 |
Back to: South Miami, FL, Florida, Florida forum, All US cities.
Home Mortgage Disclosure Act Statistics for South Miami, Florida(FL), Zip Code 33143, Miami-Dade County, Tract 0076.02- Federal Reserve System (FRB)
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2002 in South Miami, FL, Tract 0076.02 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $143,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $121,000 |
| APPLICATIONS DENIED | 1 | $175,000 | 3 | $141,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $99,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $150,000 | 2 | $140,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $168,500 | 1 | $32,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS DENIED | 1 | $80,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $69,500 |
FULL SPECTRUM LENDING (CA): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $165,000
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 2 Loans Originated: Refinancings for an average of $123,500
- 2006: 2 Applications Denied: Refinancings for an average of $52,500
- 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $60,500
- 2005: 1 Loan Originated: Refinancing for $139,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $246,000
- 2004: 3 Loans Originated: Refinancings for an average of $112,333
DECISION ONE MORTGAGE (IL):- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $292,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $198,000
- 2005: 1 Loan Originated: Refinancing for $170,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $170,000
HSBC MORTGAGE SERVICES, INC. (IL):- 2006: 1 Application Denied: Refinancing for $119,000
- 2005: 1 Loan Originated: Refinancing for $228,000
HFC COMPANY LLC (IL): 3 Applications Denied in 2007: Refinancings for an average of $196,333
CRESCENT MORTGAGE COMPANY (GA): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $279,000
E-LOAN INC (CA):- 2007: 1 Application Denied: Home Improvement Loan for $245,000
- 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $573,000
- 2007: 1 Application Withdrawn: Home Improvement Loan for $310,000
- 2006: 2 Loans Originated: Refinancings for an average of $458,500
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $476,500
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $500,000
SOLSTICE CAPITAL GROUP INC (CA): 1 Application Withdrawn in 2007: Refinancing for $148,000
Back to top
Home Mortgage Disclosure Act Statistics for South Miami, Florida(FL), Zip Code 33143, Miami-Dade County, Tract 0076.02- Federal Deposit Insurance Corporation (FDIC)
METROPOLITAN BANK AND TRUST CO (IL): 1 Loan Originated in 2003: Refinancing for $50,000
BRANCH BANKING AND TRUST CO (NC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $121,000
BANCORPSOUTH BANK (MS): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $136,000
SANDHILLS BANK (SC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $165,000
FIRST MUTUAL BANK (WA): 1 Application Denied in 2002: Home Improvement Loan for $20,000
BAC FLORIDA BANK, A FLORIDA CO (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $440,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $440,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $480,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $480,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $190,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $190,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $163,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $163,500
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $235,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $235,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $274,667
- 2004: 1 Loan Originated: Refinancing for $375,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $162,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $356,000
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $115,000
- 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $117,500
TIB BANK (FL): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $150,000
TOTALBANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $600,000
VALLEY BANK (FL): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $306,000
| OCEAN BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 0 | $0 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $602,500 | 0 | $0 | 1 | $40,000 |
| OCEAN BANK (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $406,000 |
| OCEAN BANK (FL) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $7,000 |
| APPLICATIONS DENIED | 1 | $3,000 |
| OCEAN BANK (FL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $215,000 | 1 | $20,000 | 1 | $1,040,000 | 1 | $124,000 |
| OCEAN BANK (FL) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $127,000 | 5 | $147,200 | 1 | $86,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 |
| OCEAN BANK (FL) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $20,000 |
INTERNATIONAL FINANCE BANK (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $580,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in South Miami, FL, Tract 0076.02 |
| 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 | $504,000 | 1 | $394,000 | 1 | $394,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $263,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 11 | $266,818 | 3 | $443,333 |
| APPLICATIONS DENIED | 5 | $224,800 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $293,667 | 1 | $480,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $232,625 | 7 | $337,857 | 2 | $107,000 |
| APPLICATIONS DENIED | 9 | $260,667 | 2 | $157,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $92,000 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (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 | 10 | $186,900 | 3 | $207,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $430,000 | 0 | $0 | 1 | $423,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $85,333 | 1 | $176,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $202,000 | 3 | $128,667 |
| APPLICATIONS DENIED | 2 | $192,000 | 1 | $188,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $144,000 |
PARK BANK (WI):- 2002: 1 Loan Originated: Refinancing for $83,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
MERCANTILE BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $184,000
UNION BANK OF FLORIDA (FL): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $104,000
HELM BANK (FL): 2 Applications Approved, Not Accepted in 2005: Conventional Home Purchase Loans for an average of $280,000
ADVANTA BANK CORP. (UT): 2 Applications Denied in 2000: Refinancings for an average of $55,000
BRISTOL BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $236,000
| GREAT FLORIDA BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 5 | $221,200 | 1 | $235,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $384,000 | 0 | $0 | 0 | $0 |
| GREAT FLORIDA BANK (FL) - Statistics For Year 2006 |
| 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 | $43,000 | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 | 1 | $150,000 |
| GREAT FLORIDA BANK (FL) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $145,000 | 1 | $145,000 |
GMAC BANK (UT):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $230,000
- 2007: 1 Loan Originated: Refinancing for $228,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $228,000
- 2007: 1 Application Denied: Refinancing for $325,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $325,000
- 2006: 2 Loans Originated: Refinancings for an average of $145,500
- 2006: 1 Loan Originated: Home Improvement Loan for $109,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $129,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $164,750 | 2 | $401,000 | 2 | $213,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $37,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $464,000 | 2 | $436,000 | 1 | $464,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $425,500 | 1 | $570,000 |
| 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 | 5 | $258,000 | 3 | $254,667 | 3 | $219,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $181,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $156,000 | 3 | $190,333 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $192,000 | 1 | $192,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $210,000 | 0 | $0 | 1 | $210,000 |
| 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 | 3 | $102,333 | 3 | $211,333 | 2 | $116,500 |
| APPLICATIONS DENIED | 1 | $161,000 | 2 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $152,500 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $141,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $233,000 | 1 | $33,000 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $225,000 | 1 | $140,000 |
| APPLICATIONS DENIED | 2 | $174,000 | 0 | $0 |
EMIGRANT MORTGAGE COMPANY, INC (NY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $305,000
GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $76,000
GN MORTGAGE (CA): 1 Application Withdrawn in 2001: Conventional Home Purchase Loan for $132,000
GB HOME EQUITY (WI):- 2001: 1 Loan Originated: Home Improvement Loan for $1,000
- 2001: 1 Application Denied: Home Improvement Loan for $32,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $15,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Application Denied in 2004: Refinancing for $55,000
MARKET STREET MORTGAGE CORP (MI): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $85,000
FIRST SOUTH BANK (NC): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $268,000
Back to top
Home Mortgage Disclosure Act Statistics for South Miami, Florida(FL), Zip Code 33143, Miami-Dade County, Tract 0076.02- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in South Miami, FL, Tract 0076.02 |
| 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 | $95,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $30,000 | 0 | $0 | 1 | $30,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $25,500 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 |
| CITIBANK, FSB (VA) - 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 | $184,000 | 2 | $72,000 | 1 | $128,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $152,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $113,000 | 0 | $0 |
| CITIBANK, FSB (VA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $275,000 | 1 | $172,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $25,000 |
| CITIBANK, FSB (VA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $114,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $70,000 |
AMICUS FSB (IL): 1 Application Denied in 2002: Home Improvement Loan for $78,000
M&I BANK FSB (NV): 1 Application Withdrawn in 2007: Refinancing for $410,000
TIERONE BANK (NE): 1 Application Withdrawn in 2001: Home Improvement Loan for $24,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2006: Refinancing for $452,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33143, FL, Tract 0076.02 |
| 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 | $117,250 | 6 | $259,000 | 2 | $186,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $77,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 11 | $238,273 | 2 | $432,000 | 2 | $484,000 |
| 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 | 15 | $243,933 | 7 | $248,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $345,000 |
| APPLICATIONS DENIED | 5 | $229,200 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $245,000 | 3 | $215,333 | 0 | $0 | 1 | $219,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $289,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $390,000 | 1 | $176,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $148,000 | 2 | $167,500 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $157,000 |
| AMTRUST BANK (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 | 1 | $205,000 | 4 | $416,500 | 1 | $184,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $135,250 | 3 | $287,667 | 3 | $113,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $260,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $205,000 | 6 | $273,667 | 2 | $209,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $234,000 | 0 | $0 | 1 | $234,000 |
| APPLICATIONS DENIED | 1 | $340,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $238,333 | 0 | $0 | 1 | $234,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $228,400 | 6 | $172,500 | 3 | $192,667 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $159,000 | 1 | $159,000 |
| APPLICATIONS WITHDRAWN | 3 | $117,667 | 1 | $236,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $169,000 | 2 | $184,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $148,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $121,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $184,000 | 2 | $190,000 |
| AMTRUST BANK (OH) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $230,000 |
SOVEREIGN BANK (PA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2004: 1 Loan Originated: Refinancing for $235,000
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2005: 1 Loan Originated: Refinancing for $230,000
- 2001: 1 Loan Originated: Refinancing for $380,000
E*TRADE BANK (VA):- 2006: 1 Loan Originated: Refinancing for $260,000
- 2001: 1 Application Denied: Refinancing for $209,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $201,250
- 2007: 2 Applications Denied: Refinancings for an average of $286,500
- 2006: 5 Loans Originated: Conventional Home Purchase Loans for an average of $194,000
- 2006: 1 Loan Originated: Refinancing for $500,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $221,000
- 2006: 4 Applications Denied: Conventional Home Purchase Loans for an average of $294,250
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $160,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $94,500
- 2005: 1 Application Denied: Refinancing for $221,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $166,500
- 2004: 2 Loans Originated: Refinancings for an average of $189,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2004: 4 Applications Denied: Conventional Home Purchase Loans for an average of $160,000
- 2004: 1 Application Denied: Refinancing for $240,000
HOUSEHOLD BANK, F.S.B. (IL):- 2001: 1 File Closed For Incompleteness: Home Improvement Loan for $15,000
- 2000: 1 Application Denied: Home Improvement Loan for $10,000
COLONIAL SAVINGS, F.A. (TX): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $299,500
FIRSTBANK FLORIDA (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $146,000
- 2005: 1 Loan Originated: Refinancing for $145,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $145,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $406,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $195,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $195,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
PEOPLES FIRST COMMUNITY BANK (FL): 1 Loan Originated in 2002: Refinancing for $301,000
USAA FEDERAL SAVINGS BANK (TX):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
- 2006: 1 Loan Originated: Refinancing for $250,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
- 2006: 1 Application Denied: Refinancing for $500,000
- 2003: 1 Loan Originated: Refinancing for $30,000
GIBRALTAR PRIVATE BANK & TRUST (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $203,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $203,000
- 2002: 1 Application Denied: Refinancing for $315,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $377,800 | 2 | $52,500 |
| APPLICATIONS DENIED | 1 | $242,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $269,000 | 7 | $258,000 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $482,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $194,000 | 1 | $280,000 | 1 | $300,000 |
| BANKUNITED, FSB (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 | 7 | $223,143 | 7 | $233,857 | 3 | $101,667 | 4 | $160,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $442,333 | 0 | $0 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $162,333 | 0 | $0 | 0 | $0 | 1 | $166,000 |
| APPLICATIONS WITHDRAWN | 1 | $440,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANKUNITED, FSB (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 | 3 | $229,333 | 3 | $232,000 | 1 | $71,000 | 1 | $149,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $161,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $223,000 | 3 | $192,667 | 0 | $0 | 2 | $135,500 |
| BANKUNITED, FSB (FL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $406,200 | 12 | $133,833 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $187,000 | 2 | $134,500 | 2 | $25,000 |
| APPLICATIONS DENIED | 2 | $174,500 | 1 | $32,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $204,000 | 1 | $240,000 | 0 | $0 |
| BANKUNITED, FSB (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 | 4 | $125,250 | 8 | $131,750 | 2 | $55,500 | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $81,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $148,600 | 0 | $0 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $160,000 | 2 | $77,000 |
| APPLICATIONS DENIED | 1 | $40,000 | 2 | $319,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $123,000 |
NEW SOUTH FEDERAL SAVINGS BANK (AL): 2 Applications Approved, Not Accepted in 2003: Refinancings for an average of $66,500
TURNBERRY BANK (FL):- 2007: 1 Loan Originated: Refinancing for $177,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
CHEVY CHASE BANK, F.S.B. (VA):- 2006: 2 Loans Originated: Refinancings for an average of $297,500
- 2004: 1 Loan Originated: Refinancing for $208,000
- 2003: 1 Application Withdrawn: Refinancing for $225,000
R-G CROWN BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $204,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $204,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
EASTERN SAVINGS BANK, FSB (MD):- 2004: 2 Files Closed For Incompleteness: Refinancings for an average of $228,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $196,000
- 2001: 1 Application Withdrawn: Refinancing for $161,000
UNITED MEDICAL BANK (MD): 1 Loan Originated in 2006: Refinancing for $235,000
STERLING BANK (FL): 1 Application Denied in 2000: Conventional Home Purchase Loan for $510,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in South Miami, FL, Tract 0076.02 |
| 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 | $244,250 | 2 | $425,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $292,000 | 3 | $150,667 | 1 | $50,000 |
| APPLICATIONS DENIED | 2 | $625,000 | 2 | $328,500 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 1 | $80,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $253,800 | 5 | $217,400 | 2 | $152,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $142,000 | 0 | $0 | 1 | $142,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $250,500 | 5 | $148,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $45,000 |
NETBANK FUNDINGS SERVICES (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $378,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Loan Originated: Home Improvement Loan for $43,000
- 2003: 1 Loan Originated: Refinancing for $69,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in South Miami, FL, Tract 0076.02 |
| 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 | 3 | $322,667 | 8 | $315,250 | 0 | $0 | 2 | $324,000 |
| APPLICATIONS DENIED | 4 | $596,000 | 5 | $283,400 | 1 | $85,000 | 2 | $196,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $245,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $217,000 | 6 | $267,333 | 1 | $360,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,120,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $300,000 | 7 | $298,857 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $200,000 | 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 | 10 | $449,700 | 7 | $310,286 | 1 | $248,000 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $336,000 | 1 | $263,000 | 1 | $175,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $513,800 | 0 | $0 | 2 | $65,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $92,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $225,000 | 0 | $0 | 0 | $0 |
| 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 | $257,800 | 6 | $150,833 | 2 | $122,500 | 3 | $163,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $54,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $349,750 | 3 | $35,667 | 1 | $330,000 |
| APPLICATIONS WITHDRAWN | 1 | $135,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $105,000 | 6 | $172,333 | 30 | $144,333 | 6 | $105,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $166,500 | 5 | $153,600 | 1 | $116,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $249,667 | 8 | $218,000 | 4 | $85,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $114,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $140,000 | 2 | $69,000 | 2 | $105,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | $132,200 | 11 | $122,545 | 1 | $86,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $161,000 | 5 | $188,000 | 1 | $105,000 |
| APPLICATIONS DENIED | 2 | $116,000 | 1 | $117,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $103,000 | 1 | $85,000 | 1 | $85,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $160,125 | 3 | $125,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $227,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $252,000 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $56,000 |
BANK UNITED (TX): 5 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $108,800
WORTHINGTON FEDERAL BANK (AL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $330,000
COLORADO FEDERAL SAVINGS BANK (CO): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $613,000
HOME LOAN INVESTMENT BANK (RI): 1 Application Denied in 2005: Refinancing for $301,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $243,333 | 8 | $287,000 | 3 | $279,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $260,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $410,500 | 3 | $370,667 | 1 | $665,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $237,750 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $265,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $244,333 | 1 | $185,000 |
| APPLICATIONS WITHDRAWN | 2 | $173,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $123,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $199,000 | 4 | $277,250 | 1 | $114,000 | 1 | $124,000 |
| APPLICATIONS DENIED | 1 | $170,000 | 0 | $0 | 0 | $0 | 1 | $170,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $190,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $180,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $228,500 |
| APPLICATIONS DENIED | 1 | $169,000 | 3 | $422,333 |
| APPLICATIONS WITHDRAWN | 1 | $114,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $281,500 |
| 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 | 0 | $0 | 2 | $147,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $150,000 | 3 | $122,667 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $207,000 | 0 | $0 | 1 | $77,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $203,000 |
| APPLICATIONS DENIED | 2 | $142,000 |
| APPLICATIONS WITHDRAWN | 1 | $44,000 |
AMERIBANK (WV): 1 Application Denied in 2001: Home Improvement Loan for $10,000
| MIDFIRST BANK (OK) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33143, FL, Tract 0076.02 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $100,000 |
| MIDFIRST BANK (OK) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $60,000 |
| MIDFIRST BANK (OK) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $78,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $42,000 | 1 | $25,000 |
| MIDFIRST BANK (OK) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $79,500 | 1 | $78,000 |
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Loan Originated: Home Improvement Loan for $131,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $290,000
- 2005: 4 Applications Denied: Refinancings for an average of $264,500
- 2005: 3 Applications Withdrawn: Refinancings for an average of $136,333
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $124,000
- 2001: 1 Loan Originated: Refinancing for $102,000
STATE FARM BANK (IL):- 2004: 1 Application Withdrawn: Refinancing for $98,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000
- 2001: 1 Loan Originated: Refinancing for $170,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $110,750 | 1 | $156,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $197,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $152,500 | 2 | $294,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $238,000 |
GE MONEY BANK (UT):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $137,500
- 2007: 4 Applications Denied: Conventional Home Purchase Loans for an average of $142,000
- 2007: 1 Application Denied: Refinancing for $697,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $697,000
- 2006: 3 Loans Originated: Home Improvement Loans for an average of $45,000
- 2005: 1 Application Withdrawn: Refinancing for $425,000
EVERBANK (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $143,000
HORIZON BANK, FSB (FL):- 2004: 1 Loan Originated: Refinancing for $75,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $117,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $117,000
GMAC BANK (DE):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $238,333
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $236,000
- 2004: 1 Loan Originated: Refinancing for $130,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $128,000
- 2004: 1 Application Denied: Refinancing for $36,000
AMERICAN STERLING BANK (MO):- 2007: 2 Loans Originated: Refinancings for an average of $539,000
- 2003: 1 Application Denied: Refinancing for $240,000
LYDIAN PRIVATE BANK (FL):- 2005: 2 Loans Originated: Refinancings for an average of $588,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $348,000
- 2003: 1 Loan Originated: Refinancing for $250,000
ING BANK, FSB (DE):- 2007: 1 Application Denied: Refinancing for $150,000
- 2006: 1 Application Denied: Refinancing for $230,000
- 2003: 1 Application Denied: Refinancing for $161,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Loan Originated in 2001: Refinancing for $88,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33143, FL, Tract 0076.02 |
| 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 | 4 | $365,750 | 15 | $260,600 | 1 | $12,000 | 3 | $115,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $215,000 | 2 | $212,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $289,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $17,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $232,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 in South Miami, FL, Tract 0076.02 |
| 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 | $217,000 | 5 | $145,000 | 2 | $165,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $311,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $240,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $151,500 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 in South Miami, FL, Tract 0076.02 |
| 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 | $480,667 | 0 | $0 | 1 | $464,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $350,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $264,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $147,000 | 0 | $0 | 0 | $0 |
SIB MORTGAGE CORP. (NJ):- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $540,000
LONG BEACH MORTGAGE CO. (NY): 8 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $334,500
MATRIX FINANCIAL SERVICES CORP (AZ): 2 Applications Withdrawn in 2002: Refinancings for an average of $138,000
ABNAMRO MTG. GROUP INC. (MI): 4 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $141,000
| GB HOME EQUITY, LLC (WI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $20,000 |
| GB HOME EQUITY, LLC (WI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $86,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $92,000 | 0 | $0 | 1 | $75,000 |
GN MORTGAGE, LLC (WI):- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $320,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $152,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $90,000
WILMINGTON FINANCE, INC. (PA): 1 File Closed For Incompleteness in 2002: Refinancing for $92,000
FIRST FRANKLIN CORPORATION (CA): 3 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $400,000
MARKET STREET MORTGAGE CORP (FL):- 2004: 1 Loan Originated: Refinancing for $334,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $216,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $183,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $76,000
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $223,333
PRICELINE MORTGAGE COMPANY LLC (FL):- 2005: 1 Application Approved, Not Accepted: Refinancing for $300,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $330,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $162,000
- 2000: 1 Application Denied: Refinancing for $220,000
CORINTHIAN MORTGAGE CORP (MS): 1 Loan Originated in 2005: Refinancing for $110,000
NORTH AMERICAN MORTGAGE CO (FL): 4 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $124,250
GUARANTY RESIDENTIAL LENDING (TX):- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $225,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $45,000
- 2001: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $180,000
- 2001: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $90,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $114,000
FIRST NATIONWIDE MORTGAGE CORP (CA):- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $174,000
- 2002: 2 Loans Originated: Refinancings for an average of $100,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $154,000
- 2001: 3 Loans Originated: Refinancings for an average of $206,667
- 2001: 1 Application Approved, Not Accepted: Refinancing for $92,000
- 2001: 1 Application Withdrawn: Refinancing for $88,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $74,000
BNC MORTGAGE (NY):- 2006: 4 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $350,000
- 2006: 3 Applications Denied: Conventional Home Purchase Loans for an average of $226,667
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $100,000
- 2005: 1 Loan Originated: Refinancing for $319,000
- 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $337,000
- 2005: 1 Application Denied: Refinancing for $169,000
Back to top
Home Mortgage Disclosure Act Statistics for South Miami, Florida(FL), Zip Code 33143, Miami-Dade County, Tract 0076.02- National Credit Union Administration (NCUA)
SOUTH FLORIDA EDUCATIONAL FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2005: Refinancing for $75,000
TROPICAL FINANCIAL CREDIT UNION (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $136,000
- 2001: 4 Loans Originated: Refinancings for an average of $97,250
- 2000: 1 Loan Originated: Refinancing for $90,000
EASTERN FINANCIAL (FL): 2 Loans Originated in 2001: Refinancings for an average of $88,500
| NFCU (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33143, FL, Tract 0076.02 |
| 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 | $89,000 | 1 | $89,000 |
| APPLICATIONS DENIED | 3 | $81,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $85,000 | 0 | $0 |
| NFCU (VA) - Statistics For Year 2002 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $178,000 |
| NFCU (VA) - Statistics For Year 2001 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $107,000 |
| NFCU (VA) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $15,000 |
RYDER SYSTEM FEDERAL CREDIT UN (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $242,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $599,000
- 2002: 1 Loan Originated: Refinancing for $166,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
AAFCU (TX):- 2004: 1 Loan Originated: Refinancing for $255,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $261,000
PAN AM HORIZONS F.C.U, (FL):- 2002: 1 Loan Originated: Refinancing for $70,000
- 2001: 2 Loans Originated: Refinancings for an average of $194,500
- 2000: 1 Loan Originated: Refinancing for $84,000
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $135,000 |
| APPLICATIONS DENIED | 1 | $118,000 |
| DADE COUNTY FEDERAL CREDIT UNION (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 | $68,000 | 1 | $190,000 | 1 | $68,000 |
| APPLICATIONS DENIED | 1 | $315,000 | 0 | $0 | 0 | $0 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $190,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $216,000 | 1 | $17,000 | 1 | $216,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 | 0 | $0 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $48,500 |
| APPLICATIONS DENIED | 1 | $147,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $25,000 |
| DADE COUNTY FEDERAL CREDIT UNION (FL) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $30,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $25,000 |
UNIVERSITY CREDIT UNION (FL):- 2007: 2 Loans Originated: Home Improvement Loans for an average of $27,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $45,000
- 2004: 3 Loans Originated: Home Improvement Loans for an average of $46,667
PRIORITYONE CU (FL): 1 Loan Originated in 2002: Refinancing for $170,000
BAXTER CREDIT UNION (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $334,000
POWER FINANCIAL CREDIT UNION (FL):- 2007: 1 Application Withdrawn: Refinancing for $210,000
- 2002: 1 Loan Originated: Refinancing for $120,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2001: 3 Loans Originated: Refinancings for an average of $150,000
TROPICAL FINANCIAL CREDIT UNION (FL): 1 Loan Originated in 2007: Refinancing for $210,000
EASTERN FINANCIAL FEDERAL CREDIT UNION (FL):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $253,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
- 2004: 1 Loan Originated: Refinancing for $225,000
- 2002: 2 Loans Originated: Refinancings for an average of $98,500
VYSTAR CREDIT UNION (FL): 2 Applications Denied in 2007: Refinancings for an average of $100,000
Back to top
Discuss this city on our hugely popular Florida forum
Back to: South Miami, FL, Florida, All US cities.
City-data.com does not guarantee the accuracy or timeliness of any information on this site. Use at your own risk.
Some parts © 2009 Advameg, Inc.
|
 |
