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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Iona, Zip Code 33908, Lee County, Florida (FL), Tract 0019.03




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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$316,0001$409,0006$385,333
APPLICATIONS APPROVED, NOT ACCEPTED1$518,0001$265,0001$265,000
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN2$239,0000$01$318,000
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED88$459,48993$423,6454$172,00089$453,6180$0
APPLICATIONS APPROVED, NOT ACCEPTED12$218,75013$406,6922$42,00010$240,0000$0
APPLICATIONS DENIED15$437,80048$385,2500$015$413,6671$34,000
APPLICATIONS WITHDRAWN4$201,50014$266,7860$04$379,2500$0
FILES CLOSED FOR INCOMPLETENESS2$290,0004$914,2500$03$302,6670$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

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 GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED2$160,0000$01$142,0001$338,0000$01$387,0002$512,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$01$518,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$318,0001$160,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$01$409,0000$00$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$265,0000$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003


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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$242,6670$01$434,000
APPLICATIONS APPROVED, NOT ACCEPTED3$112,6672$42,0000$0
APPLICATIONS DENIED5$357,8000$00$0
Choose year:  2007 2006 2005 2004 2003
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$300,0002$707,0001$300,000
APPLICATIONS APPROVED, NOT ACCEPTED1$160,0000$00$0
APPLICATIONS DENIED0$02$243,5001$218,000
Choose year:  2007 2006 2005 2004 2003
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$100,000
APPLICATIONS DENIED4$71,5000$0
APPLICATIONS WITHDRAWN1$300,0000$0
Choose year:  2007 2006
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED19$292,0003$362,0001$148,00018$274,444
APPLICATIONS APPROVED, NOT ACCEPTED4$232,5000$00$02$205,000
APPLICATIONS DENIED0$01$305,0000$00$0
APPLICATIONS WITHDRAWN1$62,0001$330,0000$00$0
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$404,0002$244,5003$297,667
APPLICATIONS APPROVED, NOT ACCEPTED0$01$164,0001$164,000
APPLICATIONS WITHDRAWN0$01$160,0001$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED12$295,5004$406,7506$355,333
APPLICATIONS APPROVED, NOT ACCEPTED0$01$253,0000$0
APPLICATIONS DENIED1$318,0000$00$0
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$121,6671$728,0004$273,250
APPLICATIONS APPROVED, NOT ACCEPTED2$276,5000$02$276,500
APPLICATIONS DENIED5$875,6008$752,7507$831,143
APPLICATIONS WITHDRAWN2$615,5001$4,400,0001$1,013,000
Choose year:  2006 2005 2004
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$505,0001$505,000
APPLICATIONS DENIED1$518,0000$00$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$166,5715$165,0008$162,625
APPLICATIONS APPROVED, NOT ACCEPTED1$312,0001$478,0002$395,000
FILES CLOSED FOR INCOMPLETENESS0$01$241,0001$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$146,0003$290,3331$254,000
APPLICATIONS DENIED1$120,0000$01$120,000
APPLICATIONS WITHDRAWN0$01$275,0001$275,000
FILES CLOSED FOR INCOMPLETENESS1$322,0000$00$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$279,5000$01$417,000
FILES CLOSED FOR INCOMPLETENESS0$01$328,0001$328,000
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$400,0003$373,3332$330,000
APPLICATIONS DENIED0$01$417,0000$0
Choose year:  2007 2006 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED17$181,52935$237,25721$174,714
APPLICATIONS APPROVED, NOT ACCEPTED1$250,0005$192,2000$0
APPLICATIONS DENIED1$98,0001$213,0001$213,000
APPLICATIONS WITHDRAWN0$01$197,0001$197,000
FILES CLOSED FOR INCOMPLETENESS1$120,0000$01$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
NumberAverage Value
LOANS ORIGINATED1$500,000
Choose year:  2006 2003
SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$40,000
APPLICATIONS APPROVED, NOT ACCEPTED1$55,0000$0
Choose year:  2004 2003
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$541,8005$311,4003$463,000
APPLICATIONS APPROVED, NOT ACCEPTED1$255,0000$01$255,000
APPLICATIONS DENIED0$01$310,0000$0
FILES CLOSED FOR INCOMPLETENESS1$252,0000$01$252,000
Choose year:  2007 2006 2005 2004 2003
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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$174,0004$156,500
Choose year:  2004 2003
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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$272,0002$350,000
APPLICATIONS APPROVED, NOT ACCEPTED2$291,5001$392,000
APPLICATIONS DENIED1$105,0000$0
Choose year:  2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$168,6672$190,500
APPLICATIONS APPROVED, NOT ACCEPTED1$10,0001$650,0000$0
APPLICATIONS DENIED0$01$235,0000$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$250,62515$316,3338$215,625
APPLICATIONS APPROVED, NOT ACCEPTED1$80,0001$438,0000$0
APPLICATIONS WITHDRAWN1$348,0000$01$348,000
FILES CLOSED FOR INCOMPLETENESS0$02$1,187,5000$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$222,5008$364,7505$280,400
APPLICATIONS APPROVED, NOT ACCEPTED1$200,0000$00$0
APPLICATIONS DENIED2$240,0003$293,3332$240,000
APPLICATIONS WITHDRAWN0$01$237,0001$237,000
Choose year:  2007 2006 2005 2004 2003
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$355,0006$280,1674$323,750
APPLICATIONS DENIED2$432,0000$02$432,000
FILES CLOSED FOR INCOMPLETENESS1$328,0000$01$328,000
Choose year:  2007 2006 2005 2004 2003

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
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$248,000
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$788,0001$500,0001$500,000
Choose year:  2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$417,0001$1,000,0000$0
APPLICATIONS WITHDRAWN0$01$145,0001$145,000
Choose year:  2006 2005 2004 2003
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$300,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$300,0000$0
APPLICATIONS DENIED0$01$100,000
Choose year:  2007 2006 2005 2004 2003
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$440,0002$416,5002$540,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$291,0000$0
APPLICATIONS DENIED0$01$312,0000$0
FILES CLOSED FOR INCOMPLETENESS1$318,0000$01$318,000
Choose year:  2006 2005 2004 2003
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$417,0001$390,0001$417,000
APPLICATIONS APPROVED, NOT ACCEPTED1$200,0001$291,0002$245,500
APPLICATIONS DENIED1$417,0000$00$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$670,0004$685,500
APPLICATIONS APPROVED, NOT ACCEPTED1$124,0000$0
Choose year:  2007 2006 2005 2004
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$274,0005$397,8002$167,000
APPLICATIONS DENIED1$760,0002$1,170,0000$0
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$04$373,2500$0
APPLICATIONS APPROVED, NOT ACCEPTED2$240,0001$237,0003$239,000
APPLICATIONS DENIED0$05$550,4001$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$28,0002$146,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$110,000
APPLICATIONS WITHDRAWN0$02$186,500
Choose year:  2007 2006 2005 2004 2003

CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2007: Conventional Home Purchase Loan for $34,000

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