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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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $353,500 | 26 | $572,500 | 46 | $331,674 | 2 | $230,500 | 6 | $1,039,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $417,000 | 7 | $344,143 | 0 | $0 | 2 | $366,500 |
| APPLICATIONS DENIED | 2 | $251,500 | 6 | $439,833 | 44 | $496,955 | 3 | $429,667 | 11 | $288,273 |
| APPLICATIONS WITHDRAWN | 4 | $290,750 | 8 | $467,500 | 17 | $558,176 | 0 | $0 | 4 | $225,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $269,500 | 5 | $276,000 | 1 | $118,000 | 3 | $229,000 |
| Aggregated Statistics For Year 2008 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $275,500 | 110 | $540,518 | 45 | $534,289 | 3 | $318,333 | 85 | $447,365 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 14 | $908,000 | 17 | $683,412 | 3 | $197,667 | 16 | $933,938 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 64 | $459,422 | 43 | $712,814 | 7 | $630,857 | 68 | $463,868 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 34 | $421,618 | 14 | $371,429 | 4 | $531,500 | 28 | $450,643 | 1 | $1,350,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 13 | $461,846 | 6 | $528,667 | 2 | $55,000 | 16 | $437,313 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 68 | $595,559 | 82 | $695,451 | 13 | $454,077 | 0 | $0 | 42 | $377,214 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $807,000 | 38 | $859,816 | 0 | $0 | 0 | $0 | 15 | $686,667 |
| APPLICATIONS DENIED | 60 | $791,867 | 77 | $958,935 | 11 | $566,000 | 1 | $3,032,000 | 41 | $502,805 |
| APPLICATIONS WITHDRAWN | 23 | $832,739 | 34 | $1,140,971 | 1 | $40,000 | 0 | $0 | 21 | $592,476 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $507,250 | 8 | $819,375 | 0 | $0 | 0 | $0 | 2 | $224,000 |
| Aggregated Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 130 | $577,500 | 114 | $598,175 | 18 | $432,389 | 1 | $3,525,000 | 90 | $504,100 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 27 | $887,926 | 21 | $461,524 | 3 | $293,333 | 0 | $0 | 17 | $611,706 |
| APPLICATIONS DENIED | 60 | $776,183 | 84 | $648,976 | 12 | $193,500 | 0 | $0 | 43 | $493,116 |
| APPLICATIONS WITHDRAWN | 32 | $791,375 | 37 | $635,757 | 1 | $250,000 | 0 | $0 | 12 | $329,583 |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $499,250 | 10 | $309,600 | 0 | $0 | 0 | $0 | 4 | $327,250 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 324 | $477,432 | 126 | $500,246 | 8 | $499,500 | 8 | $756,125 | 243 | $437,691 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 43 | $513,116 | 21 | $655,000 | 2 | $165,000 | 0 | $0 | 19 | $425,368 |
| APPLICATIONS DENIED | 105 | $629,790 | 65 | $554,154 | 8 | $572,875 | 0 | $0 | 75 | $412,000 |
| APPLICATIONS WITHDRAWN | 57 | $388,807 | 44 | $501,955 | 6 | $237,167 | 2 | $5,963,500 | 36 | $395,472 |
| FILES CLOSED FOR INCOMPLETENESS | 13 | $599,308 | 19 | $349,158 | 3 | $120,333 | 0 | $0 | 8 | $242,875 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 131 | $587,702 | 133 | $390,188 | 8 | $349,625 | 2 | $1,593,500 | 49 | $579,408 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 21 | $408,571 | 29 | $438,690 | 1 | $280,000 | 0 | $0 | 5 | $340,800 |
| APPLICATIONS DENIED | 43 | $604,930 | 60 | $513,500 | 10 | $374,900 | 0 | $0 | 19 | $294,211 |
| APPLICATIONS WITHDRAWN | 29 | $394,034 | 50 | $321,820 | 2 | $52,000 | 1 | $158,000 | 8 | $295,250 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $237,200 | 21 | $326,857 | 1 | $30,000 | 0 | $0 | 3 | $225,667 |
| Aggregated Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 129 | $399,341 | 321 | $305,660 | 8 | $99,125 | 2 | $1,270,000 | 64 | $240,609 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 18 | $361,000 | 61 | $333,574 | 2 | $42,500 | 0 | $0 | 2 | $96,000 |
| APPLICATIONS DENIED | 28 | $444,036 | 128 | $354,977 | 9 | $56,667 | 0 | $0 | 20 | $243,250 |
| APPLICATIONS WITHDRAWN | 24 | $521,042 | 50 | $309,660 | 1 | $30,000 | 0 | $0 | 4 | $548,750 |
| FILES CLOSED FOR INCOMPLETENESS | 11 | $387,455 | 23 | $298,348 | 0 | $0 | 0 | $0 | 2 | $93,500 |
| Aggregated Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 141 | $311,702 | 194 | $318,273 | 4 | $42,250 | 2 | $950,000 | 52 | $317,192 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 18 | $241,556 | 36 | $279,000 | 4 | $59,000 | 0 | $0 | 10 | $141,400 |
| APPLICATIONS DENIED | 0 | $0 | 21 | $772,857 | 64 | $419,547 | 7 | $123,143 | 0 | $0 | 7 | $421,286 |
| APPLICATIONS WITHDRAWN | 1 | $126,000 | 19 | $295,368 | 54 | $319,352 | 0 | $0 | 1 | $275,000 | 2 | $121,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 9 | $473,778 | 10 | $301,400 | 1 | $50,000 | 0 | $0 | 2 | $107,500 |
| Aggregated Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $139,000 | 152 | $288,414 | 165 | $299,776 | 8 | $68,250 | 3 | $870,667 | 43 | $265,744 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 25 | $229,240 | 34 | $195,471 | 6 | $46,167 | 0 | $0 | 6 | $294,167 |
| APPLICATIONS DENIED | 2 | $73,500 | 32 | $213,594 | 68 | $277,279 | 11 | $62,091 | 0 | $0 | 10 | $77,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 25 | $235,040 | 30 | $198,400 | 3 | $60,000 | 0 | $0 | 5 | $111,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $278,750 | 11 | $309,727 | 0 | $0 | 0 | $0 | 2 | $277,500 |
| Aggregated Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $90,333 | 138 | $344,000 | 32 | $209,781 | 13 | $86,000 | 1 | $640,000 | 22 | $405,682 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 19 | $460,579 | 8 | $223,000 | 2 | $57,500 | 0 | $0 | 2 | $228,000 |
| APPLICATIONS DENIED | 0 | $0 | 31 | $681,774 | 42 | $325,071 | 8 | $72,375 | 0 | $0 | 8 | $1,284,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 15 | $586,933 | 21 | $120,571 | 3 | $18,000 | 1 | $800,000 | 2 | $232,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $244,000 | 5 | $341,200 | 0 | $0 | 0 | $0 | 1 | $203,000 |
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
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 |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $386,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $262,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $462,000 | 0 | $0 | 2 | $734,000 |
| APPLICATIONS DENIED | 1 | $345,000 | 4 | $168,000 | 4 | $168,000 |
| APPLICATIONS WITHDRAWN | 2 | $468,000 | 0 | $0 | 2 | $468,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $258,000 | 1 | $329,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $267,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $261,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $327,875 | 0 | $0 | 4 | $274,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $296,667 | 0 | $0 | 1 | $171,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $554,000 | 1 | $554,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $230,200 | 0 | $0 | 2 | $283,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $339,000 | 0 | $0 | 1 | $339,000 |
| APPLICATIONS WITHDRAWN | 1 | $184,000 | 1 | $114,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $339,000 | 0 | $0 | 1 | $339,000 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $250,889 | 3 | $194,667 | 4 | $236,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $248,000 | 1 | $120,000 | 1 | $248,000 |
| APPLICATIONS DENIED | 1 | $135,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $252,000 | 1 | $180,000 | 1 | $180,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $194,364 | 3 | $88,333 | 2 | $226,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $212,750 | 1 | $164,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $113,000 | 0 | $0 | 2 | $113,000 |
| APPLICATIONS WITHDRAWN | 3 | $208,667 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $231,313 | 2 | $198,000 | 1 | $131,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $266,833 | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $338,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $235,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $91,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 37 | $173,514 | 2 | $211,500 | 1 | $56,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $214,692 | 0 | $0 | 1 | $275,000 |
| APPLICATIONS DENIED | 2 | $69,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 29 | $171,862 | 2 | $288,500 | 1 | $113,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $136,000 | 1 | $221,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $75,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
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 Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $372,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2008 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $734,000 | 1 | $128,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $252,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $345,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $468,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $230,000 | 0 | $0 | 0 | $0 | 1 | $215,000 | 0 | $0 | 1 | $329,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $267,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $261,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 2 | $254,000 | 2 | $491,000 | 1 | $215,000 | 1 | $365,000 | 2 | $276,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $375,500 | 1 | $139,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $554,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $176,000 | 0 | $0 | 1 | $162,000 | 1 | $400,000 | 2 | $206,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $339,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $184,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $339,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $114,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $291,000 | 0 | $0 | 0 | $0 | 3 | $351,667 | 1 | $135,000 | 3 | $162,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $248,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $135,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $252,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 2 | $202,000 | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $396,000 | 1 | $127,000 | 2 | $226,000 | 3 | $129,667 | 1 | $114,000 | 1 | $129,000 | 1 | $135,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $255,000 | 0 | $0 | 1 | $137,000 | 1 | $204,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $113,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $396,000 | 0 | $0 | 0 | $0 | 2 | $115,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $54,000 | 0 | $0 | 1 | $104,000 | 0 | $0 | 1 | $107,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $164,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 6 | $233,000 | 1 | $166,000 | 4 | $213,250 | 0 | $0 | 3 | $209,667 | 2 | $327,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $370,000 | 0 | $0 | 2 | $92,000 | 2 | $285,000 | 0 | $0 | 1 | $477,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $338,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $370,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $91,000 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $306,000 | 1 | $90,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $222,000 | 7 | $204,429 | 6 | $164,500 | 9 | $179,111 | 3 | $248,667 | 8 | $94,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $349,000 | 1 | $66,000 | 4 | $203,250 | 3 | $127,000 | 2 | $182,500 | 1 | $468,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $66,000 | 0 | $0 | 0 | $0 | 1 | $72,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $357,000 | 0 | $0 | 0 | $0 | 1 | $66,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $272,000 | 4 | $125,000 | 6 | $164,000 | 5 | $226,600 | 6 | $135,667 | 3 | $70,333 | 1 | $254,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $270,000 | 2 | $69,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $76,000 | 1 | $76,000 | 1 | $73,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $316,000 | 1 | $261,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $221,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $210,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $20,500 | 2 | $273,500 |
| APPLICATIONS DENIED | 2 | $161,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | 0 | $0 | 1 | $31,000 | 1 | $51,000 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 3 | $297,667 | 0 | $0 | 1 | $500,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| 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 | 1 | $140,000 | 3 | $1,002,333 | 1 | $2,840,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $441,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $387,500 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $992,000 | 2 | $377,000 | 0 | $0 | 3 | $433,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $270,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $350,000 | 3 | $148,667 | 2 | $175,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $365,000 | 1 | $87,000 | 0 | $0 | 1 | $365,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $249,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $15,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $1,167,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $125,000 |
| APPLICATIONS DENIED | 3 | $2,166,667 | 1 | $414,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $247,000 | 2 | $179,000 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $51,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $40,000 | 1 | $80,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $375,667 | 0 | $0 | 2 | $138,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $34,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $47,000 | 2 | $16,000 | 0 | $0 | 1 | $22,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $131,000 | 5 | $332,000 | 0 | $0 | 1 | $131,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $294,800 | 1 | $220,000 | 3 | $307,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $199,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| 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 | 45 | $353,400 | 7 | $356,857 | 0 | $0 | 38 | $355,263 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $619,667 | 2 | $152,500 | 0 | $0 | 5 | $432,800 |
| APPLICATIONS DENIED | 11 | $404,909 | 5 | $448,000 | 0 | $0 | 13 | $394,615 |
| APPLICATIONS WITHDRAWN | 1 | $329,000 | 0 | $0 | 1 | $650,000 | 1 | $329,000 |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $407,000 | 2 | $476,000 | 0 | $0 | 10 | $420,800 |
| JPMORGAN CHASE BANK (OH) - 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 | 13 | $468,615 | 16 | $416,688 | 0 | $0 | 10 | $244,400 |
| APPLICATIONS DENIED | 6 | $811,667 | 4 | $347,250 | 1 | $300,000 | 4 | $343,750 |
| APPLICATIONS WITHDRAWN | 2 | $504,500 | 0 | $0 | 0 | $0 | 2 | $504,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $3,600,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | $220,200 | 9 | $470,333 | 11 | $305,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $2,339,667 | 0 | $0 | 1 | $102,000 |
| APPLICATIONS DENIED | 12 | $246,000 | 6 | $283,167 | 12 | $166,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $412,500 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 18 | $406,889 | 4 | $290,750 | 0 | $0 | 15 | $347,933 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $306,250 | 2 | $204,500 | 1 | $25,000 | 2 | $402,500 |
| APPLICATIONS DENIED | 4 | $362,250 | 2 | $446,500 | 1 | $300,000 | 4 | $296,500 |
| APPLICATIONS WITHDRAWN | 4 | $484,750 | 1 | $360,000 | 0 | $0 | 4 | $484,750 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $343,000 | 1 | $272,000 | 0 | $0 | 2 | $307,500 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $413,000 | 1 | $1,275,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $350,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $633,333 | 1 | $1,300,000 |
| NATIONAL CITY BANK (OH) - 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 | 9 | $345,111 | 2 | $234,500 | 2 | $295,500 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $47,000 | 1 | $170,000 | 1 | $170,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 | 0 | $0 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $50,000 |
| CITIBANK, N.A. (NV) - 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 | 1 | $83,000 | 0 | $0 | 2 | $150,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $76,500 | 1 | $215,000 | 4 | $106,500 | 2 | $75,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $386,500 | 1 | $40,000 | 1 | $223,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $38,000 | 1 | $65,000 | 1 | $180,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $103,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 | 1 | $80,000 | 0 | $0 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $341,400 | 8 | $215,000 | 1 | $361,000 | 1 | $399,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $398,000 | 3 | $249,333 | 0 | $0 | 2 | $366,500 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $402,700 | 1 | $419,000 | 2 | $260,000 |
| APPLICATIONS WITHDRAWN | 3 | $397,000 | 5 | $329,800 | 0 | $0 | 3 | $234,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| 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 | $482,500 | 2 | $1,624,500 | 0 | $0 | 1 | $712,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $105,000 | 3 | $480,667 | 0 | $0 | 1 | $200,000 |
| APPLICATIONS DENIED | 4 | $340,750 | 3 | $231,000 | 1 | $417,000 | 6 | $291,833 |
| APPLICATIONS WITHDRAWN | 6 | $447,500 | 2 | $183,000 | 0 | $0 | 6 | $404,667 |
| WELLS FARGO BANK, NA (SD) - 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 | 10 | $620,700 | 3 | $391,000 | 1 | $600,000 | 3 | $471,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $1,085,250 | 0 | $0 | 1 | $516,000 |
| APPLICATIONS DENIED | 2 | $671,000 | 4 | $584,750 | 0 | $0 | 2 | $374,500 |
| WELLS FARGO BANK, NA (SD) - 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 | 7 | $601,571 | 4 | $373,000 | 0 | $0 | 3 | $400,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $262,500 | 1 | $79,000 | 1 | $500,000 | 1 | $255,000 |
| APPLICATIONS DENIED | 1 | $550,000 | 1 | $793,000 | 0 | $0 | 1 | $550,000 |
| APPLICATIONS WITHDRAWN | 1 | $460,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $323,167 | 6 | $429,667 | 0 | $0 | 3 | $258,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $537,000 | 4 | $240,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $270,667 | 5 | $761,800 | 1 | $50,000 | 4 | $266,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $192,000 | 0 | $0 | 1 | $192,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $694,667 | 8 | $236,875 | 2 | $455,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $323,000 | 2 | $157,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,500,000 | 1 | $290,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $312,000 | 3 | $440,333 | 2 | $102,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $628,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $61,000 |
| APPLICATIONS DENIED | 1 | $100,000 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $584,000 |
| MELLON BANK, N.A. (PA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $7,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $3,100,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $3,700,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $200,000 | 4 | $446,750 | 1 | $100,000 | 1 | $200,000 |
| APPLICATIONS DENIED | 1 | $363,000 | 0 | $0 | 4 | $426,500 | 0 | $0 | 2 | $296,000 |
| APPLICATIONS WITHDRAWN | 1 | $424,000 | 1 | $752,000 | 4 | $727,750 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $282,500 | 0 | $0 | 1 | $148,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $264,571 | 6 | $395,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $258,000 |
| APPLICATIONS DENIED | 2 | $411,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $679,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 7 | $494,286 | 2 | $643,000 | 1 | $1,000,000 | 2 | $111,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $975,000 | 2 | $565,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $259,600 | 4 | $565,000 | 0 | $0 | 4 | $546,750 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $226,000 | 2 | $673,000 | 1 | $141,000 | 3 | $193,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $273,000 | 0 | $0 | 0 | $0 | 2 | $273,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $518,250 | 0 | $0 | 1 | $473,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $490,200 | 5 | $309,400 | 1 | $125,000 | 7 | $231,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $750,000 | 0 | $0 | 0 | $0 | 3 | $385,000 |
| APPLICATIONS DENIED | 12 | $375,500 | 2 | $51,500 | 0 | $0 | 6 | $211,667 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $333,857 | 6 | $222,167 | 1 | $100,000 | 5 | $206,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $437,200 | 0 | $0 | 0 | $0 | 1 | $436,000 |
| APPLICATIONS DENIED | 3 | $559,333 | 2 | $422,500 | 2 | $550,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $364,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $195,625 | 9 | $252,444 | 0 | $0 | 2 | $74,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $77,500 | 2 | $269,500 | 0 | $0 | 4 | $77,500 |
| APPLICATIONS DENIED | 1 | $95,000 | 6 | $378,833 | 1 | $132,000 | 1 | $294,000 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $65,500 | 12 | $234,917 | 4 | $70,000 | 3 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 4 | $272,500 | 1 | $80,000 | 1 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $452,571 | 3 | $36,333 | 1 | $29,000 |
| APPLICATIONS WITHDRAWN | 3 | $284,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $351,222 | 2 | $90,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $486,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $114,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $600,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $251,000 | 1 | $215,000 | 1 | $251,000 |
| UNION PLANTERS BANK (TN) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $502,500 | 2 | $1,056,000 | 0 | $0 | 1 | $700,000 | 3 | $275,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $30,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 | 1 | $80,000 |
| UNION PLANTERS BANK (TN) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $665,750 | 3 | $184,333 | 1 | $345,000 | 2 | $246,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $112,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $56,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| UNION PLANTERS BANK (TN) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $405,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $368,000 | 0 | $0 | 1 | $368,000 |
| APPLICATIONS DENIED | 1 | $205,000 | 1 | $60,000 | 1 | $205,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,036,000 | 0 | $0 | 1 | $1,178,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $284,000 | 1 | $2,535,000 | 0 | $0 | 1 | $284,000 |
| APPLICATIONS DENIED | 7 | $1,335,857 | 7 | $1,100,000 | 1 | $700,000 | 4 | $725,500 |
| APPLICATIONS WITHDRAWN | 1 | $600,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 11 | $1,114,727 | 5 | $680,000 | 0 | $0 | 5 | $383,800 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $2,080,000 | 1 | $305,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $464,000 | 3 | $1,516,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $476,750 | 1 | $683,000 | 1 | $683,000 |
| 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) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $591,000 | 1 | $560,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $263,000 | 1 | $263,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $132,000 | 2 | $331,500 |
| APPLICATIONS WITHDRAWN | 2 | $619,000 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | 1 | $1,950,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $102,000 | 1 | $102,000 |
| APPLICATIONS WITHDRAWN | 1 | $396,000 | 0 | $0 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $114,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $285,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $200,000 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $608,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $861,250 | 1 | $544,000 |
| APPLICATIONS WITHDRAWN | 2 | $417,500 | 2 | $1,394,000 | 2 | $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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 2 | $207,000 | 1 | $269,000 |
| APPLICATIONS WITHDRAWN | 4 | $449,250 | 1 | $2,400,000 | 1 | $198,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| 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 | $276,000 | 3 | $245,000 | 0 | $0 | 3 | $241,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $457,500 | 1 | $2,600,000 | 0 | $0 | 2 | $457,500 |
| APPLICATIONS DENIED | 2 | $410,000 | 4 | $1,481,750 | 1 | $1,000,000 | 2 | $410,000 |
| APPLICATIONS WITHDRAWN | 1 | $175,000 | 0 | $0 | 0 | $0 | 1 | $175,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $700,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - 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 | 1 | $712,000 | 2 | $155,000 | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 2 | $485,500 | 1 | $200,000 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $260,000 | 2 | $1,021,500 | 0 | $0 | 2 | $1,021,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 1 | $937,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $380,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $510,500 | 0 | $0 | 2 | $510,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,610,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $70,000 | 0 | $0 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $458,273 | 10 | $327,800 | 2 | $313,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $216,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $650,000 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $212,706 | 24 | $249,708 | 2 | $129,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $124,000 | 3 | $169,333 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $278,857 | 3 | $286,000 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 1 | $256,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $275,000 | 0 | $0 | 1 | $275,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 | 16 | $340,375 | 0 | $0 | 1 | $321,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $88,000 | 0 | $0 | 1 | $88,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $310,333 | 1 | $300,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $260,000 | 0 | $0 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $417,000 | 1 | $417,000 |
| AM MTG NETWORK DBA VERTI (CA) - 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 | 0 | $0 | 1 | $417,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $362,000 | 1 | $362,000 |
| APPLICATIONS DENIED | 2 | $1,046,500 | 1 | $1,190,000 | 0 | $0 |
| 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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $850,000 | 2 | $686,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $650,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 2 | $112,500 | 2 | $112,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $580,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $477,500 | 2 | $283,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $302,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $423,000 | 3 | $212,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $95,000 | 0 | $0 | 1 | $95,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $650,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 | 0 | $0 | 1 | $500,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $312,857 | 12 | $211,583 | 1 | $389,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $722,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $853,000 | 2 | $388,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $228,000 | 5 | $190,600 | 1 | $53,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $73,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $600,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $575,000 | 0 | $0 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $316,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $237,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $256,000 | 1 | $337,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $224,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 2 | $356,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $1,099,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 1 | $360,000 | 1 | $360,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,300,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $795,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $202,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,200,000 | 0 | $0 | 1 | $1,200,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $294,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $501,000 | 2 | $955,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $515,000 | 0 | $0 | 1 | $515,000 |
| APPLICATIONS WITHDRAWN | 1 | $500,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 |
| 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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $80,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $145,000 |
| APPLICATIONS DENIED | 1 | $203,000 | 0 | $0 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $62,000 | 1 | $89,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $316,684 | 29 | $224,586 | 10 | $294,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $261,000 | 5 | $357,000 | 1 | $295,000 |
| APPLICATIONS DENIED | 4 | $361,250 | 3 | $480,000 | 2 | $622,500 |
| APPLICATIONS WITHDRAWN | 1 | $289,000 | 1 | $458,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $300,273 | 11 | $222,182 | 3 | $145,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $214,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $309,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $314,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $195,500 | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $184,500 | 0 | $0 |
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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 |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $403,500 |
| REGIONS BANK (AL) - Statistics For Year 2008 |
| 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 | $341,833 | 1 | $473,000 | 1 | $40,000 | 7 | $360,571 |
| APPLICATIONS DENIED | 2 | $412,500 | 1 | $649,000 | 0 | $0 | 3 | $491,333 |
| APPLICATIONS WITHDRAWN | 1 | $544,000 | 0 | $0 | 0 | $0 | 1 | $544,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $450,000 | 0 | $0 | 0 | $0 | 1 | $450,000 |
| REGIONS BANK (AL) - 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 | 6 | $236,167 | 6 | $236,167 |
| APPLICATIONS DENIED | 1 | $331,000 | 0 | $0 |
| REGIONS BANK (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $352,000 | 1 | $125,000 | 10 | $296,700 |
| APPLICATIONS WITHDRAWN | 2 | $113,000 | 0 | $0 | 2 | $113,000 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $25,000 |
| SUNTRUST BANKS, INC (GA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $12,000 | 1 | $12,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 |
| SUNTRUST BANKS, INC (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 | $11,000,000 | 1 | $11,000,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $485,000 | 1 | $1,100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 1 | $150,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $280,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $878,000 | 3 | $1,322,333 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $57,000 | 1 | $251,000 | 0 | $0 | 1 | $57,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $85,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $253,000 | 0 | $0 |
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2002 in Miami Beach, FL, Tract 0040.00 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $99,000 |
| APPLICATIONS DENIED | 3 | $40,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $130,000 | 2 | $102,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $77,000 | 1 | $10,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $5,200,000 | 1 | $350,000 | 1 | $5,200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $417,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $402,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2008 |
| 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 | $409,000 | 3 | $294,667 | 1 | $158,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 1 | $417,000 | 1 | $417,000 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 4 | $280,250 | 1 | $199,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | $228,500 | 2 | $580,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $850,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $730,000 | 1 | $730,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $566,000 | 2 | $410,000 | 1 | $1,600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $771,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $282,714 | 3 | $408,667 | 7 | $282,714 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,778,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $250,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $178,500 | 2 | $143,500 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $130,000 | 1 | $319,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 1 | $575,000 | 1 | $80,000 |
| APPLICATIONS DENIED | 1 | $275,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $298,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $235,333 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $406,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $468,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $224,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,950,000 | 0 | $0 | 1 | $400,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $521,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $310,667 | 1 | $492,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $126,000 | 1 | $126,000 |
| APPLICATIONS WITHDRAWN | 2 | $224,000 | 1 | $57,000 | 2 | $166,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $200,000 |
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