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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 34239, FL, Tract 0006.02 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $193,000 | 3 | $302,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $395,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $225,143 | 0 | $0 | 3 | $221,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $200,000 | 3 | $204,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $172,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $228,818 | 2 | $210,000 | 5 | $279,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $214,000 | 4 | $170,000 | 3 | $214,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $202,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $168,435 | 4 | $140,500 | 8 | $155,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $190,333 | 2 | $155,500 | 2 | $209,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $199,000 | 2 | $95,500 | 1 | $189,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $149,000 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 27 | $141,074 | 9 | $134,667 | 8 | $137,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $132,750 | 6 | $118,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $123,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $226,000 | 49 | $178,020 | 81 | $216,025 | 9 | $170,444 | 24 | $194,958 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 14 | $205,929 | 22 | $204,545 | 0 | $0 | 13 | $191,615 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $229,500 | 63 | $237,571 | 6 | $93,500 | 15 | $243,600 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $100,250 | 24 | $214,792 | 2 | $397,500 | 3 | $146,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $164,333 | 12 | $186,333 | 1 | $96,000 | 0 | $0 |
| Aggregated 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 | 64 | $197,219 | 148 | $201,980 | 15 | $126,867 | 37 | $213,108 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $316,857 | 20 | $164,100 | 3 | $92,333 | 3 | $495,667 |
| APPLICATIONS DENIED | 9 | $222,111 | 38 | $249,105 | 10 | $95,600 | 8 | $182,625 |
| APPLICATIONS WITHDRAWN | 10 | $570,200 | 38 | $200,763 | 2 | $146,500 | 4 | $218,750 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $150,000 | 16 | $283,625 | 1 | $170,000 | 0 | $0 |
| Aggregated 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 | 147 | $241,653 | 165 | $183,315 | 10 | $126,600 | 88 | $223,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $202,286 | 20 | $163,100 | 5 | $74,800 | 9 | $178,667 |
| APPLICATIONS DENIED | 28 | $207,357 | 62 | $180,790 | 13 | $79,000 | 17 | $209,000 |
| APPLICATIONS WITHDRAWN | 19 | $176,632 | 32 | $195,000 | 9 | $110,556 | 7 | $197,571 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $113,000 | 29 | $173,759 | 1 | $162,000 | 2 | $176,500 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $134,000 | 144 | $153,514 | 144 | $147,194 | 10 | $139,000 | 67 | $138,672 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 16 | $169,063 | 23 | $106,130 | 2 | $32,500 | 5 | $113,000 |
| APPLICATIONS DENIED | 1 | $165,000 | 14 | $167,643 | 53 | $143,472 | 13 | $46,615 | 8 | $156,125 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 16 | $192,063 | 28 | $136,679 | 2 | $112,500 | 8 | $174,125 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $597,000 | 25 | $142,360 | 1 | $20,000 | 4 | $343,500 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $131,857 | 122 | $138,590 | 326 | $109,390 | 16 | $46,250 | 92 | $120,087 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $123,000 | 6 | $150,833 | 40 | $107,050 | 5 | $54,400 | 7 | $115,286 |
| APPLICATIONS DENIED | 0 | $0 | 13 | $161,538 | 61 | $126,377 | 7 | $29,714 | 11 | $119,273 |
| APPLICATIONS WITHDRAWN | 2 | $110,000 | 7 | $151,857 | 32 | $133,938 | 4 | $42,250 | 5 | $135,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $479,000 | 13 | $128,923 | 2 | $27,500 | 3 | $122,333 |
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $115,000 | 0 | $0 | 1 | $214,000 | 2 | $221,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $296,000 | 0 | $0 | 0 | $0 | 1 | $314,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $395,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $120,000 | 0 | $0 | 0 | $0 | 2 | $258,500 | 2 | $221,500 | 2 | $248,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $315,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $172,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $290,000 | 1 | $161,000 | 0 | $0 | 1 | $163,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 2 | $265,500 | 3 | $229,333 | 4 | $233,500 | 0 | $0 | 1 | $202,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $234,000 | 0 | $0 | 0 | $0 | 1 | $186,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $176,000 | 0 | $0 | 0 | $0 | 3 | $168,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $165,250 | 2 | $258,500 | 5 | $141,600 | 7 | $158,857 | 1 | $155,000 | 4 | $180,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $153,000 | 0 | $0 | 1 | $121,000 | 1 | $297,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $199,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $171,000 | 2 | $162,500 | 1 | $66,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $149,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $162,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $68,000 | 1 | $123,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $149,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 6 | $137,500 | 5 | $157,400 | 8 | $145,125 | 1 | $152,000 | 1 | $62,000 | 6 | $137,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $122,000 | 1 | $163,000 | 1 | $99,000 | 0 | $0 | 0 | $0 | 1 | $147,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $150,000 | 1 | $142,000 | 2 | $153,000 | 2 | $148,000 | 1 | $123,000 | 2 | $97,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $120,333 | 0 | $0 | 1 | $142,000 | 0 | $0 | 2 | $103,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $123,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0006.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34239, FL, Tract 0006.02 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $127,500 | 1 | $155,000 |
| WACHOVIA BANK NA (NC) - 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 | 4 | $70,000 | 1 | $152,000 | 1 | $104,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $80,500 | 0 | $0 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $154,667 | 1 | $60,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $74,000 | 1 | $100,000 | 1 | $25,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 | 0 | $0 | 1 | $38,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 1 | $50,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $139,400 | 6 | $114,500 | 6 | $133,833 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $93,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $140,000 | 1 | $140,000 |
| JPMORGAN CHASE 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 | 5 | $271,800 | 6 | $351,667 | 2 | $493,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $82,000 | 0 | $0 |
| JPMORGAN CHASE 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 | 2 | $260,500 | 10 | $183,000 | 2 | $229,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $208,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 12 | $215,417 | 8 | $177,625 | 1 | $200,000 | 4 | $189,750 |
| APPLICATIONS DENIED | 1 | $196,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $42,000 |
US BANK, N.A. (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
- 2005: 1 Application Denied: Refinancing for $360,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2005: 1 Application Withdrawn: Refinancing for $511,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $511,000
- 2003: 1 Application Denied: Refinancing for $135,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $135,000
FLEET NATIONAL BANK (RI): 1 Application Approved, Not Accepted in 2003: Refinancing for $35,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Southgate, FL, Tract 0006.02 |
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $57,000 | 1 | $74,000 |
| NATIONAL CITY 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 | 1 | $238,000 | 3 | $167,667 | 1 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $201,667 | 0 | $0 | 1 | $345,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $34,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $30,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 34239, FL, Tract 0006.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $240,000 | 1 | $280,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $235,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $130,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $63,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $228,000 |
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 | 1 | $149,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $200,000 | 0 | $0 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $25,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 2 | $226,000 | 4 | $221,500 | 4 | $222,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $204,000 | 1 | $172,000 | 1 | $204,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $49,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $157,000 | 7 | $214,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $179,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $320,000 |
| APPLICATIONS WITHDRAWN | 1 | $243,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 9 | $245,667 | 10 | $192,800 | 1 | $75,000 | 6 | $263,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $254,000 | 1 | $200,000 | 1 | $100,000 | 1 | $254,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $48,000 | 1 | $16,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $218,000 | 2 | $206,500 | 0 | $0 | 1 | $218,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $135,000 | 12 | $176,750 | 9 | $145,333 | 0 | $0 | 4 | $153,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $204,000 | 1 | $123,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $158,250 | 1 | $17,000 | 1 | $182,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $180,000 | 1 | $99,000 | 0 | $0 | 1 | $99,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $40,000 |
BANK ONE, NA (OH): 2 Loans Originated in 2003: Refinancings for an average of $98,000
THE HUNTINGTON NATIONAL BANK (OH):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
- 2005: 1 Application Denied: Refinancing for $150,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2003: 1 Loan Originated: Refinancing for $104,000
- 2003: 1 Loan Originated: Home Improvement Loan for $122,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| 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 | $101,286 | 8 | $200,875 | 2 | $150,000 | 3 | $156,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $148,375 | 5 | $166,000 | 0 | $0 | 7 | $159,143 |
| APPLICATIONS DENIED | 1 | $29,000 | 4 | $189,250 | 1 | $32,000 | 1 | $140,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | $168,500 | 6 | $169,000 | 2 | $166,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $146,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $166,000 | 1 | $198,000 | 2 | $161,500 |
| BANK OF AMERICA, N.A. (NC) - 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 | $182,900 | 5 | $119,000 | 1 | $165,000 | 3 | $167,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $138,000 | 1 | $92,000 | 1 | $126,000 | 1 | $186,000 |
| APPLICATIONS DENIED | 1 | $180,000 | 1 | $76,000 | 3 | $99,667 | 2 | $169,500 |
| BANK OF AMERICA, N.A. (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 | 14 | $146,429 | 8 | $105,250 | 3 | $134,333 | 4 | $119,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $107,000 | 1 | $85,000 | 1 | $15,000 | 1 | $107,000 |
| APPLICATIONS DENIED | 1 | $189,000 | 2 | $128,000 | 2 | $150,000 | 2 | $150,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $108,375 | 19 | $84,737 | 5 | $99,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $107,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $108,800 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $99,000 | 3 | $149,333 | 0 | $0 |
CAPITAL ONE NA (LA): 1 Application Denied in 2006: Refinancing for $100,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2007: 1 Loan Originated: Home Improvement Loan for $51,000
- 2006: 1 Loan Originated: Refinancing for $29,000
- 2006: 1 Application Denied: Refinancing for $50,000
- 2004: 1 Loan Originated: Home Improvement Loan for $26,000
- 2004: 1 Application Denied: Refinancing for $50,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $89,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $89,000
COMMERCE BANK, NA (PA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $130,000
NORTHERN TRUST, NA (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $231,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $280,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $310,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $189,500
- 2004: 2 Loans Originated: Refinancings for an average of $133,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2003: 5 Loans Originated: Conventional Home Purchase Loans for an average of $130,200
- 2003: 4 Loans Originated: Refinancings for an average of $97,750
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $134,000
FLORIDA BANK, N. A. (FL):- 2004: 1 Loan Originated: Refinancing for $160,000
- 2003: 1 Loan Originated: Refinancing for $169,000
FIRST NATIONAL BANK OF FLORIDA (FL):- 2004: 1 Loan Originated: Refinancing for $122,000
- 2003: 5 Loans Originated: Refinancings for an average of $101,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $93,667
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Application Approved, Not Accepted: Refinancing for $200,000
- 2007: 2 Applications Denied: Refinancings for an average of $239,500
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $229,000
- 2006: 2 Loans Originated: Refinancings for an average of $225,000
- 2006: 1 Application Denied: Refinancing for $42,000
- 2004: 1 Loan Originated: Refinancing for $142,000
US BANK NORTH DAKOTA (ND): 1 Application Denied in 2004: Home Improvement Loan for $20,000
FLAGSHIP NATIONAL BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $122,000
| COUNTRYWIDE BANK, N.A. (VA) - 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 | $308,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $332,000 | 0 | $0 | 1 | $332,000 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 | $196,000 | 1 | $165,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $228,800 | 4 | $235,250 | 3 | $238,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $233,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $151,500 | 1 | $105,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $163,000 | 0 | $0 | 1 | $163,000 |
| APPLICATIONS DENIED | 2 | $198,500 | 0 | $0 | 1 | $207,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $212,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $212,000
- 2007: 1 Application Denied: Refinancing for $395,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $215,333
- 2006: 1 Loan Originated: Refinancing for $228,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $162,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $181,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $171,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2004: Refinancing for $100,000
THE HARRIS BANK NA (AZ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $122,000
COLONIAL BANK, N.A. (AL):- 2006: 1 Loan Originated: Refinancing for $235,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $235,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $256,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $256,000
- 2005: 1 Application Denied: Refinancing for $150,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $146,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $146,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $161,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Refinancing for $250,000
CITIMORTGAGE, INC (NY):- 2007: 1 File Closed For Incompleteness: Refinancing for $213,000
- 2006: 1 Loan Originated: Refinancing for $106,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $248,000
HSBC MORTGAGE CORP (NY):- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $252,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $188,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $125,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $143,182 | 9 | $127,444 | 1 | $78,000 | 5 | $153,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $297,000 | 1 | $130,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $128,000 | 0 | $0 | 0 | $0 |
NEXSTAR FINANCIAL CORPORATION (MO): 1 Loan Originated in 2005: Refinancing for $115,000
NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Refinancings for an average of $117,500
AM MTG NETWORK DBA VERTI (CA):- 2007: 2 Loans Originated: Refinancings for an average of $200,500
- 2007: 1 Application Approved, Not Accepted: Refinancing for $174,000
- 2006: 2 Loans Originated: Refinancings for an average of $132,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $280,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $172,000 | 1 | $128,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $173,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 3 | $94,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $327,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $233,000 | 1 | $233,000 |
| ABN AMRO MTG GROUP INC (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 | 0 | $0 | 3 | $119,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $175,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $56,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $870,000 | 0 | $0 | 1 | $870,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $117,364 | 1 | $64,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $132,000 | 0 | $0 |
FIRST FRANKLIN FINANCIAL CORP. (CA): 2 Loans Originated in 2003: Refinancings for an average of $127,500
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2005: Refinancing for $188,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $143,000
- 2006: 3 Loans Originated: Refinancings for an average of $143,000
- 2006: 1 Application Denied: Refinancing for $50,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $143,333
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $117,000
- 2004: 2 Applications Denied: Refinancings for an average of $168,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2003: 2 Loans Originated: Refinancings for an average of $130,500
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 2 Applications Denied: Refinancings for an average of $256,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $85,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $184,000
WACHOVIA MORTAGE (NC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $172,000
- 2007: 1 Loan Originated: Refinancing for $243,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $172,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2006: 3 Loans Originated: Refinancings for an average of $194,333
- 2006: 2 Applications Denied: Refinancings for an average of $178,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $242,600
- 2005: 5 Loans Originated: Refinancings for an average of $236,600
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $195,333
- 2005: 2 Applications Denied: Refinancings for an average of $145,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $165,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $153,500
- 2004: 1 Loan Originated: Refinancing for $150,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $198,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $147,000 | 16 | $137,438 | 40 | $99,050 | 11 | $122,455 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $123,000 | 0 | $0 | 6 | $89,667 | 2 | $119,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $174,000 | 5 | $183,400 | 2 | $191,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $151,000 | 2 | $104,500 | 1 | $151,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $128,000 | 1 | $128,000 |
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Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0006.02- Federal Reserve System (FRB)
FIRST BANK (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $164,000
THE NORTHERN TRUST COMPANY (IL): 1 Loan Originated in 2005: Refinancing for $195,000
REGIONS BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $169,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $198,000
- 2007: 3 Files Closed For Incompleteness: Refinancings for an average of $201,000
- 2006: 1 Application Denied: Refinancing for $235,000
AMSOUTH BANK (AL):- 2006: 2 Loans Originated: Refinancings for an average of $183,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $312,000
- 2005: 2 Loans Originated: Refinancings for an average of $244,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $140,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $140,000
MANUFACTURERS AND TRADERS TRUS (NY): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $183,000
GOLD BANK (KS):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $295,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $295,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $169,000
| PROVIDENT BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $173,000 |
| APPLICATIONS DENIED | 1 | $163,000 | 1 | $30,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $35,000 |
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act 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 | $26,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $92,000 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $16,000 | 1 | $7,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $10,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $3,000 | 1 | $3,000 |
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $35,000 |
| SOUTH TRUST BANK (AL) - 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 | $42,000 | 11 | $46,818 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $25,000 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 | 0 | $0 |
FIFTH THIRD BANK MICHIGAN (MI):- 2007: 1 Application Denied: Refinancing for $293,000
- 2007: 1 Application Denied: Home Improvement Loan for $250,000
- 2006: 1 Loan Originated: Home Improvement Loan for $70,000
M&I MARSHALL & ILSLEY BANK (WI): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $116,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $159,250 | 4 | $181,000 | 3 | $159,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $536,000 | 1 | $225,000 | 1 | $512,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $285,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $172,000 | 7 | $111,714 | 1 | $172,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $169,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $234,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $161,250 | 1 | $182,000 | 3 | $206,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $174,000 | 1 | $123,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $39,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $194,000 | 5 | $109,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $563,000 | 2 | $78,500 |
| APPLICATIONS DENIED | 1 | $188,000 | 1 | $135,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $160,333 | 6 | $107,500 | 2 | $123,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $139,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $139,000 | 0 | $0 |
| SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $180,000 | 1 | $152,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $333,000 | 1 | $140,000 | 0 | $0 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $134,667 | 2 | $84,000 |
| APPLICATIONS WITHDRAWN | 1 | $95,000 | 0 | $0 |
IRWIN MORTGAGE CORPORATION (IN):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $190,000
- 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $83,000
- 2003: 3 Loans Originated: Refinancings for an average of $120,000
RESOURCE BANK (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $300,000
RBC CENTURA (NC):- 2007: 1 Loan Originated: Refinancing for $131,000
- 2006: 1 Loan Originated: Home Improvement Loan for $75,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $338,000
- 2004: 1 Loan Originated: Refinancing for $115,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $115,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Southgate, FL, Tract 0006.02 |
| 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 | 9 | $138,556 | 28 | $121,750 | 8 | $137,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $164,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $116,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $107,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $117,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34239, FL, Tract 0006.02 |
| 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 | $179,000 | 8 | $215,375 | 1 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $316,167 | 2 | $190,000 |
| APPLICATIONS WITHDRAWN | 1 | $101,000 | 3 | $140,000 | 1 | $101,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $170,500 | 6 | $214,000 | 2 | $186,000 | 4 | $177,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $292,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $278,000 | 2 | $424,000 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $332,000 | 3 | $204,667 | 0 | $0 | 1 | $332,000 |
| COUNTRYWIDE HOME LOANS (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 | 10 | $210,800 | 6 | $205,333 | 5 | $203,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $218,000 | 2 | $237,500 | 1 | $228,000 |
| APPLICATIONS WITHDRAWN | 1 | $248,000 | 1 | $315,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $177,000 | 4 | $130,250 | 2 | $170,000 | 6 | $148,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $110,000 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $176,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $153,000 | 3 | $117,667 | 0 | $0 | 2 | $179,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $85,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $144,000 | 15 | $120,000 | 3 | $111,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $94,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $130,000 | 1 | $157,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $662,500 | 2 | $194,000 | 0 | $0 |
BENEFICIAL COMPANY LLC (IL):- 2007: 7 Applications Denied: Refinancings for an average of $277,286
- 2007: 1 Application Denied: Home Improvement Loan for $15,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $54,000
- 2007: 1 Application Withdrawn: Refinancing for $305,000
- 2007: 1 Application Withdrawn: Home Improvement Loan for $335,000
- 2006: 1 Loan Originated: Refinancing for $117,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $262,500
EQUITY ONE, INC. (NJ):- 2005: 1 Application Approved, Not Accepted: Refinancing for $136,000
- 2004: 1 Loan Originated: Refinancing for $125,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $72,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $54,000
M&T MORTGAGE CORPORATION (NY): 2 Loans Originated in 2006: Refinancings for an average of $164,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Southgate, FL, Tract 0006.02 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $460,000 | 2 | $212,500 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $305,000 |
| APPLICATIONS DENIED | 1 | $185,000 | 4 | $82,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $170,000 |
THE CIT GROUP/CONSUMER FINANCE (NJ): 2 Applications Withdrawn in 2003: Refinancings for an average of $233,000
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2007: 1 Loan Originated: Home Improvement Loan for $385,000
- 2006: 1 Loan Originated: Home Improvement Loan for $54,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $180,000
- 2005: 1 Loan Originated: Refinancing for $226,000
- 2005: 2 Applications Denied: Refinancings for an average of $145,500
- 2004: 1 Application Denied: Refinancing for $11,000
- 2004: 2 Applications Denied: Home Improvement Loans for an average of $58,500
- 2003: 1 Loan Originated: Refinancing for $158,000
IRWIN HOME EQUITY CORP (CA): 1 Application Approved, Not Accepted in 2005: Home Improvement Loan for $30,000
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $125,000
RIVERSIDE BANK OF GULF COAST (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $140,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Southgate, FL, Tract 0006.02 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $460,000 |
| APPLICATIONS DENIED | 1 | $243,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $3,640,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,820,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $1,108,571 | 4 | $793,500 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $260,000 | 1 | $260,000 |
HORIZON BANK (FL): 2 Loans Originated in 2007: Refinancings for an average of $76,500
CITIFINANCIAL EQUITY SERVICES, (MD):- 2007: 1 Application Approved, Not Accepted: Refinancing for $205,000
- 2004: 4 Applications Approved, Not Accepted: Refinancings for an average of $34,250
EQUIFIRST CORPORATION (NC):- 2006: 1 File Closed For Incompleteness: Refinancing for $400,000
- 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $170,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $302,000
- 2004: 2 Loans Originated: Refinancings for an average of $172,000
LANDMARK BANK OF FLORIDA (FL): 1 Loan Originated in 2005: Refinancing for $285,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 2 Loans Originated in 2003: Refinancings for an average of $98,000
FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2003: Refinancing for $199,000
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 1 Application Denied: Refinancing for $60,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $70,000
- 2005: 1 Application Denied: Home Improvement Loan for $15,000
DECISION ONE MORTGAGE (IL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $84,500
HFC COMPANY LLC (IL): 2 Applications Denied in 2007: Refinancings for an average of $246,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34239, FL, Tract 0006.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $140,000 |
| APPLICATIONS DENIED | 1 | $132,000 | 1 | $282,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $243,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $100,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $115,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $64,000 | 0 | $0 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Application Withdrawn: Refinancing for $290,000
- 2006: 1 Application Withdrawn: Refinancing for $310,000
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Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0006.02- Federal Deposit Insurance Corporation (FDIC)
| BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $224,000 | 4 | $164,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $75,000 | 0 | $0 | 0 | $0 | 1 | $75,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $157,000 | 1 | $460,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $29,000 | 1 | $15,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $12,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $132,000 | 0 | $0 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $93,000 | 1 | $37,000 | 1 | $30,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $191,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $90,000 | 1 | $54,000 |
REPUBLIC BANK (FL): 3 Loans Originated in 2003: Refinancings for an average of $72,333
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Southgate, FL, Tract 0006.02 |
| 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 | 2 | $225,000 | 1 | $248,000 |
| APPLICATIONS DENIED | 1 | $278,000 | 2 | $517,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 7 | $170,714 |
| APPLICATIONS DENIED | 2 | $265,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $128,500 | 2 | $182,500 | 1 | $180,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $115,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $224,000 | 1 | $224,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $161,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $121,500 | 1 | $123,000 |
PENINSULA BANK (FL): 1 Application Denied in 2005: Refinancing for $155,000
FIRST STATE BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $159,000
- 2006: 1 Loan Originated: Refinancing for $255,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $255,000
- 2004: 1 Loan Originated: Home Improvement Loan for $16,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $16,000
GOLD BANK (FL): 1 Application Denied in 2003: Conventional Home Purchase Loan for $300,000
CNLBANK (FL):- 2007: 1 Loan Originated: Refinancing for $228,000
- 2006: 1 Loan Originated: Refinancing for $300,000
- 2005: 1 Loan Originated: Refinancing for $150,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $236,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $236,000
COAST BANK OF FLORIDA (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $206,000
THE BANK OF COMMERCE (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $186,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $239,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $239,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $120,000
GMAC BANK (UT): 1 Loan Originated in 2006: Refinancing for $155,000
FREEDOM BANK (FL): 1 Application Withdrawn in 2006: Refinancing for $235,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Application Withdrawn: Refinancing for $256,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $125,500
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $104,667
- 2005: 1 Application Denied: Refinancing for $163,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $163,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $134,000
- 2004: 1 Loan Originated: Refinancing for $150,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $142,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $265,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $265,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $127,000
- 2003: 2 Loans Originated: Refinancings for an average of $104,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $91,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $127,000
MIDWEST LOAN SERVICES, INC. (MI): 1 Application Approved, Not Accepted in 2007: Refinancing for $33,000
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Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0006.02- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 1 Loan Originated in 2005: Refinancing for $165,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34239, FL, Tract 0006.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $170,000 |
| APPLICATIONS DENIED | 3 | $183,667 |
| INDYMAC BANK, F.S.B. (CA) - 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 | 3 | $191,667 | 0 | $0 | 1 | $115,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $338,333 | 1 | $75,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $174,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $240,000 |
| APPLICATIONS DENIED | 1 | $202,000 | 0 | $0 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34239, FL, Tract 0006.02 |
| 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 | $215,000 | 3 | $230,333 | 1 | $192,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $154,625 | 1 | $263,000 | 1 | $168,000 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $170,500 | 4 | $208,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| 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 | 2 | $170,000 | 1 | $132,000 | 1 | $149,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $148,000 | 1 | $198,000 | 0 | $0 |
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $208,000
- 2005: 2 Loans Originated: Refinancings for an average of $111,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $71,000
- 2004: 4 Loans Originated: Refinancings for an average of $84,750
- 2003: 6 Loans Originated: Refinancings for an average of $112,333
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $38,000
COMMERCIAL FEDERAL BANK (NE): 1 Application Denied in 2004: Conventional Home Purchase Loan for $171,000
E*TRADE BANK (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $131,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $585,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $585,000
- 2006: 1 Loan Originated: Refinancing for $229,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $229,000
- 2006: 1 Application Denied: Refinancing for $272,000
- 2005: 6 Loans Originated: Refinancings for an average of $194,833
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $234,000
- 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $177,333
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $99,000
- 2004: 3 Loans Originated: Refinancings for an average of $134,333
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $104,500
- 2003: 1 Loan Originated: Refinancing for $144,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $104,500
TRUSTCO BANK (NY): 1 Loan Originated in 2007: Refinancing for $105,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Southgate, FL, Tract 0006.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $109,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $113,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $92,500 |
LIBERTY SAVINGS BANK, FSB (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $96,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $168,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $241,000
- 2006: 2 Loans Originated: Refinancings for an average of $170,000
- 2006: 1 Application Denied: Refinancing for $210,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $210,000
- 2005: 1 Loan Originated: Refinancing for $166,000
- 2004: 1 Loan Originated: Refinancing for $83,000
- 2003: 2 Loans Originated: Refinancings for an average of $52,000
- 2003: 1 Application Denied: Refinancing for $190,000
BANKUNITED, FSB (FL):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $227,000
- 2006: 3 Loans Originated: Refinancings for an average of $302,667
- 2006: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $269,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $206,500
- 2005: 5 Loans Originated: Refinancings for an average of $236,600
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $235,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $160,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $139,000
- 2004: 2 Loans Originated: Refinancings for an average of $156,000
- 2004: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $142,750
- 2004: 1 Application Approved, Not Accepted: Refinancing for $270,000
- 2003: 2 Loans Originated: Refinancings for an average of $145,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $76,000
- 2003: 1 Application Denied: Refinancing for $82,000
- 2003: 1 Application Withdrawn: Refinancing for $128,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $128,000
| CENTURY BANK, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34239, FL, Tract 0006.02 |
| 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 | $206,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $351,000 | 1 | $351,000 |
| CENTURY BANK, FSB (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $137,500 | 4 | $172,000 |
| CENTURY BANK, FSB (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $148,333 | 2 | $208,000 | 3 | $148,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $104,000 | 1 | $104,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 | 1 | $300,000 |
| CENTURY BANK, FSB (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $128,500 | 4 | $108,250 | 4 | $110,000 |
| CENTURY BANK, FSB (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $156,000 | 9 | $106,111 | 4 | $111,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $102,000 | 1 | $102,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $130,000 | 0 | $0 |
CHEVY CHASE BANK, F.S.B. (VA):- 2006: 1 Loan Originated: Refinancing for $196,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $176,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $178,000
R-G CROWN BANK (FL):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $960,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $960,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
- 2005: 1 Loan Originated: Refinancing for $185,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $185,000
- 2004: 1 Loan Originated: Refinancing for $2,000,000
- 2003: 1 Application Approved, Not Accepted: Home Improvement Loan for $34,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $181,500 | 1 | $75,000 |
| 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 | $315,000 | 1 | $165,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $290,000 |
| 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 | 0 | $0 | 1 | $196,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $176,000 | 0 | $0 | 1 | $176,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $197,000 |
UNION FEDERAL C/O SKY BANK (IN): 1 Application Approved, Not Accepted in 2003: Refinancing for $41,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Southgate, FL, Tract 0006.02 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $165,200 | 2 | $157,500 |
| APPLICATIONS DENIED | 3 | $183,333 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $184,000 | 6 | $206,167 | 1 | $224,000 | 2 | $315,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $160,000 | 0 | $0 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $210,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $160,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $307,333 | 7 | $200,571 | 1 | $450,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $101,000 | 1 | $101,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $303,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $173,000 | 1 | $691,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $171,000 | 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 | 4 | $149,500 | 7 | $138,286 | 2 | $263,500 | 3 | $101,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $107,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $157,000 | 1 | $61,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $324,000 | 0 | $0 | 0 | $0 | 0 | $0 |
RAYMOND JAMES BANK (FL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $151,000
WILMINGTON TRUST FSB (MD): 1 Loan Originated in 2004: Refinancing for $78,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Approved, Not Accepted: Refinancing for $275,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $107,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $292,000 | 4 | $176,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $274,167 | 1 | $120,000 | 3 | $280,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $187,000 | 0 | $0 | 1 | $187,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 8 | $252,250 | 2 | $223,500 | 4 | $217,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $138,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $284,000 | 1 | $228,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $164,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $231,000 | 3 | $162,667 | 0 | $0 | 3 | $179,667 |
| APPLICATIONS WITHDRAWN | 1 | $228,000 | 1 | $195,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $120,000 | 0 | $0 | 1 | $162,000 | 1 | $120,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $179,333 | 0 | $0 | 1 | $156,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $107,000 | 0 | $0 | 1 | $107,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $162,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $190,333 | 0 | $0 | 2 | $196,500 |
| 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 | 0 | $0 | 5 | $113,600 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 0 | $0 | 1 | $112,000 |
WEBSTER BANK (CT): 1 Loan Originated in 2003: Refinancing for $95,000
MIDFIRST BANK (OK):- 2005: 1 Application Approved, Not Accepted: Refinancing for $146,000
- 2004: 1 Application Denied: Refinancing for $99,000
- 2003: 1 Loan Originated: Refinancing for $51,000
- 2003: 1 Application Denied: Refinancing for $53,000
CITICORP TRUST BANK, FSB (DE): 1 Loan Originated in 2007: Refinancing for $37,000
STATE FARM BANK (IL):- 2005: 1 Loan Originated: Refinancing for $154,000
- 2004: 1 Application Withdrawn: Refinancing for $151,000
- 2003: 1 Loan Originated: Refinancing for $109,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 3 Loans Originated: Refinancings for an average of $168,000
- 2004: 1 Loan Originated: Refinancing for $157,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $306,000
GE MONEY BANK (UT):- 2007: 2 Applications Denied: Refinancings for an average of $350,000
- 2007: 1 Application Denied: Home Improvement Loan for $7,000
- 2005: 1 Application Denied: Refinancing for $271,000
- 2005: 1 Application Withdrawn: Refinancing for $201,000
THRIVENT FINANCIAL BANK (WI): 1 Loan Originated in 2006: Refinancing for $71,000
EVERBANK (FL): 1 Loan Originated in 2006: Refinancing for $260,000
MANATEE RIVER COMMUNITY BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $318,000
GMAC BANK (DE):- 2005: 2 Loans Originated: Refinancings for an average of $144,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $58,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $169,000
- 2004: 3 Loans Originated: Refinancings for an average of $137,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $169,000
LIBERTY BANK F.S.B. (IA): 1 Loan Originated in 2005: Refinancing for $100,000
LYDIAN PRIVATE BANK (FL): 1 Loan Originated in 2006: Refinancing for $180,000
ING BANK, FSB (DE): 1 Application Denied in 2007: Refinancing for $291,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34239, FL, Tract 0006.02 |
| 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 | $45,000 | 4 | $196,250 | 2 | $255,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $101,000 | 2 | $564,500 | 1 | $101,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 | 0 | $0 |
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2005: Refinancing for $133,000
CITIMORTGAGE, INC. (MO): 2 Loans Originated in 2004: Refinancings for an average of $52,500
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $251,000
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $50,000
M&I MORTGAGE CORP (WI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $228,000
GB HOME EQUITY, LLC (WI): 1 Application Denied in 2007: Refinancing for $100,000
GN MORTGAGE, LLC (WI):- 2004: 1 Loan Originated: Refinancing for $136,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $136,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $138,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $138,000
- 2003: 1 Loan Originated: Refinancing for $73,000
FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $150,000
CORINTHIAN MORTGAGE CORP (MS):- 2007: 1 Application Withdrawn: Refinancing for $210,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $380,000
MERITAGE MORTGAGE CORPORATION (OR): 1 Loan Originated in 2006: Refinancing for $690,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $300,000
BNC MORTGAGE (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $244,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $536,000
MORTGAGE LION, INC. (GA): 1 Loan Originated in 2006: Home Improvement Loan for $244,000
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Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0006.02- National Credit Union Administration (NCUA)
GTE FEDERAL CREDIT UNION (FL): 1 Application Denied in 2007: Refinancing for $196,000
PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2006: Home Improvement Loan for $30,000
AFFINITY FEDERAL CREDIT UNION (NJ): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $300,000
NFCU (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $274,000
- 2004: 1 Application Denied: Refinancing for $88,000
- 2003: 1 Loan Originated: Refinancing for $25,000
SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2005: Home Improvement Loan for $10,000
GREAT LAKES CREDIT UNION (IL): 1 Application Approved, Not Accepted in 2005: Refinancing for $225,000
| SARASOTA COASTAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Southgate, FL, Tract 0006.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 2 | $153,000 | 2 | $52,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $535,000 | 0 | $0 |
| SARASOTA COASTAL CREDIT UNION (FL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $270,500 | 3 | $68,000 |
| SARASOTA COASTAL CREDIT UNION (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $159,000 | 5 | $152,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $117,500 |
| SARASOTA COASTAL CREDIT UNION (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $197,000 | 7 | $104,000 | 1 | $107,000 |
DELTA COMMUNITY CREDIT UNION (GA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $104,000
TROPICAL FINANCIAL CREDIT UNION (FL):- 2005: 1 Loan Originated: Refinancing for $50,000
- 2004: 2 Loans Originated: Refinancings for an average of $113,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
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