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Home Mortgage Disclosure Act Statistics for Hilliard, Florida(FL), Zip Code 32011, Nassau County, Tract 0504.00- Federal Reserve System (FRB)
WASHTENAW MORTGAGE COMPANY (MI): 1 Application Approved, Not Accepted in 2003: Refinancing for $237,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $62,667 | 2 | $79,500 |
| APPLICATIONS DENIED | 9 | $107,556 | 5 | $38,000 | 5 | $68,400 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 | 2 | $80,000 | 1 | $75,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 4 | $50,000 | 1 | $102,000 | 0 | $0 | 1 | $102,000 |
| APPLICATIONS DENIED | 7 | $77,714 | 4 | $35,750 | 1 | $25,000 | 2 | $99,500 |
| APPLICATIONS WITHDRAWN | 3 | $124,333 | 1 | $75,000 | 0 | $0 | 1 | $75,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $147,000 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $86,333 | 5 | $32,800 | 3 | $62,667 |
| APPLICATIONS WITHDRAWN | 3 | $60,667 | 0 | $0 | 2 | $65,500 |
STANDARD MORTGAGE CORPORATION (GA): 1 Application Denied in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $181,000
| EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32011, FL, Tract 0504.00 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $169,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $54,000 | 1 | $54,000 |
| APPLICATIONS DENIED | 1 | $230,000 | 0 | $0 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $11,000 | 3 | $121,333 | 2 | $32,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $23,000 | 1 | $23,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2005 |
| 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $63,000 | 0 | $0 | 1 | $63,000 |
| APPLICATIONS WITHDRAWN | 3 | $33,000 | 0 | $0 | 1 | $69,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $123,000 | 1 | $123,000 | 0 | $0 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $155,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $98,000 |
| APPLICATIONS DENIED | 3 | $39,333 |
| APPLICATIONS WITHDRAWN | 1 | $56,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $8,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $91,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $65,000 | 1 | $5,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $5,000 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $4,500 |
| EQUITY ONE, INC. (NJ) - Statistics For Year 1999 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $5,000 |
M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $157,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 4 | $110,250 | 1 | $36,000 |
| APPLICATIONS DENIED | 3 | $102,000 | 12 | $82,917 | 7 | $79,000 |
| APPLICATIONS WITHDRAWN | 3 | $168,000 | 1 | $63,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $108,000 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $88,000 | 1 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $30,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 5 | $75,800 | 2 | $75,000 | 3 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $230,000 | 1 | $150,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (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 | 1 | $51,000 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $100,000 | 1 | $106,000 |
| APPLICATIONS WITHDRAWN | 1 | $117,000 | 1 | $100,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $122,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $99,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $83,000 | 0 | $0 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $39,000 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $76,000 | 1 | $117,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $62,000 |
OLD KENT MORTGAGE COMPANY (MI): 1 Loan Originated in 2000: Refinancing for $55,000
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $283,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $102,143 | 4 | $64,500 | 6 | $73,333 |
| APPLICATIONS WITHDRAWN | 7 | $144,000 | 4 | $147,000 | 4 | $123,250 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $74,500 | 1 | $19,000 | 2 | $74,500 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $128,500 | 3 | $58,333 | 2 | $72,500 |
| APPLICATIONS WITHDRAWN | 3 | $75,000 | 2 | $116,000 | 3 | $75,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $168,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $110,000 | 1 | $291,000 |
| APPLICATIONS WITHDRAWN | 4 | $143,250 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 | 1 | $285,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $15,000 | 2 | $60,000 | 2 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $275,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $32,000 |
| APPLICATIONS DENIED | 2 | $104,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $33,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $15,000 | 1 | $29,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $69,000 |
| APPLICATIONS DENIED | 3 | $27,333 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $11,500 |
| APPLICATIONS DENIED | 2 | $12,500 |
CRESCENT MORTGAGE COMPANY (GA):- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $116,000
- 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $82,000
WELLS FARGO FIN'L ACCPT SYS FL (IA): 1 Loan Originated in 2002: Refinancing for $14,000
FIFTH THIRD MORTGAGE COMPANY (OH):- 2007: 1 Loan Originated: Refinancing for $111,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $111,000
- 2007: 1 Application Withdrawn: Refinancing for $150,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
- 2006: 1 Loan Originated: Refinancing for $81,000
- 2006: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $76,500
| CITIFINANCIAL EQUITY SERVICES, (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $76,250 | 4 | $76,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $110,667 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $79,750 | 0 | $0 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $91,500 | 3 | $35,000 | 4 | $44,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $25,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $39,667 | 1 | $20,000 | 0 | $0 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $18,000 | 1 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $27,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $122,200 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $83,000 | 0 | $0 | 0 | $0 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $66,000 | 0 | $0 | 3 | $66,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $42,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $67,500 | 1 | $22,000 | 0 | $0 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $61,500 |
| APPLICATIONS DENIED | 4 | $44,750 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $52,000 |
| APPLICATIONS DENIED | 7 | $46,714 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $45,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $29,000 |
| APPLICATIONS DENIED | 4 | $34,000 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $120,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $31,000 |
| APPLICATIONS DENIED | 2 | $24,500 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $45,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $220,500 |
| APPLICATIONS DENIED | 1 | $32,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Refinancing for $114,000
- 2007: 3 Files Closed For Incompleteness: Refinancings for an average of $161,333
- 2007: 1 File Closed For Incompleteness: Loan On Manufactured Home Dwelling for $120,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $132,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $104,500
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $48,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $48,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $100,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
- 2001: 1 Loan Originated: Refinancing for $49,000
BNY MORTGAGE COMPANY (NY): 1 Loan Originated in 2003: Refinancing for $168,000
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $52,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $59,000 |
| APPLICATIONS DENIED | 3 | $161,667 |
| APPLICATIONS WITHDRAWN | 4 | $72,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $82,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $93,750 |
| APPLICATIONS WITHDRAWN | 3 | $79,667 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $139,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $45,000 |
| APPLICATIONS DENIED | 1 | $59,000 | 4 | $74,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $57,000 | 0 | $0 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 |
ASSOCIATES HOUSING FINANCE (TX):- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $29,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $29,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $38,000
FULL SPECTRUM LENDING (CA):- 2003: 4 Loans Originated: Refinancings for an average of $68,000
- 2003: 3 Applications Denied: Refinancings for an average of $158,000
- 2003: 3 Applications Withdrawn: Refinancings for an average of $93,333
- 2003: 3 Files Closed For Incompleteness: Refinancings for an average of $97,000
- 2002: 1 Loan Originated: Refinancing for $53,000
- 2002: 3 Applications Withdrawn: Refinancings for an average of $115,000
COMMUNITY RESOURCE MORTGAGE (SC): 2 Applications Withdrawn in 2004: Conventional Home Purchase Loans for an average of $60,500
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 1 Loan Originated: Refinancing for $118,000
- 2005: 1 Loan Originated: Refinancing for $70,000
- 2005: 1 Application Denied: Home Improvement Loan for $110,000
- 2004: 1 Loan Originated: Refinancing for $86,000
- 2004: 4 Applications Denied: Refinancings for an average of $85,250
- 2004: 1 Application Denied: Home Improvement Loan for $15,000
| DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $105,000 | 1 | $94,000 | 1 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $102,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $82,000 | 0 | $0 |
HSBC MORTGAGE SERVICES, INC. (IL):- 2007: 1 Loan Originated: Refinancing for $209,000
- 2006: 2 Loans Originated: Refinancings for an average of $129,500
- 2006: 1 Application Denied: Refinancing for $85,000
- 2006: 1 Application Withdrawn: Refinancing for $165,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 | 2 | $105,500 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $104,000 | 8 | $83,750 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $135,000 | 0 | $0 |
ROSE LAND AND FINANCE CORP. (MI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $13,000
POPULAR HOUSING SERVICES (DE): 1 Application Denied in 2006: Conventional Home Purchase Loan for $76,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 2 | $130,500 | 2 | $142,000 | 1 | $230,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $51,000 |
| APPLICATIONS DENIED | 4 | $114,750 |
| APPLICATIONS WITHDRAWN | 2 | $97,000 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 2 Loans Originated: Refinancings for an average of $165,000
- 2007: 2 Applications Denied: Refinancings for an average of $164,000
- 2006: 2 Applications Denied: Refinancings for an average of $165,000
- 2006: 1 Application Withdrawn: Refinancing for $160,000
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Home Mortgage Disclosure Act Statistics for Hilliard, Florida(FL), Zip Code 32011, Nassau County, Tract 0504.00- Federal Deposit Insurance Corporation (FDIC)
THE HERITAGE BANK (GA):- 2006: 1 Loan Originated: Refinancing for $22,000
- 2005: 2 Loans Originated: Refinancings for an average of $245,000
| SOUTHEASTERN BANK (GA) - 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) | 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 | 1 | $49,000 | 2 | $33,500 | 4 | $3,000 | 2 | $39,000 | 4 | $29,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 1 | $30,000 | 1 | $45,000 | 1 | $30,000 | 3 | $35,000 |
| APPLICATIONS DENIED | 3 | $46,667 | 1 | $37,000 | 3 | $5,667 | 0 | $0 | 6 | $31,500 |
| SOUTHEASTERN BANK (GA) - 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 | 3 | $34,000 | 6 | $9,000 | 2 | $31,000 | 2 | $28,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $49,000 | 1 | $173,000 | 1 | $11,000 | 2 | $49,000 | 2 | $92,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $3,000 | 10 | $4,400 | 1 | $1,000 | 2 | $2,500 |
| APPLICATIONS WITHDRAWN | 2 | $32,500 | 1 | $55,000 | 0 | $0 | 1 | $25,000 | 2 | $47,500 |
| SOUTHEASTERN BANK (GA) - 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 | 3 | $60,333 | 2 | $54,000 | 7 | $5,143 | 2 | $83,500 | 7 | $43,571 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 7 | $4,571 | 0 | $0 | 1 | $4,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $23,500 | 0 | $0 | 1 | $39,000 |
| SOUTHEASTERN 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) | 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 | 1 | $43,000 | 2 | $44,500 | 7 | $7,714 | 1 | $36,000 | 4 | $25,750 |
| APPLICATIONS DENIED | 4 | $27,500 | 1 | $50,000 | 3 | $19,333 | 0 | $0 | 8 | $27,250 |
| SOUTHEASTERN BANK (GA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $62,333 | 2 | $50,500 | 9 | $7,778 | 4 | $32,500 |
| APPLICATIONS DENIED | 2 | $41,000 | 3 | $18,667 | 10 | $9,200 | 1 | $22,000 |
| APPLICATIONS WITHDRAWN | 1 | $22,000 | 1 | $43,000 | 2 | $3,000 | 0 | $0 |
| SOUTHEASTERN BANK (GA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $53,000 | 4 | $32,000 | 11 | $3,636 | 3 | $14,667 |
| APPLICATIONS DENIED | 5 | $29,200 | 1 | $62,000 | 6 | $11,333 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 3 | $38,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| SOUTHEASTERN BANK (GA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $48,000 | 6 | $41,833 | 12 | $4,083 | 3 | $37,000 |
| APPLICATIONS DENIED | 5 | $23,600 | 2 | $41,500 | 5 | $3,400 | 1 | $8,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $4,000 | 0 | $0 |
| SOUTHEASTERN BANK (GA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $12,250 | 5 | $24,000 | 10 | $7,600 | 2 | $19,500 |
| APPLICATIONS DENIED | 6 | $11,333 | 1 | $40,000 | 1 | $2,000 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32011, FL, Tract 0504.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $212,000 | 2 | $61,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $61,000 | 1 | $62,000 | 0 | $0 | 1 | $61,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $62,000 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| 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 | 4 | $139,000 | 1 | $195,000 | 1 | $600,000 | 1 | $600,000 | 1 | $600,000 |
| APPLICATIONS DENIED | 1 | $146,000 | 0 | $0 | 1 | $136,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $129,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $136,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $212,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $170,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| 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 | $54,000 | 1 | $54,000 |
| APPLICATIONS DENIED | 1 | $108,000 | 0 | $0 | 0 | $0 |
FIRST-CITIZENS BANK & TRUST CO (NC): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $100,000
FIRST GUARANTY BANK AND TRUST (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $196,000
- 2004: 1 Loan Originated: Refinancing for $299,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $125,000
VALLEY BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2005: 1 Loan Originated: Refinancing for $198,000
FREMONT INVESTMENT & LOAN (CA):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $85,000
- 2006: 3 Loans Originated: Refinancings for an average of $127,667
- 2006: 3 Applications Denied: Refinancings for an average of $168,000
- 2005: 1 Loan Originated: Refinancing for $110,000
- 2005: 2 Applications Denied: Refinancings for an average of $144,500
- 2004: 1 Loan Originated: Refinancing for $105,000
- 2004: 3 Applications Denied: Refinancings for an average of $134,000
- 2003: 1 Loan Originated: Refinancing for $158,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $55,000
- 2003: 1 Application Denied: Refinancing for $138,000
- 2001: 1 Loan Originated: Refinancing for $68,000
| CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $156,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $32,000 | 1 | $32,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $560,000 | 0 | $0 |
FIRST COAST COMMUNITY BANK (FL):- 2007: 1 Loan Originated: Home Improvement Loan for $6,000
- 2003: 1 Loan Originated: Refinancing for $71,000
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $57,500
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $53,000
FIRST BANK OF GEORGIA (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
- 2005: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $128,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $82,000
- 2004: 1 Loan Originated: Refinancing for $89,000
- 2003: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $89,000
- 2003: 3 Loans Originated: Refinancings for an average of $110,000
- 2003: 2 Loans Originated: Home Improvement Loans for an average of $142,000
- 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $111,000
- 2002: 3 Loans Originated: Refinancings for an average of $99,667
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $140,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $131,500
- 2001: 1 Loan Originated: Refinancing for $88,000
| MERCANTILE BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 32011, FL, Tract 0504.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $144,000 | 1 | $48,000 |
| MERCANTILE BANK (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 | 0 | $0 | 1 | $70,000 | 1 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $31,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $255,000 | 0 | $0 | 0 | $0 |
| MERCANTILE BANK (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $130,667 |
CRESCENT BANK & TRUST (GA):- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $63,000
- 2001: 4 Loans Originated: Refinancings for an average of $88,750
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $70,000
1ST MARINER BANK (MD): 1 Application Denied in 2005: Refinancing for $143,000
FIRST STAR SAVING BANK (PA): 1 File Closed For Incompleteness in 2007: Home Improvement Loan for $22,000
ADVANTA BANK CORP. (UT): 1 Application Denied in 2000: Refinancing for $48,000
| CONSECO BANK, INC. (UT) - 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 | 1 | $42,000 | 0 | $0 | 1 | $42,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $56,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $44,167 | 0 | $0 | 1 | $12,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $114,000 | 0 | $0 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $21,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $38,714 |
| APPLICATIONS DENIED | 11 | $55,636 |
| CONSECO BANK, INC. (UT) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $49,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $34,667 | 0 | $0 |
| APPLICATIONS DENIED | 17 | $57,706 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $76,000 |
PINNACLE BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $78,000
SATILLA COMMUNITY BANK (GA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $600,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
COAST BANK OF FLORIDA (FL):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $169,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
AMERICAN ENTERPRISE BANK OF FL (FL): 2 Loans Originated in 2007: Refinancings for an average of $34,500
GMAC BANK (UT):- 2007: 2 Loans Originated: Refinancings for an average of $113,000
- 2007: 1 Application Denied: Refinancing for $68,000
- 2006: 1 Loan Originated: Refinancing for $55,000
GREENPOINT MORTGAGE FUNDING (NC):- 2005: 1 Application Approved, Not Accepted: Refinancing for $108,000
- 2003: 1 Application Denied: Refinancing for $191,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
GREENPOINT CREDIT, LLC (CA): 1 Application Denied in 1999: Conventional Home Purchase Loan for $37,000
GREENPOINT CREDIT, LLC (CA):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $29,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $29,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $16,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $58,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $38,000
GN MORTGAGE (CA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $72,000
SHELTER MORTGAGE COMPANY, LLC (WI): 1 Loan Originated in 2000: Refinancing for $118,000
LIBERTY MORTGAGE CORPORATION (GA):- 2007: 1 Loan Originated: Refinancing for $144,000
- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $166,000
- 2001: 1 Loan Originated: Refinancing for $56,000
LENDMARK FINANCIAL SERVICES (GA):- 2007: 1 Application Denied: Refinancing for $70,000
- 2006: 1 Loan Originated: Home Improvement Loan for $90,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $90,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $82,000
- 2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $82,000
- 2004: 1 Loan Originated: Refinancing for $53,000
- 2004: 1 Loan Originated: Home Improvement Loan for $43,000
- 2004: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $48,000
- 2003: 1 Application Denied: Refinancing for $99,000
SYNOVUS MORTGAGE CORPORATION (AL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $189,000
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $66,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $140,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $113,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $84,000
- 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $114,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $99,000
- 2003: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $153,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
- 2002: 2 Loans Originated: Refinancings for an average of $71,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $61,500
- 2002: 1 Application Withdrawn: Refinancing for $48,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
- 2001: 2 Loans Originated: Refinancings for an average of $141,000
FIRST SOUTH BANK (NC): 2 Loans Originated in 2002: FHA, FSA/RHS & VA Home Purchase Loans for an average of $102,500
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Home Mortgage Disclosure Act Statistics for Hilliard, Florida(FL), Zip Code 32011, Nassau County, Tract 0504.00- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Application Withdrawn: Home Improvement Loan for $40,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $113,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $77,000
- 2000: 1 Loan Originated: Home Improvement Loan for $10,000
| FIRST FEDERAL BANK OF NORTH FL (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Hilliard, FL, Tract 0504.00 |
| 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 | 0 | $0 | 1 | $112,000 | 1 | $112,000 | 1 | $112,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $260,000 | 0 | $0 | 0 | $0 | 1 | $260,000 |
| APPLICATIONS WITHDRAWN | 1 | $192,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIRST FEDERAL BANK OF NORTH FL (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $106,000 |
| FIRST FEDERAL BANK OF NORTH FL (FL) - Statistics For Year 2004 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 | 1 | $45,000 |
FIRST FEDERAL (SC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $43,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $43,000
- 2007: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $91,333
- 2007: 3 Applications Approved, Not Accepted: Loans On Manufactured Home Dwelling for an average of $91,333
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $76,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $76,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $40,000
TIERONE BANK (NE): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $40,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Hilliard, FL, Tract 0504.00 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 |
| 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 | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 |
| 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 | 4 | $189,500 | 2 | $171,500 |
| APPLICATIONS DENIED | 2 | $201,500 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $90,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $132,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 1 | $133,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $113,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $25,000 | 0 | $0 |
AMTRUST BANK (OH): 3 Loans Originated in 2007: Refinancings for an average of $218,000
E*TRADE BANK (VA): 1 Application Withdrawn in 2006: Refinancing for $27,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 2 Applications Denied: Refinancings for an average of $204,500
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $129,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $65,000
- 2006: 1 Application Denied: Refinancing for $50,000
- 2006: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $60,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $86,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $42,500
FIDELITY BANK (KS):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $65,000
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $65,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $40,000
- 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $40,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $46,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $46,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $59,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $59,000
TUCKER FEDERAL BANK (GA):- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $83,000
- 2001: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $84,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $143,000
HOUSEHOLD BANK, F.S.B. (IL): 1 Application Denied in 2000: Home Improvement Loan for $40,000
| FIRST FEDERAL BANK OF FLORIDA (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Hilliard, FL, Tract 0504.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $110,000 | 1 | $174,000 | 3 | $131,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $102,000 | 0 | $0 | 0 | $0 | 1 | $102,000 |
COLONIAL SAVINGS, F.A. (TX):- 2004: 1 Loan Originated: Refinancing for $128,000
- 2003: 1 Loan Originated: Refinancing for $102,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
- 2001: 1 Loan Originated: Refinancing for $68,000
- 2001: 1 Application Withdrawn: Refinancing for $100,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2000: 1 Application Withdrawn: Refinancing for $50,000
PEOPLES FIRST COMMUNITY BANK (FL):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $213,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $95,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $234,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $163,000
- 2006: 1 Application Denied: Refinancing for $226,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $357,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $357,000
- 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $200,000
| PACIFIC PREMIER BANK (CA) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 32011, FL, Tract 0504.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $48,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $54,000 |
| APPLICATIONS DENIED | 1 | $83,000 | 0 | $0 |
USAA FEDERAL SAVINGS BANK (TX):- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $167,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $196,000
- 2005: 1 Application Withdrawn: Refinancing for $162,000
- 2003: 1 Loan Originated: Home Improvement Loan for $40,000
BANKUNITED, FSB (FL):- 2004: 2 Applications Denied: Refinancings for an average of $190,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $166,000
NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Application Denied in 2002: Refinancing for $50,000
CHEVY CHASE BANK, F.S.B. (VA):- 2002: 4 Applications Denied: Home Improvement Loans for an average of $13,250
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $4,000
- 2001: 2 Applications Denied: Home Improvement Loans for an average of $4,000
- 2000: 1 Loan Originated: Home Improvement Loan for $7,000
R-G CROWN BANK (FL):- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $10,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $4,000
- 2001: 1 Application Denied: Home Improvement Loan for $15,000
EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2004: Refinancing for $108,000
MONTICELLO BANK (FL):- 2003: 1 Application Denied: Refinancing for $96,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $169,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $114,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $160,000
- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $133,500
- 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $126,000
- 2007: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $131,000
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $131,000
- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $129,000
- 2006: 2 Loans Originated: Refinancings for an average of $151,500
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $129,000
- 2006: 1 Application Denied: Refinancing for $50,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $203,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $252,000
- 2004: 2 Loans Originated: Refinancings for an average of $138,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $83,000
J. GREG SMITH (FL):- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $183,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,500
- 2000: 1 Loan Originated: Refinancing for $152,000
- 1999: 2 Applications Withdrawn: FHA, FSA/RHS & VA Home Purchase Loans for an average of $113,000
- 1999: 3 Applications Withdrawn: Refinancings for an average of $176,000
- 1999: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $40,000
NETBANK FUNDINGS SERVICES (GA):- 2006: 1 File Closed For Incompleteness: Refinancing for $136,000
- 2005: 2 Loans Originated: Refinancings for an average of $64,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $64,500
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Loan Originated: Refinancing for $105,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $105,000
- 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $93,000
- 2001: 1 Loan Originated: Refinancing for $175,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32011, FL, Tract 0504.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $166,000 | 1 | $274,000 | 1 | $166,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $141,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 |
| APPLICATIONS DENIED | 1 | $144,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 4 | $104,500 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 | 4 | $121,500 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 1 | $37,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $81,000 | 0 | $0 |
COLORADO FEDERAL SAVINGS BANK (CO): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $150,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Denied: Refinancing for $111,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $28,000
WORLD SAVINGS BANK, FSB (CA):- 2007: 1 Application Denied: Refinancing for $255,000
- 2006: 1 Application Withdrawn: Refinancing for $400,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $75,000
CAPITALONE (VA): 1 Loan Originated in 2005: Refinancing for $180,000
MIDFIRST BANK (OK): 1 Application Withdrawn in 2005: Home Improvement Loan for $103,000
CITICORP TRUST BANK, FSB (DE):- 2006: 1 Loan Originated: Home Improvement Loan for $125,000
- 2006: 1 Application Denied: Refinancing for $76,000
- 2006: 1 Application Denied: Home Improvement Loan for $110,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $76,000
- 2005: 1 Loan Originated: Refinancing for $90,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $90,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $30,000
- 2005: 1 Application Denied: Refinancing for $68,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $40,000
- 2003: 1 Loan Originated: Refinancing for $63,000
- 2001: 1 Loan Originated: Refinancing for $122,000
- 2000: 1 Loan Originated: Refinancing for $119,000
| STATE FARM BANK (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $132,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $15,000 |
| STATE FARM BANK (IL) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $9,000 |
| APPLICATIONS DENIED | 1 | $70,000 |
| STATE FARM BANK (IL) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $8,000 |
| STATE FARM BANK (IL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $107,000 | 1 | $19,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $50,000 | 0 | $0 | 0 | $0 |
| STATE FARM BANK (IL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 |
| APPLICATIONS DENIED | 2 | $86,500 |
| STATE FARM BANK (IL) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $78,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 in Hilliard, FL, Tract 0504.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $136,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $106,000 | 1 | $131,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $101,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $88,500 |
| APPLICATIONS DENIED | 1 | $70,000 | 0 | $0 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $42,000 |
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Refinancing for $109,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $27,500
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $20,000
- 2005: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $21,500
- 2005: 1 Application Denied: Home Improvement Loan for $43,000
ALLSTATE BANK (IL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $94,000
- 2003: 1 Loan Originated: Refinancing for $79,000
| EVERBANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Hilliard, FL, Tract 0504.00 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $175,000 |
| EVERBANK (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $118,333 | 2 | $118,500 |
| APPLICATIONS DENIED | 2 | $97,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $130,000 | 0 | $0 |
| EVERBANK (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $195,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $120,000 |
| EVERBANK (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $144,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $240,000 |
| EVERBANK (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $73,000 | 2 | $77,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $275,000 |
FARM BUREAU BANK (NV): 1 Application Denied in 2003: Refinancing for $93,000
HORIZON BANK, FSB (FL): 1 Application Denied in 2001: Conventional Home Purchase Loan for $74,000
| GMAC BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $145,000 | 0 | $0 | 1 | $145,000 |
| GMAC BANK (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $28,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $102,000 | 0 | $0 |
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2005: Refinancing for $123,000
ING BANK, FSB (DE): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $138,000
ATLANTIC COAST BANK (GA):- 2007: 1 Loan Originated: Refinancing for $150,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $111,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $121,000
- 2005: 1 Loan Originated: Refinancing for $225,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $105,000
- 2004: 2 Loans Originated: Refinancings for an average of $81,500
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $50,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
- 2003: 1 Loan Originated: Refinancing for $120,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $90,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2002: 1 Application Denied: Refinancing for $30,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $30,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2001: 1 Application Withdrawn: Refinancing for $20,000
- 2000: 1 Application Withdrawn: Refinancing for $87,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Refinancing for $86,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Hilliard, FL, Tract 0504.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $146,000 | 1 | $117,000 | 3 | $105,667 | 0 | $0 | 1 | $146,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $192,000 | 1 | $160,000 | 1 | $122,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $130,000 | 0 | $0 | 0 | $0 |
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $100,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Refinancing for $1,000,000
SIB MORTGAGE CORP. (NJ): 1 Application Withdrawn in 2003: Refinancing for $110,000
BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $156,000
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Refinancing for $144,000
MATRIX FINANCIAL SERVICES CORP (AZ): 1 File Closed For Incompleteness in 2003: Refinancing for $60,000
ABNAMRO MTG. GROUP INC. (MI): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $84,000
COMMERCIAL FEDERAL MORTGAGE CO (NE): 1 Loan Originated in 1999: Refinancing for $94,000
GB HOME EQUITY, LLC (WI): 1 Application Denied in 2003: Refinancing for $12,000
GN MORTGAGE, LLC (WI): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $155,000
WILMINGTON FINANCE, INC. (PA):- 2002: 1 Application Approved, Not Accepted: Refinancing for $87,000
- 2002: 2 Applications Denied: Refinancings for an average of $102,500
- 2001: 1 Application Approved, Not Accepted: Refinancing for $92,000
- 2000: 1 Application Denied: Refinancing for $65,000
FIRST FRANKLIN CORPORATION (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $130,000
GREATER ATLANTIC MORTGAGE CORP (VA): 1 Loan Originated in 2005: Refinancing for $105,000
RBMG, INC (SC):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $34,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $34,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $36,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $36,000
- 2003: 3 Loans Originated: Refinancings for an average of $94,667
MORTGAGE LION, INC. (GA): 1 Application Denied in 2004: Conventional Home Purchase Loan for $171,000
MARKET STREET MORTGAGE CORP (FL): 1 Application Denied in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $79,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $148,000
- 2003: 1 Application Denied: Refinancing for $80,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $70,000
- 2001: 1 Loan Originated: Refinancing for $95,000
- 2001: 2 Applications Denied: Refinancings for an average of $240,000
- 2000: 1 Application Denied: Refinancing for $220,000
CORINTHIAN MORTGAGE CORP (MS):- 2007: 1 Application Denied: Refinancing for $133,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $182,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $47,000
NORTH AMERICAN MORTGAGE CO (FL):- 2001: 2 Loans Originated: Refinancings for an average of $92,000
- 2001: 1 Application Denied: Refinancing for $76,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
- 2000: 1 Loan Originated: Refinancing for $91,000
FIRST NATIONWIDE MORTGAGE CORP (CA):- 2002: 1 Application Withdrawn: Refinancing for $56,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $65,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $71,000
MERITAGE MORTGAGE CORPORATION (OR): 1 File Closed For Incompleteness in 2005: Refinancing for $500,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $303,000
CAPITAL ONE HOME LOANS, LLC (KS): 3 Loans Originated in 2006: Home Improvement Loans for an average of $82,667
BNC MORTGAGE (NY):- 2006: 1 Loan Originated: Refinancing for $126,000
- 2006: 1 Application Denied: Refinancing for $228,000
- 2005: 1 Loan Originated: Refinancing for $202,000
- 2005: 1 Application Denied: Refinancing for $76,000
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2005: Refinancing for $63,000
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Home Mortgage Disclosure Act Statistics for Hilliard, Florida(FL), Zip Code 32011, Nassau County, Tract 0504.00- National Credit Union Administration (NCUA)
GTE FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $110,000
PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $274,000
DUVAL FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2007: Home Improvement Loan for $25,000
| JAX FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 7 | $142,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $152,000 |
| JAX FEDERAL CREDIT UNION (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $133,000 | 6 | $65,167 | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $97,500 | 1 | $110,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $375,000 | 0 | $0 | 0 | $0 |
| JAX FEDERAL CREDIT UNION (FL) - Statistics For Year 2004 |
| 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 | $100,000 | 6 | $52,667 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 2 | $134,500 | 0 | $0 | 1 | $214,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $214,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JAX FEDERAL CREDIT UNION (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 3 | $81,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $98,000 |
| APPLICATIONS WITHDRAWN | 1 | $83,000 | 0 | $0 |
| JAX FEDERAL CREDIT UNION (FL) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $66,000 | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 |
| JAX FEDERAL CREDIT UNION (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $76,000 | 4 | $97,250 |
| JAX FEDERAL CREDIT UNION (FL) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $31,000 |
COASTLINE FEDERAL CREDIT UNION (FL): 2 Loans Originated in 2003: Refinancings for an average of $88,000
ATLANTIC COAST FEDERAL CREDIT (GA): 1 Loan Originated in 1999: Refinancing for $70,000
| NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $81,000 | 6 | $42,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $60,667 |
| NFCU (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $10,000 | 1 | $30,000 | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $242,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $170,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| NFCU (VA) - 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 | $220,000 | 1 | $113,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $120,000 | 1 | $120,000 |
| NFCU (VA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $87,000 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 1 | $54,000 | 0 | $0 |
| NFCU (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $128,000 | 2 | $90,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $96,000 |
| NFCU (VA) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $33,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $6,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $68,000 | 1 | $6,000 | 1 | $49,000 |
| 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 | 3 | $40,667 | 3 | $23,000 | 3 | $8,000 | 1 | $15,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 | 1 | $2,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $26,667 | 0 | $0 | 1 | $40,000 |
| NFCU (VA) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 | 1 | $107,000 | 6 | $12,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $31,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $6,000 |
| JAX NAVY FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 32011, FL, Tract 0504.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $54,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $6,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $10,000 |
| 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 | 1 | $11,000 | 1 | $32,000 |
| APPLICATIONS DENIED | 1 | $83,000 | 0 | $0 | 0 | $0 |
| JAX NAVY FEDERAL CREDIT UNION (FL) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $77,667 | 2 | $30,000 |
| APPLICATIONS WITHDRAWN | 1 | $96,000 | 0 | $0 |
THE SOUTHERN FEDERAL CREDIT UN (GA):- 2006: 1 Loan Originated: Refinancing for $180,000
- 2006: 1 Application Denied: Refinancing for $140,000
- 2002: 1 Loan Originated: Refinancing for $141,000
IBM SOUTHEAST EMPLOYEES' FEDER (FL): 1 Loan Originated in 2002: Home Improvement Loan for $30,000
FIRST FLORIDA CREDIT UNION (FL): 1 Loan Originated in 2007: Refinancing for $126,000
FLORIDA TELCO CREDIT UNION (FL):- 2007: 1 Application Withdrawn: Refinancing for $113,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
- 2005: 1 Loan Originated: Refinancing for $176,000
- 2004: 1 Loan Originated: Refinancing for $35,000
- 2002: 1 Loan Originated: Refinancing for $91,000
- 2002: 1 Loan Originated: Home Improvement Loan for $58,000
ANHEUSER-BUSCH EMPLOYEES CU (MO):- 2006: 1 Loan Originated: Home Improvement Loan for $30,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $270,000
| COMMUNITY FIRST CU OF FL (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 | $201,000 | 3 | $111,333 | 1 | $201,000 |
| APPLICATIONS WITHDRAWN | 1 | $155,000 | 1 | $72,000 | 0 | $0 |
| COMMUNITY FIRST CU OF FL (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $122,000 | 3 | $136,667 | 1 | $57,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $93,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $121,000 | 0 | $0 |
| COMMUNITY FIRST CU OF FL (FL) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $150,000 | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 0 | $0 |
| COMMUNITY FIRST CU OF FL (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $62,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $33,000 |
| COMMUNITY FIRST CU OF FL (FL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $63,500 |
| COMMUNITY FIRST CU OF FL (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $29,000 |
| COMMUNITY FIRST CU OF FL (FL) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 |
SEABORD CREDIT UNION (FL): 1 Loan Originated in 2006: Refinancing for $123,000
JACKSONVILLE FIREMEN'S CU (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
- 2005: 1 Loan Originated: Refinancing for $56,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $56,000
POWERNET CREDIT UNION (FL): 1 Loan Originated in 2002: Refinancing for $60,000
| VYSTAR CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32011, FL, Tract 0504.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $105,667 | 10 | $121,100 | 2 | $35,000 | 6 | $65,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $31,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $72,400 | 2 | $15,000 | 3 | $44,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 1 | $90,000 | 1 | $50,000 | 0 | $0 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $42,500 | 5 | $55,200 | 2 | $22,500 | 3 | $41,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $90,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $129,000 | 3 | $91,667 | 0 | $0 | 3 | $67,333 |
| APPLICATIONS WITHDRAWN | 1 | $184,000 | 1 | $35,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $35,667 | 0 | $0 | 0 | $0 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $47,000 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $102,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $108,667 | 1 | $15,000 | 3 | $66,667 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $82,750 | 4 | $32,250 | 2 | $34,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $59,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 0 | $0 | 1 | $16,000 | 0 | $0 |
| 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 | 2 | $141,500 | 4 | $61,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $10,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $9,000 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 8 | $60,750 |
| APPLICATIONS WITHDRAWN | 1 | $55,000 | 0 | $0 |
| CU FACTORY BUILT LENDING, LP (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Hilliard, FL, Tract 0504.00 |
| B) Conventional Home Purchase Loans | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $65,000 | 1 | $65,000 |
| APPLICATIONS DENIED | 1 | $73,000 | 1 | $73,000 |
| CU FACTORY BUILT LENDING, LP (TX) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 | 1 | $53,000 | 2 | $58,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $86,000 | 0 | $0 | 1 | $86,000 |
| APPLICATIONS WITHDRAWN | 1 | $86,000 | 0 | $0 | 1 | $86,000 |
| CU FACTORY BUILT LENDING, LP (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $69,000 | 1 | $69,000 |
| APPLICATIONS DENIED | 2 | $88,000 | 0 | $0 | 2 | $88,000 |
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