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Home Mortgage Disclosure Act Statistics for South Beach, Florida(FL), Zip Code 32963, Indian River County, Tract 0505.03- Federal Deposit Insurance Corporation (FDIC)
CAMBRIDGE SAVINGS BANK (MA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $205,000
LAKELAND BANK (NJ): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $975,000
REPUBLIC BANK (MI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $220,000
BB&T OF VA (VA): 2 Loans Originated in 2005: Refinancings for an average of $359,000
ALPINE BANK (CO): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $190,000
PUBLIC BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $615,000
FREMONT INVESTMENT & LOAN (CA):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $440,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $596,000
- 2003: 1 Application Withdrawn: Refinancing for $175,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $175,000
REGENT BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $323,000
FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2003: Refinancing for $1,470,000
FIRST BANK OF GEORGIA (GA): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $300,000
MERCANTILE BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $167,000
1ST MARINER BANK (MD):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $427,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $279,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $279,000
SYNOVUS BANK OF TAMPA BAY (FL): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $243,000
COMMUNITY BANK OAK PARK RIVER (IL): 1 Application Denied in 2002: Conventional Home Purchase Loan for $405,000
FIRST TRUST BANK OF ILLINOIS (IL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $200,000
FIRST PEOPLES BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $680,000
- 2003: 1 Loan Originated: Home Improvement Loan for $152,000
GULFSTREAM BUSINESS BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $560,000
COAST BANK OF FLORIDA (FL): 1 Loan Originated in 2005: Refinancing for $3,000,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in South Beach, FL, Tract 0505.03 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $206,000 |
| APPLICATIONS DENIED | 4 | $254,500 |
| 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 |
| APPLICATIONS WITHDRAWN | 1 | $496,000 | 1 | $925,000 | 1 | $496,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | $495,333 | 1 | $570,000 | 2 | $480,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $925,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $285,000 | 0 | $0 |
| 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 | 3 | $435,333 | 1 | $137,000 | 2 | $365,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $720,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $211,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $593,500
- 2003: 2 Loans Originated: Refinancings for an average of $797,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $687,500
- 2003: 1 File Closed For Incompleteness: Refinancing for $1,380,000
- 2002: 1 Loan Originated: Refinancing for $724,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $724,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $1,250,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $415,000
GB HOME EQUITY (WI): 2 Loans Originated in 2000: Refinancings for an average of $79,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2006: Refinancing for $953,000
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Home Mortgage Disclosure Act Statistics for South Beach, Florida(FL), Zip Code 32963, Indian River County, Tract 0505.03- Office of Thrift Supervision (OTS)
FIRST PLACE BANK (OH): 1 Loan Originated in 2003: Refinancing for $150,000
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in South Beach, FL, Tract 0505.03 |
| 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 | $500,667 | 1 | $1,000,000 | 0 | $0 | 2 | $376,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $40,000 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $100,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2001 |
| 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 | $308,000 | 1 | $308,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $169,000 | 1 | $169,000 |
MID AMERICA BANK (IL):- 2003: 1 Loan Originated: Refinancing for $355,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
HOME FEDERAL SAVINGS BANK (MN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $875,000
| HARBOR FEDERAL SAVINGS BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $590,400 | 4 | $414,250 | 3 | $78,333 | 1 | $385,000 |
| HARBOR FEDERAL SAVINGS 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 | 2 | $238,500 | 6 | $256,333 | 3 | $189,000 | 4 | $301,000 |
| APPLICATIONS WITHDRAWN | 2 | $510,000 | 0 | $0 | 0 | $0 | 2 | $510,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $420,000 | 0 | $0 | 0 | $0 | 1 | $420,000 |
| HARBOR FEDERAL SAVINGS BANK (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $321,500 | 6 | $329,167 | 1 | $576,000 | 1 | $576,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,149,000 | 0 | $0 | 0 | $0 | 1 | $2,048,000 |
| HARBOR FEDERAL SAVINGS BANK (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $219,000 | 10 | $185,200 | 1 | $21,000 | 5 | $245,600 |
| APPLICATIONS WITHDRAWN | 4 | $198,500 | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| HARBOR FEDERAL SAVINGS BANK (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $368,357 | 10 | $232,000 | 1 | $25,000 | 8 | $296,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $472,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $220,667 | 0 | $0 | 0 | $0 | 1 | $625,000 |
| APPLICATIONS WITHDRAWN | 2 | $709,500 | 0 | $0 | 0 | $0 | 1 | $476,000 |
| HARBOR FEDERAL SAVINGS BANK (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 21 | $330,714 | 15 | $124,133 | 1 | $31,000 | 10 | $264,900 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $219,000 | 0 | $0 | 0 | $0 |
| HARBOR FEDERAL SAVINGS BANK (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $226,615 | 5 | $259,600 | 1 | $15,000 | 7 | $261,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $253,000 | 0 | $0 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $15,000 | 1 | $15,000 |
NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $265,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $482,000 | 1 | $194,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $479,000 | 1 | $1,500,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $456,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $350,000 |
| INDYMAC BANK, F.S.B. (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 | 1 | $235,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $176,000 | 0 | $0 | 1 | $176,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $1,275,000 |
AMTRUST BANK (OH):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $359,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $359,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $300,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $512,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $492,000
- 2004: 1 Loan Originated: Refinancing for $248,000
- 2002: 3 Loans Originated: Refinancings for an average of $193,333
- 2002: 1 Application Denied: Refinancing for $530,000
- 2002: 1 Application Withdrawn: Refinancing for $102,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $102,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $845,000
SOVEREIGN BANK (PA):- 2007: 1 Loan Originated: Home Improvement Loan for $160,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
- 2003: 1 Loan Originated: Refinancing for $132,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $150,000
| FIDELITY FEDERAL BANK & TRUST (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 | 2 | $1,010,000 | 1 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $350,000 | 0 | $0 | 1 | $350,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $350,000 | 0 | $0 | 1 | $350,000 |
| FIDELITY FEDERAL BANK & TRUST (FL) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $345,000 | 2 | $345,000 |
| FIDELITY FEDERAL BANK & TRUST (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $398,500 | 2 | $178,500 | 1 | $324,000 |
| APPLICATIONS WITHDRAWN | 1 | $252,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $600,000 | 0 | $0 |
| FIDELITY FEDERAL BANK & TRUST (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $609,286 | 5 | $421,400 | 2 | $790,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $293,333 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $374,000 | 0 | $0 | 1 | $374,000 |
| FIDELITY FEDERAL BANK & TRUST (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 | $384,000 | 2 | $165,000 | 1 | $185,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $646,000 | 0 | $0 |
| FIDELITY FEDERAL BANK & TRUST (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 | 7 | $400,143 | 4 | $419,000 | 3 | $152,000 |
| FIDELITY FEDERAL BANK & TRUST (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $130,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 |
E*TRADE BANK (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $620,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $620,000
- 2001: 2 Loans Originated: Refinancings for an average of $172,000
COMMUNITY SAVINGS, F. A. (FL):- 2001: 1 Loan Originated: Refinancing for $234,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $496,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $496,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $990,000
- 2006: 1 Loan Originated: Refinancing for $300,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $308,500
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $308,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2004: 1 Loan Originated: Refinancing for $612,000
- 2004: 3 Applications Denied: Refinancings for an average of $1,008,000
- 2003: 1 Loan Originated: Refinancing for $352,000
- 2002: 1 Loan Originated: Refinancing for $700,000
DOWNEY SAVINGS AND LOAN (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $515,000
FINANCIAL FEDERAL SAVINGS BANK (TN): 1 Loan Originated in 2000: Refinancing for $1,000,000
FIRSTBANK FLORIDA (FL):- 2006: 1 Loan Originated: Refinancing for $1,144,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $1,798,750
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $918,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $1,615,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,615,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in South Beach, FL, Tract 0505.03 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 |
| LOANS ORIGINATED | 1 | $417,000 | 1 | $417,000 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 | $350,000 | 0 | $0 | 1 | $350,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $328,000 | 0 | $0 | 1 | $328,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $328,000 | 1 | $328,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $323,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 1 | $100,000 |
| 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 | $221,000 | 1 | $221,000 |
| BANKUNITED, FSB (FL) - 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 | 1 | $539,000 | 1 | $539,000 |
| 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 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 | 1 | $500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,010,000 | 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 | 3 | $409,667 | 1 | $447,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $350,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $925,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2001 |
| 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 | $482,500 | 1 | $105,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $400,000 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $192,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,060,000 | 0 | $0 |
NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $170,000
CHEVY CHASE BANK, F.S.B. (VA):- 2004: 2 Loans Originated: Refinancings for an average of $325,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2004: 1 Application Withdrawn: Refinancing for $1,500,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $410,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $1,900,000
R-G CROWN BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,725,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,893,000
- 2000: 1 Loan Originated: Home Improvement Loan for $3,000
EASTERN SAVINGS BANK, FSB (MD):- 2003: 1 Application Withdrawn: Refinancing for $900,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $900,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $790,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $790,000
UNITED MIDWEST SAVINGS BANK (OH): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $522,000
STERLING BANK (FL): 1 Loan Originated in 2003: Refinancing for $177,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $826,000 | 3 | $216,667 | 1 | $826,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $630,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $176,500 | 3 | $122,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $410,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $385,000 | 2 | $191,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $334,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $211,667 | 2 | $262,000 | 1 | $170,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $316,000 | 0 | $0 | 1 | $316,000 |
| APPLICATIONS DENIED | 1 | $66,000 | 1 | $1,443,000 | 0 | $0 |
UNION FEDERAL C/O SKY BANK (IN): 1 Application Denied in 2004: Refinancing for $700,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $1,341,800 | 13 | $798,615 | 4 | $808,750 |
| APPLICATIONS DENIED | 1 | $1,040,000 | 11 | $4,331,455 | 4 | $4,463,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $10,000,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $875,333 | 11 | $1,132,091 | 2 | $900,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $191,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $1,667,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $300,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $836,250 | 7 | $482,714 | 1 | $30,000 | 5 | $463,600 |
| APPLICATIONS DENIED | 1 | $350,000 | 3 | $642,333 | 1 | $475,000 | 1 | $350,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,500,000 | 0 | $0 | 1 | $1,500,000 |
| 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 | 10 | $462,900 | 10 | $719,100 | 1 | $1,200,000 | 6 | $638,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $183,667 | 5 | $338,600 | 1 | $142,000 | 5 | $326,000 |
| APPLICATIONS DENIED | 3 | $347,667 | 2 | $680,000 | 0 | $0 | 2 | $148,500 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 1 | $700,000 | 0 | $0 | 2 | $550,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $302,214 | 4 | $280,500 |
| APPLICATIONS WITHDRAWN | 1 | $171,000 | 0 | $0 |
WORTHINGTON FEDERAL BANK (AL): 1 Loan Originated in 2000: Refinancing for $77,000
U.S. TRUST COMPANY OF FLORIDA (FL): 2 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $925,000
RAYMOND JAMES BANK (FL): 1 Loan Originated in 2003: Refinancing for $150,000
WILMINGTON TRUST FSB (MD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,040,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in South Beach, FL, Tract 0505.03 |
| 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 | $650,000 | 3 | $985,667 | 1 | $200,000 |
| APPLICATIONS DENIED | 1 | $1,028,000 | 2 | $494,500 | 1 | $1,028,000 |
| APPLICATIONS WITHDRAWN | 1 | $675,000 | 1 | $1,760,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (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 | 1 | $470,000 | 2 | $404,000 | 1 | $400,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $233,000 | 0 | $0 | 1 | $233,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $480,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $249,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $564,000 | 1 | $383,000 | 1 | $380,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $420,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $360,000 | 1 | $323,000 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $210,000 | 1 | $335,000 | 1 | $210,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $170,500 | 1 | $112,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $26,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $700,000 |
| WORLD SAVINGS BANK, FSB (CA) - 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 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $556,000 | 1 | $556,000 |
MIDFIRST BANK (OK): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $6,630,000
CITICORP TRUST BANK, FSB (DE):- 2005: 1 Application Approved, Not Accepted: Refinancing for $15,000
- 2004: 1 Loan Originated: Refinancing for $191,000
SI BANK & TRUST (NY): 1 Application Denied in 2004: Refinancing for $1,500,000
AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2005: Refinancing for $580,000
GE MONEY BANK (UT): 1 Application Denied in 2007: Conventional Home Purchase Loan for $494,000
COASTAL BANK (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $175,000
GMAC BANK (DE): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $165,000
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $250,000
AMERICAN STERLING BANK (MO): 1 Application Approved, Not Accepted in 2006: Refinancing for $452,000
BAY NET A COMMUNITY BANK (MD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $350,000
LYDIAN PRIVATE BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $2,000,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $266,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $266,000
- 2006: 1 Application Denied: Refinancing for $1,000,000
- 2004: 2 Loans Originated: Refinancings for an average of $648,000
- 2003: 2 Loans Originated: Refinancings for an average of $1,000,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,000,000
- 2003: 1 Application Denied: Refinancing for $1,000,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $700,000
- 2002: 1 Application Denied: Refinancing for $1,425,000
ING BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,023,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $300,000
- 2003: 1 Application Denied: Refinancing for $239,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $169,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Loan Originated in 2001: Refinancing for $108,000
COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Refinancing for $2,170,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $799,000
CITIMORTGAGE, INC. (MO): 3 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $489,333
MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2007: Refinancings for an average of $965,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $320,000 | 1 | $67,000 | 1 | $67,000 |
| APPLICATIONS DENIED | 1 | $360,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $1,463,333 | 0 | $0 | 3 | $1,463,333 |
SIB MORTGAGE CORP. (NJ):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $235,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $235,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $251,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
SOTHEBY'S LEHMAN MTG SVCS, LLC (NY): 1 Application Denied in 2001: Refinancing for $2,000,000
LONG BEACH MORTGAGE CO. (NY): 2 Loans Originated in 2006: Refinancings for an average of $562,500
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2002: Refinancing for $200,000
GB HOME EQUITY, LLC (WI): 1 Loan Originated in 2003: Home Improvement Loan for $25,000
WILMINGTON FINANCE, INC. (PA):- 2002: 1 Loan Originated: Refinancing for $769,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $769,000
- 2001: 1 Application Withdrawn: Refinancing for $100,000
- 2001: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $100,000
B. F. SAUL MORTGAGE COMPANY (MD): 1 Application Withdrawn in 2007: Refinancing for $3,000,000
MARKET STREET MORTGAGE CORP (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2003: 1 Application Denied: Refinancing for $525,000
- 2002: 1 Application Denied: Refinancing for $140,000
NORTH AMERICAN MORTGAGE CO (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $187,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $187,000
- 2001: 1 Application Denied: Refinancing for $559,000
- 2000: 1 Application Denied: Refinancing for $1,140,000
- 1999: 1 Application Denied: Refinancing for $1,140,000
FIRST NATIONWIDE MORTGAGE CORP (CA):- 2002: 1 Loan Originated: Refinancing for $301,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $307,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $307,000
| MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 1 | $1,325,000 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $240,000 | 0 | $0 | 1 | $240,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $280,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for South Beach, Florida(FL), Zip Code 32963, Indian River County, Tract 0505.03- National Credit Union Administration (NCUA)
NFCU (VA):- 2007: 1 Loan Originated: Refinancing for $50,000
- 2007: 1 Application Withdrawn: Refinancing for $150,000
- 2006: 1 Loan Originated: Refinancing for $130,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $130,000
- 2006: 1 Application Withdrawn: Refinancing for $158,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $158,000
- 2003: 1 Loan Originated: Refinancing for $141,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $143,000
- 2002: 2 Loans Originated: Refinancings for an average of $100,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
- 2001: 1 Loan Originated: Refinancing for $75,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $78,000
- 2001: 1 Application Withdrawn: Refinancing for $420,000
USALLIANCE FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2003: Refinancing for $133,000
IBM SOUTHEAST EMPLOYEES' FEDER (FL): 1 Loan Originated in 2005: Home Improvement Loan for $100,000
DIGITAL FEDERAL CREDIT UNION (MA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $300,000
SPACE COAST CREDIT UNION (FL):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $157,000
- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $229,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $157,000
- 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $448,400
- 2003: 15 Loans Originated: Refinancings for an average of $300,933
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $366,667
- 2002: 11 Loans Originated: Conventional Home Purchase Loans for an average of $300,091
- 2002: 1 Loan Originated: Refinancing for $61,000
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $231,667
ALLIANT CREDIT UNION (IL): 1 Loan Originated in 2007: Refinancing for $565,000
POWER FINANCIAL CREDIT UNION (FL): 1 Loan Originated in 2004: Refinancing for $310,000
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