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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Pelican Bay, FL, Tract 0102.04 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $305,000 | 1 | $626,000 | 2 | $305,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $332,000 | 1 | $332,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $893,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $240,333 | 3 | $240,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 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| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |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 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $316,667 | 1 | $281,000 | 4 | $307,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $320,625 | 1 | $464,000 | 9 | $336,556 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $272,429 | 0 | $0 | 5 | $295,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $331,091 | 1 | $250,000 | 11 | $331,091 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $207,000 | 0 | $0 | 1 | $261,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $323,333 | 1 | $243,000 | 8 | $320,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $290,556 | 0 | $0 | 7 | $257,571 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $513,000 | 1 | $513,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2007 Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Pelican Bay, FL, Tract 0102.04 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 214 | $748,220 | 204 | $640,990 | 11 | $508,818 | 267 | $683,109 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $827,706 | 48 | $605,354 | 3 | $200,000 | 29 | $629,517 | 0 | $0 |
| APPLICATIONS DENIED | 21 | $856,810 | 86 | $846,756 | 2 | $168,000 | 37 | $794,838 | 1 | $138,000 |
| APPLICATIONS WITHDRAWN | 15 | $698,667 | 40 | $697,950 | 0 | $0 | 30 | $699,833 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $549,125 | 15 | $807,000 | 0 | $0 | 8 | $613,375 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 251 | $755,793 | 246 | $633,569 | 20 | $480,400 | 285 | $670,375 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 26 | $685,692 | 43 | $598,209 | 5 | $600,200 | 36 | $594,250 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $139,000 | 64 | $763,641 | 92 | $812,891 | 9 | $672,000 | 72 | $674,750 | 1 | $139,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 19 | $560,947 | 56 | $658,714 | 4 | $130,250 | 26 | $594,038 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $418,400 | 18 | $510,889 | 1 | $150,000 | 13 | $379,154 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| 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 | 0 | $0 | 547 | $673,186 | 261 | $566,441 | 12 | $310,083 | 1 | $50,000 | 524 | $621,475 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 42 | $846,286 | 45 | $538,089 | 2 | $37,500 | 0 | $0 | 55 | $613,782 |
| APPLICATIONS DENIED | 0 | $0 | 76 | $655,987 | 70 | $595,029 | 5 | $165,800 | 0 | $0 | 79 | $511,696 |
| APPLICATIONS WITHDRAWN | 1 | $236,000 | 51 | $676,039 | 40 | $531,400 | 2 | $506,500 | 0 | $0 | 41 | $631,683 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 18 | $619,444 | 29 | $446,552 | 3 | $600,000 | 0 | $0 | 17 | $589,824 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 491 | $512,574 | 260 | $393,954 | 7 | $346,429 | 1 | $178,000 | 498 | $444,701 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 49 | $565,939 | 36 | $282,583 | 3 | $380,000 | 0 | $0 | 42 | $441,786 |
| APPLICATIONS DENIED | 44 | $454,023 | 57 | $447,018 | 5 | $238,200 | 0 | $0 | 47 | $338,787 |
| APPLICATIONS WITHDRAWN | 36 | $440,306 | 42 | $502,881 | 0 | $0 | 0 | $0 | 34 | $476,529 |
| FILES CLOSED FOR INCOMPLETENESS | 19 | $425,737 | 27 | $430,481 | 2 | $200,000 | 0 | $0 | 18 | $440,000 |
| Aggregated Statistics For Year 2003 |
| 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 | 0 | $0 | 337 | $460,573 | 879 | $345,540 | 9 | $120,778 | 659 | $347,382 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 31 | $551,484 | 82 | $378,024 | 3 | $148,333 | 54 | $397,315 |
| APPLICATIONS DENIED | 0 | $0 | 24 | $495,250 | 84 | $385,488 | 5 | $120,000 | 29 | $493,690 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 26 | $518,115 | 76 | $422,645 | 0 | $0 | 35 | $418,314 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $189,000 | 12 | $448,083 | 21 | $318,619 | 0 | $0 | 17 | $364,118 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $410,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $893,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $626,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $332,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 3 | $240,333 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $207,000 | 1 | $177,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $566,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $240,333 | 0 | $0 | 2 | $351,000 | 1 | $340,000 | 0 | $0 | 1 | $595,000 | 1 | $207,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $281,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $464,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $137,000 | 2 | $206,000 | 2 | $198,000 | 2 | $481,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $434,667 | 4 | $264,500 | 1 | $464,000 | 1 | $240,000 | 0 | $0 | 2 | $288,000 | 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 | 2 | $207,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $500,000 | 3 | $306,000 | 2 | $295,500 | 2 | $292,500 | 3 | $253,667 | 1 | $525,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $291,167 | 2 | $328,000 | 0 | $0 | 0 | $0 | 1 | $212,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 0 | $0 | 0 | $0 | 1 | $243,000 | 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 | 1 | $513,000 | 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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[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Pelican Bay, Florida(FL), Zip Code 34108, Collier County, Tract 0102.04- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $930,000 | 1 | $172,000 | 1 | $930,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,500,000 | 2 | $269,000 | 0 | $0 | 1 | $1,500,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $138,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $138,000 |
| WACHOVIA BANK NA (NC) - 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 | 0 | $0 | 3 | $177,667 | 1 | $51,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,800,000 | 3 | $111,667 | 2 | $155,000 | 4 | $565,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 2 | $285,000 | 1 | $70,000 | 1 | $70,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| 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 | 6 | $290,667 | 0 | $0 | 2 | $474,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $73,000 | 1 | $15,000 | 1 | $73,000 |
| APPLICATIONS DENIED | 2 | $875,000 | 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 | 1 | $438,000 | 2 | $364,000 | 0 | $0 | 1 | $438,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $3,000,000 | 3 | $161,333 | 1 | $530,000 | 1 | $132,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $300,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $813,417 | 21 | $636,000 | 1 | $15,000 | 8 | $328,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $700,000 | 2 | $430,500 | 1 | $125,000 | 2 | $600,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $274,333 | 1 | $10,000 | 2 | $390,000 |
| APPLICATIONS WITHDRAWN | 1 | $796,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $727,500 | 17 | $435,471 | 0 | $0 | 11 | $614,636 |
| APPLICATIONS DENIED | 2 | $684,500 | 3 | $627,000 | 1 | $47,000 | 4 | $529,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $700,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 19 | $600,000 | 12 | $692,333 | 0 | $0 | 24 | $707,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $333,667 | 1 | $315,000 | 1 | $500,000 | 3 | $265,333 |
| APPLICATIONS DENIED | 5 | $277,800 | 5 | $655,000 | 1 | $2,400,000 | 6 | $286,833 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 0 | $0 | 0 | $0 | 1 | $200,000 |
| 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 | 29 | $521,931 | 18 | $946,000 | 32 | $552,938 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $3,000,000 | 1 | $103,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $657,000 | 1 | $400,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $625,000 | 2 | $600,000 | 0 | $0 | 2 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,000,000 | 1 | $100,000 | 1 | $1,000,000 |
| APPLICATIONS DENIED | 2 | $158,500 | 2 | $228,000 | 0 | $0 | 2 | $179,000 |
| APPLICATIONS WITHDRAWN | 1 | $740,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | $364,000 | 2 | $840,500 | 2 | $736,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000,000 | 1 | $1,000,000 |
US BANK, N.A. (OH):- 2007: 1 Loan Originated: Refinancing for $200,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $540,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $540,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $319,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $468,333
- 2005: 1 Loan Originated: Refinancing for $360,000
- 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $441,250
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,720,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $1,720,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $784,500
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $784,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
- 2003: 5 Loans Originated: Refinancings for an average of $384,800
- 2003: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $362,000
NATIONAL CITY BANK OF THE MIDW (IL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2004: 1 Loan Originated: Refinancing for $334,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $917,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $229,000
- 2003: 6 Loans Originated: Refinancings for an average of $440,500
- 2003: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $387,625
FLEET NATIONAL BANK (RI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2004: 1 Loan Originated: Refinancing for $132,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $191,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $410,000
- 2003: 5 Loans Originated: Refinancings for an average of $301,600
- 2003: 1 Loan Originated: Home Improvement Loan for $574,000
- 2003: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $133,500
FIRST NATIONAL BANK OF PA (PA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $956,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $956,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $625,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $625,000
- 2004: 1 Loan Originated: Refinancing for $334,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $334,000
FIRST TENNESSEE BANK NA (TN):- 2007: 2 Applications Denied: Refinancings for an average of $1,675,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2003: 1 Loan Originated: Refinancing for $112,000
1ST NATIONAL BK OF LITCHFIELD (CT): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,995,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Pelican Bay, FL, Tract 0102.04 |
| 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 | $706,750 | 8 | $566,375 | 2 | $857,500 | 7 | $549,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $350,000 | 0 | $0 | 1 | $350,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $635,000 | 1 | $289,000 | 3 | $283,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $998,000 | 0 | $0 | 1 | $998,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $926,250 | 2 | $685,500 | 3 | $825,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $119,000 | 1 | $119,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $151,000 |
| NATIONAL CITY BANK (OH) - 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 | $59,000 | 0 | $0 | 1 | $59,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $135,000 | 1 | $135,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Pelican Bay, FL, Tract 0102.04 |
| 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 | 11 | $717,455 | 2 | $380,500 | 10 | $643,100 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $488,000 | 0 | $0 | 1 | $650,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $504,000 | 0 | $0 | 1 | $504,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - 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 | $453,375 | 3 | $732,667 | 8 | $435,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $235,500 | 1 | $164,000 | 2 | $267,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $618,000 | 0 | $0 |
CHAMPAIGN NATIONAL BANK (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $720,000
PNC BANK, NA (PA):- 2006: 1 Loan Originated: Refinancing for $435,000
- 2003: 1 Loan Originated: Refinancing for $470,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $470,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 1 | $75,000 | 2 | $162,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $425,000 | 1 | $500,000 |
| CITIBANK, N.A. (NV) - 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 | $338,000 | 0 | $0 | 1 | $338,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $95,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $190,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $765,737 | 10 | $656,500 | 2 | $417,000 | 26 | $720,615 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 3 | $648,333 | 0 | $0 | 4 | $586,250 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $440,000 | 0 | $0 | 1 | $600,000 |
| APPLICATIONS WITHDRAWN | 1 | $904,000 | 1 | $370,000 | 0 | $0 | 1 | $370,000 |
| 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 | 11 | $924,727 | 7 | $590,571 | 1 | $1,500,000 | 14 | $878,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $325,000 | 2 | $675,000 | 0 | $0 | 2 | $325,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $158,000 | 1 | $50,000 | 1 | $158,000 |
| APPLICATIONS WITHDRAWN | 2 | $460,500 | 1 | $1,000,000 | 1 | $35,000 | 3 | $640,333 |
| 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 | 46 | $618,109 | 11 | $375,000 | 1 | $250,000 | 46 | $539,630 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $702,500 | 3 | $315,667 | 1 | $60,000 | 6 | $589,000 |
| APPLICATIONS DENIED | 2 | $904,500 | 0 | $0 | 0 | $0 | 2 | $904,500 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 1 | $360,000 | 0 | $0 | 1 | $650,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $505,000 | 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 | 39 | $425,590 | 23 | $347,174 | 41 | $439,098 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $409,875 | 6 | $142,833 | 9 | $283,889 |
| APPLICATIONS DENIED | 3 | $345,667 | 5 | $173,000 | 5 | $266,800 |
| APPLICATIONS WITHDRAWN | 1 | $338,000 | 1 | $100,000 | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $301,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| 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 | $103,000 | 0 | $0 | 1 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $125,000 | 1 | $20,000 | 0 | $0 |
WELLS FARGO BANK MINNESOTA NA (MN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $1,446,000
FIRST MERCHANTS BANK NA (IN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $81,000
| BANK ONE, NA (OH) - 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 | 1 | $90,000 | 6 | $265,167 | 3 | $131,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 2 | $310,000 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $715,000 | 0 | $0 | 1 | $715,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $714,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $265,000 | 1 | $265,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34108, FL, Tract 0102.04 |
| 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 | 5 | $594,600 | 2 | $757,500 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $382,000 | 1 | $414,000 |
| APPLICATIONS DENIED | 1 | $140,000 | 1 | $140,000 |
| THE HUNTINGTON NATIONAL 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 | 4 | $659,750 | 1 | $359,000 | 3 | $606,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $521,000 | 0 | $0 | 0 | $0 |
| THE HUNTINGTON NATIONAL BANK (OH) - 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 | 3 | $780,000 | 2 | $437,500 | 5 | $643,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $432,000 | 0 | $0 | 1 | $432,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - 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 | 2 | $443,000 | 15 | $333,600 | 1 | $7,000 | 14 | $350,071 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $243,000 | 0 | $0 | 0 | $0 |
OLD NATIONAL BANK (IN):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2006: 1 Loan Originated: Refinancing for $1,407,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,203,500
- 2006: 1 Application Withdrawn: Refinancing for $1,400,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $1,400,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $845,200
- 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $845,200
PARK NATIONAL BANK (OH): 1 Loan Originated in 2007: Refinancing for $1,000,000
ILLINOIS NATIONAL BANK (IL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $795,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
THE CITIZENS NATIONAL BANK (OH): 1 Loan Originated in 2003: Refinancing for $508,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 24 | $827,500 | 9 | $685,556 | 0 | $0 | 22 | $753,773 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $935,333 | 3 | $460,667 | 1 | $500,000 | 4 | $576,750 |
| APPLICATIONS DENIED | 1 | $417,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $965,000 | 1 | $600,000 | 0 | $0 | 1 | $965,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 13 | $672,154 | 11 | $386,636 | 6 | $428,667 | 15 | $540,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $450,000 | 3 | $463,667 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 1 | $1,200,000 | 1 | $600,000 | 1 | $100,000 | 1 | $100,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 47 | $697,426 | 14 | $454,786 | 2 | $153,000 | 42 | $656,048 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $878,400 | 3 | $234,000 | 0 | $0 | 9 | $856,556 |
| APPLICATIONS DENIED | 2 | $405,500 | 1 | $253,000 | 0 | $0 | 3 | $354,667 |
| 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 | 36 | $458,000 | 20 | $454,500 | 2 | $475,000 | 41 | $411,561 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $625,000 | 1 | $700,000 | 0 | $0 | 3 | $666,667 |
| APPLICATIONS DENIED | 3 | $179,333 | 4 | $948,000 | 0 | $0 | 2 | $227,000 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 0 | $0 | 0 | $0 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $166,500 | 0 | $0 | 0 | $0 | 2 | $166,500 |
| 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 | 30 | $283,067 | 78 | $299,321 | 47 | $327,702 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $400,000 | 5 | $213,800 | 5 | $306,200 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $466,000 | 1 | $485,000 |
| APPLICATIONS WITHDRAWN | 3 | $229,333 | 8 | $248,375 | 5 | $286,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $347,000 | 1 | $347,000 |
UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $334,000
CITIZENS NATIONAL BANK (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,300,000
AMCORE BANK, N.A. (IL):- 2006: 1 Loan Originated: Refinancing for $396,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $396,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $323,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $323,000
NATIONAL BANK OF COMMERCE (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $858,000
ALERUS FINANCIAL, N.A. (ND): 1 Loan Originated in 2004: Refinancing for $300,000
NATIONAL EXCHANGE BANK & TRUST (WI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $950,000
CASTLE BANK (IL): 1 Loan Originated in 2005: Refinancing for $624,000
LASALLE BANK NA (IL):- 2007: 1 Application Withdrawn: Refinancing for $525,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $525,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $720,000
- 2003: 1 Loan Originated: Refinancing for $759,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $759,000
- 2003: 1 Application Withdrawn: Refinancing for $165,000
HARRIS N.A. (IL):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $416,667
- 2007: 1 Loan Originated: Refinancing for $525,000
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $433,333
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $400,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2006: 1 Loan Originated: Refinancing for $250,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $905,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $905,000
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $600,000 | 1 | $600,000 |
| APPLICATIONS DENIED | 1 | $1,305,000 | 1 | $1,305,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - 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 | $850,000 | 1 | $690,000 | 1 | $600,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $60,000 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (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 | $744,200 | 3 | $274,333 | 5 | $744,200 |
| KEYBANK NATIONAL ASSOCIATION (OH) - 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 | $330,000 | 1 | $250,000 | 1 | $330,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $380,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $375,000 | 0 | $0 | 1 | $375,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - 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 | $323,000 | 2 | $201,500 | 2 | $241,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $173,000 | 1 | $173,000 |
CITY NATIONAL BANK OF WV (WV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $720,000
WHITNEY NATIONAL BANK (LA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,665,000
LASALLE BANK MIDWEST, NA (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,331,000
- 2007: 1 Loan Originated: Refinancing for $272,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $801,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,480,000
- 2006: 1 Loan Originated: Home Improvement Loan for $100,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
COMMERCE BANK, NA (PA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
- 2007: 1 Loan Originated: Home Improvement Loan for $100,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $350,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $125,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $125,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $700,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $394,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $394,000
NORTHERN TRUST, NA (FL):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $645,000
- 2007: 2 Loans Originated: Refinancings for an average of $1,185,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $717,500
- 2007: 2 Applications Denied: Refinancings for an average of $1,002,500
- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $1,725,000
- 2006: 1 Loan Originated: Refinancing for $355,000
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,966,667
- 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $664,333
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $960,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $480,000
- 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $530,600
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $583,333
- 2003: 6 Loans Originated: Conventional Home Purchase Loans for an average of $540,000
- 2003: 2 Loans Originated: Refinancings for an average of $287,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $587,500
COMMERCE BANK, N.A. (MO): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,639,000
NATIONAL BANK OF COMMERCE (AL): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $218,000
FLORIDA BANK, N. A. (FL): 1 Application Denied in 2003: Conventional Home Purchase Loan for $400,000
| FIRST NATIONAL BANK OF FLORIDA (FL) - 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 | 7 | $473,714 | 0 | $0 | 2 | $323,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $48,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $455,000 | 0 | $0 | 1 | $455,000 |
| FIRST NATIONAL BANK OF FLORIDA (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 | 6 | $612,500 | 13 | $211,538 | 8 | $485,000 |
| APPLICATIONS DENIED | 1 | $146,000 | 1 | $65,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $352,750 | 0 | $0 |
FIFTH THIRD BANK N. A. (TN):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $2,650,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,650,000
- 2003: 1 Loan Originated: Refinancing for $90,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
U.S. TRUST COMPANY, NA (CT):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $806,250
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Application Denied: Refinancing for $264,000
- 2005: 1 Loan Originated: Refinancing for $450,000
- 2005: 1 Application Denied: Refinancing for $239,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $92,000
- 2004: 1 Application Denied: Refinancing for $103,000
- 2004: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $97,500
| FIRST AMERICAN BANK N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2003 in Pelican Bay, FL, Tract 0102.04 |
| 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 | $132,000 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $234,000 | 0 | $0 | 0 | $0 | 1 | $234,000 |
US BANK NORTH DAKOTA (ND):- 2006: 1 Loan Originated: Refinancing for $620,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $500,000
BUSEY BANK, N.A. (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $371,500
ASSOCIATED BANK, N.A. (WI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $904,000
METLIFE BANK, N.A. (NJ): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $302,000
NATIONAL BANK OF KANSAS CITY (KS): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $300,000
COMMUNITY BANK OF NAPLES (FL):- 2006: 1 Application Withdrawn: Refinancing for $660,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $411,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $434,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,192,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $345,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $345,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $560,000
- 2003: 1 Loan Originated: Refinancing for $275,000
BANK OF FLORIDA, N.A. (FL):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,000,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,000,000
- 2003: 1 Loan Originated: Refinancing for $1,460,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,460,000
VECTRA BANK COLORADO, NA (NM): 1 Loan Originated in 2004: Refinancing for $104,000
BANKERS TRUST COMPANY, N.A. (IA):- 2006: 1 Loan Originated: Refinancing for $520,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $520,000
- 2003: 1 Loan Originated: Refinancing for $170,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $170,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2004: 2 Applications Denied: Refinancings for an average of $311,500
- 2003: 1 Loan Originated: Refinancing for $190,000
- 2003: 1 Application Denied: Refinancing for $51,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Pelican Bay, FL, Tract 0102.04 |
| 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 | $751,667 | 0 | $0 | 2 | $777,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $152,000 | 2 | $351,500 | 0 | $0 | 2 | $351,500 |
| APPLICATIONS DENIED | 19 | $869,947 | 18 | $831,944 | 2 | $851,500 | 19 | $748,895 |
| APPLICATIONS WITHDRAWN | 1 | $229,000 | 3 | $929,000 | 0 | $0 | 1 | $587,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 24 | $686,167 | 13 | $487,077 | 1 | $464,000 | 30 | $551,300 |
| APPLICATIONS WITHDRAWN | 4 | $1,283,000 | 0 | $0 | 0 | $0 | 2 | $1,401,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 9 | $477,556 | 2 | $689,000 | 1 | $645,000 | 8 | $412,250 |
| APPLICATIONS WITHDRAWN | 1 | $588,000 | 0 | $0 | 0 | $0 | 1 | $588,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $870,000 | 0 | $0 | 1 | $870,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,229,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $2,880,000 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 2 | $371,500 | 2 | $371,500 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2005 |
| 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 | $592,500 | 2 | $592,500 |
| APPLICATIONS DENIED | 1 | $840,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $340,000 | 2 | $340,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | 2 | $426,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $224,000 | 1 | $193,000 | 2 | $208,500 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $600,000 | 1 | $910,000 |
FIRST INDIANA BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $400,000
SIGNATURE BANK, N.A. (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $900,000
CHARTER ONE BANK (OH):- 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $150,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $296,000
- 2003: 2 Loans Originated: Refinancings for an average of $639,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $296,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $939,000
| THE HARRIS BANK NA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $557,500 | 2 | $610,000 | 5 | $496,000 |
| THE HARRIS BANK NA (AZ) - 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 | $725,000 | 4 | $439,000 | 5 | $495,200 |
| THE HARRIS BANK NA (AZ) - Statistics For Year 2005 |
| 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 | 6 | $626,333 | 3 | $596,667 |
| THE HARRIS BANK NA (AZ) - 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 | 3 | $347,667 | 3 | $347,667 |
| THE HARRIS BANK NA (AZ) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $570,500 | 1 | $956,000 | 5 | $488,600 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $640,000 | 0 | $0 | 0 | $0 |
MELLON TRUST OF NEW ENGLAND (MA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
- 2003: 2 Loans Originated: Refinancings for an average of $1,145,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,890,000
COLONIAL BANK, N.A. (AL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,474,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,395,000
- 2005: 2 Loans Originated: Refinancings for an average of $180,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $971,667
- 2003: 3 Loans Originated: Refinancings for an average of $646,333
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $642,000
WEBSTER BANK, N.A. (CT):- 2007: 1 Loan Originated: Home Improvement Loan for $175,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $250,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $50,000
UNITED STATES TRUST COMPANY,NA (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $500,000
UBS AG, TAMPA BRANCH (FL): 1 Loan Originated in 2007: Home Improvement Loan for $690,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 34108, FL, Tract 0102.04 |
| 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 | $305,000 | 13 | $228,308 | 12 | $230,917 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $381,000 | 1 | $282,000 |
| APPLICATIONS WITHDRAWN | 1 | $256,000 | 2 | $338,500 | 2 | $217,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $163,000 | 1 | $163,000 |
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $735,545 | 4 | $305,500 | 13 | $637,385 |
| APPLICATIONS DENIED | 2 | $917,500 | 5 | $1,069,800 | 3 | $834,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $317,000 | 2 | $317,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $418,250 | 1 | $283,000 | 1 | $679,000 |
| CITIMORTGAGE, INC (NY) - 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 | 4 | $1,031,500 | 6 | $406,667 | 0 | $0 | 9 | $595,667 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $675,000 | 0 | $0 | 1 | $350,000 |
CCO MORTGAGE (RI):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $720,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $720,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $566,333
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $350,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $800,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $800,000
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $3,000,000 | 1 | $275,000 | 1 | $3,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $344,000 | 0 | $0 | 1 | $344,000 |
| HSBC MORTGAGE CORP (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 | 2 | $325,000 | 1 | $290,000 | 3 | $313,333 |
| HSBC MORTGAGE CORP (NY) - 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 | 7 | $471,000 | 1 | $227,000 | 7 | $471,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $460,000 | 0 | $0 | 1 | $460,000 |
| APPLICATIONS DENIED | 1 | $563,000 | 0 | $0 | 1 | $563,000 |
| HSBC MORTGAGE CORP (NY) - 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 | 9 | $546,111 | 6 | $315,333 | 12 | $417,083 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Pelican Bay, FL, Tract 0102.04 |
| 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 | 22 | $412,364 | 17 | $315,412 | 24 | $368,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $200,000 | 1 | $116,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $165,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $750,000 | 1 | $475,000 | 0 | $0 |
NEXSTAR FINANCIAL CORPORATION (MO):- 2006: 1 Application Denied: Refinancing for $248,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $248,000
- 2005: 1 Application Denied: Refinancing for $527,000
NATIONAL CITY MORTGAGE CORPORA (OH): 3 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $502,333
AM MTG NETWORK DBA VERTI (CA): 3 Loans Originated in 2007: Refinancings for an average of $434,667
FIRSTMERIT MORTGAGE CORP (OH):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $524,667
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $524,667
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $510,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $510,000
- 2003: 3 Loans Originated: Refinancings for an average of $260,000
OLD SECOND MORTGAGE (IL): 1 Loan Originated in 2006: Refinancing for $213,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Pelican Bay, FL, Tract 0102.04 |
| 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 | 11 | $637,818 | 11 | $834,727 | 17 | $724,118 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $417,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 10 | $678,300 | 4 | $473,500 | 7 | $597,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $432,667 | 0 | $0 | 2 | $541,500 |
| APPLICATIONS DENIED | 3 | $376,000 | 2 | $592,000 | 5 | $462,400 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $296,000 | 5 | $537,600 | 5 | $396,800 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 9 | $523,889 | 7 | $424,714 | 9 | $423,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $712,500 | 2 | $211,000 | 3 | $536,667 |
| APPLICATIONS DENIED | 2 | $601,000 | 2 | $385,000 | 3 | $325,667 |
| APPLICATIONS WITHDRAWN | 2 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $150,000 | 1 | $200,000 | 1 | $150,000 |
| 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 | 23 | $360,696 | 13 | $234,385 | 31 | $328,677 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $522,000 | 2 | $145,000 | 2 | $522,000 |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $577,500 | 1 | $120,000 | 6 | $493,500 |
| 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 | 33 | $352,091 | 61 | $231,475 | 61 | $284,049 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $487,000 | 0 | $0 | 2 | $630,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $285,500 | 2 | $285,500 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $406,667 | 3 | $385,333 | 2 | $416,500 |
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $230,000
NATIONAL CITY MORTGAGE SERVICE (MI): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $229,000
WELLS FARGO FUNDING, INC (IA):- 2005: 1 Loan Originated: Refinancing for $2,000,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $636,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $636,000
- 2003: 4 Loans Originated: Refinancings for an average of $293,250
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $178,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $576,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $394,000
- 2006: 1 Loan Originated: Refinancing for $250,000
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $346,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $392,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $242,000
- 2005: 1 Loan Originated: Refinancing for $245,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $243,500
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $360,000
- 2005: 1 Application Denied: Refinancing for $2,397,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
- 2004: 2 Loans Originated: Refinancings for an average of $431,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $220,000
- 2003: 1 Loan Originated: Refinancing for $323,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $323,000
HOMEOWNERS LOAN CORPORATION (AL): 1 Application Approved, Not Accepted in 2005: Refinancing for $660,000
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $417,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $644,000 | 3 | $1,203,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $770,000 | 3 | $308,333 | 2 | $265,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $533,500 | 0 | $0 |
| WACHOVIA MORTAGE (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 | 10 | $593,400 | 2 | $288,000 | 7 | $414,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 0 | $0 | 1 | $417,000 |
| 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 | 8 | $600,625 | 5 | $641,400 | 8 | $600,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $272,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $428,000 | 1 | $750,000 | 1 | $428,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 1 | $445,000 | 1 | $445,000 |
| 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 | 10 | $425,700 | 7 | $467,714 | 0 | $0 | 7 | $352,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $344,000 | 1 | $175,000 | 1 | $510,000 | 1 | $384,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $576,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $419,059 | 91 | $234,769 | 56 | $294,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $700,000 | 12 | $202,333 | 5 | $233,200 |
| APPLICATIONS DENIED | 3 | $220,000 | 8 | $335,000 | 3 | $209,000 |
| APPLICATIONS WITHDRAWN | 1 | $251,000 | 1 | $34,000 | 1 | $251,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $216,000 | 1 | $505,000 | 1 | $216,000 |
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Home Mortgage Disclosure Act Statistics for Pelican Bay, Florida(FL), Zip Code 34108, Collier County, Tract 0102.04- Federal Reserve System (FRB)
THE FIRST COMMERICAL BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $261,000
JOHNSON BANK (WI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $604,000
| COMERICA BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $595,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $870,000 | 0 | $0 | 1 | $870,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $850,000 | 1 | $850,000 |
| COMERICA BANK (MI) - Statistics For Year 2005 |
| 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 | $780,500 | 2 | $780,500 |
| COMERICA BANK (MI) - 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 | 1 | $1,360,000 | 1 | $1,360,000 |
| COMERICA BANK (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 | $600,000 | 2 | $572,500 | 2 | $455,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 | 1 | $500,000 |
HARRIS TRUST AND SAVINGS BANK (IL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $310,000
- 2004: 1 Loan Originated: Refinancing for $600,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $455,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $323,000
- 2003: 2 Loans Originated: Refinancings for an average of $152,500
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $209,333
- 2003: 1 Application Withdrawn: Refinancing for $397,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $397,000
IRWIN UNION BANK (IN):- 2005: 1 Loan Originated: Refinancing for $267,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $267,000
- 2003: 1 Application Denied: Refinancing for $385,000
FIRST BANK (MO): 1 Application Withdrawn in 2006: Refinancing for $500,000
THE NORTHERN TRUST COMPANY (IL):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $1,588,333
- 2007: 1 Loan Originated: Refinancing for $3,010,000
- 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,943,750
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2006: 1 Loan Originated: Refinancing for $300,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $2,000,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $712,333
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $712,333
- 2003: 1 Application Denied: Refinancing for $920,000
DEUTSCHE BANK TRUST COMPANY AM (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,000,000
CITIZENS BANK (MI): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $450,000
REGIONS BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,480,000
- 2007: 2 Loans Originated: Refinancings for an average of $641,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $383,000
- 2007: 3 Files Closed For Incompleteness: Refinancings for an average of $501,000
- 2007: 2 Files Closed For Incompleteness: Non-occupant Loans on < 5 Family Dwellings for an average of $251,500
- 2006: 1 Application Denied: Refinancing for $4,550,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $4,550,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $304,000
| AMSOUTH BANK (AL) - 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 | 1 | $1,456,000 | 2 | $332,500 | 2 | $400,000 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $565,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 | 0 | $0 | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $290,000 | 0 | $0 | 0 | $0 | 1 | $290,000 |
| AMSOUTH BANK (AL) - 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 | 24 | $785,458 | 3 | $631,000 | 19 | $756,895 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $386,667 | 0 | $0 | 3 | $386,667 |
| APPLICATIONS DENIED | 1 | $1,940,000 | 0 | $0 | 1 | $1,940,000 |
| APPLICATIONS WITHDRAWN | 2 | $540,500 | 0 | $0 | 2 | $540,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,095,000 | 0 | $0 | 2 | $1,095,000 |
| AMSOUTH BANK (AL) - 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 | 24 | $746,375 | 5 | $658,400 | 20 | $753,700 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $637,500 | 1 | $197,000 | 1 | $975,000 |
| AMSOUTH BANK (AL) - 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 | 15 | $688,000 | 17 | $456,824 | 13 | $385,462 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $919,500 | 3 | $544,000 | 1 | $439,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $322,000 | 1 | $322,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $685,000 | 0 | $0 | 1 | $685,000 |
ORION BANK (FL):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $968,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $467,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $467,000
- 2003: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $1,300,000
- 2003: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $1,300,000
MERRILL MERCHANTS BANK (ME): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $360,000
FIRST AMERICAN BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $417,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2006: 1 Loan Originated: Refinancing for $408,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $798,000
TEXASBANK (TX): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $412,500
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $725,000
THE BANK OF NEW YORK (NY):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,995,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,995,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
GOLD BANK (KS): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $4,000,000
SUNTRUST BANKS, INC (GA):- 2007: 1 Loan Originated: Refinancing for $663,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $663,000
- 2006: 1 Loan Originated: Home Improvement Loan for $50,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $487,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $487,000
COMPASS BANK (AL): 1 Application Withdrawn in 2004: Refinancing for $2,300,000
FIFTH THIRD BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $278,000
THE BRYN MAWR TRUST COMPANY (PA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $210,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $210,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $528,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $528,000
MIDLAND STATES BANK (IL): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $1,033,000
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act 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 | 1 | $80,000 | 0 | $0 | 3 | $96,667 | 2 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $125,000 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $180,000 | 0 | $0 |
CAPITAL CITY BANK (FL):- 2005: 1 Loan Originated: Refinancing for $500,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2003: 1 Loan Originated: Refinancing for $195,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $195,000
PHILLIPS P. GAY (FL): 1 Loan Originated in 2003: Home Improvement Loan for $50,000
FIFTH THIRD BANK MICHIGAN (MI):- 2007: 2 Loans Originated: Refinancings for an average of $540,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $996,000
- 2006: 1 Loan Originated: Refinancing for $96,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $720,000
- 2005: 1 Loan Originated: Refinancing for $1,160,000
- 2005: 1 Loan Originated: Home Improvement Loan for $320,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $733,333
- 2004: 1 Loan Originated: Refinancing for $350,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $178,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
| M&I MARSHALL & ILSLEY BANK (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $295,000 | 1 | $1,500,000 | 1 | $410,000 | 2 | $955,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $497,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $369,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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 | $1,440,000 | 1 | $373,000 | 1 | $1,440,000 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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 | $650,000 | 1 | $1,750,000 | 2 | $1,200,000 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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 | $153,000 | 2 | $153,000 |
| M&I MARSHALL & ILSLEY BANK (WI) - 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 | $370,000 | 1 | $600,000 | 2 | $485,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $510,000 | 1 | $510,000 |
FIRST MIDWEST BANK (IL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $578,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $536,000
UNITED BANK INC (WV): 1 Loan Originated in 2003: Refinancing for $60,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34108, FL, Tract 0102.04 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $654,800 | 9 | $363,667 | 8 | $704,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,500,000 | 4 | $497,750 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $813,000 | 1 | $480,000 | 2 | $646,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $335,000 | 1 | $335,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $680,000 | 0 | $0 | 1 | $680,000 |
| 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 | 8 | $626,500 | 11 | $367,818 | 7 | $501,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,000,000 | 3 | $635,000 | 1 | $1,015,000 |
| APPLICATIONS DENIED | 1 | $1,463,000 | 1 | $1,200,000 | 1 | $1,463,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $612,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $188,000 | 1 | $188,000 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 11 | $554,727 | 6 | $580,333 | 13 | $555,846 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,150,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $867,500 | 9 | $325,333 | 8 | $624,375 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $455,000 | 2 | $282,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $327,000 | 1 | $327,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $320,692 | 36 | $373,833 | 29 | $290,655 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $183,333 | 2 | $168,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,027,500 | 1 | $122,000 | 2 | $769,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $161,000 | 2 | $161,000 |
SOUTH TRUST MORTGAGE (AL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $560,000
- 2004: 4 Loans Originated: Refinancings for an average of $360,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $395,000
- 2004: 1 Application Withdrawn: Refinancing for $290,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $290,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $767,500
- 2003: 4 Loans Originated: Refinancings for an average of $286,250
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $226,667
- 2003: 2 Applications Withdrawn: Refinancings for an average of $305,000
IRWIN MORTGAGE CORPORATION (IN):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $480,000
- 2004: 1 Application Denied: Refinancing for $481,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $481,000
- 2003: 1 Loan Originated: Refinancing for $143,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $143,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $396,000 | 5 | $345,400 | 5 | $300,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $515,000 | 1 | $515,000 |
| APPLICATIONS WITHDRAWN | 1 | $275,000 | 0 | $0 | 1 | $275,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $301,000 | 1 | $301,000 |
BANK OF BLUE VALLEY (KS):- 2007: 1 Loan Originated: Refinancing for $417,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $392,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $392,000
- 2003: 1 Loan Originated: Refinancing for $178,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $178,000
RBC CENTURA (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $640,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $640,000
- 2005: 1 Loan Originated: Refinancing for $504,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $504,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 13 | $476,769 | 63 | $325,079 | 39 | $257,308 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $170,000 | 1 | $300,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $675,000 | 9 | $334,444 | 3 | $421,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $513,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $189,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34108, FL, Tract 0102.04 |
| 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 | $594,375 | 6 | $672,333 | 8 | $489,875 |
| APPLICATIONS DENIED | 1 | $824,000 | 8 | $1,244,500 | 3 | $654,667 |
| APPLICATIONS WITHDRAWN | 4 | $1,205,750 | 5 | $640,800 | 7 | $869,143 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 21 | $877,095 | 15 | $781,467 | 2 | $805,000 | 15 | $912,533 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $152,000 | 2 | $594,000 | 0 | $0 | 2 | $594,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $139,000 | 4 | $636,000 | 7 | $653,000 | 1 | $125,000 | 9 | $598,444 | 1 | $139,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $387,000 | 6 | $672,833 | 0 | $0 | 5 | $508,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $480,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 41 | $784,098 | 16 | $529,063 | 39 | $709,769 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $559,000 | 1 | $670,000 | 2 | $614,500 |
| APPLICATIONS DENIED | 3 | $598,667 | 7 | $729,714 | 7 | $429,143 |
| APPLICATIONS WITHDRAWN | 1 | $1,200,000 | 1 | $965,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $464,000 | 1 | $206,000 | 1 | $464,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 24 | $479,625 | 6 | $643,833 | 1 | $645,000 | 15 | $397,533 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $169,000 | 2 | $315,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $2,243,000 | 2 | $412,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $277,500 | 0 | $0 | 0 | $0 | 1 | $400,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $495,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $464,667 | 17 | $278,000 | 12 | $326,083 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $694,500 | 3 | $222,667 | 2 | $224,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $251,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $420,000 | 3 | $411,333 | 3 | $492,667 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $91,000 | 0 | $0 | 0 | $0 |
BENEFICIAL COMPANY LLC (IL): 1 Application Withdrawn in 2005: Home Improvement Loan for $50,000
LAKE FOREST BANK & TRUST CO (IL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $359,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $359,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $340,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $340,000
EQUITY ONE, INC. (NJ): 1 Application Withdrawn in 2007: Refinancing for $350,000
M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,000,000
HFC COMPANY LLC (IL):- 2006: 2 Applications Withdrawn: Refinancings for an average of $500,000
- 2005: 1 Application Denied: Refinancing for $115,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $100,000
- 2005: 1 Application Withdrawn: Refinancing for $115,000
HINSDALE BANK & TRUST COMPANY (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $550,000
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2006: 2 Applications Denied: Refinancings for an average of $362,500
- 2004: 1 Application Denied: Refinancing for $100,000
QUAD CITY BANK AND TRUST (IA):- 2006: 1 Loan Originated: Refinancing for $695,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $695,000
- 2003: 1 Loan Originated: Refinancing for $175,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
US TRUST COMPANY OF NEW YORK (NY):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $372,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $372,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $900,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $900,000
MORTGAGE SERVICES INC. (IL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $326,000
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $679,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $679,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $1,185,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $292,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $292,000
- 2004: 1 Application Withdrawn: Refinancing for $975,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $342,667
- 2003: 4 Loans Originated: Refinancings for an average of $597,000
- 2003: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $288,400
RIVERSIDE BANK OF GULF COAST (FL): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $1,500,000
CNB MORTGAGE COMPANY (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $850,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $980,000 | 11 | $460,636 | 15 | $571,133 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $737,000 | 2 | $602,000 | 4 | $669,500 |
| APPLICATIONS DENIED | 1 | $851,000 | 3 | $1,266,667 | 1 | $851,000 |
| APPLICATIONS WITHDRAWN | 1 | $504,000 | 3 | $765,000 | 2 | $1,102,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $600,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 13 | $709,000 | 12 | $646,583 | 16 | $723,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $611,667 | 1 | $225,000 | 3 | $611,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $760,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $860,000 | 4 | $384,750 | 1 | $220,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 0 | $0 | 1 | $650,000 |
| FIFTH THIRD MORTGAGE COMPANY (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 | 41 | $961,317 | 17 | $436,588 | 37 | $867,135 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $1,188,250 | 3 | $561,667 | 5 | $667,600 |
| APPLICATIONS DENIED | 1 | $340,000 | 0 | $0 | 1 | $340,000 |
| APPLICATIONS WITHDRAWN | 1 | $700,000 | 3 | $741,667 | 4 | $731,250 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,425,000 | 1 | $400,000 | 1 | $400,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 18 | $519,778 | 13 | $448,154 | 25 | $434,440 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $763,333 | 0 | $0 | 1 | $278,000 |
| APPLICATIONS DENIED | 1 | $285,000 | 0 | $0 | 1 | $285,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $2,000,000 | 1 | $2,000,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 14 | $647,643 | 45 | $337,378 | 44 | $393,318 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $283,200 | 3 | $326,667 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 3 | $248,333 | 4 | $236,250 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $700,000 | 0 | $0 | 1 | $700,000 |
CITIFINANCIAL EQUITY SERVICES, (MD):- 2007: 1 Application Approved, Not Accepted: Refinancing for $300,000
- 2004: 1 Loan Originated: Home Improvement Loan for $16,000
- 2004: 1 Application Denied: Refinancing for $59,000
EQUIFIRST CORPORATION (NC):- 2005: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $282,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $476,000
FIRST FLORIDA BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,425,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,425,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $37,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $560,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $280,000
FULL SPECTRUM LENDING (CA): 1 Application Denied in 2003: Refinancing for $557,000
FIFTH THIRD MORTGAGE, MI LLC (MI): 1 Application Approved, Not Accepted in 2003: Refinancing for $322,000
CITIFINANCIAL MTG CO (FL, LLC) (TX): 2 Applications Denied in 2006: Refinancings for an average of $180,000
COUNTRYWIDE MTG. VENTURES, LLC (CA): 5 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $450,000
DECISION ONE MORTGAGE (IL): 2 Applications Approved, Not Accepted in 2005: Conventional Home Purchase Loans for an average of $500,000
E-LOAN INC (CA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $417,000
- 2007: 1 Application Withdrawn: Refinancing for $1,000,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $325,000
- 2006: 1 Application Withdrawn: Refinancing for $150,000
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Application Denied: Refinancing for $225,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 2006: 1 Application Withdrawn: Refinancing for $88,000
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Home Mortgage Disclosure Act Statistics for Pelican Bay, Florida(FL), Zip Code 34108, Collier County, Tract 0102.04- Federal Deposit Insurance Corporation (FDIC)
ASCENCIA BANK, INC. (KY): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $275,000
MCFARLAND STATE BANK (WI): 1 Loan Originated in 2007: Refinancing for $285,000
SECURITY FIRST BANK (NE): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $595,000
FLORIDA COMMUNITY BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $560,000
SUTTON BANK (OH): 1 Application Denied in 2006: Refinancing for $1,275,000
LEESPORT BANK (PA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,125,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,500,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $185,000 |
| BRANCH BANKING AND TRUST CO (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 |
| LOANS ORIGINATED | 1 | $964,000 | 1 | $964,000 |
| BRANCH BANKING AND TRUST CO (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 | 3 | $256,333 | 3 | $301,667 | 4 | $239,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $558,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $94,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $287,500 | 0 | $0 | 2 | $287,500 |
FIRST-CITIZENS BANK & TRUST CO (NC): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $990,000
GLENVIEW STATE BANK (IL): 1 Application Approved, Not Accepted in 2005: Refinancing for $445,000
MONROE BANK (IN): 2 Loans Originated in 2005: Refinancings for an average of $514,500
PIONEER BANK AND TRUST CO (MO): 1 Loan Originated in 2005: Refinancing for $1,379,000
BLOOMFIELD STATE BANK (IN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $137,000
BUSEY BANK (IL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $499,000
- 2003: 1 Loan Originated: Refinancing for $80,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
STANDARD BANK & TRUST COMPANY (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $423,000
COMMERCE BANK & TRUST COMPANY (MA): 1 Loan Originated in 2003: Refinancing for $645,000
HARRIS BANK NAPERVILLE (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $672,000
WEST SUBURBAN BANK (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $375,000
ALPINE BANK (IL): 1 Loan Originated in 2003: Refinancing for $470,000
BANK OF SPRINGFIELD (IL): 1 Loan Originated in 2003: Refinancing for $220,000
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