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

    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
  • 2007: 1 Loan Originated: Refinancing for $197,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $64,000

SOVEREIGN BANK (PA): 1 Application Denied in 2007: Refinancing for $244,000

OCWEN FEDERAL BANK FSB (NJ): 1 Application Denied in 2005: Refinancing for $194,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $159,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $159,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,000
  • 2006: 2 Loans Originated: Refinancings for an average of $168,000
  • 2006: 4 Applications Denied: Conventional Home Purchase Loans for an average of $105,250
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $110,000
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $110,000
  • 2004: 1 Loan Originated: Refinancing for $129,000
  • 2003: 1 Loan Originated: Refinancing for $152,000
    COLONIAL SAVINGS, F.A. (TX):
  • 2006: 1 Application Denied: Refinancing for $150,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $215,000
  • 2004: 1 Loan Originated: Refinancing for $149,000
  • 2003: 1 Application Denied: Refinancing for $160,000
    PEOPLES FIRST COMMUNITY BANK (FL):
  • 2006: 1 Loan Originated: Refinancing for $315,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $145,000
  • 2003: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $50,000
USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Middleburg, FL, Tract 0301.02
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$92,5001$148,000
Choose year:  2007 2006 2004

BANKUNITED, FSB (FL): 1 Loan Originated in 2007: Refinancing for $72,000

CENTURY BANK, FSB (FL): 1 Application Approved, Not Accepted in 2007: Refinancing for $105,000

NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $221,000

    CHEVY CHASE BANK, F.S.B. (VA):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $210,000
  • 2004: 1 Loan Originated: Refinancing for $160,000
  • 2003: 1 Application Approved, Not Accepted: Home Improvement Loan for $10,000
    R-G CROWN BANK (FL):
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $35,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $35,000
  • 2005: 1 Loan Originated: Refinancing for $95,000
  • 2005: 1 Application Denied: Home Improvement Loan for $60,000

UNITED MIDWEST SAVINGS BANK (OH): 1 Application Denied in 2005: Refinancing for $108,000

MONTICELLO BANK (FL): 2 Loans Originated in 2003: Refinancings for an average of $110,000

FLAGSTAR BANK (MI) - 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 ORIGINATED2$121,5001$197,0006$116,0005$107,600
APPLICATIONS APPROVED, NOT ACCEPTED2$103,0000$00$02$103,000
APPLICATIONS DENIED0$01$119,0005$139,8004$114,500
Choose year:  2007 2006 2005 2004

NETBANK FUNDINGS SERVICES (GA): 1 Application Denied in 2004: Refinancing for $50,000

    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $116,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $116,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $57,000
  • 2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $57,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $109,000
  • 2003: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $101,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $69,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$127,3331$68,000
APPLICATIONS DENIED2$224,0000$0
Choose year:  2007 2006 2005 2004

COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2007: Refinancing for $244,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $125,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $92,000
  • 2005: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $92,000
  • 2005: 1 Application Denied: Refinancing for $73,000
WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 32068, FL, Tract 0301.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$115,0000$0
APPLICATIONS DENIED0$02$171,000
FILES CLOSED FOR INCOMPLETENESS0$01$216,000
Choose year:  2007 2004

IRONSTONE BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $43,000

    MIDFIRST BANK (OK):
  • 2006: 1 Application Denied: Refinancing for $64,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $67,000
  • 2003: 1 Loan Originated: Refinancing for $44,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $50,000

PRINCIPAL BANK (IA): 1 Application Denied in 2003: Home Improvement Loan for $45,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $103,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $132,000
  • 2006: 1 Loan Originated: Refinancing for $23,000
  • 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $23,000
  • 2006: 1 Application Denied: Refinancing for $160,000
  • 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $160,000
  • 2005: 2 Loans Originated: Refinancings for an average of $75,500
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $111,000
  • 2005: 6 Applications Denied: Refinancings for an average of $121,333
  • 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $121,500
  • 2004: 1 Loan Originated: Refinancing for $140,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $95,000
  • 2004: 3 Applications Denied: Refinancings for an average of $76,000
    STATE FARM BANK (IL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $205,000
  • 2003: 1 Application Withdrawn: Refinancing for $99,000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2005: 1 Loan Originated: Refinancing for $180,000
  • 2005: 1 Application Denied: Refinancing for $42,000
  • 2004: 1 Loan Originated: Refinancing for $370,000
  • 2004: 1 Application Denied: Refinancing for $145,000
    GE MONEY BANK (UT):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $34,000
  • 2007: 2 Applications Denied: Refinancings for an average of $105,000
  • 2007: 3 Applications Denied: Home Improvement Loans for an average of $8,333
  • 2006: 1 Loan Originated: Home Improvement Loan for $57,000
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $49,000
  • 2006: 1 Application Denied: Home Improvement Loan for $45,000
  • 2005: 1 Application Denied: Refinancing for $145,000
    EVERBANK (FL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $118,500
  • 2005: 1 Application Denied: Refinancing for $204,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $60,000
  • 2003: 2 Loans Originated: Refinancings for an average of $182,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $241,000

GMAC BANK (DE): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $127,000

ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2003: Refinancing for $150,000

    ATLANTIC COAST BANK (GA):
  • 2007: 1 Application Denied: Refinancing for $160,000
  • 2007: 1 Application Withdrawn: Refinancing for $27,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $240,000
  • 2005: 1 Loan Originated: Refinancing for $61,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $61,000
  • 2005: 1 Application Withdrawn: Refinancing for $17,000
  • 2005: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $17,000
COUNTRYWIDE BANK, FSB (VA) - 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$125,0002$132,0003$131,0000$03$108,333
APPLICATIONS APPROVED, NOT ACCEPTED1$77,0001$80,0001$148,0001$206,0001$77,000
APPLICATIONS DENIED0$01$10,0000$00$01$10,000
APPLICATIONS WITHDRAWN0$01$10,0001$176,0000$01$10,000

CHARLES SCHWAB BANK (NV): 1 Application Denied in 2007: Refinancing for $57,000

CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $400,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $153,000

SIB MORTGAGE CORP. (NJ): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $43,500

EBANK MORTGAGE LLC (GA): 1 Loan Originated in 2007: Refinancing for $240,000

BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $152,000

MATRIX FINANCIAL SERVICES CORP (AZ): 9 Loans Originated in 2003: Refinancings for an average of $93,556

    GB HOME EQUITY, LLC (WI):
  • 2004: 1 Loan Originated: Refinancing for $29,000
  • 2004: 1 Application Denied: Refinancing for $14,000
  • 2003: 1 Loan Originated: Refinancing for $10,000
  • 2003: 1 Application Denied: Home Improvement Loan for $15,000

FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Refinancing for $125,000

RBMG, INC (SC): 1 Loan Originated in 2004: Refinancing for $69,000

MARKET STREET MORTGAGE CORP (FL): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $130,000

FINANCE AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $191,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $196,000
  • 2006: 1 Application Withdrawn: Refinancing for $100,000
  • 2005: 1 Application Denied: Refinancing for $25,000
  • 2005: 1 Application Withdrawn: Refinancing for $52,000
  • 2005: 1 Application Withdrawn: Loan On Manufactured Home Dwelling for $52,000

GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $102,000

MERITAGE MORTGAGE CORPORATION (OR): 1 Loan Originated in 2005: Refinancing for $50,000

    BNC MORTGAGE (NY):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $98,500
  • 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $175,000
  • 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $122,500
  • 2005: 1 Loan Originated: Refinancing for $100,000
  • 2005: 1 Application Denied: Refinancing for $100,000

MORTGAGE LION, INC. (GA): 1 Loan Originated in 2005: Refinancing for $220,000

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Home Mortgage Disclosure Act Statistics for Middleburg, Florida(FL), Zip Code 32068, Clay County, Tract 0301.02- National Credit Union Administration (NCUA)

DUVAL FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2004: Refinancing for $155,000

    JAX FEDERAL CREDIT UNION (FL):
  • 2007: 1 Application Denied: Refinancing for $65,000
  • 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $65,000
  • 2006: 1 Loan Originated: Refinancing for $65,000
  • 2005: 1 Loan Originated: Refinancing for $65,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $35,000
  • 2003: 1 Loan Originated: Refinancing for $65,000
  • 2003: 1 Application Withdrawn: Refinancing for $59,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $59,000
NFCU (VA) - 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 ORIGINATED1$119,0003$55,0004$8,0001$120,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$30,0000$00$0
APPLICATIONS DENIED0$01$10,0002$23,5000$0
APPLICATIONS WITHDRAWN1$256,0002$150,0000$01$144,000
Choose year:  2007 2006 2005 2004 2003
    FIRST FLORIDA CREDIT UNION (FL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
  • 2003: 1 Loan Originated: Refinancing for $64,000
    FLORIDA TELCO CREDIT UNION (FL):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $215,000
  • 2005: 1 Loan Originated: Refinancing for $210,000
  • 2005: 1 Application Denied: Refinancing for $147,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $98,000
  • 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $98,000
  • 2003: 1 Loan Originated: Refinancing for $104,000
  • 2003: 1 Application Denied: Refinancing for $70,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $70,000

ANHEUSER-BUSCH EMPLOYEES CU (MO): 1 Loan Originated in 2004: Home Improvement Loan for $25,000

    COMMUNITY FIRST CU OF FL (FL):
  • 2007: 2 Loans Originated: Refinancings for an average of $140,500
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $50,000
  • 2007: 1 Application Withdrawn: Refinancing for $118,000
  • 2006: 1 Loan Originated: Refinancing for $248,000
  • 2006: 1 Application Withdrawn: Refinancing for $180,000
  • 2005: 1 Application Denied: Refinancing for $43,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $112,500
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $135,000
  • 2004: 2 Loans Originated: Refinancings for an average of $84,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $81,000
  • 2004: 1 Application Withdrawn: Refinancing for $26,000
  • 2003: 4 Loans Originated: Refinancings for an average of $88,750

SEABORD CREDIT UNION (FL): 1 Loan Originated in 2004: Refinancing for $137,000

ATLANTA POSTAL CREDIT UNION (GA): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $55,000

POWERNET CREDIT UNION (FL): 1 Application Denied in 2007: Refinancing for $125,000

CAMPUS USA CREDIT UNION (FL): 1 Loan Originated in 2004: Refinancing for $74,000

VYSTAR CREDIT UNION (FL) - 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 ORIGINATED6$99,33334$93,5292$37,50013$78,462
APPLICATIONS DENIED6$74,00025$96,2005$34,40017$72,118
APPLICATIONS WITHDRAWN4$144,25010$88,3001$45,0005$54,400
FILES CLOSED FOR INCOMPLETENESS1$57,0003$118,3330$01$57,000
Choose year:  2007 2006 2005 2004 2003
    CU FACTORY BUILT LENDING, LP (TX):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
  • 2007: 1 Loan Originated: Loan On Manufactured Home Dwelling for $78,000
  • 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $49,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $60,000
  • 2005: 1 Application Denied: Refinancing for $31,000
  • 2005: 3 Applications Denied: Loans On Manufactured Home Dwelling for an average of $46,667

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