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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 93021, CA, Tract 0076.08 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $413,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $575,000 | 2 | $589,000 |
| APPLICATIONS DENIED | 1 | $575,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| B) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $493,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $490,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $474,500 | 1 | $574,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $492,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $333,000 | 1 | $193,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $436,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 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 | 8 | $350,625 | 7 | $331,714 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $287,667 | 1 | $280,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $450,000 | 1 | $312,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
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| Home Mortgage Disclosure Act Aggregated 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 | 88 | $387,455 | 190 | $355,400 | 35 | $228,971 | 13 | $378,692 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 16 | $438,313 | 39 | $337,256 | 6 | $283,000 | 1 | $350,000 |
| APPLICATIONS DENIED | 20 | $378,900 | 104 | $399,731 | 16 | $229,063 | 5 | $348,000 |
| APPLICATIONS WITHDRAWN | 17 | $388,941 | 39 | $344,846 | 5 | $372,000 | 2 | $235,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $830,000 | 10 | $423,300 | 0 | $0 | 0 | $0 |
| Aggregated 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) | 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 |
| LOANS ORIGINATED | 124 | $392,573 | 305 | $373,121 | 43 | $221,488 | 16 | $391,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $348,286 | 51 | $406,471 | 6 | $271,167 | 5 | $413,600 | 1 | $109,000 |
| APPLICATIONS DENIED | 23 | $352,217 | 94 | $422,926 | 15 | $132,867 | 5 | $427,800 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 12 | $436,083 | 80 | $410,725 | 8 | $436,125 | 4 | $488,750 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $419,667 | 19 | $342,105 | 1 | $400,000 | 0 | $0 | 0 | $0 |
| Aggregated 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 | 189 | $401,000 | 379 | $357,668 | 52 | $233,846 | 18 | $334,722 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 28 | $340,500 | 49 | $364,837 | 13 | $195,538 | 2 | $284,000 |
| APPLICATIONS DENIED | 23 | $373,696 | 91 | $352,099 | 18 | $239,778 | 8 | $263,125 |
| APPLICATIONS WITHDRAWN | 15 | $354,667 | 107 | $360,271 | 22 | $262,136 | 3 | $314,000 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $372,167 | 25 | $354,720 | 1 | $420,000 | 1 | $432,000 |
| Aggregated 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) | 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 |
| LOANS ORIGINATED | 167 | $380,946 | 533 | $302,413 | 57 | $206,526 | 22 | $305,409 | 1 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 21 | $308,095 | 68 | $284,235 | 8 | $202,875 | 1 | $331,000 | 1 | $184,000 |
| APPLICATIONS DENIED | 26 | $406,615 | 88 | $301,386 | 24 | $84,958 | 4 | $250,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 16 | $381,250 | 94 | $324,777 | 10 | $128,700 | 4 | $296,250 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 9 | $316,444 | 30 | $319,833 | 2 | $25,500 | 1 | $240,000 | 0 | $0 |
| Aggregated 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 179 | $294,447 | 1,266 | $243,652 | 25 | $122,480 | 46 | $230,587 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 24 | $277,833 | 155 | $250,187 | 4 | $31,250 | 8 | $241,875 |
| APPLICATIONS DENIED | 19 | $291,632 | 144 | $247,549 | 5 | $35,200 | 2 | $218,500 |
| APPLICATIONS WITHDRAWN | 19 | $310,737 | 153 | $258,366 | 12 | $26,667 | 6 | $198,000 |
| FILES CLOSED FOR INCOMPLETENESS | 10 | $329,500 | 28 | $254,536 | 2 | $124,000 | 1 | $178,000 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
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
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| 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $413,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $575,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $575,000 | 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 | 2 | $589,000 | 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 |
| 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 |
| Refinancings |
| LOANS ORIGINATED | 1 | $504,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $482,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | $490,000 | 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 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 | 0 | $0 | 0 | $0 | 1 | $557,000 | 0 | $0 | 1 | $392,000 | 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 | 1 | $492,000 | 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 | 1 | $574,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $333,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $436,000 | 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 | 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 | 1 | $193,000 | 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 | 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 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 | 3 | $348,000 | 1 | $323,000 | 2 | $361,000 | 0 | $0 | 0 | $0 | 2 | $358,000 | 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 | 1 | $450,000 | 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 | 1 | $422,000 | 3 | $328,667 | 1 | $260,000 | 1 | $308,000 | 0 | $0 | 0 | $0 | 1 | $346,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $392,000 | 4 | $264,500 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $276,000 | 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 | 1 | $312,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for Moorpark, California(CA), Zip Code 93021, Ventura County, Tract 0076.08- Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC):- 2007: 1 Loan Originated: Refinancing for $228,000
- 2003: 4 Loans Originated: Refinancings for an average of $283,250
- 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $286,667
| JPMORGAN CHASE BANK (OH) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $310,600 | 10 | $346,600 | 1 | $89,000 | 1 | $115,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $447,500 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $96,500 | 1 | $129,000 | 1 | $122,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 3 | $317,333 | 12 | $334,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 2 | $70,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $644,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $644,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $379,200 | 15 | $319,200 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $502,000 | 1 | $98,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $208,000 | 1 | $90,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $284,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $149,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $25,000 | 0 | $0 |
US BANK, N.A. (OH):- 2007: 1 Loan Originated: Refinancing for $417,000
- 2006: 1 Application Denied: Refinancing for $649,000
- 2004: 1 Loan Originated: Refinancing for $69,000
- 2004: 1 Application Withdrawn: Refinancing for $314,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $180,500
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 93021, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $87,667 | 2 | $59,500 | 1 | $60,000 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $222,667 | 9 | $195,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $266,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $74,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $547,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $88,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 93021, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $552,000 | 6 | $390,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $453,000 | 1 | $190,000 |
| APPLICATIONS DENIED | 1 | $125,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $336,333 | 8 | $361,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $310,500 | 2 | $372,000 |
| APPLICATIONS DENIED | 1 | $28,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 93021, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 6 | $126,000 | 6 | $142,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $174,750 | 1 | $10,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $100,333 | 2 | $125,000 |
| APPLICATIONS WITHDRAWN | 1 | $10,000 | 3 | $64,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $108,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $143,154 | 1 | $75,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $222,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $10,000 | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $10,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $497,222 | 10 | $369,900 | 10 | $213,900 | 3 | $385,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $480,000 | 2 | $419,500 | 1 | $417,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $365,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $87,000 | 2 | $310,500 | 0 | $0 | 1 | $121,000 |
| 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 | 19 | $435,947 | 29 | $389,483 | 9 | $256,778 | 4 | $403,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $321,333 | 3 | $540,333 | 0 | $0 | 1 | $446,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $390,000 | 2 | $150,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $600,000 | 1 | $331,000 | 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 | 14 | $467,071 | 25 | $407,800 | 7 | $316,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $485,333 | 3 | $487,333 | 2 | $336,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $189,750 | 1 | $110,000 | 3 | $194,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $350,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $438,818 | 45 | $305,444 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $495,000 | 6 | $351,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 | 2 | $217,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $59,000 | 7 | $97,714 |
FIRST NATIONAL BANK OF ANTHONY (KS): 1 Loan Originated in 2005: Refinancing for $315,000
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $575,000
| BANK OF AMERICA, N.A. (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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $484,600 | 5 | $282,600 | 1 | $417,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $510,000 | 3 | $184,667 | 1 | $306,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $360,667 | 0 | $0 | 1 | $113,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 3 | $381,667 | 7 | $372,714 | 1 | $343,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $575,000 | 0 | $0 | 1 | $310,000 |
| APPLICATIONS DENIED | 2 | $294,500 | 2 | $524,500 | 1 | $130,000 |
| 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 | 5 | $423,400 | 12 | $285,333 | 2 | $360,500 | 2 | $151,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $623,000 | 1 | $500,000 | 2 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 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 | 5 | $427,200 | 29 | $264,000 | 1 | $355,000 | 2 | $256,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $249,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $447,000 | 3 | $380,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $261,143 | 88 | $219,159 | 0 | $0 | 3 | $181,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $182,400 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $240,333 | 0 | $0 | 1 | $115,000 |
| APPLICATIONS WITHDRAWN | 1 | $520,000 | 9 | $213,444 | 0 | $0 | 1 | $181,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $114,000 | 0 | $0 | 0 | $0 |
LASALLE BANK NA (IL): 2 Loans Originated in 2006: Home Improvement Loans for an average of $74,500
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Application Approved, Not Accepted: Refinancing for $395,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $266,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $163,500
- 2004: 1 Loan Originated: Refinancing for $418,000
UNION BANK OF CALIFORNIA, N.A. (CA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $577,000
- 2004: 1 Application Denied: Refinancing for $428,000
- 2003: 1 Loan Originated: Refinancing for $148,000
COMMUNITY WEST BANK, N.A. (CA):- 2004: 2 Loans Originated: Refinancings for an average of $392,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $393,000
- 2003: 2 Loans Originated: Refinancings for an average of $294,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Loan Originated: Refinancing for $500,000
- 2007: 1 Application Denied: Refinancing for $413,000
- 2006: 1 Application Denied: Refinancing for $200,000
- 2005: 1 Loan Originated: Refinancing for $448,000
- 2005: 1 Application Denied: Refinancing for $383,000
WELLS FARGO BANK NEVADA, NA (NV): 1 Loan Originated in 2003: Home Improvement Loan for $5,000
CALIFORNIA NATIONAL BANK (CA): 1 Loan Originated in 2005: Home Improvement Loan for $5,000
NATIONAL BANK OF KANSAS CITY (KS): 1 Application Denied in 2004: Refinancing for $35,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2006: 1 Application Denied: Refinancing for $279,000
- 2005: 1 Application Withdrawn: Refinancing for $286,000
| 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 | $384,000 | 4 | $544,500 | 3 | $163,333 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $672,000 | 3 | $436,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $522,500 | 6 | $506,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $417,000 | 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 |
| LOANS ORIGINATED | 8 | $466,875 | 5 | $487,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $341,500 | 1 | $500,000 | 0 | $0 | 1 | $283,000 |
| APPLICATIONS DENIED | 3 | $491,333 | 1 | $580,000 | 1 | $413,000 | 1 | $418,000 |
| APPLICATIONS WITHDRAWN | 2 | $387,500 | 1 | $488,000 | 0 | $0 | 1 | $347,000 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 | 6 | $458,333 | 3 | $293,000 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $310,333 | 1 | $364,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $441,500 | 2 | $265,000 | 1 | $21,000 | 2 | $405,000 |
| APPLICATIONS WITHDRAWN | 1 | $448,000 | 4 | $367,250 | 0 | $0 | 0 | $0 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2005: 3 Loans Originated: Refinancings for an average of $375,667
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $270,500
- 2004: 1 Loan Originated: Refinancing for $333,000
PACIFIC CAPITAL BANK, N.A. (CA):- 2007: 2 Loans Originated: Refinancings for an average of $382,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $227,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $428,000
- 2007: 1 Application Denied: Refinancing for $510,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $230,000
- 2006: 2 Loans Originated: Refinancings for an average of $496,500
- 2003: 2 Loans Originated: Refinancings for an average of $244,500
CHARLES SCHWAB BANK (NV):- 2006: 1 Loan Originated: Refinancing for $652,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $445,000
WEBSTER BANK, N.A. (CT): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $540,000
UBS AG, TAMPA BRANCH (FL): 1 Application Denied in 2007: Home Improvement Loan for $430,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act 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 | 4 | $366,000 | 26 | $240,962 | 2 | $237,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 | 1 | $195,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $357,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $338,000 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moorpark, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $476,000 | 3 | $487,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $516,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $432,500 |
| APPLICATIONS WITHDRAWN | 1 | $435,000 | 1 | $417,000 |
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moorpark, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $421,800 | 4 | $405,250 |
| APPLICATIONS WITHDRAWN | 1 | $524,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $417,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $482,333 | 6 | $283,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $563,000 |
HSBC MORTGAGE CORP (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
- 2006: 1 Loan Originated: Refinancing for $314,000
- 2005: 1 Loan Originated: Refinancing for $525,000
- 2005: 1 Application Denied: Refinancing for $411,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $479,250
- 2004: 3 Loans Originated: Refinancings for an average of $306,333
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $458,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $334,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act 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 | 3 | $462,000 | 20 | $279,400 | 0 | $0 | 2 | $255,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $248,000 | 1 | $334,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $334,000 | 1 | $205,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $452,000 | 1 | $85,000 | 0 | $0 | 0 | $0 |
AM MTG NETWORK DBA VERTI (CA):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $575,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $228,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $452,000
- 2006: 6 Loans Originated: Refinancings for an average of $439,500
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $596,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moorpark, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $462,000 | 9 | $374,000 | 6 | $396,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 0 | $0 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 5 | $445,600 | 4 | $387,250 | 2 | $215,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $464,000 | 5 | $301,200 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $490,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $419,667 | 3 | $390,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $410,143 | 21 | $357,238 | 2 | $278,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $454,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $350,000 | 1 | $140,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $340,000 | 3 | $247,333 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $444,000 | 37 | $279,730 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $207,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $467,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $331,000 | 3 | $360,667 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 12 | $317,667 | 93 | $251,301 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $278,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $429,500 | 10 | $257,800 | 1 | $178,000 |
| FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $214,267 | 4 | $208,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $312,833 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $373,500 |
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2003: Refinancing for $353,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 2 Loans Originated: Refinancings for an average of $140,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $413,000
- 2004: 1 Loan Originated: Refinancing for $156,000
- 2003: 2 Loans Originated: Refinancings for an average of $319,000
- 2003: 3 Applications Denied: Refinancings for an average of $218,000
- 2003: 1 Application Withdrawn: Refinancing for $62,000
HOMEOWNERS LOAN CORPORATION (AL): 1 Loan Originated in 2004: Refinancing for $422,000
WACHOVIA MORTAGE (NC):- 2006: 1 Loan Originated: Refinancing for $198,000
- 2005: 1 Loan Originated: Refinancing for $405,000
- 2004: 2 Loans Originated: Refinancings for an average of $287,000
GOLD COAST HOME MORTGAGE (CA): 1 Loan Originated in 2006: Refinancing for $580,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act 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 | 9 | $352,000 | 141 | $236,851 | 3 | $286,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $306,500 | 13 | $247,077 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $289,000 | 9 | $281,333 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Moorpark, California(CA), Zip Code 93021, Ventura County, Tract 0076.08- Federal Reserve System (FRB)
IRWIN UNION BANK (IN):- 2004: 1 Application Denied: Home Improvement Loan for $19,000
- 2004: 1 Application Withdrawn: Refinancing for $110,000
- 2003: 1 Application Denied: Refinancing for $38,000
FIRST BANK (MO):- 2007: 3 Applications Denied: Conventional Home Purchase Loans for an average of $374,333
- 2005: 1 Loan Originated: Refinancing for $457,000
- 2005: 1 Application Denied: Refinancing for $399,000
- 2004: 1 Application Denied: Refinancing for $450,000
- 2003: 4 Loans Originated: Refinancings for an average of $285,250
- 2003: 1 Application Approved, Not Accepted: Refinancing for $355,000
EAST WEST BANK (CA): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $285,000
PROVIDENT BANK (OH):- 2004: 1 Application Denied: Home Improvement Loan for $150,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2004: 1 File Closed For Incompleteness: Home Improvement Loan for $20,000
- 2003: 1 Loan Originated: Home Improvement Loan for $374,000
- 2003: 1 Application Approved, Not Accepted: Home Improvement Loan for $15,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $314,000 | 3 | $485,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $285,000 | 2 | $282,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $278,500 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $490,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $575,000 | 1 | $392,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $72,000 | 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 | 1 | $528,000 | 4 | $192,750 | 1 | $150,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 1 | $376,000 | 2 | $298,500 | 1 | $322,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $323,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $306,000 | 0 | $0 |
IRWIN MORTGAGE CORPORATION (IN):- 2006: 1 Loan Originated: Refinancing for $263,000
- 2004: 1 Application Denied: Refinancing for $63,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $220,000
- 2003: 2 Loans Originated: Refinancings for an average of $220,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $320,000
HSBC MORTGAGE CORPORATION (NY): 3 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $370,667
BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2003: Refinancing for $226,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act 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 | 3 | $283,000 | 54 | $245,685 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $231,444 | 1 | $102,000 |
| APPLICATIONS DENIED | 1 | $323,000 | 2 | $204,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $284,333 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 93021, CA, Tract 0076.08 |
| 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 | $474,250 | 13 | $358,692 | 1 | $326,000 | 1 | $438,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $326,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $272,500 | 7 | $464,857 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $432,000 | 4 | $429,000 | 1 | $560,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 6 | $432,667 | 38 | $394,079 | 3 | $291,333 | 2 | $432,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $570,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $672,000 | 4 | $515,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $541,500 | 6 | $456,167 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $415,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 24 | $444,458 | 29 | $411,069 | 2 | $443,000 | 3 | $402,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $257,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $397,500 | 1 | $289,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $412,500 | 6 | $343,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 25 | $417,480 | 39 | $326,179 | 5 | $266,800 | 3 | $226,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $215,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $369,000 | 4 | $336,250 | 1 | $350,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $361,000 | 8 | $346,875 | 2 | $202,500 | 1 | $500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $59,000 | 2 | $317,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 23 | $315,261 | 129 | $260,171 | 11 | $221,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $353,333 | 10 | $270,200 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $426,500 | 2 | $323,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $355,000 | 4 | $234,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $322,000 | 3 | $321,333 | 0 | $0 |
WASHTENAW MORTGAGE COMPANY (MI):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $334,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $322,000
- 2003: 3 Loans Originated: Refinancings for an average of $284,000
| WELLS FARGO FIN'L CALIFORNIA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $199,000 | 3 | $400,667 |
| WELLS FARGO FIN'L CALIFORNIA (IA) - 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 | 1 | $587,000 | 1 | $354,000 |
| APPLICATIONS DENIED | 1 | $80,000 | 1 | $545,000 | 2 | $38,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $361,000 | 1 | $510,000 |
| WELLS FARGO FIN'L CALIFORNIA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $477,000 | 2 | $314,500 |
| APPLICATIONS DENIED | 3 | $462,333 | 2 | $50,000 |
| APPLICATIONS WITHDRAWN | 5 | $417,400 | 2 | $275,500 |
| WELLS FARGO FIN'L CALIFORNIA (IA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $231,000 | 1 | $502,000 |
| APPLICATIONS DENIED | 3 | $4,667 | 1 | $15,000 |
| WELLS FARGO FIN'L CALIFORNIA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $374,000 |
| APPLICATIONS DENIED | 8 | $110,875 |
| APPLICATIONS WITHDRAWN | 2 | $46,000 |
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 6 | $578,333 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 3 | $427,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $758,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 5 | $261,600 | 2 | $30,500 |
| APPLICATIONS WITHDRAWN | 4 | $487,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $45,000 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $343,750 | 3 | $231,667 |
| APPLICATIONS DENIED | 5 | $341,400 | 2 | $376,000 |
| APPLICATIONS WITHDRAWN | 5 | $447,600 | 1 | $135,000 |
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act 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 | 0 | $0 | 2 | $360,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $206,000 | 4 | $171,750 | 2 | $205,000 |
| APPLICATIONS WITHDRAWN | 2 | $505,000 | 2 | $647,500 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $527,000 |
| APPLICATIONS DENIED | 2 | $475,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $336,667 | 1 | $52,000 |
IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2007: Refinancing for $178,000
| RBC MORTGAGE (TX) - Home Mortgage Disclosure Act Statistics For Year 2005 in Moorpark, CA, Tract 0076.08 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $429,500 |
| APPLICATIONS DENIED | 1 | $492,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $125,000 | 0 | $0 |
| RBC MORTGAGE (TX) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $207,000 |
PACIFIC MERCANTILE BANK (CA): 1 Application Denied in 2003: Refinancing for $436,000
CITIFINANCIAL SERVICES, INC. (MD): 1 Loan Originated in 2007: Refinancing for $573,000
EQUIFIRST CORPORATION (NC): 1 Application Denied in 2007: Refinancing for $500,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 2 Loans Originated in 2003: Refinancings for an average of $177,000
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $336,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $343,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $230,000 |
| APPLICATIONS WITHDRAWN | 1 | $86,000 | 1 | $477,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $302,667 |
CITIFINANCIAL MTG CO, LLC (MD): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $300,000
COUNTRYWIDE MTG. VENTURES, LLC (CA): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $382,500
DECISION ONE MORTGAGE (IL): 2 Applications Approved, Not Accepted in 2005: Conventional Home Purchase Loans for an average of $205,000
HSBC MORTGAGE SERVICES, INC. (IL):- 2006: 1 Application Denied: Refinancing for $168,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $355,000
- 2005: 1 Application Denied: Refinancing for $350,000
HFC COMPANY LLC (IL): 11 Applications Denied in 2007: Refinancings for an average of $385,000
FIDELITY & TRUST MORTGAGE, INC (MD):- 2005: 1 Loan Originated: Refinancing for $480,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $480,000
- 2004: 1 Loan Originated: Refinancing for $333,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $298,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $52,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $484,000 | 2 | $247,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $480,000 | 1 | $220,000 |
| E-LOAN INC (CA) - 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 | 1 | $367,000 | 1 | $450,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $549,000 | 3 | $331,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $221,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Moorpark, California(CA), Zip Code 93021, Ventura County, Tract 0076.08- Federal Deposit Insurance Corporation (FDIC)
BANK OF THE WEST (CA): 1 Loan Originated in 2004: Home Improvement Loan for $30,000
MID-STATE BANK & TRUST (CA): 1 Loan Originated in 2003: Refinancing for $270,000
FREMONT BANK (CA): 1 Loan Originated in 2003: Refinancing for $238,000
FREMONT INVESTMENT & LOAN (CA):- 2007: 1 Loan Originated: Refinancing for $403,000
- 2007: 2 Applications Denied: Refinancings for an average of $299,500
- 2005: 3 Loans Originated: Refinancings for an average of $466,667
- 2004: 2 Loans Originated: Refinancings for an average of $345,000
- 2004: 2 Applications Denied: Refinancings for an average of $414,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $385,000
- 2003: 3 Applications Approved, Not Accepted: Refinancings for an average of $269,000
FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $370,000
FRANKLIN BANK SSB (TX): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $540,000
AMERICAN EXPRESS CENTURION BK (UT): 1 Loan Originated in 2003: Refinancing for $50,000
GATEWAY BUSINESS BANK (CA):- 2007: 1 Loan Originated: Refinancing for $280,000
- 2004: 1 Loan Originated: Refinancing for $490,000
- 2004: 1 Application Withdrawn: Refinancing for $490,000
GMAC BANK (UT):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $307,500
- 2007: 1 Loan Originated: Refinancing for $417,000
- 2006: 1 Loan Originated: Home Improvement Loan for $65,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act 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 | $382,750 | 6 | $436,000 | 2 | $471,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $482,667 | 1 | $456,000 |
| APPLICATIONS WITHDRAWN | 2 | $317,500 | 3 | $450,333 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (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 | $460,500 | 7 | $449,714 | 1 | $495,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $360,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $547,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $512,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (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 | 3 | $463,333 | 8 | $334,500 | 2 | $549,000 | 1 | $226,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $476,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $176,000 | 1 | $298,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 6 | $383,667 | 26 | $264,077 | 3 | $270,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $284,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $320,000 | 5 | $285,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $341,000 | 5 | $267,800 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Moorpark, California(CA), Zip Code 93021, Ventura County, Tract 0076.08- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 3 Loans Originated in 2003: Refinancings for an average of $203,000
| FIRST FEDERAL BANK OF CA (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moorpark, CA, Tract 0076.08 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $460,000 |
| FIRST FEDERAL BANK OF CA (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $504,667 | 2 | $633,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $520,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $583,000 |
| FIRST FEDERAL BANK OF CA (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $531,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $400,000 |
| FIRST FEDERAL BANK OF CA (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $396,000 | 4 | $385,500 |
| FIRST FEDERAL BANK OF CA (CA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $316,000 | 1 | $316,000 |
HOME SAVINGS OF AMERICA (MN): 1 Application Approved, Not Accepted in 2007: Refinancing for $544,000
NORTH AMERICAN SAVINGS BANK (MO): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $270,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $490,000 | 7 | $440,143 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $575,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $524,000 | 2 | $436,000 | 1 | $340,000 |
| INDYMAC BANK, F.S.B. (CA) - 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 | 10 | $333,300 | 8 | $381,125 | 0 | $0 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $650,000 | 1 | $350,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $461,667 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $400,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - 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 | 5 | $482,200 | 8 | $375,875 | 2 | $220,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $248,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $285,000 | 2 | $394,500 | 1 | $488,000 | 1 | $285,000 |
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Refinancing for $380,000
- 2006: 1 Loan Originated: Refinancing for $385,000
- 2005: 1 Loan Originated: Refinancing for $315,000
- 2004: 3 Loans Originated: Refinancings for an average of $249,667
- 2004: 1 Application Denied: Refinancing for $283,000
E*TRADE BANK (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
- 2006: 1 Application Denied: Refinancing for $519,000
- 2005: 2 Loans Originated: Refinancings for an average of $336,500
- 2005: 1 Application Withdrawn: Refinancing for $200,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
- 2004: 1 Application Denied: Refinancing for $392,000
| PROVIDENT SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $487,000 |
| PROVIDENT SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $435,000 |
| PROVIDENT SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $312,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $328,000 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $410,000 |
| PROVIDENT SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $393,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $492,000 |
| PROVIDENT SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $250,000 | 5 | $253,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $158,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $191,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $205,000 | 1 | $360,000 |
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $311,000
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $428,500
- 2007: 1 Application Denied: Refinancing for $450,000
- 2005: 2 Loans Originated: Refinancings for an average of $258,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $288,000
- 2004: 6 Loans Originated: Refinancings for an average of $378,500
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $261,500
- 2003: 2 Loans Originated: Refinancings for an average of $192,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2003: 2 Applications Denied: Refinancings for an average of $261,000
| DOWNEY SAVINGS AND LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $480,000 | 2 | $353,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 2 | $557,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $670,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $448,000 | 5 | $570,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $391,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $501,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $624,000 | 7 | $464,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $293,250 |
| APPLICATIONS DENIED | 2 | $566,000 | 2 | $429,500 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $443,333 | 14 | $386,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $331,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $455,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $320,333 | 23 | $256,348 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $352,000 | 10 | $276,200 |
| APPLICATIONS DENIED | 2 | $448,500 | 4 | $290,750 |
| APPLICATIONS WITHDRAWN | 1 | $422,000 | 0 | $0 |
COLONIAL SAVINGS, F.A. (TX):- 2007: 1 Application Denied: Refinancing for $167,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $167,000
- 2004: 1 Loan Originated: Refinancing for $359,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $409,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $243,500 | 1 | $61,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $304,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $171,667 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $349,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $59,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $260,500 |
BANKUNITED, FSB (FL): 1 Loan Originated in 2006: Refinancing for $680,000
CHEVY CHASE BANK, F.S.B. (VA):- 2006: 1 Application Withdrawn: Refinancing for $582,000
- 2004: 1 Loan Originated: Refinancing for $371,000
UNIVERSAL SAVINGS BANK FA (WI): 1 Application Withdrawn in 2005: Refinancing for $360,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moorpark, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $326,333 | 4 | $380,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $416,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 | 1 | $510,000 |
| APPLICATIONS DENIED | 1 | $22,000 | 1 | $56,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $285,000 | 5 | $370,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $292,500 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $416,000 | 14 | $270,571 | 1 | $32,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $234,000 | 0 | $0 |
NETBANK FUNDINGS SERVICES (GA): 2 Loans Originated in 2005: Refinancings for an average of $287,000
UNION FEDERAL C/O SKY BANK (IN):- 2004: 2 Loans Originated: Refinancings for an average of $230,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $247,000
- 2004: 1 Application Withdrawn: Refinancing for $276,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $276,000
- 2003: 1 Loan Originated: Refinancing for $292,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $249,000
GUARANTY BANK (TX): 1 Loan Originated in 2005: Refinancing for $400,000
| WASHINGTON MUTUAL BANK (NV) - 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 | 9 | $474,444 | 19 | $453,842 | 3 | $495,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $186,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $462,143 | 3 | $486,667 |
| APPLICATIONS WITHDRAWN | 1 | $573,000 | 1 | $240,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 12 | $474,750 | 36 | $430,111 | 1 | $138,000 | 4 | $427,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $390,333 | 1 | $25,000 | 3 | $388,667 |
| APPLICATIONS DENIED | 2 | $548,000 | 14 | $480,643 | 0 | $0 | 1 | $464,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $310,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 11 | $447,455 | 33 | $380,394 | 2 | $169,500 | 4 | $438,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $360,000 | 5 | $470,800 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $472,000 | 16 | $354,688 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $556,000 | 5 | $510,600 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $564,000 | 1 | $432,000 | 1 | $420,000 | 1 | $432,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 12 | $473,917 | 39 | $315,205 | 6 | $112,333 | 3 | $295,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $245,000 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $387,667 | 6 | $300,333 | 2 | $237,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $389,500 | 2 | $334,000 | 0 | $0 | 1 | $169,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $400,000 | 1 | $160,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $325,909 | 117 | $226,607 | 2 | $22,500 | 6 | $226,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $371,000 | 12 | $261,083 | 1 | $45,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $344,000 | 14 | $182,857 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $290,000 | 0 | $0 | 0 | $0 |
GATEWAY BANK, FSB (CA): 5 Loans Originated in 2003: Refinancings for an average of $258,600
| WORLD SAVINGS BANK, FSB (CA) - 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 | 1 | $540,000 | 6 | $370,333 | 1 | $438,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $371,750 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $526,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $464,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $502,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 1 | $488,000 | 11 | $423,273 | 0 | $0 | 1 | $520,000 |
| APPLICATIONS DENIED | 1 | $490,000 | 0 | $0 | 1 | $580,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $480,000 | 4 | $604,000 | 1 | $580,000 | 1 | $662,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $445,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | $600,333 | 7 | $381,000 | 1 | $411,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $527,500 | 0 | $0 | 1 | $535,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $300,000 | 1 | $550,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $386,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 2 | $378,500 | 20 | $326,250 | 2 | $436,000 | 2 | $250,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $255,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $409,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $679,000 | 1 | $438,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $405,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $357,500 | 15 | $282,533 |
| APPLICATIONS DENIED | 1 | $436,000 | 4 | $300,250 |
| APPLICATIONS WITHDRAWN | 1 | $364,000 | 3 | $346,667 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $386,500 | 1 | $23,000 |
WEBSTER BANK (CT): 1 Loan Originated in 2003: Refinancing for $236,000
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 93021, CA, Tract 0076.08 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $170,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $549,333 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 1 | $340,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $448,333 | 0 | $0 | 2 | $632,500 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $352,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $116,000 | 1 | $236,000 |
| APPLICATIONS DENIED | 2 | $15,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $250,000 | 1 | $374,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $255,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $230,000 | 0 | $0 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $311,000 |
STATE FARM BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $319,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $312,500
- 2004: 1 Loan Originated: Refinancing for $437,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $490,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $285,000
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Home Improvement Loan for $47,000
- 2006: 1 Application Denied: Home Improvement Loan for $9,000
- 2005: 1 Application Denied: Refinancing for $420,000
- 2005: 1 Application Withdrawn: Refinancing for $42,000
EVERBANK (FL):- 2006: 1 Application Denied: Refinancing for $200,000
- 2005: 1 Loan Originated: Refinancing for $360,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $360,000
- 2004: 1 Loan Originated: Refinancing for $360,000
| GMAC BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 93021, CA, Tract 0076.08 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $308,250 | 1 | $35,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $112,000 |
| GMAC BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $447,000 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $252,000 | 0 | $0 |
AMERICAN STERLING BANK (MO): 1 Loan Originated in 2003: Refinancing for $285,000
LYDIAN PRIVATE BANK (FL):- 2007: 2 Loans Originated: Refinancings for an average of $322,000
- 2006: 1 Loan Originated: Refinancing for $387,000
- 2003: 1 Loan Originated: Refinancing for $356,000
| ING BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 93021, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $431,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $476,000 | 1 | $265,000 |
| APPLICATIONS DENIED | 1 | $414,000 | 2 | $476,500 |
| ING BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $476,000 |
| ING BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $155,000 |
| CITIBANK (WEST), FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Moorpark, CA, Tract 0076.08 |
| 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 | $45,000 | 3 | $70,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $87,000 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $165,000 | 0 | $0 | 1 | $165,000 |
| CITIBANK (WEST), FSB (CA) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 |
E*TRADE SAVINGS BANK (VA): 1 Application Approved, Not Accepted in 2007: Refinancing for $510,000
| COUNTRYWIDE BANK, FSB (VA) - 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 | 10 | $291,400 | 12 | $360,333 | 2 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $438,000 | 4 | $361,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $484,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $286,000 | 1 | $360,000 | 0 | $0 |
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Application Approved, Not Accepted in 2006: Refinancing for $548,000
CITIMORTGAGE, INC. (MO): 9 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $427,556
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $472,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $373,000 | 2 | $173,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $163,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $425,000 | 0 | $0 |
| SIB MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 93021, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $322,000 | 9 | $297,444 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $269,750 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $87,000 |
| LONG BEACH MORTGAGE CO. (NY) - Home Mortgage Disclosure Act 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 | 2 | $400,000 | 1 | $585,000 | 1 | $504,000 |
| APPLICATIONS DENIED | 2 | $271,000 | 2 | $528,500 | 0 | $0 |
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2003: Refinancing for $323,000
GB HOME EQUITY, LLC (WI):- 2004: 1 Loan Originated: Refinancing for $22,000
- 2003: 1 Application Withdrawn: Refinancing for $33,000
| GN MORTGAGE, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $415,667 |
| GN MORTGAGE, LLC (WI) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 |
| GN MORTGAGE, LLC (WI) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $358,333 |
| GN MORTGAGE, LLC (WI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $213,000 | 5 | $303,200 |
| GN MORTGAGE, LLC (WI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 | 13 | $230,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $350,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $244,000 |
FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Refinancings for an average of $423,000
B. F. SAUL MORTGAGE COMPANY (MD): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $470,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2005: 1 Loan Originated: Refinancing for $360,000
- 2003: 1 Application Denied: Refinancing for $375,000
- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $307,500
| GUARANTY RESIDENTIAL LENDING (TX) - Home Mortgage Disclosure Act Statistics For Year 2004 in Moorpark, CA, Tract 0076.08 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $454,000 |
| APPLICATIONS DENIED | 1 | $398,000 |
| GUARANTY RESIDENTIAL LENDING (TX) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $350,667 | 7 | $240,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $283,500 |
| APPLICATIONS WITHDRAWN | 1 | $65,000 | 0 | $0 |
BNC MORTGAGE (NY):- 2006: 2 Applications Denied: Refinancings for an average of $566,000
- 2006: 1 Application Withdrawn: Refinancing for $323,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $414,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $414,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $360,000
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Home Mortgage Disclosure Act Statistics for Moorpark, California(CA), Zip Code 93021, Ventura County, Tract 0076.08- National Credit Union Administration (NCUA)
F&A FEDERAL CREDIT UNION (CA):- 2006: 1 Loan Originated: Home Improvement Loan for $120,000
- 2005: 3 Loans Originated: Home Improvement Loans for an average of $78,000
- 2004: 3 Loans Originated: Home Improvement Loans for an average of $57,000
LOCKHEED FEDERAL CREDIT UNION (CA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2007: 3 Loans Originated: Refinancings for an average of $155,333
- 2006: 3 Loans Originated: Refinancings for an average of $86,667
- 2006: 1 Loan Originated: Home Improvement Loan for $60,000
- 2005: 1 Loan Originated: Refinancing for $525,000
- 2004: 1 Loan Originated: Refinancing for $240,000
- 2004: 1 Application Withdrawn: Refinancing for $275,000
- 2003: 1 Loan Originated: Refinancing for $170,000
- 2003: 1 Application Denied: Refinancing for $240,000
KINECTA FEDERAL CREDIT UNION (CA):- 2007: 2 Loans Originated: Refinancings for an average of $403,000
- 2006: 1 Loan Originated: Refinancing for $652,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $316,333
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2004: 2 Loans Originated: Refinancings for an average of $341,500
- 2004: 1 Loan Originated: Home Improvement Loan for $50,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $480,000
NFCU (VA):- 2007: 1 Loan Originated: Refinancing for $415,000
- 2006: 2 Loans Originated: Refinancings for an average of $138,500
- 2005: 1 Loan Originated: Refinancing for $355,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2004: 3 Loans Originated: Refinancings for an average of $205,333
- 2003: 4 Loans Originated: Refinancings for an average of $111,250
- 2003: 1 Application Withdrawn: Refinancing for $220,000
PACIFIC OAKS FED CREDIT UNION (CA): 1 Loan Originated in 2006: Home Improvement Loan for $32,000
FAA FIRST FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2007: Refinancing for $417,000
CBC FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2005: Home Improvement Loan for $50,000
MISSION FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2005: Refinancing for $90,000
PARTNERS FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $444,000
AAFCU (TX): 1 Application Denied in 2006: Refinancing for $155,000
LOS ANGELES POLICE FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2003: Refinancing for $218,000
PRIORITY ONE CREDIT UNION (CA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $20,000
PATELCO CREDIT UNION (CA): 1 Application Denied in 2004: Home Improvement Loan for $35,000
CALIFORNIA CREDIT UNION (CA):- 2005: 1 Loan Originated: Home Improvement Loan for $120,000
- 2004: 2 Loans Originated: Refinancings for an average of $253,500
- 2004: 1 Loan Originated: Home Improvement Loan for $15,000
| WESCOM CREDIT UNION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $93,800 |
| APPLICATIONS WITHDRAWN | 1 | $395,000 |
| WESCOM CREDIT UNION (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $425,000 |
| APPLICATIONS DENIED | 1 | $355,000 |
| WESCOM CREDIT UNION (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $420,000 | 3 | $255,667 | 1 | $424,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $232,000 | 0 | $0 |
| WESCOM CREDIT UNION (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $140,000 |
| WESCOM CREDIT UNION (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $297,000 | 3 | $166,333 |
FIRST ENTERTAINMENT CR UNION (CA): 1 Application Denied in 2007: Refinancing for $520,000
TELESIS COMMUNITY CREDIT UNION (CA):- 2007: 1 Loan Originated: Home Improvement Loan for $60,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $496,000
- 2006: 1 Loan Originated: Home Improvement Loan for $72,000
- 2005: 1 Application Withdrawn: Refinancing for $156,000
PACIFIC RESOURE CREDIT UNION (CA): 1 Loan Originated in 2004: Home Improvement Loan for $100,000
| PREMIER AMERICA CREDIT UNION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Moorpark, CA, Tract 0076.08 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $280,000 |
| PREMIER AMERICA CREDIT UNION (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $96,667 |
| APPLICATIONS DENIED | 2 | $95,000 |
| PREMIER AMERICA CREDIT UNION (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $100,000 |
| PREMIER AMERICA CREDIT UNION (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 9 | $140,556 |
| PREMIER AMERICA CREDIT UNION (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $323,000 | 7 | $119,571 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $301,000 |
FINANCIAL PARTNERS CU (CA): 1 Loan Originated in 2007: Refinancing for $400,000
| VENTURA COUNTY CREDIT UNION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 93021, CA, Tract 0076.08 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $210,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 |
| APPLICATIONS DENIED | 2 | $297,500 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 |
| VENTURA COUNTY CREDIT UNION (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $141,200 |
| APPLICATIONS DENIED | 1 | $553,000 |
| VENTURA COUNTY CREDIT UNION (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 9 | $167,778 |
| VENTURA COUNTY CREDIT UNION (CA) - 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 | $473,000 | 6 | $128,000 | 0 | $0 | 1 | $473,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $70,000 | 1 | $40,000 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $280,000 | 0 | $0 | 0 | $0 |
| VENTURA COUNTY CREDIT UNION (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $141,000 |
WATER AND POWER COMMUNITY CRED (CA): 1 Loan Originated in 2003: Refinancing for $250,000
LOS ANGELES FIREMEN'S CR. UN. (CA):- 2006: 1 Loan Originated: Home Improvement Loan for $85,000
- 2005: 1 Loan Originated: Refinancing for $289,000
- 2005: 1 Loan Originated: Home Improvement Loan for $440,000
- 2004: 1 Loan Originated: Refinancing for $365,000
- 2003: 1 Loan Originated: Refinancing for $162,000
- 2003: 1 Loan Originated: Home Improvement Loan for $100,000
PRIMEDIRECT MORTGAGE (CA):- 2005: 1 Application Withdrawn: Refinancing for $185,000
- 2004: 2 Loans Originated: Refinancings for an average of $158,000
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