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Home Mortgage Disclosure Act Statistics for Fernandina Beach, Florida(FL), Zip Code 32034, Nassau County, Tract 0502.00- Office of the Comptroller of the Currency (OCC)
WELLS FARGO FUNDING, INC (IA):- 2007: 1 Loan Originated: Refinancing for $284,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $284,000
- 2003: 1 Loan Originated: Refinancing for $200,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $800,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,000,000
- 2002: 1 Loan Originated: Refinancing for $315,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $657,500
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $118,000
HOMESERVICES LENDING, LLC (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $612,000
| FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 32034, FL, Tract 0502.00 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $594,667 | 3 | $594,667 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $273,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $286,000 | 1 | $286,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $190,250 | 6 | $257,500 | 6 | $171,667 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $177,250 | 4 | $173,000 | 5 | $180,600 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $100,000 | 5 | $434,200 | 2 | $200,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $190,500 | 0 | $0 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $70,000 | 5 | $200,600 | 2 | $105,500 |
| APPLICATIONS DENIED | 1 | $150,000 | 0 | $0 | 0 | $0 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $378,000 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $325,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $54,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $266,800 | 2 | $90,500 | 2 | $172,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $81,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $240,000 | 0 | $0 | 0 | $0 |
HOMEOWNERS LOAN CORPORATION (AL):- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $154,500
- 2004: 2 Applications Denied: Refinancings for an average of $690,500
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $127,000
- 2002: 6 Applications Approved, Not Accepted: Refinancings for an average of $77,333
- 2002: 1 Application Withdrawn: Refinancing for $140,000
- 2001: 2 Applications Withdrawn: Refinancings for an average of $97,500
- 2000: 1 Application Withdrawn: Refinancing for $94,000
ACCESS NATIONAL MORTGAGE CORP (VA):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $93,500
- 2007: 4 Loans Originated: Refinancings for an average of $301,500
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $135,333
MILLENNIUM CAPITAL INC (VA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $350,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32034, FL, Tract 0502.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $388,778 | 7 | $479,286 | 4 | $658,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $221,333 | 1 | $226,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $290,250 | 4 | $201,250 | 6 | $371,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $229,000 | 0 | $0 | 1 | $229,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $337,000 | 1 | $650,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 19 | $445,421 | 10 | $326,200 | 11 | $385,636 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $139,000 | 1 | $237,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $334,000 | 1 | $334,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $402,000 | 6 | $221,333 | 3 | $246,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $199,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $240,000 | 0 | $0 | 1 | $240,000 |
NATIONSCREDIT FINANCIAL SERVICE (TX):- 2001: 2 Applications Denied: Refinancings for an average of $65,000
- 2001: 1 Application Denied: Home Improvement Loan for $35,000
- 2000: 1 Loan Originated: Refinancing for $84,000
- 2000: 4 Applications Denied: Refinancings for an average of $89,500
FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: FHA, FSA/RHS & VA Home Purchase Loan for $145,000
| FIDELITY NATIONAL MORTGAGE COR (GA) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $118,000 | 1 | $122,000 | 3 | $125,333 |
| APPLICATIONS WITHDRAWN | 1 | $48,000 | 0 | $0 | 0 | $0 | 0 | $0 |
BANCMORTGAGE FINANCIAL CORP (GA): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $404,000
EXTRACO MORTGAGE (TX): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $417,000
SECURITY FIRST FINL GROUP, LLC (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $190,000
CROSSLAND MORTGAGE CORPORATION (UT):- 2000: 1 Application Denied: Conventional Home Purchase Loan for $74,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $12,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $247,000 | 65 | $314,985 | 115 | $163,478 | 55 | $282,927 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $269,000 | 4 | $278,500 | 15 | $135,733 | 4 | $210,000 |
| APPLICATIONS DENIED | 1 | $64,000 | 4 | $335,250 | 5 | $150,200 | 4 | $286,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $362,333 | 3 | $107,667 | 2 | $367,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $87,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 16 | $349,125 | 37 | $176,730 | 16 | $304,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $219,333 | 7 | $103,286 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $218,667 | 1 | $450,000 |
| APPLICATIONS WITHDRAWN | 2 | $323,500 | 2 | $89,000 | 1 | $99,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $105,000 | 6 | $191,000 | 9 | $189,111 | 4 | $210,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $207,000 | 2 | $130,000 | 1 | $180,000 |
| APPLICATIONS DENIED | 1 | $118,000 | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $93,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $199,222 | 1 | $82,000 | 2 | $133,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $525,000 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $93,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Fernandina Beach, Florida(FL), Zip Code 32034, Nassau County, Tract 0502.00- Federal Reserve System (FRB)
BOSTON SAFE DEPOSIT & TRUST CO (MA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $500,000
COMERICA BANK (MI):- 2003: 1 Loan Originated: Refinancing for $86,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $223,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $223,000
- 2001: 1 Loan Originated: Refinancing for $465,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $465,000
HARRIS TRUST AND SAVINGS BANK (IL):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $520,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $355,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $355,000
THE PARK AVENUE BANK (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,377,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,377,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2006: 1 Loan Originated: Refinancing for $279,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $739,500
- 2005: 2 Loans Originated: Refinancings for an average of $532,000
- 2005: 1 Loan Originated: Home Improvement Loan for $22,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $362,000
- 2001: 2 Loans Originated: Refinancings for an average of $121,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $121,000
IRWIN UNION BANK (IN):- 2004: 1 Application Denied: Refinancing for $215,000
- 2003: 1 Loan Originated: Refinancing for $150,000
- 2003: 1 Application Denied: Refinancing for $100,000
- 2001: 1 Loan Originated: Refinancing for $25,000
FIRST BANK (MO):- 2005: 1 Application Denied: Refinancing for $500,000
- 2003: 1 Application Withdrawn: Refinancing for $87,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $753,000 | 2 | $337,500 | 2 | $576,500 |
| APPLICATIONS DENIED | 1 | $255,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $175,000 | 1 | $175,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $356,000 | 0 | $0 |
| REGIONS BANK (AL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $343,500 | 1 | $120,000 | 2 | $90,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 | 1 | $100,000 |
| REGIONS BANK (AL) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| FILES CLOSED FOR INCOMPLETENESS | 1 | $117,000 | 1 | $117,000 |
| REGIONS BANK (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $472,000 | 1 | $472,000 |
| REGIONS BANK (AL) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $79,000 |
| AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 32034, FL, Tract 0502.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $324,500 | 2 | $865,000 | 4 | $370,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $100,000 | 0 | $0 |
| AMSOUTH BANK (AL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $831,556 | 3 | $66,333 | 2 | $39,000 | 4 | $284,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,880,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $900,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,120,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $816,000 | 0 | $0 | 0 | $0 | 1 | $148,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $576,909 | 5 | $959,400 | 0 | $0 | 9 | $473,222 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $287,000 | 1 | $40,000 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $196,000 | 2 | $22,500 | 0 | $0 |
| AMSOUTH BANK (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $431,333 | 6 | $201,833 | 1 | $45,000 | 5 | $542,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $192,000 | 0 | $0 | 1 | $48,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,369,000 | 0 | $0 | 0 | $0 | 1 | $1,369,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $585,200 | 6 | $874,833 | 6 | $895,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $300,000 | 0 | $0 | 2 | $300,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $897,222 | 4 | $615,250 | 10 | $614,300 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $275,000 | 0 | $0 | 1 | $275,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $428,200 | 4 | $418,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $255,000 | 1 | $255,000 |
| APPLICATIONS DENIED | 1 | $36,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $2,550,000 | 0 | $0 |
| AMSOUTH BANK (AL) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $293,000 | 1 | $95,000 | 4 | $265,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $240,000 | 0 | $0 | 0 | $0 |
FIRST SOUTHERN BANK (FL):- 2003: 1 Loan Originated: Refinancing for $552,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $552,000
- 2002: 1 Loan Originated: Refinancing for $2,000,000
FIRST NATION BANK (GA): 1 Loan Originated in 2003: Refinancing for $97,000
UNITED BANK VA (VA):- 2007: 1 Loan Originated: Refinancing for $758,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $758,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $822,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $822,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $417,000
COLONIAL BANK (AL): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $82,000
SKY BANK C/O HUNTINGTON BANK (OH): 1 Loan Originated in 2005: Refinancing for $195,000
PROVIDENT BANK (OH):- 2004: 1 Application Denied: Home Improvement Loan for $53,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $169,000
- 2003: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $74,500
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Fernandina Beach, FL, Tract 0502.00 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $341,667 | 1 | $5,000 | 3 | $341,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $29,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $167,000 | 0 | $0 | 2 | $167,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $32,000 | 0 | $0 | 1 | $32,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $1,130,000 | 0 | $0 | 3 | $1,130,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $3,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $486,333 | 1 | $50,000 | 3 | $486,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $333,000 | 0 | $0 | 1 | $333,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $203,000 | 1 | $112,000 | 0 | $0 | 2 | $277,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $89,500 | 1 | $15,000 | 1 | $122,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $411,818 | 7 | $505,429 | 1 | $25,000 | 9 | $383,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $32,000 | 4 | $222,500 | 0 | $0 | 3 | $203,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 3 | $612,333 | 2 | $203,500 | 0 | $0 | 2 | $442,500 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $450,643 | 6 | $359,167 | 2 | $13,000 | 13 | $372,462 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $651,000 | 0 | $0 | 0 | $0 | 2 | $651,000 |
| APPLICATIONS WITHDRAWN | 3 | $1,347,000 | 1 | $800,000 | 0 | $0 | 1 | $800,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 31 | $279,742 | 5 | $188,400 | 25 | $224,560 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $414,000 | 0 | $0 | 1 | $414,000 |
| APPLICATIONS DENIED | 1 | $128,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $544,500 | 0 | $0 | 1 | $89,000 |
CITIZENS TRUST BANK (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $480,000
| COMPASS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Fernandina Beach, FL, Tract 0502.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $349,600 | 9 | $303,889 | 11 | $392,636 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $268,000 | 2 | $148,000 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $236,000 | 0 | $0 | 0 | $0 |
| COMPASS BANK (AL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $429,250 | 2 | $117,500 | 1 | $4,000 | 2 | $241,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,126,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $345,000 | 0 | $0 | 0 | $0 |
| COMPASS BANK (AL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $306,143 | 6 | $259,500 | 3 | $121,000 | 11 | $343,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $104,000 | 0 | $0 | 0 | $0 | 1 | $104,000 |
| APPLICATIONS DENIED | 1 | $150,000 | 1 | $250,000 | 0 | $0 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 1 | $386,000 | 1 | $20,000 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $245,000 | 0 | $0 | 0 | $0 |
| COMPASS BANK (AL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $312,111 | 10 | $240,500 | 23 | $22,565 | 27 | $62,778 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $119,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $208,750 | 1 | $275,000 | 1 | $50,000 | 3 | $243,333 |
| COMPASS BANK (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 21 | $285,952 | 33 | $318,303 | 1 | $50,000 | 18 | $347,056 |
| APPLICATIONS DENIED | 1 | $384,000 | 3 | $112,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $313,667 | 3 | $430,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $68,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COMPASS BANK (AL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 34 | $302,265 | 29 | $201,034 | 1 | $70,000 | 22 | $259,955 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $117,500 | 0 | $0 | 0 | $0 | 1 | $108,000 |
| APPLICATIONS DENIED | 1 | $640,000 | 4 | $136,750 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $244,600 | 1 | $150,000 | 0 | $0 | 1 | $54,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $393,000 | 0 | $0 | 1 | $393,000 |
| COMPASS BANK (AL) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $173,000 | 43 | $266,395 | 22 | $201,409 | 3 | $26,667 | 14 | $231,071 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $256,000 | 5 | $262,200 | 0 | $0 | 1 | $107,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 12 | $217,917 | 3 | $121,000 | 0 | $0 | 4 | $108,500 |
| COMPASS BANK (AL) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 46 | $264,739 | 5 | $193,400 | 7 | $31,000 | 23 | $225,043 |
| APPLICATIONS DENIED | 2 | $103,000 | 3 | $149,333 | 1 | $800,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $600,000 | 1 | $512,000 | 0 | $0 | 3 | $633,333 |
| COMPASS BANK (AL) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 58 | $212,862 | 13 | $196,615 | 6 | $23,167 | 21 | $219,238 |
| APPLICATIONS DENIED | 1 | $109,000 | 7 | $94,286 | 3 | $85,000 | 1 | $3,000 | 2 | $77,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 18 | $154,833 | 8 | $164,875 | 1 | $50,000 | 11 | $134,727 |
MARQUETTE BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $248,000
THE BRYN MAWR TRUST COMPANY (PA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $228,000
BANC ONE FINANCIAL SERVICES (IN):- 2000: 1 Application Withdrawn: Refinancing for $20,000
- 1999: 3 Applications Approved, Not Accepted: Refinancings for an average of $81,000
- 1999: 3 Applications Denied: Refinancings for an average of $57,000
- 1999: 6 Applications Withdrawn: Refinancings for an average of $61,833
- 1999: 1 File Closed For Incompleteness: Refinancing for $25,000
- 1999: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $25,000
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 32034, FL, Tract 0502.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $75,000 | 1 | $28,000 | 0 | $0 | 1 | $28,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $30,000 | 0 | $0 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $30,000 | 2 | $115,500 | 6 | $74,333 | 1 | $136,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 | 2 | $432,500 | 1 | $650,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $52,500 | 0 | $0 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $174,000 | 19 | $117,895 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $375,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 2 | $185,000 | 5 | $245,800 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $56,667 | 2 | $57,000 | 13 | $105,692 | 1 | $49,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $103,000 | 0 | $0 | 5 | $76,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $90,667 | 1 | $40,000 | 8 | $68,000 | 3 | $88,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $63,500 | 6 | $109,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $19,000 | 2 | $52,500 |
CAPITAL CITY BANK (FL):- 2006: 1 Loan Originated: Refinancing for $145,000
- 2003: 1 Loan Originated: Refinancing for $65,000
THE CIT GROUP/SALES FINANCING, (NJ): 2 Applications Approved, Not Accepted in 2000: Conventional Home Purchase Loans for an average of $75,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 31 | $445,677 | 19 | $411,789 | 26 | $441,692 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $417,800 | 2 | $479,500 | 4 | $639,500 |
| APPLICATIONS DENIED | 2 | $542,500 | 0 | $0 | 2 | $542,500 |
| APPLICATIONS WITHDRAWN | 3 | $613,333 | 0 | $0 | 1 | $1,220,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $240,000 | 0 | $0 | 2 | $240,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $323,000 | 80 | $373,388 | 10 | $389,200 | 34 | $480,412 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 16 | $402,563 | 2 | $414,500 | 7 | $307,286 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $473,000 | 0 | $0 | 1 | $473,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $374,500 | 1 | $300,000 | 2 | $544,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $360,000 | 50 | $431,320 | 9 | $382,222 | 39 | $509,487 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $150,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $383,000 | 3 | $176,333 | 4 | $367,250 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,100,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 37 | $398,378 | 18 | $324,778 | 33 | $440,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $324,667 | 1 | $731,000 | 3 | $457,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $333,000 | 1 | $329,000 |
| APPLICATIONS WITHDRAWN | 6 | $289,667 | 6 | $326,500 | 7 | $398,143 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 37 | $257,703 | 39 | $279,949 | 46 | $271,087 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $266,000 | 5 | $297,400 | 2 | $189,000 |
| APPLICATIONS WITHDRAWN | 9 | $212,333 | 10 | $339,600 | 6 | $411,833 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $38,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 46 | $160,152 | 24 | $203,667 | 29 | $212,000 |
| APPLICATIONS DENIED | 1 | $159,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $171,000 | 1 | $171,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 20 | $159,350 | 18 | $226,889 | 23 | $213,609 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $301,000 | 2 | $139,000 | 4 | $220,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $139,500 | 1 | $108,000 |
| APPLICATIONS DENIED | 1 | $85,000 | 1 | $85,000 |
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 32034, FL, Tract 0502.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $331,444 | 9 | $267,111 | 10 | $306,700 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $395,000 | 1 | $395,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $88,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $166,200 | 10 | $175,800 | 5 | $171,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $145,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $44,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $491,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $262,143 | 2 | $214,500 | 2 | $438,500 |
| APPLICATIONS DENIED | 1 | $138,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $194,000 | 7 | $159,429 | 4 | $115,500 | 6 | $136,333 |
| APPLICATIONS DENIED | 1 | $149,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $238,500 | 0 | $0 | 1 | $300,000 |
REGIONS MORTGAGE, INC. (AL):- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $196,000
- 2002: 2 Loans Originated: Refinancings for an average of $244,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $211,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $223,000
- 2001: 2 Loans Originated: Refinancings for an average of $243,000
| SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Fernandina Beach, FL, Tract 0502.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 33 | $251,424 | 9 | $205,667 | 25 | $258,960 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $182,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $395,500 | 1 | $56,000 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 30 | $173,300 | 48 | $218,271 | 24 | $211,292 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $189,000 | 1 | $189,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $585,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $176,667 | 0 | $0 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 27 | $176,407 | 27 | $191,741 | 22 | $188,773 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 1 | $82,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $277,000 | 1 | $112,000 | 0 | $0 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 20 | $154,650 | 22 | $160,000 | 10 | $150,400 |
| APPLICATIONS WITHDRAWN | 2 | $177,000 | 2 | $298,000 | 0 | $0 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 19 | $202,000 | 4 | $100,000 | 17 | $206,353 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $329,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $193,250 | 0 | $0 | 4 | $193,250 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $588,000 | 1 | $69,000 | 2 | $588,000 | 1 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $240,000 | 0 | $0 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $179,000 | 10 | $199,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $232,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $160,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $195,333 | 1 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $232,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $158,500 | 2 | $135,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $510,000 |
RESOURCE BANK (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2007: 1 Loan Originated: Refinancing for $553,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $401,500
- 2007: 1 Application Approved, Not Accepted: Refinancing for $416,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $416,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $448,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $448,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $340,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $340,000
HSBC MORTGAGE CORPORATION (NY):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2002: 1 Loan Originated: Refinancing for $393,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $393,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $340,000
- 2001: 1 Loan Originated: Refinancing for $175,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $340,000
- 2000: 1 Application Withdrawn: Refinancing for $400,000
- 2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $208,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $208,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $332,000
- 1999: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $332,000
BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2002: Refinancing for $285,000
| HOMESIDE MORTGAGE, INC. (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $146,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $113,875 |
| APPLICATIONS DENIED | 3 | $170,333 |
| HOMESIDE MORTGAGE, INC. (FL) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $99,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $95,000 | 1 | $40,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $88,000 | 0 | $0 | 0 | $0 |
| HOMESIDE MORTGAGE, INC. (FL) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $149,000 | 2 | $158,500 | 4 | $126,750 | 2 | $152,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $129,000 | 0 | $0 | 1 | $244,000 | 0 | $0 |
RBC CENTURA (NC):- 2007: 1 Loan Originated: Refinancing for $25,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $338,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $338,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $317,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $317,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $202,000 | 37 | $187,865 | 12 | $227,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $138,800 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $176,600 | 1 | $226,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $135,000 | 1 | $135,000 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $296,200 | 21 | $173,381 | 9 | $227,222 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $234,000 | 3 | $234,000 |
| APPLICATIONS DENIED | 1 | $67,000 | 4 | $137,250 | 1 | $67,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $116,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $208,000 | 9 | $369,333 | 9 | $430,111 | 1 | $120,000 | 9 | $359,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $715,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $209,333 | 13 | $249,154 | 1 | $71,000 | 5 | $241,400 |
| APPLICATIONS WITHDRAWN | 1 | $154,000 | 6 | $369,833 | 4 | $444,750 | 0 | $0 | 2 | $90,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $700,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $261,250 | 21 | $332,476 | 7 | $215,000 | 11 | $285,182 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $220,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $266,000 | 2 | $712,500 | 2 | $242,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $300,600 | 6 | $346,667 | 0 | $0 | 2 | $442,500 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 32 | $272,531 | 10 | $231,300 | 2 | $212,500 | 16 | $326,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $61,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $166,000 | 5 | $259,000 | 0 | $0 | 1 | $168,000 |
| APPLICATIONS WITHDRAWN | 3 | $191,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $122,000 | 2 | $436,500 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $168,000 | 28 | $221,857 | 11 | $157,182 | 11 | $216,636 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $359,000 | 0 | $0 | 1 | $359,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $223,000 | 2 | $172,000 | 1 | $302,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $205,000 | 5 | $202,400 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $285,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $121,000 | 17 | $239,000 | 33 | $151,606 | 13 | $201,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $98,000 | 3 | $103,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $290,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $174,000 | 0 | $0 | 1 | $323,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $975,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $84,000 | 21 | $149,905 | 34 | $160,559 | 8 | $203,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $73,667 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $180,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $103,000 | 2 | $175,000 | 1 | $117,000 |
WASHTENAW MORTGAGE COMPANY (MI):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $73,000
- 2002: 1 Application Denied: Refinancing for $107,000
BENEFICIAL COMPANY LLC (IL):- 2007: 3 Applications Denied: Refinancings for an average of $100,333
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $63,500
- 2007: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $63,500
- 2006: 1 Loan Originated: Home Improvement Loan for $368,000
- 2006: 1 Application Withdrawn: Refinancing for $40,000
- 2005: 2 Loans Originated: Refinancings for an average of $355,500
- 2005: 1 Application Denied: Refinancing for $580,000
- 2005: 1 Application Withdrawn: Refinancing for $547,000
EQUITY ONE, INC. (NJ):- 2007: 1 Loan Originated: Home Improvement Loan for $117,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $117,000
- 2007: 1 Application Withdrawn: Refinancing for $102,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $102,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $232,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $22,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $36,000
- 2000: 1 Loan Originated: Home Improvement Loan for $8,000
- 2000: 2 Applications Denied: Home Improvement Loans for an average of $6,500
- 2000: 1 Application Withdrawn: Home Improvement Loan for $7,000
M&T MORTGAGE CORPORATION (NY):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $320,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $165,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Fernandina Beach, FL, Tract 0502.00 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $177,000 | 1 | $115,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $79,750 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 1 | $173,000 | 1 | $13,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $70,000 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $103,000 |
| APPLICATIONS DENIED | 5 | $243,600 | 0 | $0 |
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2002: 1 Application Approved, Not Accepted: Refinancing for $26,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $64,000
AMERA MORTGAGE CORPORATION (MI): 1 File Closed For Incompleteness in 2007: Refinancing for $950,000
OLD KENT MORTGAGE COMPANY (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $220,000
WELLS FARGO FIN'L NO CAROLINA (IA): 1 Application Denied in 2003: Refinancing for $40,000
COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $113,000
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Fernandina Beach, FL, Tract 0502.00 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $223,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $196,750 | 2 | $363,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $307,000 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $354,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $402,500 | 1 | $16,000 | 1 | $16,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $230,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $242,000 |
| APPLICATIONS DENIED | 3 | $411,667 |
| APPLICATIONS WITHDRAWN | 3 | $192,667 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $160,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $18,000 | 1 | $57,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 | 1 | $32,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 5 | $73,200 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $27,500 |
CRESCENT MORTGAGE COMPANY (GA):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $265,500
- 2004: 1 Loan Originated: Refinancing for $155,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $215,500
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $276,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $276,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $162,000
- 2003: 1 Loan Originated: Refinancing for $207,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $207,000
IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2005: Refinancing for $117,000
BANKFIRST (SD): 1 Loan Originated in 2005: Refinancing for $1,367,000
MID AM FIN SERV-SKY FIN GROUP (IN): 5 Loans Originated in 1999: Refinancings for an average of $39,200
RBC MORTGAGE (TX):- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $164,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $164,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $570,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $570,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $239,667 | 2 | $277,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $900,000 | 0 | $0 | 2 | $900,000 |
| APPLICATIONS DENIED | 1 | $325,000 | 1 | $720,000 | 2 | $522,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $720,000 | 1 | $720,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,360,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $200,000 | 1 | $135,000 | 2 | $167,500 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $770,000 | 1 | $770,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $248,000 | 2 | $181,500 | 3 | $203,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $345,000 | 2 | $345,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $352,000 | 0 | $0 | 1 | $204,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $319,000 | 1 | $319,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $269,500 | 2 | $269,500 |
| APPLICATIONS DENIED | 1 | $730,000 | 1 | $730,000 |
THE PEACHTREE BANK (GA): 1 Loan Originated in 2002: Refinancing for $300,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2007: 1 Application Approved, Not Accepted: Refinancing for $40,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $80,000
- 2006: 3 Loans Originated: Refinancings for an average of $106,667
- 2005: 2 Loans Originated: Refinancings for an average of $35,000
- 2004: 1 Loan Originated: Refinancing for $36,000
- 2004: 1 Loan Originated: Home Improvement Loan for $18,000
- 2003: 1 Application Denied: Refinancing for $55,000
- 2002: 1 Loan Originated: Refinancing for $61,000
- 2002: 5 Applications Denied: Refinancings for an average of $60,000
- 2001: 1 Loan Originated: Refinancing for $47,000
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $178,000
- 2007: 4 Loans Originated: Refinancings for an average of $234,500
- 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $282,500
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $160,000
- 2006: 4 Loans Originated: Refinancings for an average of $179,000
- 2006: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $50,000
- 2005: 3 Loans Originated: Refinancings for an average of $263,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
- 2004: 1 Loan Originated: Refinancing for $101,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $234,000
- 2003: 1 Loan Originated: Refinancing for $165,000
- 2003: 1 Application Denied: Refinancing for $191,000
BNY MORTGAGE COMPANY (NY): 2 Loans Originated in 2005: Home Improvement Loans for an average of $14,500
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Denied in 2000: Refinancing for $50,000
PRIME LENDING (TX):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,369,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,369,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $460,000
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $460,000
HOME EQUITY OF AMERICA (MI): 1 Loan Originated in 2003: Refinancing for $206,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $132,000 |
| APPLICATIONS DENIED | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 3 | $105,333 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $109,500 |
| APPLICATIONS DENIED | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 3 | $108,333 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $38,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $227,000 | 6 | $89,167 | 0 | $0 | 1 | $175,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $92,250 | 1 | $23,000 | 0 | $0 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $137,500 | 0 | $0 | 1 | $175,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $47,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $140,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $15,000 | 0 | $0 | 0 | $0 |
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Fernandina Beach, FL, Tract 0502.00 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $125,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $132,000 |
| APPLICATIONS WITHDRAWN | 1 | $97,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $145,500 | 0 | $0 |
| FULL SPECTRUM LENDING (CA) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $85,000 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 |
FIFTH THIRD MORTGAGE, MI LLC (MI): 1 File Closed For Incompleteness in 2002: Refinancing for $510,000
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 1 Application Approved, Not Accepted: Refinancing for $260,000
- 2006: 1 Application Denied: Refinancing for $125,000
- 2005: 1 Loan Originated: Refinancing for $122,000
- 2005: 2 Applications Denied: Refinancings for an average of $30,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $175,000
- 2004: 1 Application Denied: Refinancing for $35,000
- 2004: 1 Application Denied: Home Improvement Loan for $40,000
COUNTRYWIDE MTG. VENTURES, LLC (CA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $152,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $152,000
- 2004: 1 Loan Originated: Home Improvement Loan for $334,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $334,000
DECISION ONE MORTGAGE (IL):- 2007: 2 Applications Denied: Refinancings for an average of $215,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $116,000
- 2005: 1 Loan Originated: Refinancing for $290,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $81,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $129,000
| HSBC MORTGAGE SERVICES, INC. (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $278,000 |
| APPLICATIONS WITHDRAWN | 1 | $89,000 |
| HSBC MORTGAGE SERVICES, INC. (IL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $213,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $248,000 |
| APPLICATIONS WITHDRAWN | 1 | $257,000 | 1 | $254,000 |
CRESCENT MORTGAGE COMPANY (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $290,000
- 2005: 3 Loans Originated: Refinancings for an average of $128,000
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $190,250
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $600,000 | 0 | $0 | 1 | $170,000 |
| APPLICATIONS DENIED | 1 | $400,000 | 1 | $170,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $235,667 | 2 | $163,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $257,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $258,000 | 1 | $74,000 | 0 | $0 | 1 | $216,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $332,500 | 1 | $620,000 | 2 | $130,000 |
| APPLICATIONS WITHDRAWN | 1 | $467,000 | 1 | $253,000 | 0 | $0 | 1 | $467,000 |
BRAND MORTGAGE GROUP, LLC (GA): 1 Loan Originated in 2007: Refinancing for $150,000
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 5 Applications Denied: Refinancings for an average of $224,800
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2006: 2 Applications Denied: Refinancings for an average of $177,500
- 2006: 3 Applications Withdrawn: Refinancings for an average of $138,000
MORTGAGE LION INC. (GA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $495,000
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Home Mortgage Disclosure Act Statistics for Fernandina Beach, Florida(FL), Zip Code 32034, Nassau County, Tract 0502.00- Federal Deposit Insurance Corporation (FDIC)
EXCHANGE BANK (GA):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
- 2002: 2 Loans Originated: Refinancings for an average of $201,500
- 2001: 1 Loan Originated: Refinancing for $157,000
UNITED BANK (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $551,000
FLAG BANK (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $245,000
THE HERITAGE BANK (GA): 1 Loan Originated in 2007: Refinancing for $321,000
COLUMBUS BANK AND TRUST CO (GA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $252,000
BANK OF EASTMAN (GA):- 2007: 1 Loan Originated: Refinancing for $935,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $935,000
- 2006: 1 Loan Originated: Refinancing for $935,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $935,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $935,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $935,000
SOUTHEASTERN BANK (GA):- 2007: 1 Loan Originated: Refinancing for $100,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2001: 1 Application Withdrawn: Refinancing for $40,000
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $40,000
CENTRAL BANK OF GEORGIA (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $357,000
MAIN STREET BANK (GA): 1 Loan Originated in 2003: Refinancing for $100,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 16 | $462,313 | 8 | $302,875 | 1 | $60,000 | 1 | $2,250,000 | 13 | $371,923 |
| APPLICATIONS DENIED | 3 | $298,333 | 1 | $160,000 | 0 | $0 | 0 | $0 | 2 | $322,500 |
| APPLICATIONS WITHDRAWN | 3 | $478,667 | 1 | $248,000 | 1 | $26,000 | 0 | $0 | 1 | $26,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $174,000 | 1 | $397,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 16 | $322,688 | 10 | $285,000 | 2 | $80,000 | 3 | $386,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $411,000 | 0 | $0 | 0 | $0 | 1 | $411,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $550,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $258,000 | 4 | $780,000 | 2 | $800,000 | 0 | $0 | 2 | $1,129,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $176,000 | 1 | $827,000 | 0 | $0 | 1 | $827,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 44 | $296,227 | 14 | $300,500 | 5 | $63,600 | 21 | $263,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $384,000 | 0 | $0 | 0 | $0 | 2 | $526,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $123,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $357,400 | 1 | $108,000 | 0 | $0 | 2 | $206,500 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $167,000 | 49 | $212,490 | 11 | $197,273 | 3 | $124,333 | 21 | $245,048 | 1 | $136,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $108,500 | 0 | $0 | 0 | $0 | 2 | $108,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $176,000 | 6 | $212,833 | 0 | $0 | 0 | $0 | 2 | $153,500 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $162,400 | 69 | $235,261 | 57 | $222,351 | 1 | $15,000 | 1 | $632,000 | 52 | $271,308 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $67,000 | 2 | $193,500 | 0 | $0 | 0 | $0 | 2 | $141,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $6,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $151,000 | 14 | $213,214 | 9 | $276,444 | 1 | $7,000 | 0 | $0 | 4 | $300,500 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $127,111 | 7 | $163,714 | 1 | $125,000 | 6 | $136,667 |
| APPLICATIONS WITHDRAWN | 2 | $687,500 | 0 | $0 | 0 | $0 | 2 | $687,500 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $152,333 | 2 | $740,000 | 4 | $259,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $569,000 | 1 | $569,000 |
THE CITIZENS BANK (GA): 2 Loans Originated in 2002: Refinancings for an average of $64,500
FIRST ST BK & TST OF VALDOSTA (GA):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $969,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $938,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $789,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $789,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $609,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $938,000
MAIN STREET BANK & TRUST (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $176,000
FIRST-CITIZENS BANK & TRUST CO (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $364,000
S&T BANK (PA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2001: 1 Application Withdrawn: Refinancing for $275,000
HORICON BANK (WI): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $100,000
WISCONSIN COMMUNITY BANK (WI): 1 Loan Originated in 2002: Refinancing for $269,000
CARTER COUNTY BANK (TN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $2,000,000
INDEPENDENCE COMMUNITY BANK (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $440,000
FIRST GUARANTY BANK AND TRUST (FL):- 2007: 1 Loan Originated: Home Improvement Loan for $255,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,363,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $218,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $218,000
- 2001: 1 Loan Originated: Refinancing for $189,000
SUNMARK COMMUNITY BANK (GA):- 2007: 1 Loan Originated: Refinancing for $100,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2006: 1 Loan Originated: Refinancing for $50,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2001: 1 Loan Originated: Refinancing for $54,000
FIRST AMERICAN BANK & TRUST CO (GA): 1 Loan Originated in 2007: Refinancing for $432,000
THE COASTAL BANK OF GEORGIA (GA):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $275,500
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $470,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $294,000
CITRUS AND CHEMICAL BANK (FL): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $500,000
FIRSTCITY BANK (GA): 1 Loan Originated in 2004: Refinancing for $130,000
COLONY BANK SOUTHEAST (GA): 1 Loan Originated in 2007: Refinancing for $270,000
FIRST MUTUAL BANK (WA): 1 Application Denied in 2001: Home Improvement Loan for $20,000
REPUBLIC BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $212,000
FIDELITY BANK (GA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $375,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 2003: 1 Loan Originated: Refinancing for $150,000
VALLEY BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2006: 1 Loan Originated: Refinancing for $195,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $136,500
- 2005: 5 Loans Originated: Refinancings for an average of $240,400
- 2005: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $153,500
COLONY BANK OF FITZGERALD (GA):- 2007: 3 Loans Originated: Refinancings for an average of $117,667
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $117,667
- 2006: 2 Loans Originated: Refinancings for an average of $112,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $112,500
- 2005: 1 Loan Originated: Refinancing for $125,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
PROSPERITY BANK (FL):- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $222,000
- 2002: 4 Loans Originated: Refinancings for an average of $353,750
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $217,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $439,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $319,250 | 1 | $300,000 |
| APPLICATIONS DENIED | 1 | $416,000 | 1 | $908,000 | 1 | $908,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $119,000 | 4 | $291,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $181,500 | 4 | $308,750 | 1 | $80,000 |
| APPLICATIONS DENIED | 2 | $262,500 | 1 | $300,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $584,000 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $292,333 | 1 | $361,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $298,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $785,000 | 0 | $0 | 1 | $785,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $111,500 | 1 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $338,000 | 0 | $0 | 1 | $338,000 |
| APPLICATIONS DENIED | 1 | $107,000 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $67,000 | 1 | $67,000 |
CB&T BANK OF MIDDLE GA (GA): 1 Loan Originated in 2005: Refinancing for $520,000
CORNERSTONE COMMUNITY BANK (TN): 1 Loan Originated in 2006: Refinancing for $250,000
NEEDHAM BANK (MA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $215,000
FIRST REPUBLIC BANK (NV):- 2006: 1 Loan Originated: Refinancing for $330,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $1,100,000
- 2002: 1 Loan Originated: Refinancing for $400,000
HERITAGE BANK OF NORTH FLORIDA (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $248,000
- 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $2,450,000
CAROLINA FIRST BANK (SC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $416,000
| FIRST COAST COMMUNITY BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $433,000 | 2 | $83,500 | 1 | $433,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $105,000 | 0 | $0 | 1 | $105,000 |
| FIRST COAST COMMUNITY BANK (FL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $500,000 | 2 | $18,500 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $731,000 | 0 | $0 | 0 | $0 |
| FIRST COAST COMMUNITY BANK (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $48,000 | 1 | $175,000 | 1 | $48,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $48,000 | 1 | $35,000 | 0 | $0 |
| FIRST COAST COMMUNITY BANK (FL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $369,333 | 1 | $95,000 | 2 | $13,000 | 1 | $95,000 |
| FIRST COAST COMMUNITY BANK (FL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $169,200 | 2 | $100,000 | 2 | $4,000 | 1 | $50,000 | 4 | $166,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $53,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $484,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST COAST COMMUNITY BANK (FL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $1,088,000 | 9 | $41,556 | 5 | $269,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 | 0 | $0 |
| FIRST COAST COMMUNITY BANK (FL) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $440,000 | 2 | $57,000 | 2 | $35,500 |
| APPLICATIONS DENIED | 1 | $97,000 | 0 | $0 | 0 | $0 |
| FIRST COAST COMMUNITY BANK (FL) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $80,333 | 7 | $128,000 | 1 | $70,000 | 2 | $52,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $8,000 | 0 | $0 | 0 | $0 |
STAR FINANCIAL BANK (IN): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $381,500
DAMASCUS COMMUNITY BANK (MD): 1 Loan Originated in 2004: Home Improvement Loan for $50,000
SECURITY BANK OF BIBB COUNTY (GA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $850,000
FIRST BANK OF GEORGIA (GA):- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $161,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $307,500
- 2005: 1 Loan Originated: Refinancing for $125,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $264,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $246,000
- 2004: 1 Loan Originated: Refinancing for $212,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $246,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $73,000
- 2003: 3 Loans Originated: Refinancings for an average of $162,333
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $153,333
- 2003: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $207,500
- 2003: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $207,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $186,000
- 2002: 2 Loans Originated: Refinancings for an average of $258,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $186,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2001: 2 Loans Originated: Refinancings for an average of $74,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
GOLD BANK (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $254,000
MERCANTILE BANK (FL):- 2006: 2 Loans Originated: Refinancings for an average of $116,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $270,000
- 2005: 1 Loan Originated: Refinancing for $296,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $340,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $548,000
- 2003: 2 Loans Originated: Refinancings for an average of $179,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $137,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2002: 1 Loan Originated: Refinancing for $142,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $280,000
| CRESCENT BANK & TRUST (GA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 1 | $155,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $601,000 | 3 | $158,000 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $180,000 |
| APPLICATIONS DENIED | 1 | $275,000 |
| CRESCENT BANK & TRUST (GA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $203,000 | 1 | $203,000 |
| FIRST BANK OF JACKSONVILLE (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) | G) Loans On Manufactured
Home Dwelling (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $409,857 | 0 | $0 | 5 | $426,400 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $312,000 | 0 | $0 | 1 | $312,000 |
| APPLICATIONS WITHDRAWN | 1 | $600,000 | 1 | $176,000 | 0 | $0 | 0 | $0 |
GEORGIA BANK & TRUST CO (GA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $242,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
BANK OF NORTH GA (GA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,225,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 1 Loan Originated: Refinancing for $236,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $368,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $566,667
- 2002: 1 Loan Originated: Refinancing for $650,000
- 2002: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $587,500
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $175,000
- 2001: 4 Loans Originated: Refinancings for an average of $181,000
- 2001: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $189,800
1ST MARINER BANK (MD): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $100,000
MACON BANK, INC. (NC): 1 Loan Originated in 2007: Refinancing for $372,000
FIRST BK OF BRNSWCK DBA AMERIS (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $215,000
PARK MERIDIAN BANK (NC): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $75,000
ADVANTA BANK CORP. (UT): 1 Application Denied in 2000: Refinancing for $25,000
U.S. TRUST COMPANY (CT): 1 Loan Originated in 2002: Refinancing for $290,000
OCEANSIDE BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $350,000
MIDCAROLINABANK (NC): 1 Application Withdrawn in 2003: Refinancing for $145,000
CONSECO BANK, INC. (UT):- 2003: 1 Application Approved, Not Accepted: Home Improvement Loan for $17,000
- 2003: 1 Application Denied: Home Improvement Loan for $35,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $22,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $47,000
- 2001: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $31,000
- 2001: 4 Applications Denied: Conventional Home Purchase Loans for an average of $40,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $92,000
- 2000: 12 Applications Denied: Conventional Home Purchase Loans for an average of $57,667
FIRST COMMUNITY BANK OF GEORGI (GA):- 2002: 1 Loan Originated: Refinancing for $38,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $38,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $21,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $21,000
THE BUCKHEAD COMMUNITY BANK (GA): 1 Loan Originated in 2005: Refinancing for $290,000
THE JACKSONVILLE BANK (FL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $48,000
GEORGIAN BANK (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $990,000
ATLANTIC SOUTHERN BANK (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
OGLETHORPE BANK (GA): 1 Loan Originated in 2006: Refinancing for $630,000
FLORIDA BANK OF JACKSONVILLE (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $600,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2007: 2 Loans Originated: Refinancings for an average of $282,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $161,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $286,000
- 2006: 1 Loan Originated: Home Improvement Loan for $45,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $286,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $45,000
| MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $697,600 | 11 | $353,636 | 8 | $456,375 |
| APPLICATIONS DENIED | 1 | $987,000 | 1 | $806,000 | 1 | $987,000 |
| APPLICATIONS WITHDRAWN | 1 | $792,000 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $466,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $657,500 | 0 | $0 | 1 | $731,000 |
| APPLICATIONS WITHDRAWN | 1 | $376,000 | 1 | $248,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $354,000 | 3 | $266,000 | 3 | $388,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $172,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $129,000 |
| APPLICATIONS DENIED | 3 | $592,000 |
| APPLICATIONS WITHDRAWN | 1 | $365,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $338,000 | 1 | $338,000 |
| APPLICATIONS DENIED | 1 | $226,000 | 1 | $226,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $137,000 |
| APPLICATIONS DENIED | 1 | $140,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $76,000 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $98,000 | 1 | $98,000 |
| APPLICATIONS WITHDRAWN | 1 | $102,000 | 0 | $0 | 1 | $102,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2003: 1 Application Denied: Refinancing for $1,320,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $375,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
GREENPOINT CREDIT, LLC (CA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $58,000
GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $69,000
GN MORTGAGE (CA): 1 Application Withdrawn in 1999: Refinancing for $69,000
| GB HOME EQUITY (WI) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $23,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $28,000 | 0 | $0 | 1 | $28,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $39,000 | 0 | $0 |
| GB HOME EQUITY (WI) - Statistics For Year 1999 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS WITHDRAWN | 1 | $30,000 |
LIBERTY MORTGAGE CORPORATION (GA):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $338,000
- 2007: 4 Loans Originated: Refinancings for an average of $356,000
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $421,667
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $312,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $296,000
- 2005: 1 Loan Originated: Refinancing for $296,000
CITIZENS MORTGAGE CORP. (RI):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $118,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
LENDMARK FINANCIAL SERVICES (GA):- 2003: 1 Application Denied: Refinancing for $47,000
- 2003: 1 Application Denied: Home Improvement Loan for $7,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $47,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $60,000
- 2002: 1 Application Denied: Refinancing for $180,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $180,000
FAIRFIELD FINANCIAL SERVICES (GA):- 2007: 1 Loan Originated: Refinancing for $417,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $966,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $235,500
- 2003: 1 Loan Originated: Refinancing for $207,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $226,000
- 2003: 1 Application Withdrawn: Refinancing for $1,000,000
- 2002: 1 Loan Originated: Refinancing for $150,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2001: 1 Application Withdrawn: Refinancing for $388,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $348,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $348,000
RIVERSIDE RESIDENTIAL LENDING (GA): 1 Loan Originated in 2003: Refinancing for $259,000
MARKET STREET MORTGAGE CORP (MI): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $76,000
REGIONS MORTGAGE, INC. (AL): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $112,000
| SYNOVUS MORTGAGE CORPORATION (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 3 | $279,000 | 4 | $326,000 | 3 | $279,000 |
| APPLICATIONS WITHDRAWN | 1 | $125,000 | 2 | $361,000 | 5 | $482,800 | 1 | $522,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $284,250 | 5 | $231,000 | 6 | $260,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $216,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $356,667 | 6 | $266,833 | 4 | $328,750 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,295,000 | 0 | $0 | 1 | $1,295,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $231,600 | 7 | $367,571 | 6 | $376,167 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $245,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $252,750 | 2 | $315,000 | 4 | $266,500 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 6 | $216,500 | 8 | $186,750 | 3 | $227,333 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $371,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $117,000 | 7 | $224,857 | 7 | $270,714 | 5 | $352,600 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $179,571 | 38 | $127,079 | 12 | $152,083 |
| APPLICATIONS WITHDRAWN | 4 | $253,500 | 12 | $250,167 | 4 | $381,500 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $122,000 | 4 | $284,000 | 14 | $229,786 | 3 | $238,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $275,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $146,000 | 6 | $326,833 | 2 | $158,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $162,667 | 23 | $167,348 | 4 | $281,250 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 8 | $174,000 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 11 | $189,273 | 1 | $200,000 |
| SYNOVUS MORTGAGE CORPORATION (AL) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $90,000 | 12 | $156,500 | 18 | $159,444 | 6 | $196,833 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $142,000 | 1 | $129,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $323,250 | 1 | $41,000 | 3 | $412,667 |
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