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Home Mortgage Disclosure Act Statistics for Poinciana, Florida(FL), Zip Code 34759, Osceola County, Tract 0413.00- Federal Reserve System (FRB)
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34759, FL, Tract 0413.00 |
| 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 | $119,000 | 1 | $197,000 | 1 | $184,000 |
| APPLICATIONS DENIED | 14 | $182,071 | 3 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 6 | $202,167 | 1 | $31,000 | 0 | $0 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $25,000 |
| APPLICATIONS DENIED | 11 | $121,091 | 8 | $39,750 |
| APPLICATIONS WITHDRAWN | 4 | $143,500 | 2 | $42,500 |
| THE CIT GROUP/CONSUMER FINANCE (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 | 1 | $99,000 | 1 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $79,000 | 1 | $105,000 | 1 | $17,000 |
| APPLICATIONS DENIED | 1 | $134,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $104,000 | 2 | $89,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $164,667 | 1 | $114,000 |
| APPLICATIONS DENIED | 1 | $310,000 | 12 | $199,583 | 2 | $35,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $109,500 | 3 | $108,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $188,333 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $175,000 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $149,125 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 1 | $93,000 | 1 | $7,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $144,500 | 1 | $58,000 |
| APPLICATIONS DENIED | 5 | $125,400 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 5 | $126,800 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $135,000 | 1 | $81,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $32,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $122,000 |
CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2003: Refinancing for $100,000
| IRWIN HOME EQUITY CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Poinciana, FL, Tract 0413.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $84,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $42,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $35,000 |
PLAINSCAPITAL MCAFEE MORTGAGE (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $79,000
RIVERSIDE BANK OF GULF COAST (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $201,000
FIFTH THIRD MORTGAGE COMPANY (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $144,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $107,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $86,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $86,000
BANCO POPULAR NORTH AMERICA (NY):- 2007: 1 Loan Originated: Refinancing for $95,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $95,000
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $40,000
- 2006: 3 Loans Originated: Home Improvement Loans for an average of $17,667
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $60,000
- 2006: 4 Applications Denied: Home Improvement Loans for an average of $43,750
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $22,500
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $47,500
- 2005: 1 Application Withdrawn: Home Improvement Loan for $70,000
- 2004: 1 Loan Originated: Home Improvement Loan for $10,000
- 2004: 3 Applications Denied: Home Improvement Loans for an average of $36,667
- 2003: 1 Application Denied: Home Improvement Loan for $5,000
| CITIFINANCIAL EQUITY SERVICES, (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $106,000 | 3 | $31,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $102,200 | 1 | $25,000 |
| APPLICATIONS DENIED | 2 | $75,000 | 3 | $34,333 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 7 | $57,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $68,667 | 1 | $110,000 |
| APPLICATIONS DENIED | 2 | $180,000 | 0 | $0 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $148,000 | 4 | $58,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $81,800 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $94,000 | 1 | $13,000 |
| APPLICATIONS WITHDRAWN | 1 | $247,000 | 1 | $20,000 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $53,000 | 2 | $49,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $130,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $73,400 | 3 | $19,000 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 | 0 | $0 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $22,000 |
| APPLICATIONS DENIED | 2 | $76,500 |
| APPLICATIONS WITHDRAWN | 1 | $22,000 |
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $165,000 | 4 | $163,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $242,000 | 6 | $174,167 | 1 | $242,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $244,000 | 8 | $160,125 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $138,200 | 4 | $182,000 | 1 | $141,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $190,500 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $138,000 | 6 | $134,333 |
| APPLICATIONS DENIED | 2 | $165,000 | 1 | $187,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $172,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $112,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $72,500 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $109,000 | 2 | $106,500 |
| APPLICATIONS DENIED | 2 | $67,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $119,000 | 0 | $0 |
HOME EQUITY OF AMERICA (MI):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $43,000
- 2003: 1 Loan Originated: Refinancing for $16,000
- 2003: 2 Applications Denied: Refinancings for an average of $131,500
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 in Poinciana, FL, Tract 0413.00 |
| 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 | $110,000 | 7 | $96,429 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $142,000 | 8 | $101,000 | 1 | $97,000 |
| APPLICATIONS WITHDRAWN | 1 | $132,000 | 10 | $80,900 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $48,000 | 0 | $0 |
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 34759, FL, Tract 0413.00 |
| 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 | $99,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $101,000 | 2 | $55,500 | 2 | $223,000 | 1 | $75,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $110,250 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $121,000 | 0 | $0 | 0 | $0 |
COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Withdrawn in 2006: Refinancing for $150,000
| CITIFINANCIAL MTG CO (FL, LLC) (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $92,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $294,000 |
| APPLICATIONS DENIED | 3 | $209,667 | 6 | $102,500 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $254,250 | 2 | $212,000 |
| CITIFINANCIAL MTG CO (FL, LLC) (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $158,000 | 1 | $155,000 |
| APPLICATIONS DENIED | 2 | $125,000 | 3 | $157,000 | 1 | $208,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $152,000 | 1 | $111,000 | 2 | $130,500 |
| CITIFINANCIAL MTG CO (FL, LLC) (TX) - 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 | $150,000 | 3 | $121,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $133,000 | 7 | $131,571 | 2 | $20,000 | 1 | $133,000 |
| DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34759, FL, Tract 0413.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $211,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $110,000 | 5 | $171,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $161,500 |
| DECISION ONE MORTGAGE (IL) - 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 | 14 | $121,000 | 12 | $167,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $139,750 | 7 | $162,143 | 1 | $195,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $192,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 20 | $118,150 | 10 | $156,100 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $134,000 | 7 | $182,714 |
| APPLICATIONS DENIED | 3 | $193,000 | 3 | $149,333 |
| HSBC MORTGAGE SERVICES, INC. (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $131,000 |
| APPLICATIONS WITHDRAWN | 1 | $178,000 |
| HSBC MORTGAGE SERVICES, INC. (IL) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $137,500 |
| APPLICATIONS DENIED | 3 | $157,333 |
| APPLICATIONS WITHDRAWN | 2 | $151,000 |
| HSBC MORTGAGE SERVICES, INC. (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $132,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $149,000 |
| APPLICATIONS WITHDRAWN | 1 | $135,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $106,000 | 0 | $0 |
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $120,500 | 3 | $35,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $188,000 | 0 | $0 |
| APPLICATIONS DENIED | 19 | $200,211 | 14 | $148,143 |
| APPLICATIONS WITHDRAWN | 5 | $231,800 | 1 | $305,000 |
WASHINGTION MUTUAL FINANCE COR (FL): 1 Loan Originated in 2004: Refinancing for $23,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Poinciana, FL, Tract 0413.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $166,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $110,000 | 2 | $175,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $145,000 | 3 | $149,000 | 1 | $49,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $207,667 | 0 | $0 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 4 | $273,750 | 5 | $199,200 | 1 | $200,000 | 1 | $375,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $208,000 | 0 | $0 | 0 | $0 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Loan Originated: Refinancing for $155,000
- 2007: 8 Applications Denied: Refinancings for an average of $201,500
- 2007: 4 Applications Withdrawn: Refinancings for an average of $165,500
- 2006: 1 Application Approved, Not Accepted: Refinancing for $191,000
- 2006: 5 Applications Denied: Refinancings for an average of $162,600
- 2006: 10 Applications Withdrawn: Refinancings for an average of $180,400
MORTGAGE LION INC. (GA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $214,000
R- G CROWN BANK (FL): 2 Applications Withdrawn in 2007: Conventional Home Purchase Loans for an average of $170,500
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Home Mortgage Disclosure Act Statistics for Poinciana, Florida(FL), Zip Code 34759, Osceola County, Tract 0413.00- Federal Deposit Insurance Corporation (FDIC)
CITIZENS BANK AND TRUST (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $165,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $130,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $130,000
SUTTON BANK (OH):- 2007: 1 Application Denied: Refinancing for $262,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $262,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $184,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $43,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $43,000
LEESPORT BANK (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $170,000
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Poinciana, FL, Tract 0413.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $30,000 | 2 | $72,500 |
| APPLICATIONS DENIED | 1 | $171,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (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 | 1 | $170,000 | 3 | $98,333 | 1 | $130,000 | 3 | $136,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 | 1 | $6,000 | 1 | $6,000 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 | 1 | $37,000 | 1 | $25,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $15,000 | 1 | $15,000 |
CITRUS AND CHEMICAL BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $24,000
BAC FLORIDA BANK, A FLORIDA CO (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $60,000
REPUBLIC BANK (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $240,000
- 2003: 1 Loan Originated: Refinancing for $23,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $85,500
- 2003: 7 Applications Denied: Refinancings for an average of $69,714
AMERICAN BANK & TRUST (FL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $170,000
PUBLIC BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $129,000
- 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $89,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34759, FL, Tract 0413.00 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $213,333 | 1 | $238,000 |
| APPLICATIONS DENIED | 7 | $199,429 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 31 | $121,387 | 24 | $176,917 | 2 | $196,000 | 4 | $184,500 |
| APPLICATIONS DENIED | 9 | $153,889 | 13 | $178,077 | 0 | $0 | 3 | $158,667 |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $121,125 | 2 | $153,500 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 34 | $111,382 | 30 | $150,467 | 2 | $158,000 | 4 | $114,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $195,000 | 0 | $0 |
| APPLICATIONS DENIED | 16 | $124,313 | 14 | $138,000 | 0 | $0 | 4 | $136,000 |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $80,125 | 3 | $224,000 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (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 | 15 | $85,600 | 15 | $99,667 | 0 | $0 | 3 | $106,000 |
| APPLICATIONS DENIED | 7 | $101,714 | 8 | $105,625 | 1 | $101,000 | 3 | $104,000 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $77,600 | 2 | $136,000 | 1 | $98,000 | 3 | $69,000 |
| FREMONT INVESTMENT & LOAN (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 | 6 | $54,667 | 3 | $117,000 | 1 | $86,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $97,667 | 1 | $86,000 | 2 | $97,000 |
| APPLICATIONS DENIED | 6 | $61,000 | 3 | $73,667 | 3 | $42,667 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 | 0 | $0 | 1 | $110,000 |
FRANKLIN BANK SSB (TX):- 2005: 1 Application Withdrawn: Refinancing for $122,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $122,000
SOUTHERN COMMERCE BANK (FL): 2 Applications Withdrawn in 2005: Conventional Home Purchase Loans for an average of $123,000
SILVERGATE BANK (CA): 1 Loan Originated in 2005: Refinancing for $69,000
FIRST BANK OF GEORGIA (GA): 1 Loan Originated in 2004: FHA, FSA/RHS & VA Home Purchase Loan for $115,000
MERCANTILE BANK (FL): 1 Application Denied in 2004: Refinancing for $99,000
1ST MARINER BANK (MD):- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $119,500
- 2006: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $110,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $90,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $90,000
FIDELITY BANK OF FLORIDA (FL): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $73,000
MIDCAROLINABANK (NC): 1 Application Denied in 2005: Conventional Home Purchase Loan for $166,000
CONSECO BANK, INC. (UT): 1 Loan Originated in 2003: Home Improvement Loan for $30,000
WRIGHT EXPERSS FSC (UT): 1 Application Approved, Not Accepted in 2004: Refinancing for $114,000
COAST BANK OF FLORIDA (FL):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $184,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $184,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $173,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $173,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
- 2007: 4 Loans Originated: Refinancings for an average of $137,250
- 2007: 1 Application Approved, Not Accepted: Refinancing for $170,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $154,500
- 2006: 2 Loans Originated: Refinancings for an average of $158,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $196,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $141,000
1-800-EAST/WEST MORTGAGE CO. (MA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $109,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2005: Refinancing for $125,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $164,667 | 4 | $148,250 | 5 | $171,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 | 1 | $200,000 |
| APPLICATIONS DENIED | 2 | $116,000 | 2 | $189,500 | 3 | $145,667 |
| APPLICATIONS WITHDRAWN | 1 | $130,000 | 1 | $110,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $123,500 | 1 | $100,000 | 3 | $102,667 |
| APPLICATIONS DENIED | 2 | $181,000 | 1 | $165,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $172,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $115,333 | 3 | $115,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $113,000 | 1 | $113,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $125,500 | 7 | $101,000 | 3 | $109,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $69,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 1 | $126,000 | 2 | $119,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $112,000
LENDMARK FINANCIAL SERVICES (GA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $65,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $65,000
- 2007: 2 Applications Denied: Refinancings for an average of $153,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $81,000
- 2005: 1 Loan Originated: Refinancing for $55,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $31,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
- 2004: 1 Loan Originated: Refinancing for $30,000
- 2003: 1 Application Denied: Refinancing for $105,000
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Home Mortgage Disclosure Act Statistics for Poinciana, Florida(FL), Zip Code 34759, Osceola County, Tract 0413.00- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 34759, FL, Tract 0413.00 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 3 | $75,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $10,000 | 0 | $0 | 1 | $10,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $32,000 |
| CITIBANK, FSB (VA) - 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 | $25,000 | 1 | $47,000 | 0 | $0 | 2 | $36,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $88,000 | 1 | $26,000 | 1 | $88,000 |
| APPLICATIONS DENIED | 2 | $122,000 | 1 | $111,000 | 0 | $0 | 2 | $122,000 |
FLORIDAFIRST BANK (FL): 1 Loan Originated in 2003: Refinancing for $51,000
M&I BANK FSB (NV):- 2007: 1 Application Denied: Refinancing for $196,000
- 2006: 1 Application Denied: Refinancing for $211,000
- 2006: 1 Application Denied: Home Improvement Loan for $75,000
- 2005: 1 Application Withdrawn: Refinancing for $175,000
HARBOR FEDERAL SAVINGS BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $108,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34759, FL, Tract 0413.00 |
| 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 | $202,000 | 9 | $160,000 | 2 | $170,000 | 2 | $181,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $129,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $182,800 | 8 | $202,875 | 1 | $233,000 | 5 | $208,800 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $147,600 | 8 | $111,250 | 1 | $206,000 | 3 | $220,000 |
| APPLICATIONS DENIED | 4 | $205,750 | 6 | $164,000 | 1 | $45,000 | 2 | $279,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $119,125 | 6 | $145,000 | 1 | $205,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $179,000 | 2 | $158,500 | 0 | $0 | 1 | $146,000 |
| APPLICATIONS DENIED | 7 | $137,143 | 3 | $142,333 | 1 | $30,000 | 0 | $0 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Poinciana, FL, Tract 0413.00 |
| 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 | $145,000 | 1 | $258,000 | 1 | $258,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $248,000 | 1 | $248,000 |
| AMTRUST 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 | 18 | $216,000 | 7 | $194,000 | 14 | $203,357 |
| APPLICATIONS DENIED | 2 | $293,500 | 0 | $0 | 1 | $300,000 |
| AMTRUST 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 | 6 | $217,500 | 5 | $173,200 | 5 | $227,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $166,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $155,000 | 0 | $0 | 2 | $155,000 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 0 | $0 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $92,000 | 1 | $92,000 |
SOVEREIGN BANK (PA):- 2007: 1 Loan Originated: Refinancing for $40,000
- 2006: 2 Loans Originated: Refinancings for an average of $138,500
- 2005: 1 Loan Originated: Refinancing for $175,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $72,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $60,000
- 2003: 1 Loan Originated: Refinancing for $118,000
THIRD FEDERAL SAVINGS AND LOAN (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $240,000
OCWEN FEDERAL BANK FSB (NJ):- 2005: 1 Loan Originated: Refinancing for $105,000
- 2004: 1 Application Withdrawn: Refinancing for $88,000
BANKATLANTIC (FL):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $234,000
- 2006: 1 Application Denied: Refinancing for $178,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2004: 1 Loan Originated: Refinancing for $120,000
E*TRADE BANK (VA):- 2007: 1 Application Denied: Refinancing for $250,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2006: 1 Loan Originated: Refinancing for $70,000
- 2006: 1 Application Denied: Refinancing for $196,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $130,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $102,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $102,000
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | $98,500 | 4 | $196,500 | 1 | $130,000 | 4 | $145,750 |
| APPLICATIONS DENIED | 15 | $147,933 | 8 | $173,875 | 0 | $0 | 5 | $144,800 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 12 | $123,917 | 2 | $143,000 | 7 | $117,571 |
| APPLICATIONS DENIED | 11 | $115,091 | 1 | $100,000 | 6 | $97,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | $108,800 | 1 | $138,000 | 4 | $89,500 |
| APPLICATIONS DENIED | 2 | $94,000 | 0 | $0 | 2 | $94,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $95,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $88,500 | 3 | $104,000 | 1 | $86,000 |
| APPLICATIONS DENIED | 1 | $101,000 | 2 | $141,500 | 1 | $101,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $76,000 |
COLONIAL SAVINGS, F.A. (TX):- 2006: 1 Loan Originated: Refinancing for $196,000
- 2006: 1 Application Denied: Refinancing for $280,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $280,000
- 2005: 1 Loan Originated: Refinancing for $109,000
- 2005: 1 Application Denied: Refinancing for $176,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $56,000
TRUSTCO BANK (NY):- 2007: 2 Applications Denied: Refinancings for an average of $150,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $288,000
FIRSTBANK FLORIDA (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $36,000
| PEOPLES FIRST COMMUNITY BANK (FL) - 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 | $75,000 | 2 | $178,000 | 1 | $196,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $296,000 | 0 | $0 | 1 | $296,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $70,000 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 1 | $229,000 | 0 | $0 | 0 | $0 |
| PEOPLES FIRST COMMUNITY BANK (FL) - 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 | $290,000 | 2 | $147,500 | 2 | $212,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $290,000 | 0 | $0 | 0 | $0 |
| PEOPLES FIRST COMMUNITY BANK (FL) - 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 | $172,800 | 6 | $112,500 | 5 | $172,800 |
| APPLICATIONS WITHDRAWN | 1 | $205,000 | 0 | $0 | 1 | $205,000 |
| PEOPLES FIRST COMMUNITY BANK (FL) - 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 | $136,667 | 1 | $188,000 |
| PEOPLES FIRST COMMUNITY BANK (FL) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $79,000 | 1 | $79,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34759, FL, Tract 0413.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $179,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $163,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $130,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $101,250 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $69,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $132,000 | 0 | $0 | 0 | $0 | 1 | $132,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $15,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $68,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $141,000 |
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Poinciana, FL, Tract 0413.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $184,667 | 1 | $176,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 1 | $234,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $163,000 | 0 | $0 | 1 | $163,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $217,000 | 4 | $187,000 | 3 | $203,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $191,000 | 1 | $191,000 |
| APPLICATIONS WITHDRAWN | 1 | $214,000 | 0 | $0 | 1 | $214,000 |
| BANKUNITED, FSB (FL) - 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 | 3 | $175,333 | 1 | $131,000 | 2 | $165,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $194,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $193,000 | 1 | $181,000 | 1 | $203,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $108,500 | 2 | $103,000 | 2 | $108,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $105,000 | 0 | $0 | 1 | $105,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $62,000 | 0 | $0 |
| BANKUNITED, FSB (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 | 1 | $88,000 | 1 | $100,000 | 2 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $127,000 | 0 | $0 | 1 | $127,000 |
| APPLICATIONS DENIED | 1 | $93,000 | 1 | $112,000 | 1 | $93,000 |
CENTURY BANK, FSB (FL):- 2007: 1 Loan Originated: Refinancing for $204,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $69,500
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $124,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $124,000
| CHEVY CHASE BANK, F.S.B. (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $231,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $49,000 | 1 | $49,000 |
| APPLICATIONS WITHDRAWN | 1 | $182,000 | 0 | $0 | 1 | $182,000 |
| CHEVY CHASE BANK, F.S.B. (VA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $225,000 |
| CHEVY CHASE BANK, F.S.B. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $99,000 |
| R-G CROWN BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $279,750 | 1 | $154,000 | 2 | $263,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $152,000 | 0 | $0 | 2 | $152,000 |
| APPLICATIONS DENIED | 3 | $165,333 | 1 | $143,000 | 2 | $191,500 |
| APPLICATIONS WITHDRAWN | 2 | $225,500 | 1 | $207,000 | 1 | $147,000 |
| R-G CROWN BANK (FL) - 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 | 16 | $153,563 | 2 | $114,500 | 11 | $161,455 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $155,000 | 0 | $0 | 2 | $155,000 |
| APPLICATIONS DENIED | 2 | $202,000 | 0 | $0 | 1 | $178,000 |
| APPLICATIONS WITHDRAWN | 4 | $145,250 | 1 | $135,000 | 3 | $138,000 |
| R-G CROWN BANK (FL) - 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 | 11 | $124,545 | 2 | $87,000 | 0 | $0 | 9 | $134,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $117,000 | 0 | $0 | 0 | $0 | 1 | $117,000 |
| APPLICATIONS DENIED | 5 | $143,800 | 0 | $0 | 1 | $15,000 | 1 | $90,000 |
| APPLICATIONS WITHDRAWN | 2 | $141,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| R-G CROWN BANK (FL) - 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 | 4 | $130,250 | 1 | $94,000 | 1 | $20,000 | 1 | $147,000 |
| APPLICATIONS DENIED | 1 | $140,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 0 | $0 | 0 | $0 | 0 | $0 |
EASTERN SAVINGS BANK, FSB (MD):- 2006: 1 File Closed For Incompleteness: Refinancing for $120,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
| MONTICELLO BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $136,250 | 0 | $0 | 4 | $128,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $122,000 | 0 | $0 | 1 | $122,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $118,000 | 0 | $0 |
CHARTER BANK (NM): 1 Loan Originated in 2007: Refinancing for $88,000
STERLING BANK (FL): 1 Loan Originated in 2003: Refinancing for $66,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Poinciana, FL, Tract 0413.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $181,000 | 5 | $141,600 | 10 | $161,800 | 1 | $133,000 | 2 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $177,000 | 1 | $193,000 | 0 | $0 | 2 | $177,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $184,000 | 6 | $119,833 | 1 | $134,000 | 2 | $152,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $184,000 | 4 | $185,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $137,333 | 0 | $0 | 0 | $0 |
| FLAGSTAR BANK (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 | 6 | $144,333 | 8 | $145,500 | 1 | $177,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $111,500 | 5 | $137,800 | 2 | $132,000 |
| APPLICATIONS DENIED | 1 | $172,000 | 1 | $148,000 | 1 | $148,000 |
| FLAGSTAR BANK (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 | 20 | $116,500 | 5 | $78,000 | 14 | $112,214 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $151,000 | 5 | $119,600 | 3 | $131,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $102,000 | 0 | $0 |
NETBANK FUNDINGS SERVICES (GA):- 2007: 1 Loan Originated: Refinancing for $110,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $110,000
- 2005: 7 Loans Originated: Conventional Home Purchase Loans for an average of $133,143
- 2005: 2 Loans Originated: Refinancings for an average of $162,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $142,000
- 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $119,000
- 2004: 1 Loan Originated: Refinancing for $84,000
| FEDERAL TRUST BANK (FL) - 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 | $87,000 | 1 | $99,000 | 1 | $87,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $125,000 | 0 | $0 | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 1 | $109,000 | 0 | $0 | 1 | $109,000 |
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Application Denied: Refinancing for $144,000
- 2004: 1 Loan Originated: Refinancing for $91,000
GUARANTY BANK (TX): 1 Application Denied in 2005: Conventional Home Purchase Loan for $208,000
| WASHINGTON MUTUAL BANK (NV) - 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 | 3 | $145,000 | 22 | $154,909 | 1 | $25,000 | 7 | $161,286 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $225,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $170,000 | 22 | $180,273 | 3 | $173,333 | 3 | $204,000 | 1 | $123,000 |
| APPLICATIONS WITHDRAWN | 1 | $18,000 | 1 | $195,000 | 0 | $0 | 1 | $18,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $176,000 | 11 | $155,273 | 5 | $89,600 | 11 | $180,818 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $155,333 | 0 | $0 | 1 | $180,000 |
| APPLICATIONS DENIED | 1 | $102,000 | 15 | $145,933 | 3 | $59,000 | 2 | $118,000 |
| APPLICATIONS WITHDRAWN | 2 | $211,000 | 0 | $0 | 1 | $167,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $209,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $157,800 | 8 | $107,000 | 3 | $35,667 | 4 | $143,750 |
| APPLICATIONS DENIED | 3 | $171,333 | 10 | $123,900 | 3 | $91,333 | 7 | $150,429 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $132,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 | 10 | $105,800 | 15 | $102,867 | 0 | $0 | 12 | $103,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $103,667 | 0 | $0 | 1 | $97,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $135,250 | 13 | $115,846 | 2 | $83,000 | 6 | $107,833 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $95,917 | 26 | $91,192 | 0 | $0 | 7 | $92,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $66,500 | 0 | $0 | 2 | $67,000 |
| APPLICATIONS DENIED | 5 | $127,400 | 16 | $81,250 | 1 | $5,000 | 4 | $87,000 |
| APPLICATIONS WITHDRAWN | 1 | $82,000 | 1 | $70,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $136,000 | 0 | $0 | 0 | $0 | 0 | $0 |
WORTHINGTON FEDERAL BANK (AL): 1 Application Approved, Not Accepted in 2003: Refinancing for $108,000
COLORADO FEDERAL SAVINGS BANK (CO):- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $106,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $118,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $113,500
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Loan Originated: Refinancing for $87,000
- 2007: 4 Applications Approved, Not Accepted: Refinancings for an average of $126,500
- 2007: 9 Applications Denied: Refinancings for an average of $176,111
- 2006: 1 Application Approved, Not Accepted: Refinancing for $25,000
- 2006: 1 Application Denied: Refinancing for $150,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $115,000
- 2005: 3 Applications Denied: Refinancings for an average of $42,333
- 2004: 1 Application Approved, Not Accepted: Refinancing for $116,000
- 2004: 1 Application Denied: Home Improvement Loan for $10,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $94,000
| WORLD SAVINGS BANK, FSB (CA) - 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 | 0 | $0 | 22 | $159,182 | 1 | $192,000 | 6 | $139,000 |
| APPLICATIONS DENIED | 2 | $121,000 | 17 | $193,412 | 1 | $235,000 | 1 | $104,000 |
| APPLICATIONS WITHDRAWN | 1 | $194,000 | 7 | $203,429 | 0 | $0 | 1 | $196,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $224,000 | 3 | $176,667 | 0 | $0 | 1 | $224,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $168,750 | 19 | $154,263 | 2 | $155,000 | 6 | $137,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $178,500 | 0 | $0 | 1 | $183,000 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $174,286 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $169,500 | 2 | $187,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $158,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $139,167 | 13 | $159,615 | 3 | $140,000 | 7 | $118,571 |
| APPLICATIONS DENIED | 1 | $217,000 | 4 | $161,250 | 0 | $0 | 1 | $156,000 |
| APPLICATIONS WITHDRAWN | 1 | $128,000 | 1 | $137,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $156,500 | 0 | $0 | 2 | $156,500 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $102,333 | 10 | $111,200 | 2 | $105,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $65,500 | 0 | $0 | 1 | $76,000 |
| APPLICATIONS DENIED | 2 | $106,500 | 2 | $123,000 | 2 | $105,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $127,333 | 1 | $98,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $98,250 | 3 | $97,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $97,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $84,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $135,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $102,333 | 1 | $152,000 | 1 | $107,000 |
MIDFIRST BANK (OK):- 2006: 1 Loan Originated: Refinancing for $120,000
- 2005: 1 Application Denied: Refinancing for $88,000
- 2003: 1 Loan Originated: Refinancing for $76,000
- 2003: 1 Application Denied: Refinancing for $95,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $67,000
PRINCIPAL BANK (IA): 1 Application Denied in 2003: Home Improvement Loan for $15,000
COMMUNITY FIRST BANK (MD): 1 Application Approved, Not Accepted in 2006: Refinancing for $125,000
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $147,500 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $161,250 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $225,000 | 2 | $137,500 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $66,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $157,143 | 1 | $107,000 |
| APPLICATIONS DENIED | 7 | $150,714 | 1 | $225,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $73,667 |
| APPLICATIONS DENIED | 8 | $128,625 |
| APPLICATIONS WITHDRAWN | 2 | $149,500 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $148,000 | 1 | $131,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 1 | $120,000 |
| APPLICATIONS DENIED | 4 | $140,500 | 1 | $135,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $107,000 |
STATE FARM BANK (IL):- 2007: 1 Application Denied: Refinancing for $62,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $10,500
- 2004: 1 Application Denied: Refinancing for $76,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $76,000
- 2004: 1 Application Withdrawn: Refinancing for $129,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $129,000
- 2003: 2 Applications Withdrawn: Refinancings for an average of $72,000
SI BANK & TRUST (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $80,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34759, FL, Tract 0413.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $103,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| AIG FEDERAL SAVINGS BANK (DE) - 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 | $116,429 | 18 | $147,611 | 4 | $150,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $101,500 | 5 | $176,200 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $152,000 | 0 | $0 |
| AIG FEDERAL SAVINGS BANK (DE) - 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 | 6 | $141,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $112,000 | 2 | $126,000 | 2 | $112,000 |
| APPLICATIONS DENIED | 2 | $56,000 | 4 | $116,750 | 1 | $95,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $110,000 |
| GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $236,000 | 2 | $21,500 |
| APPLICATIONS DENIED | 1 | $184,000 | 9 | $182,667 | 0 | $0 |
| GE MONEY BANK (UT) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $37,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $32,000 |
| APPLICATIONS DENIED | 3 | $24,000 |
| GE MONEY BANK (UT) - 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 | 1 | $25,000 | 0 | $0 | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $45,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $132,500 | 3 | $28,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $98,500 | 0 | $0 | 1 | $56,000 |
HORIZON BANK, FSB (FL):- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $61,500
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $107,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $112,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $117,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $117,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $99,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $99,000
AMERICAN PARTNERS BANK (IN):- 2007: 1 Application Approved, Not Accepted: Refinancing for $292,000
- 2006: 1 Loan Originated: Refinancing for $196,000
PLATINUM COMMUNITY BANK (IL): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $145,000
| GMAC BANK (DE) - Home Mortgage Disclosure Act 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 | 2 | $162,000 | 8 | $126,750 | 1 | $20,000 | 3 | $148,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $94,000 | 3 | $37,667 | 1 | $18,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 0 | $0 | 0 | $0 | 1 | $140,000 |
| GMAC BANK (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $108,000 |
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2005: Refinancing for $189,000
LYDIAN PRIVATE BANK (FL):- 2007: 1 Loan Originated: Refinancing for $163,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $249,000
- 2006: 1 Application Denied: Refinancing for $223,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $223,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $109,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $109,000
ING BANK, FSB (DE):- 2007: 3 Applications Denied: Refinancings for an average of $185,667
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $231,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $180,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $328,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $136,000 | 9 | $156,444 | 24 | $161,167 | 1 | $170,000 | 5 | $158,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $138,200 | 22 | $183,136 | 0 | $0 | 6 | $151,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $164,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $191,000 | 1 | $196,000 | 1 | $154,000 | 1 | $191,000 |
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2003: Refinancing for $77,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 in Poinciana, FL, Tract 0413.00 |
| 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 | $122,000 | 2 | $66,000 | 2 | $92,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $59,000 | 1 | $59,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $120,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 6 | $189,833 | 1 | $99,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $175,000 | 1 | $175,000 |
| APPLICATIONS WITHDRAWN | 2 | $172,000 | 0 | $0 | 1 | $216,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $216,000 | 1 | $146,000 | 2 | $181,000 |
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $80,000
| BNC MORTGAGE (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 | 3 | $114,667 | 6 | $181,333 | 3 | $109,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $164,000 | 4 | $240,500 | 1 | $197,000 |
| APPLICATIONS DENIED | 6 | $172,833 | 13 | $200,769 | 3 | $141,333 |
LONG BEACH MORTGAGE CO. (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $92,500
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $117,000
SHELTER MORTGAGE COMPANY, LLC (WI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $187,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $183,333
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $183,333
- 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $207,500
- 2006: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $207,500
- 2004: 5 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $116,600
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $118,667
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $130,000
- 2004: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $154,000
- 2003: 5 Loans Originated: Conventional Home Purchase Loans for an average of $106,000
| GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $82,500 | 2 | $51,500 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $26,167 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $36,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $46,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $20,000 |
GN MORTGAGE, LLC (WI):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $128,500
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $115,500
- 2006: 1 Loan Originated: Refinancing for $116,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $115,500
- 2005: 2 Applications Denied: Refinancings for an average of $144,000
| FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34759, FL, Tract 0413.00 |
| 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 | $218,500 | 5 | $132,200 | 2 | $125,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $126,500 | 3 | $245,667 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $206,000 | 5 | $184,400 | 0 | $0 |
B. F. SAUL MORTGAGE COMPANY (MD):- 2007: 1 Application Withdrawn: Refinancing for $194,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $428,000
| RBMG, INC (SC) - 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 | 3 | $111,333 | 1 | $111,000 | 2 | $93,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $93,000 | 0 | $0 | 1 | $71,000 |
| APPLICATIONS DENIED | 1 | $118,000 | 0 | $0 | 1 | $118,000 |
| RBMG, INC (SC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $114,667 | 1 | $120,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $98,000 | 0 | $0 |
MORTGAGE LION, INC. (GA): 7 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $148,143
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2007: Refinancing for $68,000
MARKET STREET MORTGAGE CORP (FL):- 2007: 1 Loan Originated: Refinancing for $100,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $92,500
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $138,667
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $136,000
- 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $130,000
- 2003: 1 Application Withdrawn: Refinancing for $87,000
| FINANCE AMERICA (NY) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 34759, FL, Tract 0413.00 |
| 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 | $96,333 | 3 | $162,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $131,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $165,000 | 5 | $141,200 | 1 | $184,000 |
CORINTHIAN MORTGAGE CORP (MS):- 2007: 1 Application Denied: Refinancing for $40,000
- 2007: 2 Applications Withdrawn: Refinancings for an average of $187,000
- 2006: 1 Application Denied: Refinancing for $65,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $52,500
- 2006: 1 File Closed For Incompleteness: Refinancing for $305,000
- 2005: 2 Applications Denied: Refinancings for an average of $101,500
- 2005: 1 File Closed For Incompleteness: Refinancing for $110,000
- 2005: 1 File Closed For Incompleteness: Home Improvement Loan for $65,000
- 2004: 2 Applications Withdrawn: Refinancings for an average of $36,000
FLAGSHIP MORTGAGE BANC, INC. (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $98,000
CONTINENTAL CAPITAL CORP (NY): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $111,000
| GUARANTY RESIDENTIAL LENDING (TX) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $98,500 | 0 | $0 | 2 | $98,500 |
| APPLICATIONS DENIED | 2 | $76,000 | 1 | $85,000 | 2 | $76,000 |
| APPLICATIONS WITHDRAWN | 1 | $111,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $23,000 | 0 | $0 | 1 | $23,000 |
| GUARANTY RESIDENTIAL LENDING (TX) - 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 | 2 | $62,500 | 2 | $88,000 | 1 | $67,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $89,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| MERITAGE MORTGAGE CORPORATION (OR) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $238,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $110,000 | 0 | $0 |
| MERITAGE MORTGAGE CORPORATION (OR) - 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 | $131,000 | 1 | $208,000 | 2 | $127,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $184,000 | 1 | $140,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $95,750 | 0 | $0 | 0 | $0 |
| BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $137,250 | 8 | $175,625 | 2 | $182,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $207,000 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $160,875 | 9 | $186,556 | 1 | $243,000 |
| BNC MORTGAGE (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 | 5 | $143,000 | 9 | $126,444 | 3 | $134,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $195,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $179,000 | 10 | $171,500 | 1 | $179,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $152,000 | 0 | $0 |
| MORTGAGE LION, INC. (GA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $129,000 |
| MORTGAGE LION, INC. (GA) - 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 | 3 | $152,000 | 1 | $132,000 | 4 | $147,000 |
| APPLICATIONS DENIED | 1 | $158,000 | 0 | $0 | 1 | $158,000 |
| APPLICATIONS WITHDRAWN | 1 | $83,000 | 0 | $0 | 0 | $0 |
EVERHOME MORTGAGE COMPANY (FL): 2 Loans Originated in 2006: Refinancings for an average of $152,000
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Home Mortgage Disclosure Act Statistics for Poinciana, Florida(FL), Zip Code 34759, Osceola County, Tract 0413.00- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA):- 2007: 1 Application Withdrawn: Refinancing for $210,000
- 2006: 2 Loans Originated: Refinancings for an average of $108,000
- 2006: 1 Application Denied: Refinancing for $44,000
- 2006: 1 Application Withdrawn: Refinancing for $129,000
- 2004: 1 Loan Originated: Refinancing for $119,000
ORLANDO FEDERAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Refinancing for $30,000
- 2006: 1 Loan Originated: Home Improvement Loan for $15,000
| CENTRAL FLORIDA EDUCATORS' FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Poinciana, FL, Tract 0413.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $208,000 | 1 | $180,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $229,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $152,000 | 2 | $210,500 | 0 | $0 |
| CENTRAL FLORIDA EDUCATORS' FEDERAL CREDIT UNION (FL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $108,000 | 1 | $163,000 |
| APPLICATIONS DENIED | 1 | $168,000 | 0 | $0 |
| CENTRAL FLORIDA EDUCATORS' FEDERAL CREDIT UNION (FL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $121,500 | 3 | $140,000 |
| CENTRAL FLORIDA EDUCATORS' FEDERAL CREDIT UNION (FL) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $65,000 |
| APPLICATIONS DENIED | 2 | $75,000 | 0 | $0 |
| CENTRAL FLORIDA EDUCATORS' FEDERAL CREDIT UNION (FL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $53,000 |
| APPLICATIONS DENIED | 3 | $119,667 |
| NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34759, FL, Tract 0413.00 |
| 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 | $83,500 | 1 | $3,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $193,000 | 0 | $0 | 1 | $193,000 |
| NFCU (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 | 0 | $0 | 1 | $20,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $269,000 | 0 | $0 | 1 | $269,000 |
| NFCU (VA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $65,000 |
| APPLICATIONS WITHDRAWN | 2 | $117,500 |
| NFCU (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $126,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $10,000 |
| NFCU (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $4,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $108,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 1 | $16,000 | 0 | $0 |
BANK-FUND STAFF FEDERAL CREDIT UNION (DC): 1 Application Denied in 2007: Conventional Home Purchase Loan for $456,000
UNITED NATIONS FEDERAL CREDIT UNION (NY):- 2006: 1 Loan Originated: Refinancing for $50,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $154,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
SUNEAST FEDERAL CREDIT UNION (PA): 1 Loan Originated in 2006: Refinancing for $174,000
MCCOY FEDERAL CREDIT UNION (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2006: 2 Loans Originated: Refinancings for an average of $105,000
- 2005: 1 Application Denied: Refinancing for $126,000
- 2004: 1 Loan Originated: Refinancing for $115,000
- 2004: 1 Loan Originated: Home Improvement Loan for $30,000
- 2003: 2 Loans Originated: Refinancings for an average of $81,000
| VISTA FEDERAL CREDIT UNION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34759, FL, Tract 0413.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $152,500 | 1 | $51,000 | 1 | $140,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $12,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $10,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $100,000 | 0 | $0 |
| VISTA FEDERAL CREDIT UNION (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $113,625 | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $29,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $95,000 | 0 | $0 |
| VISTA FEDERAL CREDIT UNION (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $85,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $276,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $168,000 |
| VISTA FEDERAL CREDIT UNION (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 1 | $89,000 |
| VISTA FEDERAL CREDIT UNION (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $108,000 |
ADDISON AVENUE FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2003: Refinancing for $41,000
| MIDFLORIDA FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Poinciana, FL, Tract 0413.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $179,500 |
| MIDFLORIDA FEDERAL CREDIT UNION (FL) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $210,000 |
| MIDFLORIDA FEDERAL CREDIT UNION (FL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $140,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $20,000 |
| MIDFLORIDA FEDERAL CREDIT UNION (FL) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $35,500 |
| APPLICATIONS WITHDRAWN | 1 | $20,000 |
MARTIN FEDERAL CREDIT UNION (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $100,000
AAFCU (TX):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $152,000
- 2006: 1 Application Denied: Refinancing for $20,000
US FEDERAL CREDIT UNION (MN): 1 Loan Originated in 2003: Refinancing for $80,000
ANHEUSER-BUSCH EMPLOYEES CU (MO):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $283,000
- 2004: 1 Loan Originated: Refinancing for $83,000
- 2004: 1 Loan Originated: Home Improvement Loan for $5,000
- 2003: 1 Loan Originated: Refinancing for $83,000
DUPACO COMMUNITY CREDIT UNION (IA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $126,000
SPACE COAST CREDIT UNION (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $150,000
ECU CREDIT UNION (FL): 1 Loan Originated in 2006: Home Improvement Loan for $50,000
INSIGHT FINANCIAL CREDIT UNION (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $183,000
FAIRWINDS CREDIT UNION (FL):- 2007: 1 Loan Originated: Refinancing for $115,000
- 2007: 2 Applications Denied: Refinancings for an average of $235,000
- 2005: 3 Loans Originated: Refinancings for an average of $140,667
- 2005: 1 Application Withdrawn: Refinancing for $156,000
- 2003: 1 Application Denied: Refinancing for $72,000
EASTERN FINANCIAL FEDERAL CREDIT UNION (FL):- 2007: 1 Loan Originated: Refinancing for $83,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $167,000
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