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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Middleburg, Zip Code 32068, Clay County, Florida (FL), Tract 0301.01





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
D) Loans On Manufactured
Home Dwelling (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED22$196,77315$254,8671$153,0002$155,000
APPLICATIONS APPROVED, NOT ACCEPTED4$162,7504$227,0000$01$158,000
APPLICATIONS DENIED0$00$00$00$0
APPLICATIONS WITHDRAWN2$308,5004$234,5000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

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

2007 Loans On Manufactured Home Dwelling

PMIC - Loans On Manufactured Home Dwelling

PMIC - Loans On Manufactured Home Dwelling - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED61$127,41097$159,505202$127,32236$63,55614$113,214147$90,129
APPLICATIONS APPROVED, NOT ACCEPTED2$177,00029$135,58655$119,3829$124,6674$106,50026$87,500
APPLICATIONS DENIED11$116,09147$170,915168$115,16161$88,68910$89,700108$83,472
APPLICATIONS WITHDRAWN9$114,22222$123,36473$138,21916$63,0632$115,00027$84,778
FILES CLOSED FOR INCOMPLETENESS0$09$149,44428$182,0360$00$03$119,333
Choose year:  2007 2006 2005 2004 2003

2007 FHA, FSA/RHS & VA Home Purchase Loans

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

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

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

2007 Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling

HMDA - Loans On Manufactured Home Dwelling - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$04$212,7504$172,5004$209,5001$150,0007$207,1430$02$175,000
APPLICATIONS APPROVED, NOT ACCEPTED1$207,0001$158,0001$173,0001$113,0000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$02$308,5000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED2$493,5001$150,0004$206,0001$150,0001$270,0004$288,0001$158,0001$132,000
APPLICATIONS APPROVED, NOT ACCEPTED1$170,0001$212,0000$01$167,0000$01$359,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$02$263,0002$206,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - 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

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value

[CMG Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[CMG Mortgage Insurance]
PMIC - Refinancings

[CMG Mortgage Insurance]
PMIC - Refinancings - Value

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Home Mortgage Disclosure Act Statistics for Middleburg, Florida(FL), Zip Code 32068, Clay County, Tract 0301.01- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$57,00010$83,9001$21,0001$82,0007$70,286
APPLICATIONS APPROVED, NOT ACCEPTED4$71,0006$86,5001$150,0002$101,0004$62,250
APPLICATIONS DENIED2$54,0004$67,5006$6,6671$5,0006$29,667
FILES CLOSED FOR INCOMPLETENESS0$01$160,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$165,0006$185,000
APPLICATIONS DENIED0$04$91,000
Choose year:  2007 2006 2005 2004
    US BANK, N.A. (OH):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $105,000
  • 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $105,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $88,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $88,000
  • 2005: 1 Loan Originated: Refinancing for $113,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $48,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $48,000

FLEET NATIONAL BANK (RI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $89,000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $173,000

    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $165,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $287,000
  • 2007: 2 Loans Originated: Refinancings for an average of $167,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $105,000
  • 2006: 1 Loan Originated: Refinancing for $93,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $93,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $149,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $149,000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$188,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$171,0002$179,0001$142,000
APPLICATIONS DENIED2$65,0001$120,0000$0
APPLICATIONS WITHDRAWN0$01$132,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$195,0000$0
Choose year:  2005 2004
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$104,000
APPLICATIONS APPROVED, NOT ACCEPTED1$95,0000$0
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$87,5001$176,0005$158,4001$230,0000$05$86,800
APPLICATIONS APPROVED, NOT ACCEPTED0$01$180,0004$104,7501$35,0000$03$96,000
APPLICATIONS DENIED0$01$95,0003$122,0004$50,7503$60,0006$73,000
APPLICATIONS WITHDRAWN0$00$01$90,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003

NBANK, N.A. (GA): 1 Loan Originated in 2006: FHA, FSA/RHS & VA Home Purchase Loan for $130,000

    THE HUNTINGTON NATIONAL BANK (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $292,000
  • 2004: 1 Loan Originated: Refinancing for $81,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $81,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$178,2006$323,3334$88,0000$01$50,0004$134,250
APPLICATIONS APPROVED, NOT ACCEPTED1$142,0002$86,0002$112,0000$00$01$142,000
APPLICATIONS DENIED4$102,5004$81,0000$01$170,0000$06$96,667
APPLICATIONS WITHDRAWN0$01$224,0000$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$123,0000$00$00$00$0
Choose year:  2007 2006 2005 2004 2003

UNION PLANTERS BANK (TN): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $149,000

CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $18,000

FIRST NATIONAL BANK OF AMERICA (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$10,0001$10,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$66,0001$66,000
APPLICATIONS DENIED1$74,0004$55,0005$58,800
Choose year:  2007 2006 2005
KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED2$32,000
APPLICATIONS APPROVED, NOT ACCEPTED1$32,000
APPLICATIONS DENIED1$24,000
Choose year:  2007 2006 2005 2004

FLORIDA CAPITAL BANK NA (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $70,500

    CNB NATIONAL BANK (FL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $155,000
  • 2004: 1 Loan Originated: Refinancing for $92,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $55,000
  • 2003: 6 Loans Originated: Conventional Home Purchase Loans for an average of $134,833
  • 2003: 2 Loans Originated: Refinancings for an average of $81,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $66,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $145,000
FLORIDA BANK, N. A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$87,0003$96,333
APPLICATIONS WITHDRAWN1$98,0000$00$0
CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$62,0003$92,0001$45,0005$76,600
APPLICATIONS DENIED2$225,0003$96,6670$02$74,500
Choose year:  2007 2006 2005 2004
    US BANK NORTH DAKOTA (ND):
  • 2007: 3 Applications Approved, Not Accepted: Refinancings for an average of $138,333
  • 2007: 2 Applications Approved, Not Accepted: Loans On Manufactured Home Dwelling for an average of $106,500
  • 2007: 1 Application Denied: Refinancing for $108,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $108,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $95,000
  • 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $95,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $271,000
  • 2006: 1 Application Denied: Refinancing for $105,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $105,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $118,000

FIRST NATIONAL BANK (FL): 1 Application Denied in 2004: Home Improvement Loan for $5,000

FIRST NATIONAL BANK OF NASSAU COUNTY (FL): 1 Loan Originated in 2003: Refinancing for $144,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2004: 1 Application Denied: Refinancing for $91,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $91,000
  • 2003: 2 Applications Denied: Refinancings for an average of $23,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $16,000
COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$01$261,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$03$213,0000$01$402,000
APPLICATIONS DENIED1$395,0001$114,0000$00$0
APPLICATIONS WITHDRAWN2$175,0000$00$02$175,000
Choose year:  2006 2005
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 1 Application Denied: Refinancing for $143,000
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $170,000
  • 2005: 1 Application Withdrawn: Refinancing for $74,000
  • 2005: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $74,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $130,000

FIRST INDIANA BANK (IN): 1 Application Withdrawn in 2003: Refinancing for $80,000

RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Refinancing for $67,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Refinancing for $95,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $171,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$218,000
APPLICATIONS DENIED0$01$150,000
APPLICATIONS WITHDRAWN0$01$313,000
FILES CLOSED FOR INCOMPLETENESS1$128,0002$295,000
Choose year:  2007 2006

CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2007: Home Improvement Loan for $265,000

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Middleburg, FL, Tract 0301.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED13$186,0004$109,2502$137,0002$65,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$123,0000$00$0
APPLICATIONS DENIED0$02$88,0000$01$70,000
NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Middleburg, FL, Tract 0301.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$115,3331$170,0003$103,000
APPLICATIONS DENIED1$90,0000$00$0
AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$168,000
Choose year:  2007 2006
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$248,000
FILES CLOSED FOR INCOMPLETENESS1$187,000
Choose year:  2007 2006 2005 2004 2003
FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 32068, FL, Tract 0301.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$56,0001$56,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$230,0000$0
APPLICATIONS DENIED1$56,0000$00$0
APPLICATIONS WITHDRAWN1$14,0000$00$0

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $38,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $146,000
  • 2005: 1 Loan Originated: Refinancing for $65,000
  • 2004: 1 Loan Originated: Refinancing for $288,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $158,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $45,500
  • 2005: 7 Applications Denied: Refinancings for an average of $103,714
  • 2004: 5 Applications Approved, Not Accepted: Refinancings for an average of $77,000
  • 2004: 3 Applications Denied: Refinancings for an average of $109,000
  • 2003: 2 Loans Originated: Refinancings for an average of $61,500
  • 2003: 4 Applications Approved, Not Accepted: Refinancings for an average of $106,250
  • 2003: 4 Applications Denied: Refinancings for an average of $61,250

SUMMIT MORTGAGE (VA): 1 Application Denied in 2004: Refinancing for $158,000

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.01
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$153,7503$144,6671$312,0002$138,000
APPLICATIONS APPROVED, NOT ACCEPTED1$113,0000$00$00$0
Choose year:  2007 2006 2005 2004

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $185,000

WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2006: Refinancing for $152,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Middleburg, FL, Tract 0301.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$86,5009$96,44430$74,8002$61,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$143,0003$89,6670$0
APPLICATIONS DENIED1$120,0004$65,2506$80,6670$0
APPLICATIONS WITHDRAWN0$01$74,0001$86,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$142,0000$00$0

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Home Mortgage Disclosure Act Statistics for Middleburg, Florida(FL), Zip Code 32068, Clay County, Tract 0301.01- Federal Reserve System (FRB)

    FIRST BANK (MO):
  • 2005: 1 Application Denied: Refinancing for $150,000
  • 2004: 1 Application Withdrawn: Refinancing for $135,000
  • 2003: 1 Application Denied: Refinancing for $85,000
    REGIONS BANK (AL):
  • 2007: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $167,000
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $184,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $132,500
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $82,000
AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 32068, FL, Tract 0301.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$210,6671$71,0001$146,0000$0
APPLICATIONS DENIED5$136,4000$04$143,2501$109,000
Choose year:  2006 2005 2004 2003

MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $365,000

SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.01
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$130,0001$130,000
Choose year:  2007 2006 2005 2004 2003
COMPASS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$02$232,5001$113,0001$55,000
APPLICATIONS APPROVED, NOT ACCEPTED1$212,0001$173,0005$185,6000$00$0
APPLICATIONS DENIED0$00$02$106,5002$26,5000$0
APPLICATIONS WITHDRAWN0$00$02$159,5001$26,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$84,0000$00$01$84,000
Choose year:  2007 2006 2005 2004 2003
SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$153,5000$01$83,000
APPLICATIONS DENIED1$56,0001$85,0001$56,000
Choose year:  2004 2003

CAPITAL CITY BANK (FL): 1 Loan Originated in 2004: Refinancing for $118,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED11$100,90914$78,7142$156,50016$71,063
APPLICATIONS APPROVED, NOT ACCEPTED0$03$179,3331$86,0001$86,000
APPLICATIONS WITHDRAWN4$118,7503$35,0000$03$92,000
Choose year:  2007 2006 2005 2004 2003
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $188,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $224,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $19,000
  • 2003: 1 Loan Originated: Refinancing for $149,000
IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 in Middleburg, FL, Tract 0301.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$109,2501$231,0000$04$109,250
APPLICATIONS DENIED0$00$01$112,0001$112,000
FILES CLOSED FOR INCOMPLETENESS1$117,0000$00$01$117,000
Choose year:  2006 2005 2004 2003
RESOURCE BANK (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$128,0000$01$128,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$128,0000$0
APPLICATIONS DENIED1$81,0000$01$81,000
Choose year:  2007 2006 2005 2004 2003

BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2004: Refinancing for $228,000

CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$100,0002$123,00013$70,9230$0
APPLICATIONS APPROVED, NOT ACCEPTED1$81,0000$02$71,0000$0
APPLICATIONS DENIED0$00$05$78,0001$105,000
APPLICATIONS WITHDRAWN0$00$01$39,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$80,0000$0
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$92,0002$238,5009$146,6670$00$07$96,857
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$152,0000$00$00$0
APPLICATIONS DENIED0$02$185,5009$124,0001$120,0001$146,0006$84,333
APPLICATIONS WITHDRAWN0$00$01$91,0000$00$01$91,000
Choose year:  2007 2006 2005 2004 2003

WELLS FARGO FIN'L GEORGIA, INC (IA): 1 Application Withdrawn in 2007: Home Improvement Loan for $30,000

BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.01
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$47,0003$59,3333$68,667
APPLICATIONS APPROVED, NOT ACCEPTED1$102,0000$01$102,000
APPLICATIONS DENIED14$127,00010$72,70014$101,929
APPLICATIONS WITHDRAWN4$110,2503$75,6677$95,429
Choose year:  2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.01
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$37,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$90,0001$90,000
APPLICATIONS DENIED3$99,0001$100,000
Choose year:  2007 2006 2005 2004 2003
    M&T MORTGAGE CORPORATION (NY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $333,000
  • 2003: 2 Loans Originated: Refinancings for an average of $205,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$05$73,4003$70,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$23,0001$23,000
APPLICATIONS DENIED5$91,40013$74,15412$64,083
APPLICATIONS WITHDRAWN3$154,6670$01$105,000
FILES CLOSED FOR INCOMPLETENESS0$01$45,0000$0
Choose year:  2006 2005
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$70,0001$78,0003$59,0002$61,000
APPLICATIONS APPROVED, NOT ACCEPTED3$117,6677$75,7140$02$60,500
APPLICATIONS DENIED0$01$90,0000$00$0
APPLICATIONS WITHDRAWN1$54,0000$00$00$0
WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.01
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$109,4002$80,5003$87,333
APPLICATIONS DENIED11$126,4554$99,75010$86,700
APPLICATIONS WITHDRAWN8$111,3752$85,5003$89,333
Choose year:  2007 2006 2005 2004 2003
    IRWIN HOME EQUITY CORP (CA):
  • 2007: 1 Loan Originated: Refinancing for $67,000
  • 2006: 1 Application Denied: Home Improvement Loan for $20,000
  • 2006: 1 Application Withdrawn: Refinancing for $47,000

RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $66,000

WELLS FARGO FIN'L ACCPT SYS FL (IA): 1 Application Denied in 2004: Refinancing for $10,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $89,000
  • 2004: 1 Loan Originated: Refinancing for $50,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $50,000
CITIFINANCIAL EQUITY SERVICES, (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.01
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$64,0004$28,0006$45,500
APPLICATIONS APPROVED, NOT ACCEPTED4$28,2501$20,0000$0
APPLICATIONS DENIED3$47,6670$00$0
Choose year:  2007 2006 2005 2004 2003
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $136,000
  • 2007: 5 Files Closed For Incompleteness: Refinancings for an average of $185,200
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $198,000
  • 2005: 3 Loans Originated: Refinancings for an average of $172,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $150,000

HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2005: Refinancing for $105,000

CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$50,000
APPLICATIONS DENIED1$115,0003$73,333
APPLICATIONS WITHDRAWN2$112,5002$33,500
FILES CLOSED FOR INCOMPLETENESS1$210,0001$11,000
FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$62,0000$0
APPLICATIONS WITHDRAWN1$114,0000$0
FILES CLOSED FOR INCOMPLETENESS0$04$70,000
    CITIFINANCIAL MTG CO (FL, LLC) (TX):
  • 2006: 3 Loans Originated: Refinancings for an average of $85,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $75,000
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $82,500
  • 2004: 1 Loan Originated: Refinancing for $188,000
  • 2004: 3 Applications Denied: Refinancings for an average of $143,000
  • 2004: 1 Application Denied: Home Improvement Loan for $27,000
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$242,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$372,0000$01$396,000
Choose year:  2007 2006 2005

HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $215,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$116,3333$76,3335$109,600
APPLICATIONS DENIED1$180,0006$85,83314$111,4297$93,143
APPLICATIONS WITHDRAWN0$02$203,5006$77,6672$75,000

WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Withdrawn in 2004: Home Improvement Loan for $15,000

    E-LOAN INC (CA):
  • 2007: 2 Applications Denied: Refinancings for an average of $112,500
  • 2007: 1 Application Denied: Home Improvement Loan for $50,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $60,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $309,500
  • 2006: 1 Application Withdrawn: Refinancing for $21,000
    SOLSTICE CAPITAL GROUP INC (CA):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $85,000
  • 2007: 2 Applications Denied: Refinancings for an average of $174,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $88,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $88,000
  • 2007: 2 Applications Withdrawn: Refinancings for an average of $150,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $200,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $65,000
  • 2006: 6 Applications Denied: Refinancings for an average of $82,833

R- G CROWN BANK (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $136,000

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Home Mortgage Disclosure Act Statistics for Middleburg, Florida(FL), Zip Code 32068, Clay County, Tract 0301.01- Federal Deposit Insurance Corporation (FDIC)

BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.01
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$262,6672$16,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$127,0000$00$0
APPLICATIONS DENIED1$155,0000$01$155,000
APPLICATIONS WITHDRAWN2$187,5000$00$0
Choose year:  2007 2006 2005 2004 2003
    FIRST GUARANTY BANK AND TRUST (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $51,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $51,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $60,000
  • 2003: 1 Application Denied: Refinancing for $80,000
    FIDELITY BANK (GA):
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $45,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $224,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $82,000

VALLEY BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $269,000

    PROSPERITY BANK (FL):
  • 2007: 1 Loan Originated: Refinancing for $190,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $100,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $120,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $54,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $69,000
  • 2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $69,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $160,000

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