGAGE CORPORATIO (MD):
    • FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $237,000
      CHAPEL MORTGAGE (NJ):
    • Refinancing originated for $500,000
      TAYLOR, BEAN & WHITAKER (FL):
    • 4 Loans originated: 1 FHA, FSA/RHS & VA for $96,000, 2 Refinancings for an average of $141,000, 1 Non-occupant Loan on < 5 Family Dwelling for $115,000
    • Refinancing Denied for $400,000
      CENTEX HOME EQUITY CORPORATION (TX):
    • Refinancing Originated for $145,000
    • 4 Refinancings denied for an average of $25,000
    • 4 Refinancings withdrawn for an average of $82,500
      COUNTRYPLACE MORTGAGE, LTD. (TX):
    • 2 Denied loans: 1 Conventional Home Purchase for $81,000, 1 Loan On Manufactured Home Dwelling for $81,000
      CONCORDE ACCEPTANCE CORPORATIO (TX):
    • Conventional Home Purchase Loan Denied for $135,000
      NATIONSTAR MORTGAGE LLC (TX):
    • Refinancing originated for $91,000
    • Refinancing denied for $75,000
    • 3 Refinancings withdrawn for an average of $117,000
      QUICK LOAN FUNDING INC (CA):
    • Refinancing Approved but not accepted for $323,000
      ARLINGTON CAPITAL MORTGAGE (PA):
    • 2 Loans originated: 1 Refinancing for $750,000, 1 Non-occupant Loan on < 5 Family Dwelling for $750,000
      OAKWOOD ACCEPTANCE CORPORATION (NC):
    • Conventional Home Purchase Loan denied for $59,000
      CONTIMORTGAGE CORPORATION (PA):
    • Refinancing denied for $65,000
    • 5 Refinancings Withdrawn for an average of $69,800
    • 2 Refinancings closed for incompleteness for an average of $45,000
      FREEDOM MORTGAGE CORP. (NJ):
    • 2 Originated: 1 Conventional for $66,000, 1 Non-occupant Loan on < 5 Family Dwelling for $66,000
      FIRST GUARANTY MORTGAGE COPR (VA):
    • 2 Originated: 1 Refinancing for $280,000, 1 Non-occupant Loan on < 5 Family Dwelling for $280,000
      LOANSDIRECT (CA):
    • 2 Loans originated: 1 Conventional for $120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
      LOAN LINK FINANCIAL SERVICES (CA):
    • Refinancing originated for $151,000
      CIMARRON MORTGAGE COMPANY (MS):
    • 2 Originated: 1 Refinancing for $72,000, 1 Dwelling For 5+ Families for $131,000
    • Refinancing Withdrawn for $83,000
      PRINCIPAL RESIDENTIAL MORTGAGE (IA):
    • 2 Originated: 1 Refinancing for $267,000, 1 Non-occupant Loan on < 5 Family Dwelling for $267,000
    • Conventional Home Purchase Loan Withdrawn for $136,000
    • FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $109,000
      H&R BLOCK MORTGAGE CORPORATION (CA):
    • Refinancing Originated for $70,000
      PINE STATE MORTGAGE (GA):
    • Refinancing Originated for $234,000
      OPTION ONE MORTGAGE CORP (CA):
    • Refinancing Originated for $120,000
      SIRVA MORTGAGE, INC. (OH):
    • Conventional Home Purchase Loan originated for $200,000
      RBMG, INC. (SC):
    • Conventional Home Purchase Loan Originated for $168,000
      COASTAL CAPITAL CORP (FL):
    • 3 Loans originated: 2 Refinancings for an average of $256,000, 1 Non-occupant Loan on < 5 Family Dwelling for $248,000
      WORLD WIDE FINANCIAL SERVICES (MI):
    • 2 Refinancings Denied for an average of $78,500
      REFINANCE.COM (NY):
    • Refinancing Withdrawn for $570,000
      AME FINANCIAL CORPORATION (GA):
    • Refinancing closed for incompleteness for $262,000
      AMERICAS MONEYLINE (VA):
    • Refinancing Originated for $212,000
      RIVER CITY MORTGAGE & FINANCIA (MN):
    • Refinancing Originated for $420,000
      IMC MORTGAGE COMPANY (FL):
    • Refinancing Approved, not accepted for $228,000
      AMERICAN HOME MORTGAGE CORP. (NY):
    • Conventional Home Purchase Loan Originated for $131,000
      AMERICAN HOME LOANS (CA):
    • 2 Refinancings originated for an average of $128,500
      CENTURY FINANCIAL GROUP, INC. (CA):
    • Refinancing denied for $39,000
    • 2 Refinancings Withdrawn for an average of $25,000
      CAPSTEAD INCORPORATED (TX):
    • Refinancing Originated for $118,000
      AMERICAN EQUITY MORTGAGE, INC. (MO):
    • 2 Refinancings withdrawn for an average of $130,000
      AMERIQUEST MORTGAGE COMPANY (CA):
    • Refinancing Approved , not accepted for $500,000
    • 2 Refinancings denied for an average of $50,000
    • 9 Withdrawn: 7 Refinancings for an average of $103,857, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $43,500
    • 3 Refinancings Closed for incompleteness for an average of $106,000
      UNITED MORTGAGE INVESTORS, INC (FL):
    • Refinancing originated for $230,000
      AMERICAN MORTGAGE EXPRESS CORP (NJ):
    • 2 Conventional Home Purchase Loans Originated for an average of $512,500
      BAYROCK MORTGAGE CORPORATION (GA):
    • 2 Withdrawn applications: 1 Refinancing for $390,000, 1 Non-occupant Loan on < 5 Family Dwelling for $390,000
      GATEWAY FUNDING DMS, L.P. (PA):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $101,000
      HOMESTEAD FUNDING CORP. (NY):
    • Refinancing Originated for $62,000
      MORTGAGE EDGE CORPORATION (VA):
    • Refinancing Originated for $245,000
      FRANKLIN AMERICAN MORTGAGE CO (TN):
    • Refinancing Originated for $208,000
      AMTRUST MORTGAGE CORPORATION (GA):
    • 2 Loans denied: 1 Conventional Home Purchase for $85,000, 1 Non-occupant Loan on < 5 Family Dwelling for $85,000
    • 2 Withdrawn loans: 1 Conventional Home Purchase for $129,000, 1 Non-occupant Loan on < 5 Family Dwelling for $129,000
      PROVIDENT FUNDING ASSOCIATES (CA):
    • Conventional Home Purchase Loan withdrawn for $250,000
      REAL ESTATE MORTGAGE NETWORK, (NJ):
    • Refinancing Originated for $266,000
      MORTGAGE MASTER, INC. (MA):
    • 2 Loans originated: 1 Conventional for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      DITECH FUNDING CORPORATION (CA):
    • Refinancing Denied for $240,000
    • 3 Loans withdrawn: 1 Conventional Home Purchase Loan for $130,000, 1 Refinancing for $276,000, 1 Non-occupant Loan on < 5 Family Dwelling for $130,000
      BNC MORTGAGE (CA):
    • Refinancing approved, not accepted for $210,000
      OLYMPIA FUNDING, INC (CA):
    • 2 Conventional Home Purchase Loans Approved - not accepted for an average of $240,000
    • 2 Refinancings Withdrawn for an average of $78,500
      SUNBELT LENDING SERVICES, INC (FL):
    • 2 Originated: 1 Refinancing for $197,000, 1 Non-occupant Loan on < 5 Family Dwelling for $197,000
      BANKERS MORTGAGE TRUST (FL):
    • 2 Originated: 1 Conventional Home Purchase Loan for $190,000, 1 Non-occupant Loan on < 5 Family Dwelling for $190,000
      ALLIED MORTGAGE GROUP, INC. (PA):
    • Refinancing approved, not accepted for $20,000
      PARKWAY MORTGAGE (TX):
    • 2 Withdrawn: 1 Refinancing for $26,000, 1 Non-occupant Loan on < 5 Family Dwelling for $26,000
      BANCGROUP MORTGAGE CORPORATION (IL):
    • 4 Loans originated: 3 Conventional for an average of $296,667, 1 Non-occupant Loan on < 5 Family Dwelling for $325,000
      GOLD REVERSE, INC. (CA):
    • Refinancing Approved , not accepted for $229,000
      COREWEST BANC (FL):
    • Refinancing Denied for $51,000
    • Refinancing Withdrawn for $60,000
      CHICAGO BANCORP, INC (IL):
    • Conventional Home Purchase Loan Originated for $970,000
      FIELDSTONE MORTGAGE COMPANY (MD):
    • Conventional Home Purchase Loan Withdrawn for $153,000
      WATSON MORTGAGE CORP. (FL):
    • Conventional Home Purchase Loan Originated for $258,000
      NEW CENTURY MORTGAGE CORPORATI (CA):
    • 5 Loans originated: 3 Refinancings for an average of $124,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $150,000
    • Refinancing Denied for $42,000
      HOMECOMINGS FINANCIAL LLC (MN):
    • Refinancing originated for $218,000
    • Conventional Home Purchase Loan Approved - not accepted for $211,000
      SOUTHMOR MORTGAGE CORPORATION (TN):
    • 2 Originated: 1 Refinancing for $315,000, 1 Non-occupant Loan on < 5 Family Dwelling for $315,000
      IFREEDOM DIRECT CORPORATION (UT):
    • Refinancing Originated for $111,000
    • Refinancing withdrawn for $86,000
      HOWARD HANNA MORTGAGE SERVICES (OH):
    • 2 Originated: 1 Conventional Home Purchase Loan for $496,000, 1 Non-occupant Loan on < 5 Family Dwelling for $496,000
      MORTGAGE CAPITAL ASSOCIATES, (CA):
    • Conventional Home Purchase Loan Originated for $220,000
      SAXON MORTGAGE (VA):
    • 2 Denied: 1 Conventional for $25,000, 1 Non-occupant Loan on < 5 Family Dwelling for $25,000
    • Refinancing Withdrawn for $84,000
      TRANSLAND FINANCIAL SERVICES (FL):
    • Conventional Home Purchase Loan Denied for $268,000
    • Conventional Home Purchase Loan Withdrawn for $275,000
      FIRST MAGNUS FINANCIAL CORP (AZ):
    • Refinancing originated for $35,000
    • FHA, FSA/RHS & VA Home Purchase Loan Approved but not accepted for $77,000
    • 2 Refinancings withdrawn for an average of $126,500
      FIRST SECURITY MORTGAGE (FL):
    • Refinancing originated for $60,000
      IMPERIAL LENDING, LLC (CO):
    • Refinancing Withdrawn for $162,000
      SILVER STATE FINANCIAL SERVICE (NV):
    • 2 Conventional Home Purchase Loans originated for an average of $129,000
      GOODRICH & PENNINGTON MORTGAGE (CA):
    • Refinancing approved but not accepted for $84,000
      AAMES FUNDING CORPORATION (CA):
    • Refinancing Originated for $293,000
    • 3 Approved - not accepted: 1 Conventional Home Purchase for $104,000, 1 Refinancing for $38,000, 1 Non-occupant Loan on < 5 Family Dwelling for $38,000

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