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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Melissa, Zip Code 75069, Collin County, Texas (TX), Tract 0302.00





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Table of Contents:

Home Mortgage Disclosure Act Statistics for Melissa, Texas(TX), Zip Code 75069, Collin County, Tract 0302.00- Office of the Comptroller of the Currency (OCC)

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$95,4002$171,0001$109,000
Choose year:  2007 2006 2005 2004

FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: Refinancing for $59,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 4 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $60,500

    EXTRACO MORTGAGE (TX):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $165,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $227,500
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $269,000
  • 2004: 1 Loan Originated: Refinancing for $149,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $83,000
    CORNERSTONE MORTGAGE COMPANY (TX):
  • 2003: 2 Loans Originated: Refinancings for an average of $96,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $176,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $101,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $151,000
  • 2001: 1 Loan Originated: Refinancing for $232,000

AMEGY MORTGAGE COMPANY, L.L.C. (TX): 1 Loan Originated in 2003: Refinancing for $130,000

CROSSLAND MORTGAGE CORPORATION (UT) - Home Mortgage Disclosure Act Statistics For Year 2000
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$111,0003$138,6670$01$60,000
APPLICATIONS DENIED0$02$64,0000$00$0
APPLICATIONS WITHDRAWN0$00$01$237,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$144,0001$144,000
Choose year:  2000 1999

CENTRAL PACIFIC MORTGAGE COMPA (CA): 3 Loans Originated in 1999: FHA, FSA/RHS & VA Home Purchase Loans for an average of $106,333

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 75069, TX, Tract 0302.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$137,16710$172,90018$159,7780$0
APPLICATIONS APPROVED, NOT ACCEPTED2$109,5002$150,5001$182,0000$0
APPLICATIONS DENIED3$122,3331$30,0002$133,5000$0
APPLICATIONS WITHDRAWN0$00$04$107,5001$34,000
FILES CLOSED FOR INCOMPLETENESS1$129,0000$00$00$0
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Melissa, Texas(TX), Zip Code 75069, Collin County, Tract 0302.00- Federal Reserve System (FRB)

CHASE BANK OF TEXAS, N.A. (TX): 1 Loan Originated in 2000: Home Improvement Loan for $26,000

COMERICA BANK (MI): 1 Application Denied in 2007: Refinancing for $109,000

FIRST BANK (MO): 1 Loan Originated in 2007: Refinancing for $179,000

REGIONS BANK (AL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $51,000

TEXAS STAR BANK (TX) - 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 ORIGINATED6$108,1671$40,0001$23,0003$53,000
APPLICATIONS APPROVED, NOT ACCEPTED1$55,0000$00$00$0
APPLICATIONS DENIED0$01$25,0000$00$0
Choose year:  2007 2006 2005 2004

TEXASBANK (TX): 1 Loan Originated in 2002: Refinancing for $124,000

    TIB-THE INDEPENDENT BANKERSBAN (TX):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $208,000
    PROVIDENT BANK (OH):
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $500,000
  • 2000: 1 Loan Originated: Refinancing for $71,000
  • 2000: 1 Application Denied: Refinancing for $64,000
    CITIZENS STATE BANK (TX):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $35,000
COMPASS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$25,000
Choose year:  2007 2006 2005 2004 2002 2001 2000 1999
BANC ONE FINANCIAL SERVICES (IN) - Home Mortgage Disclosure Act Statistics For Year 2000 in Melissa, TX, Tract 0302.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$48,0000$0
APPLICATIONS DENIED1$64,0001$15,000
APPLICATIONS WITHDRAWN1$100,0000$0
Choose year:  2000 1999
    SOUTH TRUST BANK (AL):
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $57,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
  • 2000: 3 Applications Denied: Conventional Home Purchase Loans for an average of $43,667
    POINTBANK (TX):
  • 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $75,250
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $85,000
    LEGACY TEXAS BANK (TX):
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $142,333
  • 2006: 2 Loans Originated: Refinancings for an average of $142,500
  • 2006: 1 Loan Originated: Home Improvement Loan for $4,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $46,000
  • 2005: 9 Loans Originated: Conventional Home Purchase Loans for an average of $91,667
  • 2005: 1 Loan Originated: Home Improvement Loan for $4,000
  • 2005: 9 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $91,667
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $15,000
  • 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $102,600
  • 2004: 1 Loan Originated: Home Improvement Loan for $6,000
  • 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $77,667
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $38,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
  • 2003: 1 Loan Originated: Refinancing for $108,000
  • 2003: 2 Loans Originated: Home Improvement Loans for an average of $14,500
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $267,500
  • 2002: 2 Loans Originated: Home Improvement Loans for an average of $24,500
  • 2002: 1 Application Withdrawn: Home Improvement Loan for $40,000
  • 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $134,667
  • 2001: 4 Loans Originated: Home Improvement Loans for an average of $15,500
  • 2000: 12 Loans Originated: Conventional Home Purchase Loans for an average of $140,750
  • 2000: 6 Loans Originated: Home Improvement Loans for an average of $25,000
  • 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $58,000
  • 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $161,000
  • 1999: 4 Loans Originated: Home Improvement Loans for an average of $17,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $73,000
  • 1999: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
    THE CIT GROUP/SALES FINANCING, (NJ):
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $35,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $36,000
  • 2001: 3 Applications Denied: Conventional Home Purchase Loans for an average of $49,333
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $87,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $59,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $88,000
  • 2000: 11 Applications Denied: Conventional Home Purchase Loans for an average of $51,273
SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 75069, TX, Tract 0302.00
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$129,3331$300,0001$146,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$107,0001$138,000
APPLICATIONS DENIED0$01$152,000
Choose year:  2002 2001 2000 1999

SOUTH TRUST MORTGAGE (AL): 4 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $135,500

IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$85,6250$08$85,625
APPLICATIONS DENIED0$01$116,0000$0
Choose year:  2006 2005 2004 2003 2002 1999
    HSBC MORTGAGE CORPORATION (NY):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $323,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $149,000
  • 2001: 1 Loan Originated: Refinancing for $156,000
  • 2000: 1 File Closed For Incompleteness: Refinancing for $240,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000

BANK ONE MORTGAGE CORPORATION (IN): 1 Loan Originated in 1999: Refinancing for $55,000

    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 5 Loans Originated: Refinancings for an average of $104,400
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $145,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $167,000
  • 1999: 1 Loan Originated: Refinancing for $169,000
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 75069, TX, Tract 0302.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$125,2506$198,00012$189,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$132,0000$0
APPLICATIONS DENIED0$01$323,0006$249,8331$52,000
APPLICATIONS WITHDRAWN0$00$01$210,0000$0
FILES CLOSED FOR INCOMPLETENESS1$145,0000$02$199,5000$0
Choose year:  2003 2002
COUNTRYWIDE HOME LOANS (CA) - 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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$160,25043$107,04719$168,8951$60,0005$82,4001$79,000
APPLICATIONS APPROVED, NOT ACCEPTED0$07$119,5711$112,0000$00$00$0
APPLICATIONS DENIED3$161,3339$127,22216$135,8130$04$58,5000$0
APPLICATIONS WITHDRAWN2$175,0009$148,0004$137,5000$01$77,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$02$160,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002
WELLS FARGO FIN'L TEXAS, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 75069, TX, Tract 0302.00
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 Value
LOANS ORIGINATED0$01$32,0001$32,0000$0
APPLICATIONS DENIED5$91,0005$38,6000$01$117,000
APPLICATIONS WITHDRAWN2$161,0002$195,5000$00$0
FILES CLOSED FOR INCOMPLETENESS1$258,0001$15,0000$00$0
Choose year:  2007 2006 2005 2004 2003
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$49,0002$8,5000$0
APPLICATIONS DENIED23$159,47811$91,2731$122,000
APPLICATIONS WITHDRAWN2$133,0001$13,0000$0
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2007: 1 Application Withdrawn: Refinancing for $117,000
  • 2005: 1 Loan Originated: Refinancing for $200,000

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2006: Refinancing for $272,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Melissa, TX, Tract 0302.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$10,000
APPLICATIONS DENIED0$02$56,000
APPLICATIONS WITHDRAWN2$123,0000$0
Choose year:  2006 2005
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$55,000
APPLICATIONS WITHDRAWN2$343,000
Choose year:  2003 2002 2001 2000

WELLS FARGO FIN'L AMERICA, INC (IA): 1 Application Withdrawn in 2000: Refinancing for $13,000

COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Refinancing for $174,000

RBC MORTGAGE (TX) - Home Mortgage Disclosure Act Statistics For Year 2005
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$92,0001$130,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$127,0001$64,0001$64,000
Choose year:  2005 2004 2000

HSBC CREDIT CENTER INC (IL): 1 Application Denied in 2007: Refinancing for $85,000

FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $195,000

    BANCO POPULAR NORTH AMERICA (NY):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $121,500
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $126,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $102,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
  • 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $93,000
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$93,6002$239,5001$120,000
APPLICATIONS DENIED2$73,5001$115,0001$115,000
FILES CLOSED FOR INCOMPLETENESS0$08$152,7500$0
Choose year:  2007 2006 2005 2004 2002
CITIFINANCIAL, INC. (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED3$90,667
APPLICATIONS APPROVED, NOT ACCEPTED1$68,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
MOMENTUM FUNDING (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Melissa, TX, Tract 0302.00
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$29,500
Choose year:  2007 2006 2005 2003 2002 2001 2000
PRIME LENDING (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Melissa, TX, Tract 0302.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$132,50011$114,7274$151,0002$122,500
APPLICATIONS APPROVED, NOT ACCEPTED1$122,0001$102,0001$271,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

ASSOCIATES FINANCIAL SERVICES (TX): 1 Application Denied in 2000: Refinancing for $140,000

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$84,000
APPLICATIONS WITHDRAWN3$21,000
Choose year:  2003 2002 2001 2000

ASSOCIATES HOUSING FINANCE (TX): 1 Application Denied in 2002: Conventional Home Purchase Loan for $38,000

FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$122,0000$0
APPLICATIONS DENIED0$01$82,000
FILES CLOSED FOR INCOMPLETENESS0$01$130,000
Choose year:  2003 2002
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 75069, TX, Tract 0302.00
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED6$105,167
APPLICATIONS APPROVED, NOT ACCEPTED1$137,000
Choose year:  2006 2005
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 1 Loan Originated: Refinancing for $55,000
  • 2006: 1 Loan Originated: Refinancing for $110,000
  • 2006: 2 Applications Denied: Refinancings for an average of $125,000

HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $116,000

VALLEY MORTGAGE/TSB MORTGAGE (TX): 1 Loan Originated in 2005: Refinancing for $175,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$225,0000$0
APPLICATIONS DENIED3$170,0004$194,000
Choose year:  2007 2006

POINT INDEPENDENT MORTGAGE (TX): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $79,000

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Home Mortgage Disclosure Act Statistics for Melissa, Texas(TX), Zip Code 75069, Collin County, Tract 0302.00- Federal Deposit Insurance Corporation (FDIC)

INDEPENDENT BANK (TX) - 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 ORIGINATED1$73,0001$74,0002$41,0001$73,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
FIRST UNITED BANK & TRUST CO. (OK) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$144,5003$111,333
APPLICATIONS APPROVED, NOT ACCEPTED1$255,0000$0
APPLICATIONS DENIED0$02$145,000
APPLICATIONS WITHDRAWN1$110,0000$0
Choose year:  2007 2006 2005 2004 2002

SUTTON BANK (OH): 1 Application Denied in 2007: Conventional Home Purchase Loan for $170,000

GREAT WESTERN BANK (NE): 1 Loan Originated in 2002: Refinancing for $85,000

    CITIZENS STATE BANK (TX):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $95,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
  • 1999: 6 Loans Originated: Conventional Home Purchase Loans for an average of $92,000
  • 1999: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $54,250

STATE BANK (TX): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $136,500

FIRST STATE BANK OF TEXAS (TX): 1 Loan Originated in 2001: Refinancing for $197,000

    THE FIRST STATE BANK (TX):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
    ALLIANCE BANK (TX):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $66,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $24,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 2002: 1 Loan Originated: Refinancing for $74,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $120,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $168,000

BANCORPSOUTH BANK (MS): 1 Loan Originated in 2002: Refinancing for $157,000

BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Withdrawn in 2007: Refinancing for $202,000

    FIRST BANK (TX):
  • 2004: 1 Loan Originated: Home Improvement Loan for $15,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $6,000
  • 2002: 2 Loans Originated: Home Improvement Loans for an average of $12,500
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $22,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $172,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $25,000
    FARMERS & MERCHANTS MORTGAGE (TX):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $103,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $106,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $89,000

PROSPERITY BANK (TX): 2 Loans Originated in 2007: Refinancings for an average of $189,500

HOMEBANK@ (TX): 1 File Closed For Incompleteness in 2006: Conventional Home Purchase Loan for $50,000

SOUTHSIDE BANK (TX): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $435,000

    NORTH DALLAS BANK & TRUST CO. (TX):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $44,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $44,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2006: 1 Loan Originated: Refinancing for $300,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $50,000
  • 2003: 1 Application Withdrawn: Refinancing for $215,000

AMERICAN BANK OF COMMERCE (TX): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $131,000

FIRST STATE BANK, MESQUITE (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $116,000

COPPERMARK BANK (OK): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $85,500

    BENCHMARK BANK (TX):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
  • 2004: 1 Loan Originated: Refinancing for $220,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2003: 2 Loans Originated: Refinancings for an average of $224,500
  • 2002: 2 Loans Originated: Refinancings for an average of $301,000
    BANK OF THE SOUTHWEST (TX):
  • 2001: 1 Loan Originated: Home Improvement Loan for $35,000
  • 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $35,000
INTERNATIONAL BANK OF COMMERCE (TX) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED5$36,600
APPLICATIONS APPROVED, NOT ACCEPTED1$54,000
APPLICATIONS DENIED1$29,000
Choose year:  2007 2006 2005 2003 2002

FIRST MUTUAL BANK (WA): 1 Loan Originated in 2002: Home Improvement Loan for $20,000

    AMERICAN BANK OF TEXAS (TX):
  • 2007: 1 Loan Originated: Refinancing for $152,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $162,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $100,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $144,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $178,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $178,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $76,000

NORTHSTAR BANK OF TEXAS (TX): 1 Loan Originated in 2003: Refinancing for $201,000

FIRST BANK & TRUST (CA): 1 Loan Originated in 2002: Home Improvement Loan for $38,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $81,333
  • 2006: 2 Loans Originated: Refinancings for an average of $142,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $143,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $84,500
  • 2005: 1 Loan Originated: Refinancing for $260,000
  • 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $72,250
  • 2004: 3 Applications Denied: Conventional Home Purchase Loans for an average of $67,333
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $54,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $231,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $85,000
  • 2000: 1 Application Denied: Refinancing for $221,000

FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2005: Refinancing for $176,000

    FIRST AMERICAN BANK, SSB (TX):
  • 2002: 1 Loan Originated: Home Improvement Loan for $80,000
  • 2001: 1 Loan Originated: Refinancing for $182,000

GATEWAY BUSINESS BANK (CA): 1 Application Withdrawn in 2005: Refinancing for $224,000

    BANKDALLAS (TX):
  • 2002: 1 Loan Originated: Refinancing for $220,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $220,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $93,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $93,000
CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002 in Melissa, TX, Tract 0302.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$15,0001$32,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$15,000
APPLICATIONS DENIED3$74,0000$00$0
Choose year:  2002 2001 2000

GEORGIA BANKING COMPANY (GA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $190,000

    GMAC BANK (UT):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $27,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $171,000
  • 2006: 1 Loan Originated: Refinancing for $332,000
GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 75069, TX, Tract 0302.00
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$107,3334$125,2502$45,500
APPLICATIONS WITHDRAWN3$161,0002$67,0000$0
Choose year:  2006 2005 2004 2003 2002 2001 1999

GREENPOINT CREDIT, LLC (CA): 5 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $47,400

    GREENPOINT CREDIT, LLC (CA):
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $29,000
  • 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $29,000
  • 2001: 5 Loans Originated: Conventional Home Purchase Loans for an average of $36,400
  • 2001: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $35,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $51,000
  • 2000: 9 Loans Originated: Conventional Home Purchase Loans for an average of $37,556
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $31,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $49,000
  • 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $73,250
    GN MORTGAGE (CA):
  • 2001: 1 Loan Originated: Refinancing for $88,000
  • 1999: 1 Loan Originated: Refinancing for $137,000

MIDWEST LOAN SERVICES, INC. (MI): 2 Loans Originated in 2003: Refinancings for an average of $205,500

SHELTER MORTGAGE COMPANY, LLC (WI): 1 Application Withdrawn in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $74,000

LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2002: Refinancing for $211,000

AMERICAN SOUTHWEST MORTGAGE CO (OK): 3 Loans Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loans for an average of $140,333

PRIMEWEST MORTGAGE CORP (TX): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $110,000

    JEFFERSON MORTGAGE SERVICES, I (TX):
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $152,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $157,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $277,500
  • 2003: 6 Loans Originated: Conventional Home Purchase Loans for an average of $305,500
  • 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $159,667
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $32,000
LOANSTREAM, INC. (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 75069, TX, Tract 0302.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$138,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$79,000
APPLICATIONS DENIED1$44,0000$0

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Home Mortgage Disclosure Act Statistics for Melissa, Texas(TX), Zip Code 75069, Collin County, Tract 0302.00- Office of Thrift Supervision (OTS)

WASHINGTON FEDERAL SAVINGS (WA): 1 Loan Originated in 2007: Refinancing for $195,000

    CITIBANK, FSB (VA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $41,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $85,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $133,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
    LIBERTY FEDERAL SAVINGS BANK (OK):
  • 2004: 1 Loan Originated: Refinancing for $241,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $241,000
  • 2001: 1 Loan Originated: Refinancing for $850,000

MIDCOUNTRY BANK (IL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $300,000

HOME SAVINGS OF AMERICA (MN): 2 Loans Originated in 2007: Refinancings for an average of $114,500

NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $102,000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$119,5004$189,7501$80,000
APPLICATIONS APPROVED, NOT ACCEPTED1$121,0001$150,0000$0
APPLICATIONS DENIED0$01$117,0000$0
Choose year:  2007 2006 2005 2002 2001 2000
AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$122,5001$51,000
Choose year:  2007 2006 2005 2004 2002 2001 2000
    JEFFERSON HERITAGE BANK (TX):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $141,000
  • 2000: 1 Loan Originated: Refinancing for $335,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $185,000
ENCORE BANK (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 ORIGINATED8$31,3750$00$0
APPLICATIONS APPROVED, NOT ACCEPTED11$36,8180$01$31,000
APPLICATIONS DENIED9$32,0002$25,5000$0
Choose year:  2006 2005 2004 2003 2002
    E*TRADE BANK (VA):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Melissa, TX, Tract 0302.00
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$249,8333$124,333
APPLICATIONS APPROVED, NOT ACCEPTED2$173,5000$0
Choose year:  2007 2006 2005 2004 2003
HOUSEHOLD BANK, F.S.B. (IL) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$87,0001$61,000
APPLICATIONS DENIED1$48,0001$27,000
APPLICATIONS WITHDRAWN2$78,5000$0
Choose year:  2001 2000
COLONIAL SAVINGS, F.A. (TX) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$189,5001$85,000
APPLICATIONS DENIED3$246,6670$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

UNITED BANK (AR): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $215,000

USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Melissa, TX, Tract 0302.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$103,3330$0
APPLICATIONS WITHDRAWN3$159,3331$175,000
FILES CLOSED FOR INCOMPLETENESS0$01$20,000
Choose year:  2007 2006 2005 2004 2003 2002

CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2001: Home Improvement Loan for $13,000

    MERCANTILE BANK & TRUST, FSB (TX):
  • 2003: 1 Application Withdrawn: Refinancing for $182,000
  • 2002: 1 Loan Originated: Refinancing for $215,000
  • 2001: 1 Loan Originated: Refinancing for $770,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $507,000
  • 2000: 1 Loan Originated: Refinancing for $66,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $799,000
  • 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $85,000
    R-G CROWN BANK (FL):
  • 2002: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $11,000
  • 2001: 2 Loans Originated: Home Improvement Loans for an average of $11,000
  • 2001: 5 Applications Approved, Not Accepted: Home Improvement Loans for an average of $11,200
  • 2001: 3 Applications Denied: Home Improvement Loans for an average of $11,333
  • 2000: 1 Loan Originated: Home Improvement Loan for $11,000
  • 2000: 4 Applications Denied: Home Improvement Loans for an average of $9,000
    UNITED MEDICAL BANK (MD):
  • 2005: 6 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $112,667
  • 2004: 5 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $109,400

UNIVERSAL SAVINGS BANK FA (WI): 2 Loans Originated in 2006: FHA, FSA/RHS & VA Home Purchase Loans for an average of $97,000

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Melissa, TX, Tract 0302.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$194,00013$168,7691$352,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$139,0005$89,6001$209,0000$0
APPLICATIONS DENIED0$01$131,0002$298,5001$131,000
Choose year:  2007 2006 2005 2004
GUARANTY BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$30,000
Choose year:  2007 2006 2005 2003 2002 2001 2000 1999
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Melissa, TX, Tract 0302.00
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 ORIGINATED4$105,2504$127,2501$59,0002$90,5001$122,000
APPLICATIONS DENIED2$172,0003$106,6670$03$155,3330$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
BANK UNITED (TX) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 75069, TX, Tract 0302.00
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$68,3330$0
APPLICATIONS DENIED1$37,0003$17,667
Choose year:  2000 1999
    COLORADO FEDERAL SAVINGS BANK (CO):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $87,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $73,500
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $126,000

HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2003: Refinancing for $266,000

WORLD SAVINGS BANK, FSB (CA) - 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$02$137,5001$100,0000$0
APPLICATIONS DENIED1$432,0000$00$00$0
APPLICATIONS WITHDRAWN1$87,0001$98,0000$01$87,000
FILES CLOSED FOR INCOMPLETENESS1$76,0000$00$01$76,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

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