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Home Mortgage Disclosure Act Statistics for Holmes Beach, Florida(FL), Zip Code 34217, Manatee County, Tract 0018.00- Federal Reserve System (FRB)
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 34217, FL, Tract 0018.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $411,167 | 6 | $214,000 | 3 | $346,667 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $210,700 | 12 | $153,833 | 11 | $176,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $147,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $124,000 | 2 | $157,500 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 1 | $346,000 | 2 | $237,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $160,000 | 1 | $37,000 | 2 | $160,000 |
| APPLICATIONS WITHDRAWN | 2 | $186,000 | 1 | $140,000 | 2 | $186,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $133,250 | 6 | $108,000 | 3 | $154,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $146,500 | 0 | $0 |
SOUTH TRUST MORTGAGE (AL):- 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $412,000
- 2004: 4 Loans Originated: Refinancings for an average of $114,500
- 2004: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $340,200
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $210,000
- 2003: 1 Loan Originated: Refinancing for $279,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $306,500
- 2002: 5 Loans Originated: Refinancings for an average of $159,000
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $225,000
- 2001: 4 Loans Originated: Conventional Home Purchase Loans for an average of $251,500
- 2001: 3 Loans Originated: Refinancings for an average of $240,000
- 2001: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $269,500
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $123,500
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2000: 1 Application Withdrawn: Refinancing for $174,000
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Holmes Beach, FL, Tract 0018.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $165,000 | 1 | $165,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $171,000 | 0 | $0 | 1 | $171,000 |
| APPLICATIONS DENIED | 1 | $1,500,000 | 0 | $0 | 0 | $0 | 1 | $1,500,000 |
| IRWIN MORTGAGE CORPORATION (IN) - 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 | $170,000 | 4 | $296,750 | 2 | $322,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 1 | $100,000 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $193,000 | 2 | $149,500 |
| IRWIN MORTGAGE CORPORATION (IN) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $460,000 |
RESOURCE BANK (VA): 1 Application Denied in 2001: Refinancing for $279,000
HSBC MORTGAGE CORPORATION (NY):- 2003: 1 Loan Originated: Refinancing for $290,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $290,000
- 2001: 1 Application Denied: Refinancing for $105,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $105,000
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $388,000
- 2001: 6 Loans Originated: Refinancings for an average of $159,333
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $275,500
- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $212,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $47,000
- 2000: 1 Application Denied: Refinancing for $165,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 21 | $336,429 | 43 | $215,000 | 40 | $271,450 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $195,000 | 7 | $149,714 | 4 | $138,500 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $231,333 | 1 | $179,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $246,500 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $375,600 | 18 | $273,111 | 12 | $247,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $821,000 | 1 | $237,000 | 1 | $237,000 |
| APPLICATIONS DENIED | 1 | $240,000 | 4 | $255,500 | 3 | $287,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $202,400 | 2 | $220,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $270,500 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Holmes Beach, FL, Tract 0018.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $359,000 | 3 | $438,333 | 0 | $0 | 3 | $245,667 |
| APPLICATIONS DENIED | 2 | $572,500 | 5 | $532,800 | 2 | $630,000 | 7 | $633,714 |
| APPLICATIONS WITHDRAWN | 1 | $176,000 | 4 | $556,250 | 0 | $0 | 2 | $500,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $497,250 | 11 | $696,909 | 4 | $280,750 | 9 | $446,222 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $652,250 | 0 | $0 | 2 | $599,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $726,400 | 0 | $0 | 1 | $1,155,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 40 | $488,850 | 10 | $474,900 | 1 | $225,000 | 34 | $512,559 |
| APPLICATIONS DENIED | 4 | $568,000 | 1 | $365,000 | 1 | $176,000 | 4 | $531,250 |
| APPLICATIONS WITHDRAWN | 6 | $576,500 | 2 | $193,000 | 0 | $0 | 6 | $576,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $225,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 12 | $351,250 | 5 | $301,400 | 2 | $480,500 | 11 | $331,727 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $543,000 | 1 | $102,000 | 0 | $0 | 2 | $322,500 |
| APPLICATIONS DENIED | 2 | $340,000 | 4 | $387,000 | 0 | $0 | 2 | $294,500 |
| APPLICATIONS WITHDRAWN | 1 | $532,000 | 3 | $384,000 | 0 | $0 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $311,643 | 17 | $282,471 | 12 | $353,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $362,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $231,000 | 0 | $0 | 1 | $231,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $396,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 9 | $281,667 | 10 | $168,300 | 7 | $212,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $261,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $27,000 | 0 | $0 | 1 | $27,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $239,000 | 2 | $286,000 | 1 | $239,000 |
BENEFICIAL COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $200,000
EQUITY ONE, INC. (NJ):- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $72,000
- 2001: 1 Application Denied: Refinancing for $550,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $550,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $12,000
M&T MORTGAGE CORPORATION (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $456,000
HFC COMPANY LLC (IL):- 2006: 1 Application Denied: Refinancing for $50,000
- 2006: 2 Applications Denied: Home Improvement Loans for an average of $45,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2006: 1 Application Withdrawn: Refinancing for $50,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $104,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2005: 1 Application Denied: Refinancing for $205,000
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2003: 1 Application Denied: Home Improvement Loan for $517,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $64,000
OLD KENT MORTGAGE COMPANY (MI): 6 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $248,667
COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $550,000
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2007: 1 File Closed For Incompleteness: Refinancing for $250,000
- 2003: 1 Application Denied: Refinancing for $25,000
- 2001: 1 Application Denied: Refinancing for $145,000
- 2001: 1 Application Denied: Home Improvement Loan for $37,000
- 2001: 1 Application Withdrawn: Refinancing for $15,000
CRESCENT MORTGAGE COMPANY (GA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $258,500
MORTGAGE SERVICES INC. (IL): 1 Loan Originated in 2002: Refinancing for $220,000
NORTHSIDE COMMUNITY BANK (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $900,000
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $608,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $608,000
- 2004: 1 Application Withdrawn: Refinancing for $760,000
- 2003: 1 Loan Originated: Refinancing for $174,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $174,000
| RIVERSIDE BANK OF GULF COAST (FL) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $320,000 |
| APPLICATIONS DENIED | 1 | $200,000 | 0 | $0 |
FIRST BRADENTON BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $330,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $350,000 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $864,333 | 0 | $0 | 1 | $613,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $600,000 | 1 | $600,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,330,000 | 1 | $150,000 | 1 | $150,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $724,000 | 2 | $786,000 | 1 | $1,219,000 |
| APPLICATIONS DENIED | 1 | $300,000 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $803,333 | 2 | $703,000 | 3 | $623,667 |
| APPLICATIONS WITHDRAWN | 1 | $424,000 | 0 | $0 | 1 | $424,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $696,000 | 0 | $0 | 1 | $696,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $244,000 | 0 | $0 | 1 | $244,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $334,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $224,000 | 1 | $350,000 | 1 | $224,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 | 1 | $275,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $184,000 | 3 | $184,000 |
CITIFINANCIAL EQUITY SERVICES, (MD):- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $40,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $31,000
EQUIFIRST CORPORATION (NC):- 2007: 1 File Closed For Incompleteness: Refinancing for $636,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $636,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $277,000
- 2004: 1 Loan Originated: Home Improvement Loan for $175,000
- 2001: 2 Files Closed For Incompleteness: Refinancings for an average of $121,500
UNITED BANK OF THE GULF COAST (FL): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $336,000
REGIONAL HOLDING COMPANY (MO): 1 Application Denied in 2000: Refinancing for $119,000
LANDMARK BANK OF FLORIDA (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $150,000
CENTURY BANK OF FLORIDA (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $600,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2001: 1 Application Denied: Refinancing for $281,000
- 2000: 1 Application Denied: Refinancing for $48,000
FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2003: Refinancing for $151,000
CITIFINANCIAL MTG CO (FL, LLC) (TX): 1 Loan Originated in 2004: Refinancing for $39,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Holmes Beach, FL, Tract 0018.00 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $60,000 | 2 | $335,000 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $570,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $513,000 | 0 | $0 |
CRESCENT MORTGAGE COMPANY (GA): 1 Application Approved, Not Accepted in 2007: Refinancing for $100,000
| E-LOAN INC (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 | $673,000 | 0 | $0 | 1 | $673,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $155,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $256,000 | 2 | $138,000 | 1 | $256,000 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Application Denied: Refinancing for $440,000
- 2006: 1 Application Withdrawn: Refinancing for $163,000
MORTGAGE LION INC. (GA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $505,000
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Home Mortgage Disclosure Act Statistics for Holmes Beach, Florida(FL), Zip Code 34217, Manatee County, Tract 0018.00- Federal Deposit Insurance Corporation (FDIC)
BANK OF THE WEST (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $445,000
GREAT WESTERN BANK (NE):- 2002: 1 Loan Originated: Refinancing for $439,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $470,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $470,000
BRANCH BANKING AND TRUST CO (NC):- 2007: 1 Loan Originated: Refinancing for $52,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $163,000
- 2007: 2 Applications Denied: Refinancings for an average of $1,180,000
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $161,500
- 2006: 2 Loans Originated: Refinancings for an average of $70,500
- 2006: 1 Loan Originated: Home Improvement Loan for $800,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $331,667
- 2005: 2 Loans Originated: Refinancings for an average of $252,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $331,667
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $48,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $48,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2004: 1 Loan Originated: Refinancing for $325,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $204,000
- 2003: 1 Loan Originated: Refinancing for $72,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $204,000
- 2002: 1 Loan Originated: Refinancing for $300,000
OAK HILL BANKS (OH): 1 Application Denied in 2000: Conventional Home Purchase Loan for $12,000
FIRST COUNTY BANK (IL): 1 Loan Originated in 2006: Home Improvement Loan for $45,000
CHEMICAL BANK SHORELINE (MI): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $280,000
REGIONS FINANCIAL CORPORATION (AL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $124,000
CENTRAL BANK & TRUST CO (KY):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $669,333
- 2005: 1 Loan Originated: Refinancing for $550,000
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $639,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $385,000
- 2004: 2 Loans Originated: Refinancings for an average of $394,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $391,000
CITRUS AND CHEMICAL BANK (FL):- 2006: 1 Loan Originated: Refinancing for $642,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $642,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $906,667
- 2005: 2 Loans Originated: Refinancings for an average of $171,500
- 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $612,600
- 2004: 2 Loans Originated: Refinancings for an average of $107,500
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $107,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $141,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $141,000
- 2001: 1 Application Withdrawn: Refinancing for $16,000
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $16,000
FIRSTCITY BANK (GA): 1 Loan Originated in 2003: Refinancing for $118,000
REPUBLIC BANK (MI):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $535,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $428,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $428,000
- 2002: 1 Loan Originated: Refinancing for $224,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $224,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $154,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $154,000
THE BANK OF TAMPA (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $367,000
REPUBLIC BANK (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $177,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $385,000
- 2003: 5 Loans Originated: Refinancings for an average of $136,800
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $367,667
- 2002: 2 Loans Originated: Refinancings for an average of $124,500
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $155,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $65,000
- 2001: 1 Application Denied: Refinancing for $200,000
TIB BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $417,000
FIDELITY BANK (GA): 1 Loan Originated in 2004: Refinancing for $845,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $161,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $357,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $336,000 | 2 | $405,500 | 2 | $344,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $388,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $410,000 | 3 | $262,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $410,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $158,000 | 1 | $140,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $122,000 |
CAROLINA FIRST BANK (SC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $150,000
FIRST STATE BANK (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $487,000
MERRILL LYNCH BANK USA (UT): 1 Application Approved, Not Accepted in 2000: Refinancing for $92,000
GOLD BANK (FL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $509,000
- 2003: 1 Loan Originated: Refinancing for $160,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $334,500
- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $700,000
- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $489,500
- 2002: 2 Loans Originated: Refinancings for an average of $125,000
- 2002: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $328,000
- 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $288,750
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $287,500
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $176,500
- 1999: 2 Loans Originated: Refinancings for an average of $93,500
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $123,000
MERCANTILE BANK (FL):- 2005: 1 Loan Originated: Refinancing for $91,000
- 2003: 2 Loans Originated: Refinancings for an average of $314,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $305,000
WEST POINTE BANK AND TRUST CO (IL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $545,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $545,000
- 2003: 1 Loan Originated: Refinancing for $145,000
- 2002: 1 Loan Originated: Refinancing for $144,000
SARASOTA BANK (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $458,000
PREMIER BANK (MO): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $320,000
COMMUNITY BANK OF MANATEE (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $560,000
CNLBANK (FL):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $625,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
- 2006: 1 Application Denied: Home Improvement Loan for $1,100,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,100,000
- 2005: 1 Application Withdrawn: Refinancing for $575,000
CONSECO BANK, INC. (UT):- 2003: 1 Loan Originated: Home Improvement Loan for $51,000
- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $53,000
PLATINUM BANK (FL): 3 Loans Originated in 2002: Home Improvement Loans for an average of $95,000
PEOPLE'S COMMUNITY BANK (FL): 1 Loan Originated in 2005: Loan on Dwellings For 5+ Families for $491,000
PROSPECT BANK (OH): 1 Loan Originated in 2002: Refinancing for $103,000
| COAST BANK OF FLORIDA (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34217, FL, Tract 0018.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $480,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| COAST BANK OF FLORIDA (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 | 2 | $559,000 | 2 | $526,500 | 3 | $615,333 |
| COAST BANK OF FLORIDA (FL) - 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 | 1 | $570,000 | 2 | $471,000 | 1 | $444,000 | 2 | $507,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $334,000 | 0 | $0 | 0 | $0 | 1 | $334,000 |
| COAST BANK OF FLORIDA (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $490,600 | 5 | $191,400 | 2 | $802,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $204,667 | 1 | $61,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $70,000 | 0 | $0 |
| COAST BANK OF FLORIDA (FL) - 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 | 10 | $202,200 | 5 | $299,800 | 1 | $301,000 | 6 | $212,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $360,000 | 1 | $301,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $600,000 | 0 | $0 | 0 | $0 |
| COAST BANK OF FLORIDA (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $256,000 | 3 | $413,333 | 1 | $256,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $275,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $305,000 | 0 | $0 |
OPTIMUMBANK (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $260,000
THE BANK OF COMMERCE (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $600,000
FIRST PRIORITY BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $772,000
FLORIDA BANK OF JACKSONVILLE (FL): 1 Loan Originated in 2007: Loan on Dwellings For 5+ Families for $2,169,000
FREEDOM BANK (FL):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $364,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $364,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $315,000
- 2006: 1 Application Denied: Refinancing for $560,000
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $437,500
- 2006: 1 Application Withdrawn: Refinancing for $510,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $510,000
MERRILL LYNCH CREDIT CORP. (FL): 4 Loans Originated in 2005: Refinancings for an average of $413,500
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $681,500 | 1 | $650,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $444,000 | 2 | $444,000 |
| APPLICATIONS WITHDRAWN | 2 | $989,000 | 1 | $750,000 | 2 | $989,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $650,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $630,667 | 2 | $386,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $234,000 | 2 | $234,000 |
| APPLICATIONS DENIED | 1 | $280,000 | 1 | $280,000 |
| APPLICATIONS WITHDRAWN | 3 | $361,333 | 2 | $375,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $452,250 | 3 | $271,667 | 2 | $457,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 0 | $0 | 2 | $722,500 | 1 | $920,000 |
| APPLICATIONS WITHDRAWN | 1 | $384,000 | 0 | $0 | 1 | $384,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 1 | $200,000 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 2 | $212,000 | 1 | $240,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $149,000 | 1 | $169,000 | 2 | $127,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $151,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $124,000 | 1 | $240,000 | 2 | $182,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $196,000 | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 1 | $229,000 | 0 | $0 | 1 | $229,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2005: 2 Loans Originated: Refinancings for an average of $337,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $261,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $716,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $812,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $812,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $292,000
GN MORTGAGE (CA):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $196,000
- 2001: 2 Loans Originated: Refinancings for an average of $152,500
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 1999: 1 Loan Originated: Refinancing for $210,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $103,000
- 1999: 1 Application Withdrawn: Refinancing for $200,000
LIBERTY MORTGAGE CORPORATION (GA):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $214,000
- 2001: 3 Loans Originated: Refinancings for an average of $210,333
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $141,000
MARKET STREET MORTGAGE CORP (MI):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $136,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $248,000
- 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $248,000
SYNOVUS MORTGAGE CORPORATION (AL):- 2006: 2 Applications Withdrawn: Refinancings for an average of $161,500
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2005: 1 Loan Originated: Refinancing for $250,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
FIRST SOUTH BANK (NC): 2 Applications Denied in 2002: Conventional Home Purchase Loans for an average of $475,000
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Home Mortgage Disclosure Act Statistics for Holmes Beach, Florida(FL), Zip Code 34217, Manatee County, Tract 0018.00- Office of Thrift Supervision (OTS)
FIRST PLACE BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $270,000
CITIBANK, FSB (VA):- 2005: 1 Application Approved, Not Accepted: Refinancing for $50,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,500,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $790,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $790,000
- 2004: 1 Application Denied: Home Improvement Loan for $65,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $286,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $286,000
- 2003: 1 Application Denied: Refinancing for $1,600,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,600,000
OCEANFIRST BANK (NJ): 1 Application Denied in 2005: Conventional Home Purchase Loan for $668,000
AMICUS FSB (IL): 1 Loan Originated in 2002: Refinancing for $212,000
| FLORIDAFIRST BANK (FL) - 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 | 2 | $282,500 | 7 | $169,714 | 3 | $355,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $360,000 | 0 | $0 | 0 | $0 |
| FLORIDAFIRST BANK (FL) - 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 | 2 | $251,000 | 5 | $178,400 | 1 | $81,000 | 2 | $229,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $336,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FLORIDAFIRST BANK (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $63,000 | 1 | $58,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $162,500 | 0 | $0 | 2 | $162,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $350,000 | 1 | $350,000 |
| FLORIDAFIRST BANK (FL) - 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 | 1 | $150,000 | 2 | $263,000 | 1 | $50,000 | 1 | $176,000 |
| APPLICATIONS WITHDRAWN | 1 | $214,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FLORIDAFIRST BANK (FL) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $150,000 | 1 | $31,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $162,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $17,000 | 1 | $240,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $82,500 | 0 | $0 |
M&I BANK FSB (NV): 1 Loan Originated in 2006: Refinancing for $750,000
FIRST KEYSTONE BANK (PA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $280,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Holmes Beach, FL, Tract 0018.00 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $420,000 | 1 | $420,000 |
| APPLICATIONS DENIED | 3 | $920,333 | 1 | $440,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $700,000 | 2 | $700,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $377,000 | 1 | $377,000 |
| APPLICATIONS DENIED | 1 | $257,000 | 1 | $535,000 | 2 | $396,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $264,000 | 1 | $142,000 | 1 | $264,000 |
| APPLICATIONS DENIED | 4 | $482,250 | 0 | $0 | 3 | $509,667 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $195,000 | 1 | $195,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $244,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $455,000 |
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $294,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $294,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $51,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $566,000
- 2005: 1 Loan Originated: Refinancing for $210,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $566,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $274,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2004: 1 Application Withdrawn: Refinancing for $280,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $254,000
- 2002: 2 Loans Originated: Refinancings for an average of $191,500
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $212,333
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $181,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $181,000
SOVEREIGN BANK (PA):- 2007: 1 Loan Originated: Refinancing for $242,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $242,000
- 2006: 1 Application Denied: Refinancing for $275,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2001: 1 Application Withdrawn: Refinancing for $224,000
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $313,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $313,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
- 2004: 1 Loan Originated: Refinancing for $151,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $425,000
- 2003: 2 Loans Originated: Refinancings for an average of $229,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $134,000
- 2002: 2 Loans Originated: Refinancings for an average of $350,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $325,000
- 2001: 1 Loan Originated: Refinancing for $150,000
E*TRADE BANK (VA):- 2007: 1 Loan Originated: Refinancing for $417,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2001: 1 Loan Originated: Refinancing for $200,000
- 2001: 1 Application Withdrawn: Refinancing for $120,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2007: 2 Loans Originated: Refinancings for an average of $395,500
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $347,000
- 2006: 1 Loan Originated: Refinancing for $320,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $292,000
- 2006: 1 Application Denied: Refinancing for $535,000
- 2006: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $373,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $374,500
- 2005: 2 Loans Originated: Refinancings for an average of $226,500
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $318,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $592,000
- 2005: 1 Application Denied: Refinancing for $430,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $592,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $245,000
- 2004: 6 Loans Originated: Refinancings for an average of $345,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $254,333
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $322,500
- 2004: 3 Applications Denied: Refinancings for an average of $306,667
- 2004: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $399,500
- 2003: 1 Loan Originated: Refinancing for $300,000
- 2003: 1 Application Denied: Refinancing for $255,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $255,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $210,000
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2001: Conventional Home Purchase Loan for $180,000
HOUSEHOLD BANK, F.S.B. (IL): 1 Application Denied in 2000: Home Improvement Loan for $3,000
COLONIAL SAVINGS, F.A. (TX):- 2001: 1 Loan Originated: Refinancing for $56,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $239,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Loan Originated: Refinancing for $146,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $360,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $380,000
- 2003: 2 Loans Originated: Refinancings for an average of $238,000
- 2003: 1 Loan Originated: Home Improvement Loan for $100,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $311,000
- 2002: 1 Loan Originated: Refinancing for $50,000
LIBERTY SAVINGS BANK, FSB (OH):- 2005: 1 Application Denied: Refinancing for $230,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $199,000
- 2003: 3 Loans Originated: Refinancings for an average of $95,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $109,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $214,000
- 2000: 1 Loan Originated: Refinancing for $321,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Holmes Beach, FL, Tract 0018.00 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $467,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $800,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,087,500 | 1 | $800,000 |
| 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 | 1 | $325,000 | 1 | $488,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 1 | $428,000 | 0 | $0 | 2 | $339,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $420,000 | 0 | $0 | 1 | $420,000 |
| BANKUNITED, FSB (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 | 6 | $523,000 | 6 | $519,667 | 2 | $687,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $621,000 | 0 | $0 | 1 | $621,000 |
| APPLICATIONS DENIED | 2 | $698,000 | 1 | $1,215,000 | 2 | $755,500 |
| BANKUNITED, FSB (FL) - 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 | $501,333 | 5 | $484,000 | 4 | $621,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $450,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $321,000 | 1 | $192,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $548,000 | 8 | $284,375 | 6 | $398,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $319,000 | 0 | $0 | 1 | $319,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $285,200 | 1 | $400,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $581,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $414,000 | 2 | $266,000 | 2 | $414,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $194,000 | 3 | $232,333 | 2 | $258,000 |
| APPLICATIONS DENIED | 1 | $256,000 | 0 | $0 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $157,000 | 1 | $157,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $578,000 | 1 | $578,000 |
CENTURY BANK, FSB (FL):- 2007: 1 Loan Originated: Refinancing for $92,000
- 2006: 2 Loans Originated: Refinancings for an average of $397,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $397,500
- 2006: 1 Application Approved, Not Accepted: Refinancing for $402,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $402,000
- 2006: 1 Application Denied: Refinancing for $863,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $410,000
- 2005: 1 Loan Originated: Refinancing for $350,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $400,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $630,000
- 2005: 1 Application Denied: Refinancing for $742,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $742,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $318,000
- 2004: 2 Loans Originated: Refinancings for an average of $297,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $336,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $599,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $599,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $323,000
- 2003: 2 Applications Denied: Refinancings for an average of $753,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2002: 5 Loans Originated: Refinancings for an average of $295,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $500,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
- 2001: 3 Loans Originated: Refinancings for an average of $183,667
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
- 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $452,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $49,000
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $49,000
- 1999: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $80,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Loan Originated: Refinancing for $353,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $353,000
- 2007: 1 Application Withdrawn: Refinancing for $1,375,000
- 2006: 3 Loans Originated: Refinancings for an average of $334,667
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $242,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $915,000
- 2005: 1 Loan Originated: Refinancing for $1,350,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $915,000
- 2005: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $1,177,000
- 2005: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $890,500
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $490,500
- 2004: 1 Loan Originated: Refinancing for $500,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $410,500
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $375,000
- 2003: 3 Loans Originated: Refinancings for an average of $484,333
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $395,000
- 2003: 1 Application Withdrawn: Refinancing for $150,000
- 2002: 1 Application Denied: Home Improvement Loan for $15,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $543,000
- 2001: 1 Application Denied: Home Improvement Loan for $13,000
R-G CROWN BANK (FL):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $552,500
- 2004: 1 Loan Originated: Refinancing for $1,000,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $552,500
- 1999: 2 Loans Originated: Refinancings for an average of $42,000
- 1999: 1 Application Denied: Refinancing for $265,000
EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2004: Refinancing for $1,300,000
| MONTICELLO BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $197,000 |
| MONTICELLO BANK (FL) - 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 | 2 | $314,500 | 1 | $119,000 | 0 | $0 | 1 | $250,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $323,000 | 0 | $0 |
| MONTICELLO BANK (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 1 | $250,000 |
| FLAGSTAR BANK (MI) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $228,000 | 1 | $717,000 | 1 | $228,000 |
| 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 | 2 | $246,000 | 2 | $188,500 | 3 | $215,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $377,000 | 1 | $377,000 |
| APPLICATIONS DENIED | 2 | $376,000 | 0 | $0 | 2 | $376,000 |
| FLAGSTAR BANK (MI) - 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 | 4 | $281,750 | 2 | $117,500 |
| APPLICATIONS DENIED | 2 | $175,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - 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 | 2 | $272,000 | 4 | $222,250 | 3 | $215,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $499,000 | 0 | $0 | 1 | $499,000 |
| J. GREG SMITH (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 in Holmes Beach, FL, Tract 0018.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 |
| J. GREG SMITH (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $323,000 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $306,000 | 0 | $0 |
FEDERAL TRUST BANK (FL): 1 Application Denied in 2003: Refinancing for $456,000
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $297,000
| WASHINGTON MUTUAL BANK (NV) - 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 | 4 | $533,000 | 11 | $418,000 | 1 | $185,000 | 14 | $451,429 |
| APPLICATIONS DENIED | 2 | $560,500 | 4 | $810,000 | 0 | $0 | 2 | $560,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $605,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $650,000 | 3 | $736,667 | 2 | $364,000 | 3 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $472,500 | 1 | $228,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $707,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $407,500 | 0 | $0 | 1 | $180,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $541,583 | 15 | $299,933 | 1 | $312,000 | 15 | $450,267 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $630,000 | 1 | $216,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $460,000 | 3 | $270,000 | 0 | $0 | 4 | $432,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $189,000 | 0 | $0 | 1 | $189,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $203,000 | 0 | $0 | 0 | $0 | 1 | $203,000 |
| 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 | 9 | $403,556 | 16 | $334,063 | 3 | $620,333 | 7 | $287,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $393,500 | 2 | $165,500 | 1 | $750,000 | 4 | $279,500 |
| APPLICATIONS DENIED | 2 | $420,500 | 2 | $350,000 | 2 | $855,000 | 1 | $500,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $234,652 | 3 | $230,667 | 4 | $313,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $296,000 | 0 | $0 | 1 | $296,000 |
| APPLICATIONS DENIED | 1 | $373,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $165,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $142,000 | 0 | $0 | 1 | $142,000 |
SOUTHBANK (MS): 2 Loans Originated in 2001: Refinancings for an average of $162,000
COLORADO FEDERAL SAVINGS BANK (CO):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $308,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
RAYMOND JAMES BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $500,000
HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2007: Refinancing for $1,354,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $538,667 | 13 | $466,462 | 1 | $515,000 | 8 | $468,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $860,000 | 0 | $0 | 1 | $788,000 | 2 | $824,000 |
| APPLICATIONS DENIED | 1 | $440,000 | 1 | $500,000 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 4 | $553,500 | 0 | $0 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $900,000 | 0 | $0 | 0 | $0 | 1 | $900,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $315,000 | 9 | $351,222 | 6 | $305,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $373,500 | 2 | $373,500 |
| APPLICATIONS DENIED | 1 | $228,000 | 1 | $378,000 | 1 | $228,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $723,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (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 | 3 | $446,000 | 2 | $365,000 | 1 | $375,000 |
| APPLICATIONS DENIED | 1 | $521,000 | 0 | $0 | 1 | $521,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $390,000 | 1 | $390,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $350,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 3 | $344,333 | 3 | $299,667 | 1 | $520,000 | 3 | $210,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 | 0 | $0 | 1 | $200,000 |
| APPLICATIONS DENIED | 2 | $225,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $375,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $377,500 | 0 | $0 | 1 | $500,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $249,500 | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $398,000 | 1 | $398,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $99,000 | 1 | $99,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $134,000 | 1 | $134,000 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | $300,000 | 6 | $295,667 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $413,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $211,000 | 1 | $236,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $312,667 | 1 | $492,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $476,000 | 1 | $265,000 | 1 | $265,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $136,000 | 1 | $200,000 |
| APPLICATIONS DENIED | 2 | $94,500 | 1 | $119,000 |
FIRST BRADENTON BANK (FL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $184,000
CITICORP TRUST BANK, FSB (DE): 1 Application Approved, Not Accepted in 2001: Refinancing for $17,000
STATE FARM BANK (IL): 2 Loans Originated in 2003: Refinancings for an average of $289,000
EBANK (GA): 1 Loan Originated in 2002: Refinancing for $210,000
AIG FEDERAL SAVINGS BANK (DE):- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $350,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2004: 3 Loans Originated: Refinancings for an average of $341,667
- 2004: 1 Application Denied: Refinancing for $459,000
- 2003: 1 Application Denied: Refinancing for $390,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $390,000
EVERBANK (FL):- 2007: 2 Loans Originated: Refinancings for an average of $308,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $260,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2003: 1 Application Denied: Refinancing for $279,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $184,000
MANATEE RIVER COMMUNITY BANK (FL):- 2007: 1 Application Approved, Not Accepted: Refinancing for $450,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $450,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $176,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $176,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $289,000
- 2003: 1 Loan Originated: Refinancing for $640,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $406,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $218,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $248,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $270,000
- 2002: 1 Application Withdrawn: Refinancing for $300,000
- 2002: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $285,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,500
GMAC BANK (DE): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $460,000
1ST SERVICE BANK (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $270,000
AMERICAN STERLING BANK (MO): 1 Application Approved, Not Accepted in 2007: Refinancing for $200,000
LYDIAN PRIVATE BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $356,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $356,000
- 2006: 1 Application Denied: Refinancing for $550,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $550,000
- 2003: 1 Application Denied: Refinancing for $615,000
ING BANK, FSB (DE):- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $548,000
- 2003: 1 Loan Originated: Refinancing for $100,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $481,500 | 3 | $599,000 | 1 | $450,000 | 3 | $324,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $579,000 | 1 | $450,000 | 3 | $627,000 |
| APPLICATIONS DENIED | 1 | $232,000 | 0 | $0 | 0 | $0 | 1 | $232,000 |
| APPLICATIONS WITHDRAWN | 1 | $860,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 34217, FL, Tract 0018.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $201,667 | 1 | $288,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $540,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $287,000 | 1 | $287,000 |
| APPLICATIONS WITHDRAWN | 1 | $700,000 | 1 | $1,333,000 | 2 | $1,016,500 |
MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2007: Refinancings for an average of $611,500
SIB MORTGAGE CORP. (NJ): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $142,000
ABNAMRO MTG. GROUP INC. (MI): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $216,000
AVONDALE FUNDING.COM (IL): 1 Application Denied in 1999: Refinancing for $92,000
M&I MORTGAGE CORP (WI):- 2006: 1 Application Denied: Refinancing for $750,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
COMMERCIAL FEDERAL MORTGAGE CO (NE): 1 Application Withdrawn in 1999: Conventional Home Purchase Loan for $150,000
GB HOME EQUITY, LLC (WI): 1 Application Denied in 2002: Conventional Home Purchase Loan for $60,000
GN MORTGAGE, LLC (WI):- 2007: 1 Application Withdrawn: Refinancing for $737,000
- 2006: 1 Application Denied: Refinancing for $100,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $200,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $318,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $318,000
- 2003: 3 Loans Originated: Refinancings for an average of $343,333
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2003: 1 Application Denied: Refinancing for $400,000
- 2003: 1 Application Withdrawn: Refinancing for $274,000
- 2002: 7 Loans Originated: Refinancings for an average of $141,714
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
FIRST FRANKLIN CORPORATION (CA): 3 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $438,333
B. F. SAUL MORTGAGE COMPANY (MD):- 2004: 1 Loan Originated: Refinancing for $650,000
- 2003: 1 Loan Originated: Refinancing for $525,000
| MARKET STREET MORTGAGE CORP (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Holmes Beach, FL, Tract 0018.00 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $502,000 | 1 | $502,000 |
| MARKET STREET MORTGAGE CORP (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $354,000 |
| MARKET STREET MORTGAGE CORP (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 | 1 | $293,000 | 1 | $293,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $572,000 | 0 | $0 |
| MARKET STREET MORTGAGE CORP (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $357,500 | 2 | $290,000 | 1 | $295,000 |
| MARKET STREET MORTGAGE CORP (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $260,500 | 3 | $229,667 | 1 | $220,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $301,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $251,667 | 2 | $159,000 |
| MARKET STREET MORTGAGE CORP (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $305,500 | 5 | $195,800 | 3 | $245,000 |
PRICELINE MORTGAGE COMPANY LLC (FL):- 2003: 1 Application Denied: Refinancing for $400,000
- 2002: 1 Application Denied: Refinancing for $235,000
CORINTHIAN MORTGAGE CORP (MS):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2001: 1 Loan Originated: Refinancing for $275,000
NORTH AMERICAN MORTGAGE CO (FL):- 2001: 1 Loan Originated: Refinancing for $145,000
- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $246,500
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $325,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $123,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $177,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $166,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $124,000
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $124,000
GUARANTY RESIDENTIAL LENDING (TX):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $638,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $638,000
- 2003: 1 Application Denied: Refinancing for $385,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
- 2002: 1 Loan Originated: Refinancing for $375,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $100,000
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $225,000 | 4 | $170,250 | 2 | $210,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $256,000 | 2 | $190,000 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $216,750 | 1 | $70,000 | 2 | $174,000 |
| APPLICATIONS DENIED | 1 | $350,000 | 0 | $0 | 1 | $350,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $38,000 | 0 | $0 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $165,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 | 1 | $45,000 |
| MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34217, FL, Tract 0018.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $563,000 | 1 | $336,000 | 2 | $449,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $486,500 | 2 | $486,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $625,000 | 1 | $625,000 |
BNC MORTGAGE (NY):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $520,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $520,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
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Home Mortgage Disclosure Act Statistics for Holmes Beach, Florida(FL), Zip Code 34217, Manatee County, Tract 0018.00- National Credit Union Administration (NCUA)
GTE FEDERAL CREDIT UNION (FL):- 2003: 1 Loan Originated: Refinancing for $205,000
- 2002: 2 Loans Originated: Refinancings for an average of $142,500
- 2001: 1 Loan Originated: Refinancing for $69,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
- 2000: 2 Loans Originated: Home Improvement Loans for an average of $48,000
PENTAGON FEDERAL CREDIT UNION (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $464,000
- 2006: 1 Loan Originated: Refinancing for $92,000
NFCU (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $312,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $312,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $50,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2003: 1 Loan Originated: Refinancing for $313,000
- 2002: 2 Loans Originated: Refinancings for an average of $75,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $130,000
- 2001: 1 Loan Originated: Refinancing for $60,000
- 2001: 1 Loan Originated: Home Improvement Loan for $12,000
CLEARVIEW FEDERAL CREDIT UNION (PA): 1 Application Denied in 2001: Refinancing for $175,000
GROW FINANCIAL FEDERAL CREDIT (FL):- 2007: 1 Loan Originated: Refinancing for $100,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2004: 1 Loan Originated: Home Improvement Loan for $125,000
- 2003: 1 Loan Originated: Home Improvement Loan for $50,000
- 2002: 1 Loan Originated: Home Improvement Loan for $100,000
- 2002: 1 Application Denied: Home Improvement Loan for $69,000
IBM SOUTHEAST EMPLOYEES' FEDER (FL): 1 Loan Originated in 2005: Refinancing for $650,000
QUORUM FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2006: Refinancing for $200,000
SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $30,000
- 2007: 1 Loan Originated: Home Improvement Loan for $100,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $33,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $32,500
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $15,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $156,400
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $136,500
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $44,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $250,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2004: 1 Loan Originated: Refinancing for $210,000
- 2003: 9 Loans Originated: Refinancings for an average of $122,667
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $390,000
- 2002: 2 Loans Originated: Home Improvement Loans for an average of $31,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $504,000
- 2001: 5 Loans Originated: Refinancings for an average of $113,800
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $130,000
- 2000: 2 Loans Originated: Refinancings for an average of $108,500
AAFCU (TX): 1 Loan Originated in 2005: Refinancing for $75,000
PATELCO CREDIT UNION (CA): 1 Application Denied in 2002: Conventional Home Purchase Loan for $100,000
SARASOTA COASTAL CREDIT UNION (FL): 1 Loan Originated in 2004: Refinancing for $265,000
FLORIDA CENTRAL CREDIT UNION (FL):- 2005: 1 Loan Originated: Refinancing for $283,000
- 2000: 1 Loan Originated: Home Improvement Loan for $45,000
- 1999: 2 Loans Originated: Home Improvement Loans for an average of $35,000
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