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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2000 in Zip Code 93950, CA, Tract 0124.01 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $374,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $400,000 |
| APPLICATIONS DENIED | 1 | $477,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Zip Code 93950, CA, Tract 0124.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $671,933 | 33 | $594,515 | 2 | $550,000 | 1 | $635,000 | 20 | $613,150 | 2 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $350,000 | 2 | $775,000 | 1 | $200,000 | 0 | $0 | 4 | $525,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $740,667 | 13 | $592,308 | 2 | $225,000 | 0 | $0 | 9 | $647,444 | 1 | $43,000 |
| APPLICATIONS WITHDRAWN | 3 | $596,000 | 7 | $346,857 | 1 | $150,000 | 0 | $0 | 5 | $482,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $533,333 | 0 | $0 | 0 | $0 | 1 | $380,000 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $694,125 | 36 | $608,944 | 2 | $520,000 | 3 | $841,667 | 28 | $559,821 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $461,714 | 0 | $0 | 0 | $0 | 4 | $550,500 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $453,000 | 8 | $720,500 | 1 | $840,000 | 0 | $0 | 3 | $487,000 | 2 | $300,000 |
| APPLICATIONS WITHDRAWN | 3 | $271,000 | 8 | $710,000 | 0 | $0 | 0 | $0 | 3 | $263,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $300,000 | 2 | $625,000 | 0 | $0 | 0 | $0 | 2 | $400,000 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $775,563 | 31 | $438,419 | 6 | $326,000 | 1 | $2,185,000 | 22 | $619,273 | 1 | $263,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $588,000 | 3 | $339,667 | 0 | $0 | 1 | $532,000 | 1 | $418,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $620,000 | 11 | $518,909 | 3 | $646,667 | 0 | $0 | 9 | $575,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $460,000 | 6 | $429,500 | 1 | $560,000 | 0 | $0 | 3 | $525,667 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $160,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 22 | $517,136 | 50 | $381,760 | 6 | $256,667 | 1 | $2,000,000 | 28 | $354,679 | 4 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $438,000 | 9 | $426,000 | 0 | $0 | 0 | $0 | 3 | $419,667 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $527,000 | 8 | $621,250 | 3 | $83,333 | 0 | $0 | 1 | $600,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $601,600 | 10 | $424,000 | 0 | $0 | 0 | $0 | 3 | $355,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $209,750 | 0 | $0 | 0 | $0 | 1 | $506,000 | 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 | 25 | $459,920 | 125 | $334,800 | 1 | $400,000 | 59 | $342,763 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $420,000 | 13 | $304,154 | 1 | $150,000 | 4 | $373,250 |
| APPLICATIONS DENIED | 3 | $373,667 | 21 | $326,238 | 0 | $0 | 8 | $295,875 |
| APPLICATIONS WITHDRAWN | 3 | $406,667 | 12 | $374,583 | 0 | $0 | 5 | $425,400 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $393,000 | 2 | $207,500 | 1 | $130,000 | 1 | $288,000 |
| Aggregated Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $383,313 | 84 | $346,440 | 1 | $705,000 | 34 | $337,853 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $259,667 | 0 | $0 | 3 | $202,667 |
| APPLICATIONS DENIED | 1 | $800,000 | 8 | $210,625 | 0 | $0 | 5 | $303,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $307,111 | 0 | $0 | 2 | $376,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 3 | $374,000 | 0 | $0 | 1 | $650,000 |
| Aggregated Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $378,636 | 60 | $283,083 | 4 | $64,500 | 3 | $837,333 | 25 | $287,280 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 6 | $227,833 | 1 | $50,000 | 0 | $0 | 2 | $285,000 |
| APPLICATIONS DENIED | 2 | $162,000 | 11 | $400,727 | 0 | $0 | 0 | $0 | 3 | $334,667 |
| APPLICATIONS WITHDRAWN | 1 | $700,000 | 6 | $223,667 | 0 | $0 | 0 | $0 | 1 | $330,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $363,333 | 0 | $0 | 1 | $1,225,000 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 25 | $363,520 | 21 | $332,667 | 3 | $79,000 | 0 | $0 | 19 | $335,474 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $161,167 | 4 | $310,250 | 2 | $38,000 | 0 | $0 | 2 | $206,000 |
| APPLICATIONS DENIED | 4 | $443,500 | 6 | $401,667 | 1 | $376,000 | 1 | $390,000 | 2 | $399,000 |
| APPLICATIONS WITHDRAWN | 7 | $593,143 | 6 | $199,500 | 0 | $0 | 0 | $0 | 5 | $550,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $362,500 | 1 | $20,000 | 0 | $0 | 2 | $362,500 |
| Aggregated Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 27 | $327,963 | 49 | $216,939 | 4 | $68,750 | 1 | $1,350,000 | 32 | $220,844 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $432,500 | 7 | $239,571 | 0 | $0 | 0 | $0 | 2 | $141,000 |
| APPLICATIONS DENIED | 6 | $238,667 | 6 | $211,500 | 0 | $0 | 0 | $0 | 3 | $189,667 |
| APPLICATIONS WITHDRAWN | 4 | $283,750 | 9 | $243,444 | 0 | $0 | 0 | $0 | 3 | $396,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $345,667 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $127,000 |
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
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $365,000 | 0 | $0 | 0 | $0 | 1 | $383,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $400,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $477,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Pacific Grove, California(CA), Zip Code 93950, Monterey County, Tract 0124.01- Office of the Comptroller of the Currency (OCC)
JPMORGAN CHASE BANK (OH):- 2007: 1 Loan Originated: Refinancing for $972,000
- 2006: 1 Loan Originated: Refinancing for $502,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $502,000
- 2006: 1 Application Denied: Refinancing for $417,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $972,000
FLEET NATIONAL BANK (RI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $253,000
FIRST TENNESSEE BANK NA (TN): 1 Application Approved, Not Accepted in 2001: Refinancing for $179,000
NATIONAL CITY BANK (OH):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $400,000
- 2007: 1 Loan Originated: Refinancing for $169,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2006: 1 Loan Originated: Refinancing for $206,000
CITIBANK, N.A. (NV):- 2007: 1 Loan Originated: Refinancing for $100,000
- 2007: 1 Application Withdrawn: Refinancing for $150,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $500,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $500,000
| 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 | 5 | $805,200 | 3 | $558,333 | 1 | $650,000 | 6 | $779,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $200,000 | 1 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $650,000 | 1 | $300,000 | 1 | $300,000 |
| 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 | 3 | $325,333 | 3 | $665,667 | 0 | $0 | 2 | $442,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $700,000 | 0 | $0 | 1 | $700,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $840,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 | 0 | $0 | 1 | $90,000 |
| 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 | 1 | $991,000 | 1 | $359,000 | 1 | $700,000 | 2 | $675,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $145,000 | 0 | $0 | 1 | $145,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 2 | $714,000 | 5 | $571,800 | 2 | $210,000 | 2 | $274,000 | 1 | $340,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $600,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $840,000 | 1 | $165,000 | 0 | $0 | 1 | $165,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $240,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $55,000 |
MELLON BANK, N.A. (PA): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $1,000
| BANK OF AMERICA, N.A. (NC) - 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 | $979,000 | 1 | $510,000 | 1 | $979,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $169,000 | 1 | $169,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $359,000 | 1 | $359,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $588,000 | 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 | 1 | $608,000 | 4 | $295,500 | 3 | $263,333 | 5 | $314,800 |
| BANK OF AMERICA, N.A. (NC) - 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 | 8 | $262,250 | 4 | $365,250 |
| APPLICATIONS DENIED | 2 | $440,500 | 2 | $440,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 | 5 | $387,200 | 6 | $431,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $538,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $167,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $423,500 | 5 | $179,200 | 4 | $64,500 | 2 | $128,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $304,000 | 0 | $0 | 0 | $0 | 1 | $304,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $350,000 | 2 | $166,000 | 2 | $55,500 | 2 | $425,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $75,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $20,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| 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 | $336,200 | 7 | $189,429 | 4 | $68,750 | 10 | $247,700 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $220,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $200,000 | 0 | $0 | 0 | $0 | 0 | $0 |
UNION PLANTERS BANK (TN): 1 Application Withdrawn in 2002: Refinancing for $450,000
AMERICAN STERLING BANK (MO): 1 Application Approved, Not Accepted in 2000: Refinancing for $393,000
FIRST NATIONAL BANK OF CC (CA): 1 Application Withdrawn in 2000: Refinancing for $250,000
UNION BANK OF CALIFORNIA, N.A. (CA):- 2007: 1 Loan Originated: Refinancing for $1,000,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $920,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $920,000
- 2002: 1 Application Denied: Refinancing for $37,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $37,000
WACHOVIA BANK OF DELAWARE (DE): 1 Application Approved, Not Accepted in 2001: Refinancing for $120,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2003: Refinancing for $721,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $596,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $596,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $940,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $940,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $720,000
- 2002: 1 Loan Originated: Refinancing for $490,000
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Denied in 2006: Refinancing for $1,710,000
PACIFIC CAPITAL BANK, N.A. (CA):- 2006: 1 Loan Originated: Refinancing for $245,000
- 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $150,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $245,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $780,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $780,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $273,000
- 2004: 1 Loan Originated: Refinancing for $179,000
- 2004: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $226,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
- 2003: 1 Application Withdrawn: Refinancing for $179,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $101,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $334,000
RABOBANK, N.A. (CA): 1 Loan Originated in 2006: Loan on Dwellings For 5+ Families for $175,000
CITIMORTGAGE, INC (MO):- 2003: 2 Loans Originated: Refinancings for an average of $201,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
PRIVATE MORTGAGE ADVISORS, LLC (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $115,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $334,000 | 0 | $0 | 1 | $334,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $219,000 | 1 | $219,000 |
| APPLICATIONS DENIED | 1 | $334,000 | 0 | $0 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $440,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $424,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 1999 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $137,000 | 2 | $137,000 |
| APPLICATIONS DENIED | 1 | $250,000 | 0 | $0 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $374,667 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $377,000 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $288,333 | 1 | $185,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $450,000 | 1 | $450,000 |
| APPLICATIONS DENIED | 1 | $275,000 | 0 | $0 |
| NATIONAL CITY MORTGAGE CORPORA (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $53,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $376,000 |
| APPLICATIONS WITHDRAWN | 1 | $424,000 | 0 | $0 |
PNC MORTGAGE CORP OF AMERICA (IL): 1 Application Denied in 2000: Refinancing for $253,000
ABN AMRO MTG GROUP INC (MI):- 2007: 1 Loan Originated: Refinancing for $615,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $300,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $150,000
- 2002: 1 Loan Originated: Refinancing for $167,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2001: 1 Loan Originated: Refinancing for $153,000
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $320,000
- 2001: 1 Application Denied: Refinancing for $390,000
| FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act 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 | 1 | $1,500,000 | 2 | $366,500 | 1 | $1,500,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - 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 | 2 | $307,000 | 1 | $323,000 | 3 | $312,333 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $250,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 | 1 | $100,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $312,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 | 1 | $275,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $225,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $125,000 | 2 | $177,000 | 2 | $164,500 |
WACHOVIA MORTAGE (NC): 2 Applications Approved, Not Accepted in 2006: Refinancings for an average of $155,000
CROSSLAND MORTGAGE CORPORATION (UT): 2 Loans Originated in 1999: Refinancings for an average of $235,000
WELLS FARGO HOME MORTGAGE (IA):- 2003: 16 Loans Originated: Refinancings for an average of $389,250
- 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $335,500
- 2003: 6 Applications Approved, Not Accepted: Refinancings for an average of $299,833
- 2003: 1 Application Denied: Refinancing for $500,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $394,000
- 2002: 10 Loans Originated: Refinancings for an average of $442,500
- 2002: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $433,500
- 2002: 1 Application Withdrawn: Refinancing for $60,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 2001: 2 Loans Originated: Refinancings for an average of $490,000
- 2001: 3 Applications Denied: Refinancings for an average of $347,333
- 2001: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $350,000
- 2000: 1 Application Denied: Refinancing for $318,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $318,000
- 2000: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $727,500
- 2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $718,000
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Home Mortgage Disclosure Act Statistics for Pacific Grove, California(CA), Zip Code 93950, Monterey County, Tract 0124.01- Federal Reserve System (FRB)
UNION SAFE DEPOSIT BANK (CA): 1 Loan Originated in 2003: Refinancing for $460,000
PROVIDENT BANK (OH): 1 Application Denied in 2004: Home Improvement Loan for $75,000
THE CIT GROUP/SALES FINANCING, (NJ): 1 Application Denied in 2001: Conventional Home Purchase Loan for $20,000
SUNTRUST MORTGAGE, INC (VA):- 2007: 1 Loan Originated: Refinancing for $502,000
- 2007: 1 Application Denied: Refinancing for $640,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $640,000
- 2007: 1 Application Withdrawn: Refinancing for $507,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $507,000
- 2006: 2 Loans Originated: Refinancings for an average of $733,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $287,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $287,500
- 2001: 2 Loans Originated: Refinancings for an average of $194,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $332,000
- 2000: 1 Loan Originated: Refinancing for $252,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $252,000
HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Refinancing for $590,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 6 Loans Originated in 2003: Refinancings for an average of $331,500
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $507,000 | 0 | $0 | 1 | $507,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 0 | $0 | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $946,000 | 0 | $0 | 1 | $946,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $583,000 | 1 | $650,000 | 1 | $650,000 |
| 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 | 1 | $940,000 | 2 | $477,000 | 0 | $0 | 3 | $631,333 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $100,000 | 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 | 2 | $582,000 | 3 | $396,333 | 1 | $330,000 | 3 | $462,333 |
| 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 | 3 | $402,667 | 10 | $321,100 | 9 | $337,778 |
| APPLICATIONS WITHDRAWN | 1 | $420,000 | 1 | $787,000 | 1 | $420,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $372,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $315,000 | 4 | $208,500 | 3 | $192,667 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 2 | $388,500 | 1 | $650,000 |
WELLS FARGO FIN'L CALIFORNIA (IA): 1 Application Denied in 2004: Refinancing for $25,000
THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Loan Originated in 2003: Home Improvement Loan for $400,000
RBC MORTGAGE (TX):- 2004: 2 Loans Originated: Refinancings for an average of $427,500
- 2003: 2 Loans Originated: Refinancings for an average of $216,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
- 2002: 2 Loans Originated: Refinancings for an average of $175,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $365,000
E-LOAN INC (CA): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $250,000
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Home Mortgage Disclosure Act Statistics for Pacific Grove, California(CA), Zip Code 93950, Monterey County, Tract 0124.01- Federal Deposit Insurance Corporation (FDIC)
BANK OF THE WEST (CA):- 2007: 2 Loans Originated: Refinancings for an average of $59,000
- 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $59,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $360,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $360,000
- 2005: 1 Loan Originated: Refinancing for $263,000
- 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $263,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $258,000
| FREMONT BANK (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 93950, CA, Tract 0124.01 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $236,000 |
| APPLICATIONS WITHDRAWN | 1 | $98,000 |
| FREMONT BANK (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $227,000 |
| FREMONT BANK (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $228,000 |
| FREMONT BANK (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 |
| FREMONT BANK (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 | 0 | $0 | 7 | $136,857 | 2 | $166,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $130,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $288,000 | 0 | $0 | 1 | $288,000 |
| FREMONT BANK (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 | 4 | $135,250 | 1 | $650,000 |
| FREMONT BANK (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $648,000 | 1 | $450,000 | 1 | $648,000 |
FREMONT INVESTMENT & LOAN (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $574,000
- 2003: 1 Loan Originated: Refinancing for $100,000
- 2003: 1 Application Denied: Refinancing for $480,000
FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $2,000,000
SILVERGATE BANK (CA): 2 Applications Approved, Not Accepted in 2004: Conventional Home Purchase Loans for an average of $322,000
STOCKMANS BANK (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,377,000
GATEWAY BUSINESS BANK (CA): 1 Loan Originated in 2005: Refinancing for $200,000
PACIFIC VALLEY BANK (CA): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $200,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $620,000 |
| 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 | 0 | $0 | 1 | $359,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $720,000 | 1 | $497,000 | 1 | $497,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $551,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $549,000 |
| APPLICATIONS WITHDRAWN | 1 | $618,000 | 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 | 1 | $480,000 | 3 | $439,000 | 2 | $365,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $132,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $600,000 | 0 | $0 | 1 | $600,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $340,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $550,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 6 | $310,000 | 2 | $277,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $700,000 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $215,000 |
| APPLICATIONS DENIED | 1 | $700,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| 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 | $298,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $241,000 | 1 | $50,000 | 1 | $50,000 |
FTM MORTGAGE COMPANY (NJ): 3 Loans Originated in 1999: Refinancings for an average of $158,667
GN MORTGAGE (CA): 1 Application Withdrawn in 2001: Refinancing for $330,000
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Home Mortgage Disclosure Act Statistics for Pacific Grove, California(CA), Zip Code 93950, Monterey County, Tract 0124.01- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2003: 2 Loans Originated: Refinancings for an average of $252,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $182,000
- 2001: 1 Loan Originated: Refinancing for $353,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $353,000
- 2000: 1 Application Withdrawn: Refinancing for $29,000
MONTEREY BAY BANK (CA):- 2001: 1 Loan Originated: Refinancing for $275,000
- 1999: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $558,000
FIRST FEDERAL BANK OF CA (CA): 1 Application Approved, Not Accepted in 2005: Refinancing for $418,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Application Denied in 2007: Conventional Home Purchase Loan for $800,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Refinancing for $417,000
- 2007: 1 Loan Originated: Home Improvement Loan for $450,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $450,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $472,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $472,000
SOVEREIGN BANK (PA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $700,000
CALIFORNIA FEDERAL BANK (CA):- 2002: 1 Loan Originated: Loan on Dwellings For 5+ Families for $705,000
- 2001: 1 Loan Originated: Loan on Dwellings For 5+ Families for $462,000
E*TRADE BANK (VA): 1 Loan Originated in 2006: Refinancing for $417,000
LEHMAN BROTHERS BANK, FSB (DE):- 2006: 1 Loan Originated: Refinancing for $995,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $995,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $572,000
- 2004: 4 Loans Originated: Refinancings for an average of $468,750
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $458,333
| DOWNEY SAVINGS AND LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $513,000 | 2 | $513,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $378,000 | 1 | $378,000 |
| DOWNEY SAVINGS AND LOAN (CA) - 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 | $450,000 | 3 | $549,333 | 2 | $375,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $650,000 | 0 | $0 |
| DOWNEY SAVINGS AND LOAN (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 | $651,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $382,000 | 1 | $382,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $635,500 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $458,000 |
| APPLICATIONS DENIED | 1 | $600,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $430,000 |
| DOWNEY SAVINGS AND LOAN (CA) - Statistics For Year 2000 |
| 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 | $450,000 | 2 | $346,500 | 3 | $381,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $275,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $477,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $480,000 | 1 | $480,000 |
USAA FEDERAL SAVINGS BANK (TX): 1 Application Withdrawn in 2003: Refinancing for $40,000
CHEVY CHASE BANK, F.S.B. (VA):- 2005: 1 Application Withdrawn: Refinancing for $520,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $520,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $450,000
- 2004: 1 Application Withdrawn: Refinancing for $863,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $450,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $468,000
FLAGSTAR BANK (MI):- 2005: 1 Loan Originated: Refinancing for $485,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $485,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $426,000
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2003: Refinancing for $170,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Pacific Grove, CA, Tract 0124.01 |
| 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 | $704,000 | 7 | $747,143 | 3 | $494,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $900,000 | 1 | $900,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $373,333 | 1 | $292,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $115,000 | 1 | $115,000 |
| 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 | 3 | $964,333 | 10 | $897,100 | 1 | $390,000 | 5 | $502,400 |
| APPLICATIONS DENIED | 1 | $627,000 | 1 | $417,000 | 0 | $0 | 2 | $522,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,090,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $590,250 | 8 | $437,625 | 1 | $175,000 | 1 | $2,185,000 | 3 | $575,333 |
| APPLICATIONS DENIED | 1 | $300,000 | 3 | $381,333 | 1 | $1,190,000 | 0 | $0 | 2 | $774,500 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $517,750 | 10 | $396,800 | 5 | $353,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $608,000 | 3 | $513,333 | 2 | $520,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,415,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $650,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | $706,000 | 23 | $417,130 | 11 | $430,364 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $468,000 | 0 | $0 | 1 | $468,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $308,667 | 2 | $276,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $228,333 | 14 | $481,786 | 4 | $229,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $252,667 | 2 | $229,000 |
| APPLICATIONS DENIED | 1 | $800,000 | 3 | $226,000 | 4 | $369,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $82,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $317,000 | 0 | $0 | 4 | $283,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $387,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $222,500 | 0 | $0 | 1 | $330,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $1,225,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| 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 | $442,500 | 7 | $472,714 | 4 | $384,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $229,000 | 0 | $0 | 1 | $229,000 |
| APPLICATIONS DENIED | 1 | $250,000 | 1 | $405,000 | 0 | $0 |
GATEWAY BANK, FSB (CA):- 2005: 1 Loan Originated: Refinancing for $360,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2002: 1 Loan Originated: Refinancing for $250,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2005: Home Improvement Loan for $476,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 93950, CA, Tract 0124.01 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $561,600 | 2 | $499,000 |
| APPLICATIONS DENIED | 1 | $1,500,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $380,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $300,000 | 1 | $380,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $505,000 | 4 | $695,750 | 1 | $2,200,000 | 4 | $639,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $245,000 | 0 | $0 | 1 | $245,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $450,000 | 0 | $0 | 1 | $450,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $750,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $822,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $532,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $325,333 | 0 | $0 | 3 | $325,333 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $279,500 | 1 | $2,000,000 | 3 | $308,333 |
| APPLICATIONS DENIED | 1 | $600,000 | 0 | $0 | 1 | $600,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $506,000 | 0 | $0 | 1 | $506,000 |
| WORLD SAVINGS BANK, FSB (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 | 1 | $419,000 | 5 | $402,000 | 4 | $382,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $451,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $372,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $320,000 | 3 | $261,333 |
| APPLICATIONS WITHDRAWN | 1 | $692,000 | 1 | $692,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2001 |
| C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $328,750 | 1 | $1,600,000 | 3 | $238,333 |
| APPLICATIONS DENIED | 1 | $514,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $275,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 5 | $327,000 | 0 | $0 | 2 | $229,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $390,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $329,000 | 0 | $0 | 1 | $308,000 |
CITICORP TRUST BANK, FSB (DE):- 2006: 1 Application Denied: Refinancing for $1,300,000
- 2006: 1 Application Withdrawn: Refinancing for $60,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $60,000
LYDIAN PRIVATE BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $550,000
ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $350,000
CITIBANK (WEST), FSB (CA): 1 Application Denied in 2004: Home Improvement Loan for $75,000
| COUNTRYWIDE BANK, FSB (VA) - 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 | 1 | $557,000 | 1 | $465,000 | 0 | $0 | 2 | $511,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $150,000 | 0 | $0 |
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $900,000
CITIMORTGAGE, INC (MO): 3 Loans Originated in 2005: Refinancings for an average of $235,000
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $299,000
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $585,000
ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $150,000
NORTH AMERICAN MORTGAGE CO (FL):- 2001: 1 Application Withdrawn: Refinancing for $430,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $398,000
GUARANTY RESIDENTIAL LENDING (TX): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $270,000
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $321,667 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $317,000 | 1 | $289,000 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $515,333 | 1 | $589,000 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $282,000 | 1 | $240,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $240,000 |
| APPLICATIONS DENIED | 2 | $285,000 | 0 | $0 |
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Refinancing for $209,000
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Home Mortgage Disclosure Act Statistics for Pacific Grove, California(CA), Zip Code 93950, Monterey County, Tract 0124.01- National Credit Union Administration (NCUA)
SESLOC FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2000: Refinancing for $125,000
NFCU (VA):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $250,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $650,000
1ST UNITED SERVICES CU (CA): 1 Loan Originated in 2007: Refinancing for $576,000
STAR ONE CREDIT UNION (CA): 1 Application Withdrawn in 2006: Refinancing for $125,000
MONTEREY CREDIT UNION (CA):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2000: 1 Loan Originated: Home Improvement Loan for $126,000
CU FACTORY BUILT LENDING, LP (TX): 1 Application Denied in 2007: Refinancing for $43,000
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