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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Middleburg, Zip Code 32068, Clay County, Florida (FL), Tract 0301.02





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.02
A) Conventional
Home Purchase Loans
B) Refinancings
D) Loans On Manufactured
Home Dwelling (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED17$161,2358$185,0003$99,000
APPLICATIONS APPROVED, NOT ACCEPTED3$240,0003$181,6671$135,000
APPLICATIONS DENIED1$119,0001$198,0001$119,000
APPLICATIONS WITHDRAWN1$135,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$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

2006 Non-occupant Loans on < 5 Family Dwellings

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 in Zip Code 32068, FL, Tract 0301.02
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 ORIGINATED54$143,01980$119,575148$117,64225$53,6809$116,556132$96,470
APPLICATIONS APPROVED, NOT ACCEPTED7$127,00013$126,53828$116,3215$97,0000$018$84,833
APPLICATIONS DENIED10$142,10040$110,700195$119,86248$57,2715$61,800130$94,438
APPLICATIONS WITHDRAWN0$018$139,38979$126,87312$66,5830$030$83,800
FILES CLOSED FOR INCOMPLETENESS0$02$78,50017$149,4710$00$01$57,000
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 ORIGINATED2$175,0002$168,0004$196,5003$166,3332$179,0001$94,0000$03$106,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$135,0000$01$200,0000$00$01$385,0000$0
APPLICATIONS DENIED0$01$119,0000$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$01$135,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$01$171,0000$00$03$171,6670$04$198,500
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$127,5001$290,0000$00$00$00$0
APPLICATIONS DENIED0$00$01$198,0000$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
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

[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 0301.02- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.02
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$62,0004$65,7502$29,0003$74,333
APPLICATIONS APPROVED, NOT ACCEPTED1$81,0005$87,4000$03$62,000
APPLICATIONS DENIED3$91,0006$119,6671$10,0008$103,500
Choose year:  2007 2006 2005 2004 2003
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$123,0000$00$00$0
APPLICATIONS DENIED4$163,5001$50,0001$83,0001$205,000
Choose year:  2007 2006 2005 2004
US BANK, N.A. (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$62,0000$01$62,000
APPLICATIONS WITHDRAWN0$01$100,0001$100,000
Choose year:  2007 2006 2005
    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $119,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
  • 2007: 1 Loan Originated: Refinancing for $94,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $94,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $119,000
  • 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $149,667
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $50,000
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 32068, FL, Tract 0301.02
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$103,7500$01$83,0000$0
APPLICATIONS DENIED0$02$120,0000$01$120,000
Choose year:  2005 2004
    CITIBANK, N.A. (NV):
  • 2007: 1 Application Denied: Home Improvement Loan for $25,000
  • 2006: 1 Loan Originated: Refinancing for $66,000
  • 2006: 2 Applications Denied: Home Improvement Loans for an average of $70,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.02
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 ORIGINATED1$94,0002$120,0006$100,1672$50,5007$78,714
APPLICATIONS APPROVED, NOT ACCEPTED1$88,0001$157,0000$00$02$122,500
APPLICATIONS DENIED2$164,0000$07$219,1430$03$160,000
APPLICATIONS WITHDRAWN0$00$01$184,0000$01$184,000
Choose year:  2007 2006 2005 2004
    NBANK, N.A. (GA):
  • 2006: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $140,000
  • 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $140,000
  • 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $148,000
  • 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $148,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
    THE HUNTINGTON NATIONAL BANK (OH):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $175,500
  • 2007: 1 Application Denied: Refinancing for $79,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $79,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $111,000
  • 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $111,000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.02
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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$144,00012$137,0003$82,6671$201,0005$114,200
APPLICATIONS APPROVED, NOT ACCEPTED1$137,0004$183,0000$00$02$130,500
APPLICATIONS DENIED1$118,0002$137,0001$92,0000$03$96,667
Choose year:  2007 2006 2005 2004 2003

UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $43,000

CAPITAL ONE NA (LA): 1 Loan Originated in 2003: Refinancing for $47,000

LASALLE BANK NA (IL): 1 Application Denied in 2006: Home Improvement Loan for $20,000

FIRST NATIONAL BANK OF AMERICA (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.02
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$01$86,0001$40,0002$63,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$69,0001$69,000
APPLICATIONS DENIED1$86,0002$64,5002$41,5004$62,500
Choose year:  2007 2006 2005
KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$43,000
APPLICATIONS DENIED2$20,000
Choose year:  2007 2006 2005 2004

FLORIDA CAPITAL BANK NA (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $140,000

CNB NATIONAL BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $10,000

FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2004: Refinancing for $75,000

CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$183,0000$0
APPLICATIONS DENIED1$153,0006$101,1674$95,750
Choose year:  2007 2006 2005 2004
    US BANK NORTH DAKOTA (ND):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $99,000
  • 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $99,000
  • 2007: 8 Applications Denied: Refinancings for an average of $146,500
  • 2007: 6 Applications Denied: Loans On Manufactured Home Dwelling for an average of $107,833
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $105,000
  • 2006: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $105,000
    FIRST NATIONAL BANK (FL):
  • 2006: 1 Loan Originated: Refinancing for $23,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $23,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $31,000
  • 2005: 1 Loan Originated: Refinancing for $71,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $71,000
  • 2004: 1 Loan Originated: Refinancing for $22,000

CENTERBANK OF JACKSONVILLE, N. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $50,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $50,000
  • 2004: 3 Applications Denied: Refinancings for an average of $61,667
  • 2004: 3 Applications Denied: Loans On Manufactured Home Dwelling for an average of $61,667
  • 2003: 2 Applications Denied: Refinancings for an average of $50,000
COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$117,0001$39,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$40,0000$01$40,000
APPLICATIONS DENIED1$212,0000$00$0
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $65,000
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $65,000
  • 2004: 1 Application Denied: Refinancing for $77,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $77,000
  • 2003: 1 Loan Originated: Refinancing for $74,000

STERLING NATIONAL MORTGAGE CO. (NY): 1 Application Denied in 2003: Refinancing for $74,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Refinancing for $124,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$184,0001$212,0001$162,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$101,000
APPLICATIONS DENIED0$01$200,0001$200,000
FILES CLOSED FOR INCOMPLETENESS0$00$04$156,250
Choose year:  2007 2006

HSBC MORTGAGE CORP (NY): 1 Application Approved, Not Accepted in 2005: Refinancing for $147,000

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Middleburg, FL, Tract 0301.02
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 ORIGINATED2$86,0004$56,5001$60,0003$46,333
APPLICATIONS APPROVED, NOT ACCEPTED0$01$144,0000$00$0
APPLICATIONS DENIED0$02$62,5000$01$70,000
NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 32068, FL, Tract 0301.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$98,0002$99,0006$100,167
APPLICATIONS DENIED2$97,0000$00$0
AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$194,0001$94,000
APPLICATIONS WITHDRAWN0$01$134,000
Choose year:  2007 2006
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$385,0000$0
APPLICATIONS DENIED0$01$216,000
FILES CLOSED FOR INCOMPLETENESS0$01$306,000
Choose year:  2007 2006 2005 2004 2003

FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2003: Refinancing for $92,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2006: 1 Loan Originated: Refinancing for $227,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,500
  • 2005: 1 Loan Originated: Refinancing for $47,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $174,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 5 Applications Approved, Not Accepted: Refinancings for an average of $77,800
  • 2005: 6 Applications Denied: Refinancings for an average of $78,000
  • 2004: 19 Applications Approved, Not Accepted: Refinancings for an average of $70,895
  • 2004: 4 Applications Denied: Refinancings for an average of $77,750
  • 2003: 4 Applications Approved, Not Accepted: Refinancings for an average of $58,000
  • 2003: 3 Applications Denied: Refinancings for an average of $98,333
  • 2003: 1 Application Withdrawn: Refinancing for $144,000
    WACHOVIA MORTAGE (NC):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $129,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $208,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $181,333
  • 2005: 1 Loan Originated: Refinancing for $175,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $116,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $138,000
  • 2004: 3 Loans Originated: Refinancings for an average of $100,333
  • 2004: 2 Loans Originated: Home Improvement Loans for an average of $123,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 2 Applications Approved, Not Accepted in 2006: Conventional Home Purchase Loans for an average of $174,000

    WESTAMERICA MORTGAGE COMPANY (IL):
  • 2007: 1 Application Denied: Refinancing for $104,000
  • 2004: 1 Loan Originated: Refinancing for $86,000
WELLS FARGO HOME MORTGAGE (IA) - 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 ORIGINATED2$91,0008$83,50022$76,4093$64,667
APPLICATIONS APPROVED, NOT ACCEPTED2$125,5000$08$92,6250$0
APPLICATIONS DENIED2$105,0005$78,4001$43,0000$0
APPLICATIONS WITHDRAWN1$105,0000$01$146,0000$0
FILES CLOSED FOR INCOMPLETENESS1$96,0000$02$73,5001$80,000

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Home Mortgage Disclosure Act Statistics for Middleburg, Florida(FL), Zip Code 32068, Clay County, Tract 0301.02- Federal Reserve System (FRB)

FIRST BANK (MO): 1 Application Denied in 2005: Refinancing for $75,000

    REGIONS BANK (AL):
  • 2005: 2 Files Closed For Incompleteness: Refinancings for an average of $60,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $65,000
AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 32068, FL, Tract 0301.02
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$80,0000$01$80,000
FILES CLOSED FOR INCOMPLETENESS0$01$145,0000$0
Choose year:  2006 2005 2004 2003

MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Denied in 2007: Refinancing for $174,000

PROVIDENT BANK (OH): 2 Loans Originated in 2003: Refinancings for an average of $182,000

SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$42,0000$00$00$0
APPLICATIONS DENIED0$01$3,0001$3,0001$3,000
Choose year:  2007 2006 2005 2003
COMPASS BANK (AL) - 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$02$61,0000$01$47,000
APPLICATIONS APPROVED, NOT ACCEPTED1$130,0000$00$00$0
APPLICATIONS DENIED0$00$03$19,0000$0
APPLICATIONS WITHDRAWN0$00$01$50,0000$0
Choose year:  2007 2006 2005 2004 2003
SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$50,0001$60,0001$50,000
APPLICATIONS APPROVED, NOT ACCEPTED1$112,0000$01$112,000
APPLICATIONS DENIED1$67,0001$61,0001$67,000
Choose year:  2004 2003

CAPITAL CITY BANK (FL): 2 Loans Originated in 2006: Refinancings for an average of $96,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.02
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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED17$150,29419$113,0005$138,8002$83,00017$95,471
APPLICATIONS APPROVED, NOT ACCEPTED1$174,0001$214,0001$143,0000$00$0
APPLICATIONS WITHDRAWN0$02$106,5000$00$00$0
Choose year:  2007 2006 2005 2004 2003

SOUTH TRUST MORTGAGE (AL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $105,000

IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$112,5001$91,0000$03$105,333
APPLICATIONS DENIED1$116,0001$74,0000$02$95,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$80,0001$80,000
Choose year:  2006 2005 2004 2003
RESOURCE BANK (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$135,000
Choose year:  2007 2006 2005 2004 2003

HSBC MORTGAGE CORPORATION (NY): 1 Application Denied in 2003: Conventional Home Purchase Loan for $70,000

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 ORIGINATED2$117,5003$92,66710$87,0002$84,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$98,0000$0
APPLICATIONS DENIED0$01$104,0004$69,2500$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
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$90,0002$10,0007$137,4290$07$76,429
APPLICATIONS DENIED0$04$100,5008$99,2501$209,00010$105,000
APPLICATIONS WITHDRAWN0$01$180,0004$142,0000$01$127,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$87,0000$00$0
Choose year:  2007 2006 2005 2004 2003

WELLS FARGO FIN'L ALASKA, INC (IA): 1 Application Approved, Not Accepted in 2004: Refinancing for $19,000

BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$114,0001$114,000
APPLICATIONS DENIED7$128,2864$86,0008$100,625
APPLICATIONS WITHDRAWN2$158,0001$44,0000$0
Choose year:  2007 2006 2005
EQUITY ONE, INC. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$104,500
APPLICATIONS APPROVED, NOT ACCEPTED1$144,000
Choose year:  2007 2006 2005 2004 2003
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Middleburg, FL, Tract 0301.02
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$115,0008$53,5009$62,444
APPLICATIONS DENIED7$109,14312$62,00013$82,692
APPLICATIONS WITHDRAWN2$75,5001$20,0002$75,500
Choose year:  2006 2005
THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 32068, FL, Tract 0301.02
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 ORIGINATED3$62,6671$65,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$69,0001$94,0001$69,000
APPLICATIONS DENIED0$03$62,6670$00$0
APPLICATIONS WITHDRAWN1$71,0001$64,0000$00$0
WELLS FARGO FIN'L SYS FLORIDA (IA) - 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 ORIGINATED7$96,2861$112,0003$90,000
APPLICATIONS DENIED19$115,1586$74,5009$64,556
APPLICATIONS WITHDRAWN13$122,0773$46,3338$90,250
Choose year:  2007 2006 2005 2004 2003

IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2005: Refinancing for $38,000

RBC MORTGAGE (TX): 1 Loan Originated in 2004: Refinancing for $135,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $104,000
  • 2004: 1 Application Withdrawn: Refinancing for $81,000
CITIFINANCIAL EQUITY SERVICES, (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.02
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$93,0003$51,3334$81,000
APPLICATIONS APPROVED, NOT ACCEPTED3$85,3330$00$0
APPLICATIONS DENIED6$30,5005$35,2000$0
Choose year:  2007 2006 2005 2004 2003
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 Loan Originated: Refinancing for $150,000
  • 2007: 1 Application Denied: Refinancing for $125,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $87,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $149,000
  • 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $120,500
  • 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $131,000
  • 2004: 1 Application Denied: Refinancing for $116,000
  • 2003: 1 Application Denied: Refinancing for $51,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $51,000
CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Middleburg, FL, Tract 0301.02
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$35,0000$0
APPLICATIONS WITHDRAWN1$138,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$122,000
    ASSOCIATES HOUSING FINANCE (TX):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $33,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $33,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $39,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $39,000
FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Middleburg, FL, Tract 0301.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$81,333
APPLICATIONS DENIED1$15,0000$0
APPLICATIONS WITHDRAWN0$01$79,000
FILES CLOSED FOR INCOMPLETENESS0$01$62,000
    CITIFINANCIAL MTG CO (FL, LLC) (TX):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $25,000
  • 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $50,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $169,000
  • 2005: 2 Applications Denied: Refinancings for an average of $51,500
  • 2005: 1 Application Denied: Home Improvement Loan for $61,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $97,000
  • 2004: 1 Application Denied: Refinancing for $86,000
    DECISION ONE MORTGAGE (IL):
  • 2007: 2 Loans Originated: Refinancings for an average of $135,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $105,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $133,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $68,250
  • 2005: 2 Loans Originated: Refinancings for an average of $93,500
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $87,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $77,000
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 1 Loan Originated: Refinancing for $156,000
  • 2007: 1 Application Denied: Refinancing for $127,000
  • 2005: 1 Application Denied: Refinancing for $128,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.02
C) Refinancings
D) Home Improvement Loans
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$58,5006$47,1677$52,571
APPLICATIONS DENIED14$83,0719$85,66716$83,375
APPLICATIONS WITHDRAWN2$63,5004$57,2505$46,200

POPULAR HOUSING SERVICES (DE): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $77,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$133,000
APPLICATIONS DENIED2$115,0002$116,0000$0
Choose year:  2007 2006
    SOLSTICE CAPITAL GROUP INC (CA):
  • 2007: 5 Applications Denied: Refinancings for an average of $103,200
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $29,000
  • 2007: 1 Application Withdrawn: Refinancing for $243,000
  • 2006: 3 Applications Denied: Refinancings for an average of $35,667
  • 2006: 3 Applications Withdrawn: Refinancings for an average of $88,667

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Home Mortgage Disclosure Act Statistics for Middleburg, Florida(FL), Zip Code 32068, Clay County, Tract 0301.02- Federal Deposit Insurance Corporation (FDIC)

DISCOVER BANK (DE): 1 Application Denied in 2006: Home Improvement Loan for $40,000

BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$170,0000$00$0
APPLICATIONS DENIED0$00$01$295,000
APPLICATIONS WITHDRAWN0$01$384,0000$0
Choose year:  2007 2006 2005 2004 2003

FIRST GUARANTY BANK AND TRUST (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $108,000

FIDELITY BANK (GA): 1 Application Withdrawn in 2003: Refinancing for $77,000

VALLEY BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $215,000

    PROSPERITY BANK (FL):
  • 2007: 1 Loan Originated: Home Improvement Loan for $70,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $161,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $117,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
  • 2003: 1 Application Denied: Refinancing for $248,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2007: 1 Application Denied: Home Improvement Loan for $152,000
  • 2006: 3 Loans Originated: Refinancings for an average of $114,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $91,500
  • 2006: 2 Applications Denied: Refinancings for an average of $90,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $70,500
  • 2004: 2 Loans Originated: Refinancings for an average of $111,500
  • 2004: 2 Applications Denied: Refinancings for an average of $85,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $75,000
  • 2003: 1 Loan Originated: Refinancing for $93,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $64,000
    HERITAGE BANK OF NORTH FLORIDA (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $227,000
  • 2006: 1 Application Denied: Home Improvement Loan for $40,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $65,000
  • 2003: 1 Application Denied: Refinancing for $46,000

CAROLINA FIRST BANK (SC): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $127,000

    FIRST BANK OF GEORGIA (GA):
  • 2006: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $150,000
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $92,000
  • 2005: 1 Loan Originated: Refinancing for $126,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $92,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $70,000
    MERCANTILE BANK (FL):
  • 2006: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $113,000
  • 2006: 1 Loan Originated: Refinancing for $94,000
  • 2006: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $106,667
  • 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $110,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $228,000
  • 2003: 2 Applications Denied: Refinancings for an average of $82,000
  • 2003: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $52,000

GATEWAY BUSINESS BANK (CA): 1 Loan Originated in 2006: Refinancing for $148,000

OCEANSIDE BANK (FL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $37,500

FIRST INTERNET BANK OF INDIANA (IN): 1 Application Denied in 2006: Home Improvement Loan for $10,000

THE JACKSONVILLE BANK (FL): 1 Loan Originated in 2003: Home Improvement Loan for $40,000

CENTRAL FLORIDA STATE BANK (FL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $64,000

GMAC BANK (UT): 2 Loans Originated in 2006: Refinancings for an average of $175,500

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
  • 2004: 1 Application Denied: Refinancing for $116,000

LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2007: Refinancing for $145,000

LENDMARK FINANCIAL SERVICES (GA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$94,0000$01$94,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$104,0001$104,000
APPLICATIONS DENIED0$01$64,0001$64,000
Choose year:  2006 2005 2004 2003

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Home Mortgage Disclosure Act Statistics for Middleburg, Florida(FL), Zip Code 32068, Clay County, Tract 0301.02- Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Middleburg, FL, Tract 0301.02
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$24,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$42,000
APPLICATIONS DENIED1$8,0001$30,000
APPLICATIONS WITHDRAWN0$01$50,000
Choose year:  2005 2004
FIRST FEDERAL BANK OF NORTH FL (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$145,6672$102,000
APPLICATIONS DENIED1$80,0000$01$80,000
APPLICATIONS WITHDRAWN1$65,0001$112,0002$88,500
Choose year:  2007 2006 2005 2004 2003
    FIRST FEDERAL (SC):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $62,000
  • 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $62,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $65,000

TIERONE BANK (NE): 1 Application Denied in 2006: Conventional Home Purchase Loan for $153,000

NORTH AMERICAN SAVINGS BANK (MO): 1 Application Withdrawn in 2007: Refinancing for $75,000

INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$200,0001$171,000
APPLICATIONS DENIED2$197,0000$0
Choose year:  2007 2006 2005

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