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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Imperial County, CA, Tract 0123.02 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 29 | $186,517 | 6 | $228,667 | 3 | $202,333 | 3 | $111,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $198,182 | 0 | $0 | 5 | $185,200 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $222,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $209,947 | 2 | $153,500 | 8 | $238,250 | 3 | $137,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $118,941 | 1 | $46,000 | 9 | $113,667 | 2 | $92,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $107,333 | 0 | $0 | 2 | $95,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $101,000 | 0 | $0 | 1 | $74,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) | D) Loans On Manufactured Home Dwelling (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $78,875 | 2 | $93,000 | 1 | $62,000 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $69,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2007 Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
PMIC - Loans On Manufactured Home Dwelling
PMIC - Loans On Manufactured Home Dwelling - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 26 | $189,846 | 161 | $136,130 | 61 | $157,508 | 12 | $88,417 | 62 | $154,613 | 15 | $136,467 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $113,500 | 53 | $163,094 | 15 | $157,933 | 5 | $140,400 | 27 | $173,593 | 3 | $138,333 |
| APPLICATIONS DENIED | 2 | $176,500 | 87 | $164,011 | 106 | $165,283 | 31 | $100,226 | 62 | $157,306 | 11 | $119,545 |
| APPLICATIONS WITHDRAWN | 8 | $162,750 | 44 | $156,864 | 44 | $171,864 | 5 | $64,400 | 25 | $164,680 | 6 | $76,833 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $135,000 | 6 | $127,667 | 9 | $144,667 | 4 | $140,250 | 5 | $125,800 | 1 | $79,000 |
| Aggregated Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $187,684 | 403 | $122,665 | 78 | $125,115 | 14 | $93,071 | 1 | $439,000 | 122 | $142,287 | 14 | $98,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $11,000 | 64 | $131,828 | 24 | $134,000 | 4 | $20,000 | 0 | $0 | 19 | $129,105 | 5 | $124,200 |
| APPLICATIONS DENIED | 2 | $169,500 | 203 | $145,034 | 76 | $143,289 | 13 | $104,692 | 0 | $0 | 55 | $148,455 | 17 | $124,353 |
| APPLICATIONS WITHDRAWN | 8 | $175,250 | 117 | $124,453 | 37 | $132,108 | 6 | $115,500 | 0 | $0 | 38 | $134,579 | 4 | $134,750 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $180,000 | 19 | $110,684 | 13 | $131,385 | 1 | $111,000 | 0 | $0 | 7 | $101,286 | 4 | $140,000 |
| Aggregated Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $121,625 | 197 | $111,259 | 60 | $102,017 | 7 | $214,714 | 80 | $123,413 | 16 | $95,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $113,000 | 37 | $114,865 | 10 | $90,000 | 0 | $0 | 12 | $95,500 | 4 | $73,750 |
| APPLICATIONS DENIED | 0 | $0 | 95 | $110,663 | 49 | $110,082 | 15 | $41,533 | 21 | $113,905 | 15 | $84,133 |
| APPLICATIONS WITHDRAWN | 2 | $129,000 | 49 | $107,735 | 29 | $113,966 | 4 | $112,750 | 17 | $119,588 | 4 | $111,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $118,000 | 11 | $109,636 | 20 | $97,900 | 2 | $170,000 | 5 | $105,400 | 5 | $100,000 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $86,778 | 40 | $71,325 | 21 | $80,714 | 7 | $52,429 | 17 | $78,647 | 13 | $65,231 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $136,000 | 13 | $149,923 | 11 | $63,818 | 0 | $0 | 5 | $78,200 | 6 | $67,833 |
| APPLICATIONS DENIED | 4 | $105,000 | 25 | $106,920 | 44 | $90,455 | 8 | $26,375 | 5 | $62,600 | 13 | $81,154 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 19 | $81,316 | 23 | $82,087 | 2 | $11,500 | 7 | $97,857 | 3 | $51,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $120,667 | 6 | $84,833 | 0 | $0 | 2 | $126,500 | 0 | $0 |
2007 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 8 | $205,750 | 6 | $241,000 | 1 | $192,000 | 5 | $117,000 | 1 | $195,000 | 4 | $138,250 | 4 | $198,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $229,000 | 0 | $0 | 4 | $214,500 | 1 | $165,000 | 0 | $0 | 2 | $153,000 | 3 | $207,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $116,000 | 0 | $0 | 3 | $273,000 | 0 | $0 | 1 | $234,000 | 0 | $0 | 1 | $203,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $222,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 6 | $196,500 | 1 | $185,000 | 5 | $220,000 | 4 | $238,250 | 0 | $0 | 2 | $191,000 | 1 | $190,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $159,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $148,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 3 | $152,333 | 6 | $118,000 | 2 | $115,000 | 1 | $61,000 | 1 | $71,000 | 4 | $123,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $81,000 | 1 | $109,000 | 0 | $0 | 1 | $132,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $89,000 | 1 | $125,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $46,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $52,000 | 0 | $0 | 5 | $79,800 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $69,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $107,000 | 0 | $0 | 1 | $79,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $99,000 | 1 | $38,000 | 2 | $49,500 | 2 | $69,000 | 0 | $0 | 4 | $78,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $43,000 | 0 | $0 | 0 | $0 | 1 | $53,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $41,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $54,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $38,000 | 2 | $62,000 | 1 | $43,000 | 0 | $0 | 1 | $52,000 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $59,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $64,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $48,000 | 4 | $59,000 | 0 | $0 | 1 | $80,000 | 2 | $43,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $74,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 4 | $36,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $42,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 3 | $45,667 | 2 | $34,000 | 0 | $0 | 0 | $0 | 1 | $43,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for California(CA), Imperial County, Tract 0123.02- Office of the Comptroller of the Currency (OCC)
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007in Tract 0123.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $202,813 | 4 | $126,500 | 1 | $116,000 | 0 | $0 | 3 | $111,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $260,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $186,000 | 0 | $0 | 1 | $132,000 | 1 | $115,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $213,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $190,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $175,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $12,000 |
FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2007: Refinancing for $192,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $94,750 | 0 | $0 | 1 | $174,000 | 2 | $94,500 | 2 | $95,000 |
| APPLICATIONS DENIED | 1 | $167,000 | 1 | $88,000 | 1 | $190,000 | 0 | $0 | 0 | $0 | 2 | $139,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $171,000 | 2 | $140,500 | 0 | $0 | 1 | $110,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $20,000 | 0 | $0 | 1 | $110,000 | 1 | $20,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $129,000 | 14 | $135,143 | 0 | $0 | 2 | $102,500 | 3 | $228,667 | 4 | $136,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $146,250 | 1 | $119,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $162,000 | 2 | $119,000 | 0 | $0 | 0 | $0 | 1 | $162,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $172,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $172,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $180,000 | 0 | $0 | 0 | $0 | 1 | $111,000 | 0 | $0 | 2 | $145,500 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 | 16 | $115,375 | 0 | $0 | 0 | $0 | 3 | $188,333 | 2 | $119,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $93,400 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $104,800 | 1 | $75,000 | 0 | $0 | 1 | $62,000 | 2 | $149,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $200,000 | 1 | $200,000 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - 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 | $91,000 | 0 | $0 | 1 | $59,000 | 1 | $91,000 | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $388,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $165,200 | 1 | $75,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Imperial County, CA, Tract 0123.02 |
| 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 | $40,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $16,000 | 0 | $0 | 1 | $16,000 |
| APPLICATIONS DENIED | 1 | $15,000 | 2 | $123,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $204,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $30,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007in Tract 0123.02 |
| 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 | $33,000 | 1 | $52,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $276,000 | 0 | $0 | 0 | $0 | 1 | $276,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 2 | $40,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $147,000 | 7 | $175,571 | 3 | $116,333 | 1 | $180,000 | 4 | $152,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $125,667 | 0 | $0 | 0 | $0 | 2 | $121,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $131,000 | 1 | $103,000 | 6 | $84,333 | 2 | $37,500 | 3 | $127,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $124,000 | 0 | $0 | 0 | $0 | 1 | $144,000 | 1 | $104,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $140,000 | 1 | $88,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $110,000 | 0 | $0 | 1 | $121,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 0 | $0 | 3 | $45,667 | 0 | $0 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $59,333 | 0 | $0 | 0 | $0 | 1 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $105,000 | 1 | $97,000 | 1 | $10,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $53,500 | 0 | $0 | 1 | $80,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $25,000 |
WELLS FARGO BANK WEST, NA (CO): 1 Loan Originated in 2000: Refinancing for $10,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 10 | $136,500 | 3 | $84,667 | 1 | $83,000 | 2 | $97,000 | 1 | $182,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $160,000 | 1 | $178,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $203,667 | 6 | $203,333 | 4 | $28,250 | 1 | $136,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $134,750 | 4 | $69,500 | 0 | $0 | 7 | $119,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $174,500 | 0 | $0 | 0 | $0 | 2 | $174,500 |
| APPLICATIONS DENIED | 10 | $177,700 | 1 | $60,000 | 1 | $10,000 | 2 | $94,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $128,000 | 2 | $68,500 | 1 | $166,000 |
| APPLICATIONS DENIED | 2 | $106,000 | 3 | $48,667 | 1 | $22,000 |
| BANK OF AMERICA, N.A. (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 | 1 | $153,000 | 3 | $36,333 | 1 | $28,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $61,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $56,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (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 | 3 | $48,333 | 2 | $26,500 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $28,667 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 1 | $43,000 | 0 | $0 | 1 | $44,000 | 1 | $44,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $30,000 | 1 | $35,000 |
| APPLICATIONS DENIED | 1 | $48,000 | 0 | $0 |
KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Denied in 2006: Refinancing for $130,000
ADVANTA NATIONAL BANK (DE): 2 Applications Withdrawn in 2001: Refinancings for an average of $87,500
UNION BANK OF CALIFORNIA, N.A. (CA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $54,000
WACHOVIA BANK OF DELAWARE (DE): 1 Application Denied in 2001: Refinancing for $110,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $97,500
- 2007: 1 Loan Originated: Refinancing for $126,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $126,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $225,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $232,000
- 2006: 1 Application Denied: Refinancing for $112,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $232,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
- 2005: 1 Application Denied: Refinancing for $133,000
- 2004: 3 Applications Denied: Refinancings for an average of $76,333
BORREGO SPRINGS BANK (CA): 1 Application Denied in 2000: Home Improvement Loan for $5,000
| US BANK NORTH DAKOTA (ND) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $164,000 | 1 | $164,000 |
| US BANK NORTH DAKOTA (ND) - 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 | 0 | $0 | 0 | $0 | 2 | $65,500 | 1 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $37,000 | 1 | $37,000 |
| APPLICATIONS DENIED | 1 | $172,000 | 1 | $132,000 | 0 | $0 | 2 | $152,000 |
| US BANK NORTH DAKOTA (ND) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $30,000 |
CANYON NATIONAL BANK (CA):- 2007: 1 Loan Originated: Refinancing for $122,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $122,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $122,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $199,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $128,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $128,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Imperial County, CA, Tract 0123.02 |
| 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 | 7 | $120,143 | 1 | $183,000 | 0 | $0 | 3 | $136,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $166,750 | 4 | $130,250 | 0 | $0 | 4 | $129,000 | 1 | $167,000 |
| APPLICATIONS DENIED | 27 | $214,185 | 0 | $0 | 1 | $105,000 | 9 | $196,778 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $153,000 | 0 | $0 | 0 | $0 | 1 | $180,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 | 3 | $106,667 | 3 | $106,667 |
| APPLICATIONS DENIED | 8 | $154,750 | 4 | $141,500 |
| APPLICATIONS WITHDRAWN | 2 | $155,500 | 0 | $0 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $151,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $151,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $110,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $110,000
| RABOBANK, N.A. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $220,000 | 2 | $220,000 |
| RABOBANK, N.A. (CA) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 |
| APPLICATIONS DENIED | 1 | $10,000 |
| RABOBANK, N.A. (CA) - Statistics For Year 2005 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $97,500 | 1 | $132,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $132,000 | 2 | $169,000 | 6 | $125,833 |
| APPLICATIONS DENIED | 2 | $99,500 | 0 | $0 | 1 | $159,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $177,000 | 3 | $177,000 |
| CITIMORTGAGE, INC (NY) - 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 | $230,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $147,000 | 1 | $147,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $160,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - 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 | $164,000 | 0 | $0 | 1 | $164,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $154,000 | 1 | $154,000 |
| APPLICATIONS WITHDRAWN | 1 | $159,000 | 0 | $0 | 0 | $0 |
HSBC MORTGAGE CORP (NY):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $110,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $110,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $110,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $110,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Home Improvement Loan for $37,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $46,000
- 2001: 1 Loan Originated: Refinancing for $80,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $58,000
- 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $136,000
THE MONEY STORE (CA): 1 Application Denied in 2000: Refinancing for $26,000
| NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Imperial County, CA, Tract 0123.02 |
| 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 | $59,750 | 0 | $0 | 2 | $50,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $97,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $43,000 | 0 | $0 | 1 | $43,000 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2002 |
| 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 | $56,000 | 1 | $56,000 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 | 0 | $0 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $62,000 | 0 | $0 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 3 | $54,667 |
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $195,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 Application Denied: Refinancing for $80,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $80,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $150,000
- 2005: 1 Application Denied: Refinancing for $80,000
- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $42,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $60,000
- 2001: 1 Loan Originated: Refinancing for $60,000
| FIRST FRANKLIN FINANCIAL CORP. (CA) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $168,091 | 2 | $59,000 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $137,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $186,250 | 0 | $0 | 1 | $225,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $280,000 | 0 | $0 | 0 | $0 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 15 | $216,600 | 0 | $0 |
| APPLICATIONS DENIED | 16 | $131,750 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $46,000 | 3 | $203,667 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $164,000 |
| APPLICATIONS DENIED | 14 | $173,500 |
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Loan Originated: Refinancing for $119,000
- 2003: 1 Loan Originated: Refinancing for $64,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Approved, Not Accepted: Refinancing for $153,000
- 2003: 3 Applications Denied: Refinancings for an average of $73,667
- 2003: 1 File Closed For Incompleteness: Refinancing for $47,000
- 2002: 1 Application Denied: Refinancing for $64,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 | 1 | $51,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $44,000 | 1 | $15,000 | 1 | $80,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $52,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for California(CA), Imperial County, Tract 0123.02- Federal Reserve System (FRB)
IRWIN UNION BANK (IN): 1 Application Denied in 2003: Refinancing for $100,000
FIRST BANK (MO):- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $101,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $97,500
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $35,500
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $47,500
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $213,000
FARMERS & MERCHANTS BANK OF LB (CA): 1 File Closed For Incompleteness in 2007: Refinancing for $108,000
THE CIT GROUP/SALES FINANCING, (NJ):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $40,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
SUNTRUST MORTGAGE, INC (VA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $133,000
- 2007: 1 Application Denied: Refinancing for $200,000
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $166,500
- 2007: 1 File Closed For Incompleteness: Refinancing for $216,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $216,000
- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $110,500
- 2006: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $140,000
- 2006: 2 Files Closed For Incompleteness: Non-occupant Loans on < 5 Family Dwellings for an average of $140,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $50,000
WACHOVIA MORTGAGE (NC): 1 Loan Originated in 2001: Refinancing for $65,000
IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2005: Refinancing for $137,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $44,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Imperial County, CA, Tract 0123.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 28 | $178,571 | 8 | $146,250 | 1 | $128,000 | 8 | $159,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $149,000 | 0 | $0 | 0 | $0 | 2 | $159,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $200,833 | 16 | $175,313 | 0 | $0 | 7 | $204,857 | 1 | $24,000 |
| APPLICATIONS WITHDRAWN | 1 | $163,000 | 16 | $160,875 | 3 | $183,333 | 0 | $0 | 4 | $155,750 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $239,000 | 59 | $159,237 | 8 | $140,000 | 3 | $177,667 | 21 | $180,381 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $150,000 | 0 | $0 | 0 | $0 | 1 | $160,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 23 | $153,348 | 9 | $156,000 | 1 | $40,000 | 1 | $152,000 | 3 | $152,333 |
| APPLICATIONS WITHDRAWN | 3 | $188,000 | 33 | $159,606 | 7 | $124,857 | 1 | $63,000 | 10 | $154,200 | 2 | $129,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $180,000 | 1 | $127,000 | 0 | $0 | 0 | $0 | 1 | $127,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 | 26 | $144,731 | 9 | $101,111 | 1 | $77,000 | 7 | $148,714 | 3 | $72,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $403,500 | 0 | $0 | 0 | $0 | 1 | $167,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $109,500 | 1 | $136,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 17 | $118,824 | 5 | $118,800 | 2 | $140,000 | 5 | $130,000 | 1 | $142,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $194,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $79,500 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Application Denied in 2004: Conventional Home Purchase Loan for $95,000
| WELLS FARGO FIN'L CALIFORNIA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Imperial County, CA, Tract 0123.02 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 2 | $53,500 |
| APPLICATIONS WITHDRAWN | 2 | $230,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $222,000 |
| WELLS FARGO FIN'L CALIFORNIA (IA) - Statistics For Year 2006 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $196,333 | 1 | $95,000 |
| WELLS FARGO FIN'L CALIFORNIA (IA) - Statistics For Year 2005 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $20,000 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 1 | $180,000 | 0 | $0 |
| WELLS FARGO FIN'L CALIFORNIA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $128,000 |
| APPLICATIONS DENIED | 1 | $67,000 |
| APPLICATIONS WITHDRAWN | 3 | $55,333 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007in Tract 0123.02 |
| 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 | 0 | $0 | 3 | $83,667 | 0 | $0 | 2 | $105,000 |
| APPLICATIONS DENIED | 5 | $172,800 | 4 | $95,500 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $73,000 | 0 | $0 | 1 | $31,000 |
| 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 | 0 | $0 | 1 | $7,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $8,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 10 | $139,400 | 4 | $133,750 | 1 | $5,000 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $215,000 | 0 | $0 | 0 | $0 |
| 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 |
| APPLICATIONS DENIED | 6 | $112,167 | 7 | $28,286 | 5 | $93,400 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 | 1 | $115,000 |
EQUITY ONE, INC. (NJ):- 2007: 1 Loan Originated: Refinancing for $246,000
- 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $246,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $94,000
M&T MORTGAGE CORPORATION (NY): 1 Application Withdrawn in 2006: Home Improvement Loan for $136,000
| 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 | $104,000 | 1 | $71,000 | 1 | $71,000 |
| APPLICATIONS DENIED | 4 | $143,250 | 0 | $0 | 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 | 1 | $52,000 | 0 | $0 | 1 | $52,000 |
| APPLICATIONS DENIED | 3 | $43,667 | 2 | $37,500 | 2 | $43,000 |
| APPLICATIONS WITHDRAWN | 2 | $72,500 | 0 | $0 | 0 | $0 |
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $64,000
BANCO POPULAR NORTH AMERICA (NY): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $161,000
| CITIFINANCIAL SERVICES, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $132,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $20,500 | 1 | $98,000 |
| APPLICATIONS DENIED | 2 | $131,000 | 1 | $78,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $16,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $15,000 |
| APPLICATIONS DENIED | 1 | $234,000 | 0 | $0 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $41,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $15,000 |
| CITIFINANCIAL SERVICES, INC. (MD) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $62,000 |
| APPLICATIONS DENIED | 1 | $15,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $179,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $261,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $261,000
- 2006: 1 Loan Originated: Refinancing for $153,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $207,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $187,000
PRIME LENDING (TX): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $230,000
FIRST BANC MORTGAGE INC (MO): 1 Application Denied in 2002: Conventional Home Purchase Loan for $68,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Loan Originated: Refinancing for $60,000
- 2003: 1 Application Denied: Refinancing for $60,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $42,000
- 2002: 1 Application Denied: Refinancing for $42,000
CITIFINANCIAL MTG CO, LLC (MD): 1 Application Denied in 2006: Refinancing for $40,000
DECISION ONE MORTGAGE (IL):- 2007: 4 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $145,500
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $98,333
- 2006: 2 Loans Originated: Refinancings for an average of $120,000
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $111,500
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $94,500
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $105,000
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Withdrawn in 2006: Refinancing for $179,000
| 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 | 0 | $0 | 2 | $123,000 | 2 | $123,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $198,000 | 1 | $198,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $132,800 | 4 | $164,000 |
| APPLICATIONS WITHDRAWN | 1 | $90,000 | 1 | $30,000 | 1 | $30,000 |
E-LOAN INC (CA):- 2007: 2 Applications Denied: Refinancings for an average of $185,000
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $77,500
- 2006: 1 Loan Originated: Refinancing for $159,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $72,000
- 2006: 2 Applications Denied: Refinancings for an average of $52,500
- 2006: 1 Application Withdrawn: Refinancing for $174,000
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Home Mortgage Disclosure Act Statistics for California(CA), Imperial County, Tract 0123.02- Federal Deposit Insurance Corporation (FDIC)
CALIFORNIA BANK & TRUST (CA): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $55,000
ONEUNITED BANK (MA): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $95,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $233,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $150,000 |
| FREMONT INVESTMENT & LOAN (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 | 7 | $118,857 | 3 | $133,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $99,333 | 0 | $0 | 1 | $255,000 | 1 | $255,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $115,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $113,667 | 2 | $97,500 | 1 | $152,000 |
| APPLICATIONS DENIED | 5 | $93,800 | 0 | $0 | 2 | $109,000 |
| 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 | 2 | $54,500 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $72,333 | 0 | $0 | 1 | $52,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $59,500 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $82,500 | 1 | $120,000 |
| APPLICATIONS DENIED | 1 | $62,000 | 0 | $0 |
FRANKLIN BANK SSB (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $155,000
GATEWAY BUSINESS BANK (CA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
- 2007: 1 Application Withdrawn: Refinancing for $230,000
- 2005: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $170,000
- 2005: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $97,667
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $52,000
- 2003: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $91,333
- 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $88,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $59,000
CONSECO BANK, INC. (UT):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $12,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $44,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $46,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
- 2007: 1 Loan Originated: Refinancing for $168,000
- 2006: 1 Loan Originated: Refinancing for $90,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $137,600 | 2 | $82,500 | 1 | $439,000 | 3 | $114,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $78,500 | 0 | $0 | 0 | $0 |
| 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 | 5 | $123,400 | 5 | $123,400 |
| APPLICATIONS WITHDRAWN | 1 | $158,000 | 1 | $158,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $91,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $268,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $144,000 |
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Home Mortgage Disclosure Act Statistics for California(CA), Imperial County, Tract 0123.02- Office of Thrift Supervision (OTS)
PFF BANK & TRUST (CA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2004: 1 Loan Originated: Refinancing for $60,000
FIRST FEDERAL BANK OF CA (CA):- 2006: 1 Loan Originated: Refinancing for $98,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $98,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $108,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $108,000
- 2004: 1 Loan Originated: Refinancing for $66,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $66,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $171,000 | 7 | $154,000 | 10 | $201,000 | 0 | $0 | 10 | $198,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $155,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $184,625 | 2 | $164,500 | 1 | $130,000 | 4 | $154,000 |
| 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 | 16 | $147,938 | 1 | $180,000 | 2 | $214,000 |
| APPLICATIONS DENIED | 8 | $166,750 | 0 | $0 | 1 | $232,000 |
| INDYMAC BANK, F.S.B. (CA) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $179,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $255,000 | 1 | $280,000 |
AMTRUST BANK (OH):- 2007: 5 Loans Originated: Refinancings for an average of $178,400
- 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $193,750
- 2007: 1 Application Denied: Refinancing for $125,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $125,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $102,000
| PROVIDENT SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $144,600 | 4 | $103,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $151,000 | 2 | $151,000 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $154,429 | 4 | $135,500 | 5 | $155,000 |
| APPLICATIONS WITHDRAWN | 3 | $154,000 | 4 | $167,250 | 1 | $166,000 | 1 | $166,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $153,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| PROVIDENT SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $143,000 | 17 | $118,000 | 0 | $0 | 8 | $110,625 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $192,000 | 0 | $0 | 2 | $208,000 |
| APPLICATIONS WITHDRAWN | 2 | $106,000 | 2 | $176,000 | 1 | $51,000 | 3 | $134,333 |
| PROVIDENT 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 | 2 | $94,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 5 | $168,200 | 0 | $0 | 4 | $167,750 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $118,000 | 0 | $0 | 1 | $139,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Imperial County, CA, Tract 0123.02 |
| 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 | $127,000 | 0 | $0 | 1 | $185,000 |
| APPLICATIONS DENIED | 10 | $110,200 | 4 | $205,000 | 10 | $135,700 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $98,400 | 0 | $0 | 1 | $165,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $102,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $105,500 | 2 | $186,000 | 4 | $151,250 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 3 | $104,667 | 3 | $104,667 |
| APPLICATIONS DENIED | 2 | $95,000 | 2 | $95,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $80,000 | 1 | $68,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $72,000 | 1 | $72,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Imperial County, CA, Tract 0123.02 |
| 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 | $180,000 | 2 | $153,000 | 0 | $0 | 1 | $116,000 |
| APPLICATIONS DENIED | 1 | $191,000 | 0 | $0 | 1 | $104,000 | 1 | $104,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | $199,000 | 2 | $70,000 | 1 | $199,000 | 1 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $102,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $154,000 | 0 | $0 | 0 | $0 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | $112,000 | 1 | $30,000 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS DENIED | 2 | $97,000 | 0 | $0 | 2 | $97,000 | 0 | $0 |
| DOWNEY SAVINGS AND LOAN (CA) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $65,000 | 1 | $65,000 |
| APPLICATIONS DENIED | 2 | $160,000 | 1 | $70,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $36,000 |
| DOWNEY SAVINGS AND 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $46,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $220,000 | 1 | $200,000 | 1 | $200,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 |
| APPLICATIONS DENIED | 1 | $41,000 |
USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $117,000
CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $83,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Imperial County, CA, Tract 0123.02 |
| 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 | $122,000 | 0 | $0 | 1 | $122,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $216,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $104,000 | 1 | $104,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $81,000 | 1 | $66,000 | 1 | $81,000 | 1 | $66,000 |
| APPLICATIONS DENIED | 1 | $22,000 | 0 | $0 | 1 | $22,000 | 0 | $0 |
GUARANTY BANK (TX):- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $106,000
- 2005: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $114,000
- 2005: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $114,000
- 2005: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $59,000
| 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) | 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 | 7 | $136,571 | 7 | $209,429 | 0 | $0 | 3 | $217,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $541,000 | 0 | $0 | 1 | $541,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $128,667 | 9 | $141,444 | 1 | $30,000 | 7 | $136,857 | 1 | $81,000 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 0 | $0 | 0 | $0 | 1 | $200,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 0 | $0 | 5 | $174,800 | 5 | $122,600 | 6 | $148,000 | 1 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $72,667 | 0 | $0 | 1 | $91,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $146,000 | 4 | $175,500 | 1 | $144,000 | 3 | $129,667 | 1 | $162,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $122,429 | 0 | $0 | 4 | $122,750 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $192,500 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | $75,000 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $96,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $96,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $88,000 | 1 | $88,000 |
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Imperial County, CA, Tract 0123.02 |
| 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 | $40,000 | 0 | $0 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $192,000 | 2 | $169,000 | 2 | $117,000 | 2 | $166,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $158,000 | 0 | $0 | 3 | $158,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $150,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 1 | $110,000 |
DOMESTIC BANK (RI): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $118,500
MIDFIRST BANK (OK):- 2004: 1 Application Denied: Refinancing for $77,000
- 2003: 1 Application Denied: Refinancing for $61,000
- 2002: 1 Loan Originated: Refinancing for $57,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $61,000
- 2007: 2 Applications Denied: Refinancings for an average of $207,500
- 2006: 1 Application Approved, Not Accepted: Refinancing for $30,000
- 2006: 1 Application Denied: Refinancing for $80,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $22,500
- 2005: 2 Applications Denied: Refinancings for an average of $65,500
- 2005: 1 Application Denied: Home Improvement Loan for $140,000
- 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $65,500
- 2004: 1 Loan Originated: Home Improvement Loan for $50,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $60,000
AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $103,000
GE MONEY BANK (UT):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $109,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $99,500
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $203,500
- 2007: 1 Application Denied: Refinancing for $361,000
- 2005: 3 Applications Withdrawn: Refinancings for an average of $64,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $109,000
- 2005: 1 File Closed For Incompleteness: Home Improvement Loan for $140,000
GMAC BANK (DE):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2005: 2 Loans Originated: Refinancings for an average of $63,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $80,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
AMERICAN STERLING BANK (MO): 1 Application Denied in 2007: Conventional Home Purchase Loan for $250,000
CITIBANK (WEST), FSB (CA): 1 Application Denied in 2005: Refinancing for $62,000
| 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 | 11 | $114,727 | 1 | $265,000 | 0 | $0 | 1 | $159,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $183,647 | 2 | $218,000 | 1 | $217,000 | 9 | $192,000 |
| APPLICATIONS DENIED | 10 | $206,400 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $162,333 | 1 | $196,000 | 0 | $0 | 1 | $159,000 |
BNC MORTGAGE (NY): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $122,333
| LONG BEACH MORTGAGE CO. (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 in Imperial County, CA, Tract 0123.02 |
| 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 | 12 | $111,167 | 3 | $113,667 | 2 | $132,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $240,000 | 1 | $240,000 |
| APPLICATIONS DENIED | 15 | $114,933 | 3 | $124,000 | 0 | $0 |
GN MORTGAGE, LLC (WI):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $293,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $293,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $70,000
| FIRST FRANKLIN CORPORATION (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 | 6 | $135,833 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $276,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $82,500 | 2 | $140,000 | 1 | $155,000 |
FINANCE AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $131,000
CORINTHIAN MORTGAGE CORP (MS): 1 Application Denied in 2006: Refinancing for $240,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Application Withdrawn in 2002: Refinancing for $56,000
FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Application Approved, Not Accepted in 2002: Refinancing for $100,000
MERITAGE MORTGAGE CORPORATION (OR):- 2006: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $107,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $67,500
| BNC MORTGAGE (NY) - 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 | 9 | $140,222 | 1 | $196,000 | 4 | $144,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $108,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 21 | $116,952 | 1 | $279,000 | 5 | $171,200 |
| BNC MORTGAGE (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $104,111 | 4 | $91,750 | 9 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $117,500 | 1 | $77,000 | 1 | $91,000 |
| APPLICATIONS DENIED | 3 | $89,333 | 2 | $138,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for California(CA), Imperial County, Tract 0123.02- National Credit Union Administration (NCUA)
MISSION FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $65,000
SAN DIEGO COUNTY CREDIT UNION (CA): 1 Loan Originated in 2006: Refinancing for $83,000
ALTURA CREDIT UNION (CA):- 2007: 1 Loan Originated: Home Improvement Loan for $15,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $30,000
- 2005: 1 Loan Originated: Refinancing for $58,000
- 2004: 1 Loan Originated: Home Improvement Loan for $20,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
CALIFORNIA COAST CREDIT UNION (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $72,000
PATRION MORTGAGE, LLC (CA):- 2007: 1 Loan Originated: Refinancing for $120,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2006: 1 Loan Originated: Refinancing for $156,000
- 2005: 1 Loan Originated: Refinancing for $90,000
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