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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $409,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $233,333 | 1 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $181,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $98,000 | 1 | $125,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| 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 | $151,000 | 0 | $0 | 1 | $153,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $237,400 | 0 | $0 | 1 | $89,000 |
| APPLICATIONS DENIED | 1 | $689,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $125,000 | 1 | $125,000 |
| Aggregated Statistics For Year 2000 |
| 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 | 8 | $252,000 | 1 | $512,000 | 1 | $81,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $261,000 | 1 | $621,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
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
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 36 | $1,590,917 | 73 | $1,013,904 | 6 | $750,000 | 1 | $2,800,000 | 17 | $1,463,294 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $1,899,000 | 14 | $820,071 | 1 | $700,000 | 0 | $0 | 3 | $2,566,667 |
| APPLICATIONS DENIED | 13 | $1,376,308 | 33 | $1,053,909 | 4 | $1,368,750 | 0 | $0 | 5 | $1,246,200 |
| APPLICATIONS WITHDRAWN | 10 | $1,562,300 | 18 | $829,778 | 1 | $3,600,000 | 0 | $0 | 2 | $534,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $2,243,000 | 10 | $779,600 | 1 | $1,200,000 | 0 | $0 | 2 | $400,000 |
| 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) | 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 | 59 | $1,459,983 | 82 | $1,173,220 | 5 | $1,033,400 | 25 | $1,671,520 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $1,802,000 | 10 | $893,900 | 2 | $625,000 | 5 | $1,758,600 | 1 | $47,000 |
| APPLICATIONS DENIED | 11 | $1,992,818 | 45 | $1,454,378 | 6 | $759,167 | 11 | $2,390,727 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 20 | $2,285,600 | 31 | $1,784,677 | 2 | $375,000 | 7 | $1,460,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $1,484,333 | 7 | $1,371,143 | 0 | $0 | 1 | $1,049,000 | 0 | $0 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 87 | $1,098,149 | 85 | $787,118 | 9 | $523,889 | 40 | $990,475 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $874,909 | 22 | $802,636 | 1 | $50,000 | 8 | $940,750 |
| APPLICATIONS DENIED | 25 | $1,181,720 | 54 | $1,079,611 | 6 | $306,000 | 23 | $995,261 |
| APPLICATIONS WITHDRAWN | 17 | $1,260,235 | 21 | $1,273,667 | 4 | $259,000 | 10 | $1,304,500 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $973,000 | 9 | $1,121,667 | 1 | $700,000 | 2 | $736,500 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 120 | $894,208 | 92 | $615,989 | 7 | $795,286 | 47 | $887,915 | 1 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 19 | $967,737 | 15 | $801,667 | 3 | $320,333 | 8 | $1,152,750 | 1 | $65,000 |
| APPLICATIONS DENIED | 16 | $983,938 | 26 | $817,115 | 4 | $185,000 | 5 | $1,089,200 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 15 | $1,000,600 | 20 | $1,064,050 | 5 | $308,000 | 6 | $739,167 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $729,333 | 5 | $621,800 | 0 | $0 | 1 | $222,000 | 0 | $0 |
| Aggregated 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 | 87 | $789,103 | 269 | $525,554 | 5 | $84,200 | 69 | $789,594 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $509,444 | 28 | $647,214 | 2 | $125,000 | 8 | $603,875 |
| APPLICATIONS DENIED | 15 | $1,336,200 | 54 | $544,630 | 2 | $57,500 | 10 | $602,400 |
| APPLICATIONS WITHDRAWN | 9 | $683,000 | 34 | $1,238,559 | 0 | $0 | 6 | $832,667 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $647,000 | 14 | $594,071 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 90 | $617,167 | 175 | $485,109 | 4 | $51,250 | 33 | $680,364 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 22 | $942,591 | 30 | $414,500 | 0 | $0 | 9 | $842,556 |
| APPLICATIONS DENIED | 9 | $705,444 | 43 | $635,372 | 3 | $166,000 | 5 | $1,043,400 |
| APPLICATIONS WITHDRAWN | 12 | $773,917 | 33 | $488,061 | 0 | $0 | 1 | $525,000 |
| FILES CLOSED FOR INCOMPLETENESS | 7 | $476,571 | 5 | $667,600 | 0 | $0 | 2 | $820,000 |
| Aggregated Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 110 | $625,445 | 133 | $480,105 | 8 | $111,000 | 54 | $610,444 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 24 | $802,750 | 27 | $396,148 | 1 | $113,000 | 7 | $892,286 |
| APPLICATIONS DENIED | 18 | $476,778 | 42 | $301,048 | 6 | $102,167 | 5 | $381,800 |
| APPLICATIONS WITHDRAWN | 14 | $585,714 | 28 | $444,500 | 1 | $50,000 | 6 | $457,833 |
| FILES CLOSED FOR INCOMPLETENESS | 7 | $421,000 | 4 | $343,000 | 0 | $0 | 3 | $403,000 |
| Aggregated Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 119 | $509,496 | 37 | $388,541 | 9 | $310,000 | 31 | $585,032 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 18 | $736,389 | 10 | $400,100 | 3 | $28,333 | 8 | $595,125 |
| APPLICATIONS DENIED | 13 | $516,231 | 17 | $622,059 | 8 | $260,875 | 7 | $1,009,143 |
| APPLICATIONS WITHDRAWN | 13 | $686,154 | 10 | $162,300 | 1 | $500,000 | 3 | $833,667 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,487,500 | 3 | $518,667 | 0 | $0 | 2 | $1,487,500 |
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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $409,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $230,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 0 | $0 | 0 | $0 | 1 | $240,000 | 1 | $230,000 | 0 | $0 | 0 | $0 | 1 | $230,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 3 | $193,667 | 0 | $0 | 1 | $185,000 | 1 | $160,000 | 1 | $160,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $71,000 | 1 | $125,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 3 | $133,667 | 0 | $0 | 0 | $0 | 2 | $177,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $130,000 | 0 | $0 | 1 | $89,000 | 1 | $419,000 | 1 | $419,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $689,000 | 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 | 1 | $149,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $125,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $400,000 | 4 | $197,250 | 2 | $355,000 | 0 | $0 | 1 | $117,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $261,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $512,000 | 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 | 1 | $621,000 | 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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Home Mortgage Disclosure Act Statistics for Key Biscayne, Florida(FL), Zip Code 33149, Miami-Dade County, Tract 0046.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $3,690,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $380,000 |
| APPLICATIONS DENIED | 1 | $300,000 |
| 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 | $1,755,000 | 3 | $1,151,000 | 1 | $144,000 | 1 | $144,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $700,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $400,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,631,000 | 1 | $254,000 | 1 | $51,000 | 1 | $62,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $65,000 | 1 | $250,000 | 0 | $0 | 1 | $65,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $137,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $600,000 | 1 | $1,300,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $36,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 2 | $140,000 | 1 | $113,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $369,333 | 2 | $173,500 | 0 | $0 | 2 | $541,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| 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 | $286,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $41,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $650,000 | 1 | $650,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $1,224,000 | 8 | $1,142,750 | 0 | $0 | 3 | $525,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,088,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $645,500 | 1 | $876,000 | 1 | $100,000 | 0 | $0 |
| 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 | 6 | $1,065,167 | 15 | $682,800 | 0 | $0 | 1 | $416,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,182,500 | 1 | $200,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $993,167 | 13 | $658,000 | 0 | $0 | 1 | $275,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $424,667 | 1 | $950,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $1,002,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,400,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $2,040,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $2,870,000 | 0 | $0 | 1 | $2,870,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $250,000 | 0 | $0 |
US BANK, N.A. (OH):- 2003: 1 Application Approved, Not Accepted: Refinancing for $92,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
FLEET NATIONAL BANK (RI): 1 Application Denied in 2000: Conventional Home Purchase Loan for $440,000
NATIONAL CITY BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2007: 2 Loans Originated: Refinancings for an average of $422,500
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $148,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $223,000
NATIONAL CITY BANK OF INDIANA (IN): 1 Loan Originated in 2004: Refinancing for $643,000
CITIBANK, N.A. (NV):- 2007: 1 Loan Originated: Refinancing for $257,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $257,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $136,000
- 2006: 1 Loan Originated: Refinancing for $100,000
- 2006: 1 Application Denied: Refinancing for $500,000
WACHOVIA BANK (NC): 1 Loan Originated in 2000: Refinancing for $325,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 3 | $634,000 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,185,500 | 2 | $967,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,719,000 | 2 | $1,880,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $1,200,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $658,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $500,000 | 1 | $250,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 2 | $425,000 | 6 | $684,833 | 0 | $0 | 2 | $437,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $930,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $336,500 | 0 | $0 | 2 | $550,500 | 2 | $336,500 |
| APPLICATIONS WITHDRAWN | 1 | $800,000 | 0 | $0 | 0 | $0 | 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 | 2 | $586,500 | 2 | $546,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $553,000 | 1 | $122,000 | 1 | $553,000 |
| APPLICATIONS DENIED | 2 | $586,000 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $332,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $178,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $24,000 |
THE LAREDO NATIONAL BANK (TX): 1 Loan Originated in 2003: Refinancing for $1,620,000
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2001: Home Improvement Loan for $16,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $570,000 | 7 | $977,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $883,000 |
| APPLICATIONS DENIED | 1 | $448,000 | 1 | $1,156,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $2,155,000 | 2 | $2,475,500 | 1 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $910,000 | 1 | $650,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $590,000 | 0 | $0 |
| 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 | 4 | $1,093,000 | 1 | $640,000 | 4 | $675,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $544,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $887,000 | 2 | $692,000 | 1 | $95,000 | 1 | $887,000 |
| 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 | 9 | $854,556 | 7 | $382,857 | 2 | $328,500 | 3 | $1,095,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $975,000 | 1 | $261,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $763,500 | 0 | $0 | 0 | $0 | 1 | $323,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $260,750 | 18 | $355,000 | 1 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $786,667 | 3 | $403,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $492,000 | 5 | $368,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $625,333 | 2 | $372,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $350,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $376,400 | 6 | $486,333 | 1 | $250,000 | 1 | $79,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $753,500 | 3 | $452,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $363,333 | 2 | $645,500 | 1 | $150,000 | 1 | $77,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $398,500 | 1 | $838,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 1 | $32,000 | 2 | $35,000 |
| APPLICATIONS DENIED | 2 | $708,000 | 0 | $0 | 2 | $512,500 |
| UNION PLANTERS BANK (TN) - Home Mortgage Disclosure Act 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 | 0 | $0 | 1 | $4,000,000 | 1 | $1,120,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $4,000,000 | 0 | $0 | 0 | $0 | 1 | $4,000,000 |
| UNION PLANTERS BANK (TN) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $688,000 | 0 | $0 | 1 | $376,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $580,000 | 0 | $0 | 1 | $580,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $500,000 | 0 | $0 |
| UNION PLANTERS BANK (TN) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $470,000 | 1 | $124,000 | 1 | $124,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $78,000 | 0 | $0 | 1 | $78,000 |
| UNION PLANTERS BANK (TN) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $350,000 | 0 | $0 | 1 | $350,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 | 0 | $0 |
LASALLE BANK NA (IL):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $284,000
- 2000: 1 Application Denied: Home Improvement Loan for $15,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Application Denied: Refinancing for $1,470,000
- 2005: 1 Application Withdrawn: Refinancing for $327,000
EAGLE NATIONAL BANK OF MIAMI (FL):- 2002: 1 Loan Originated: Refinancing for $621,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Home Improvement Loan for $50,000
EASTERN NATIONAL BANK (FL): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $905,000
MELLON UNITED NATIONAL BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,050,000
| REPUBLIC FEDERAL BANK N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $2,250,000 |
| REPUBLIC FEDERAL BANK N.A. (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $1,278,400 | 1 | $6,000,000 | 2 | $2,250,000 | 6 | $2,065,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,163,000 | 0 | $0 | 0 | $0 | 1 | $1,163,000 |
| APPLICATIONS WITHDRAWN | 1 | $5,790,000 | 1 | $1,280,000 | 0 | $0 | 1 | $5,790,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,049,000 | 0 | $0 | 0 | $0 | 1 | $1,049,000 |
| REPUBLIC FEDERAL BANK N.A. (FL) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,400,000 | 1 | $1,400,000 |
MERCANTIL COMMERCEBANK, N.A. (FL):- 2006: 1 Loan Originated: Refinancing for $1,960,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,960,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2005: 1 Loan Originated: Refinancing for $1,400,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
NORTHERN TRUST, NA (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,300,000
- 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $1,582,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $2,450,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $997,667
- 2002: 5 Loans Originated: Conventional Home Purchase Loans for an average of $1,224,000
- 2002: 2 Loans Originated: Refinancings for an average of $270,000
- 2002: 1 Loan Originated: Home Improvement Loan for $50,000
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $340,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2001: 2 Loans Originated: Refinancings for an average of $255,000
- 2001: 2 Loans Originated: Home Improvement Loans for an average of $150,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $111,000
- 2000: 1 Loan Originated: Home Improvement Loan for $200,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $111,000
| INTERCREDIT BANK, N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,163,000 |
| INTERCREDIT BANK, N.A. (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $772,000 | 2 | $1,080,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,160,000 | 0 | $0 |
| INTERCREDIT BANK, N.A. (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $913,286 | 1 | $535,000 | 1 | $612,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $654,500 | 0 | $0 | 0 | $0 |
| INTERCREDIT BANK, N.A. (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $714,154 | 1 | $552,000 | 2 | $537,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $285,000 | 1 | $1,500,000 | 1 | $1,500,000 |
PACIFIC NATIONAL BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,400,000
TERRABANK N.A. (FL):- 2005: 1 Loan Originated: Refinancing for $890,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $963,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $963,000
U.S. TRUST COMPANY, NA (CT): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $875,000
WACHOVIA BANK OF DELAWARE (DE): 1 Application Approved, Not Accepted in 2001: Refinancing for $200,000
CHASE MANHATTAN BANK USA, NA (DE):- 2006: 1 Application Denied: Refinancing for $435,000
- 2004: 1 Application Denied: Refinancing for $100,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
| PINEBANK, N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $1,174,000 |
| PINEBANK, N.A. (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $975,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $2,480,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $222,000 | 1 | $222,000 |
| PINEBANK, N.A. (FL) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $750,000 |
| PINEBANK, N.A. (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $534,000 | 1 | $590,000 | 1 | $104,000 | 2 | $541,000 |
| APPLICATIONS WITHDRAWN | 2 | $584,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| PINEBANK, N.A. (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $424,000 | 2 | $424,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $162,000 | 1 | $162,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,700,000 | 1 | $1,700,000 |
US BANK NORTH DAKOTA (ND): 1 Application Denied in 2007: Home Improvement Loan for $50,000
BANCO POPULAR NATIONAL ASSOC (FL):- 2003: 1 Loan Originated: Refinancing for $117,000
- 2002: 1 Loan Originated: Refinancing for $197,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Application Denied: Refinancing for $138,000
- 2003: 1 Loan Originated: Refinancing for $344,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,240,000 | 1 | $850,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,875,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $1,127,000 | 3 | $2,233,333 | 1 | $800,000 |
| APPLICATIONS WITHDRAWN | 2 | $5,119,500 | 3 | $2,977,333 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 |
| APPLICATIONS DENIED | 5 | $1,028,000 | 8 | $1,608,250 | 1 | $350,000 | 8 | $1,363,375 |
| APPLICATIONS WITHDRAWN | 1 | $278,000 | 2 | $6,000,000 | 0 | $0 | 2 | $3,139,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $931,000 |
| APPLICATIONS DENIED | 1 | $885,000 | 1 | $698,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2006: 1 Application Denied: Refinancing for $1,500,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $650,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2005: Refinancing for $300,000
| COLONIAL BANK, N.A. (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $975,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,613,000 | 0 | $0 | 0 | $0 |
| COLONIAL BANK, N.A. (AL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $998,333 | 1 | $405,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| COLONIAL BANK, N.A. (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,020,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,035,000 | 1 | $1,125,000 | 1 | $1,035,000 |
| COLONIAL BANK, N.A. (AL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,615,000 | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,001,500 | 0 | $0 |
UBS AG, TAMPA BRANCH (FL): 1 Application Denied in 2007: Refinancing for $2,000,000
CITIMORTGAGE, INC (MO):- 2002: 1 Loan Originated: Refinancing for $537,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $640,000
- 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $760,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $427,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Application Denied in 2007: Home Improvement Loan for $1,725,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $1,532,000 | 1 | $720,000 | 0 | $0 | 1 | $5,000,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $638,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,500,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $705,000 | 1 | $1,200,000 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,150,000 | 2 | $1,175,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $360,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $547,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $3,000,000 | 1 | $600,000 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $450,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $800,000 | 1 | $204,000 | 2 | $700,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $700,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,250,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $659,000 | 3 | $612,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $333,000 | 0 | $0 | 1 | $333,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act 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 | 15 | $1,044,933 | 9 | $489,000 | 3 | $1,081,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $860,600 | 2 | $178,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,660,000 | 2 | $359,000 | 1 | $2,200,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $766,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $263,000 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $536,400 | 19 | $436,737 | 1 | $119,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $472,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $698,667 | 8 | $334,500 | 1 | $626,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $200,667 | 1 | $117,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $458,333 | 0 | $0 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $478,111 | 3 | $274,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $616,000 | 1 | $507,000 |
| APPLICATIONS DENIED | 1 | $1,100,000 | 1 | $1,500,000 |
NATIONAL CITY MORTGAGE CORPORA (OH):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
- 2002: 5 Loans Originated: Refinancings for an average of $465,200
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $900,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 2 | $1,050,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $351,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $364,000 | 1 | $686,000 |
| APPLICATIONS DENIED | 1 | $860,000 | 1 | $500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $700,000 |
| ABN AMRO MTG GROUP INC (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 | 1 | $650,000 | 1 | $275,000 | 1 | $650,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 | 5 | $274,200 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $996,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $300,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 5 | $224,200 | 1 | $200,000 |
WELLS FARGO FUNDING, INC (IA):- 2005: 1 Application Denied: Refinancing for $773,000
- 2004: 1 Loan Originated: Refinancing for $600,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $500,500
- 2002: 1 Loan Originated: Refinancing for $650,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $528,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2001: 1 Loan Originated: Refinancing for $432,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $225,000
FIRST HORIZON HOME LOAN CORP (TX):- 2004: 1 Application Withdrawn: Refinancing for $201,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $201,000
- 2000: 1 Application Denied: Refinancing for $350,000
WACHOVIA MORTAGE (NC):- 2006: 1 Application Withdrawn: Refinancing for $1,300,000
- 2005: 1 Loan Originated: Refinancing for $870,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $252,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $750,000
NATIONSCREDIT FINANCIAL SERVICE (TX):- 2001: 1 Loan Originated: Refinancing for $158,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $98,000
- 2000: 1 Application Denied: Refinancing for $399,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $399,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2002 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $658,333 | 8 | $299,375 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 2 | $291,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $996,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $339,000 | 7 | $296,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $800,000 | 1 | $475,000 |
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Home Mortgage Disclosure Act Statistics for Key Biscayne, Florida(FL), Zip Code 33149, Miami-Dade County, Tract 0046.02- Federal Reserve System (FRB)
BOSTON SAFE DEPOSIT & TRUST CO (MA):- 2001: 1 Loan Originated: Refinancing for $725,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
COMERICA BANK (MI):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $5,000,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $5,000,000
- 2004: 1 Loan Originated: Refinancing for $1,200,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,200,000
REGIONS BANK (AL):- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $700,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
| COLONIAL BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $952,000 | 1 | $952,000 |
| APPLICATIONS WITHDRAWN | 1 | $94,000 | 1 | $250,000 | 0 | $0 |
| COLONIAL BANK (AL) - Statistics For Year 2000 |
| 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 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,300,000 | 0 | $0 | 1 | $1,300,000 |
| APPLICATIONS WITHDRAWN | 1 | $125,000 | 0 | $0 | 1 | $125,000 |
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33149, FL, Tract 0046.02 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $89,000 |
| APPLICATIONS DENIED | 1 | $200,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $440,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $350,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $1,229,800 | 1 | $10,000 | 3 | $1,242,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 1 | $271,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $1,311,333 | 0 | $0 | 1 | $1,925,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $850,000 | 0 | $0 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $1,092,333 | 6 | $821,333 | 1 | $175,000 | 3 | $1,367,667 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $467,500 | 2 | $343,000 | 2 | $32,500 | 2 | $245,000 |
| APPLICATIONS WITHDRAWN | 2 | $634,000 | 0 | $0 | 0 | $0 | 1 | $676,000 |
SOUTH TRUST BANK (AL):- 2002: 1 Application Denied: Home Improvement Loan for $100,000
- 2000: 1 Loan Originated: Home Improvement Loan for $350,000
PHILLIPS P. GAY (FL): 1 Loan Originated in 2006: Home Improvement Loan for $100,000
TRANSATLANTIC BANK (FL):- 2007: 1 Loan Originated: Refinancing for $2,100,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $1,500,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $369,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $369,000
| 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 | 2 | $2,490,000 | 9 | $791,667 | 2 | $997,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,375,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $850,000 | 0 | $0 |
| 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 | 5 | $1,535,200 | 3 | $650,000 | 1 | $1,272,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $800,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $860,000 | 1 | $934,000 | 1 | $860,000 |
| 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 | 2 | $1,895,000 | 1 | $673,000 | 1 | $673,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,101,000 | 1 | $597,000 | 2 | $683,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $595,000 | 0 | $0 | 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 | 4 | $662,500 | 1 | $1,000,000 | 1 | $550,000 |
| APPLICATIONS WITHDRAWN | 5 | $800,200 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $289,200 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $575,000 |
| APPLICATIONS DENIED | 1 | $584,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $442,000 | 1 | $578,000 | 1 | $442,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $455,000 | 0 | $0 | 0 | $0 |
WACHOVIA MORTGAGE (NC):- 2002: 2 Applications Denied: Refinancings for an average of $1,087,500
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,300,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
- 2001: 1 Loan Originated: Refinancing for $219,000
- 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $361,000
SOUTH TRUST MORTGAGE (AL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
- 2002: 5 Loans Originated: Conventional Home Purchase Loans for an average of $192,600
- 2002: 4 Loans Originated: Refinancings for an average of $300,750
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2001: 1 Loan Originated: Refinancing for $400,000
- 2000: 1 Loan Originated: Refinancing for $895,000
IRWIN MORTGAGE CORPORATION (IN): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $200,000
RESOURCE BANK (VA): 1 Loan Originated in 2004: Refinancing for $598,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $650,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $163,000 |
| APPLICATIONS DENIED | 1 | $400,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $425,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $425,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $297,000 |
POINTE BANK (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $925,000
HOMESIDE MORTGAGE, INC. (FL): 1 Application Approved, Not Accepted in 2001: Refinancing for $230,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $530,750 | 42 | $386,095 | 1 | $1,130,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $481,250 | 4 | $570,500 | 1 | $290,000 |
| APPLICATIONS DENIED | 1 | $503,000 | 2 | $551,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $380,000 | 2 | $59,000 | 1 | $380,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $619,000 | 0 | $0 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $473,583 | 25 | $458,440 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $752,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $335,000 | 1 | $570,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,660,000 | 3 | $285,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $740,000 | 1 | $550,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33149, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,080,000 | 4 | $967,250 | 1 | $800,000 | 2 | $1,040,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $445,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $2,170,000 | 5 | $1,805,800 | 1 | $3,600,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $1,269,750 | 0 | $0 | 2 | $534,500 |
| 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 | 5 | $1,706,400 | 9 | $2,136,889 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $2,156,429 | 4 | $1,725,000 |
| APPLICATIONS WITHDRAWN | 3 | $3,021,000 | 2 | $1,437,500 | 0 | $0 |
| 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 | 6 | $782,833 | 6 | $715,833 | 1 | $350,000 | 2 | $599,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $1,382,667 | 4 | $795,250 | 0 | $0 | 4 | $983,000 |
| APPLICATIONS WITHDRAWN | 2 | $980,000 | 1 | $1,000,000 | 0 | $0 | 3 | $986,667 |
| 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 | 3 | $773,000 | 6 | $424,333 | 2 | $445,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $509,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,500,000 | 1 | $925,000 | 1 | $1,500,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,482,000 | 2 | $694,500 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $217,333 | 1 | $385,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 1 | $209,000 | 0 | $0 |
BENEFICIAL COMPANY LLC (IL):- 2006: 1 Application Denied: Home Improvement Loan for $365,000
- 2005: 1 Application Denied: Refinancing for $336,000
HFC COMPANY LLC (IL): 3 Applications Denied in 2005: Refinancings for an average of $395,667
THE CIT GROUP/CONSUMER FINANCE (NJ):- 2002: 1 Loan Originated: Home Improvement Loan for $65,000
- 2002: 1 Application Withdrawn: Refinancing for $524,000
- 2001: 1 Application Denied: Refinancing for $465,000
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2007: 1 Application Denied: Refinancing for $929,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $741,000
- 2004: 2 Loans Originated: Refinancings for an average of $723,500
- 2004: 2 Applications Denied: Refinancings for an average of $281,500
RBC MORTGAGE (TX): 2 Loans Originated in 2000: Refinancings for an average of $247,000
BANCO POPULAR NORTH AMERICA (NY): 1 Application Denied in 2001: Home Improvement Loan for $150,000
EQUIFIRST CORPORATION (NC): 1 File Closed For Incompleteness in 2005: Refinancing for $739,000
ASSOCIATES FINANCIAL SERVICES (TX): 1 Application Denied in 2000: Conventional Home Purchase Loan for $3,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $150,000
- 2001: 1 Application Denied: Refinancing for $81,000
- 2001: 2 Applications Withdrawn: Refinancings for an average of $309,500
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $15,000
FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2002: Refinancing for $256,000
CITIFINANCIAL MTG CO (FL, LLC) (TX): 1 Application Denied in 2005: Refinancing for $250,000
DECISION ONE MORTGAGE (IL): 1 Application Approved, Not Accepted in 2005: Refinancing for $347,000
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Withdrawn in 2006: Refinancing for $325,000
HFC COMPANY LLC (IL): 1 Application Withdrawn in 2007: Refinancing for $300,000
E-LOAN INC (CA):- 2007: 1 Application Withdrawn: Refinancing for $213,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $970,000
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Home Mortgage Disclosure Act Statistics for Key Biscayne, Florida(FL), Zip Code 33149, Miami-Dade County, Tract 0046.02- Federal Deposit Insurance Corporation (FDIC)
THE BANK OF UNION (OK): 1 Loan Originated in 2003: Refinancing for $975,000
ESPIRITO SANTO BANK (FL):- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $2,800,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $1,995,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $883,333
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,000,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,275,000
- 2005: 1 Loan Originated: Refinancing for $851,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,063,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $745,667
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $745,667
- 2002: 1 Loan Originated: Refinancing for $1,925,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,925,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $675,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $675,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $322,000 | 1 | $322,000 |
| APPLICATIONS DENIED | 1 | $1,088,000 | 0 | $0 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - 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 | $368,000 | 1 | $800,000 | 2 | $584,000 |
| APPLICATIONS WITHDRAWN | 1 | $4,000,000 | 0 | $0 | 0 | $0 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - 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 | 2 | $1,402,500 | 2 | $1,402,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $823,000 | 1 | $823,000 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $926,400 | 1 | $565,000 | 1 | $350,000 | 4 | $783,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,950,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $700,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $788,000 |
| APPLICATIONS DENIED | 1 | $619,000 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $637,500 | 2 | $637,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,176,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,369,000 | 0 | $0 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $750,167 | 4 | $842,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $998,000 | 1 | $998,000 |
| APPLICATIONS WITHDRAWN | 2 | $484,000 | 0 | $0 |
TOTALBANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $828,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $828,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,313,500
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,313,500
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $607,333
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $607,333
| OCEAN BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,506,000 | 1 | $1,000,000 | 3 | $1,506,000 |
| OCEAN BANK (FL) - 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 | $2,350,500 | 0 | $0 | 1 | $701,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,500,000 | 0 | $0 |
| OCEAN BANK (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $937,500 | 1 | $1,870,000 | 1 | $623,000 |
| OCEAN BANK (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $155,000 |
| OCEAN BANK (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $381,000 | 1 | $904,000 | 4 | $52,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $1,366,667 | 2 | $800,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,410,000 | 1 | $1,410,000 |
| OCEAN BANK (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $3,300,000 | 1 | $3,300,000 |
| OCEAN BANK (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $123,000 | 1 | $123,000 |
| APPLICATIONS WITHDRAWN | 1 | $170,000 | 0 | $0 | 0 | $0 |
| OCEAN BANK (FL) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $15,000 |
INTERNATIONAL FINANCE BANK (FL):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $2,000,000
- 2006: 1 Loan Originated: Refinancing for $1,470,000
- 2005: 2 Loans Originated: Refinancings for an average of $2,615,000
FREMONT INVESTMENT & LOAN (CA):- 2005: 1 Loan Originated: Refinancing for $675,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $750,000
- 2004: 1 Loan Originated: Refinancing for $170,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $420,000
FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $623,000
REGENT BANK (FL): 1 Loan Originated in 2003: Refinancing for $676,000
EUROBANK (FL): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $500,000
CAROLINA FIRST BANK (SC): 1 Application Denied in 2007: Conventional Home Purchase Loan for $1,500,000
UNION BANK OF FLORIDA (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $1,495,000
| HELM BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 33149, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $860,000 | 0 | $0 | 0 | $0 | 1 | $860,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $50,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,500,000 | 0 | $0 | 1 | $1,500,000 |
| HELM BANK (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $805,000 | 0 | $0 | 1 | $805,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,300,000 | 0 | $0 |
| HELM BANK (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $391,667 | 1 | $295,000 |
| HELM BANK (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $719,000 | 1 | $900,000 | 3 | $652,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $600,000 | 0 | $0 | 1 | $1,000,000 |
| HELM BANK (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $300,000 | 1 | $300,000 |
FIRST BANK OF MIAMI (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,100,000
BRISTOL BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $865,000
UNION CREDIT BANK (FL): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $830,000
PREMIER AMERICAN BANK (FL):- 2005: 1 Loan Originated: Refinancing for $1,200,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,200,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $522,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $522,000
BANK OF FLORIDA - SOUTHEAST (FL): 1 Loan Originated in 2006: Refinancing for $865,000
U S CENTURY BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,001,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $348,000 |
| APPLICATIONS DENIED | 1 | $1,600,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,225,000 |
| 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 | $1,000,000 | 1 | $1,000,000 |
| APPLICATIONS DENIED | 1 | $910,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $159,000 | 1 | $468,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $516,000 | 2 | $283,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $480,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $562,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $595,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $130,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $350,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $552,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $2,060,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,467,500
- 2001: 2 Loans Originated: Refinancings for an average of $515,000
- 2001: 1 Application Withdrawn: Refinancing for $3,000,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $440,500
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $520,000
MARKET STREET MORTGAGE CORP (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $400,000
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Home Mortgage Disclosure Act Statistics for Key Biscayne, Florida(FL), Zip Code 33149, Miami-Dade County, Tract 0046.02- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $550,000 | 3 | $321,667 |
| CITIBANK, FSB (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 | 1 | $699,000 | 1 | $625,000 | 1 | $699,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $510,000 | 7 | $594,429 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $525,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $446,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $181,000 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,223,333 | 3 | $211,000 | 0 | $0 | 1 | $1,960,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $650,000 | 1 | $50,000 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $34,000 | 2 | $111,500 | 4 | $518,750 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 0 | $0 | 1 | $270,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $500,000 |
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Refinancing for $985,000
- 2007: 1 Loan Originated: Home Improvement Loan for $690,000
- 2006: 1 Loan Originated: Refinancing for $349,000
- 2006: 1 Application Denied: Refinancing for $1,750,000
- 2005: 1 Loan Originated: Refinancing for $371,000
- 2005: 1 Loan Originated: Home Improvement Loan for $800,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $420,000
- 2000: 1 Loan Originated: Refinancing for $400,000
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Refinancing for $700,000
- 2006: 1 Loan Originated: Refinancing for $270,000
- 2005: 1 Application Denied: Refinancing for $293,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $293,000
- 2002: 2 Loans Originated: Refinancings for an average of $52,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
- 2001: 3 Loans Originated: Refinancings for an average of $323,333
THIRD FEDERAL SAVINGS AND LOAN (OH): 1 Loan Originated in 2002: Refinancing for $280,000
FIDELITY FEDERAL BANK & TRUST (FL):- 2003: 1 Loan Originated: Refinancing for $320,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $871,000
- 2001: 1 Loan Originated: Refinancing for $275,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $871,000
E*TRADE BANK (VA): 1 Application Withdrawn in 2006: Refinancing for $600,000
LEHMAN BROTHERS BANK, FSB (DE):- 2006: 1 Loan Originated: Refinancing for $950,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $683,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $683,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $675,000
- 2004: 1 Loan Originated: Refinancing for $119,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $518,000
- 2004: 1 Application Denied: Refinancing for $1,770,000
- 2003: 2 Loans Originated: Refinancings for an average of $895,000
- 2002: 1 Application Denied: Refinancing for $4,000,000
- 2001: 1 Loan Originated: Refinancing for $565,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $532,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $631,000
| FIRSTBANK FLORIDA (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $875,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $715,000 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $1,174,500 | 3 | $816,000 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $1,860,600 | 3 | $640,000 | 4 | $1,088,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $728,750 | 0 | $0 | 4 | $728,750 |
| APPLICATIONS DENIED | 1 | $4,125,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 1 | $1,233,000 | 1 | $650,000 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $940,667 | 1 | $213,000 | 3 | $940,667 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $2,287,500 | 1 | $515,000 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $538,000 | 2 | $74,000 | 5 | $464,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,304,000 | 0 | $0 | 1 | $2,000,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,186,500 | 1 | $255,000 | 2 | $877,500 |
| FIRSTBANK FLORIDA (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $281,500 | 1 | $67,000 | 1 | $163,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $167,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,350,000 | 1 | $2,350,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $345,000 | 0 | $0 |
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Loan Originated: Refinancing for $511,000
- 2007: 1 Application Withdrawn: Refinancing for $284,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $177,000
- 2006: 1 Loan Originated: Refinancing for $78,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $252,000
- 2005: 1 Loan Originated: Refinancing for $48,000
- 2004: 1 Loan Originated: Refinancing for $166,000
| GIBRALTAR PRIVATE BANK & TRUST (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $5,756,667 | 0 | $0 | 1 | $6,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $2,100,000 | 1 | $2,100,000 |
| APPLICATIONS WITHDRAWN | 2 | $3,251,500 | 0 | $0 | 0 | $0 |
| GIBRALTAR PRIVATE BANK & TRUST (FL) - 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 | 2 | $4,580,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,848,000 | 1 | $1,848,000 |
| APPLICATIONS WITHDRAWN | 1 | $2,000,000 | 0 | $0 |
| GIBRALTAR PRIVATE BANK & TRUST (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $1,699,667 |
| APPLICATIONS DENIED | 1 | $1,140,000 |
| APPLICATIONS WITHDRAWN | 1 | $2,600,000 |
| GIBRALTAR PRIVATE BANK & TRUST (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,342,333 | 1 | $415,000 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,600,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,200,000 | 0 | $0 | 1 | $1,200,000 |
| GIBRALTAR PRIVATE BANK & TRUST (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $970,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $528,000 | 1 | $880,000 | 1 | $880,000 |
| GIBRALTAR PRIVATE BANK & TRUST (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $2,205,000 |
| APPLICATIONS WITHDRAWN | 1 | $840,000 |
| GIBRALTAR PRIVATE BANK & TRUST (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $925,000 | 1 | $600,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,404,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $685,800 | 1 | $320,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $2,850,000 | 2 | $1,154,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,980,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $750,000 | 0 | $0 | 1 | $750,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,235,000 | 9 | $537,667 | 0 | $0 | 1 | $539,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $3,445,000 | 0 | $0 | 0 | $0 | 1 | $5,790,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $1,299,333 | 1 | $125,000 | 1 | $1,549,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $1,134,000 | 2 | $745,000 | 4 | $1,214,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,617,500 | 2 | $1,000,000 | 1 | $1,920,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $961,833 | 7 | $930,857 | 5 | $760,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $696,500 | 0 | $0 | 1 | $713,000 |
| APPLICATIONS DENIED | 2 | $1,010,000 | 6 | $998,000 | 1 | $613,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $640,000 | 0 | $0 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $577,600 | 19 | $629,684 | 1 | $80,000 | 7 | $667,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $900,400 | 4 | $395,000 | 0 | $0 | 4 | $928,250 |
| APPLICATIONS DENIED | 1 | $2,160,000 | 2 | $651,000 | 0 | $0 | 1 | $122,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $475,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $120,000 | 1 | $1,250,000 | 0 | $0 | 1 | $1,250,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $659,938 | 22 | $723,955 | 14 | $800,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $1,324,500 | 0 | $0 | 1 | $2,048,000 |
| APPLICATIONS DENIED | 2 | $604,000 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $387,500 | 0 | $0 | 2 | $387,500 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $844,231 | 5 | $572,800 | 5 | $1,107,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $350,333 | 0 | $0 | 2 | $353,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $560,000 | 0 | $0 |
| TURNBERRY BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,560,000 |
| TURNBERRY BANK (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,250,000 |
| TURNBERRY BANK (FL) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 |
| TURNBERRY BANK (FL) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 |
| TURNBERRY BANK (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $2,213,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $2,240,000 |
| TURNBERRY BANK (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $299,667 | 0 | $0 | 5 | $186,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,340,000 | 0 | $0 |
| TURNBERRY BANK (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $926,000 | 1 | $1,235,000 | 2 | $1,080,500 |
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $2,243,000
- 2006: 1 Loan Originated: Refinancing for $4,000,000
- 2006: 1 Application Withdrawn: Refinancing for $1,748,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2005: 1 Loan Originated: Refinancing for $585,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $620,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,175,000
- 2003: 5 Loans Originated: Refinancings for an average of $957,200
- 2003: 1 File Closed For Incompleteness: Refinancing for $1,320,000
R-G CROWN BANK (FL):- 2003: 1 Loan Originated: Refinancing for $360,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2000: 1 Application Denied: Home Improvement Loan for $12,000
EASTERN SAVINGS BANK, FSB (MD):- 2004: 1 Application Withdrawn: Refinancing for $8,400,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $720,000
- 2002: 1 Application Denied: Refinancing for $250,000
FLAGSTAR BANK (MI):- 2007: 3 Loans Originated: Refinancings for an average of $828,667
- 2006: 1 Application Denied: Refinancing for $1,750,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $379,000
- 2005: 1 Application Denied: Refinancing for $150,000
- 2004: 1 Loan Originated: Refinancing for $334,000
J. GREG SMITH (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $140,000
NCB, FSB (OH): 1 Application Denied in 2005: Refinancing for $221,000
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2003: Refinancing for $650,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Key Biscayne, FL, Tract 0046.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,400,000 | 8 | $1,443,125 | 1 | $900,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $550,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $1,516,667 | 3 | $752,000 | 1 | $1,050,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $2,000,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $975,500 | 4 | $2,068,500 | 0 | $0 | 1 | $5,150,000 |
| APPLICATIONS DENIED | 3 | $4,646,667 | 7 | $1,705,857 | 1 | $3,000,000 | 3 | $2,833,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $930,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $1,402,875 | 10 | $1,023,700 | 0 | $0 | 8 | $994,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $893,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $1,801,250 | 10 | $2,088,900 | 1 | $40,000 | 4 | $1,072,500 |
| APPLICATIONS WITHDRAWN | 1 | $900,000 | 2 | $472,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $975,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $916,429 | 12 | $819,417 | 2 | $940,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $380,000 | 1 | $3,500,000 | 1 | $380,000 |
| APPLICATIONS DENIED | 2 | $986,500 | 2 | $822,500 | 1 | $810,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $232,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $652,214 | 20 | $630,050 | 0 | $0 | 3 | $373,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $646,333 | 5 | $293,600 | 0 | $0 | 1 | $110,000 |
| APPLICATIONS DENIED | 1 | $447,000 | 3 | $1,002,667 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $542,500 | 4 | $577,250 | 0 | $0 | 1 | $525,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,155,000 | 2 | $619,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $424,600 | 13 | $493,077 | 5 | $276,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $560,667 | 7 | $557,857 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $372,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $872,000 | 4 | $632,750 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $670,000 | 1 | $475,000 | 2 | $572,500 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $338,875 | 5 | $611,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $339,000 | 1 | $500,000 | 1 | $149,000 |
| APPLICATIONS DENIED | 1 | $190,000 | 0 | $0 | 1 | $190,000 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,487,500 | 0 | $0 | 2 | $1,487,500 |
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