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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)
FOUNDERS MORTGAGE COMPANY LLC (MI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $159,000
| FIRST SOUTH BANK (NC) - Home Mortgage Disclosure Act 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 | 5 | $100,200 | 38 | $260,842 | 29 | $193,172 | 22 | $292,455 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $57,500 | 1 | $116,000 | 3 | $77,000 |
| APPLICATIONS DENIED | 1 | $131,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $233,600 | 1 | $600,000 | 3 | $260,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $345,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Fernandina Beach, Florida(FL), Zip Code 32034, Nassau County, Tract 0502.00- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act 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 | 3 | $626,667 | 0 | $0 | 1 | $100,000 | 2 | $775,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $27,000 | 0 | $0 | 0 | $0 |
| CITIBANK, FSB (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 | 1 | $650,000 | 0 | $0 | 1 | $650,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $58,000 | 0 | $0 |
| CITIBANK, FSB (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 | 1 | $652,000 | 1 | $610,000 | 2 | $631,000 |
| CITIBANK, FSB (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 | 2 | $500,000 | 1 | $2,113,000 | 2 | $500,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $215,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $55,000 | 0 | $0 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $700,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
AMICUS FSB (IL): 1 Application Denied in 2002: Refinancing for $60,000
MID AMERICA BANK (IL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
- 2003: 1 Loan Originated: Refinancing for $497,000
- 2000: 1 Loan Originated: Refinancing for $488,000
FIRST FEDERAL BANK OF NORTH FL (FL):- 2007: 1 Loan Originated: Refinancing for $89,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $89,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $267,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $253,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $175,000
FIRST FEDERAL SAVINGS & LOAN (GA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $288,000
HARBOR FEDERAL SAVINGS BANK (FL):- 2005: 1 Loan Originated: Refinancing for $160,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
NORTH AMERICAN SAVINGS BANK (MO):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $189,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $189,500
- 2003: 2 Loans Originated: Refinancings for an average of $290,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $290,500
COLONY BANK QUITMAN, FSB (GA): 1 Loan Originated in 2005: Home Improvement Loan for $30,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Fernandina Beach, 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 | 4 | $732,000 | 4 | $272,000 | 1 | $210,000 | 2 | $448,000 |
| APPLICATIONS DENIED | 1 | $257,000 | 2 | $300,000 | 0 | $0 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $280,000 | 4 | $575,000 | 2 | $568,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $568,000 | 1 | $568,000 |
| INDYMAC BANK, F.S.B. (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 | 3 | $284,000 | 0 | $0 | 0 | $0 | 1 | $277,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $397,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $283,000 | 3 | $580,000 | 2 | $625,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $85,000 | 1 | $240,000 | 1 | $240,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $157,500 | 0 | $0 | 1 | $203,000 |
| APPLICATIONS DENIED | 2 | $576,500 | 1 | $178,000 | 2 | $190,500 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $256,750 | 8 | $297,750 | 2 | $312,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $152,000 | 1 | $129,000 | 1 | $152,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $340,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 23 | $248,870 | 3 | $130,000 | 7 | $403,286 |
| APPLICATIONS DENIED | 1 | $250,000 | 0 | $0 | 1 | $250,000 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $302,222 | 5 | $325,200 | 6 | $299,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $60,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $291,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $262,667 | 1 | $150,000 | 3 | $262,667 |
| AMTRUST BANK (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 | 5 | $314,600 | 2 | $383,500 |
| AMTRUST BANK (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 | 1 | $80,000 | 3 | $377,333 | 2 | $497,500 |
| AMTRUST BANK (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $229,000 | 2 | $138,500 |
SOVEREIGN BANK (PA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $43,000
- 2001: 1 Application Withdrawn: Refinancing for $35,000
- 2001: 1 Application Withdrawn: Home Improvement Loan for $104,000
THIRD FEDERAL SAVINGS AND LOAN (OH): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $30,000
ENCORE BANK (TX): 1 Application Denied in 2004: Home Improvement Loan for $15,000
BANKATLANTIC (FL): 1 Application Denied in 1999: Refinancing for $115,000
FIDELITY FEDERAL BANK & TRUST (FL):- 2001: 1 Application Approved, Not Accepted: Refinancing for $600,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2000: 1 Application Denied: Refinancing for $648,000
E*TRADE BANK (VA):- 2007: 1 Loan Originated: Refinancing for $349,000
- 2007: 1 Application Denied: Refinancing for $1,200,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,200,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $235,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $632,000
- 2005: 2 Applications Denied: Refinancings for an average of $288,000
- 2005: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $402,667
- 2004: 1 Application Denied: Refinancing for $160,000
- 2001: 1 Loan Originated: Refinancing for $190,000
- 2001: 1 Application Withdrawn: Refinancing for $134,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $189,000
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 2 | $93,000 | 2 | $274,500 | 3 | $199,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $163,000 | 0 | $0 | 1 | $163,000 |
| APPLICATIONS DENIED | 1 | $220,000 | 5 | $507,600 | 2 | $321,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $192,333 | 4 | $607,250 | 4 | $366,500 |
| APPLICATIONS DENIED | 2 | $139,500 | 0 | $0 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $467,333 | 1 | $116,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | $357,000 | 3 | $634,333 | 4 | $426,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $496,000 | 2 | $96,000 | 1 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
TUCKER FEDERAL BANK (GA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $544,000
DOWNEY SAVINGS AND LOAN (CA):- 2002: 1 Loan Originated: Refinancing for $202,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $195,000
FIRST FEDERAL BANK (AL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $203,000
FIRST FEDERAL BANK OF FLORIDA (FL): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $310,000
COLONIAL SAVINGS, F.A. (TX):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $338,000
- 2003: 1 Application Denied: Refinancing for $1,000,000
- 2002: 2 Loans Originated: Refinancings for an average of $402,000
- 2002: 1 Application Denied: Refinancing for $80,000
- 2001: 2 Loans Originated: Refinancings for an average of $82,500
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $196,000
- 2000: 1 Loan Originated: Refinancing for $82,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $110,000
INTER SAVINGS BANK, FSB (MN): 1 Loan Originated in 2001: Refinancing for $116,000
PEOPLES FIRST COMMUNITY BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $464,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $464,000
- 2006: 1 Application Withdrawn: Refinancing for $105,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $105,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $496,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $454,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $1,400,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
- 2003: 1 Loan Originated: Home Improvement Loan for $285,000
- 2002: 2 Loans Originated: Refinancings for an average of $145,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $65,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
PACIFIC PREMIER BANK (CA): 2 Loans Originated in 2000: Refinancings for an average of $115,000
| USAA FEDERAL SAVINGS BANK (TX) - 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 | 1 | $612,000 | 0 | $0 | 1 | $612,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $140,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $772,000 | 0 | $0 | 1 | $772,000 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 | 6 | $214,833 | 4 | $231,750 | 1 | $314,000 |
| APPLICATIONS WITHDRAWN | 2 | $70,000 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 | 4 | $273,750 | 2 | $200,000 | 2 | $327,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $124,500 | 2 | $124,500 |
| APPLICATIONS DENIED | 1 | $222,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $719,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $158,000 |
| APPLICATIONS DENIED | 1 | $144,000 |
| USAA FEDERAL SAVINGS BANK (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 | 2 | $188,500 | 5 | $108,200 | 1 | $108,000 |
| APPLICATIONS DENIED | 1 | $184,000 | 1 | $153,000 | 1 | $153,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $159,000 | 2 | $159,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $11,000 |
DOLLAR BANK, FSB (PA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $376,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $308,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $308,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $308,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $500,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
BANKUNITED, FSB (FL):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $197,000
- 2007: 1 Application Denied: Refinancing for $2,500,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $197,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $359,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $266,000
- 2006: 1 Application Denied: Refinancing for $149,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $261,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $261,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $675,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $337,500
- 2004: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $423,500
- 2003: 1 Loan Originated: Refinancing for $255,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $339,000
- 2003: 1 Application Denied: Refinancing for $352,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $352,000
CENTURY BANK, FSB (FL):- 2007: 2 Applications Denied: Refinancings for an average of $840,000
- 2004: 1 Loan Originated: Refinancing for $145,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2003: 3 Loans Originated: Refinancings for an average of $147,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $287,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
- 2002: 3 Loans Originated: Refinancings for an average of $172,333
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $128,000
- 2001: 2 Loans Originated: Refinancings for an average of $164,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
FIRST COMMUNITY BANK OF AMERIC (FL):- 2007: 1 Loan Originated: Refinancing for $512,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $512,000
- 2005: 1 Loan Originated: Refinancing for $150,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
NEW SOUTH FEDERAL SAVINGS BANK (AL):- 2003: 1 Loan Originated: Refinancing for $281,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $281,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $720,000
UNION SAVINGS BANK (OH): 1 Loan Originated in 2001: Refinancing for $229,000
| CHEVY CHASE BANK, F.S.B. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $271,000 | 1 | $580,000 | 1 | $271,000 |
| CHEVY CHASE BANK, F.S.B. (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $267,000 | 3 | $392,333 | 0 | $0 | 2 | $267,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $53,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $152,000 | 0 | $0 | 0 | $0 |
| CHEVY CHASE BANK, F.S.B. (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 | 0 | $0 | 3 | $205,667 | 1 | $248,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $164,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $600,000 | 0 | $0 | 0 | $0 |
| CHEVY CHASE BANK, F.S.B. (VA) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $270,000 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 |
| CHEVY CHASE BANK, F.S.B. (VA) - 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 | 2 | $1,102,500 | 1 | $11,000 | 2 | $1,102,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $8,000 | 0 | $0 |
| CHEVY CHASE BANK, F.S.B. (VA) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $9,000 |
| APPLICATIONS DENIED | 1 | $16,000 |
R-G CROWN BANK (FL):- 2006: 1 Application Withdrawn: Home Improvement Loan for $51,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $51,000
- 2005: 1 Loan Originated: Refinancing for $200,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $500,000
- 2005: 1 Application Denied: Refinancing for $600,000
- 2001: 1 Loan Originated: Home Improvement Loan for $10,000
- 2000: 2 Loans Originated: Home Improvement Loans for an average of $10,000
- 2000: 1 Application Denied: Home Improvement Loan for $7,000
EASTERN SAVINGS BANK, FSB (MD):- 2007: 1 Loan Originated: Refinancing for $2,700,000
- 2004: 1 Application Withdrawn: Refinancing for $2,000,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $1,170,000
- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $1,609,000
MONTICELLO BANK (FL):- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $253,000
- 2003: 2 Loans Originated: Refinancings for an average of $57,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $340,000
- 2003: 1 Application Withdrawn: Refinancing for $1,050,000
- 2002: 5 Loans Originated: Conventional Home Purchase Loans for an average of $235,800
- 2002: 3 Loans Originated: Refinancings for an average of $182,333
- 2002: 1 Loan Originated: Home Improvement Loan for $356,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $162,000
- 2001: 6 Loans Originated: Conventional Home Purchase Loans for an average of $237,000
- 2001: 7 Loans Originated: Refinancings for an average of $148,429
- 2001: 1 Loan Originated: Home Improvement Loan for $160,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $137,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $45,000
CHARTER BANK (NM): 1 Application Denied in 2007: Refinancing for $212,000
UNIVERSAL SAVINGS BANK FA (WI):- 2005: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $279,333
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $165,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $36,000
- 2004: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $213,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
|---|
| LOANS ORIGINATED | 5 | $392,400 | 1 | $1,225,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $188,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $179,333 | 1 | $143,000 | 2 | $197,500 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $234,000 | 3 | $128,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $267,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $171,500 | 2 | $171,500 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $276,000 | 4 | $178,500 | 2 | $276,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $288,000 | 1 | $207,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $240,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $175,667 | 1 | $286,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $118,000 | 1 | $118,000 |
| J. GREG SMITH (FL) - Home Mortgage Disclosure Act 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 | $161,500 | 52 | $259,942 | 28 | $153,679 | 22 | $268,591 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $295,429 | 1 | $153,000 | 3 | $206,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $220,000 | 2 | $75,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $203,800 | 5 | $147,600 | 4 | $119,250 |
| J. GREG SMITH (FL) - 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 | 2 | $143,500 | 81 | $231,642 | 12 | $248,000 | 30 | $210,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $196,000 | 0 | $0 | 2 | $272,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $425,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $184,000 | 1 | $135,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $500,000 | 1 | $500,000 |
| J. GREG SMITH (FL) - 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 | 4 | $118,750 | 119 | $158,529 | 16 | $156,438 | 1 | $17,000 | 40 | $167,050 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $166,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $49,000 | 0 | $0 | 2 | $62,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $102,833 | 1 | $76,000 | 0 | $0 | 3 | $64,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $112,500 | 0 | $0 | 0 | $0 | 1 | $105,000 |
NETBANK FUNDINGS SERVICES (GA):- 2006: 1 Loan Originated: Refinancing for $440,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $544,000
- 2005: 1 Loan Originated: Refinancing for $378,000
- 2005: 1 Application Denied: Loan on Dwellings For 5+ Families for $200,000
FEDERAL TRUST BANK (FL):- 2003: 1 Loan Originated: Refinancing for $111,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $111,000
- 2002: 3 Loans Originated: Refinancings for an average of $73,333
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000
- 2002: 1 Application Withdrawn: Refinancing for $46,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $46,000
UNION FEDERAL C/O SKY BANK (IN):- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $269,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $269,000
- 2003: 1 Application Denied: Refinancing for $192,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $192,000
- 2001: 1 Loan Originated: Refinancing for $25,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32034, 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 | 8 | $293,625 | 0 | $0 | 3 | $191,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $358,000 | 0 | $0 | 1 | $358,000 |
| APPLICATIONS DENIED | 10 | $496,600 | 1 | $210,000 | 7 | $372,429 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $375,000 | 0 | $0 | 1 | $375,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $155,000 | 5 | $408,800 | 1 | $900,000 | 4 | $151,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $535,000 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $356,500 | 3 | $350,333 | 0 | $0 | 2 | $191,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $182,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $569,600 | 12 | $134,750 | 0 | $0 | 9 | $376,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $448,000 | 1 | $163,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $249,500 | 1 | $100,000 | 1 | $244,000 |
| APPLICATIONS WITHDRAWN | 1 | $462,000 | 0 | $0 | 0 | $0 | 1 | $462,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $828,000 | 0 | $0 | 1 | $828,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 2 | $873,500 | 21 | $301,571 | 1 | $40,000 | 9 | $308,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $169,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $307,250 | 4 | $107,500 | 0 | $0 | 2 | $332,500 |
| APPLICATIONS WITHDRAWN | 1 | $349,000 | 0 | $0 | 0 | $0 | 1 | $349,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $164,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $39,000 | 1 | $39,000 |
BANK UNITED (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $602,000
SOUTHBANK (MS): 1 Loan Originated in 2002: Refinancing for $760,000
RAYMOND JAMES BANK (FL): 1 Loan Originated in 2001: Refinancing for $507,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $35,000
- 2007: 1 Application Denied: Refinancing for $1,760,000
- 2006: 1 Loan Originated: Refinancing for $206,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $351,000 | 4 | $255,750 | 1 | $325,000 | 3 | $237,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $357,250 | 1 | $442,000 | 2 | $354,500 |
| APPLICATIONS WITHDRAWN | 1 | $376,000 | 0 | $0 | 1 | $416,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $1,162,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $416,000 | 1 | $416,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $567,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $340,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $265,800 | 2 | $164,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $268,500 | 1 | $248,000 |
| WORLD SAVINGS BANK, FSB (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 | 2 | $277,500 | 2 | $462,500 | 1 | $750,000 | 2 | $277,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $354,500 | 0 | $0 | 2 | $354,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $280,000 | 1 | $375,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (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 | 1 | $118,000 | 1 | $101,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $250,000 | 1 | $250,000 |
| WORLD SAVINGS BANK, FSB (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 | 1 | $250,000 | 1 | $275,000 | 1 | $275,000 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 3 | $341,667 | 1 | $638,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 1 | $200,000 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 0 | $0 | 2 | $158,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $148,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $105,000 | 0 | $0 | 1 | $105,000 |
CAPITALONE (VA): 1 Loan Originated in 2005: Refinancing for $175,000
WEBSTER BANK (CT): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $288,000
COMMERCIAL BANKING COMPANY (GA):- 2006: 1 Loan Originated: Refinancing for $284,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,025,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,025,000
BANKSOUTH (GA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,675,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,675,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,675,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,675,000
IRONSTONE BANK (FL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $521,000
- 2003: 1 Loan Originated: Refinancing for $275,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $398,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $200,000
BANK OF ST. AUGUSTINE (FL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $250,000
AMERIBANK (WV): 1 Application Denied in 2000: Refinancing for $85,000
MIDFIRST BANK (OK):- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $91,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2001: 1 Loan Originated: Refinancing for $46,000
- 2000: 1 Loan Originated: Refinancing for $38,000
CITICORP TRUST BANK, FSB (DE):- 2006: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2005: 1 Loan Originated: Refinancing for $128,000
- 2005: 1 Application Denied: Refinancing for $143,000
STATE FARM BANK (IL):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $533,000
- 2005: 1 Loan Originated: Refinancing for $43,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $284,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $246,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $246,000
AIG FEDERAL SAVINGS BANK (DE):- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $214,500
- 2005: 2 Loans Originated: Refinancings for an average of $164,500
- 2004: 1 Loan Originated: Refinancing for $217,000
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Refinancing for $141,000
- 2007: 2 Loans Originated: Home Improvement Loans for an average of $35,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $141,000
- 2007: 1 Application Denied: Refinancing for $200,000
- 2007: 1 Application Denied: Home Improvement Loan for $36,000
- 2006: 1 Loan Originated: Home Improvement Loan for $49,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $11,000
- 2006: 1 Application Denied: Home Improvement Loan for $21,000
- 2005: 1 Loan Originated: Home Improvement Loan for $34,000
| EVERBANK (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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 13 | $356,923 | 7 | $277,714 | 6 | $288,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $334,000 | 1 | $500,000 | 3 | $334,000 |
| APPLICATIONS DENIED | 1 | $880,000 | 0 | $0 | 0 | $0 |
| EVERBANK (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 | 6 | $203,667 | 8 | $287,875 | 5 | $372,400 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $750,000 | 0 | $0 |
| EVERBANK (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $446,667 | 4 | $153,500 | 3 | $376,000 |
| EVERBANK (FL) - 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 | $236,000 | 1 | $236,000 |
| EVERBANK (FL) - 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 | 3 | $322,333 | 5 | $218,200 | 2 | $124,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $325,000 | 2 | $325,000 |
| EVERBANK (FL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $160,000 | 7 | $172,571 | 4 | $171,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $218,000 | 0 | $0 | 0 | $0 |
| EVERBANK (FL) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $71,500 | 1 | $123,000 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 1 | $20,000 | 0 | $0 |
| EVERBANK (FL) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $83,000 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 0 | $0 |
| EVERBANK (FL) - Statistics For Year 1999 |
| 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 | $380,000 | 1 | $380,000 |
GMAC BANK (DE):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $181,000
- 2005: 3 Loans Originated: Refinancings for an average of $240,000
- 2005: 1 Loan Originated: Home Improvement Loan for $30,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $170,000
- 2004: 1 Loan Originated: Refinancing for $172,000
- 2004: 1 Application Denied: Home Improvement Loan for $44,000
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2005: Refinancing for $359,000
LYDIAN PRIVATE BANK (FL):- 2007: 1 Loan Originated: Refinancing for $119,000
- 2007: 1 Application Denied: Refinancing for $222,000
- 2006: 1 Application Denied: Refinancing for $165,000
- 2006: 1 Application Withdrawn: Refinancing for $128,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $128,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $221,000
- 2003: 1 Loan Originated: Refinancing for $1,000,000
- 2002: 1 Application Denied: Refinancing for $1,290,000
- 2002: 1 Application Withdrawn: Refinancing for $195,000
THE PRIVATEBANK (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $244,000
ING BANK, FSB (DE):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2007: 2 Applications Denied: Refinancings for an average of $444,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $588,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $311,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $300,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $336,000
| ATLANTIC COAST BANK (GA) - 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 | $658,000 | 1 | $96,000 | 1 | $658,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $404,000 | 0 | $0 | 1 | $675,000 | 1 | $133,000 |
| ATLANTIC COAST BANK (GA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $239,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $160,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $267,000 | 0 | $0 |
| ATLANTIC COAST BANK (GA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $386,000 |
| ATLANTIC COAST BANK (GA) - 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 | 2 | $212,000 | 1 | $147,000 | 0 | $0 | 1 | $280,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,125,000 | 0 | $0 | 0 | $0 | 1 | $1,125,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $45,000 | 0 | $0 |
| ATLANTIC COAST BANK (GA) - 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 | 2 | $61,000 | 1 | $130,000 | 1 | $72,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $53,000 | 0 | $0 |
| ATLANTIC COAST BANK (GA) - 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 | $348,000 | 0 | $0 | 1 | $396,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $83,000 | 0 | $0 |
| ATLANTIC COAST BANK (GA) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $111,000 |
WAYPOINT FINANCIAL CORP (PA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $66,000
FIRST PLACE BANK (OH): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $325,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 25 | $138,520 | 8 | $575,250 | 1 | $96,000 | 24 | $189,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $137,000 | 2 | $228,000 | 0 | $0 | 2 | $90,500 |
| APPLICATIONS WITHDRAWN | 1 | $1,600,000 | 5 | $587,400 | 0 | $0 | 2 | $907,500 |
CHARLES SCHWAB BANK (NV): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $586,000
FIRST PLACE BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $788,000
ASTORIA FEDERAL MORTGAGE CORP. (NY):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $556,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $556,000
- 2005: 1 Loan Originated: Refinancing for $260,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 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 | 1 | $228,000 | 5 | $167,600 | 3 | $202,333 |
| APPLICATIONS DENIED | 1 | $170,000 | 1 | $127,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $602,000 | 0 | $0 | 1 | $602,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| MERRILL LYNCH CREDIT CORP. (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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $418,000 | 3 | $871,667 | 3 | $701,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 | 1 | $160,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $98,000 | 1 | $98,000 |
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act 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 | 4 | $335,750 | 4 | $542,000 | 0 | $0 | 7 | $363,000 |
| APPLICATIONS DENIED | 1 | $270,000 | 1 | $100,000 | 0 | $0 | 2 | $185,000 |
| APPLICATIONS WITHDRAWN | 4 | $693,500 | 2 | $664,000 | 1 | $100,000 | 5 | $645,600 |
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $181,000
| CHARTER ONE MORTGAGE CORP (OH) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $315,000 | 1 | $315,000 |
| APPLICATIONS WITHDRAWN | 1 | $130,000 | 0 | $0 | 0 | $0 |
| CHARTER ONE MORTGAGE CORP (OH) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | 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 | $133,750 | 1 | $300,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 0 | $0 | 0 | $0 |
| CHARTER ONE MORTGAGE CORP (OH) - 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 | $74,000 | 2 | $202,500 | 2 | $133,500 | 2 | $202,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $141,000 | 0 | $0 | 0 | $0 |
EBANK MORTGAGE LLC (GA): 1 Application Approved, Not Accepted in 2007: Refinancing for $220,000
BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $375,000
| MATRIX FINANCIAL SERVICES CORP (AZ) - 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 | $150,000 | 2 | $140,500 | 3 | $166,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $174,000 | 0 | $0 | 1 | $199,000 |
| APPLICATIONS WITHDRAWN | 2 | $168,500 | 1 | $145,000 | 0 | $0 | 0 | $0 |
| MATRIX FINANCIAL SERVICES CORP (AZ) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $168,167 | 9 | $133,556 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $350,000 |
| MATRIX FINANCIAL SERVICES CORP (AZ) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $275,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $134,000 | 0 | $0 |
| ABNAMRO MTG. GROUP INC. (MI) - Home Mortgage Disclosure Act Statistics For Year 2000 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 | 9 | $119,333 | 0 | $0 | 3 | $147,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $104,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $138,000 | 0 | $0 | 0 | $0 |
SHELTER MORTGAGE COMPANY, LLC (WI): 1 Loan Originated in 2003: Refinancing for $230,000
COMMERCIAL FEDERAL MORTGAGE CO (NE):- 2002: 1 Loan Originated: Refinancing for $192,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $488,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $488,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $198,000
| GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 32034, FL, Tract 0502.00 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $60,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $35,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $73,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $45,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $95,000 | 0 | $0 |
GN MORTGAGE, LLC (WI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $360,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $114,000
- 2004: 1 Loan Originated: Refinancing for $330,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $330,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $301,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $320,000
WILMINGTON FINANCE, INC. (PA):- 2002: 4 Loans Originated: Refinancings for an average of $99,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $133,000
- 2002: 2 Applications Denied: Refinancings for an average of $49,500
- 2002: 1 File Closed For Incompleteness: Refinancing for $62,000
- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $103,000
- 2001: 3 Applications Denied: Refinancings for an average of $98,667
- 2000: 1 Loan Originated: Refinancing for $60,000
| FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32034, FL, Tract 0502.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $263,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $545,000 |
B. F. SAUL MORTGAGE COMPANY (MD):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $584,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $584,000
- 2004: 1 Loan Originated: Refinancing for $140,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
GREATER ATLANTIC MORTGAGE CORP (VA):- 2005: 1 Loan Originated: Refinancing for $106,000
- 2003: 1 Loan Originated: Refinancing for $168,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $200,000
RBMG, INC (SC):- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $290,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
- 2003: 1 Application Denied: Refinancing for $179,000
MORTGAGE LION, INC. (GA): 1 Loan Originated in 2004: Refinancing for $230,000
EVERHOME MORTGAGE COMPANY (FL): 1 Application Approved, Not Accepted in 2007: Refinancing for $240,000
MARKET STREET MORTGAGE CORP (FL):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $93,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $128,500
PRICELINE MORTGAGE COMPANY LLC (FL): 2 Applications Denied in 2001: Refinancings for an average of $270,500
CORINTHIAN MORTGAGE CORP (MS):- 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $86,500
- 2002: 1 Loan Originated: Refinancing for $760,000
| NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $166,000 | 3 | $178,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $34,000 |
| APPLICATIONS DENIED | 1 | $980,000 | 0 | $0 |
| NORTH AMERICAN MORTGAGE CO (FL) - 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 | 0 | $0 | 0 | $0 | 1 | $62,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $302,500 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $154,000 | 2 | $486,000 | 0 | $0 | 1 | $212,000 |
OXXFORD MORTGAGE, LLC (GA): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $219,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2002: Refinancing for $108,000
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $167,600 | 6 | $209,167 | 4 | $148,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $209,000 | 2 | $159,500 | 1 | $122,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $204,000 | 0 | $0 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $245,500 | 11 | $226,545 | 1 | $360,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $275,000 | 2 | $196,000 | 1 | $228,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $103,000 | 0 | $0 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $720,000 |
| APPLICATIONS DENIED | 2 | $445,000 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - 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 | $200,000 | 1 | $83,000 | 2 | $141,500 |
| MERRILL LYNCH CREDIT CORP. (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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $905,500 | 5 | $579,400 | 5 | $530,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $760,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $987,000 | 1 | $417,000 | 1 | $987,000 |
CAPITAL ONE HOME LOANS, LLC (KS): 2 Applications Denied in 2006: Refinancings for an average of $201,000
BNC MORTGAGE (NY):- 2006: 2 Loans Originated: Refinancings for an average of $351,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $130,000
MORTGAGE LION, INC. (GA):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $779,500
- 2006: 1 Loan Originated: Refinancing for $147,000
- 2005: 1 Application Denied: Refinancing for $71,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $71,000
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2005: Refinancing for $148,000
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Home Mortgage Disclosure Act Statistics for Fernandina Beach, Florida(FL), Zip Code 32034, Nassau County, Tract 0502.00- National Credit Union Administration (NCUA)
JUSTICE FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2000: Refinancing for $615,000
PENTAGON FEDERAL CREDIT UNION (VA):- 2007: 1 Loan Originated: Refinancing for $540,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $52,500
- 2005: 1 Loan Originated: Refinancing for $142,000
JAX FEDERAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $365,000
- 2006: 1 Loan Originated: Refinancing for $50,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $95,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $133,000
AFFINITY FEDERAL CREDIT UNION (NJ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $350,000
COASTLINE FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $80,000
66 FEDERAL CREDIT UNION (OK): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $152,000
ATLANTIC COAST FEDERAL CREDIT (GA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $121,000
| NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 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 | 3 | $299,333 | 10 | $118,900 | 3 | $7,333 | 1 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $270,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $337,000 | 3 | $135,667 | 1 | $5,000 | 0 | $0 |
| NFCU (VA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $334,500 | 7 | $107,857 | 3 | $19,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $145,000 | 1 | $4,000 |
| NFCU (VA) - 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 | 2 | $98,000 | 9 | $142,333 | 1 | $9,000 | 1 | $170,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $107,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $85,000 | 3 | $140,333 | 0 | $0 | 0 | $0 |
| NFCU (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $192,500 | 12 | $132,333 | 5 | $11,000 | 1 | $119,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $3,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $143,000 | 0 | $0 | 1 | $7,000 | 1 | $87,000 |
| NFCU (VA) - 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 | $183,333 | 40 | $104,700 | 1 | $55,000 | 3 | $43,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $165,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $128,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 7 | $118,571 | 0 | $0 | 2 | $100,000 |
| NFCU (VA) - 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 | 3 | $160,333 | 35 | $80,029 | 3 | $5,333 | 6 | $62,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $30,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $214,000 | 8 | $103,375 | 0 | $0 | 1 | $214,000 |
| NFCU (VA) - 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 | 5 | $126,400 | 27 | $88,889 | 6 | $13,667 | 2 | $11,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $73,000 | 0 | $0 | 1 | $73,000 |
| APPLICATIONS DENIED | 1 | $90,000 | 1 | $88,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $125,333 | 8 | $56,875 | 0 | $0 | 2 | $27,500 |
| NFCU (VA) - 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 | 1 | $141,000 | 1 | $172,000 | 6 | $86,333 | 12 | $22,500 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $188,000 | 1 | $32,000 | 0 | $0 |
UNITED NATIONS FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2001: Refinancing for $120,000
CDC FEDERAL CREDIT UNION (GA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2001: 1 Loan Originated: Refinancing for $218,000
MERCK SHARP & DOHME FEDERAL CREDIT UNION (PA): 1 Loan Originated in 2005: Home Improvement Loan for $17,000
| JAX NAVY FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 in Fernandina Beach, FL, Tract 0502.00 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $115,500 | 1 | $12,000 |
| APPLICATIONS DENIED | 1 | $55,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $21,000 | 0 | $0 |
| JAX NAVY FEDERAL CREDIT UNION (FL) - 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 | 3 | $45,000 | 2 | $98,500 |
| APPLICATIONS DENIED | 1 | $75,000 | 1 | $77,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $47,500 | 0 | $0 | 0 | $0 |
| JAX NAVY FEDERAL CREDIT UNION (FL) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $61,000 | 5 | $158,800 | 2 | $18,000 |
| APPLICATIONS DENIED | 2 | $40,000 | 3 | $85,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $92,500 | 4 | $97,250 | 0 | $0 |
CLEARVIEW FEDERAL CREDIT UNION (PA):- 2004: 1 Loan Originated: Home Improvement Loan for $18,000
- 2003: 2 Loans Originated: Refinancings for an average of $167,000
- 2001: 1 Loan Originated: Refinancing for $125,000
- 2000: 1 Loan Originated: Refinancing for $116,000
- 2000: 1 Loan Originated: Home Improvement Loan for $67,000
THE SOUTHERN FEDERAL CREDIT UN (GA): 1 Loan Originated in 2000: Refinancing for $60,000
ADDISON AVENUE FEDERAL CREDIT UNION (CA): 1 Application Withdrawn in 2007: Refinancing for $25,000
PROPONENT FEDERAL CREDIT UNION (NJ): 1 Loan Originated in 2006: Refinancing for $106,000
SHARONVIEW FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2002: Refinancing for $125,000
GREAT LAKES CREDIT UNION (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $163,000
FIRST FLORIDA CREDIT UNION (FL):- 2003: 1 Loan Originated: Refinancing for $150,000
- 2001: 1 Loan Originated: Refinancing for $145,000
- 2000: 1 Loan Originated: Refinancing for $116,000
FLORIDA TELCO CREDIT UNION (FL):- 2006: 1 Loan Originated: Refinancing for $175,000
- 2005: 2 Loans Originated: Refinancings for an average of $87,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
- 2003: 1 Loan Originated: Refinancing for $149,000
- 2003: 1 Application Denied: Refinancing for $176,000
- 2002: 1 Loan Originated: Refinancing for $200,000
- 2001: 1 Loan Originated: Refinancing for $210,000
- 2001: 1 Application Denied: Refinancing for $107,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $196,000
- 1999: 1 Application Denied: Home Improvement Loan for $25,000
ANHEUSER-BUSCH EMPLOYEES CU (MO): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $148,000
DELTA COMMUNITY CREDIT UNION (GA):- 2007: 1 Loan Originated: Refinancing for $103,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $81,000
- 2003: 1 Loan Originated: Refinancing for $86,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000
COMMUNITY FIRST CU OF FL (FL):- 2007: 1 Loan Originated: Refinancing for $167,000
- 2007: 3 Applications Withdrawn: Refinancings for an average of $111,333
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2006: 3 Loans Originated: Refinancings for an average of $95,333
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $165,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $262,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $301,500
- 2005: 1 Loan Originated: Refinancing for $105,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $299,000
- 2004: 1 Loan Originated: Refinancing for $138,000
- 2003: 1 Application Withdrawn: Refinancing for $231,000
SEABORD CREDIT UNION (FL): 1 Loan Originated in 2002: Refinancing for $100,000
SPACE COAST CREDIT UNION (FL): 1 Application Denied in 2005: Conventional Home Purchase Loan for $300,000
JACKSONVILLE POSTAL&PROF CR UN (FL): 1 Loan Originated in 2000: Home Improvement Loan for $4,000
CAMPUS USA CREDIT UNION (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $134,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
STAR ONE CREDIT UNION (CA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $330,000
| VYSTAR CREDIT UNION (FL) - 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 | 10 | $165,600 | 17 | $145,824 | 1 | $55,000 |
| APPLICATIONS DENIED | 1 | $243,000 | 2 | $181,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $218,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $210,000 | 0 | $0 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 15 | $103,133 | 8 | $73,875 |
| APPLICATIONS DENIED | 1 | $180,000 | 1 | $103,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $228,000 | 1 | $10,000 |
| VYSTAR CREDIT UNION (FL) - 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 | 0 | $0 | 19 | $74,737 | 7 | $45,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $13,000 | 5 | $67,000 | 2 | $44,000 |
| APPLICATIONS DENIED | 1 | $190,000 | 1 | $221,000 | 0 | $0 |
| VYSTAR CREDIT UNION (FL) - 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 | 2 | $147,000 | 12 | $47,667 | 4 | $66,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $23,000 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 19 | $60,789 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $162,000 | 2 | $115,500 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $10,000 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $52,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $225,000 | 0 | $0 |
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