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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Southgate, Zip Code 34239, Sarasota County, Florida (FL), Tract 0016.02




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED11$144,8186$183,1672$109,500
APPLICATIONS APPROVED, NOT ACCEPTED1$154,0000$00$0
APPLICATIONS DENIED0$01$203,0000$0
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

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 in Southgate, FL, Tract 0016.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED47$149,04375$169,41311$76,63627$138,593
APPLICATIONS APPROVED, NOT ACCEPTED3$133,33316$195,1254$226,5007$202,571
APPLICATIONS DENIED7$90,85745$167,4007$108,0009$141,667
APPLICATIONS WITHDRAWN3$318,66718$189,5002$296,0003$160,667
FILES CLOSED FOR INCOMPLETENESS1$275,00012$208,6671$98,0003$167,667
Choose year:  2007 2006 2005 2004 2003

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

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED5$147,2001$154,0001$181,0001$96,0003$142,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$154,0000$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED1$252,0000$01$138,0003$149,6671$260,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$01$203,0000$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003


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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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - 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

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - 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 0016.02- 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 0016.02
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$147,5001$23,0001$112,000
APPLICATIONS DENIED1$108,0001$15,0001$108,000
Choose year:  2007 2006 2005 2004 2003
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$166,0006$191,0001$216,0002$172,000
APPLICATIONS DENIED0$02$187,0000$00$0
Choose year:  2007 2006 2005
    US BANK, N.A. (OH):
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $154,000
  • 2003: 1 Loan Originated: Refinancing for $322,000

FLEET NATIONAL BANK (RI): 3 Loans Originated in 2003: Refinancings for an average of $68,000

    NATIONAL CITY BANK (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $122,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $122,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $36,000
  • 2006: 1 Application Withdrawn: Refinancing for $205,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $60,000
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $85,000
  • 2005: 1 Application Denied: Refinancing for $87,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $87,000
  • 2004: 2 Loans Originated: Refinancings for an average of $140,500
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$69,0001$80,000
APPLICATIONS APPROVED, NOT ACCEPTED2$54,5000$0
APPLICATIONS DENIED1$75,0000$0
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$236,6672$164,5001$111,000
APPLICATIONS DENIED1$64,0001$216,0000$0
APPLICATIONS WITHDRAWN1$101,0000$01$101,000
Choose year:  2007 2006 2005 2004
    HORIZON BANK, N.A. (IN):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
  • 2003: 1 Loan Originated: Refinancing for $63,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000

CADENCE BANK, N.A. (MS): 1 Loan Originated in 2007: Refinancing for $59,000

BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$25,0001$12,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$91,0000$00$0
APPLICATIONS DENIED1$18,0001$30,0001$18,000

THE HUNTINGTON NATIONAL BANK (OH): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $159,500

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$172,00010$163,5000$05$128,600
APPLICATIONS APPROVED, NOT ACCEPTED2$112,0004$69,5002$215,5003$118,000
APPLICATIONS DENIED2$118,5003$217,3331$50,0001$90,000
Choose year:  2007 2006 2005 2004 2003

UNION PLANTERS BANK (TN): 1 Application Denied in 2004: Refinancing for $132,000

    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Loan Originated: Home Improvement Loan for $16,000
  • 2006: 1 Application Denied: Home Improvement Loan for $35,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $45,000
    NORTHERN TRUST, NA (FL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,300,000
  • 2004: 1 Loan Originated: Refinancing for $40,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $236,000
  • 2003: 1 Application Denied: Refinancing for $50,000

FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $224,000

    FIRST NATIONAL BANK OF FLORIDA (FL):
  • 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: 2 Loans Originated: Refinancings for an average of $77,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
    CHASE MANHATTAN BANK USA, NA (DE):
  • 2007: 1 Loan Originated: Refinancing for $272,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $272,000
  • 2007: 2 Applications Denied: Refinancings for an average of $171,500
  • 2006: 1 Loan Originated: Refinancing for $176,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $176,000
  • 2006: 2 Applications Denied: Refinancings for an average of $188,000
  • 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $139,200
  • 2005: 1 Loan Originated: Refinancing for $107,000
  • 2005: 1 Application Denied: Refinancing for $128,000

FLAGSHIP NATIONAL BANK (FL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $167,500

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2004: 1 Application Denied: Refinancing for $109,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $109,000
  • 2004: 1 Application Withdrawn: Refinancing for $75,000
  • 2003: 2 Applications Denied: Refinancings for an average of $38,500
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $17,000
COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Southgate, FL, Tract 0016.02
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$280,0001$110,0002$195,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$291,0002$291,000
APPLICATIONS DENIED0$02$208,0001$259,000
Choose year:  2006 2005 2004
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $48,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $309,000
  • 2006: 1 Loan Originated: Refinancing for $220,000
  • 2006: 1 Application Denied: Refinancing for $267,000
  • 2005: 1 Application Denied: Refinancing for $106,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $106,000
  • 2005: 1 Application Withdrawn: Refinancing for $356,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $34,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $34,000

THE HARRIS BANK NA (AZ): 2 Loans Originated in 2004: Refinancings for an average of $119,500

    COLONIAL BANK, N.A. (AL):
  • 2007: 1 Loan Originated: Refinancing for $100,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $136,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $41,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $41,000

UBS AG, TAMPA BRANCH (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $144,000

CITIMORTGAGE, INC (MO): 1 Application Approved, Not Accepted in 2003: Refinancing for $113,000

    CITIMORTGAGE, INC (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $290,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $168,000
    HSBC MORTGAGE CORP (NY):
  • 2007: 1 Loan Originated: Refinancing for $288,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
  • 2004: 1 Loan Originated: Refinancing for $200,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 11 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $124,545

NEXSTAR FINANCIAL CORPORATION (MO): 1 Loan Originated in 2006: Refinancing for $35,000

AMERIBANQ MORTGAGE GROUP (PA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $188,000

NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Refinancings for an average of $140,000

    AM MTG NETWORK DBA VERTI (CA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $97,000
  • 2007: 1 Loan Originated: Refinancing for $90,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $93,500
  • 2007: 1 Application Denied: Refinancing for $158,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $150,000
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Southgate, FL, Tract 0016.02
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$83,0000$01$83,000
FILES CLOSED FOR INCOMPLETENESS0$01$252,0000$0
Choose year:  2007 2006 2004 2003

FIRST FRANKLIN FINANCIAL CORP. (CA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $72,500

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $229,500
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $30,500
  • 2005: 2 Applications Denied: Refinancings for an average of $55,000
  • 2004: 2 Loans Originated: Refinancings for an average of $86,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $64,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,500
  • 2003: 2 Loans Originated: Refinancings for an average of $107,000
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$120,0001$120,000
Choose year:  2007 2006 2005 2004

PROPERTIES MORTGAGE, LLC (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $60,000

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$109,50012$99,16717$125,3533$93,667
APPLICATIONS APPROVED, NOT ACCEPTED0$00$03$92,0000$0
APPLICATIONS DENIED1$116,0000$01$165,0000$0

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Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0016.02- Federal Reserve System (FRB)

    REGIONS BANK (AL):
  • 2007: 3 Loans Originated: Refinancings for an average of $134,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $295,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $280,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $280,000
  • 2003: 1 Loan Originated: Refinancing for $50,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
    AMSOUTH BANK (AL):
  • 2006: 5 Loans Originated: Conventional Home Purchase Loans for an average of $183,800
  • 2006: 1 Loan Originated: Refinancing for $102,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $115,000
  • 2004: 1 Loan Originated: Refinancing for $186,000
  • 2004: 1 Application Denied: Home Improvement Loan for $70,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $103,500
  • 2003: 2 Loans Originated: Refinancings for an average of $134,500
  • 2003: 1 Loan Originated: Home Improvement Loan for $70,000

GOLD BANK (KS): 1 Loan Originated in 2003: Refinancing for $100,000

SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED2$49,500
APPLICATIONS APPROVED, NOT ACCEPTED1$40,000
APPLICATIONS WITHDRAWN1$260,000
Choose year:  2007 2006 2004 2003
SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 34239, FL, Tract 0016.02
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED1$70,000
Choose year:  2004 2003

M&I MARSHALL & ILSLEY BANK (WI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $180,000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$163,6677$158,0002$107,500
APPLICATIONS APPROVED, NOT ACCEPTED0$02$86,5000$0
APPLICATIONS DENIED0$01$200,0000$0
Choose year:  2007 2006 2005 2004 2003
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $160,000
  • 2004: 1 Loan Originated: Refinancing for $90,000
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $160,000
  • 2003: 1 Loan Originated: Refinancing for $135,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2005: 1 Application Denied: Refinancing for $117,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $88,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $60,000
  • 2003: 1 Loan Originated: Refinancing for $100,000
    RBC CENTURA (NC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
  • 2005: 1 Loan Originated: Refinancing for $135,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $200,000
  • 2004: 1 Application Withdrawn: Home Improvement Loan for $15,000
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED16$121,37518$113,6677$103,571
APPLICATIONS APPROVED, NOT ACCEPTED1$149,0000$00$0
APPLICATIONS DENIED1$168,0002$150,0001$168,000
APPLICATIONS WITHDRAWN1$73,0000$01$73,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$65,0004$171,5000$00$0
APPLICATIONS DENIED0$03$192,6670$02$147,000
APPLICATIONS WITHDRAWN0$03$217,3331$332,0000$0
Choose year:  2007 2006 2005 2004 2003
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 1 Application Denied: Home Improvement Loan for $150,000
  • 2005: 2 Applications Denied: Refinancings for an average of $171,500
    EQUITY ONE, INC. (NJ):
  • 2004: 1 Application Withdrawn: Home Improvement Loan for $10,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $80,000

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2006: Refinancing for $116,000

    HFC COMPANY LLC (IL):
  • 2006: 1 Loan Originated: Refinancing for $94,000
  • 2006: 1 Application Withdrawn: Home Improvement Loan for $250,000
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $47,500
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $220,000

WELLS FARGO FIN'L OHIO 1, INC (IA): 1 Application Withdrawn in 2006: Refinancing for $13,000

WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$40,000
APPLICATIONS DENIED1$113,0001$11,000
APPLICATIONS WITHDRAWN1$113,0000$0
Choose year:  2007 2006 2004

CRESCENT MORTGAGE COMPANY (GA): 2 Loans Originated in 2003: Refinancings for an average of $98,500

RBC MORTGAGE (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $160,000

RIVERSIDE BANK OF GULF COAST (FL): 1 Loan Originated in 2003: Refinancing for $45,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $64,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $129,333
  • 2005: 1 Loan Originated: Refinancing for $228,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $116,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $160,000
    CITIFINANCIAL EQUITY SERVICES, (MD):
  • 2007: 1 Application Denied: Refinancing for $17,000
  • 2007: 1 Application Denied: Home Improvement Loan for $17,000
  • 2006: 1 Loan Originated: Refinancing for $255,000
  • 2005: 1 Loan Originated: Refinancing for $63,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $20,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $14,000
  • 2003: 1 Application Denied: Refinancing for $15,000
    EQUIFIRST CORPORATION (NC):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $123,000
  • 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $123,000
  • 2006: 1 Loan Originated: Refinancing for $264,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $264,000
  • 2005: 1 Loan Originated: Refinancing for $113,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $107,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $206,000
  • 2004: 1 Loan Originated: Refinancing for $150,000
  • 2004: 1 Application Denied: Refinancing for $62,000

PRIME LENDING (TX): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $106,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 3 Applications Withdrawn in 2003: Refinancings for an average of $127,667

COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Denied in 2006: Conventional Home Purchase Loan for $101,000

    CITIFINANCIAL MTG CO (FL, LLC) (TX):
  • 2005: 1 Loan Originated: Refinancing for $207,000
  • 2005: 1 Application Denied: Refinancing for $45,000
  • 2005: 1 Application Denied: Home Improvement Loan for $189,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $45,000
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $28,000

DECISION ONE MORTGAGE (IL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $102,500

HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Home Improvement Loan for $112,000

E-LOAN INC (CA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $252,000

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Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0016.02- Federal Deposit Insurance Corporation (FDIC)

DISCOVER BANK (DE): 1 Loan Originated in 2006: Home Improvement Loan for $200,000

BRANCH BANKING AND TRUST CO (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED3$103,000
Choose year:  2007 2006 2005 2003

GREATER CHICAGO BANK (IL): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $100,000

    REPUBLIC BANK (FL):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $84,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
  • 2003: 2 Loans Originated: Refinancings for an average of $124,000
  • 2003: 1 Application Withdrawn: Refinancing for $106,000
FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 34239, FL, Tract 0016.02
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$119,7500$03$117,000
APPLICATIONS DENIED0$01$375,0000$0
Choose year:  2006 2005 2004 2003

FIRST STATE BANK (FL): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $143,000

AMERICAN EXPRESS CENTURION BK (UT): 1 Application Denied in 2004: Refinancing for $100,000

GOLD BANK (FL): 1 File Closed For Incompleteness in 2003: Refinancing for $50,000

CNLBANK (FL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $784,000

CORNERSTONE COMMUNITY BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $280,000

PEOPLE'S COMMUNITY BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $120,000

THE BANK OF COMMERCE (FL): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $196,000

    GMAC BANK (UT):
  • 2007: 1 Loan Originated: Refinancing for $130,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $80,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $35,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $44,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $117,000

GREENPOINT MORTGAGE FUNDING (NC): 2 Applications Withdrawn in 2005: Conventional Home Purchase Loans for an average of $70,000

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Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0016.02- Office of Thrift Supervision (OTS)

FIRST PLACE BANK (OH): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $63,000

CITIBANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 34239, FL, Tract 0016.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$22,0001$45,0000$0
APPLICATIONS DENIED0$00$01$60,000
APPLICATIONS WITHDRAWN1$110,0000$00$0
    MID AMERICA BANK (IL):
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $81,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $61,000
    M&I BANK FSB (NV):
  • 2007: 1 Application Denied: Refinancing for $33,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $167,000
  • 2006: 1 Application Denied: Refinancing for $178,000
    INDYMAC BANK, F.S.B. (CA):
  • 2007: 2 Loans Originated: Refinancings for an average of $78,500
  • 2007: 3 Applications Denied: Refinancings for an average of $138,333
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $130,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $284,000
  • 2006: 1 Loan Originated: Refinancing for $80,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $109,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $109,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $272,000
    AMTRUST BANK (OH):
  • 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $186,667
  • 2007: 3 Loans Originated: Refinancings for an average of $138,667
  • 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $212,667
  • 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $222,000
  • 2006: 3 Loans Originated: Refinancings for an average of $153,667
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $96,000
  • 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $116,400
  • 2005: 2 Loans Originated: Refinancings for an average of $165,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $223,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $88,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $86,000

FIRST FEDERAL BANK (OH): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $86,000

SOVEREIGN BANK (PA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $256,000

    THIRD FEDERAL SAVINGS AND LOAN (OH):
  • 2007: 1 Loan Originated: Refinancing for $161,000
  • 2007: 1 Application Denied: Refinancing for $200,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $104,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $104,000
  • 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
  • 2005: 4 Loans Originated: Refinancings for an average of $187,000
  • 2005: 1 Application Denied: Refinancing for $675,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $131,000
  • 2004: 4 Loans Originated: Refinancings for an average of $151,500
  • 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $206,000
  • 2003: 5 Loans Originated: Refinancings for an average of $90,200

E*TRADE BANK (VA): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $111,000

LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$266,000
Choose year:  2007 2006 2005 2004

DOWNEY SAVINGS AND LOAN (CA): 3 Applications Denied in 2006: Refinancings for an average of $85,000

TRUSTCO BANK (NY): 1 Loan Originated in 2005: Refinancing for $270,000

    USAA FEDERAL SAVINGS BANK (TX):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2005: 1 Loan Originated: Refinancing for $120,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $120,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $267,000
  • 2003: 1 Loan Originated: Home Improvement Loan for $55,000
  • 2003: 1 Application Withdrawn: Refinancing for $28,000
LIBERTY SAVINGS BANK, FSB (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Southgate, FL, Tract 0016.02
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$237,000
Choose year:  2007 2006 2005 2004 2003
BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$176,0001$496,0002$336,000
APPLICATIONS DENIED0$01$203,0000$0
Choose year:  2007 2006 2005 2004 2003
CENTURY BANK, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Southgate, FL, Tract 0016.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$80,0001$110,0001$50,0001$50,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$435,0000$0
Choose year:  2007 2005 2004 2003
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2004: 1 Loan Originated: Refinancing for $189,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $143,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $147,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $70,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $70,000

R-G CROWN BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $100,000

CHARTER BANK (NM): 1 Application Denied in 2007: Refinancing for $130,000

    FLAGSTAR BANK (MI):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $109,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $239,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $319,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $319,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $148,000
  • 2004: 1 Application Denied: Refinancing for $72,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $143,000
  • 2004: 1 Loan Originated: Refinancing for $141,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $141,000
WASHINGTON MUTUAL BANK (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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$79,6671$180,0000$0
APPLICATIONS DENIED4$268,0000$01$120,000
Choose year:  2007 2006 2005 2004

HOME LOAN INVESTMENT BANK (RI): 1 Application Approved, Not Accepted in 2006: Refinancing for $100,000

WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$258,5001$100,000
APPLICATIONS DENIED1$242,0001$242,000
APPLICATIONS WITHDRAWN2$192,5001$255,000
FILES CLOSED FOR INCOMPLETENESS2$197,5001$228,000
Choose year:  2007 2006 2005 2004 2003
    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $168,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $65,000
  • 2005: 1 Application Denied: Home Improvement Loan for $180,000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2005: 1 Loan Originated: Refinancing for $185,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $397,000

GE MONEY BANK (UT): 2 Applications Denied in 2005: Refinancings for an average of $113,500

MANATEE RIVER COMMUNITY BANK (FL): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $80,500

    GMAC BANK (DE):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $150,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $211,333
  • 2004: 3 Loans Originated: Refinancings for an average of $96,333
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $114,500

ING BANK, FSB (DE): 1 Application Approved, Not Accepted in 2003: Refinancing for $70,000

SUPERIOR BANK (AL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $150,000

COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Refinancing for $120,000

CITIMORTGAGE, INC. (MO): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $126,000

SIB MORTGAGE CORP. (NJ): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $144,000

BNC MORTGAGE (NY): 1 Application Approved, Not Accepted in 2007: Refinancing for $272,000

LONG BEACH MORTGAGE CO. (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $91,000

    GB HOME EQUITY, LLC (WI):
  • 2005: 1 Application Denied: Home Improvement Loan for $15,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $87,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $84,000
    GN MORTGAGE, LLC (WI):
  • 2004: 1 Loan Originated: Refinancing for $100,000
  • 2003: 1 Loan Originated: Refinancing for $112,000
  • 2003: 1 Application Denied: Refinancing for $80,000

FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $73,500

B. F. SAUL MORTGAGE COMPANY (MD): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $108,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $115,000

FINANCE AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $160,000

CORINTHIAN MORTGAGE CORP (MS): 1 Application Denied in 2004: Refinancing for $60,000

GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $161,000

MERITAGE MORTGAGE CORPORATION (OR): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $160,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Refinancing for $143,000

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Home Mortgage Disclosure Act Statistics for Southgate, Florida(FL), Zip Code 34239, Sarasota County, Tract 0016.02- National Credit Union Administration (NCUA)

PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $160,000

NAPUS FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $115,000

    SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $350,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $100,000
    SARASOTA COASTAL CREDIT UNION (FL):
  • 2006: 1 Loan Originated: Refinancing for $233,000
  • 2005: 1 Loan Originated: Refinancing for $186,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $234,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $119,000
  • 2004: 1 Loan Originated: Refinancing for $169,000
  • 2003: 3 Loans Originated: Refinancings for an average of $131,000
    TROPICAL FINANCIAL CREDIT UNION (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $195,000
  • 2005: 1 Loan Originated: Refinancing for $160,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $116,000

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