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Home Mortgage Disclosure Act Statistics for Sanibel, Florida(FL), Zip Code 33957, Lee County, Tract 0802.02- Federal Reserve System (FRB)
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sanibel, FL, Tract 0802.02 |
| 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 | $412,000 | 4 | $535,000 | 0 | $0 | 4 | $395,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $506,000 | 0 | $0 | 1 | $506,000 |
| APPLICATIONS DENIED | 1 | $360,000 | 3 | $1,081,333 | 1 | $2,310,000 | 3 | $1,526,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $522,250 | 0 | $0 | 3 | $379,667 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | $708,625 | 10 | $712,700 | 12 | $542,667 |
| APPLICATIONS DENIED | 2 | $560,000 | 1 | $468,000 | 2 | $560,000 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 2 | $485,500 | 3 | $540,333 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $410,600 | 10 | $433,000 | 1 | $303,000 | 9 | $434,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $792,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $352,000 | 3 | $339,333 | 1 | $200,000 | 3 | $363,333 |
| APPLICATIONS WITHDRAWN | 2 | $377,000 | 4 | $423,250 | 0 | $0 | 5 | $409,600 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $422,500 | 8 | $369,000 | 7 | $359,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 2 | $261,500 | 2 | $425,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $180,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $382,000 | 8 | $327,750 | 6 | $345,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $179,000 | 1 | $179,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $332,000 | 2 | $302,500 | 1 | $402,000 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $235,000
WELLS FARGO FIN'L TEXAS, INC (IA): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $469,000
MAPLE PARK MORTGAGE (IL): 1 Loan Originated in 2001: Refinancing for $229,000
M&T MORTGAGE CORPORATION (NY): 2 Applications Withdrawn in 2006: Conventional Home Purchase Loans for an average of $489,500
COLONIAL MORTGAGE COMPANY (AL): 2 Loans Originated in 1999: Refinancings for an average of $271,500
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2002: 1 Application Approved, Not Accepted: Refinancing for $40,000
- 2001: 1 Application Denied: Refinancing for $225,000
- 2000: 1 Application Denied: Refinancing for $20,000
QUAD CITY BANK AND TRUST (IA): 1 Loan Originated in 2002: Refinancing for $252,000
NORTH SHORE COMMUNITY BANK (IL): 1 Application Denied in 2003: Conventional Home Purchase Loan for $650,000
US TRUST COMPANY OF NEW YORK (NY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $395,000
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $360,000
- 2003: 1 Loan Originated: Refinancing for $400,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2003: 1 Application Withdrawn: Refinancing for $294,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $294,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $392,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $624,000
RIVERSIDE BANK OF GULF COAST (FL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $440,000
- 2002: 1 Application Denied: Refinancing for $1,100,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $1,086,667 | 0 | $0 | 3 | $1,086,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $335,000 | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 1 | $396,000 | 0 | $0 | 1 | $396,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $450,667 | 2 | $451,500 | 5 | $451,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,995,000 | 0 | $0 | 1 | $1,995,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $483,000 | 1 | $483,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $892,364 | 7 | $453,429 | 14 | $519,786 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $2,000,000 | 0 | $0 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $474,667 | 3 | $251,333 | 5 | $427,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $350,000 | 0 | $0 | 1 | $350,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $400,000 | 1 | $400,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $520,500 | 5 | $471,400 | 6 | $501,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $210,000 | 3 | $291,000 | 3 | $307,667 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $548,000 | 9 | $297,556 | 8 | $339,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $191,000 | 1 | $191,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $380,667 | 3 | $193,667 | 6 | $287,167 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $597,000 | 1 | $597,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $275,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $388,333 | 1 | $68,000 | 2 | $204,000 |
HOME EQUITY OF AMERICA (MI): 1 Application Approved, Not Accepted in 2002: Refinancing for $346,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Denied: Refinancing for $115,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $115,000
- 2002: 1 Application Denied: Refinancing for $30,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Loan Originated: Refinancing for $267,000
- 2003: 1 Application Denied: Home Improvement Loan for $299,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $299,000
- 2002: 1 Loan Originated: Refinancing for $254,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $254,000
FIFTH THIRD MORTGAGE, MI LLC (MI): 1 Loan Originated in 2002: Refinancing for $271,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $823,000
- 2006: 1 Loan Originated: Refinancing for $553,000
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $430,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $600,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $600,000
HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $425,000
E-LOAN INC (CA):- 2007: 1 Loan Originated: Refinancing for $430,000
- 2007: 1 Application Withdrawn: Refinancing for $530,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $530,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $417,000
SOLSTICE CAPITAL GROUP INC (CA): 1 Application Withdrawn in 2006: Refinancing for $553,000
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Home Mortgage Disclosure Act Statistics for Sanibel, Florida(FL), Zip Code 33957, Lee County, Tract 0802.02- Federal Deposit Insurance Corporation (FDIC)
ALLEGIANT BANK (MO):- 2003: 1 Loan Originated: Refinancing for $335,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $335,000
- 2001: 1 Loan Originated: Refinancing for $452,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $452,000
SECURITY STATE BANK OF MAPLE L (MN): 1 Loan Originated in 2003: Refinancing for $91,000
FIRST BANK & TRUST (SD): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $415,000
CLAYTON BANK AND TRUST (TN): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $2,086,000
MADISON COMMUNITY BANK (IN):- 2003: 1 Loan Originated: Refinancing for $234,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $234,000
- 2002: 1 Loan Originated: Refinancing for $229,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $229,000
FIRST BANK C/O LINCOLN BANK (IN): 1 Loan Originated in 2002: Refinancing for $301,000
BRANCH BANKING AND TRUST CO (NC):- 2006: 1 Loan Originated: Refinancing for $79,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $79,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
- 2005: 1 Loan Originated: Refinancing for $245,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $497,500
- 2005: 1 Application Denied: Refinancing for $245,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $245,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $764,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $764,000
COMMONWEALTH BANK & TRUST CO (KY): 1 Loan Originated in 2004: Refinancing for $333,000
MAIN STREET BANK & TRUST (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,650,000
CHEMICAL BANK SHORELINE (MI): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $258,000
UNITED SOUTHERN BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $418,000
BUSEY BANK (IL): 1 Loan Originated in 2002: Refinancing for $182,000
CAPITAL CITY BANK (KS): 1 Loan Originated in 2003: Refinancing for $400,000
HARRIS BANK NAPERVILLE (IL): 1 Loan Originated in 2000: Refinancing for $600,000
ROCKVILLE BANK (CT): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $270,000
BANK OF SPRINGFIELD (IL): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $23,500
REPUBLIC BANK (MI):- 2005: 1 Loan Originated: Refinancing for $750,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $750,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $560,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $560,000
HEARTLAND BANK & TRUST COMPANY (IL): 1 Loan Originated in 2001: Refinancing for $300,000
REPUBLIC BANK (FL): 1 Application Denied in 2002: Refinancing for $100,000
TIB BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $106,000
HILLCREST BANK (KS): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $360,000
REPUBLIC BANK & TRUST COMPANY (KY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $349,000
BOSTON PRIVATE BANK & TRUST CO (MA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,000,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $428,333
- 2004: 1 Application Denied: Refinancing for $285,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $164,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $164,000
FIRST REPUBLIC BANK (NV):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $675,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $588,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $588,000
CENTRAL BANK (MN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $980,000
ENTERPRISE BANK (MO): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $402,000
ENTERPRISE BANK AND TRUST COMP (MA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $506,000
FIRST BANK OF GEORGIA (GA): 1 Loan Originated in 2003: Refinancing for $322,000
GOLD BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $800,000
AMERIANA BANK, SB (IN): 1 Loan Originated in 2002: Refinancing for $390,000
1ST MARINER BANK (MD): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $650,000
U.S. TRUST COMPANY (CT): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $375,000
MIDDLETON COMMUNITY BANK (WI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $359,000
CNLBANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $650,000
CONSECO BANK, INC. (UT): 1 Loan Originated in 2001: Home Improvement Loan for $77,000
OLD FLORIDA BANK (FL):- 2003: 1 Application Denied: Refinancing for $340,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $713,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $713,000
| FIRST COMMUNITY BANK OF SWFL (FL) - Home Mortgage Disclosure Act 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 |
|---|
| LOANS ORIGINATED | 1 | $150,000 | 1 | $150,000 |
| FIRST COMMUNITY BANK OF SWFL (FL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $359,000 | 1 | $70,000 | 6 | $332,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $57,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $440,000 | 0 | $0 |
| FIRST COMMUNITY BANK OF SWFL (FL) - Statistics For Year 2001 |
| 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 | $425,000 | 1 | $2,000,000 | 1 | $425,000 |
RELIANCE BANK (MO): 1 Loan Originated in 2001: Refinancing for $270,000
COAST BANK OF FLORIDA (FL): 1 Application Denied in 2003: Refinancing for $323,000
FLORIDA GULF BANK (FL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 1 Loan Originated: Refinancing for $153,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $326,500
- 2002: 1 Loan Originated: Refinancing for $258,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $258,000
THE BUSINESS BANK OF ST. LOUIS (MO): 1 Loan Originated in 2004: Refinancing for $330,000
| SANIBEL CAPTIVA COMMUNITY BANK (FL) - 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 | $400,000 | 1 | $480,000 | 1 | $100,000 | 3 | $393,333 |
| SANIBEL CAPTIVA COMMUNITY BANK (FL) - Statistics For Year 2006 |
| 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 | 2 | $655,500 | 4 | $160,000 | 6 | $325,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $600,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $995,000 | 0 | $0 | 1 | $995,000 |
| SANIBEL CAPTIVA COMMUNITY BANK (FL) - 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 | 10 | $508,200 | 1 | $110,000 | 3 | $103,667 | 12 | $414,083 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $592,500 | 0 | $0 | 0 | $0 | 2 | $592,500 |
| SANIBEL CAPTIVA COMMUNITY BANK (FL) - Statistics For Year 2004 |
| 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 | 6 | $914,167 | 2 | $227,500 | 5 | $655,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,025,000 | 0 | $0 | 2 | $1,025,000 |
| APPLICATIONS WITHDRAWN | 1 | $500,000 | 0 | $0 | 0 | $0 |
GMAC BANK (UT):- 2007: 1 Loan Originated: Refinancing for $250,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2006: 1 Loan Originated: Refinancing for $500,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2006: 1 Application Denied: Refinancing for $590,000
MERRILL LYNCH CREDIT CORP. (FL): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $708,333
| 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 | 1 | $538,000 | 1 | $506,000 | 1 | $538,000 |
| APPLICATIONS DENIED | 1 | $650,000 | 2 | $895,000 | 2 | $820,000 |
| APPLICATIONS WITHDRAWN | 1 | $700,000 | 0 | $0 | 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 | 1 | $623,000 | 1 | $492,000 | 1 | $623,000 |
| APPLICATIONS DENIED | 1 | $1,238,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $800,000 | 1 | $325,000 | 2 | $562,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 5 | $639,000 | 3 | $478,333 |
| APPLICATIONS DENIED | 1 | $368,000 | 0 | $0 | 1 | $368,000 |
| APPLICATIONS WITHDRAWN | 1 | $372,000 | 1 | $413,000 | 1 | $372,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $365,500 | 4 | $530,500 | 5 | $394,400 |
| APPLICATIONS DENIED | 1 | $197,000 | 1 | $412,000 | 1 | $412,000 |
| APPLICATIONS WITHDRAWN | 2 | $246,000 | 1 | $300,000 | 2 | $246,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $300,500 | 2 | $565,000 | 3 | $243,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 1 | $599,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $691,000 | 1 | $525,000 | 2 | $762,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $316,000 | 4 | $540,750 | 2 | $420,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $233,000 | 1 | $210,000 | 2 | $220,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $120,000 | 0 | $0 | 1 | $120,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $502,000 | 1 | $502,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $405,000 | 2 | $405,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $508,500 | 4 | $508,500 |
| APPLICATIONS DENIED | 1 | $414,000 | 1 | $414,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $488,143 | 2 | $465,000 | 14 | $493,286 |
| APPLICATIONS DENIED | 1 | $351,000 | 1 | $334,000 | 2 | $342,500 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - 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 | 27 | $452,889 | 7 | $283,714 | 30 | $421,967 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $833,000 | 1 | $322,000 | 2 | $577,500 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 15 | $452,067 | 10 | $389,900 | 22 | $416,045 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $531,000 | 1 | $531,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $525,000 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $587,800 | 2 | $432,000 | 7 | $543,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $548,000 | 0 | $0 | 1 | $548,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $675,000 | 1 | $675,000 |
SYNOVUS MORTGAGE CORPORATION (AL): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $300,000
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Home Mortgage Disclosure Act Statistics for Sanibel, Florida(FL), Zip Code 33957, Lee County, Tract 0802.02- Office of Thrift Supervision (OTS)
FIRST PLACE BANK (OH): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $358,000
CITIBANK, FSB (VA):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $360,333
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $360,333
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $480,000
- 2003: 1 Loan Originated: Refinancing for $135,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $307,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $404,000
- 2001: 4 Loans Originated: Refinancings for an average of $354,750
- 2001: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $423,250
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $556,000
- 2001: 1 Application Withdrawn: Refinancing for $109,000
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $556,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 2000: 1 Loan Originated: Home Improvement Loan for $169,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $169,000
OCEANFIRST BANK (NJ): 1 Loan Originated in 2003: Refinancing for $250,000
MID AMERICA BANK (IL):- 2003: 1 Loan Originated: Refinancing for $651,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $344,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $639,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $639,000
BUSEY BANK FLORIDA (FL):- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $2,170,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $265,000
- 2003: 1 Loan Originated: Refinancing for $276,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $270,500
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $2,170,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2002: 2 Loans Originated: Refinancings for an average of $272,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $280,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $265,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $265,000
M&I BANK FSB (NV):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $711,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $711,000
- 2003: 1 Loan Originated: Refinancing for $323,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $323,000
CHARTER ONE BANK (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $400,000
TIERONE BANK (NE): 1 Loan Originated in 2003: Refinancing for $350,000
NORTH AMERICAN SAVINGS BANK (MO): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $450,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $220,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $220,000
- 2006: 2 Loans Originated: Refinancings for an average of $362,500
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $330,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $488,000
- 2005: 1 Loan Originated: Refinancing for $250,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $488,000
- 2001: 1 Loan Originated: Refinancing for $275,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2001: 1 Application Denied: Refinancing for $592,000
- 2000: 1 Application Denied: Refinancing for $488,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $488,000
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $630,000
- 2007: 2 Loans Originated: Refinancings for an average of $378,500
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $378,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $310,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $310,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $528,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $320,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $300,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
- 2004: 1 Loan Originated: Refinancing for $405,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $334,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $66,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $66,000
- 2002: 1 Loan Originated: Refinancing for $431,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $431,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $476,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $476,000
SOVEREIGN BANK (PA): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $533,000
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 33957, FL, Tract 0802.02 |
| 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 | $320,000 | 1 | $600,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $160,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $575,000 | 0 | $0 | 0 | $0 | 1 | $575,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $479,000 |
| APPLICATIONS WITHDRAWN | 1 | $527,000 | 0 | $0 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $450,000 | 1 | $450,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $378,000 | 2 | $417,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $600,000 |
| THIRD FEDERAL SAVINGS AND LOAN (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $573,000 | 1 | $275,000 | 2 | $432,500 |
PULASKI BANK (MO):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $416,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $416,000
- 2003: 1 Loan Originated: Refinancing for $375,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $375,000
COMMERCIAL FEDERAL BANK (NE): 1 Application Approved, Not Accepted in 2003: Refinancing for $384,000
BANKATLANTIC (FL): 1 Loan Originated in 1999: Refinancing for $111,000
FIDELITY FEDERAL BANK & TRUST (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $200,000
E*TRADE BANK (VA): 1 Application Withdrawn in 2004: Refinancing for $317,000
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $427,500 | 1 | $422,000 | 1 | $422,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,115,000 | 2 | $1,115,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $143,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $484,500 |
| 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 | 0 | $0 | 1 | $995,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $219,500 | 0 | $0 | 2 | $219,500 |
| APPLICATIONS DENIED | 1 | $126,000 | 0 | $0 | 1 | $126,000 |
SECURITY SAVINGS BANK, FSB (KS): 1 Loan Originated in 2003: Refinancing for $628,000
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2000: Conventional Home Purchase Loan for $175,000
METROPOLITAN BANK AND TRUST CO (OH): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $390,000
COLONIAL SAVINGS, F.A. (TX):- 2005: 1 Loan Originated: Refinancing for $610,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $610,000
- 2003: 1 Loan Originated: Refinancing for $615,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $615,000
MERCANTILE SAVINGS BANK (OH):- 2003: 1 Loan Originated: Refinancing for $297,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $301,000
LAKE SUNAPEE BANK, FSB (NH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $330,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Loan Originated: Refinancing for $271,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $271,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $79,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $79,000
GIBRALTAR PRIVATE BANK & TRUST (FL): 1 Application Denied in 2007: Refinancing for $2,080,000
DOLLAR BANK, FSB (PA): 1 Application Denied in 2006: Refinancing for $330,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $627,500 | 1 | $840,000 |
| 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 | 1 | $540,000 | 1 | $668,000 | 1 | $668,000 |
| 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 | 1 | $1,000,000 | 1 | $940,000 | 1 | $1,000,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $995,000 | 0 | $0 |
| BANKUNITED, FSB (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 | 1 | $350,000 | 1 | $350,000 |
| 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 | 2 | $397,500 | 4 | $401,000 | 5 | $353,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $450,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $375,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $331,750 | 2 | $292,500 | 3 | $334,333 |
| APPLICATIONS DENIED | 1 | $223,000 | 0 | $0 | 1 | $223,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $382,400 | 3 | $321,667 | 7 | $376,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $192,500 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $325,000 | 1 | $325,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $136,500 | 1 | $176,000 |
| APPLICATIONS DENIED | 1 | $385,000 | 1 | $385,000 |
CENTURY BANK, FSB (FL):- 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $433,000
- 2007: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $433,000
- 2006: 2 Loans Originated: Refinancings for an average of $737,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $624,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $624,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $236,500
- 2001: 2 Applications Denied: Refinancings for an average of $337,500
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $330,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $495,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $495,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2006: 1 Loan Originated: Refinancing for $566,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $507,750
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $445,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $643,000
- 2003: 2 Loans Originated: Refinancings for an average of $371,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $514,000
- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $395,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $408,000
R-G CROWN BANK (FL): 1 Loan Originated in 2004: Refinancing for $335,000
EASTERN SAVINGS BANK, FSB (MD):- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $2,480,000
- 2001: 2 Applications Withdrawn: Refinancings for an average of $262,500
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $259,000
- 2000: 1 Application Withdrawn: Refinancing for $600,000
MONTICELLO BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $320,000
UNIVERSAL SAVINGS BANK FA (WI):- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $187,500
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $187,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $394,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $394,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $532,000
- 2007: 1 Loan Originated: Refinancing for $308,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $532,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $189,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $189,000
- 2006: 1 Loan Originated: Refinancing for $500,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $502,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $502,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $743,000
- 2005: 1 Application Denied: Refinancing for $400,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $400,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $235,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $235,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Loan Originated: Refinancing for $360,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
- 2004: 1 Loan Originated: Refinancing for $305,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $211,000
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $550,500 | 5 | $349,200 | 1 | $417,000 | 6 | $407,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $310,000 | 0 | $0 | 1 | $310,000 |
| APPLICATIONS DENIED | 0 | $0 | 9 | $837,556 | 0 | $0 | 3 | $524,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $345,000 | 0 | $0 | 1 | $345,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $341,333 | 9 | $521,444 | 1 | $777,000 | 11 | $534,091 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $675,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $525,182 | 6 | $467,333 | 12 | $507,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $178,500 | 1 | $250,000 |
| APPLICATIONS DENIED | 5 | $449,000 | 5 | $739,600 | 8 | $479,500 |
| APPLICATIONS WITHDRAWN | 1 | $800,000 | 1 | $848,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $525,000 | 0 | $0 | 1 | $525,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 18 | $424,222 | 16 | $618,813 | 1 | $600,000 | 28 | $492,393 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $210,000 | 0 | $0 | 1 | $210,000 |
| APPLICATIONS DENIED | 4 | $554,000 | 2 | $669,500 | 0 | $0 | 5 | $531,000 |
| APPLICATIONS WITHDRAWN | 1 | $800,000 | 1 | $211,000 | 0 | $0 | 2 | $505,500 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 20 | $351,900 | 6 | $298,500 | 9 | $264,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $215,000 | 1 | $250,000 | 2 | $232,500 |
| APPLICATIONS DENIED | 1 | $300,000 | 1 | $175,000 | 1 | $300,000 |
BANK UNITED (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $165,000
SOUTHBANK (MS): 1 Loan Originated in 2001: Refinancing for $455,000
MACKINAC SAVINGS BANK, FSB (FL): 1 Loan Originated in 2003: Refinancing for $225,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 3 | $945,000 | 1 | $380,000 |
| APPLICATIONS WITHDRAWN | 1 | $415,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS WITHDRAWN | 1 | $775,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $341,000 | 2 | $341,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $140,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| 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 | 1 | $50,000 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $420,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $362,500 | 1 | $350,000 |
| APPLICATIONS DENIED | 1 | $488,000 | 1 | $488,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $750,000 | 2 | $188,500 | 3 | $375,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $368,500 | 2 | $368,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $525,000 | 1 | $525,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $352,000 | 3 | $492,667 | 1 | $318,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $356,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $263,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $450,000 | 2 | $347,000 | 4 | $398,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $511,000 | 1 | $511,000 |
IRONSTONE BANK (FL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $288,000
- 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $477,250
- 2000: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $477,250
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $344,000
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $344,000
STATE FARM BANK (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $324,000
AIG FEDERAL SAVINGS BANK (DE): 1 Application Withdrawn in 2005: Refinancing for $775,000
GE MONEY BANK (UT): 1 Application Withdrawn in 2005: Refinancing for $234,000
AMERICAN PARTNERS BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $117,000
LIBERTY BANK F.S.B. (IA): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $137,500
| LYDIAN PRIVATE BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $738,000 | 0 | $0 | 1 | $476,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $476,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $237,500 | 0 | $0 | 1 | $400,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $553,000 | 1 | $553,000 |
| LYDIAN PRIVATE 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 DENIED | 1 | $307,000 | 1 | $307,000 |
| LYDIAN PRIVATE BANK (FL) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,500,000 |
THE PRIVATEBANK (MO): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $856,000
ING BANK, FSB (DE):- 2007: 2 Loans Originated: Refinancings for an average of $1,202,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,540,000
- 2003: 1 Loan Originated: Refinancing for $396,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33957, FL, Tract 0802.02 |
| 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 | $577,500 | 1 | $417,000 | 0 | $0 | 1 | $24,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $718,167 | 1 | $2,310,000 | 6 | $940,667 |
| APPLICATIONS DENIED | 2 | $303,000 | 0 | $0 | 0 | $0 | 1 | $519,000 |
| APPLICATIONS WITHDRAWN | 1 | $380,000 | 0 | $0 | 0 | $0 | 1 | $380,000 |
FIRST PLACE BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,125,000
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Application Approved, Not Accepted in 2007: Refinancing for $512,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $650,000 | 3 | $195,667 | 4 | $309,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $160,000 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 1 | $432,000 | 2 | $327,000 | 2 | $266,000 |
MERRILL LYNCH CREDIT CORP. (FL): 4 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $531,000
CITIMORTGAGE, INC (MO): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $416,667
BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $279,000
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Home Improvement Loan for $996,000
M&I MORTGAGE CORP (WI):- 2005: 1 Loan Originated: Refinancing for $575,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $575,000
- 2003: 1 Loan Originated: Refinancing for $323,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $323,000
COMMERCIAL FEDERAL MORTGAGE CO (NE):- 2001: 2 Loans Originated: Refinancings for an average of $390,500
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $390,500
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $392,000
GB HOME EQUITY, LLC (WI): 1 Application Denied in 2006: Conventional Home Purchase Loan for $316,000
GN MORTGAGE, LLC (WI): 1 Loan Originated in 2003: Refinancing for $276,000
WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2001: Refinancing for $50,000
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2007: Refinancing for $116,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2002: 2 Applications Denied: Refinancings for an average of $336,500
- 2002: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $336,500
- 2001: 2 Applications Denied: Refinancings for an average of $315,000
- 2001: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $315,000
CORINTHIAN MORTGAGE CORP (MS): 1 Loan Originated in 2001: Refinancing for $455,000
FLAGSHIP MORTGAGE BANC, INC. (FL): 1 Application Approved, Not Accepted in 2002: Refinancing for $232,000
NORTH AMERICAN MORTGAGE CO (FL): 1 Application Denied in 2001: Conventional Home Purchase Loan for $580,000
FIRST NATIONWIDE MORTGAGE CORP (CA):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
- 2002: 2 Loans Originated: Refinancings for an average of $188,500
- 2002: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $208,333
- 2001: 1 Application Denied: Refinancing for $266,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $266,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $189,000
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $189,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $253,000
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $253,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $509,000
BNC MORTGAGE (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $252,000
EVERHOME MORTGAGE COMPANY (FL): 1 Application Withdrawn in 2006: Refinancing for $117,000
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Home Mortgage Disclosure Act Statistics for Sanibel, Florida(FL), Zip Code 33957, Lee County, Tract 0802.02- National Credit Union Administration (NCUA)
LOCKHEED FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $260,000
NFCU (VA):- 2006: 1 Loan Originated: Refinancing for $350,000
- 2002: 1 Loan Originated: Refinancing for $67,000
- 2002: 1 Application Withdrawn: Refinancing for $540,000
SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL):- 2002: 2 Loans Originated: Refinancings for an average of $257,500
- 2001: 1 Loan Originated: Refinancing for $283,000
TEACHERS CREDIT UNION (IN): 1 Application Denied in 2003: Refinancing for $87,000
EASTERN FINANCIAL FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2003: Refinancing for $220,000
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