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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Central Miami Beach, Zip Code 33140, Miami-Dade County, Florida (FL), Tract 0040.00


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Zip Code 33140, FL, Tract 0040.00
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$353,50026$572,50046$331,6742$230,5006$1,039,833
APPLICATIONS APPROVED, NOT ACCEPTED0$03$417,0007$344,1430$02$366,500
APPLICATIONS DENIED2$251,5006$439,83344$496,9553$429,66711$288,273
APPLICATIONS WITHDRAWN4$290,7508$467,50017$558,1760$04$225,000
FILES CLOSED FOR INCOMPLETENESS0$02$269,5005$276,0001$118,0003$229,000

2009 FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value


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Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Miami Beach, FL, Tract 0040.00
A) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$386,500
APPLICATIONS APPROVED, NOT ACCEPTED0$0
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS0$0

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

2008 Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$00$00$01$372,0000$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value


Statistics for Central Miami Beach, Florida (FL), Zip Code 33140, Miami-Dade County, Tract 0040.00 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Miami Beach, FL, Tract 0040.00
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$210,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$20,5002$273,500
APPLICATIONS DENIED2$161,0000$0
Choose year:  2008 2007 2006 2005 2004 2002 2001 2000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Miami Beach, FL, Tract 0040.00
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$131,0005$332,0000$01$131,000
APPLICATIONS DENIED0$05$294,8001$220,0003$307,667
FILES CLOSED FOR INCOMPLETENESS0$02$199,0000$00$0
Choose year:  2009 2008 2007 2006 2005

US BANK, N.A. (OH): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $148,000

    FLEET NATIONAL BANK (RI):
  • 2004: 1 Loan Originated: Refinancing for $104,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $550,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $550,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $112,500
  • 2003: 1 Loan Originated: Refinancing for $283,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $112,500
  • 2003: 2 Applications Denied: Refinancings for an average of $320,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $410,000
  • 2002: 1 Loan Originated: Refinancing for $70,000
  • 2001: 1 Loan Originated: Refinancing for $100,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $70,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$413,0001$1,275,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$350,0000$00$0
APPLICATIONS DENIED0$03$633,3331$1,300,000
Choose year:  2007 2006 2004 2001
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $448,500
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $96,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $511,500
  • 2004: 6 Loans Originated: Refinancings for an average of $443,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $333,000
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $333,000

PNC BANK, NA (PA): 1 Application Denied in 2003: Refinancing for $167,000

CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008 in Miami Beach, FL, Tract 0040.00
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$100,000
FILES CLOSED FOR INCOMPLETENESS1$50,000
Choose year:  2008 2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
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 ORIGINATED5$341,4008$215,0001$361,0001$399,000
APPLICATIONS APPROVED, NOT ACCEPTED2$398,0003$249,3330$02$366,500
APPLICATIONS DENIED0$010$402,7001$419,0002$260,000
APPLICATIONS WITHDRAWN3$397,0005$329,8000$03$234,000
Choose year:  2009 2008 2007 2006 2005 2004 2003

WELLS FARGO BANK WEST, NA (CO): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $38,000

MELLON BANK, N.A. (PA) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$584,000
Choose year:  2009 2000
    THE HUNTINGTON NATIONAL BANK (OH):
  • 2008: 2 Loans Originated: Conventional Home Purchase Loans for an average of $508,000
  • 2008: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $508,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $82,000
  • 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $39,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $77,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$200,0004$446,7501$100,0001$200,000
APPLICATIONS DENIED1$363,0000$04$426,5000$02$296,000
APPLICATIONS WITHDRAWN1$424,0001$752,0004$727,7500$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$02$282,5000$01$148,000
Choose year:  2009 2008 2007 2006 2005 2004 2002 2001 2000
UNION PLANTERS BANK (TN) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$251,0001$215,0001$251,000
Choose year:  2004 2002 2001 2000

1ST NATIONAL BANK OF SOUTH FLO (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,600,000

BANK OF OKLAHOMA, NA (OK): 1 Loan Originated in 2002: Refinancing for $89,000

KEYBANK NATIONAL ASSOCIATION (OH): 1 Loan Originated in 2007: Home Improvement Loan for $42,000

FIRST NATIONAL BANK OF S MIAMI (FL): 1 Loan Originated in 2000: Home Improvement Loan for $100,000

ADVANTA NATIONAL BANK (DE): 2 Applications Denied in 2001: Refinancings for an average of $311,000

    THE INTERNATIONAL BK OF MIAMI (FL):
  • 2008: 1 Loan Originated: Refinancing for $300,000
  • 2007: 1 Application Denied: Loan on Dwellings For 5+ Families for $3,032,000
  • 2005: 8 Loans Originated: Conventional Home Purchase Loans for an average of $248,500
  • 2005: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $248,500
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $225,000
  • 2005: 1 Application Withdrawn: Loan on Dwellings For 5+ Families for $3,927,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $225,000
  • 2002: 1 Application Withdrawn: Loan on Dwellings For 5+ Families for $275,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $181,000
  • 2001: 1 Loan Originated: Refinancing for $134,000
  • 2001: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,992,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $181,000
    EASTERN NATIONAL BANK (FL):
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $360,000
  • 2008: 1 Application Denied: Conventional Home Purchase Loan for $280,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $280,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $375,333
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $279,000
    VALLEY NATIONAL BANK (NJ):
  • 2008: 1 Application Denied: Conventional Home Purchase Loan for $350,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $350,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
    EXECUTIVE NATIONAL BANK (FL):
  • 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,465,000
  • 2000: 2 Loans Originated: Home Improvement Loans for an average of $70,000
  • 2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $640,000
    CITY NATIONAL BANK OF FLORIDA (FL):
  • 2002: 2 Loans Originated: Refinancings for an average of $172,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $3,500,000
  • 2001: 1 Loan Originated: Refinancing for $275,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $344,000
    MELLON UNITED NATIONAL BANK (FL):
  • 2007: 1 Loan Originated: Home Improvement Loan for $2,795,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,795,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $4,480,000
  • 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $3,525,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,110,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $2,445,000
  • 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,555,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,670,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,670,000

REPUBLIC FEDERAL BANK N.A. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $264,000

    MERCANTIL COMMERCEBANK, N.A. (FL):
  • 2009: 1 Application Denied: Refinancing for $417,000
  • 2007: 1 Loan Originated: Refinancing for $700,000
  • 2006: 1 Loan Originated: Refinancing for $305,000
  • 2005: 1 Loan Originated: Refinancing for $3,850,000
    SECURITY BANK NA (FL):
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $393,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $393,000
  • 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $313,167
  • 2005: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $313,167

COMMERCE BANK, NA (PA): 1 Loan Originated in 2004: Refinancing for $150,000

    NORTHERN TRUST, NA (FL):
  • 2009: 1 Application Denied: Refinancing for $417,000
  • 2008: 2 Loans Originated: Conventional Home Purchase Loans for an average of $3,363,500
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $252,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $282,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $218,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $176,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $65,000
    INTERCREDIT BANK, N.A. (FL):
  • 2008: 4 Loans Originated: Conventional Home Purchase Loans for an average of $418,500
  • 2008: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $418,500
  • 2008: 3 Applications Denied: Conventional Home Purchase Loans for an average of $353,000
  • 2008: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $353,000
  • 2008: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $359,000
  • 2008: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $359,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $650,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $650,000
  • 2002: 1 Loan Originated: Refinancing for $292,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $292,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $259,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $198,000

SAFRA NATIONAL BANK OF NY (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $290,000

    FLORIDA BANK, N. A. (FL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
  • 2004: 2 Loans Originated: Refinancings for an average of $310,000
  • 2003: 1 Loan Originated: Refinancing for $322,000
  • 2003: 1 Application Denied: Refinancing for $400,000

WACHOVIA BANK OF DELAWARE (DE): 1 Application Approved, Not Accepted in 2001: Home Improvement Loan for $32,000

    NATIONAL CITY BANK OF PENNSYLV (PA):
  • 2002: 1 Loan Originated: Refinancing for $2,600,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,600,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $900,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $900,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $742,000
  • 2007: 2 Applications Denied: Refinancings for an average of $521,500
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $157,500
  • 2006: 1 Application Denied: Refinancing for $787,000
  • 2005: 1 Loan Originated: Refinancing for $650,000
  • 2005: 1 Application Denied: Refinancing for $325,000
  • 2004: 2 Applications Denied: Refinancings for an average of $371,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $31,000

PINEBANK, N.A. (FL): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $354,667

US BANK NORTH DAKOTA (ND): 1 Application Denied in 2009: Home Improvement Loan for $650,000

NATBANK, N.A. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $595,000

    METROPOLITAN NATIONAL BANK (NY):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $252,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $416,000
  • 2005: 1 Loan Originated: Refinancing for $52,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $234,000
  • 2004: 1 Application Withdrawn: Refinancing for $515,000

NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2005: Refinancing for $500,000

    DESJARDINS BANK N.A. (FL):
  • 2008: 2 Loans Originated: Conventional Home Purchase Loans for an average of $312,500
  • 2008: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $312,500
  • 2008: 1 Application Denied: Refinancing for $555,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $555,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $101,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $101,000

BANCO POPULAR NATIONAL ASSOC (FL): 1 Application Withdrawn in 2003: Refinancing for $1,520,000

MBNA AMERICA DELAWARE, N.A. (DE): 1 Loan Originated in 2003: Refinancing for $479,000

TD BANKNORTH, N.A. (ME): 1 Application Denied in 2009: Refinancing for $736,000

ONE BANK & TRUST, N.A. (AR): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $300,000

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$1,036,0000$01$1,178,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$284,0001$2,535,0000$01$284,000
APPLICATIONS DENIED7$1,335,8577$1,100,0001$700,0004$725,500
APPLICATIONS WITHDRAWN1$600,0000$00$00$0
Choose year:  2006 2005 2004
FIRST NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33140, FL, Tract 0040.00
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED3$591,0001$560,000
Choose year:  2007 2005 2004 2003 2002 2001

AMERICAN HOME BANK, N.A. (PA): 1 Application Denied in 2007: Refinancing for $900,000

CHARTER ONE BANK (OH): 1 Application Denied in 2006: Home Improvement Loan for $30,000

CHARLES SCHWAB BANK (NV): 2 Loans Originated in 2004: Refinancings for an average of $279,000

    COLONIAL BANK, N.A. (AL):
  • 2007: 1 Loan Originated: Refinancing for $385,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $385,000
  • 2007: 1 Application Denied: Refinancing for $412,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $412,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $126,000
  • 2005: 10 Loans Originated: Conventional Home Purchase Loans for an average of $189,500
  • 2005: 1 Loan Originated: Refinancing for $3,150,000
  • 2005: 10 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $496,200
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $695,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
    STERLING NATIONAL MORTGAGE CO. (NY):
  • 2006: 1 Application Withdrawn: Refinancing for $575,000
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $575,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $276,000
  • 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $276,000
    CITIMORTGAGE, INC (MO):
  • 2002: 2 Loans Originated: Refinancings for an average of $425,000
  • 2001: 1 Loan Originated: Refinancing for $220,000
  • 2001: 1 Application Withdrawn: Refinancing for $57,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $73,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $116,000
GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33140, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$200,0001$200,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$608,0000$0
APPLICATIONS DENIED0$04$861,2501$544,000
APPLICATIONS WITHDRAWN2$417,5002$1,394,0002$417,500
CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 33140, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED0$02$207,0001$269,000
APPLICATIONS WITHDRAWN4$449,2501$2,400,0001$198,000
Choose year:  2009 2008 2007 2006
    HSBC MORTGAGE CORP (NY):
  • 2009: 2 Loans Originated: Refinancings for an average of $386,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2008: 2 Loans Originated: Refinancings for an average of $898,500
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,380,000
  • 2007: 2 Loans Originated: Refinancings for an average of $405,000
  • 2007: 1 Application Denied: Refinancing for $1,170,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $445,667
  • 2006: 1 Loan Originated: Refinancing for $250,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $100,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $300,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $617,333
  • 2005: 2 Loans Originated: Refinancings for an average of $360,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $637,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $272,000
  • 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $272,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $378,000
  • 2004: 3 Loans Originated: Refinancings for an average of $294,667
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Miami Beach, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED11$458,27310$327,8002$313,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$216,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$650,0000$0
Choose year:  2004 2001 2000

THE MONEY STORE (CA): 1 Loan Originated in 2000: Refinancing for $194,000

CITI RESIDENTIAL LENDING INC. (CA): 2 Applications Denied in 2008: Refinancings for an average of $1,027,500

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $436,250
  • 2002: 2 Loans Originated: Refinancings for an average of $310,500
  • 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $274,000
  • 2001: 7 Loans Originated: Conventional Home Purchase Loans for an average of $269,714
  • 2001: 4 Loans Originated: Refinancings for an average of $309,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $58,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $441,500
  • 2000: 1 Loan Originated: Refinancing for $176,000
AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Miami Beach, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$417,0001$417,000
Choose year:  2008 2007
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33140, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$850,0002$686,500
FILES CLOSED FOR INCOMPLETENESS0$01$650,000
Choose year:  2007 2006 2005 2004 2002 2001
FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$316,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$237,5000$0
APPLICATIONS DENIED1$256,0001$337,000
Choose year:  2002 2001 2000
    WELLS FARGO FUNDING, INC (IA):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $445,000
  • 2002: 1 Loan Originated: Refinancing for $301,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $437,000
  • 2001: 2 Loans Originated: Refinancings for an average of $275,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $246,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 1 Loan Originated: Refinancing for $500,000
  • 2005: 5 Applications Denied: Conventional Home Purchase Loans for an average of $187,800
  • 2005: 5 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $187,800
  • 2001: 1 Loan Originated: Refinancing for $225,000
  • 2000: 1 Application Denied: Home Improvement Loan for $320,000

HOMEOWNERS LOAN CORPORATION (AL): 1 Application Denied in 2005: Refinancing for $100,000

ACCESS NATIONAL MORTGAGE CORP (VA): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $261,000

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33140, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$1,099,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$500,0001$360,0001$360,000
APPLICATIONS WITHDRAWN0$01$1,300,0000$0
Choose year:  2007 2006 2005 2004
NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 33140, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$80,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$145,000
APPLICATIONS DENIED1$203,0000$0
Choose year:  2001 2000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED19$316,68429$224,58610$294,800
APPLICATIONS APPROVED, NOT ACCEPTED3$261,0005$357,0001$295,000
APPLICATIONS DENIED4$361,2503$480,0002$622,500
APPLICATIONS WITHDRAWN1$289,0001$458,0000$0
Choose year:  2002 2001 2000

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Home Mortgage Disclosure Act Statistics for this city, Zip Code 33140, Tract 0040.00 - Federal Reserve System (FRB)

BOSTON SAFE DEPOSIT & TRUST CO (MA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $745,000

    COMERICA BANK (MI):
  • 2001: 1 Loan Originated: Refinancing for $215,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $216,000
REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$403,500
Choose year:  2009 2008 2006 2005
    AMSOUTH BANK (AL):
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $422,667
  • 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $422,667
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000

HSBC BANK, USA (NY): 1 Loan Originated in 2002: Refinancing for $250,000

    COLONIAL BANK (AL):
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $274,000
  • 2002: 1 Loan Originated: Refinancing for $301,000
  • 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $365,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
  • 2001: 1 Application Denied: Refinancing for $310,000
  • 2000: 1 Application Denied: Refinancing for $275,000
  • 2000: 1 File Closed For Incompleteness: Refinancing for $135,000
    PROVIDENT BANK (OH):
  • 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $25,000

COCONUT GROVE BANK (FL): 1 Application Denied in 2008: Refinancing for $752,000

SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 33140, FL, Tract 0040.00
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$25,000
Choose year:  2008 2006 2005 2004 2002 2001 2000
SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2002 in Miami Beach, FL, Tract 0040.00
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$99,000
APPLICATIONS DENIED3$40,000
Choose year:  2002 2001 2000
    PHILLIPS P. GAY (FL):
  • 2004: 1 Loan Originated: Home Improvement Loan for $40,000
  • 2002: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,200,000
  • 2001: 1 Application Denied: Home Improvement Loan for $75,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
    TRANSATLANTIC BANK (FL):
  • 2005: 1 Loan Originated: Home Improvement Loan for $510,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $500,000

M&I MARSHALL & ILSLEY BANK (WI): 3 Applications Denied in 2008: Conventional Home Purchase Loans for an average of $565,333

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 33140, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$5,200,0001$350,0001$5,200,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$417,0000$0
APPLICATIONS DENIED0$01$402,0000$0
Choose year:  2009 2008 2007 2006 2005 2004 2002 2001 2000
WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Miami Beach, FL, Tract 0040.00
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$224,5000$0
APPLICATIONS DENIED2$1,950,0000$01$400,000
FILES CLOSED FOR INCOMPLETENESS1$521,0000$00$0
Choose year:  2002 2001 2000
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