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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Palm Beach, FL, Tract 0035.01 |
| 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 | 13 | $1,253,231 | 42 | $1,429,571 | 4 | $807,250 | 17 | $1,566,529 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 2 | $1,500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $800,000 | 21 | $1,351,810 | 1 | $10,000 | 4 | $1,144,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,925,000 | 12 | $2,194,250 | 1 | $415,000 | 4 | $4,439,250 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $1,752,750 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| 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 | $2,518,625 | 23 | $2,508,522 | 1 | $415,000 | 19 | $2,597,947 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $1,974,286 | 8 | $1,390,250 | 1 | $250,000 | 6 | $1,946,500 |
| APPLICATIONS DENIED | 9 | $1,415,556 | 20 | $1,594,150 | 2 | $1,650,000 | 6 | $2,261,167 |
| APPLICATIONS WITHDRAWN | 10 | $1,885,100 | 13 | $1,075,923 | 1 | $875,000 | 3 | $734,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $2,000,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 36 | $1,921,722 | 58 | $1,599,121 | 4 | $1,164,000 | 25 | $2,576,320 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $2,003,444 | 19 | $1,117,526 | 1 | $500,000 | 6 | $2,632,000 |
| APPLICATIONS DENIED | 4 | $3,745,500 | 22 | $1,293,864 | 4 | $225,000 | 9 | $2,181,444 |
| APPLICATIONS WITHDRAWN | 5 | $2,554,400 | 16 | $2,527,188 | 5 | $1,094,800 | 3 | $2,876,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $3,400,000 | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 42 | $1,818,786 | 67 | $1,567,851 | 7 | $1,800,000 | 40 | $2,009,450 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $1,229,364 | 15 | $1,140,800 | 1 | $1,000,000 | 4 | $779,250 |
| APPLICATIONS DENIED | 6 | $1,423,833 | 24 | $1,245,792 | 1 | $1,000,000 | 2 | $1,475,000 |
| APPLICATIONS WITHDRAWN | 6 | $2,262,333 | 22 | $1,424,864 | 0 | $0 | 3 | $2,115,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $992,000 | 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 | 57 | $1,922,526 | 67 | $1,293,642 | 4 | $4,275,000 | 47 | $2,241,702 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $793,125 | 8 | $1,205,500 | 2 | $911,500 | 1 | $1,100,000 |
| APPLICATIONS DENIED | 17 | $1,369,176 | 37 | $1,428,243 | 0 | $0 | 7 | $548,857 |
| APPLICATIONS WITHDRAWN | 9 | $1,253,556 | 13 | $1,365,000 | 0 | $0 | 6 | $1,581,167 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,223,000 | 6 | $1,389,500 | 0 | $0 | 1 | $1,000,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 86 | $1,321,430 | 77 | $843,416 | 8 | $629,250 | 61 | $1,031,033 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $1,051,667 | 11 | $1,144,545 | 3 | $52,667 | 3 | $1,002,000 |
| APPLICATIONS DENIED | 14 | $1,735,071 | 28 | $753,929 | 5 | $287,000 | 10 | $920,200 |
| APPLICATIONS WITHDRAWN | 11 | $2,081,909 | 19 | $865,105 | 1 | $250,000 | 6 | $1,201,833 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $455,000 | 6 | $764,167 | 0 | $0 | 2 | $475,000 |
| 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 | 44 | $1,032,432 | 164 | $802,378 | 3 | $600,000 | 58 | $986,914 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $1,945,000 | 24 | $891,375 | 0 | $0 | 5 | $935,000 |
| APPLICATIONS DENIED | 13 | $892,538 | 49 | $1,189,224 | 3 | $44,333 | 12 | $1,556,917 |
| APPLICATIONS WITHDRAWN | 7 | $2,229,143 | 25 | $679,040 | 1 | $40,000 | 6 | $1,602,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $950,000 | 8 | $781,750 | 0 | $0 | 2 | $675,000 |
| Aggregated Statistics For Year 2002 |
| 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 | 69 | $972,348 | 123 | $654,049 | 5 | $425,400 | 0 | $0 | 45 | $901,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $809,800 | 14 | $531,643 | 2 | $175,000 | 1 | $205,000 | 9 | $982,000 |
| APPLICATIONS DENIED | 13 | $1,009,308 | 22 | $646,636 | 1 | $50,000 | 0 | $0 | 6 | $1,284,000 |
| APPLICATIONS WITHDRAWN | 5 | $968,800 | 11 | $570,455 | 3 | $435,667 | 1 | $200,000 | 6 | $936,333 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $917,500 | 4 | $691,500 | 0 | $0 | 0 | $0 | 2 | $630,000 |
| Aggregated Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $107,000 | 40 | $732,750 | 90 | $799,211 | 8 | $182,125 | 28 | $946,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $931,000 | 10 | $510,600 | 0 | $0 | 2 | $675,000 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $575,000 | 15 | $431,467 | 3 | $306,667 | 3 | $255,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $1,583,714 | 11 | $976,091 | 4 | $87,750 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $797,333 | 2 | $1,395,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 1 | $66,000 | 60 | $1,914,333 | 25 | $629,480 | 5 | $532,200 | 2 | $3,456,500 | 22 | $3,358,227 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $658,857 | 7 | $847,286 | 2 | $39,500 | 0 | $0 | 7 | $1,040,714 |
| APPLICATIONS DENIED | 0 | $0 | 12 | $510,083 | 14 | $826,000 | 3 | $128,333 | 1 | $310,000 | 5 | $1,010,200 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 14 | $1,191,071 | 10 | $670,500 | 1 | $125,000 | 0 | $0 | 3 | $2,173,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $1,836,000 | 3 | $306,000 | 1 | $150,000 | 0 | $0 | 2 | $576,500 |
| Aggregated 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 | 86 | $665,233 | 68 | $550,338 | 9 | $136,667 | 38 | $800,895 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $519,500 | 6 | $696,667 | 1 | $40,000 | 2 | $1,275,000 |
| APPLICATIONS DENIED | 8 | $554,875 | 18 | $685,500 | 1 | $260,000 | 2 | $288,500 |
| APPLICATIONS WITHDRAWN | 8 | $709,250 | 15 | $366,867 | 1 | $30,000 | 1 | $819,000 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $409,667 | 7 | $607,000 | 0 | $0 | 2 | $365,000 |
2009 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2009 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2002 Loans on Dwellings For 5+ Families
2009 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 Aggregated Statistics For Year 2004 in Palm Beach, FL, Tract 0035.01 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $279,000 | 1 | $279,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $308,000 | 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 | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $416,750 | 1 | $393,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $393,000 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $285,000 | 1 | $297,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $675,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $297,000 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $221,500 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $700,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $498,750 | 1 | $476,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $604,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $630,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $154,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 1 | $234,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
2004 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| 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 | $279,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $308,000 | 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 | 1 | $329,000 | 1 | $393,000 | 1 | $627,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $318,000 |
| 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $393,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| 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 | 0 | $0 | 0 | $0 | 1 | $285,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $675,000 | 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 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $297,000 | 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 |
| APPLICATIONS DENIED | 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 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $297,000 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| 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 | 0 | $0 | 1 | $243,000 | 0 | $0 | 1 | $200,000 | 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 | 1 | $700,000 | 0 | $0 | 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 |
| 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 | 1 | $476,000 | 0 | $0 | 2 | $444,500 | 1 | $630,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $604,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $630,000 | 0 | $0 | 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 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| 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 | 1 | $59,000 | 0 | $0 | 1 | $169,000 | 0 | $0 | 0 | $0 | 1 | $234,000 | 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 | 1 | $234,000 | 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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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
Statistics for this city, Zip Code 33480, Tract 0035.01 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 33480, FL, Tract 0035.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $649,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $661,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 2 | $395,000 | 3 | $887,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | 3 | $5,720,000 | 4 | $1,343,750 | 1 | $76,000 | 3 | $5,720,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,464,000 | 7 | $554,286 | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,732,000 | 1 | $360,000 | 2 | $90,000 | 1 | $1,732,000 |
| WACHOVIA BANK NA (NC) - 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 | 2 | $1,560,000 | 3 | $916,333 | 2 | $1,560,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $1,555,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $150,000 | 0 | $0 |
| WACHOVIA BANK NA (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 | 7 | $1,797,857 | 2 | $356,500 | 0 | $0 | 4 | $2,121,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $48,000 | 3 | $547,333 | 1 | $480,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,100,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (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 | 8 | $1,712,250 | 0 | $0 | 1 | $660,000 | 1 | $205,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $42,000 | 1 | $8,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $975,000 | 0 | $0 | 2 | $62,500 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| 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 | $798,750 | 5 | $740,400 | 1 | $102,000 | 2 | $1,176,500 |
| APPLICATIONS DENIED | 1 | $585,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (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 | 3 | $421,000 | 3 | $1,450,667 | 1 | $213,000 | 1 | $3,700,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,300,000 | 1 | $295,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $660,000 | 1 | $800,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - 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 | 5 | $4,478,000 | 2 | $107,500 | 1 | $1,208,000 | 0 | $0 | 3 | $6,051,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $310,000 | 0 | $0 |
| WACHOVIA BANK NA (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 | 1 | $1,000,000 | 3 | $267,667 | 4 | $55,000 | 2 | $218,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | $2,250,000 | 4 | $4,052,500 | 2 | $5,700,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $2,700,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $356,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| 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 | $1,171,000 | 5 | $3,137,400 | 1 | $415,000 | 4 | $1,938,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,385,000 | 0 | $0 | 1 | $417,000 |
| JPMORGAN CHASE BANK (OH) - 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 | 2 | $3,117,000 | 6 | $1,276,833 | 1 | $1,940,000 | 4 | $2,208,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,228,000 | 0 | $0 | 1 | $256,000 |
| APPLICATIONS WITHDRAWN | 1 | $5,530,000 | 0 | $0 | 0 | $0 | 1 | $5,530,000 |
| JPMORGAN CHASE BANK (OH) - 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 | $1,083,333 | 4 | $1,286,000 | 1 | $600,000 | 2 | $1,150,000 |
| APPLICATIONS DENIED | 1 | $573,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $5,000,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 5 | $1,062,000 | 2 | $475,000 | 5 | $910,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,100,000 | 0 | $0 | 1 | $1,100,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| 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 | 2 | $2,750,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $900,000 | 1 | $900,000 |
US BANK, N.A. (OH): 1 Loan Originated in 2001: Home Improvement Loan for $197,000
FLEET NATIONAL BANK (RI):- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $4,000,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $4,000,000
- 2003: 2 Loans Originated: Refinancings for an average of $682,000
- 2003: 1 Loan Originated: Home Improvement Loan for $600,000
- 2003: 1 Application Denied: Refinancing for $645,000
- 2002: 1 Loan Originated: Refinancing for $565,000
- 2002: 1 Loan Originated: Home Improvement Loan for $875,000
- 2002: 1 Application Denied: Refinancing for $3,500,000
- 2002: 1 Application Denied: Home Improvement Loan for $50,000
- 2002: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $1,775,000
- 2001: 1 Loan Originated: Refinancing for $1,446,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,446,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $2,000,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $75,000
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,879,000
NATIONAL CITY BANK (OH):- 2007: 2 Loans Originated: Refinancings for an average of $812,500
- 2006: 1 Loan Originated: Refinancing for $3,925,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $3,925,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2001: 1 Loan Originated: Home Improvement Loan for $97,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 1 File Closed For Incompleteness: Refinancing for $1,000,000
- 2004: 1 Application Denied: Refinancing for $352,000
PNC BANK, NA (PA): 2 Loans Originated in 2007: Refinancings for an average of $4,880,000
CITIBANK, N.A. (NV):- 2007: 1 Loan Originated: Home Improvement Loan for $140,000
- 2007: 1 Application Withdrawn: Refinancing for $2,000,000
- 2006: 1 Application Denied: Home Improvement Loan for $1,000,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
FIRST SOUTHERN NATIONAL BANK (KY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $32,000,000
| WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $1,158,750 | 7 | $903,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,360,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $348,000 |
| WACHOVIA BANK (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 | 1 | $450,000 | 3 | $688,333 | 1 | $700,000 | 2 | $575,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $950,000 | 1 | $972,000 | 0 | $0 | 1 | $972,000 |
| APPLICATIONS WITHDRAWN | 1 | $800,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | $1,275,000 | 9 | $660,333 | 3 | $597,333 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $1,330,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $1,089,200 | 1 | $417,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| 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 | $2,950,000 | 0 | $0 | 1 | $2,950,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $350,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 0 | $0 | 4 | $1,083,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 1 | $625,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $1,750,000 | 0 | $0 | 1 | $999,000 | 1 | $999,000 |
| 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 | $1,800,000 | 1 | $920,000 | 1 | $2,000,000 | 3 | $1,800,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $372,000 | 0 | $0 | 0 | $0 | 1 | $372,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 1 | $1,995,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $2,000,000 | 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 | 4 | $1,287,500 | 3 | $1,211,333 | 1 | $250,000 | 2 | $875,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,400,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $675,000 | 1 | $3,000,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 8 | $917,000 | 2 | $418,500 | 5 | $1,019,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $900,000 | 2 | $1,150,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $298,000 | 1 | $298,000 |
WELLS FARGO BANK MINNESOTA NA (MN): 1 Loan Originated in 2003: Refinancing for $970,000
MELLON BANK, N.A. (PA):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $1,100,000
- 2009: 1 Loan Originated: Refinancing for $1,955,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
THE HUNTINGTON NATIONAL BANK (OH):- 2007: 1 Loan Originated: Refinancing for $2,700,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,700,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $7,280,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $7,280,000
FIRST HOPE BANK, A NATIONAL BA (NJ): 1 Application Withdrawn in 2000: Refinancing for $600,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 33480, FL, Tract 0035.01 |
| 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 | 3 | $1,385,000 | 2 | $1,318,000 | 2 | $1,875,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $1,068,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,300,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| 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 | $4,106,667 | 0 | $0 | 2 | $5,510,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $417,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $791,500 | 1 | $4,200,000 | 2 | $893,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 4 | $593,750 | 3 | $898,000 | 2 | $1,310,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $750,000 | 1 | $668,000 | 1 | $750,000 |
| APPLICATIONS DENIED | 1 | $4,100,000 | 1 | $750,000 | 2 | $2,425,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 3 | $1,480,000 | 1 | $1,000,000 | 2 | $1,470,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,800,000 | 1 | $2,000,000 | 1 | $1,800,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,500,000 | 0 | $0 |
| 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 | 4 | $2,933,250 | 3 | $932,333 | 1 | $15,000,000 | 3 | $6,027,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $800,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $3,000,000 | 0 | $0 | 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 | 9 | $1,261,556 | 2 | $784,000 | 1 | $2,000,000 | 7 | $996,714 |
| APPLICATIONS DENIED | 1 | $1,919,000 | 3 | $694,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (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 | 2 | $568,500 | 7 | $546,714 | 1 | $272,000 |
| APPLICATIONS DENIED | 1 | $132,000 | 1 | $305,000 | 2 | $218,500 |
| 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 | 3 | $1,642,667 | 4 | $250,500 | 1 | $320,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $40,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $208,000 | 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 | 3 | $292,667 | 3 | $182,333 | 2 | $175,000 | 2 | $254,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $750,000 | 1 | $37,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $124,000 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 9 | $1,075,556 | 1 | $355,000 | 2 | $2,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $132,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $61,667 | 1 | $150,000 | 2 | $72,500 |
| APPLICATIONS WITHDRAWN | 1 | $720,000 | 1 | $300,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (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 | 6 | $849,833 | 2 | $1,447,500 | 1 | $2,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $180,000 | 1 | $1,700,000 | 1 | $1,700,000 |
| APPLICATIONS DENIED | 3 | $604,333 | 1 | $450,000 | 1 | $77,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 | 0 | $0 |
AMERICAN NATIONAL BANK & TRUST (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $2,000,000
UNION PLANTERS BANK (TN): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $204,000
LASALLE BANK NA (IL):- 2007: 1 Loan Originated: Refinancing for $820,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $820,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $720,000
HARRIS N.A. (IL): 1 Loan Originated in 2009: Home Improvement Loan for $350,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2009: 1 Loan Originated: Refinancing for $417,000
- 2005: 1 Loan Originated: Refinancing for $500,000
- 2004: 1 Application Withdrawn: Refinancing for $2,645,000
- 2004: 1 Application Withdrawn: Home Improvement Loan for $250,000
- 2000: 1 Application Withdrawn: Refinancing for $4,000,000
SEACOAST NATIONAL BANK (FL):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $1,960,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,960,000
- 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,925,000
- 2009: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $1,925,000
- 2008: 1 Application Withdrawn: Home Improvement Loan for $875,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $5,792,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $2,200,000
CITY NATIONAL BANK OF FLORIDA (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $20,000,000
PALM BEACH NAT'L BANK & TRUST (FL):- 2001: 1 Loan Originated: Refinancing for $300,000
- 2001: 1 Application Withdrawn: Home Improvement Loan for $50,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $3,025,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $3,500,000
MELLON UNITED NATIONAL BANK (FL): 1 Loan Originated in 2005: Refinancing for $2,300,000
COMMERCE BANK, NA (PA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $457,000
- 2007: 2 Loans Originated: Refinancings for an average of $2,481,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $457,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $1,065,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $600,000
RIVERSIDE NATIONAL BANK OF FL (FL):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $1,500,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $25,000
NORTHERN TRUST, NA (FL):- 2009: 1 Application Denied: Refinancing for $2,950,000
- 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $2,950,000
- 2008: 3 Loans Originated: Conventional Home Purchase Loans for an average of $4,191,667
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $2,100,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,700,000
- 2005: 1 Loan Originated: Refinancing for $6,000,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $6,000,000
- 2003: 1 Loan Originated: Home Improvement Loan for $200,000
- 2003: 1 Application Withdrawn: Refinancing for $185,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $1,053,333
- 2002: 1 Loan Originated: Refinancing for $1,300,000
- 2002: 1 Loan Originated: Home Improvement Loan for $500,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,885,000
- 2001: 1 Loan Originated: Refinancing for $754,000
- 2001: 1 Loan Originated: Home Improvement Loan for $150,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $2,002,000
- 2000: 1 Loan Originated: Refinancing for $400,000
COMMERCE BANK, N.A. (MO): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $1,500,000
ENTERPRISE NATIONAL BANK (FL): 1 Loan Originated in 2000: Home Improvement Loan for $100,000
U.S. TRUST COMPANY, NA (CT):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,500,000
- 2005: 1 Loan Originated: Home Improvement Loan for $250,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $625,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $2,921,667
- 2004: 2 Loans Originated: Refinancings for an average of $2,000,000
- 2004: 1 Loan Originated: Home Improvement Loan for $450,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,725,000
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $1,512,500
- 2003: 3 Loans Originated: Refinancings for an average of $675,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $4,000,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $4,000,000
TRUSTCO BANK (NY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $1,200,000
CHASE MANHATTAN BANK USA, NA (DE):- 2006: 1 Loan Originated: Refinancing for $840,000
- 2005: 1 Application Denied: Refinancing for $900,000
- 2004: 1 Application Denied: Refinancing for $240,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $240,000
METLIFE BANK, N.A. (NJ): 1 Application Approved, Not Accepted in 2006: Refinancing for $1,763,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2003: Refinancing for $514,000
TD BANKNORTH, N.A. (ME): 1 Application Denied in 2009: Refinancing for $2,000,000
LEADER BANK (MA): 1 Loan Originated in 2003: Refinancing for $1,050,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Application Denied: Refinancing for $2,400,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,446,000
- 2005: 2 Applications Denied: Refinancings for an average of $1,998,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $756,000
- 2004: 1 Application Denied: Refinancing for $1,000,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2004: 1 Application Withdrawn: Refinancing for $317,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $317,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2007: 1 Loan Originated: Refinancing for $532,000
- 2004: 1 Loan Originated: Refinancing for $617,000
- 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $592,500
GRAND BANK (NJ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $750,000
CHARLES SCHWAB BANK (NV): 1 Application Withdrawn in 2006: Refinancing for $679,000
THE HARRIS BANK NA (AZ):- 2009: 1 Application Withdrawn: Refinancing for $900,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,750,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,750,000
- 2008: 1 Application Denied: Conventional Home Purchase Loan for $3,500,000
- 2008: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $2,000,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $3,755,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,100,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,100,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2003: 1 Loan Originated: Refinancing for $1,000,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,200,000
MELLON TRUST OF NEW ENGLAND (MA):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,600,000
- 2004: 1 Loan Originated: Refinancing for $1,000,000
- 2003: 1 Loan Originated: Refinancing for $1,500,000
COLONIAL BANK, N.A. (AL):- 2007: 2 Loans Originated: Refinancings for an average of $750,000
- 2006: 1 Loan Originated: Refinancing for $2,373,000
- 2006: 1 Application Withdrawn: Refinancing for $1,500,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $3,010,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $334,000
- 2004: 1 Application Withdrawn: Refinancing for $1,375,000
- 2003: 3 Loans Originated: Refinancings for an average of $788,000
- 2003: 1 Application Withdrawn: Refinancing for $350,000
WEBSTER BANK, N.A. (CT): 1 Loan Originated in 2005: Home Improvement Loan for $1,600,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $3,395,000
UNITED STATES TRUST COMPANY,NA (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $2,887,500
SEASIDE NATIONAL BANK & TRUST (FL):- 2009: 1 Loan Originated: Refinancing for $1,000,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $854,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $2,850,000
BANK JULIUS BAER & CO. LTD (NY): 2 Applications Denied in 2003: Refinancings for an average of $5,500,000
UBS AG, TAMPA BRANCH (FL):- 2009: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $417,000
- 2007: 1 Loan Originated: Refinancing for $450,000
CITIMORTGAGE, INC (MO):- 2002: 1 Loan Originated: Refinancing for $995,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $776,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Refinancing for $650,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | 2 | $321,000 | 1 | $2,187,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $285,000 | 1 | $415,000 | 1 | $415,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $655,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| 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 | 0 | $0 | 1 | $417,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,000,000 | 1 | $1,800,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 1 | $600,000 | 0 | $0 | 1 | $417,000 |
| CITIMORTGAGE, INC (NY) - 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 | 3 | $2,893,333 | 0 | $0 | 1 | $1,680,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - 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 | 1 | $3,680,000 | 2 | $3,810,000 | 2 | $4,090,000 |
CCO MORTGAGE (RI): 1 Loan Originated in 2006: Refinancing for $700,000
HSBC MORTGAGE CORP (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $300,000
| 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 | 2 | $1,500,000 | 8 | $459,375 | 3 | $867,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,100,000 | 1 | $1,100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $800,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - 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 | 1 | $550,000 | 5 | $788,200 | 3 | $783,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $2,040,000 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - 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 | $1,593,000 | 2 | $1,421,000 | 2 | $1,796,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - 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 | 4 | $709,000 | 6 | $322,333 | 3 | $529,667 |
| APPLICATIONS DENIED | 2 | $737,500 | 0 | $0 | 1 | $500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $240,000 | 3 | $620,667 | 0 | $0 |
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 4 Loans Originated: Refinancings for an average of $660,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $640,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,250,000
- 2002: 1 Loan Originated: Refinancing for $650,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2001: 4 Loans Originated: Refinancings for an average of $831,250
THE HUNTINGTON MORTGAGE CO. (OH): 1 Loan Originated in 2002: Refinancing for $2,115,000
AM MTG NETWORK DBA VERTI (CA): 2 Applications Approved, Not Accepted in 2006: Conventional Home Purchase Loans for an average of $1,360,000
| ABN AMRO MTG GROUP INC (MI) - 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 | $749,500 | 1 | $440,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 0 | $0 | 1 | $650,000 |
| 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 | 1 | $318,000 | 3 | $341,333 | 1 | $228,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $412,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $590,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | $252,000 | 2 | $230,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $290,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $725,000 |
| APPLICATIONS DENIED | 1 | $900,000 |
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2000: Refinancing for $450,000
WELLS FARGO FUNDING, INC (IA):- 2003: 1 Loan Originated: Refinancing for $803,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $645,000
- 2002: 1 Loan Originated: Refinancing for $650,000
FIRST HORIZON HOME LOAN CORP (TX):- 2003: 1 Loan Originated: Refinancing for $156,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $156,000
- 1999: 1 Application Denied: Refinancing for $1,260,000
HOMEOWNERS LOAN CORPORATION (AL): 1 Application Approved, Not Accepted in 2003: Refinancing for $1,500,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $2,000,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $260,000 |
| APPLICATIONS DENIED | 1 | $3,620,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $4,000,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,260,000 | 1 | $750,000 |
| WACHOVIA MORTAGE (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 | 1 | $1,000,000 | 2 | $900,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,650,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| WACHOVIA MORTAGE (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 | 4 | $1,214,250 | 2 | $244,500 | 0 | $0 | 2 | $601,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 2 | $649,500 | 1 | $850,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $2,115,000 | 0 | $0 | 0 | $0 |
NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Application Denied in 2001: Refinancing for $89,000
CROSSLAND MORTGAGE CORPORATION (UT): 1 Application Withdrawn in 1999: Refinancing for $200,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Palm Beach, FL, Tract 0035.01 |
| 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 | 1 | $650,000 | 15 | $445,933 | 5 | $365,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $930,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $3,350,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - 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 | $661,000 | 10 | $685,800 | 2 | $403,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $590,000 | 2 | $398,500 | 1 | $1,000,000 |
| APPLICATIONS DENIED | 2 | $1,000,000 | 1 | $284,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $333,000 | 1 | $1,000,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 | 3 | $258,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $519,000 |
| WELLS FARGO HOME MORTGAGE (IA) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $153,000 | 1 | $153,000 |
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Home Mortgage Disclosure Act Statistics for North Palm Beach, Florida (FL), Zip Code 33480, Palm Beach County, Tract 0035.01 - Federal Reserve System (FRB)
COMERICA BANK (MI):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $4,208,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $4,208,000
- 2004: 1 Loan Originated: Refinancing for $1,570,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,570,000
- 2003: 1 Loan Originated: Refinancing for $1,415,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $1,400,000
- 2001: 1 Loan Originated: Refinancing for $1,593,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,593,000
HARRIS TRUST AND SAVINGS BANK (IL):- 2003: 1 Loan Originated: Refinancing for $1,000,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $2,240,000
- 2002: 3 Loans Originated: Refinancings for an average of $806,667
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,470,000
- 2002: 1 Application Withdrawn: Refinancing for $1,000,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
- 2001: 1 Loan Originated: Refinancing for $515,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $750,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,570,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,880,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $2,000,000
- 2000: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
STERLING BANK (FL): 1 Application Denied in 2008: Refinancing for $2,145,000
FIRST BANK (MO): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $4,000,000
REPUBLIC SECURITY BANK (FL): 1 Application Denied in 2000: Refinancing for $2,660,000
DEUTSCHE BANK TRUST COMPANY AM (NY): 1 Loan Originated in 2002: Refinancing for $1,450,000
REGIONS BANK (AL):- 2009: 1 Loan Originated: Refinancing for $960,000
- 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $3,250,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $2,543,000
AMSOUTH BANK (AL): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $1,313,000
ORION BANK (FL):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $4,670,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $4,670,000
- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $880,000
- 2007: 2 Loans Originated: Refinancings for an average of $3,900,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $3,900,000
FIRST SOUTHERN BANK (FL):- 2006: 1 Loan Originated: Refinancing for $2,000,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
- 2006: 1 Application Withdrawn: Refinancing for $1,810,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $855,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $788,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $788,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $600,000
UNITED BANK VA (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $7,780,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $4,225,000
- 2004: 1 Loan Originated: Home Improvement Loan for $1,300,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $2,762,500
MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Withdrawn in 2008: Conventional Home Purchase Loan for $1,218,000
THE BANK OF NEW YORK (NY):- 2003: 1 Application Withdrawn: Refinancing for $751,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
- 2002: 1 Loan Originated: Refinancing for $193,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $193,000
- 2000: 1 Loan Originated: Refinancing for $1,000,000
EQUITABLE BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $3,020,000
COLONIAL BANK (AL):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $998,000
- 2002: 1 Loan Originated: Refinancing for $400,000
- 2000: 1 Loan Originated: Refinancing for $1,117,000
- 2000: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $3,456,500
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,117,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $1,463,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,463,000
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $10,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2008 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $2,925,000 | 1 | $2,925,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $385,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,133,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $700,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $975,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 4 | $886,500 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $1,725,000 |
COMPASS BANK (AL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $650,000
FIFTH THIRD BANK (OH): 1 Application Withdrawn in 2007: Refinancing for $235,000
BANC ONE FINANCIAL SERVICES (IN): 1 File Closed For Incompleteness in 2000: Refinancing for $30,000
SOUTH TRUST BANK (AL):- 2003: 1 Loan Originated: Home Improvement Loan for $1,000,000
- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $250,000
- 2001: 1 Loan Originated: Refinancing for $35,000
- 2001: 1 Loan Originated: Home Improvement Loan for $200,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $975,000
- 2000: 1 Loan Originated: Refinancing for $750,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Palm Beach, FL, Tract 0035.01 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $950,000 | 1 | $950,000 |
| JPMORGAN CHASE BANK (NY) - 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 | 0 | $0 | 2 | $720,000 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 1 | $2,200,000 | 0 | $0 | 1 | $2,200,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,563,000 |
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $3,928,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2008 |
| 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 | $150,000 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,970,333 | 2 | $1,890,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,340,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $615,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 2 | $686,000 | 2 | $1,097,500 | 2 | $686,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $330,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,484,000 |
| APPLICATIONS WITHDRAWN | 1 | $3,000,000 |
| 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 | 2 | $1,170,000 | 4 | $532,250 | 1 | $1,500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,222,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| 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 | 0 | $0 | 4 | $634,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $2,625,000 | 0 | $0 | 1 | $1,875,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 3 | $385,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 1 | $200,000 | 1 | $400,000 | 1 | $200,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 1 | $500,000 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $516,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act 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 | $1,250,000 | 8 | $356,500 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $900,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $480,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $506,000 | 0 | $0 |
| WACHOVIA MORTGAGE (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 | 1 | $1,000,000 | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $130,000 | 1 | $375,000 | 2 | $252,500 |
| APPLICATIONS WITHDRAWN | 1 | $2,008,000 | 1 | $1,250,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $804,000 |
| APPLICATIONS WITHDRAWN | 1 | $975,000 |
| WACHOVIA MORTGAGE (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 | 3 | $570,000 | 1 | $220,000 | 1 | $410,000 |
SOUTH TRUST MORTGAGE (AL):- 2004: 1 Loan Originated: Refinancing for $172,000
- 2002: 3 Loans Originated: Refinancings for an average of $379,667
- 2000: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $1,894,000
IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $649,000
FIRST CHICAGO NBD MORTGAGE CO (MI): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $504,000
DB PRIVATE CLIENTS CORP. (NY):- 2007: 1 Loan Originated: Refinancing for $3,000,000
- 2002: 1 Application Denied: Refinancing for $1,000,000
HSBC MORTGAGE CORPORATION (NY):- 2003: 1 Application Denied: Refinancing for $500,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $256,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2001: 1 Loan Originated: Refinancing for $1,000,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $637,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,100,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,100,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
| 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 | $693,333 | 12 | $459,167 | 4 | $335,250 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $322,000 | 1 | $322,000 |
| APPLICATIONS WITHDRAWN | 1 | $959,000 | 1 | $1,948,000 | 1 | $959,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $1,102,667 | 0 | $0 |
| CHASE MANHATTAN MORTGAGE CORP (NJ) - 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 | $516,667 | 5 | $631,200 | 6 | $542,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $165,000 | 1 | $250,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $960,000 | 0 | $0 | 1 | $960,000 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Palm Beach, FL, Tract 0035.01 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,671,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $725,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $974,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,214,000 |
| APPLICATIONS WITHDRAWN | 1 | $716,000 | 1 | $2,400,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 2 | $1,128,000 | 2 | $1,128,000 |
| APPLICATIONS DENIED | 2 | $560,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $980,000 | 0 | $0 | 1 | $980,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $3,240,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (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 | 2 | $776,000 | 4 | $512,750 | 2 | $658,500 |
| APPLICATIONS DENIED | 1 | $3,000,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $6,000,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $431,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $900,000 | 1 | $121,000 |
| 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 | 1 | $40,000 | 1 | $474,000 | 1 | $474,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $525,000 | 0 | $0 | 1 | $525,000 |
STERLING BANK (NJ): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $200,000
EQUITY ONE, INC. (NJ): 1 Application Withdrawn in 2006: Refinancing for $976,000
WELLS FARGO FIN'L SYS FLORIDA (IA): 1 Application Denied in 2005: Refinancing for $891,000
NORTH SHORE COMMUNITY BANK (IL): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $417,000
US TRUST COMPANY OF NEW YORK (NY):- 2005: 1 Loan Originated: Refinancing for $1,500,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2004: 1 Loan Originated: Refinancing for $1,100,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,300,000
- 2003: 2 Loans Originated: Refinancings for an average of $1,689,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,689,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $2,325,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,325,000
BANKFIRST (SD): 2 Applications Approved, Not Accepted in 2006: Conventional Home Purchase Loans for an average of $930,500
RBC MORTGAGE (TX):- 2004: 1 Loan Originated: Refinancing for $1,000,000
- 2004: 1 Application Withdrawn: Refinancing for $967,000
- 2003: 1 Loan Originated: Refinancing for $675,000
- 2002: 1 Loan Originated: Refinancing for $995,000
- 2001: 1 Loan Originated: Refinancing for $675,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $500,000
FIFTH THIRD MORTGAGE COMPANY (OH):- 2007: 1 Application Withdrawn: Refinancing for $10,000,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $3,600,000
- 2005: 1 Application Denied: Refinancing for $12,000,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $393,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $393,000
CITIFINANCIAL EQUITY SERVICES, (MD): 1 Application Approved, Not Accepted in 2004: Home Improvement Loan for $100,000
EQUIFIRST CORPORATION (NC): 1 Application Denied in 2007: Home Improvement Loan for $600,000
PALM BEACH COUNTY BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $5,750,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $5,750,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $2,341,000
1ST UNITED BANK (FL): 1 Application Withdrawn in 2008: Refinancing for $620,000
HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2004: Conventional Home Purchase Loan for $143,000
FULL SPECTRUM LENDING (CA): 1 Application Withdrawn in 2002: Refinancing for $430,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Approved, Not Accepted: Refinancing for $689,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $689,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $145,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $145,000
HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $350,000
SOLSTICE CAPITAL GROUP INC (CA): 1 Loan Originated in 2006: Refinancing for $260,000
DB PRIVATE WEALTH MORTGAGE LTD (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2009: 4 Loans Originated: Refinancings for an average of $2,762,500
- 2008: 1 Loan Originated: Refinancing for $24,000,000
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Statistics for this city, Zip Code 33480, Tract 0035.01 - Federal Deposit Insurance Corporation (FDIC)
FULTON BANK (PA): 1 Loan Originated in 2007: Refinancing for $3,200,000
BRANCH BANKING AND TRUST CO (NC):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $8,000,000
- 2008: 1 Loan Originated: Refinancing for $140,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $8,000,000
- 2006: 1 Loan Originated: Refinancing for $269,000
- 2005: 1 Application Withdrawn: Refinancing for $3,000,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $3,000,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $588,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $588,000
NORTH FORK BANK (NY): 2 Loans Originated in 2005: Refinancings for an average of $4,500,000
NEW YORK COMMUNITY BANK (NY): 2 Loans Originated in 2009: Refinancings for an average of $287,500
BANK LEUMI USA (NY): 1 Application Withdrawn in 2009: Refinancing for $15,000,000
MERCANTILE BANK & TRUST (MD): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $2,820,000
BAC FLORIDA BANK, A FLORIDA CO (FL): 1 Application Approved, Not Accepted in 2002: Refinancing for $275,000
REPUBLIC BANK (FL):- 2002: 3 Loans Originated: Refinancings for an average of $616,000
- 2001: 2 Loans Originated: Refinancings for an average of $1,325,000
FREMONT INVESTMENT & LOAN (CA): 1 Application Denied in 2003: Refinancing for $600,000
FIRST REPUBLIC BANK (NV):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,100,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,100,000
- 2003: 1 Loan Originated: Refinancing for $1,224,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,224,000
REGENT BANK (FL):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $625,000
- 2009: 1 Loan Originated: Refinancing for $2,047,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $625,000
- 2003: 2 Loans Originated: Refinancings for an average of $464,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
CAROLINA FIRST BANK (SC): 1 Application Denied in 2007: Refinancing for $2,900,000
MERRILL LYNCH BANK USA (UT): 1 Application Denied in 2000: Conventional Home Purchase Loan for $1,000,000
MERCANTILE BANK (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $2,900,000
U.S. TRUST COMPANY (CT): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $796,000
CARDINAL BANK (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $780,000
GRAND BANK & TRUST OF FLORIDA (FL):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,264,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $2,600,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,600,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $1,320,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,320,000
SOUTHERN COMM BANK OF CEN FL (FL):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $5,070,000
- 2001: 1 Loan Originated: Home Improvement Loan for $250,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
TRANSCAPITAL BANK (FL): 1 Application Withdrawn in 2000: Refinancing for $750,000
OPTIMUMBANK (FL):- 2009: 1 Loan Originated: Refinancing for $2,300,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $2,700,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,425,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $952,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $952,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $540,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $540,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
THE BUSINESS BANK OF ST. LOUIS (MO): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $500,000
U S CENTURY BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,635,000
GMAC BANK (UT):- 2009: 1 Loan Originated: Home Improvement Loan for $275,000
- 2009: 1 Application Withdrawn: Refinancing for $1,000,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2008: 1 Loan Originated: Refinancing for $251,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
FIRST BANK OF THE PALM BEACHES (FL): 1 Application Denied in 2009: Conventional Home Purchase Loan for $800,000
| MERRILL LYNCH CREDIT CORP. (FL) - 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 | 0 | $0 | 3 | $1,353,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $2,500,000 | 0 | $0 | 1 | $2,500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $457,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Palm Beach, FL, Tract 0035.01 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $6,000,000 | 1 | $6,000,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | $250,000 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 1 | $2,600,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| 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 | 2 | $1,125,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $236,000 | 1 | $236,000 |
| 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 | 0 | $0 | 1 | $995,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $775,000 | 1 | $1,000,000 |
| GREENPOINT MORTGAGE FUNDING (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 | $648,000 | 2 | $610,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $485,000 | 1 | $485,000 |
| 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $750,000 | 1 | $750,000 |
| APPLICATIONS DENIED | 1 | $1,050,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $349,000 | 1 | $470,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| 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 | 1 | $750,000 | 1 | $750,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 33480, FL, Tract 0035.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $820,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,500,000 |
| APPLICATIONS DENIED | 1 | $950,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,430,000 | 1 | $600,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,100,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $2,525,000 | 1 | $2,525,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $860,000 |
| APPLICATIONS DENIED | 1 | $737,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - 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 | $1,450,000 | 1 | $1,100,000 | 1 | $1,900,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $575,000 |
| APPLICATIONS DENIED | 1 | $825,000 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - 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 | 0 | $0 | 1 | $1,500,000 | 1 | $1,500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,500,000 | 0 | $0 | 1 | $1,500,000 |
| APPLICATIONS DENIED | 1 | $604,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $630,000 | 0 | $0 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - 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 | 2 | $517,500 | 0 | $0 | 1 | $423,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $850,000 | 1 | $850,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,800,000 | 0 | $0 |
GB HOME EQUITY (WI): 2 Applications Denied in 2000: Home Improvement Loans for an average of $119,000
CITIZENS MORTGAGE CORP. (RI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $2,500,000
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Statistics for North Palm Beach, Palm Beach County, Tract 0035.01 - Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 33480, FL, Tract 0035.01 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,350,000 | 2 | $1,350,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $7,500,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $2,878,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $502,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $200,000 |
| CITIBANK, FSB (VA) - 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 | 1 | $450,000 | 4 | $932,250 | 1 | $2,350,000 |
| CITIBANK, FSB (VA) - 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 | 0 | $0 | 0 | $0 | 1 | $315,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 1 | $147,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $3,700,000 | 1 | $10,000 | 0 | $0 | 1 | $3,700,000 |
| CITIBANK, FSB (VA) - 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 | 4 | $341,250 | 1 | $840,000 | 1 | $60,000 | 1 | $700,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $700,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $388,000 | 0 | $0 | 0 | $0 | 0 | $0 |
OCEANFIRST BANK (NJ): 1 Application Approved, Not Accepted in 2003: Refinancing for $100,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33480, FL, Tract 0035.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $400,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $2,365,000 | 1 | $1,700,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - 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 | $360,000 | 1 | $360,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $945,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $550,000 |
| INDYMAC BANK, F.S.B. (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 |
| APPLICATIONS DENIED | 1 | $200,000 | 2 | $2,200,000 | 2 | $2,200,000 |
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Refinancing for $500,000
- 2006: 1 Loan Originated: Refinancing for $765,000
- 2005: 1 Loan Originated: Refinancing for $307,000
- 2004: 2 Loans Originated: Refinancings for an average of $615,000
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $865,000
- 2004: 1 Application Withdrawn: Refinancing for $650,000
- 2003: 2 Loans Originated: Refinancings for an average of $433,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $156,000
- 2002: 4 Loans Originated: Refinancings for an average of $309,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $254,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $540,000
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $1,000,000
- 2002: 1 Application Withdrawn: Refinancing for $250,000
BANKATLANTIC (FL): 1 Application Withdrawn in 2002: Refinancing for $183,000
| FIDELITY FEDERAL BANK & TRUST (FL) - 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 | 3 | $2,302,667 | 2 | $3,950,000 | 1 | $3,000,000 | 2 | $2,929,000 |
| APPLICATIONS WITHDRAWN | 1 | $2,000,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FIDELITY FEDERAL BANK & TRUST (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $2,000,000 | 1 | $2,000,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $840,000 |
| FIDELITY FEDERAL BANK & TRUST (FL) - 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 | $1,500,000 | 2 | $454,500 | 1 | $575,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $260,000 | 0 | $0 | 0 | $0 |
| FIDELITY FEDERAL BANK & TRUST (FL) - 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 | $938,000 | 0 | $0 | 1 | $1,249,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $787,500 | 1 | $575,000 |
| FIDELITY FEDERAL BANK & TRUST (FL) - Statistics For Year 2002 |
| 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 | $667,500 | 0 | $0 | 1 | $1,140,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $205,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $200,000 | 0 | $0 |
| FIDELITY FEDERAL BANK & TRUST (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $628,333 |
| APPLICATIONS WITHDRAWN | 1 | $1,760,000 | 0 | $0 |
| FIDELITY FEDERAL BANK & TRUST (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $426,000 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $125,000 |
| FIDELITY FEDERAL BANK & TRUST (FL) - 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 | 2 | $418,000 | 2 | $525,000 | 1 | $386,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 0 | $0 |
E*TRADE BANK (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $129,000
COMMUNITY SAVINGS, F. A. (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $460,000
- 1999: 1 Loan Originated: Refinancing for $704,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $995,500
- 2007: 1 Application Denied: Refinancing for $5,250,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $5,250,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,290,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $860,000
- 2005: 1 Loan Originated: Refinancing for $900,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $75,000
- 2005: 1 Application Denied: Refinancing for $400,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2004: 1 Loan Originated: Refinancing for $500,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2004: 1 Application Denied: Refinancing for $2,000,000
- 2003: 3 Loans Originated: Refinancings for an average of $1,201,667
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $745,000
- 2003: 1 Application Denied: Refinancing for $148,000
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2006: Refinancing for $1,134,000
FINANCIAL FEDERAL SAVINGS BANK (TN): 1 Loan Originated in 2002: Refinancing for $620,000
USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2005: Refinancing for $145,000
GIBRALTAR PRIVATE BANK & TRUST (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
- 2003: 1 Loan Originated: Refinancing for $660,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2008 in Palm Beach, FL, Tract 0035.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $1,500,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,900,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,470,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,260,000 | 1 | $999,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $445,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 |
| BANKUNITED, FSB (FL) - 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 | $700,000 | 1 | $700,000 |
| APPLICATIONS DENIED | 1 | $1,500,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - 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 | 0 | $0 | 2 | $796,500 | 1 | $700,000 |
| APPLICATIONS DENIED | 1 | $3,325,000 | 0 | $0 | 1 | $3,325,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $440,000 |
| BANKUNITED, FSB (FL) - 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 | 6 | $526,667 | 2 | $500,000 | 2 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $682,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $750,000 | 0 | $0 |
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