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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Lakeside, Zip Code 32065, Clay County, Florida (FL), Tract 0309.01





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Table of Contents:

Home Mortgage Disclosure Act Statistics for Lakeside, Florida(FL), Zip Code 32065, Clay County, Tract 0309.01- Federal Reserve System (FRB)

EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.01
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$165,8001$182,000
APPLICATIONS APPROVED, NOT ACCEPTED1$102,0000$0
APPLICATIONS DENIED3$117,6670$0
FILES CLOSED FOR INCOMPLETENESS2$180,5000$0
Choose year:  2007 2006 2005 2004
    PRIME LENDING (TX):
  • 2007: 1 Application Withdrawn: Refinancing for $187,000
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $232,000
  • 2005: 1 Loan Originated: Refinancing for $159,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Denied in 2003: Conventional Home Purchase Loan for $138,000

FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 32065, FL, Tract 0309.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$97,667
APPLICATIONS DENIED0$01$96,000
APPLICATIONS WITHDRAWN1$131,0003$76,667
FILES CLOSED FOR INCOMPLETENESS0$02$109,500

COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $203,000

CITIFINANCIAL MTG CO (FL, LLC) (TX) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$208,0000$0
APPLICATIONS DENIED4$178,2500$0
FILES CLOSED FOR INCOMPLETENESS1$107,0001$196,000
Choose year:  2006 2005 2004
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$116,7504$177,500
APPLICATIONS APPROVED, NOT ACCEPTED6$119,8332$125,000
Choose year:  2006 2005
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 1 Loan Originated: Refinancing for $342,000
  • 2007: 2 Applications Denied: Refinancings for an average of $161,500
  • 2007: 1 Application Denied: Home Improvement Loan for $120,000
  • 2006: 3 Loans Originated: Refinancings for an average of $223,333
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.01
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$106,3335$110,2000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$30,0000$0
APPLICATIONS DENIED8$156,6259$89,3330$0
APPLICATIONS WITHDRAWN2$109,0002$97,5001$75,000

WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Denied in 2004: Refinancing for $37,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$220,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$37,0000$0
APPLICATIONS DENIED1$150,0002$185,0000$0
APPLICATIONS WITHDRAWN1$139,0005$213,2001$195,000
Choose year:  2007 2006
    SOLSTICE CAPITAL GROUP INC (CA):
  • 2007: 2 Loans Originated: Refinancings for an average of $172,500
  • 2007: 4 Applications Denied: Refinancings for an average of $129,500
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $180,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $78,000
  • 2007: 3 Applications Withdrawn: Refinancings for an average of $180,000
  • 2006: 1 Loan Originated: Refinancing for $111,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $90,000
  • 2006: 8 Applications Denied: Refinancings for an average of $144,375
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $190,000
  • 2006: 4 Applications Withdrawn: Refinancings for an average of $68,750

MORTGAGE LION INC. (GA): 1 Application Withdrawn in 2007: Refinancing for $308,000

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Home Mortgage Disclosure Act Statistics for Lakeside, Florida(FL), Zip Code 32065, Clay County, Tract 0309.01- Federal Deposit Insurance Corporation (FDIC)

SUTTON BANK (OH): 1 Application Denied in 2006: Conventional Home Purchase Loan for $116,000

BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32065, FL, Tract 0309.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$172,0003$259,0003$124,000
APPLICATIONS DENIED0$01$119,0001$165,000
APPLICATIONS WITHDRAWN0$01$447,0004$178,500
Choose year:  2007 2006 2005 2004 2003
    FIRST GUARANTY BANK AND TRUST (FL):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $5,000

FIRST CITY BANK OF FLORIDA (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $134,000

METCALF BANK (KS): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $230,000

    FIDELITY BANK (GA):
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $192,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $186,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $103,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $159,000
  • 2004: 2 Applications Withdrawn: FHA, FSA/RHS & VA Home Purchase Loans for an average of $146,000
  • 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $61,500
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $157,000
  • 2003: 1 Loan Originated: Refinancing for $135,000

VALLEY BANK (FL): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $185,000

    PROSPERITY BANK (FL):
  • 2007: 1 Loan Originated: Refinancing for $80,000
  • 2007: 1 Application Withdrawn: Refinancing for $47,000
  • 2007: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $47,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $185,000
  • 2006: 1 Application Denied: Home Improvement Loan for $4,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $108,667
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $62,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED2$232,000
Choose year:  2007 2006 2005 2004 2003
    HERITAGE BANK OF NORTH FLORIDA (FL):
  • 2006: 1 Loan Originated: Refinancing for $175,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
  • 2005: 1 Loan Originated: Refinancing for $20,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $40,000
  • 2005: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $40,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $10,000
  • 2003: 1 Application Denied: Home Improvement Loan for $3,000
  • 2003: 1 Application Withdrawn: Home Improvement Loan for $4,000
CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$77,0000$0
APPLICATIONS DENIED1$126,0001$140,0001$20,000
    FIRST BANK OF GEORGIA (GA):
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $243,000
  • 2006: 2 Loans Originated: Refinancings for an average of $162,000
  • 2005: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $169,500
  • 2005: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $130,000
  • 2004: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $123,500
  • 2004: 1 Loan Originated: Refinancing for $120,000
  • 2003: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $150,000
  • 2003: 5 Loans Originated: Conventional Home Purchase Loans for an average of $140,200
  • 2003: 1 Loan Originated: Refinancing for $91,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $129,000
MERCANTILE BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED3$349,000
Choose year:  2006 2004 2003

CRESCENT BANK & TRUST (GA): 1 Application Approved, Not Accepted in 2003: Refinancing for $107,000

FIRST BANK OF JACKSONVILLE (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $212,000

1ST MARINER BANK (MD): 6 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $118,500

MIDCAROLINABANK (NC): 1 Application Withdrawn in 2005: Refinancing for $88,000

CONSECO BANK, INC. (UT): 2 Applications Approved, Not Accepted in 2003: Home Improvement Loans for an average of $15,000

COAST BANK OF FLORIDA (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $925,000

AMERICAN ENTERPRISE BANK OF FL (FL): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $84,500

    GMAC BANK (UT):
  • 2007: 4 Loans Originated: Refinancings for an average of $108,250
  • 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $143,000
  • 2007: 1 Application Denied: Refinancing for $138,000
  • 2006: 2 Loans Originated: Refinancings for an average of $87,500
  • 2006: 1 Loan Originated: Home Improvement Loan for $71,000
  • 2006: 1 Application Denied: Refinancing for $285,000

1-800-EAST/WEST MORTGAGE CO. (MA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $203,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $183,000

GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$207,1251$264,0002$438,000
APPLICATIONS DENIED1$204,0001$226,0000$0
APPLICATIONS WITHDRAWN2$323,5002$104,5003$217,333
Choose year:  2006 2004 2003

C&F MORTGAGE CORP (VA): 1 Loan Originated in 2006: Refinancing for $116,000

LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2007: Refinancing for $148,000

    LENDMARK FINANCIAL SERVICES (GA):
  • 2006: 1 Application Denied: Refinancing for $39,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $39,000
  • 2003: 1 Application Denied: Refinancing for $62,000

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Home Mortgage Disclosure Act Statistics for Lakeside, Florida(FL), Zip Code 32065, Clay County, Tract 0309.01- Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$38,5003$47,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$35,000
APPLICATIONS DENIED1$25,0001$49,0001$35,000
Choose year:  2005 2004 2003

FIRST FEDERAL BANK OF NORTH FL (FL): 1 Application Withdrawn in 2004: Refinancing for $133,000

M&I BANK FSB (NV) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$214,000
Choose year:  2006 2005

NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $181,000

INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$239,0004$174,2501$166,0001$239,000
APPLICATIONS DENIED5$311,2002$302,0000$01$289,000
Choose year:  2007 2006 2005
    AMTRUST BANK (OH):
  • 2007: 5 Loans Originated: Conventional Home Purchase Loans for an average of $140,000
  • 2007: 2 Loans Originated: Refinancings for an average of $133,500
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2006: 13 Loans Originated: Conventional Home Purchase Loans for an average of $144,077
  • 2006: 1 Loan Originated: Refinancing for $196,000
  • 2006: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $101,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $172,000
  • 2005: 3 Loans Originated: Refinancings for an average of $92,667
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $79,000
    SOVEREIGN BANK (PA):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $188,000
  • 2006: 1 Loan Originated: Refinancing for $150,000

THIRD FEDERAL SAVINGS AND LOAN (OH): 1 File Closed For Incompleteness in 2007: Refinancing for $58,000

    E*TRADE BANK (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $189,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $189,000
  • 2006: 1 Application Denied: Refinancing for $38,000
  • 2004: 1 Loan Originated: Refinancing for $125,000
LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$245,2000$00$0
APPLICATIONS DENIED5$134,2001$152,0002$170,500
Choose year:  2007 2006 2005 2004 2003

FIDELITY BANK (KS): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $43,000

DOWNEY SAVINGS AND LOAN (CA): 1 Application Approved, Not Accepted in 2006: Refinancing for $271,000

COLONIAL SAVINGS, F.A. (TX) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$229,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$417,0000$01$417,000
APPLICATIONS DENIED2$115,5000$02$115,500
Choose year:  2006 2004 2003
    PEOPLES FIRST COMMUNITY BANK (FL):
  • 2006: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $276,000
  • 2006: 3 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $276,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $265,000
  • 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $124,500
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $42,000
  • 2005: 1 Application Denied: Refinancing for $165,000
  • 2003: 1 Loan Originated: Refinancing for $96,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $128,000
USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$178,3334$128,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$69,0000$0
APPLICATIONS DENIED0$01$80,0001$80,000
Choose year:  2007 2006 2005 2004 2003
BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32065, FL, Tract 0309.01
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$156,000
Choose year:  2007 2006 2005 2004
    CENTURY BANK, FSB (FL):
  • 2007: 1 Loan Originated: Refinancing for $175,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $172,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $164,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $173,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $173,000
    NEW SOUTH FEDERAL SAVINGS BANK (AL):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,000
  • 2003: 1 Application Denied: Refinancing for $90,000
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2007: 1 Loan Originated: Refinancing for $230,000
  • 2005: 1 Loan Originated: Refinancing for $140,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $140,000
  • 2004: 1 Loan Originated: Refinancing for $161,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $178,000
  • 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $128,000
  • 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $128,000

AMERICAN BANK (MD): 1 Loan Originated in 2007: Refinancing for $170,000

R-G CROWN BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$130,000
Choose year:  2006 2005 2004

THE WASHINGTON SAVINGS BANK (MD): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $136,000

MONTICELLO BANK (FL): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $171,000

CHARTER BANK (NM): 1 Application Approved, Not Accepted in 2007: Refinancing for $210,000

UNIVERSAL SAVINGS BANK FA (WI): 1 Loan Originated in 2005: Refinancing for $133,000

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$165,6671$143,0001$143,000
APPLICATIONS APPROVED, NOT ACCEPTED2$130,5001$178,0000$0
APPLICATIONS DENIED3$180,6671$153,0002$114,500
FILES CLOSED FOR INCOMPLETENESS0$01$43,0000$0
Choose year:  2007 2006 2005 2004
NETBANK FUNDINGS SERVICES (GA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$153,1670$01$136,000
APPLICATIONS DENIED0$01$276,0000$0
FILES CLOSED FOR INCOMPLETENESS2$198,5000$00$0
Choose year:  2006 2005 2004
    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $175,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $198,000
  • 2004: 1 Application Withdrawn: Refinancing for $116,000
  • 2003: 4 Loans Originated: Refinancings for an average of $110,250
  • 2003: 1 Application Withdrawn: Refinancing for $60,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$167,3334$149,0002$106,500
APPLICATIONS DENIED0$03$125,0002$126,000
Choose year:  2007 2006 2005 2004

COLORADO FEDERAL SAVINGS BANK (CO): 1 Application Approved, Not Accepted in 2006: Refinancing for $44,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $180,000
  • 2007: 3 Applications Denied: Refinancings for an average of $186,333
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2005: 1 Application Denied: Refinancing for $200,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $110,000
WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$08$139,3754$130,250
APPLICATIONS DENIED0$07$248,0001$148,000
APPLICATIONS WITHDRAWN0$03$263,3331$405,000
FILES CLOSED FOR INCOMPLETENESS1$165,0001$150,0002$157,500
Choose year:  2007 2006 2005 2003

CAPITALONE (VA): 1 Loan Originated in 2004: Refinancing for $161,000

DOMESTIC BANK (RI): 1 Loan Originated in 2007: Home Improvement Loan for $12,000

BANK OF ST. AUGUSTINE (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $127,000

MIDFIRST BANK (OK) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.01
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$40,000
Choose year:  2007 2006 2005 2004 2003

PRINCIPAL BANK (IA): 1 Application Denied in 2003: Home Improvement Loan for $14,000

    COMMUNITY FIRST BANK (MD):
  • 2006: 1 Loan Originated: Refinancing for $195,000
  • 2006: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $135,500
  • 2006: 2 Files Closed For Incompleteness: Non-occupant Loans on < 5 Family Dwellings for an average of $135,500
  • 2004: 1 Loan Originated: Home Improvement Loan for $30,000
CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32065, FL, Tract 0309.01
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$140,2500$00$0
APPLICATIONS APPROVED, NOT ACCEPTED3$183,0002$249,0000$0
APPLICATIONS DENIED7$171,5711$270,0001$40,000
Choose year:  2007 2006 2005 2004 2003
STATE FARM BANK (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$79,0000$0
APPLICATIONS DENIED1$140,0001$140,000
APPLICATIONS WITHDRAWN1$135,0000$0
Choose year:  2007 2006 2005 2004 2003
AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$263,0003$111,333
APPLICATIONS APPROVED, NOT ACCEPTED2$167,0000$0
Choose year:  2006 2005 2004 2003
GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$04$27,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$06$23,1670$0
APPLICATIONS DENIED4$119,0001$125,0006$30,0005$104,400
APPLICATIONS WITHDRAWN0$00$01$16,0000$0
Choose year:  2007 2006 2005

THRIVENT FINANCIAL BANK (WI): 1 Application Denied in 2006: Home Improvement Loan for $18,000

EVERBANK (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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$213,0004$347,0001$262,000
APPLICATIONS WITHDRAWN1$108,0000$00$0
Choose year:  2007 2006 2005 2004 2003
GMAC BANK (DE) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$139,9002$117,0000$01$123,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$65,0000$0
Choose year:  2005 2004

WESTFIELD BANK FSB (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $203,000

ING BANK, FSB (DE): 1 Application Denied in 2005: Conventional Home Purchase Loan for $20,000

ATLANTIC COAST BANK (GA) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$145,0001$103,0001$45,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$140,0001$332,0000$01$332,000
Choose year:  2006 2005 2004 2003
COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$202,20018$171,7782$119,0002$101,500
APPLICATIONS APPROVED, NOT ACCEPTED2$184,00012$214,8330$00$0
APPLICATIONS DENIED0$01$16,0000$00$0
APPLICATIONS WITHDRAWN1$532,0000$00$00$0

CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2007: Refinancing for $255,000

CITIMORTGAGE, INC. (MO): 3 Applications Denied in 2004: Refinancings for an average of $97,333

CITIMORTGAGE, INC (MO): 8 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $122,125

SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $118,000

BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $175,000

LONG BEACH MORTGAGE CO. (NY): 3 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $154,000

MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $170,000

GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.01
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$51,0001$39,000
FILES CLOSED FOR INCOMPLETENESS0$01$39,000
Choose year:  2007 2006 2005 2004 2003
    GN MORTGAGE, LLC (WI):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $85,500
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $85,500
  • 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $105,000
  • 2006: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $105,000
  • 2005: 1 Loan Originated: Refinancing for $132,000
  • 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $85,500
  • 2005: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $85,500
  • 2004: 1 Loan Originated: Refinancing for $98,000
  • 2003: 1 Loan Originated: Refinancing for $151,000

FIRST FRANKLIN CORPORATION (CA): 8 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $164,625

GREATER ATLANTIC MORTGAGE CORP (VA): 1 Loan Originated in 2003: Refinancing for $150,000

    RBMG, INC (SC):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $144,000
  • 2004: 2 Files Closed For Incompleteness: Refinancings for an average of $118,000
  • 2003: 1 Loan Originated: Refinancing for $83,000
    MARKET STREET MORTGAGE CORP (FL):
  • 2006: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $192,000
  • 2004: 1 Loan Originated: Refinancing for $116,000
  • 2003: 1 Loan Originated: Refinancing for $90,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $265,000
  • 2003: 1 Loan Originated: Refinancing for $134,000
  • 2003: 1 Application Denied: Refinancing for $86,000
    CORINTHIAN MORTGAGE CORP (MS):
  • 2006: 1 Loan Originated: Refinancing for $56,000
  • 2006: 1 Application Denied: Refinancing for $234,000
  • 2006: 1 Application Withdrawn: Refinancing for $253,000
  • 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $49,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $93,000
  • 2004: 1 Application Withdrawn: Refinancing for $56,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $56,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $40,000
  • 2003: 1 Application Denied: Refinancing for $45,000

GUARANTY RESIDENTIAL LENDING (TX): 1 Application Approved, Not Accepted in 2004: Refinancing for $119,000

MERITAGE MORTGAGE CORPORATION (OR) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$171,000
FILES CLOSED FOR INCOMPLETENESS1$226,000
Choose year:  2006 2005

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $119,000

EBANK MORTGAGE LLC (GA): 1 Loan Originated in 2006: Refinancing for $104,000

CAPITAL ONE HOME LOANS, LLC (KS): 2 Loans Originated in 2006: Refinancings for an average of $111,500

BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$269,0002$101,5001$282,000
APPLICATIONS APPROVED, NOT ACCEPTED1$243,0000$01$243,000
APPLICATIONS DENIED5$125,0004$252,2502$130,000
Choose year:  2006 2005
    EVERHOME MORTGAGE COMPANY (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $155,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $212,000

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Home Mortgage Disclosure Act Statistics for Lakeside, Florida(FL), Zip Code 32065, Clay County, Tract 0309.01- National Credit Union Administration (NCUA)

    PENTAGON FEDERAL CREDIT UNION (VA):
  • 2007: 1 Application Denied: Home Improvement Loan for $10,000
  • 2006: 1 Loan Originated: Refinancing for $51,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $76,000

DUVAL FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2003: Home Improvement Loan for $45,000

    JAX FEDERAL CREDIT UNION (FL):
  • 2007: 4 Loans Originated: Refinancings for an average of $176,250
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $187,000
  • 2006: 1 Loan Originated: Refinancing for $150,000
  • 2006: 1 Application Withdrawn: Refinancing for $68,000
  • 2005: 1 Loan Originated: Refinancing for $69,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $160,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $120,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $115,000
  • 2003: 1 Loan Originated: Refinancing for $110,000
  • 2003: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $121,000

AFFINITY FEDERAL CREDIT UNION (NJ): 1 Application Denied in 2007: Refinancing for $145,000

NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$174,80019$106,5794$9,7503$69,6671$79,000
APPLICATIONS APPROVED, NOT ACCEPTED1$300,0000$00$00$00$0
APPLICATIONS DENIED0$02$77,5005$23,2001$10,0000$0
APPLICATIONS WITHDRAWN4$191,00015$170,3330$01$242,0000$0
Choose year:  2007 2006 2005 2004 2003

FEDEX EMPLOYEES CREDIT ASSOCIATION (TN): 1 Application Denied in 2007: Refinancing for $10,000

SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $560,000

DIGITAL FEDERAL CREDIT UNION (MA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $125,000

JM ASSOCIATES FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $135,000

CITY & POLICE FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2007: Refinancing for $195,000

FIRST FLORIDA CREDIT UNION (FL): 2 Loans Originated in 2007: Home Improvement Loans for an average of $44,500

FLORIDA TELCO CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$35,000
APPLICATIONS WITHDRAWN1$189,000
Choose year:  2007 2006 2005 2004 2003

MOTOROLA EMPLOYEES CREDIT UNION (IL): 1 File Closed For Incompleteness in 2006: Refinancing for $236,000

STATE EMPLOYEE CREDIT UNION (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $105,000

COMMUNITY FIRST CU OF FL (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$143,3333$33,6670$0
APPLICATIONS WITHDRAWN2$80,0000$02$80,000
Choose year:  2007 2006 2005 2004 2003
SEABORD CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Lakeside, FL, Tract 0309.01
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$35,000
APPLICATIONS APPROVED, NOT ACCEPTED1$104,0000$0
APPLICATIONS DENIED1$158,0000$0
Choose year:  2006 2005 2004

HEALTHAMERICA CREDIT UNION (FL): 1 Loan Originated in 2006: Home Improvement Loan for $50,000

CAMPUS USA CREDIT UNION (FL): 1 Loan Originated in 2007: Refinancing for $16,000

VYSTAR CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED16$183,18848$125,50017$40,8243$65,000
APPLICATIONS APPROVED, NOT ACCEPTED0$03$193,3330$00$0
APPLICATIONS DENIED2$99,50026$143,4626$36,3331$55,000
APPLICATIONS WITHDRAWN5$219,60012$136,0002$66,0000$0
FILES CLOSED FOR INCOMPLETENESS1$130,0003$70,6670$00$0
Choose year:  2007 2006 2005 2004 2003

PATELCO CREDIT UNION (CA): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $200,000

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