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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 33908, FL, Tract 0019.03 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $316,000 | 1 | $409,000 | 6 | $385,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $518,000 | 1 | $265,000 | 1 | $265,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $239,000 | 0 | $0 | 1 | $318,000 |
| FILES CLOSED FOR INCOMPLETENESS | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $305,600 | 0 | $0 | 1 | $366,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $752,000 | 4 | $397,500 | 2 | $676,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $276,938 | 2 | $228,000 | 11 | $306,182 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $351,000 | 1 | $302,000 | 1 | $351,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| APPLICATIONS WITHDRAWN | 2 | $376,000 | 0 | $0 | 2 | $376,000 |
| FILES CLOSED FOR INCOMPLETENESS | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $238,000 | 4 | $184,000 | 6 | $284,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $305,250 | 3 | $138,333 | 4 | $363,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $173,500 | 0 | $0 | 1 | $171,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 26 | $197,423 | 8 | $170,625 | 13 | $227,846 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $306,786 | 0 | $0 | 8 | $376,125 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $309,333 | 0 | $0 | 2 | $256,000 |
| FILES CLOSED FOR INCOMPLETENESS | 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
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| Home Mortgage Disclosure Act Aggregated 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 | 88 | $459,489 | 93 | $423,645 | 4 | $172,000 | 89 | $453,618 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $218,750 | 13 | $406,692 | 2 | $42,000 | 10 | $240,000 | 0 | $0 |
| APPLICATIONS DENIED | 15 | $437,800 | 48 | $385,250 | 0 | $0 | 15 | $413,667 | 1 | $34,000 |
| APPLICATIONS WITHDRAWN | 4 | $201,500 | 14 | $266,786 | 0 | $0 | 4 | $379,250 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $290,000 | 4 | $914,250 | 0 | $0 | 3 | $302,667 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 156 | $417,442 | 115 | $405,452 | 9 | $177,889 | 137 | $348,168 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $285,353 | 18 | $399,000 | 0 | $0 | 12 | $404,167 |
| APPLICATIONS DENIED | 24 | $508,542 | 56 | $445,286 | 2 | $165,000 | 26 | $514,577 |
| APPLICATIONS WITHDRAWN | 14 | $453,286 | 29 | $482,724 | 0 | $0 | 11 | $386,455 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $401,000 | 14 | $254,786 | 0 | $0 | 3 | $401,000 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 302 | $377,093 | 118 | $499,119 | 6 | $102,833 | 181 | $319,249 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 24 | $401,542 | 22 | $600,091 | 1 | $17,000 | 17 | $291,353 | 0 | $0 |
| APPLICATIONS DENIED | 51 | $345,137 | 40 | $575,875 | 5 | $29,000 | 28 | $395,179 | 1 | $109,000 |
| APPLICATIONS WITHDRAWN | 8 | $543,375 | 33 | $532,182 | 0 | $0 | 5 | $409,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $612,200 | 25 | $258,400 | 0 | $0 | 4 | $280,000 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 227 | $287,022 | 132 | $276,955 | 5 | $108,800 | 1 | $125,000 | 170 | $252,147 | 1 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $222,294 | 15 | $303,000 | 2 | $25,000 | 0 | $0 | 13 | $233,385 | 0 | $0 |
| APPLICATIONS DENIED | 20 | $285,350 | 37 | $272,054 | 2 | $95,500 | 0 | $0 | 19 | $281,368 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 22 | $265,318 | 21 | $179,286 | 1 | $2,000 | 0 | $0 | 13 | $175,462 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $310,833 | 19 | $228,158 | 0 | $0 | 0 | $0 | 6 | $336,000 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $118,000 | 218 | $279,523 | 297 | $266,525 | 8 | $202,625 | 216 | $266,968 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 24 | $322,500 | 35 | $325,400 | 4 | $98,750 | 16 | $297,750 |
| APPLICATIONS DENIED | 0 | $0 | 18 | $290,944 | 53 | $197,170 | 7 | $145,714 | 17 | $247,059 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 25 | $281,440 | 40 | $229,475 | 0 | $0 | 21 | $274,524 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 8 | $286,500 | 23 | $485,261 | 0 | $0 | 13 | $460,385 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $160,000 | 0 | $0 | 1 | $142,000 | 1 | $338,000 | 0 | $0 | 1 | $387,000 | 2 | $512,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $518,000 | 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 | 0 | $0 | 1 | $318,000 | 1 | $160,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $409,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $265,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 2 | $391,500 | 1 | $230,000 | 0 | $0 | 1 | $291,000 | 0 | $0 | 1 | $224,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $752,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $313,000 | 0 | $0 | 2 | $493,000 | 0 | $0 | 0 | $0 | 1 | $291,000 | 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 | 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 | 2 | $393,500 | 1 | $216,000 | 4 | $215,750 | 5 | $297,400 | 2 | $306,500 | 0 | $0 | 1 | $181,000 | 1 | $284,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $351,000 | 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 | 1 | $360,000 | 0 | $0 | 0 | $0 | 1 | $392,000 | 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 | $300,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $156,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $302,000 | 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 | $300,000 | 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 | 4 | $260,500 | 0 | $0 | 3 | $288,667 | 3 | $190,667 | 0 | $0 | 3 | $204,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $468,667 | 2 | $214,000 | 0 | $0 | 1 | $259,000 | 0 | $0 | 2 | $174,500 | 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 | 1 | $171,000 | 1 | $176,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $405,000 | 0 | $0 | 1 | $119,000 | 1 | $146,000 | 1 | $66,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $68,000 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $173,500 | 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 | $174,000 | 9 | $221,778 | 5 | $161,200 | 2 | $194,500 | 3 | $203,667 | 5 | $176,200 | 1 | $276,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 12 | $332,083 | 1 | $101,000 | 1 | $209,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $416,000 | 0 | $0 | 0 | $0 | 1 | $239,000 | 0 | $0 | 1 | $273,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $89,500 | 3 | $218,667 | 3 | $176,667 | 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 |
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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
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - 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
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Iona, Florida(FL), Zip Code 33908, Lee County, Tract 0019.03- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Iona, FL, Tract 0019.03 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $242,667 | 0 | $0 | 1 | $434,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $112,667 | 2 | $42,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $357,800 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | $110,000 | 1 | $270,000 | 1 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $236,500 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | 1 | $150,000 | 2 | $141,000 | 0 | $0 | 2 | $157,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $147,000 | 1 | $17,000 | 1 | $135,000 |
| WACHOVIA BANK NA (NC) - 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 | $362,000 | 0 | $0 | 2 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $120,000 | 1 | $120,000 |
| APPLICATIONS DENIED | 1 | $65,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (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 | 5 | $210,000 | 5 | $369,000 | 4 | $290,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 1 | $120,000 | 1 | $120,000 |
| APPLICATIONS DENIED | 1 | $56,000 | 2 | $95,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $162,750 | 1 | $132,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Iona, FL, Tract 0019.03 |
| 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 | $300,000 | 2 | $707,000 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $160,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $243,500 | 1 | $218,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $454,417 | 3 | $498,000 | 1 | $75,000 | 12 | $449,583 |
| APPLICATIONS DENIED | 1 | $286,000 | 1 | $90,000 | 0 | $0 | 1 | $286,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $319,769 | 2 | $237,500 | 12 | $268,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $102,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $214,000 | 1 | $214,000 |
| JPMORGAN CHASE BANK (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 | 0 | $0 | 1 | $250,000 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 1 | $840,000 | 0 | $0 | 1 | $840,000 |
US BANK, N.A. (OH):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $489,000
- 2007: 1 Loan Originated: Refinancing for $893,000
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $593,333
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $638,000
- 2005: 1 Loan Originated: Refinancing for $490,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $638,000
- 2004: 3 Loans Originated: Refinancings for an average of $293,333
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $293,333
- 2004: 1 Application Withdrawn: Refinancing for $196,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $288,000
- 2003: 1 Application Denied: Refinancing for $245,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $245,000
NATIONAL CITY BANK OF THE MIDW (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $245,000
FLEET NATIONAL BANK (RI):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $168,500
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $168,500
- 2003: 1 Loan Originated: Refinancing for $249,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $249,000
FIRST TENNESSEE BANK NA (TN): 9 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $248,222
NATIONAL CITY BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2007: 2 Loans Originated: Refinancings for an average of $600,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $675,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $220,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $53,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $270,400
- 2005: 3 Loans Originated: Refinancings for an average of $322,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $252,333
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $299,500
- 2005: 1 Application Denied: Refinancing for $180,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $64,000
- 2004: 2 Loans Originated: Refinancings for an average of $241,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $241,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $150,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 4 | $71,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $187,000 |
| APPLICATIONS DENIED | 1 | $250,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 19 | $292,000 | 3 | $362,000 | 1 | $148,000 | 18 | $274,444 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $232,500 | 0 | $0 | 0 | $0 | 2 | $205,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $305,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $62,000 | 1 | $330,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 14 | $576,857 | 8 | $526,875 | 7 | $435,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $220,000 | 2 | $175,500 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 28 | $355,500 | 5 | $309,000 | 15 | $304,933 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $451,667 | 1 | $311,000 | 3 | $451,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $98,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $975,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 18 | $284,778 | 10 | $214,800 | 12 | $183,083 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $131,000 | 1 | $131,000 |
| APPLICATIONS DENIED | 2 | $552,500 | 2 | $167,000 | 1 | $300,000 |
| APPLICATIONS WITHDRAWN | 1 | $520,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $10,000 |
CANANDAIGUA NATIONAL BANK (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $193,000
MINERS NATIONAL BANK (MN): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $365,000
| BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 33908, FL, Tract 0019.03 |
| 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 | $404,000 | 2 | $244,500 | 3 | $297,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $164,000 | 1 | $164,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $160,000 | 1 | $160,000 |
THE HUNTINGTON NATIONAL BANK (OH):- 2007: 1 Loan Originated: Refinancing for $107,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $107,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $350,667
- 2006: 2 Loans Originated: Refinancings for an average of $116,000
- 2006: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $256,800
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $178,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $178,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $145,000
- 2003: 1 Loan Originated: Refinancing for $172,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $154,000
OLD NATIONAL BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $259,000
HERGET BANK, N.A. (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $408,000
| BANK OF AMERICA, N.A. (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 | 12 | $295,500 | 4 | $406,750 | 6 | $355,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $253,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $318,000 | 0 | $0 | 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 | 20 | $503,300 | 7 | $149,000 | 1 | $292,000 | 10 | $269,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $475,000 | 2 | $382,000 | 0 | $0 | 2 | $473,000 |
| APPLICATIONS WITHDRAWN | 1 | $233,000 | 0 | $0 | 0 | $0 | 1 | $233,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 22 | $468,182 | 9 | $455,111 | 1 | $21,000 | 9 | $232,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $359,500 | 2 | $171,500 | 0 | $0 | 2 | $359,500 |
| APPLICATIONS DENIED | 1 | $464,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 13 | $287,077 | 14 | $212,786 | 1 | $200,000 | 10 | $228,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $162,000 | 4 | $272,000 | 0 | $0 | 2 | $217,500 |
| APPLICATIONS DENIED | 1 | $212,000 | 2 | $392,000 | 0 | $0 | 1 | $212,000 |
| 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 | 10 | $298,800 | 34 | $194,382 | 10 | $165,300 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $244,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $347,600 | 1 | $158,000 |
| APPLICATIONS WITHDRAWN | 4 | $368,000 | 3 | $100,667 | 2 | $177,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,079,000 | 0 | $0 |
UNION PLANTERS BANK (TN): 1 Application Denied in 2004: Refinancing for $81,000
NATIONAL BANK OF COMMERCE (TN): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $342,500
LASALLE BANK NA (IL): 1 Application Denied in 2003: Refinancing for $249,000
HARRIS N.A. (IL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2005: 1 Application Withdrawn: Refinancing for $500,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Loan Originated: Refinancing for $1,490,000
- 2006: 1 Application Denied: Refinancing for $140,000
- 2006: 1 Application Withdrawn: Refinancing for $146,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2005: 1 Loan Originated: Refinancing for $488,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $488,000
- 2004: 1 Loan Originated: Refinancing for $96,000
- 2003: 1 Loan Originated: Refinancing for $196,000
AMERICAN NB DEKALB COUNTY (IL): 1 Loan Originated in 2004: Refinancing for $210,000
NORTHERN TRUST, NA (FL):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $194,000
- 2004: 1 Loan Originated: Refinancing for $334,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $176,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $300,000
FIRST NATIONAL BANK OF FLORIDA (FL):- 2004: 11 Loans Originated: Conventional Home Purchase Loans for an average of $449,000
- 2004: 1 Loan Originated: Refinancing for $130,000
- 2004: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $270,333
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $324,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $324,000
- 2003: 14 Loans Originated: Conventional Home Purchase Loans for an average of $351,214
- 2003: 7 Loans Originated: Refinancings for an average of $495,143
- 2003: 9 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $363,444
- 2003: 1 Application Withdrawn: Refinancing for $780,000
U.S. TRUST COMPANY, NA (CT):- 2005: 1 Application Denied: Refinancing for $840,000
- 2004: 1 Loan Originated: Refinancing for $443,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 2 Applications Denied: Refinancings for an average of $187,500
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2006: 2 Loans Originated: Refinancings for an average of $274,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $149,000
- 2005: 1 Loan Originated: Refinancing for $235,000
EDISON NATIONAL BANK (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $127,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $127,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $258,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $299,000
US BANK NORTH DAKOTA (ND):- 2007: 1 Loan Originated: Refinancing for $50,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2006: 1 Application Denied: Refinancing for $350,000
- 2004: 1 Application Denied: Refinancing for $390,000
BUSEY BANK, N.A. (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $318,000
FIRST BANK RICHMOND, NA (IN):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $8,000,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $8,000,000
- 2004: 1 Loan Originated: Refinancing for $672,000
ASSOCIATED BANK, N.A. (WI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $435,000
COMMUNITY BANK OF NAPLES (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $2,300,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $595,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $595,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2003: Refinancing for $81,000
NICOLET NATIONAL BANK (WI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $160,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $121,667 | 1 | $728,000 | 4 | $273,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $276,500 | 0 | $0 | 2 | $276,500 |
| APPLICATIONS DENIED | 5 | $875,600 | 8 | $752,750 | 7 | $831,143 |
| APPLICATIONS WITHDRAWN | 2 | $615,500 | 1 | $4,400,000 | 1 | $1,013,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 12 | $397,500 | 8 | $797,375 | 10 | $389,700 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $3,750,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $392,000 | 3 | $377,000 | 1 | $481,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Iona, FL, Tract 0019.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $505,000 | 1 | $505,000 |
| APPLICATIONS DENIED | 1 | $518,000 | 0 | $0 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2006 |
| 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 | $264,000 | 1 | $264,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $280,000 | 0 | $0 | 1 | $280,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $302,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $75,000 | 1 | $75,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $520,000 |
CHARTER ONE BANK (OH): 1 Loan Originated in 2003: Refinancing for $520,000
CHARLES SCHWAB BANK (NV):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $161,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $161,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
THE HARRIS BANK NA (AZ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $1,000,000
MELLON TRUST OF NEW ENGLAND (MA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $810,000
COLONIAL BANK, N.A. (AL):- 2007: 1 Loan Originated: Home Improvement Loan for $90,000
- 2006: 1 Loan Originated: Home Improvement Loan for $152,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $152,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $494,500
- 2005: 1 Loan Originated: Refinancing for $3,750,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $189,000
- 2003: 2 Loans Originated: Refinancings for an average of $111,500
- 2003: 1 Application Denied: Refinancing for $115,000
- 2003: 1 Application Withdrawn: Refinancing for $100,000
WEBSTER BANK, N.A. (CT): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $995,000
RBS CITIZENS BANK, N.A. (NY): 2 Applications Denied in 2007: Refinancings for an average of $595,000
SOUTHWEST CAPITAL BANK, N.A. (FL): 1 Application Denied in 2007: Refinancing for $630,000
UBS AG, TAMPA BRANCH (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $168,000
CITIMORTGAGE, INC (MO): 1 File Closed For Incompleteness in 2003: Refinancing for $83,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $394,000
CITIMORTGAGE, INC (NY):- 2007: 1 Loan Originated: Refinancing for $237,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $237,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $347,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $347,000
- 2007: 2 Applications Denied: Refinancings for an average of $386,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $3,000,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $321,000
- 2006: 2 Loans Originated: Refinancings for an average of $267,500
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $285,333
CCO MORTGAGE (RI):- 2006: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $353,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $353,500
- 2004: 1 Application Denied: Refinancing for $146,000
- 2003: 1 Loan Originated: Refinancing for $103,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $103,000
HSBC MORTGAGE CORP (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2006: 2 Loans Originated: Refinancings for an average of $141,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $280,000
- 2004: 1 Loan Originated: Refinancing for $459,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $459,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 33908, FL, Tract 0019.03 |
| 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 | $166,571 | 5 | $165,000 | 8 | $162,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $312,000 | 1 | $478,000 | 2 | $395,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $241,000 | 1 | $241,000 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 33908, FL, Tract 0019.03 |
| 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 | $146,000 | 3 | $290,333 | 1 | $254,000 |
| APPLICATIONS DENIED | 1 | $120,000 | 0 | $0 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $275,000 | 1 | $275,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $322,000 | 0 | $0 | 0 | $0 |
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $254,000
| ABN AMRO MTG GROUP INC (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 |
| LOANS ORIGINATED | 2 | $279,500 | 0 | $0 | 1 | $417,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $328,000 | 1 | $328,000 |
| ABN AMRO MTG GROUP INC (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 | $305,000 | 2 | $328,000 | 2 | $305,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,800,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $214,000 | 0 | $0 | 1 | $214,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $488,500 | 1 | $313,000 | 1 | $417,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $328,750 | 4 | $227,500 | 7 | $296,000 |
| APPLICATIONS DENIED | 2 | $250,000 | 0 | $0 | 1 | $216,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 4 | $254,750 | 2 | $255,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $280,500 | 1 | $228,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $230,000 | 1 | $230,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 7 | $180,000 | 15 | $179,467 | 8 | $144,375 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 3 | $346,667 | 2 | $700,000 |
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $111,000
WELLS FARGO FUNDING, INC (IA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $375,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $546,500
- 2003: 2 Loans Originated: Refinancings for an average of $166,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $198,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $160,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Application Denied: Refinancing for $425,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $425,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $527,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $368,500
- 2004: 1 Loan Originated: Refinancing for $169,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $169,000
- 2004: 1 Application Denied: Refinancing for $164,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $164,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $339,667
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $349,500
HOMEOWNERS LOAN CORPORATION (AL): 1 Application Approved, Not Accepted in 2005: Refinancing for $133,000
SUMMIT MORTGAGE (VA): 1 Loan Originated in 2005: Refinancing for $55,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33908, FL, Tract 0019.03 |
| 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 | $400,000 | 3 | $373,333 | 2 | $330,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $417,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - 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 | $331,500 | 0 | $0 | 2 | $331,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $98,000 | 1 | $50,000 | 0 | $0 |
| WACHOVIA MORTAGE (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 | 8 | $325,000 | 5 | $521,800 | 5 | $229,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 | 1 | $313,000 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 | 0 | $0 | 1 | $500,000 |
| WACHOVIA MORTAGE (NC) - 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 | $266,333 | 1 | $465,000 | 2 | $155,000 |
CORNERSTONE MORTGAGE COMPANY (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $204,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $204,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $158,000
- 2003: 1 Loan Originated: Refinancing for $449,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $449,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Iona, FL, Tract 0019.03 |
| 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 | 17 | $181,529 | 35 | $237,257 | 21 | $174,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 5 | $192,200 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $98,000 | 1 | $213,000 | 1 | $213,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $197,000 | 1 | $197,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $120,000 | 0 | $0 | 1 | $120,000 |
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Home Mortgage Disclosure Act Statistics for Iona, Florida(FL), Zip Code 33908, Lee County, Tract 0019.03- Federal Reserve System (FRB)
PREMIER BANK (KS): 1 Loan Originated in 2005: Refinancing for $76,000
BANK2 (OK): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $82,000
HARRIS TRUST AND SAVINGS BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $260,000
FIRST BANK (MO): 1 Loan Originated in 2004: Refinancing for $161,000
THE NORTHERN TRUST COMPANY (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $400,000
REGIONS BANK (AL): 1 Application Withdrawn in 2006: Refinancing for $228,000
AMSOUTH BANK (AL):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $880,000
- 2005: 8 Loans Originated: Conventional Home Purchase Loans for an average of $471,500
- 2005: 1 Loan Originated: Refinancing for $184,000
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $410,500
- 2004: 6 Loans Originated: Conventional Home Purchase Loans for an average of $543,667
- 2004: 5 Loans Originated: Refinancings for an average of $351,600
- 2004: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $399,625
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $112,500
- 2003: 6 Loans Originated: Refinancings for an average of $242,000
- 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $177,750
- 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $403,500
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $222,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $228,000
ORION BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2005: 1 Loan Originated: Refinancing for $225,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
FIRST AMERICAN BANK (AL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $95,000
SKY BANK C/O HUNTINGTON BANK (OH):- 2006: 2 Loans Originated: Refinancings for an average of $192,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $192,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 0 | $0 | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS DENIED | 1 | $230,000 | 1 | $205,000 | 1 | $25,000 | 2 | $217,500 |
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 0 | $0 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 | 6 | $122,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $128,333 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $165,833 |
FIFTH THIRD BANK MICHIGAN (MI):- 2007: 1 Application Denied: Refinancing for $200,000
- 2003: 1 Loan Originated: Refinancing for $211,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $211,000
MIDWEST BANK & TRUST CO. (IL):- 2006: 1 Loan Originated: Refinancing for $535,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $535,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $560,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $560,000
M&I MARSHALL & ILSLEY BANK (WI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $3,300,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $541,800 | 5 | $311,400 | 3 | $463,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $255,000 | 0 | $0 | 1 | $255,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $310,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $252,000 | 0 | $0 | 1 | $252,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 11 | $356,091 | 3 | $355,000 | 8 | $286,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $420,000 | 1 | $760,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $262,909 | 1 | $165,000 | 9 | $173,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,274,500 | 0 | $0 | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $98,500 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $351,400 | 1 | $567,000 | 4 | $241,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $272,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $95,000 | 1 | $74,000 | 3 | $88,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $252,857 | 8 | $310,500 | 6 | $285,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $103,000 | 0 | $0 | 0 | $0 |
| SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act 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 | 6 | $174,000 | 4 | $156,500 |
| SOUTH TRUST MORTGAGE (AL) - 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 | $443,000 | 5 | $322,200 | 2 | $175,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 2 | $148,500 | 0 | $0 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Iona, FL, Tract 0019.03 |
| 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 | $272,000 | 2 | $350,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $291,500 | 1 | $392,000 |
| APPLICATIONS DENIED | 1 | $105,000 | 0 | $0 |
| IRWIN MORTGAGE CORPORATION (IN) - 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 | $130,000 | 1 | $408,000 | 1 | $408,000 |
| APPLICATIONS DENIED | 2 | $262,000 | 1 | $188,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $161,000 | 1 | $325,000 | 1 | $325,000 |
ARVEST MORTGAGE COMPANY (AR): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $650,000
RESOURCE BANK (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $297,000
| HSBC MORTGAGE CORPORATION (NY) - 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 | 0 | $0 | 3 | $168,667 | 2 | $190,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $10,000 | 1 | $650,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $235,000 | 0 | $0 |
RBC CENTURA (NC): 1 Application Denied in 2007: Refinancing for $150,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Iona, FL, Tract 0019.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $250,625 | 15 | $316,333 | 8 | $215,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 1 | $438,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $348,000 | 0 | $0 | 1 | $348,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $1,187,500 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (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 | 2 | $222,500 | 8 | $364,750 | 5 | $280,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $240,000 | 3 | $293,333 | 2 | $240,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $237,000 | 1 | $237,000 |
| COUNTRYWIDE HOME LOANS (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 | 8 | $556,375 | 11 | $885,455 | 7 | $741,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $218,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $274,000 | 7 | $683,714 | 5 | $464,200 |
| APPLICATIONS WITHDRAWN | 1 | $1,060,000 | 5 | $166,400 | 1 | $267,000 |
| 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 | 17 | $364,353 | 10 | $905,600 | 1 | $69,000 | 10 | $402,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $348,000 | 1 | $4,000,000 | 0 | $0 | 1 | $348,000 |
| APPLICATIONS DENIED | 4 | $188,750 | 1 | $294,000 | 0 | $0 | 2 | $278,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $324,875 | 9 | $293,667 | 6 | $405,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $221,000 | 1 | $580,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $391,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $113,000 | 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 | 10 | $308,200 | 13 | $228,538 | 7 | $223,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $158,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $127,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 12 | $241,750 | 3 | $189,333 | 3 | $154,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $227,500 | 0 | $0 |
EQUITY ONE, INC. (NJ):- 2006: 1 Application Denied: Refinancing for $65,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $157,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $157,000
HFC COMPANY LLC (IL):- 2006: 1 Application Denied: Home Improvement Loan for $180,000
- 2005: 2 Applications Denied: Refinancings for an average of $155,000
AMERA MORTGAGE CORPORATION (MI): 1 Loan Originated in 2006: Refinancing for $342,000
WELLS FARGO FIN'L SYS FLORIDA (IA): 1 Application Denied in 2005: Home Improvement Loan for $55,000
QUAD CITY BANK AND TRUST (IA): 1 Loan Originated in 2003: Refinancing for $331,000
BANKFIRST (SD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $875,000
RIVERSIDE BANK OF GULF COAST (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $648,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $186,000
- 2006: 1 Loan Originated: Refinancing for $121,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $186,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $452,000
- 2005: 1 Loan Originated: Refinancing for $524,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
- 2004: 2 Loans Originated: Refinancings for an average of $325,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $110,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $213,000
- 2003: 4 Loans Originated: Refinancings for an average of $166,250
- 2003: 1 Application Denied: Refinancing for $131,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Iona, FL, Tract 0019.03 |
| 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 | $355,000 | 6 | $280,167 | 4 | $323,750 |
| APPLICATIONS DENIED | 2 | $432,000 | 0 | $0 | 2 | $432,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $328,000 | 0 | $0 | 1 | $328,000 |
| 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 | 5 | $356,200 | 6 | $261,667 | 7 | $317,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $307,333 | 1 | $350,000 | 4 | $318,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $162,000 | 1 | $162,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $103,000 | 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 | 32 | $508,969 | 7 | $336,857 | 17 | $348,765 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $625,000 | 1 | $4,000,000 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $390,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $2,000,000 | 0 | $0 | 0 | $0 |
| 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 | 7 | $356,429 | 5 | $262,400 | 5 | $311,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $145,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $186,000 | 3 | $151,000 | 2 | $159,500 |
| APPLICATIONS WITHDRAWN | 1 | $334,000 | 0 | $0 | 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 | 2 | $264,000 | 8 | $267,000 | 6 | $321,667 |
| APPLICATIONS DENIED | 3 | $402,000 | 0 | $0 | 3 | $402,000 |
CITIFINANCIAL EQUITY SERVICES, (MD): 1 Application Denied in 2007: Refinancing for $61,000
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $248,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $164,000 |
| APPLICATIONS DENIED | 1 | $102,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $90,000 | 0 | $0 |
FIRST FLORIDA BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $155,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Denied in 2003: Refinancing for $95,000
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 1 Application Denied: Refinancing for $70,000
- 2004: 1 Application Denied: Home Improvement Loan for $133,000
MARCO COMMUNITY BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $710,000
DECISION ONE MORTGAGE (IL): 1 Application Approved, Not Accepted in 2005: Refinancing for $295,000
HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $300,000
E-LOAN INC (CA): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $417,000
SOLSTICE CAPITAL GROUP INC (CA): 2 Applications Denied in 2006: Refinancings for an average of $312,500
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Home Mortgage Disclosure Act Statistics for Iona, Florida(FL), Zip Code 33908, Lee County, Tract 0019.03- Federal Deposit Insurance Corporation (FDIC)
AMERICAN BANK OF THE NORTH (MN): 1 Loan Originated in 2006: Refinancing for $132,000
BRANCH BANKING AND TRUST CO (NC):- 2007: 1 Application Denied: Refinancing for $118,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $118,000
- 2006: 1 Loan Originated: Refinancing for $80,000
COMMONWEALTH BANK & TRUST CO (KY): 1 Loan Originated in 2004: Refinancing for $96,000
MAIN STREET BANK & TRUST (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $600,000
CITIZENS BANK OF MASSACHUSETTS (MA): 1 Application Denied in 2003: Refinancing for $220,000
PEOPLES BANK OF KANKAKEE COUNT (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $126,000
REPUBLIC BANK (MI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $387,000
TIB BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $147,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $147,000
BB&T OF VA (VA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $150,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $788,000 | 1 | $500,000 | 1 | $500,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $396,000 | 2 | $469,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $125,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $90,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $115,000 | 1 | $495,000 | 1 | $495,000 |
GATEWAY BUSINESS BANK (CA): 1 Application Withdrawn in 2005: Refinancing for $340,000
INVESTORSBANK (WI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $230,000
OLD FLORIDA BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $224,000
- 2006: 1 Loan Originated: Refinancing for $272,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $224,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $150,333
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $186,000
- 2005: 1 Application Withdrawn: Refinancing for $184,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $207,500
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $125,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $124,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $128,000
THE BANK OF HOLLAND (MI): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $149,000
FIRST COMMUNITY BANK OF SWFL (FL): 1 Loan Originated in 2003: Home Improvement Loan for $873,000
BANK OF FLORIDA - SOUTHWEST (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $512,000
COAST BANK OF FLORIDA (FL): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $204,000
OPTIMUMBANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $850,000
FLORIDA GULF BANK (FL): 1 Loan Originated in 2007: Refinancing for $1,704,000
PRIMETRUST BANK (TN): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $399,000
SANIBEL CAPTIVA COMMUNITY BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $270,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Refinancing for $118,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $324,000
- 2006: 1 Loan Originated: Refinancing for $140,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $324,000
COMMERCE BANK OF SW FLORIDA (FL): 1 Application Denied in 2007: Refinancing for $570,000
1-800-EAST/WEST MORTGAGE CO. (MA): 1 Application Withdrawn in 2003: Refinancing for $226,000
MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $600,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 33908, FL, Tract 0019.03 |
| 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 | $417,000 | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $145,000 | 1 | $145,000 |
| 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 | $348,000 | 1 | $348,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $401,000 |
| 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 | 0 | $0 | 1 | $608,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $636,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $82,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $638,000 | 1 | $123,000 | 1 | $638,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $248,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2003: 1 Application Denied: Refinancing for $238,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $252,000
CITIZENS MORTGAGE CORP. (RI): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $86,000
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Home Mortgage Disclosure Act Statistics for Iona, Florida(FL), Zip Code 33908, Lee County, Tract 0019.03- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $440,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $440,000
- 2004: 1 Application Withdrawn: Refinancing for $245,000
- 2003: 1 Loan Originated: Refinancing for $220,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $700,000
OCEANFIRST BANK (NJ):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $301,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $301,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
MID AMERICA BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $378,000
BUSEY BANK FLORIDA (FL):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $500,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $500,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
- 2003: 2 Loans Originated: Refinancings for an average of $282,500
M&I BANK FSB (NV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $950,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Application Denied in 2005: Conventional Home Purchase Loan for $234,000
INDYMAC BANK, F.S.B. (CA):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $394,000
- 2007: 2 Loans Originated: Refinancings for an average of $510,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $688,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $273,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $273,000
- 2006: 1 Loan Originated: Home Improvement Loan for $455,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $455,000
- 2006: 1 Application Denied: Refinancing for $200,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $408,000
- 2005: 4 Applications Denied: Refinancings for an average of $552,750
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $408,000
AMTRUST BANK (OH):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $105,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $105,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $219,400
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $134,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $242,667
- 2004: 1 Loan Originated: Refinancing for $270,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $170,000
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33908, FL, Tract 0019.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - 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 | 3 | $208,000 | 1 | $225,000 | 2 | $140,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 1 | $202,000 |
| THIRD FEDERAL SAVINGS AND LOAN (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 | $37,000 | 3 | $108,667 | 2 | $58,000 |
FIDELITY FEDERAL BANK & TRUST (FL):- 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
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $229,000
E*TRADE BANK (VA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $360,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $144,000
- 2007: 1 Application Denied: Refinancing for $394,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $291,000
- 2005: 1 Loan Originated: Refinancing for $155,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $155,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
- 2004: 1 Loan Originated: Refinancing for $107,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
- 2004: 1 Application Denied: Refinancing for $280,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $280,000
SECURITY SAVINGS BANK, FSB (KS): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $344,500
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2007: Refinancing for $1,442,000
COLONIAL SAVINGS, F.A. (TX): 1 Application Denied in 2004: Refinancing for $105,000
WILMINGTON SAVINGS FUND SOCIET (DE): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $172,000
USAA FEDERAL SAVINGS BANK (TX):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $218,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $440,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $130,000
- 2003: 1 Loan Originated: Refinancing for $322,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $135,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $440,000 | 2 | $416,500 | 2 | $540,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $291,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $312,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $318,000 | 0 | $0 | 1 | $318,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $242,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $495,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2003 |
| 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 | $560,667 | 2 | $421,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $420,750 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $575,000 | 0 | $0 |
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Loan Originated: Refinancing for $3,091,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $910,000
- 2005: 1 Loan Originated: Refinancing for $630,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
- 2004: 1 Loan Originated: Refinancing for $910,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $118,000
- 2004: 1 Application Withdrawn: Refinancing for $515,000
- 2003: 1 Loan Originated: Refinancing for $650,000
- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $391,000
- 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $391,000
R-G CROWN BANK (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $2,700,000
| 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 |
| LOANS ORIGINATED | 1 | $417,000 | 1 | $390,000 | 1 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 1 | $291,000 | 2 | $245,500 |
| APPLICATIONS DENIED | 1 | $417,000 | 0 | $0 | 0 | $0 |
| 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 | 4 | $411,250 | 5 | $218,000 | 5 | $369,200 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $640,000 | 1 | $118,000 | 3 | $800,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $165,500 | 0 | $0 | 2 | $165,500 |
| 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 | 5 | $226,200 | 2 | $293,500 | 4 | $222,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $228,000 | 1 | $228,000 |
NETBANK FUNDINGS SERVICES (GA): 1 Application Approved, Not Accepted in 2006: Refinancing for $300,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $208,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $208,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $205,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $205,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $120,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $120,000
GUARANTY BANK (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $200,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Iona, FL, Tract 0019.03 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $670,000 | 4 | $685,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $124,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $304,667 | 3 | $683,000 | 4 | $265,750 |
| APPLICATIONS DENIED | 3 | $541,667 | 3 | $427,667 | 4 | $480,750 |
| APPLICATIONS WITHDRAWN | 1 | $436,000 | 0 | $0 | 0 | $0 |
| 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 | 15 | $599,467 | 8 | $375,625 | 8 | $490,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $375,000 | 2 | $274,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $519,000 | 3 | $650,000 | 5 | $709,000 |
| APPLICATIONS WITHDRAWN | 1 | $504,000 | 0 | $0 | 0 | $0 |
| 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 | 15 | $429,800 | 9 | $268,778 | 1 | $129,000 | 15 | $263,267 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $169,500 | 1 | $567,000 | 0 | $0 | 1 | $139,000 |
| APPLICATIONS DENIED | 5 | $445,800 | 2 | $251,500 | 0 | $0 | 5 | $411,800 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $211,000 | 0 | $0 | 1 | $211,000 |
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33908, FL, Tract 0019.03 |
| 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 | $274,000 | 5 | $397,800 | 2 | $167,000 |
| APPLICATIONS DENIED | 1 | $760,000 | 2 | $1,170,000 | 0 | $0 |
| 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 | $135,500 | 3 | $305,000 | 3 | $160,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $185,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $840,000 | 1 | $580,000 | 1 | $840,000 |
| 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 | $260,000 | 0 | $0 | 3 | $260,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $313,000 | 1 | $186,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $199,000 | 5 | $188,200 | 6 | $254,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $544,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $382,000 | 0 | $0 | 1 | $382,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $639,000 | 0 | $0 | 0 | $0 |
| 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 | $170,000 | 5 | $306,200 | 4 | $216,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $170,000 | 1 | $170,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $170,000 | 0 | $0 |
CAPITALONE (VA): 1 Application Withdrawn in 2004: Refinancing for $159,000
IRONSTONE BANK (FL): 1 Loan Originated in 2004: Refinancing for $197,000
PRINCIPAL BANK (IA): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $55,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Refinancing for $69,000
- 2006: 1 Application Denied: Home Improvement Loan for $150,000
- 2005: 1 Loan Originated: Home Improvement Loan for $122,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
HICKORY POINT BANK & TRUST FSB (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $850,000
AIG FEDERAL SAVINGS BANK (DE):- 2006: 1 Application Approved, Not Accepted: Refinancing for $51,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $286,000
- 2003: 1 Application Withdrawn: Refinancing for $94,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $94,000
GMAC BANK (DE):- 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $243,333
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $282,750
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $20,000
- 2004: 7 Loans Originated: Conventional Home Purchase Loans for an average of $336,286
- 2004: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $336,286
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $25,000
LIBERTY BANK F.S.B. (IA):- 2005: 1 Loan Originated: Refinancing for $220,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $793,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $793,000
LYDIAN PRIVATE BANK (FL):- 2005: 1 Application Denied: Refinancing for $3,350,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $408,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $408,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $544,000
- 2003: 1 Application Withdrawn: Refinancing for $280,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $280,000
ING BANK, FSB (DE): 1 Loan Originated in 2003: Refinancing for $150,000
FIRST PLACE BANK (OH): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $92,500
E*TRADE SAVINGS BANK (VA): 1 Application Denied in 2007: Refinancing for $218,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $373,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $240,000 | 1 | $237,000 | 3 | $239,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $550,400 | 1 | $535,000 |
FIRST PLACE BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $211,000
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $160,000
CITIMORTGAGE, INC. (MO): 4 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $308,250
MERRILL LYNCH CREDIT CORP. (FL): 3 Loans Originated in 2007: Refinancings for an average of $1,047,333
CITIMORTGAGE, INC (MO): 5 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $316,800
SIB MORTGAGE CORP. (NJ): 4 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $273,500
EVERBANK REVERSE MORTGAGE LLC (NJ): 1 Loan Originated in 2007: Refinancing for $172,000
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $1,000,000
GN MORTGAGE, LLC (WI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $238,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $238,000
- 2004: 1 Application Withdrawn: Refinancing for $186,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $186,000
- 2003: 1 Application Withdrawn: Refinancing for $148,000
B. F. SAUL MORTGAGE COMPANY (MD):- 2005: 1 Loan Originated: Refinancing for $431,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $314,000
MARKET STREET MORTGAGE CORP (FL):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $1,750,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,750,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $625,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $625,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
FLAGSHIP MORTGAGE BANC, INC. (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $412,500
- 2005: 1 Loan Originated: Refinancing for $452,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $525,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $525,000
- 2003: 6 Loans Originated: Conventional Home Purchase Loans for an average of $156,500
- 2003: 1 Loan Originated: Refinancing for $228,000
- 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $213,250
- 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $78,500
GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $267,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $368,000
BNC MORTGAGE (NY):- 2006: 1 Application Approved, Not Accepted: Refinancing for $139,000
- 2005: 1 Application Denied: Refinancing for $230,000
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Home Mortgage Disclosure Act Statistics for Iona, Florida(FL), Zip Code 33908, Lee County, Tract 0019.03- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA):- 2006: 1 Loan Originated: Home Improvement Loan for $25,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2005: 1 Loan Originated: Home Improvement Loan for $160,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $120,000
STATE DEPARTMENT FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2007: Refinancing for $150,000
BETHPAGE FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $308,000
NFCU (VA):- 2007: 2 Applications Withdrawn: Refinancings for an average of $78,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2003: 1 Loan Originated: Refinancing for $241,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $241,000
MARINE FEDERAL CREDIT UNION (NC): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $740,000
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $28,000 | 2 | $146,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $186,500 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $149,000 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $231,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $192,000 | 0 | $0 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $144,000 |
CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2007: Conventional Home Purchase Loan for $34,000
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