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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for San Joaquin Hills, Zip Code 92657, Orange County, California (CA), Tract 0626.45




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2003 in San Joaquin Hills, CA, Tract 0626.45
A) Conventional
Home Purchase Loans
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$477,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$0
APPLICATIONS DENIED0$00$0
APPLICATIONS WITHDRAWN1$389,0001$389,000
FILES CLOSED FOR INCOMPLETENESS0$00$0

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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED64$1,031,141149$880,88616$657,12523$715,652
APPLICATIONS APPROVED, NOT ACCEPTED13$1,173,92330$943,6333$300,0002$722,500
APPLICATIONS DENIED20$963,00058$1,168,1724$981,25015$953,067
APPLICATIONS WITHDRAWN12$533,75035$954,8862$1,645,00010$624,100
FILES CLOSED FOR INCOMPLETENESS6$836,66710$1,308,1003$411,6670$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

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 2003
Radian GuarantyGE Capital Mortgage InsuranceMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$00$00$01$477,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$01$389,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$0


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Home Mortgage Disclosure Act Statistics for San Joaquin Hills, California(CA), Zip Code 92657, Orange County, Tract 0626.45- Office of the Comptroller of the Currency (OCC)

    WACHOVIA BANK NA (NC):
  • 2007: 1 Application Denied: Refinancing for $747,000
  • 2005: 1 Loan Originated: Refinancing for $1,000,000
  • 2003: 1 Loan Originated: Refinancing for $450,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $446,000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$903,60011$841,5450$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$200,000
APPLICATIONS DENIED1$94,0002$1,450,0002$437,500
APPLICATIONS WITHDRAWN0$03$1,178,6670$0
FILES CLOSED FOR INCOMPLETENESS1$1,000,0001$1,500,0000$0
Choose year:  2007 2006 2005 2004
    US BANK, N.A. (OH):
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $713,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $713,000
  • 2006: 1 Application Withdrawn: Refinancing for $650,000
  • 2005: 1 Loan Originated: Refinancing for $730,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $750,000
  • 2005: 1 Application Withdrawn: Refinancing for $700,000
  • 2004: 1 Loan Originated: Refinancing for $825,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $463,000
  • 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $463,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $463,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $463,000

FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Refinancing for $390,000

NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$102,0003$605,6672$407,500
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$350,000
APPLICATIONS WITHDRAWN2$456,5001$2,000,0000$0
FILES CLOSED FOR INCOMPLETENESS2$456,5002$1,997,5000$0
Choose year:  2007 2006 2005 2004 2003
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$432,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$483,000
Choose year:  2005 2004
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$400,0002$92,500
APPLICATIONS DENIED3$716,6670$0
Choose year:  2007 2006
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED13$959,00017$813,7652$1,242,0001$312,000
APPLICATIONS APPROVED, NOT ACCEPTED4$1,578,7504$551,0000$01$800,000
APPLICATIONS DENIED1$231,0002$901,5000$00$0
APPLICATIONS WITHDRAWN1$1,000,0004$903,7500$00$0
Choose year:  2007 2006 2005 2004 2003
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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$436,33311$883,0911$175,000
APPLICATIONS APPROVED, NOT ACCEPTED1$550,0003$516,6670$0
APPLICATIONS DENIED1$5,000,0001$800,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$1,247,5001$1,100,000
Choose year:  2007 2006 2005 2004 2003
    CITY NATIONAL BANK (CA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2006: 1 Loan Originated: Refinancing for $1,669,000
  • 2005: 1 Loan Originated: Refinancing for $541,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,400,000
  • 2004: 1 Application Withdrawn: Home Improvement Loan for $553,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $553,000

KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Approved, Not Accepted in 2006: Refinancing for $100,000

AMERICAN NATIONAL BANK (NE): 1 Application Denied in 2004: Refinancing for $350,000

FAR EAST NATIONAL BANK (CA): 2 Applications Withdrawn in 2003: Refinancings for an average of $1,000,000

SAN DIEGO NATIONAL BANK (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $800,000

NORTHERN TRUST, NA (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,500,000

NORTHERN TRUST BANK OF CALIFOR (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $250,000

UNION BANK OF CALIFORNIA, N.A. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$920,0001$600,0002$760,000
APPLICATIONS APPROVED, NOT ACCEPTED1$375,0000$00$0
Choose year:  2007 2006 2005 2004 2003

TEMECULA VALLEY BANK, N.A. (CA): 2 Loans Originated in 2003: Refinancings for an average of $342,500

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Application Denied: Refinancing for $760,000
  • 2006: 1 Application Denied: Refinancing for $1,013,000

WELLS FARGO BANK NEVADA, NA (NV): 2 Applications Denied in 2003: Home Improvement Loans for an average of $11,500

CALIFORNIA NATIONAL BANK (CA): 1 Application Denied in 2003: Home Improvement Loan for $60,000

BANCO POPULAR NATIONAL ASSOC (FL): 1 Loan Originated in 2003: Refinancing for $999,000

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$959,0007$1,089,2860$01$1,730,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$1,552,0001$417,0000$0
APPLICATIONS DENIED2$992,0008$1,473,2500$02$1,525,000
APPLICATIONS WITHDRAWN2$540,0004$1,688,5000$00$0
Choose year:  2006 2005 2004
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $602,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $602,000
  • 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $465,500
  • 2004: 1 Loan Originated: Refinancing for $300,000
  • 2003: 1 Loan Originated: Refinancing for $552,000
  • 2003: 1 Application Withdrawn: Refinancing for $552,000
    CHARLES SCHWAB BANK (NV):
  • 2006: 1 Loan Originated: Refinancing for $1,489,000
  • 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $875,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
    MELLON TRUST OF NEW ENGLAND (MA):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $367,500
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $367,500
  • 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $342,500
  • 2007: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $342,500
  • 2006: 1 Loan Originated: Refinancing for $1,460,000
  • 2004: 1 Application Denied: Refinancing for $1,500,000

RBS CITIZENS BANK, N.A. (NY): 1 Loan Originated in 2007: Home Improvement Loan for $200,000

UNITED STATES TRUST COMPANY,NA (NY): 1 Loan Originated in 2007: Refinancing for $3,100,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 92657, CA, Tract 0626.45
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$700,00019$526,737
APPLICATIONS APPROVED, NOT ACCEPTED0$03$293,333
APPLICATIONS DENIED0$01$465,000
APPLICATIONS WITHDRAWN2$545,0002$267,500
FILES CLOSED FOR INCOMPLETENESS2$906,0002$413,500
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$1,300,0005$896,6001$950,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$1,163,0000$0
APPLICATIONS WITHDRAWN0$01$2,600,0000$0
FILES CLOSED FOR INCOMPLETENESS1$992,0001$926,0000$0
Choose year:  2007 2006
    HSBC MORTGAGE CORP (NY):
  • 2006: 1 Loan Originated: Refinancing for $500,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $523,000
  • 2004: 2 Loans Originated: Refinancings for an average of $775,000
CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED11$759,7279$531,0001$490,000
APPLICATIONS APPROVED, NOT ACCEPTED1$1,300,0001$650,0000$0
APPLICATIONS DENIED0$01$473,0000$0
APPLICATIONS WITHDRAWN1$330,0000$01$500,000
FILES CLOSED FOR INCOMPLETENESS2$569,5001$1,326,0000$0

CITI RESIDENTIAL LENDING INC. (CA): 1 Application Denied in 2007: Refinancing for $2,880,000

NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$752,83321$653,143
APPLICATIONS APPROVED, NOT ACCEPTED1$948,0004$726,000
APPLICATIONS DENIED0$02$1,045,000
APPLICATIONS WITHDRAWN0$01$1,080,000

AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2007: Refinancing for $705,000

ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 92657, CA, Tract 0626.45
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$825,0005$503,400
APPLICATIONS DENIED0$01$576,000
Choose year:  2007 2006 2005 2004 2003
FIRST FRANKLIN FINANCIAL CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$513,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED6$354,1670$0
APPLICATIONS DENIED1$383,0000$0
APPLICATIONS WITHDRAWN0$01$188,000
WELLS FARGO FUNDING, INC (IA) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$850,0001$480,0001$1,000,000
APPLICATIONS APPROVED, NOT ACCEPTED1$1,000,0000$00$0
APPLICATIONS WITHDRAWN1$844,0000$00$0
Choose year:  2004 2003
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2005: 1 Loan Originated: Refinancing for $470,000
  • 2004: 1 Loan Originated: Refinancing for $794,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2003: 3 Loans Originated: Refinancings for an average of $228,000
  • 2003: 3 Applications Denied: Refinancings for an average of $363,000
    WACHOVIA MORTAGE (NC):
  • 2006: 1 Loan Originated: Refinancing for $150,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $150,000
  • 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $650,000
  • 2004: 2 Loans Originated: Refinancings for an average of $750,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in San Joaquin Hills, CA, Tract 0626.45
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED41$613,780215$594,7497$465,571
APPLICATIONS APPROVED, NOT ACCEPTED4$697,50014$531,6430$0
APPLICATIONS DENIED3$531,3335$682,8000$0
APPLICATIONS WITHDRAWN6$708,6677$791,0001$660,000
FILES CLOSED FOR INCOMPLETENESS0$02$864,0000$0

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Home Mortgage Disclosure Act Statistics for San Joaquin Hills, California(CA), Zip Code 92657, Orange County, Tract 0626.45- Federal Reserve System (FRB)

COMERICA BANK (MI): 1 Loan Originated in 2005: Refinancing for $605,000

FIRST BANK (MO): 1 Loan Originated in 2007: Refinancing for $1,342,000

EAST WEST BANK (CA): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $2,162,000

PROVIDENT BANK (OH): 1 Loan Originated in 2004: Refinancing for $731,000

    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2007: 1 Loan Originated: Refinancing for $1,500,000
  • 2007: 1 Application Withdrawn: Refinancing for $860,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $860,000
  • 2006: 2 Loans Originated: Refinancings for an average of $658,500
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $197,500
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $576,000
  • 2004: 1 Loan Originated: Refinancing for $574,000
  • 2003: 1 Loan Originated: Refinancing for $379,000
  • 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $238,500
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $488,000

IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2003: Refinancing for $235,000

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $650,000

BANK OF BLUE VALLEY (KS): 1 Application Withdrawn in 2003: Refinancing for $720,000

CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$608,80049$522,3473$179,333
APPLICATIONS APPROVED, NOT ACCEPTED0$09$615,4440$0
APPLICATIONS DENIED0$02$700,0000$0
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$1,000,5009$1,068,4442$990,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$1,799,0000$0
APPLICATIONS DENIED0$06$1,284,1671$1,065,000
APPLICATIONS WITHDRAWN2$840,0009$1,181,3332$613,500
FILES CLOSED FOR INCOMPLETENESS0$01$1,625,0000$0
Choose year:  2007 2006 2005 2004 2003
    WELLS FARGO FIN'L CALIFORNIA (IA):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $150,000
  • 2007: 1 File Closed For Incompleteness: Home Improvement Loan for $100,000
  • 2006: 1 Application Denied: Refinancing for $250,000
  • 2005: 1 Application Denied: Refinancing for $1,130,000
  • 2004: 1 Application Withdrawn: Refinancing for $100,000
  • 2003: 3 Applications Denied: Refinancings for an average of $329,667
  • 2003: 4 Applications Withdrawn: Refinancings for an average of $143,750
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 1 Application Denied: Refinancing for $246,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $13,000
  • 2006: 1 Application Denied: Refinancing for $900,000
  • 2006: 1 Application Denied: Home Improvement Loan for $8,000
    HFC COMPANY LLC (IL):
  • 2006: 1 Application Denied: Home Improvement Loan for $20,000
  • 2005: 1 Application Denied: Refinancing for $900,000
  • 2005: 4 Applications Denied: Home Improvement Loans for an average of $973,750
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $1,000,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $900,000
RBC MORTGAGE (TX) - Home Mortgage Disclosure Act Statistics For Year 2005 in San Joaquin Hills, CA, Tract 0626.45
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED1$699,000
Choose year:  2005 2004
PACIFIC MERCANTILE BANK (CA) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$340,000
APPLICATIONS APPROVED, NOT ACCEPTED1$334,000
Choose year:  2004 2003
    BANCO POPULAR NORTH AMERICA (NY):
  • 2004: 1 Application Denied: Refinancing for $400,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $200,000
  • 2003: 1 Application Denied: Home Improvement Loan for $450,000

CITIFINANCIAL SERVICES, INC. (MD): 1 Application Approved, Not Accepted in 2004: Refinancing for $700,000

FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2003: Conventional Home Purchase Loan for $410,000

    COUNTRYWIDE MTG. VENTURES, LLC (CA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,000,000
  • 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $1,490,250
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,436,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $712,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $750,000

E-LOAN INC (CA): 1 Application Denied in 2007: Refinancing for $165,000

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Home Mortgage Disclosure Act Statistics for San Joaquin Hills, California(CA), Zip Code 92657, Orange County, Tract 0626.45- Federal Deposit Insurance Corporation (FDIC)

    BANK OF THE WEST (CA):
  • 2007: 1 Loan Originated: Refinancing for $598,000
  • 2006: 2 Loans Originated: Refinancings for an average of $670,000
  • 2003: 2 Loans Originated: Refinancings for an average of $163,000

DISCOVER BANK (DE): 1 Application Withdrawn in 2003: Home Improvement Loan for $65,000

CATHAY BANK (CA): 1 Loan Originated in 2005: Refinancing for $1,300,000

CALIFORNIA BANK & TRUST (CA): 1 Loan Originated in 2004: Refinancing for $329,000

PACIFIC UNION BANK (CA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $300,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 4 Applications Denied: Conventional Home Purchase Loans for an average of $700,000
  • 2005: 1 Application Denied: Refinancing for $530,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $750,000
  • 2004: 1 Application Denied: Refinancing for $650,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $597,500
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $548,000
  • 2003: 1 Application Denied: Refinancing for $305,000
    FIRST REPUBLIC BANK (NV):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $726,000
  • 2006: 1 Loan Originated: Refinancing for $1,150,000
  • 2005: 1 Loan Originated: Refinancing for $715,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2004: 1 Loan Originated: Refinancing for $895,000
  • 2004: 1 Application Withdrawn: Refinancing for $740,000
  • 2003: 2 Loans Originated: Refinancings for an average of $467,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $184,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $700,000
    FRANKLIN BANK SSB (TX):
  • 2004: 1 Loan Originated: Refinancing for $500,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000

AFFINITY BANK (CA): 2 Loans Originated in 2003: Refinancings for an average of $406,000

PREFERRED BANK (CA): 1 Loan Originated in 2003: Home Improvement Loan for $200,000

    GATEWAY BUSINESS BANK (CA):
  • 2007: 1 Loan Originated: Refinancing for $1,118,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $650,000

CONSECO BANK, INC. (UT): 1 Loan Originated in 2003: Home Improvement Loan for $79,000

PRIVEST BANK (CA): 1 Loan Originated in 2003: Refinancing for $399,000

GMAC BANK (UT): 1 Loan Originated in 2006: Refinancing for $1,000,000

MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2005: Refinancings for an average of $671,500

GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,000,0005$1,417,400
Choose year:  2005 2004 2003

AXIS MORTGAGE & INVESTMENTS (AZ): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $432,500

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Home Mortgage Disclosure Act Statistics for San Joaquin Hills, California(CA), Zip Code 92657, Orange County, Tract 0626.45- Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $390,000

PFF BANK & TRUST (CA): 2 Loans Originated in 2004: Refinancings for an average of $650,000

FIRST FEDERAL BANK OF CA (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$896,5001$630,000
Choose year:  2007 2006 2005 2004 2003

NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2007: Refinancing for $676,000

INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$1,490,0000$01$2,250,0000$0
APPLICATIONS DENIED0$02$928,5000$01$612,000
Choose year:  2007 2006 2005
    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $818,000
  • 2006: 3 Loans Originated: Refinancings for an average of $755,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $445,000
  • 2005: 4 Loans Originated: Refinancings for an average of $415,250
  • 2004: 4 Loans Originated: Refinancings for an average of $509,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $280,000
  • 2004: 1 Application Withdrawn: Refinancing for $258,000

COMMERCIAL FEDERAL BANK (NE): 1 Loan Originated in 2003: Refinancing for $323,000

HAWTHORNE SAVINGS (CA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$1,118,6670$0
APPLICATIONS APPROVED, NOT ACCEPTED1$617,0001$617,000
APPLICATIONS DENIED1$628,0000$0
APPLICATIONS WITHDRAWN1$701,0000$0
FILES CLOSED FOR INCOMPLETENESS1$770,0000$0
E*TRADE BANK (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in San Joaquin Hills, CA, Tract 0626.45
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$530,000
Choose year:  2007 2006 2004 2003
    PROVIDENT SAVINGS BANK, FSB (CA):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $356,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $356,500
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $600,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $662,000
  • 2003: 2 Loans Originated: Refinancings for an average of $380,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $429,000
LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$1,000,0001$1,500,0001$1,850,000
Choose year:  2007 2006 2005 2004 2003
DOWNEY SAVINGS AND LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$295,000
APPLICATIONS DENIED1$1,150,000
Choose year:  2007 2006 2005 2004 2003

COLONIAL SAVINGS, F.A. (TX): 1 Loan Originated in 2007: Refinancing for $820,000

USAA FEDERAL SAVINGS BANK (TX): 2 Loans Originated in 2007: Home Improvement Loans for an average of $65,000

    BANKUNITED, FSB (FL):
  • 2006: 1 Loan Originated: Refinancing for $900,000
  • 2005: 1 Loan Originated: Refinancing for $1,265,000

MALAGA BANK (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,800,000

COMMERCIAL CAPITAL BANK (CA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 92657, CA, Tract 0626.45
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$1,875,000
APPLICATIONS DENIED1$737,000
Choose year:  2005 2004
CHEVY CHASE BANK, F.S.B. (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS WITHDRAWN1$1,890,000
Choose year:  2007 2006 2005 2004 2003

EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2004: Refinancing for $450,000

LA JOLLA BANK (CA): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $1,347,000

UNIVERSAL SAVINGS BANK FA (WI): 1 Application Denied in 2006: Conventional Home Purchase Loan for $623,000

    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $602,000
  • 2007: 1 Loan Originated: Refinancing for $699,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $650,500
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $788,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $788,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
  • 2004: 1 Loan Originated: Refinancing for $600,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $567,000

NCB, FSB (OH): 1 Loan Originated in 2006: Loan on Dwellings For 5+ Families for $2,236,000

UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $532,000

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$1,187,00037$909,8382$887,5006$578,667
APPLICATIONS APPROVED, NOT ACCEPTED0$04$1,183,7500$01$645,000
APPLICATIONS DENIED2$1,165,00017$1,551,5880$06$1,145,167
FILES CLOSED FOR INCOMPLETENESS1$1,425,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003
WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$650,0005$997,8002$750,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$991,5000$0
APPLICATIONS DENIED0$01$1,850,0001$1,200,000
FILES CLOSED FOR INCOMPLETENESS1$690,0001$1,190,0000$0
Choose year:  2007 2006 2005 2004 2003
    CITICORP TRUST BANK, FSB (DE):
  • 2007: 2 Applications Denied: Refinancings for an average of $2,075,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $257,000

SI BANK & TRUST (NY): 1 Application Approved, Not Accepted in 2004: Refinancing for $198,000

AIG FEDERAL SAVINGS BANK (DE): 1 Application Approved, Not Accepted in 2004: Refinancing for $599,000

GE MONEY BANK (UT): 1 Application Approved, Not Accepted in 2006: Home Improvement Loan for $29,000

EVERBANK (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $920,000

GMAC BANK (DE): 2 Loans Originated in 2005: Refinancings for an average of $680,000

LYDIAN PRIVATE BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED1$623,000
APPLICATIONS WITHDRAWN1$506,000
Choose year:  2006 2005 2004 2003

BANK OF INTERNET USA (CA): 1 Loan Originated in 2003: Refinancing for $535,000

ING BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 92657, CA, Tract 0626.45
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$881,667
APPLICATIONS APPROVED, NOT ACCEPTED1$1,140,0001$1,045,000
APPLICATIONS DENIED2$897,5001$945,000
Choose year:  2007 2006 2003
CITIBANK (WEST), FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 92657, CA, Tract 0626.45
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$148,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$250,000
APPLICATIONS DENIED0$01$525,000
COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$1,395,7508$933,5001$1,120,000
APPLICATIONS APPROVED, NOT ACCEPTED5$1,203,6006$1,092,1670$0
APPLICATIONS WITHDRAWN0$02$990,0002$990,000

CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2007: Refinancing for $417,000

    ASTORIA FEDERAL MORTGAGE CORP. (NY):
  • 2007: 4 Loans Originated: Refinancings for an average of $948,750
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $920,000
  • 2006: 3 Loans Originated: Refinancings for an average of $823,000
  • 2005: 3 Loans Originated: Refinancings for an average of $980,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $842,000
  • 2003: 3 Loans Originated: Refinancings for an average of $834,667
CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$696,0009$824,778
APPLICATIONS APPROVED, NOT ACCEPTED0$02$437,500
APPLICATIONS WITHDRAWN1$2,500,0000$0

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $700,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 in San Joaquin Hills, CA, Tract 0626.45
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$872,0003$875,6670$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$1,470,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$772,0001$108,000

SIB MORTGAGE CORP. (NJ): 1 Application Approved, Not Accepted in 2004: Refinancing for $198,000

BNC MORTGAGE (NY): 3 Applications Denied in 2007: Refinancings for an average of $802,000

GN MORTGAGE, LLC (WI): 3 Loans Originated in 2003: Refinancings for an average of $556,667

    RBMG, INC (SC):
  • 2004: 1 Loan Originated: Refinancing for $153,000
  • 2003: 1 Loan Originated: Refinancing for $180,000
    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2005: 1 Application Withdrawn: Refinancing for $427,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $650,000
  • 2003: 1 Application Denied: Refinancing for $650,000
    GUARANTY RESIDENTIAL LENDING (TX):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,002,500
  • 2004: 1 Loan Originated: Refinancing for $500,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
  • 2004: 1 Application Denied: Refinancing for $700,000
  • 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $538,500
  • 2003: 3 Loans Originated: Refinancings for an average of $583,333
  • 2003: 2 Applications Withdrawn: Refinancings for an average of $605,000

FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $7,400,000

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Home Mortgage Disclosure Act Statistics for San Joaquin Hills, California(CA), Zip Code 92657, Orange County, Tract 0626.45- National Credit Union Administration (NCUA)

    PENTAGON FEDERAL CREDIT UNION (VA):
  • 2007: 1 Application Withdrawn: Refinancing for $475,000
  • 2005: 1 Loan Originated: Refinancing for $360,000

AFFINITY FEDERAL CREDIT UNION (NJ): 1 Application Withdrawn in 2007: Refinancing for $25,000

LOCKHEED FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2005: Refinancing for $333,000

    KINECTA FEDERAL CREDIT UNION (CA):
  • 2007: 1 Loan Originated: Refinancing for $975,000
  • 2005: 1 Loan Originated: Refinancing for $975,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $43,000

NFCU (VA): 1 Loan Originated in 2004: Refinancing for $100,000

STANFORD FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2004: Refinancing for $246,000

    OCTFCU (CA):
  • 2007: 1 File Closed For Incompleteness: Home Improvement Loan for $35,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $150,000
  • 2005: 2 Loans Originated: Refinancings for an average of $98,500
  • 2005: 1 Loan Originated: Home Improvement Loan for $125,000
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $132,000

NORTH ISLAND CREDIT UNION (CA): 1 Loan Originated in 2004: Refinancing for $100,000

    FINANCIAL PARTNERS CU (CA):
  • 2006: 1 Application Withdrawn: Refinancing for $100,000
  • 2003: 4 Loans Originated: Refinancings for an average of $611,500

LBS FINANCIAL CREDIT UNION (CA): 1 Loan Originated in 2005: Refinancing for $830,000

    AMERICAN FIRST CREDIT UNION (CA):
  • 2004: 1 Loan Originated: Refinancing for $1,108,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $1,108,000
OCTFCU MORTGAGE CO, LLC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$1,000,000
Choose year:  2007 2006 2005

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