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Home Mortgage Disclosure Act Statistics for Lakeside, Florida(FL), Zip Code 32065, Clay County, Tract 0309.02- Federal Reserve System (FRB)
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 2 Loans Originated: Refinancings for an average of $143,000
- 2007: 2 Applications Denied: Refinancings for an average of $180,000
- 2007: 2 Applications Withdrawn: Refinancings for an average of $83,500
- 2006: 3 Loans Originated: Refinancings for an average of $83,667
- 2006: 3 Applications Denied: Refinancings for an average of $80,000
- 2006: 5 Applications Withdrawn: Refinancings for an average of $165,800
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Home Mortgage Disclosure Act Statistics for Lakeside, Florida(FL), Zip Code 32065, Clay County, Tract 0309.02- Federal Deposit Insurance Corporation (FDIC)
SUTTON BANK (OH): 1 Loan Originated in 2007: Refinancing for $148,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32065, FL, Tract 0309.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $31,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $126,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $155,000 | 5 | $154,600 | 1 | $44,000 | 1 | $65,000 | 1 | $108,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $119,000 | 0 | $0 | 1 | $6,000 | 2 | $62,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $104,000 | 0 | $0 | 1 | $53,000 | 1 | $53,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $104,000 | 3 | $90,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $164,500 | 0 | $0 | 1 | $152,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $124,000 | 1 | $109,000 |
| APPLICATIONS WITHDRAWN | 1 | $159,000 | 2 | $300,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $99,500 | 2 | $93,500 | 12 | $74,667 | 8 | $68,750 |
| APPLICATIONS DENIED | 3 | $93,667 | 1 | $109,000 | 3 | $64,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $117,000 | 0 | $0 |
FIRST GUARANTY BANK AND TRUST (FL): 1 Loan Originated in 2004: Home Improvement Loan for $5,000
AMERIS BANK (GA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $50,000
| FIDELITY BANK (GA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Lakeside, FL, Tract 0309.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $241,000 | 1 | $200,000 | 1 | $184,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $115,500 | 0 | $0 |
| FIDELITY BANK (GA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 4 | $49,750 | 2 | $73,500 |
| FIDELITY BANK (GA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $94,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $180,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $180,000 | 1 | $72,000 |
VALLEY BANK (FL):- 2006: 1 Application Denied: Refinancing for $98,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $98,000
- 2005: 1 Loan Originated: Refinancing for $105,000
PROSPERITY BANK (FL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $65,500
- 2007: 2 Loans Originated: Home Improvement Loans for an average of $37,500
- 2005: 1 Application Withdrawn: Refinancing for $99,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
- 2003: 1 Loan Originated: Refinancing for $91,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $80,500 | 6 | $106,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $140,000 | 2 | $177,500 | 1 | $208,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $121,667 | 0 | $0 | 1 | $115,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $64,750 | 3 | $109,667 | 1 | $120,000 |
| APPLICATIONS DENIED | 5 | $68,200 | 1 | $50,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $55,500 | 5 | $129,400 | 1 | $78,000 |
| APPLICATIONS DENIED | 1 | $180,000 | 1 | $92,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $116,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $49,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $129,000 | 1 | $129,000 |
HERITAGE BANK OF NORTH FLORIDA (FL):- 2007: 1 Loan Originated: Refinancing for $30,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $70,000
- 2005: 1 Loan Originated: Home Improvement Loan for $16,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $351,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $351,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $28,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $50,000
CAROLINA FIRST BANK (SC): 1 Loan Originated in 2007: Refinancing for $96,000
FIRST BANK OF GEORGIA (GA):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $201,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 2006: 8 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $162,125
- 2006: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $178,000
- 2005: 9 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $141,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $100,000
- 2003: 5 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $106,400
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $83,000
- 2003: 2 Loans Originated: Refinancings for an average of $104,000
| MERCANTILE BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $154,000 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $140,000 |
| MERCANTILE BANK (FL) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $116,000 | 6 | $98,333 | 0 | $0 | 5 | $98,200 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $96,000 | 1 | $77,000 | 1 | $96,000 |
| MERCANTILE BANK (FL) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase 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 | $113,000 | 2 | $89,500 | 1 | $72,000 |
| APPLICATIONS DENIED | 1 | $113,000 | 0 | $0 | 0 | $0 |
| MERCANTILE BANK (FL) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $118,500 | 2 | $159,500 | 1 | $163,000 |
MIDCAROLINABANK (NC): 1 Application Withdrawn in 2003: Refinancing for $87,000
CONSECO BANK, INC. (UT): 1 Application Denied in 2003: Home Improvement Loan for $22,000
WRIGHT EXPERSS FSC (UT): 1 Application Withdrawn in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $93,000
AMERICAN ENTERPRISE BANK OF FL (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $114,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Refinancing for $53,000
- 2006: 2 Loans Originated: Refinancings for an average of $116,500
- 2006: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $167,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $134,000
- 2006: 1 Application Denied: Refinancing for $142,000
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $138,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $120,667
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $120,667
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $101,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $95,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $53,333
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $24,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $90,000
MIDWEST LOAN SERVICES, INC. (MI): 1 Loan Originated in 2003: Refinancing for $223,000
LIBERTY MORTGAGE CORPORATION (GA):- 2007: 1 Loan Originated: Refinancing for $109,000
- 2006: 1 Loan Originated: Refinancing for $90,000
CITIZENS MORTGAGE CORP. (RI): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $218,000
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Home Mortgage Disclosure Act Statistics for Lakeside, Florida(FL), Zip Code 32065, Clay County, Tract 0309.02- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $67,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $25,000 | 1 | $36,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $24,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $37,000 | 2 | $33,500 |
| CITIBANK, FSB (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $10,000 |
OCEANFIRST BANK (NJ): 1 Loan Originated in 2004: Refinancing for $114,000
FIRST FEDERAL BANK OF NORTH FL (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $39,000
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $39,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $45,000
M&I BANK FSB (NV):- 2007: 1 Application Denied: Refinancing for $138,000
- 2006: 1 Loan Originated: Refinancing for $216,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $155,000
- 2006: 1 Application Denied: Refinancing for $152,000
- 2006: 1 Application Withdrawn: Refinancing for $180,000
- 2005: 1 Loan Originated: Home Improvement Loan for $179,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Application Withdrawn in 2004: Refinancing for $258,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $115,250 | 0 | $0 | 1 | $116,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $152,000 | 1 | $152,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $320,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $131,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $101,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $78,000 |
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
- 2007: 3 Loans Originated: Refinancings for an average of $138,667
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
- 2006: 4 Loans Originated: Refinancings for an average of $119,750
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $92,667
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $98,000
OCWEN FEDERAL BANK FSB (NJ): 1 Application Denied in 2005: Refinancing for $94,000
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $113,333 | 1 | $268,000 | 1 | $268,000 |
| APPLICATIONS DENIED | 2 | $78,000 | 0 | $0 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 8 | $127,625 | 1 | $219,000 |
| APPLICATIONS DENIED | 4 | $81,750 | 2 | $79,500 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $95,857 | 2 | $70,000 | 3 | $86,000 |
| APPLICATIONS DENIED | 2 | $49,500 | 0 | $0 | 2 | $49,500 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $75,500 | 1 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $96,000 | 1 | $73,000 |
| APPLICATIONS DENIED | 7 | $105,143 | 2 | $94,000 | 5 | $59,800 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $98,000 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $71,500 | 2 | $71,500 |
COLONIAL SAVINGS, F.A. (TX):- 2005: 1 Loan Originated: Refinancing for $100,000
- 2004: 1 Application Denied: Refinancing for $110,000
- 2003: 1 Loan Originated: Refinancing for $85,000
- 2003: 1 Application Withdrawn: Refinancing for $130,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $72,000
- 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $72,000
PEOPLES FIRST COMMUNITY BANK (FL):- 2006: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $157,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $137,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $241,000
- 2004: 1 Loan Originated: Refinancing for $176,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $91,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $179,000 | 5 | $85,800 | 1 | $135,000 | 0 | $0 | 2 | $131,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $144,000 | 2 | $233,500 | 1 | $10,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $192,500 | 4 | $78,750 | 4 | $75,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 1 | $180,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $37,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $147,000 | 7 | $84,857 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $97,500 | 3 | $79,000 | 0 | $0 | 1 | $74,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $127,000 | 2 | $105,000 | 1 | $34,000 | 1 | $15,000 | 2 | $87,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $33,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $90,000 | 0 | $0 | 1 | $90,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA 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 | $132,000 | 2 | $92,500 | 1 | $65,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $79,000 | 0 | $0 |
BANKUNITED, FSB (FL):- 2006: 3 Loans Originated: Refinancings for an average of $236,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $230,000
- 2004: 1 Loan Originated: Refinancing for $105,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Loan Originated in 2003: Refinancing for $65,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Loan Originated: Refinancing for $162,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $123,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $123,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $97,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $97,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA 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 | $209,000 | 5 | $110,200 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 1 | $115,000 | 1 | $141,000 | 1 | $255,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $55,500 | 0 | $0 | 2 | $55,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $185,000 | 0 | $0 | 1 | $185,000 |
| APPLICATIONS DENIED | 1 | $35,000 | 1 | $156,000 | 1 | $35,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $118,143 | 3 | $93,667 | 2 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $66,000 | 0 | $0 | 1 | $66,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $132,500 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $69,500 | 6 | $94,667 | 1 | $89,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $93,000 | 1 | $108,000 | 1 | $108,000 |
| APPLICATIONS DENIED | 1 | $147,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| NETBANK FUNDINGS SERVICES (GA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $47,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $15,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $47,000 | 0 | $0 |
| NETBANK FUNDINGS SERVICES (GA) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 | 1 | $126,000 | 1 | $93,000 |
| NETBANK FUNDINGS SERVICES (GA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $68,000 | 1 | $68,000 |
| APPLICATIONS WITHDRAWN | 1 | $107,000 | 1 | $107,000 |
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2003: Refinancing for $28,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.02 |
| 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 | $203,333 | 1 | $109,000 | 1 | $34,000 |
| APPLICATIONS DENIED | 5 | $149,600 | 1 | $122,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $155,000 | 2 | $110,500 | 2 | $113,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $123,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $95,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $113,500 | 6 | $184,000 | 9 | $111,111 | 1 | $70,000 | 6 | $150,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $359,000 | 3 | $162,333 | 0 | $0 | 2 | $237,500 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $162,667 | 7 | $115,286 | 0 | $0 | 4 | $155,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $108,000 | 1 | $189,000 | 0 | $0 | 1 | $176,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $261,000 | 5 | $171,000 | 1 | $91,000 | 3 | $128,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 5 | $73,400 | 1 | $122,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 6 | $119,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $125,000 | 0 | $0 | 1 | $125,000 |
COLORADO FEDERAL SAVINGS BANK (CO): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $134,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $95,000
- 2007: 3 Applications Denied: Refinancings for an average of $208,667
- 2006: 1 Application Denied: Refinancing for $169,000
- 2005: 1 Application Denied: Refinancing for $110,000
- 2004: 1 Application Denied: Refinancing for $108,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.02 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $220,500 | 2 | $173,000 |
| APPLICATIONS WITHDRAWN | 2 | $93,500 | 2 | $93,500 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $221,500 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $85,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $153,500 | 1 | $67,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $91,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $103,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $125,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $75,500 | 2 | $75,500 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $63,500 | 1 | $71,000 |
| APPLICATIONS WITHDRAWN | 1 | $103,000 | 1 | $103,000 |
CAPITALONE (VA): 1 Application Denied in 2005: Refinancing for $75,000
DOMESTIC BANK (RI): 1 Loan Originated in 2007: Home Improvement Loan for $15,000
| MIDFIRST BANK (OK) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $96,000 | 1 | $96,000 |
| MIDFIRST BANK (OK) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $105,500 |
| MIDFIRST BANK (OK) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $78,000 | 1 | $10,000 |
| APPLICATIONS DENIED | 3 | $67,333 | 0 | $0 |
| MIDFIRST BANK (OK) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $54,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $27,500 |
| MIDFIRST BANK (OK) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA 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 | $47,000 | 5 | $45,400 | 1 | $47,000 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $69,000 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $79,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $77,500 | 0 | $0 |
PRINCIPAL BANK (IA): 1 Application Denied in 2004: Home Improvement Loan for $25,000
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $128,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $98,000 | 1 | $177,000 |
| APPLICATIONS DENIED | 1 | $170,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $129,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $56,000 | 1 | $140,000 |
| APPLICATIONS DENIED | 2 | $180,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $121,000 |
| APPLICATIONS DENIED | 1 | $118,000 |
| APPLICATIONS WITHDRAWN | 1 | $134,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $150,000 | 1 | $89,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 |
STATE FARM BANK (IL):- 2007: 1 Loan Originated: Refinancing for $125,000
- 2006: 1 Loan Originated: Refinancing for $108,000
- 2006: 1 Application Denied: Refinancing for $141,000
- 2006: 1 Application Withdrawn: Refinancing for $42,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $42,000
- 2005: 1 Loan Originated: Refinancing for $69,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $69,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $175,000
- 2004: 1 Application Withdrawn: Refinancing for $71,000
- 2004: 1 Application Withdrawn: Home Improvement Loan for $110,000
SI BANK & TRUST (NY): 1 Loan Originated in 2004: Refinancing for $127,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $117,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 | 4 | $87,000 | 1 | $92,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $143,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $62,500 | 5 | $80,800 | 0 | $0 | 1 | $93,000 |
| AIG FEDERAL SAVINGS BANK (DE) - 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 | 3 | $111,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $79,000 | 1 | $76,000 |
| APPLICATIONS DENIED | 3 | $124,667 | 0 | $0 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 6 | $88,500 | 1 | $76,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $112,000 | 1 | $70,000 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $67,667 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $112,500 | 1 | $55,000 |
| GE MONEY BANK (UT) - 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 | 0 | $0 | 2 | $24,000 |
| APPLICATIONS DENIED | 2 | $107,500 | 1 | $265,000 | 5 | $26,800 |
| GE MONEY BANK (UT) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $32,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $33,000 |
| APPLICATIONS DENIED | 2 | $122,500 | 6 | $18,833 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $24,000 | 3 | $31,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $27,000 |
| APPLICATIONS DENIED | 4 | $118,750 | 2 | $38,500 |
| APPLICATIONS WITHDRAWN | 2 | $136,000 | 0 | $0 |
| EVERBANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $129,000 | 1 | $120,000 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 0 | $0 | 1 | $84,000 |
| EVERBANK (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 | $131,000 | 1 | $91,000 | 1 | $91,000 |
| EVERBANK (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 | 8 | $139,750 | 1 | $111,000 | 1 | $141,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $114,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $103,000 | 1 | $103,000 |
| EVERBANK (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $87,000 | 2 | $144,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 0 | $0 |
| GMAC BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 in Lakeside, FL, Tract 0309.02 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $201,000 | 3 | $105,667 | 1 | $39,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $40,000 |
| GMAC BANK (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 2 | $38,000 |
LYDIAN PRIVATE BANK (FL): 1 Application Denied in 2007: Refinancing for $417,000
ING BANK, FSB (DE): 1 Application Denied in 2003: Refinancing for $76,000
ATLANTIC COAST BANK (GA):- 2007: 2 Loans Originated: Refinancings for an average of $100,500
- 2006: 1 Loan Originated: Refinancing for $43,000
- 2006: 1 Application Denied: Home Improvement Loan for $30,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $30,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $129,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $66,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $66,000
- 2003: 3 Loans Originated: Refinancings for an average of $71,667
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $64,500
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $109,500 | 11 | $132,182 | 2 | $16,000 | 3 | $101,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $134,000 | 7 | $122,286 | 0 | $0 | 2 | $134,000 |
| APPLICATIONS DENIED | 2 | $49,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $186,000 | 0 | $0 | 0 | $0 | 1 | $186,000 |
FIRST PLACE BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $222,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $107,333 | 1 | $90,000 | 1 | $66,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $42,000 | 0 | $0 |
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $127,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $200,000 | 10 | $194,700 | 2 | $53,500 | 1 | $175,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $267,000 | 2 | $267,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $147,000 | 1 | $110,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $157,000 | 0 | $0 | 0 | $0 |
SIB MORTGAGE CORP. (NJ):- 2004: 1 Loan Originated: Refinancing for $127,000
- 2003: 1 Loan Originated: Refinancing for $74,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $81,000
LONG BEACH MORTGAGE CO. (NY): 4 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $73,250
MATRIX FINANCIAL SERVICES CORP (AZ): 5 Loans Originated in 2003: Refinancings for an average of $96,600
| GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $61,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $27,000 | 1 | $76,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $163,000 |
| APPLICATIONS WITHDRAWN | 1 | $8,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $6,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $95,000 | 1 | $13,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 |
| GN MORTGAGE, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 32065, FL, Tract 0309.02 |
| 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 | $70,000 | 2 | $70,000 |
| GN MORTGAGE, LLC (WI) - 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 | 11 | $103,636 | 10 | $100,200 |
| APPLICATIONS WITHDRAWN | 2 | $74,500 | 0 | $0 |
| GN MORTGAGE, LLC (WI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $123,000 | 2 | $123,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $112,000 | 1 | $112,000 |
| GN MORTGAGE, LLC (WI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $56,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 |
| APPLICATIONS WITHDRAWN | 2 | $82,500 | 0 | $0 |
GREATER ATLANTIC MORTGAGE CORP (VA): 1 Loan Originated in 2004: Refinancing for $93,000
RBMG, INC (SC): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $136,000
MORTGAGE LION, INC. (GA): 1 Application Denied in 2004: Conventional Home Purchase Loan for $66,000
MARKET STREET MORTGAGE CORP (FL):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $137,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $101,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $101,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $101,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $99,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $99,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $97,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $97,500
PRICELINE MORTGAGE COMPANY LLC (FL):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $230,000
- 2005: 1 Loan Originated: Refinancing for $110,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $159,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $134,000
- 2004: 1 Application Denied: Refinancing for $104,000
FINANCE AMERICA (NY): 2 Applications Denied in 2005: Conventional Home Purchase Loans for an average of $92,500
CORINTHIAN MORTGAGE CORP (MS):- 2006: 1 Loan Originated: Home Improvement Loan for $48,000
- 2006: 1 Application Denied: Refinancing for $40,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $53,000
- 2004: 1 Application Withdrawn: Refinancing for $45,000
- 2003: 1 Application Denied: Refinancing for $107,000
CONTINENTAL CAPITAL CORP (NY): 1 Loan Originated in 2003: Home Improvement Loan for $8,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $149,000
MERITAGE MORTGAGE CORPORATION (OR):- 2006: 1 File Closed For Incompleteness: Refinancing for $160,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $82,200
- 2005: 4 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $166,250
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $110,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2006: Refinancing for $135,000
BNC MORTGAGE (NY):- 2006: 1 Application Approved, Not Accepted: Refinancing for $220,000
- 2006: 5 Applications Denied: Refinancings for an average of $144,800
- 2005: 1 Loan Originated: Refinancing for $123,000
- 2005: 1 Application Denied: Refinancing for $188,000
MORTGAGE LION, INC. (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $221,000
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Home Mortgage Disclosure Act Statistics for Lakeside, Florida(FL), Zip Code 32065, Clay County, Tract 0309.02- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA):- 2007: 1 Loan Originated: Refinancing for $76,000
- 2007: 1 Application Denied: Refinancing for $76,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $85,000
JAX FEDERAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Refinancing for $95,000
- 2007: 1 Application Denied: Refinancing for $333,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $140,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2006: 1 Application Denied: Refinancing for $50,000
- 2005: 1 Loan Originated: Refinancing for $90,000
- 2005: 1 Application Denied: Refinancing for $78,000
- 2005: 1 Application Withdrawn: Refinancing for $165,000
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $88,500 | 6 | $104,167 | 2 | $5,500 | 1 | $125,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $136,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 6 | $203,500 | 0 | $0 | 1 | $140,000 |
| NFCU (VA) - 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 | $148,500 | 8 | $120,750 | 11 | $15,000 | 4 | $110,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $107,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 | 3 | $9,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $85,000 | 2 | $55,000 | 0 | $0 |
| NFCU (VA) - 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 | 25 | $229,880 | 16 | $128,375 | 2 | $5,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $43,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $211,000 | 5 | $59,600 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 6 | $195,167 | 7 | $88,000 | 1 | $4,000 |
| NFCU (VA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $145,000 | 9 | $181,000 | 6 | $70,000 | 10 | $7,900 | 3 | $76,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $114,000 | 1 | $310,000 | 1 | $84,000 | 4 | $3,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $165,000 | 2 | $15,500 | 0 | $0 |
| NFCU (VA) - Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 4 | $110,500 | 8 | $40,250 | 5 | $9,800 | 2 | $20,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $21,000 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $88,000 | 2 | $131,000 | 5 | $33,800 | 0 | $0 | 1 | $20,000 |
TRULIANT FEDERAL CREDIT UNION (NC): 1 Loan Originated in 2004: Refinancing for $50,000
ADDISON AVENUE FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2004: Refinancing for $68,000
SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL): 1 Application Withdrawn in 2007: Refinancing for $203,000
FLORIDA TELCO CREDIT UNION (FL):- 2007: 1 Loan Originated: Refinancing for $183,000
- 2005: 1 Application Denied: Refinancing for $150,000
- 2004: 1 Loan Originated: Refinancing for $70,000
- 2004: 1 Loan Originated: Home Improvement Loan for $17,000
- 2004: 1 Application Withdrawn: Refinancing for $140,000
- 2003: 1 Loan Originated: Refinancing for $85,000
STATE EMPLOYEES' CREDIT UNION (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $225,000
STATE EMPLOYEE CREDIT UNION (FL): 1 Loan Originated in 2003: Refinancing for $44,000
| COMMUNITY FIRST CU OF FL (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $132,500 | 3 | $117,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $144,000 |
| COMMUNITY FIRST CU OF FL (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 | 3 | $162,667 | 1 | $44,000 |
| APPLICATIONS WITHDRAWN | 1 | $226,000 | 0 | $0 |
| COMMUNITY FIRST CU OF FL (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $175,000 | 3 | $80,333 |
| COMMUNITY FIRST CU OF FL (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $65,000 | 3 | $77,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $73,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $88,000 |
| COMMUNITY FIRST CU OF FL (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 | $103,000 | 6 | $76,500 | 1 | $71,000 |
SEABORD CREDIT UNION (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $169,000
- 2006: 1 Loan Originated: Home Improvement Loan for $10,000
- 2005: 1 Application Denied: Refinancing for $112,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $112,000
SPACE COAST CREDIT UNION (FL): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $100,000
JACKSONVILLE POSTAL&PROF CR UN (FL): 1 Loan Originated in 2006: Refinancing for $160,000
| VYSTAR CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lakeside, FL, Tract 0309.02 |
| 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 | 11 | $121,364 | 35 | $105,943 | 11 | $39,364 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $95,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $171,400 | 22 | $122,682 | 0 | $0 | 2 | $33,000 |
| APPLICATIONS WITHDRAWN | 1 | $109,000 | 7 | $113,143 | 2 | $52,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $82,000 | 3 | $103,000 | 0 | $0 | 0 | $0 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $85,000 | 49 | $62,469 | 18 | $36,667 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $158,000 | 9 | $124,444 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $20,000 | 5 | $82,800 | 1 | $22,000 | 1 | $20,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $106,000 | 2 | $93,500 | 2 | $20,000 | 0 | $0 |
| VYSTAR CREDIT UNION (FL) - 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 | 3 | $135,000 | 47 | $49,787 | 19 | $26,316 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 11 | $33,818 | 3 | $34,000 |
| APPLICATIONS DENIED | 2 | $135,000 | 8 | $47,750 | 1 | $40,000 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $79,750 | 26 | $56,808 | 15 | $29,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $32,250 | 1 | $15,000 |
| APPLICATIONS DENIED | 1 | $105,000 | 5 | $84,800 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $91,000 | 5 | $19,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $31,000 |
| VYSTAR CREDIT UNION (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $65,000 | 38 | $43,711 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $62,000 | 6 | $34,833 |
| APPLICATIONS WITHDRAWN | 2 | $93,000 | 3 | $105,000 | 4 | $29,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 3 | $36,000 |
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