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Home Mortgage Disclosure Act Statistics for Spanish Fort, Alabama(AL), Zip Code 36527, Baldwin County, Tract 0107.01- Federal Reserve System (FRB)
| WELLS FARGO FIN'L ALABAMA, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Spanish Fort, AL, Tract 0107.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $251,000 | 1 | $266,000 |
| APPLICATIONS DENIED | 2 | $141,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $148,333 | 0 | $0 |
| WELLS FARGO FIN'L ALABAMA, INC (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $129,500 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $248,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $240,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $245,000 | 1 | $40,000 |
| WELLS FARGO FIN'L ALABAMA, INC (IA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $122,333 |
| APPLICATIONS DENIED | 2 | $87,500 |
| APPLICATIONS WITHDRAWN | 3 | $135,333 |
| WELLS FARGO FIN'L ALABAMA, INC (IA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $170,000 | 1 | $133,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $97,500 | 1 | $2,000 |
| WELLS FARGO FIN'L ALABAMA, INC (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $112,500 |
| APPLICATIONS DENIED | 3 | $37,667 |
| APPLICATIONS WITHDRAWN | 2 | $63,500 |
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Application Denied: Home Improvement Loan for $100,000
- 2007: 2 Applications Withdrawn: Home Improvement Loans for an average of $32,500
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $68,000
- 2005: 1 Application Denied: Refinancing for $185,000
- 2005: 1 Application Withdrawn: Refinancing for $45,000
- 2005: 1 Application Withdrawn: Home Improvement Loan for $80,000
M&T MORTGAGE CORPORATION (NY): 2 Loans Originated in 2006: Refinancings for an average of $94,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $153,333 |
| APPLICATIONS DENIED | 5 | $130,800 | 7 | $186,429 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $121,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $22,000 |
| APPLICATIONS DENIED | 2 | $46,000 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 1 | $264,000 | 0 | $0 |
OLD KENT MORTGAGE COMPANY (MI): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $91,000
SECURITY MUTUAL FINANCIAL SERV (AL): 1 Application Denied in 2000: Refinancing for $72,000
COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Refinancing for $76,000
CRESCENT MORTGAGE COMPANY (GA):- 2003: 2 Loans Originated: Refinancings for an average of $162,500
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $95,000
- 1999: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $84,000
BSI FINANCIAL SERVICES, INC. (PA):- 2005: 1 Loan Originated: Refinancing for $200,000
- 2003: 1 Loan Originated: Refinancing for $212,000
CITIFINANCIAL CORPORATION (MD): 1 Loan Originated in 2001: Refinancing for $84,000
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $298,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $212,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $186,000 | 1 | $152,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $190,500 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $140,000 |
| APPLICATIONS DENIED | 1 | $119,000 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $194,000 | 2 | $230,500 | 1 | $94,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $221,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $64,000 | 0 | $0 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $151,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $99,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $249,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $38,000 |
ASSOCIATES FINANCIAL SERVICES (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $31,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 3 Applications Denied: Refinancings for an average of $101,333
- 2003: 2 Applications Withdrawn: Refinancings for an average of $150,500
- 2002: 1 Application Withdrawn: Refinancing for $87,000
- 2001: 1 Application Denied: Refinancing for $45,000
- 2001: 1 Application Withdrawn: Refinancing for $184,000
- 2000: 1 Loan Originated: Refinancing for $50,000
- 2000: 6 Applications Withdrawn: Refinancings for an average of $48,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $10,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Application Denied: Home Improvement Loan for $94,000
- 2002: 2 Applications Withdrawn: Refinancings for an average of $111,000
COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Withdrawn in 2005: Refinancing for $125,000
COUNTRYWIDE MTG. VENTURES, LLC (CA):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $183,667
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $103,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $132,667
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $102,000
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $149,500
- 2003: 1 Loan Originated: Refinancing for $220,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $165,000
| CITIFINANCIAL CORPORATION, LLC (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $67,000 | 2 | $56,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $55,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $85,000 | 0 | $0 |
| CITIFINANCIAL CORPORATION, LLC (MD) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $16,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $74,500 |
| APPLICATIONS DENIED | 1 | $24,000 |
| CITIFINANCIAL CORPORATION, LLC (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $16,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $61,333 | 1 | $38,000 |
| APPLICATIONS DENIED | 1 | $17,000 | 0 | $0 |
| CITIFINANCIAL CORPORATION, LLC (MD) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $13,000 |
DECISION ONE MORTGAGE (IL):- 2007: 1 Loan Originated: Refinancing for $177,000
- 2007: 2 Applications Denied: Refinancings for an average of $184,000
- 2006: 1 Loan Originated: Refinancing for $203,000
- 2005: 2 Loans Originated: Refinancings for an average of $235,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $235,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 36527, AL, Tract 0107.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $151,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $111,667 | 3 | $158,333 |
| APPLICATIONS WITHDRAWN | 1 | $102,000 | 2 | $158,000 |
WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Withdrawn in 2004: Refinancing for $86,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 1 | $193,000 | 1 | $260,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $22,000 | 1 | $80,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $286,000 | 3 | $103,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $175,000 |
| APPLICATIONS DENIED | 1 | $110,000 | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $112,000 |
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Home Mortgage Disclosure Act Statistics for Spanish Fort, Alabama(AL), Zip Code 36527, Baldwin County, Tract 0107.01- Federal Deposit Insurance Corporation (FDIC)
UNITED BANK (AL):- 2007: 2 Loans Originated: Refinancings for an average of $165,000
- 2006: 1 Loan Originated: Home Improvement Loan for $35,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2001: 1 Loan Originated: Home Improvement Loan for $3,000
CITIZENS BANK (TN): 1 Application Withdrawn in 2006: Refinancing for $113,000
VISION BANK (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $417,000
BRANCH BANKING AND TRUST CO (NC):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $154,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $141,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $167,000
CENTURY BANK (MS): 1 Loan Originated in 2007: Home Improvement Loan for $10,000
REGIONS FINANCIAL CORPORATION (AL): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $83,000
RENASANT BANK (MS): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $278,000
HANCOCK BANK (MS): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $210,000
FIRST COMMUNITY BANK (AL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $25,000
CITIZENS BANK (TN): 1 Loan Originated in 2002: Refinancing for $90,000
SANDHILLS BANK (SC): 1 Loan Originated in 2003: Refinancing for $150,000
CITIZENS' BANK INC (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $8,000
FREMONT INVESTMENT & LOAN (CA): 1 Loan Originated in 2006: Refinancing for $340,000
BANKTRUST (AL):- 2007: 2 Loans Originated: Refinancings for an average of $70,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $70,000
- 2006: 1 Loan Originated: Home Improvement Loan for $6,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $6,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $207,000
- 2005: 1 Loan Originated: Refinancing for $32,000
- 2004: 1 Loan Originated: Refinancing for $60,000
- 2004: 1 Application Withdrawn: Refinancing for $218,000
- 2003: 1 Application Withdrawn: Refinancing for $80,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $216,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $204,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $204,000
- 2001: 1 Application Denied: Refinancing for $153,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $210,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
CRESCENT BANK & TRUST (GA):- 2003: 1 Loan Originated: Refinancing for $185,000
- 2002: 1 Loan Originated: Refinancing for $249,000
- 2000: 1 Loan Originated: Refinancing for $197,000
HANCOCK BANK OF LOUISIANA (LA): 1 Application Withdrawn in 2003: Refinancing for $100,000
COMMUNITY BANK OF NORTHERN VA (VA): 1 Application Withdrawn in 2001: Refinancing for $275,000
HERITAGE BANK (AL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $179,000
CONSECO BANK, INC. (UT):- 2003: 1 Application Withdrawn: Refinancing for $211,000
- 2002: 3 Applications Denied: Conventional Home Purchase Loans for an average of $30,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $23,000
- 2001: 1 Application Withdrawn: Refinancing for $145,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $14,000
- 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $10,000
- 2000: 4 Applications Denied: Conventional Home Purchase Loans for an average of $22,000
FIRST INTERNET BANK OF INDIANA (IN): 1 Application Denied in 2004: Home Improvement Loan for $15,000
WRIGHT EXPERSS FSC (UT):- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $162,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $264,000
BAY BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
- 2007: 2 Loans Originated: Refinancings for an average of $173,500
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $158,500
- 2006: 6 Loans Originated: Conventional Home Purchase Loans for an average of $313,167
- 2006: 1 Loan Originated: Refinancing for $222,000
- 2006: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $313,167
GMAC BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $240,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $84,000
PROGRESSIVE MORTGAGE COMPANY (MI): 1 Application Denied in 2006: Refinancing for $197,000
GREENPOINT CREDIT, LLC (CA): 2 Applications Denied in 1999: Conventional Home Purchase Loans for an average of $55,500
GREENPOINT CREDIT, LLC (CA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $18,000
| LIBERTY MORTGAGE CORPORATION (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $210,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $183,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $126,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $69,000 | 0 | $0 | 2 | $206,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $172,000 | 0 | $0 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $167,000 |
| LIBERTY MORTGAGE CORPORATION (GA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $124,750 |
BANCMORTGAGE FINANCIAL CORP (GA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $70,000
| REGIONS MORTGAGE, INC. (AL) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $83,000 | 27 | $169,296 | 8 | $138,375 | 1 | $154,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $116,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $69,000 | 1 | $121,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $193,000 | 0 | $0 | 0 | $0 |
SYNOVUS MORTGAGE CORPORATION (AL):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $113,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $135,500
- 2002: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $175,000
- 2001: 3 Loans Originated: Refinancings for an average of $137,667
- 2001: 1 Application Denied: Refinancing for $153,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $199,000
- 2000: 1 Application Withdrawn: Refinancing for $285,000
ACCEPTANCE LOAN COMPANY, INC. (AL):- 2006: 2 Loans Originated: Refinancings for an average of $25,500
- 2006: 1 Loan Originated: Loan On Manufactured Home Dwelling for $11,000
- 2003: 1 Loan Originated: Refinancing for $43,000
- 2002: 1 Loan Originated: Home Improvement Loan for $15,000
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Home Mortgage Disclosure Act Statistics for Spanish Fort, Alabama(AL), Zip Code 36527, Baldwin County, Tract 0107.01- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $17,000
- 2005: 1 Loan Originated: Refinancing for $170,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $69,000
- 2004: 1 Application Denied: Refinancing for $70,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $162,000
- 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $212,667
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Spanish Fort, AL, Tract 0107.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $240,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $230,500 |
| INDYMAC BANK, F.S.B. (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 | 3 | $232,667 | 1 | $246,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $164,500 | 0 | $0 | 1 | $211,000 | 1 | $211,000 |
| INDYMAC BANK, F.S.B. (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 | 1 | $108,000 | 1 | $61,000 | 1 | $108,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $168,000 | 0 | $0 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 24 | $199,208 | 16 | $202,313 | 2 | $114,000 |
| 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 | 15 | $168,933 | 7 | $162,143 | 3 | $216,333 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $167,909 | 4 | $168,000 | 1 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $117,000 | 0 | $0 | 1 | $117,000 |
| APPLICATIONS DENIED | 1 | $313,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $129,800 | 0 | $0 | 1 | $128,000 |
| 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 | 4 | $151,000 | 2 | $163,500 | 2 | $132,500 |
| AMTRUST BANK (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $169,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $126,000 | 0 | $0 |
SOVEREIGN BANK (PA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $160,000
E*TRADE BANK (VA):- 2007: 1 Loan Originated: Refinancing for $150,000
- 2004: 1 Application Denied: Refinancing for $168,000
- 2001: 1 Loan Originated: Refinancing for $231,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $231,000
- 2001: 1 Application Withdrawn: Refinancing for $210,000
FIRST FEDERAL SAVINGS & LOAN (MS): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $429,000
FIRST FEDERAL BANK (AL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $305,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2006: 6 Loans Originated: Conventional Home Purchase Loans for an average of $160,167
- 2006: 1 Loan Originated: Refinancing for $167,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $128,000
- 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $147,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $204,000
- 2005: 1 Loan Originated: Refinancing for $284,000
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $155,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $103,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $157,000
- 2003: 3 Loans Originated: Refinancings for an average of $154,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
- 2002: 3 Loans Originated: Refinancings for an average of $95,333
- 2001: 4 Loans Originated: Conventional Home Purchase Loans for an average of $155,000
- 2001: 4 Loans Originated: Refinancings for an average of $195,750
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $161,500
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $243,000
| USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $203,222 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $27,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $315,000 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $119,429 | 2 | $151,000 |
| USAA FEDERAL SAVINGS BANK (TX) - 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 | 10 | $172,100 | 2 | $37,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $149,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $207,000 | 0 | $0 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $108,500 | 2 | $69,000 | 1 | $8,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $152,000 | 0 | $0 |
| USAA FEDERAL SAVINGS BANK (TX) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $196,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $60,000 |
NEW SOUTH FEDERAL SAVINGS BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $345,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $264,000
- 2006: 1 Loan Originated: Refinancing for $175,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $125,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $246,000
- 2004: 2 Loans Originated: Refinancings for an average of $203,500
- 2003: 1 Loan Originated: Refinancing for $155,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $190,500
- 2003: 2 Applications Denied: Refinancings for an average of $183,000
- 2002: 3 Loans Originated: Refinancings for an average of $129,667
- 2002: 1 Application Denied: Refinancing for $71,000
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $197,333
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $154,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $86,000
CHEVY CHASE BANK, F.S.B. (VA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $293,000
- 2004: 1 Loan Originated: Refinancing for $151,000
- 2001: 1 Loan Originated: Home Improvement Loan for $5,000
FLAGSTAR BANK (MI):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $219,750
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $284,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $180,000
- 2006: 1 Loan Originated: Refinancing for $65,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $383,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $243,500
- 2005: 1 Loan Originated: Refinancing for $123,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2004: 1 Application Denied: Refinancing for $308,000
NETBANK FUNDINGS SERVICES (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $159,000
WASHINGTON MUTUAL BANK (NV):- 2007: 3 Loans Originated: Refinancings for an average of $164,333
- 2005: 3 Loans Originated: Refinancings for an average of $78,667
- 2005: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2004: 2 Loans Originated: Refinancings for an average of $111,000
- 2004: 1 Application Denied: Refinancing for $175,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $240,000 | 1 | $169,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $600,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $675,000 |
MIDFIRST BANK (OK):- 2006: 1 Loan Originated: Home Improvement Loan for $63,000
- 2004: 1 Loan Originated: Home Improvement Loan for $89,000
- 2003: 1 Loan Originated: Refinancing for $54,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Denied: Refinancing for $330,000
- 2006: 2 Applications Denied: Refinancings for an average of $240,000
- 2005: 1 Loan Originated: Refinancing for $221,000
- 2005: 2 Applications Denied: Refinancings for an average of $71,500
- 2004: 1 Loan Originated: Refinancing for $73,000
- 2003: 1 Loan Originated: Refinancing for $114,000
- 2001: 2 Loans Originated: Refinancings for an average of $63,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $84,000
- 2000: 3 Loans Originated: Refinancings for an average of $119,667
- 2000: 1 Application Approved, Not Accepted: Refinancing for $78,000
STATE FARM BANK (IL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $223,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $187,000
- 2002: 1 Loan Originated: Refinancing for $147,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $159,667
- 2005: 1 Loan Originated: Refinancing for $291,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $180,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
- 2004: 1 Loan Originated: Refinancing for $277,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $175,000
- 2003: 1 Loan Originated: Refinancing for $149,000
GE MONEY BANK (UT):- 2007: 2 Loans Originated: Home Improvement Loans for an average of $51,500
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
- 2006: 1 Loan Originated: Home Improvement Loan for $38,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $42,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
- 2005: 4 Applications Denied: Refinancings for an average of $110,500
- 2005: 1 Application Denied: Home Improvement Loan for $16,000
ALLSTATE BANK (IL): 1 Loan Originated in 2002: Refinancing for $108,000
EVERBANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $155,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
- 2003: 3 Loans Originated: Refinancings for an average of $265,333
- 2002: 3 Loans Originated: Refinancings for an average of $237,000
GMAC BANK (DE): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $178,000
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $50,000
LYDIAN PRIVATE BANK (FL): 1 File Closed For Incompleteness in 2005: Refinancing for $240,000
ING BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $51,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $95,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $201,000
E*TRADE SAVINGS BANK (VA): 1 Loan Originated in 2007: Refinancing for $175,000
SUPERIOR BANK (AL):- 2007: 2 Loans Originated: Refinancings for an average of $263,500
- 2005: 3 Loans Originated: Refinancings for an average of $216,333
| COUNTRYWIDE BANK, FSB (VA) - 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 | 15 | $165,733 | 7 | $147,571 | 1 | $310,000 | 2 | $215,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 3 | $126,667 | 1 | $100,000 | 1 | $135,000 |
| APPLICATIONS WITHDRAWN | 1 | $36,000 | 1 | $200,000 | 0 | $0 | 0 | $0 |
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Loan Originated: Refinancing for $81,000
- 2006: 1 Application Denied: Refinancing for $150,000
- 2005: 1 Application Denied: Home Improvement Loan for $20,000
- 2004: 1 Loan Originated: Refinancing for $235,000
- 2004: 1 Application Denied: Refinancing for $184,000
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $222,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $338,000
CITIMORTGAGE, INC (MO): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $97,500
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $116,000
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2003: Refinancing for $170,000
ABNAMRO MTG. GROUP INC. (MI): 4 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $176,500
COMMERCIAL FEDERAL MORTGAGE CO (NE): 1 Loan Originated in 2002: Refinancing for $207,000
GB HOME EQUITY, LLC (WI):- 2007: 2 Applications Withdrawn: Home Improvement Loans for an average of $34,000
- 2006: 1 Loan Originated: Refinancing for $114,000
- 2006: 1 Application Denied: Home Improvement Loan for $55,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $376,000
RBMG, INC (SC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $97,000
| PRICELINE MORTGAGE COMPANY LLC (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 36527, AL, Tract 0107.01 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 |
| PRICELINE MORTGAGE COMPANY LLC (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $264,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $360,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $270,000 | 1 | $164,000 |
| PRICELINE MORTGAGE COMPANY LLC (FL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $201,000 |
| PRICELINE MORTGAGE COMPANY LLC (FL) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $23,000 |
| PRICELINE MORTGAGE COMPANY LLC (FL) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $190,000 | 3 | $200,000 |
| PRICELINE MORTGAGE COMPANY LLC (FL) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $200,000 |
CORINTHIAN MORTGAGE CORP (MS):- 2005: 2 Files Closed For Incompleteness: Refinancings for an average of $39,000
- 2004: 2 Applications Denied: Refinancings for an average of $116,000
- 2004: 1 Application Withdrawn: Refinancing for $39,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $38,000
- 2002: 1 Application Denied: Refinancing for $160,000
CONTINENTAL CAPITAL CORP (NY): 1 File Closed For Incompleteness in 2003: Refinancing for $70,000
NORTH AMERICAN MORTGAGE CO (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $147,000
- 2001: 3 Loans Originated: Refinancings for an average of $80,667
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $227,500
GUARANTY RESIDENTIAL LENDING (TX):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $240,500
- 2003: 5 Loans Originated: Refinancings for an average of $166,800
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $65,000
- 2002: 4 Loans Originated: Refinancings for an average of $189,000
- 2001: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $134,000
CAPITAL ONE HOME LOANS, LLC (KS): 2 Loans Originated in 2006: Refinancings for an average of $321,500
EVERHOME MORTGAGE COMPANY (FL): 2 Loans Originated in 2006: Refinancings for an average of $359,000
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Home Mortgage Disclosure Act Statistics for Spanish Fort, Alabama(AL), Zip Code 36527, Baldwin County, Tract 0107.01- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $62,000
- 2006: 1 Application Denied: Refinancing for $200,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $240,000
- 2004: 1 Loan Originated: Refinancing for $227,000
NFCU (VA):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $244,667
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $208,000
- 2007: 1 Application Denied: Home Improvement Loan for $10,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $207,000
- 2006: 1 Loan Originated: Refinancing for $207,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $278,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $203,000
- 2005: 1 Application Withdrawn: Refinancing for $140,000
- 2004: 1 Loan Originated: Refinancing for $55,000
- 2003: 1 Loan Originated: Refinancing for $204,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2002: 3 Loans Originated: Refinancings for an average of $117,667
- 2002: 5 Applications Withdrawn: Refinancings for an average of $78,400
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2001: 2 Loans Originated: Refinancings for an average of $112,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $190,000
MAX FEDERAL CREDIT UNION (AL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $170,000
ARMY AVIATION CENTER FEDERAL CREDIT UNION (AL): 1 Loan Originated in 1999: Home Improvement Loan for $15,000
NAPUS FEDERAL CREDIT UNION (VA): 2 Loans Originated in 2003: Refinancings for an average of $31,000
AMERICA'S FIRST FEDERAL CREDIT (AL):- 2003: 2 Loans Originated: Refinancings for an average of $169,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2002: 2 Loans Originated: Refinancings for an average of $173,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $219,000
GULF WINDS FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $265,000
NEW HORIZONS CREDIT UNION (AL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $90,000
ALABAMA CREDIT UNION (AL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $232,000
| MOBILE EDUCATORS CREDIT UNION (AL) - Home Mortgage Disclosure Act Statistics For Year 2005 in Spanish Fort, AL, Tract 0107.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $59,000 |
| APPLICATIONS DENIED | 1 | $110,000 | 1 | $12,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 |
APCO EMPLOYEES CREDIT UNION (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $263,000
- 2006: 1 Loan Originated: Refinancing for $169,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2003: 2 Loans Originated: Refinancings for an average of $122,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $64,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 1999: 1 Loan Originated: Refinancing for $121,000
NAVIGATOR CREDIT UNION (MS): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $112,000
DELTA COMMUNITY CREDIT UNION (GA): 1 Loan Originated in 2003: Refinancing for $392,000
ALABAMA TELCO CREDIT UNION (AL): 1 Loan Originated in 2002: Refinancing for $142,000
CU FACTORY BUILT LENDING, LP (TX):- 2007: 1 Application Approved, Not Accepted: Refinancing for $38,000
- 2007: 1 Application Approved, Not Accepted: Loan On Manufactured Home Dwelling for $38,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $54,000
- 2006: 1 Application Denied: Loan On Manufactured Home Dwelling for $54,000
CREDIT UNION FINANCIAL SERVICE (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $159,000
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