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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $305,500 | 1 | $401,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $361,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $307,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $310,000 | 2 | $324,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $312,286 | 3 | $235,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $231,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $222,588 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $155,000 | 2 | $138,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $252,000 | 1 | $148,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 21 | $182,000 | 10 | $180,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $266,000 | 4 | $153,750 | 1 | $266,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $130,000 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Fountainbleau, FL, Tract 0090.19 |
| 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 | 27 | $240,963 | 54 | $222,870 | 12 | $201,917 | 4 | $237,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $195,667 | 25 | $196,920 | 2 | $147,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 11 | $236,727 | 52 | $235,365 | 9 | $180,889 | 4 | $182,000 |
| APPLICATIONS WITHDRAWN | 2 | $235,000 | 28 | $190,429 | 4 | $84,000 | 1 | $55,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $289,000 | 9 | $318,111 | 1 | $322,000 | 0 | $0 |
| Aggregated 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) | 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 |
| LOANS ORIGINATED | 70 | $191,343 | 105 | $223,048 | 12 | $153,667 | 5 | $220,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $165,857 | 11 | $193,909 | 1 | $230,000 | 2 | $108,000 | 0 | $0 |
| APPLICATIONS DENIED | 44 | $184,795 | 48 | $230,146 | 16 | $99,813 | 6 | $109,833 | 2 | $68,500 |
| APPLICATIONS WITHDRAWN | 12 | $198,083 | 33 | $213,818 | 1 | $148,000 | 3 | $202,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $170,500 | 9 | $220,222 | 2 | $195,500 | 0 | $0 | 0 | $0 |
| Aggregated 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) | 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 |
| LOANS ORIGINATED | 91 | $172,176 | 112 | $174,920 | 9 | $105,111 | 8 | $196,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $202,154 | 25 | $157,640 | 5 | $62,200 | 0 | $0 | 1 | $45,000 |
| APPLICATIONS DENIED | 29 | $216,724 | 46 | $171,196 | 3 | $36,667 | 4 | $204,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 12 | $173,333 | 23 | $168,783 | 1 | $100,000 | 1 | $261,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 7 | $177,714 | 11 | $183,455 | 0 | $0 | 1 | $226,000 | 0 | $0 |
| Aggregated 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 | 0 | $0 | 75 | $173,213 | 132 | $142,697 | 14 | $85,643 | 10 | $150,700 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $146,875 | 30 | $126,733 | 0 | $0 | 0 | $0 | 1 | $29,000 |
| APPLICATIONS DENIED | 1 | $155,000 | 27 | $165,074 | 69 | $157,000 | 6 | $25,667 | 4 | $162,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 12 | $183,083 | 22 | $179,500 | 2 | $200,000 | 1 | $187,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $107,000 | 17 | $166,059 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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 | 2 | $128,000 | 72 | $161,486 | 190 | $122,937 | 3 | $77,333 | 11 | $104,818 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $149,286 | 51 | $117,765 | 0 | $0 | 3 | $131,667 |
| APPLICATIONS DENIED | 0 | $0 | 15 | $141,267 | 82 | $127,622 | 6 | $25,333 | 5 | $110,200 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 14 | $170,214 | 38 | $132,632 | 4 | $26,250 | 4 | $159,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $111,000 | 13 | $121,231 | 1 | $10,000 | 2 | $113,000 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $350,000 | 0 | $0 | 0 | $0 | 2 | $247,000 | 1 | $378,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $361,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $401,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $310,000 | 1 | $310,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $342,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $272,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $324,000 | 1 | $324,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $253,000 | 1 | $366,000 | 3 | $338,667 | 0 | $0 | 0 | $0 | 2 | $275,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $198,000 | 1 | $366,000 | 0 | $0 | 1 | $86,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $276,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $242,000 | 0 | $0 | 2 | $232,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $230,667 | 4 | $217,250 | 2 | $201,000 | 0 | $0 | 4 | $214,000 | 3 | $230,000 | 1 | $275,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $156,667 | 1 | $150,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $252,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $114,000 | 0 | $0 | 1 | $162,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $148,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $211,667 | 2 | $147,000 | 7 | $166,571 | 3 | $175,667 | 1 | $239,000 | 4 | $185,500 | 1 | $219,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $266,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $130,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $180,000 | 1 | $270,000 | 3 | $162,000 | 2 | $195,500 | 1 | $158,000 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $165,000 | 0 | $0 | 0 | $0 | 1 | $135,000 | 0 | $0 | 2 | $157,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $120,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Fountainbleau, Florida(FL), Zip Code 33174, Miami-Dade County, Tract 0090.19- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $87,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $143,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $200,000 | 1 | $10,000 |
| WACHOVIA BANK NA (NC) - 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) | 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 |
| LOANS ORIGINATED | 0 | $0 | 2 | $162,500 | 3 | $51,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $150,000 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $29,000 | 0 | $0 | 3 | $30,000 | 0 | $0 | 1 | $29,000 |
| WACHOVIA BANK NA (NC) - 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 | 4 | $32,750 | 1 | $48,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $153,333 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $230,000 | 1 | $170,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $36,000 | 2 | $189,500 | 3 | $52,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $139,250 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $297,667 | 5 | $241,600 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $186,250 |
| JPMORGAN CHASE BANK (OH) - 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 | $155,250 | 10 | $225,900 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $169,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $320,000 | 4 | $228,000 | 2 | $177,000 | 1 | $255,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $244,000 | 1 | $148,000 | 1 | $148,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $272,000 | 1 | $365,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 5 | $196,400 | 8 | $185,625 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 1 | $250,000 | 1 | $25,000 |
| APPLICATIONS DENIED | 3 | $311,667 | 2 | $126,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $152,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 |
| APPLICATIONS DENIED | 1 | $50,000 |
FLEET NATIONAL BANK (RI): 1 Application Denied in 2003: Conventional Home Purchase Loan for $20,000
FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2007: Refinancing for $120,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $160,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $272,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $185,000 |
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 8 Loans Originated: Conventional Home Purchase Loans for an average of $147,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $225,000
- 2004: 6 Loans Originated: Conventional Home Purchase Loans for an average of $144,167
- 2004: 1 Application Approved, Not Accepted: Refinancing for $40,000
CITIBANK, N.A. (NV):- 2007: 2 Loans Originated: Refinancings for an average of $87,500
- 2007: 1 Loan Originated: Home Improvement Loan for $70,000
- 2006: 1 Application Denied: Refinancing for $116,000
- 2006: 1 Application Denied: Home Improvement Loan for $112,000
| WELLS FARGO BANK, NA (SD) - 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 | $198,500 | 1 | $291,000 | 1 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $292,000 | 2 | $321,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $234,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 | 4 | $103,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $78,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $111,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 1 | $346,000 | 7 | $144,143 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $176,000 | 2 | $52,000 |
| APPLICATIONS DENIED | 2 | $268,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $176,400 | 4 | $97,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $162,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $142,000 |
| APPLICATIONS WITHDRAWN | 1 | $312,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | $288,000 | 2 | $240,500 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $155,667 | 4 | $163,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $328,000 | 3 | $184,333 | 1 | $266,000 | 1 | $233,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 4 | $120,750 | 1 | $130,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $206,000 | 1 | $109,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $308,500 | 0 | $0 | 1 | $81,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $65,667 | 4 | $192,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $185,000 |
| APPLICATIONS DENIED | 2 | $170,000 | 3 | $163,667 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $242,000 | 6 | $164,667 | 2 | $112,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $103,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $228,000 | 1 | $104,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $87,000 | 0 | $0 |
UNION PLANTERS BANK (TN): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $105,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2007: 1 Loan Originated: Home Improvement Loan for $42,000
- 2006: 1 Application Denied: Refinancing for $205,000
FIRST NATIONAL BANK OF S MIAMI (FL): 1 Loan Originated in 2005: Home Improvement Loan for $36,000
MERCANTIL COMMERCEBANK, N.A. (FL): 1 Loan Originated in 2004: Home Improvement Loan for $10,000
FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $120,000
| CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $292,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $395,000 | 3 | $217,667 | 1 | $200,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $210,000 | 2 | $277,500 |
| APPLICATIONS DENIED | 2 | $230,000 | 2 | $294,500 |
| CHASE MANHATTAN BANK USA, NA (DE) - 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 | $100,000 | 4 | $157,500 | 1 | $245,000 |
| APPLICATIONS DENIED | 3 | $186,000 | 1 | $339,000 | 0 | $0 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $49,000 | 2 | $130,500 |
COUNTRYWIDE BANK, N.A. (VA):- 2006: 2 Applications Denied: Refinancings for an average of $330,500
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $228,000
- 2005: 1 Application Denied: Refinancing for $130,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $208,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
- 2006: 2 Loans Originated: Refinancings for an average of $290,000
- 2005: 1 Loan Originated: Refinancing for $200,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $137,500
- 2004: 1 Application Withdrawn: Refinancing for $170,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $209,500
- 2003: 1 Loan Originated: Refinancing for $257,000
COLONIAL BANK, N.A. (AL): 2 Loans Originated in 2005: Refinancings for an average of $153,500
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Refinancing for $340,000
CITIMORTGAGE, INC (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $185,000
HSBC MORTGAGE CORP (NY):- 2007: 1 Loan Originated: Refinancing for $194,000
- 2007: 1 Loan Originated: Home Improvement Loan for $40,000
- 2006: 1 Loan Originated: Refinancing for $350,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $57,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $120,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Fountainbleau, FL, Tract 0090.19 |
| 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 | $191,571 | 14 | $167,214 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $168,000 | 2 | $108,500 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $216,667 | 2 | $214,500 | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $124,000 | 0 | $0 |
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2006: Refinancing for $352,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 Loan Originated: Refinancing for $180,000
- 2005: 1 Application Denied: Refinancing for $211,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $180,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2004: 4 Loans Originated: Refinancings for an average of $183,000
FIRST HORIZON HOME LOAN CORP (TX): 1 Application Denied in 2005: Refinancing for $236,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $130,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $123,500
WACHOVIA MORTAGE (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $296,000
- 2007: 1 Loan Originated: Home Improvement Loan for $315,000
- 2006: 1 Loan Originated: Refinancing for $150,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $120,000
- 2005: 1 Loan Originated: Refinancing for $140,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $168,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $191,000
- 2004: 3 Loans Originated: Refinancings for an average of $104,667
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Home Mortgage Disclosure Act Statistics for Fountainbleau, Florida(FL), Zip Code 33174, Miami-Dade County, Tract 0090.19- Federal Reserve System (FRB)
FIRST BANK (MO): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $350,000
REGIONS BANK (AL):- 2007: 1 Application Approved, Not Accepted: Refinancing for $336,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $180,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2006: 1 Loan Originated: Refinancing for $208,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
- 2005: 1 Loan Originated: Home Improvement Loan for $45,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $57,000
SUNTRUST BANKS, INC (GA):- 2006: 4 Applications Denied: Home Improvement Loans for an average of $66,250
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $32,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
- 2004: 1 Application Denied: Home Improvement Loan for $40,000
| 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 | 5 | $190,600 | 1 | $202,000 | 1 | $292,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $162,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $206,000 | 1 | $224,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $167,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $144,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $261,000 | 1 | $129,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $95,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $107,000 | 0 | $0 |
| 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 | 8 | $183,250 | 12 | $120,917 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $131,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $124,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $162,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $18,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (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 | 1 | $294,000 | 4 | $305,750 | 1 | $255,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $244,000 | 1 | $255,000 |
| APPLICATIONS DENIED | 1 | $368,000 | 6 | $287,333 | 1 | $101,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $129,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $343,000 | 12 | $237,250 |
| APPLICATIONS DENIED | 1 | $288,000 | 2 | $220,000 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 | 3 | $235,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $248,714 | 8 | $198,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $214,000 |
| COUNTRYWIDE HOME LOANS (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 | $207,667 | 9 | $156,444 | 1 | $208,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $160,000 | 1 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $169,500 | 6 | $158,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $219,000 | 2 | $133,000 | 0 | $0 |
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Loan Originated: Refinancing for $252,000
- 2007: 1 Loan Originated: Home Improvement Loan for $287,000
- 2007: 1 Application Denied: Home Improvement Loan for $265,000
- 2006: 1 Loan Originated: Home Improvement Loan for $183,000
- 2005: 1 Loan Originated: Refinancing for $258,000
- 2005: 2 Applications Denied: Refinancings for an average of $133,000
EQUITY ONE, INC. (NJ): 1 Application Withdrawn in 2004: Refinancing for $140,000
HFC COMPANY LLC (IL):- 2006: 1 Loan Originated: Refinancing for $301,000
- 2006: 1 Loan Originated: Home Improvement Loan for $258,000
- 2005: 1 Loan Originated: Refinancing for $232,000
- 2005: 1 Loan Originated: Home Improvement Loan for $212,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $140,500
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $309,000 |
| APPLICATIONS DENIED | 3 | $234,333 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $335,000 | 1 | $50,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $102,500 |
BANCO POPULAR NORTH AMERICA (NY): 1 Loan Originated in 2006: Home Improvement Loan for $230,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2006: 1 Loan Originated: Home Improvement Loan for $79,000
- 2006: 1 Application Denied: Refinancing for $329,000
- 2004: 2 Applications Denied: Home Improvement Loans for an average of $25,000
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Refinancing for $351,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $289,000
- 2007: 3 Files Closed For Incompleteness: Refinancings for an average of $316,667
- 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $195,000
- 2005: 2 Loans Originated: Refinancings for an average of $195,000
- 2005: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $132,500
- 2004: 1 Loan Originated: Refinancing for $238,000
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 1 Application Denied: Home Improvement Loan for $425,000
- 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $26,000
- 2005: 1 Application Denied: Refinancing for $200,000
- 2004: 1 Application Denied: Refinancing for $48,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Denied: Refinancing for $387,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $152,000
- 2006: 1 Application Withdrawn: Refinancing for $270,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $155,400
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $160,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $150,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $289,400 | 2 | $255,000 |
| APPLICATIONS WITHDRAWN | 2 | $281,000 | 0 | $0 |
SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2007: Refinancing for $315,000
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Home Mortgage Disclosure Act Statistics for Fountainbleau, Florida(FL), Zip Code 33174, Miami-Dade County, Tract 0090.19- Federal Deposit Insurance Corporation (FDIC)
OCEAN BANK (FL): 2 Loans Originated in 2003: Refinancings for an average of $120,500
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $301,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $188,375 | 2 | $355,000 |
| APPLICATIONS DENIED | 1 | $64,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $156,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $233,667 | 1 | $225,000 | 1 | $252,000 |
| APPLICATIONS DENIED | 3 | $269,000 | 2 | $209,000 | 1 | $284,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $164,000 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $151,000 |
| APPLICATIONS DENIED | 3 | $186,667 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $217,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $172,000 | 1 | $176,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $177,333 |
HELM BANK (FL): 1 Loan Originated in 2006: Refinancing for $167,000
GREAT FLORIDA BANK (FL): 1 Application Approved, Not Accepted in 2005: Refinancing for $120,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $199,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $199,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $169,000
- 2004: 1 Loan Originated: Refinancing for $78,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $78,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $198,000
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Home Mortgage Disclosure Act Statistics for Fountainbleau, Florida(FL), Zip Code 33174, Miami-Dade County, Tract 0090.19- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 1 Loan Originated in 2005: Home Improvement Loan for $40,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33174, FL, Tract 0090.19 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $245,000 | 2 | $240,500 | 1 | $255,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $222,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $195,000 | 5 | $207,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $244,000 | 1 | $245,000 |
| APPLICATIONS DENIED | 3 | $111,333 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $166,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $218,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $41,000 | 0 | $0 |
AMTRUST BANK (OH):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $172,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
BANKATLANTIC (FL): 1 Application Denied in 2005: Refinancing for $200,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 2 Loans Originated: Refinancings for an average of $166,500
- 2007: 1 Application Denied: Refinancing for $318,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $147,500
- 2004: 2 Loans Originated: Refinancings for an average of $57,500
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $27,000
COLONIAL SAVINGS, F.A. (TX): 1 Application Denied in 2003: Refinancing for $127,000
USAA FEDERAL SAVINGS BANK (TX):- 2004: 1 Loan Originated: Home Improvement Loan for $66,000
- 2003: 1 Loan Originated: Refinancing for $109,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $55,000 |
| APPLICATIONS DENIED | 1 | $275,000 | 1 | $265,000 |
| BANKUNITED, FSB (FL) - 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 | 3 | $169,333 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $199,000 | 3 | $286,667 | 0 | $0 | 1 | $199,000 |
| APPLICATIONS WITHDRAWN | 1 | $190,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $289,000 |
| BANKUNITED, FSB (FL) - 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 | 5 | $95,600 | 2 | $171,500 |
| APPLICATIONS DENIED | 1 | $193,000 | 0 | $0 |
CHEVY CHASE BANK, F.S.B. (VA):- 2004: 1 Loan Originated: Home Improvement Loan for $40,000
- 2003: 1 Loan Originated: Refinancing for $134,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $195,000 |
| APPLICATIONS DENIED | 1 | $248,000 |
| 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 | 0 | $0 | 2 | $316,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $116,000 | 0 | $0 | 1 | $116,000 |
| APPLICATIONS DENIED | 1 | $15,000 | 1 | $272,000 | 1 | $15,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $361,000 | 2 | $155,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $366,000 | 2 | $167,000 |
NETBANK FUNDINGS SERVICES (GA): 1 Loan Originated in 2006: Refinancing for $284,000
UNION FEDERAL C/O SKY BANK (IN): 1 Application Approved, Not Accepted in 2004: Refinancing for $105,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $210,000 |
| APPLICATIONS DENIED | 1 | $336,000 | 2 | $311,000 |
| APPLICATIONS WITHDRAWN | 1 | $415,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $345,000 | 3 | $186,333 |
| APPLICATIONS DENIED | 2 | $368,000 | 2 | $134,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | $225,000 | 1 | $82,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $139,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $228,000 | 2 | $220,000 | 1 | $239,000 |
| 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 | 4 | $201,750 | 8 | $125,875 | 1 | $143,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $267,000 | 7 | $202,286 | 0 | $0 | 1 | $199,000 |
HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2005: Refinancing for $125,000
| WORLD SAVINGS BANK, FSB (CA) - 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 | $250,000 | 3 | $241,000 | 1 | $278,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $232,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $384,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $245,333 | 2 | $257,500 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $191,667 | 1 | $221,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $226,000 | 1 | $226,000 |
| 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 | 0 | $0 | 2 | $153,000 | 1 | $156,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $122,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $109,500 | 1 | $210,000 | 0 | $0 |
CAPITALONE (VA): 1 Loan Originated in 2005: Refinancing for $176,000
MIDFIRST BANK (OK): 2 Loans Originated in 2003: Refinancings for an average of $55,000
COMMUNITY FIRST BANK (MD): 1 Application Denied in 2005: Conventional Home Purchase Loan for $284,000
CITICORP TRUST BANK, FSB (DE):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $217,500
- 2006: 1 Loan Originated: Refinancing for $53,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2006: 1 Application Withdrawn: Refinancing for $100,000
- 2005: 1 Loan Originated: Refinancing for $142,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $104,000
- 2005: 2 Applications Denied: Refinancings for an average of $51,500
- 2005: 1 Application Withdrawn: Refinancing for $109,000
- 2004: 3 Applications Approved, Not Accepted: Refinancings for an average of $128,333
- 2003: 2 Loans Originated: Refinancings for an average of $171,500
AIG FEDERAL SAVINGS BANK (DE):- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $155,000
- 2004: 1 Loan Originated: Refinancing for $73,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $380,000
- 2004: 1 Application Denied: Refinancing for $295,000
| GE MONEY BANK (UT) - 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 | 0 | $0 | 1 | $200,000 | 1 | $304,000 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $39,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $172,500 | 1 | $232,000 | 0 | $0 | 0 | $0 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $32,000 |
HORIZON BANK, FSB (FL): 1 Loan Originated in 2003: Refinancing for $103,000
GMAC BANK (DE):- 2005: 1 Loan Originated: Home Improvement Loan for $25,000
- 2004: 1 Application Denied: Refinancing for $113,000
ING BANK, FSB (DE): 1 Loan Originated in 2005: Refinancing for $107,000
COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $304,000
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $165,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $50,000
GB HOME EQUITY, LLC (WI): 1 Loan Originated in 2005: Refinancing for $14,000
FIRST FRANKLIN CORPORATION (CA): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $207,500
MARKET STREET MORTGAGE CORP (FL): 1 Loan Originated in 2004: Refinancing for $40,000
FINANCE AMERICA (NY): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $210,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2006: Refinancing for $310,000
BNC MORTGAGE (NY):- 2006: 1 Loan Originated: Refinancing for $361,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $212,000
FINANCIAL FREEDOM (CA): 1 Loan Originated in 2007: Refinancing for $182,000
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Home Mortgage Disclosure Act Statistics for Fountainbleau, Florida(FL), Zip Code 33174, Miami-Dade County, Tract 0090.19- National Credit Union Administration (NCUA)
GTE FEDERAL CREDIT UNION (FL):- 2006: 1 Loan Originated: Refinancing for $147,000
- 2004: 1 Loan Originated: Refinancing for $69,000
SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $39,000
AAFCU (TX): 1 Application Denied in 2006: Refinancing for $35,000
PAN AM HORIZONS F.C.U, (FL): 1 Loan Originated in 2006: Refinancing for $260,000
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Fountainbleau, FL, Tract 0090.19 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $227,000 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $41,000 |
MIAMI POSTAL SERV CREDIT UNION (FL): 1 Loan Originated in 2004: Home Improvement Loan for $100,000
SECU (TX): 1 Loan Originated in 2003: Refinancing for $121,000
POWER FINANCIAL CREDIT UNION (FL): 2 Applications Withdrawn in 2007: Refinancings for an average of $190,000
EASTERN FINANCIAL FEDERAL CREDIT UNION (FL):- 2006: 1 Application Denied: Home Improvement Loan for $20,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $267,000
- 2005: 2 Loans Originated: Refinancings for an average of $162,500
- 2004: 1 Loan Originated: Refinancing for $152,000
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