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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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 87 | $345,782 | 22 | $373,136 | 19 | $321,053 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $360,692 | 12 | $402,500 | 9 | $357,444 |
| APPLICATIONS DENIED | 6 | $371,833 | 3 | $455,333 | 2 | $307,000 |
| APPLICATIONS WITHDRAWN | 8 | $303,750 | 4 | $387,250 | 6 | $323,667 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $225,000 | 0 | $0 | 1 | $225,000 |
| 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 | 99 | $311,980 | 9 | $278,333 | 45 | $307,289 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 34 | $313,618 | 3 | $340,667 | 14 | $315,857 |
| APPLICATIONS DENIED | 3 | $243,667 | 6 | $453,833 | 6 | $432,333 |
| APPLICATIONS WITHDRAWN | 6 | $317,833 | 5 | $318,200 | 6 | $295,667 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $188,000 | 1 | $432,000 | 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 | 226 | $250,075 | 5 | $258,400 | 90 | $252,011 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 47 | $225,191 | 2 | $196,000 | 18 | $213,444 |
| APPLICATIONS DENIED | 9 | $210,111 | 2 | $1,270,000 | 6 | $205,333 |
| APPLICATIONS WITHDRAWN | 14 | $233,857 | 1 | $270,000 | 8 | $221,625 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $221,000 | 0 | $0 | 1 | $221,000 |
| 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 | 62 | $205,645 | 4 | $210,750 | 24 | $200,292 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 16 | $190,188 | 3 | $160,667 | 5 | $256,000 |
| APPLICATIONS DENIED | 6 | $241,667 | 0 | $0 | 4 | $207,000 |
| APPLICATIONS WITHDRAWN | 7 | $221,857 | 4 | $131,250 | 4 | $241,250 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $245,500 | 0 | $0 | 1 | $108,000 |
| 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 | 139 | $179,921 | 19 | $141,895 | 47 | $185,957 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 30 | $167,933 | 4 | $185,750 | 11 | $173,545 |
| APPLICATIONS DENIED | 12 | $229,000 | 3 | $198,000 | 6 | $281,167 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 18 | $155,389 | 3 | $206,667 | 6 | $165,167 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2007 Non-occupant Loans on < 5 Family Dwellings
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 Zip Code 33160, FL, Tract 0001.15 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 390 | $448,008 | 328 | $414,143 | 31 | $296,290 | 296 | $460,034 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 113 | $375,531 | 111 | $516,387 | 11 | $323,818 | 97 | $446,381 | 1 | $190,000 |
| APPLICATIONS DENIED | 413 | $398,206 | 351 | $468,484 | 38 | $259,342 | 286 | $394,493 | 3 | $277,333 |
| APPLICATIONS WITHDRAWN | 93 | $494,667 | 96 | $455,740 | 13 | $304,231 | 61 | $411,016 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 42 | $405,571 | 47 | $517,106 | 3 | $199,667 | 29 | $418,793 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $194,000 | 973 | $461,930 | 450 | $427,807 | 44 | $461,727 | 2 | $50,099,500 | 673 | $485,900 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 181 | $454,884 | 117 | $346,701 | 9 | $161,889 | 0 | $0 | 113 | $459,044 | 1 | $576,000 |
| APPLICATIONS DENIED | 0 | $0 | 532 | $463,126 | 334 | $457,716 | 30 | $197,067 | 0 | $0 | 331 | $439,970 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 199 | $484,965 | 181 | $415,591 | 9 | $352,667 | 0 | $0 | 146 | $426,144 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 55 | $462,873 | 67 | $374,448 | 2 | $395,000 | 0 | $0 | 51 | $377,980 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2,159 | $260,512 | 389 | $341,650 | 24 | $251,708 | 1 | $304,000 | 1,263 | $269,859 | 6 | $61,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 237 | $272,000 | 65 | $316,015 | 8 | $142,500 | 0 | $0 | 142 | $279,211 | 0 | $0 |
| APPLICATIONS DENIED | 628 | $308,070 | 213 | $383,272 | 31 | $308,742 | 0 | $0 | 363 | $325,912 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 338 | $293,751 | 103 | $456,757 | 8 | $186,125 | 0 | $0 | 178 | $285,893 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 64 | $349,328 | 64 | $281,719 | 4 | $1,480,500 | 0 | $0 | 43 | $341,372 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1,003 | $274,208 | 397 | $277,471 | 26 | $172,885 | 2 | $7,595,000 | 707 | $252,702 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 145 | $261,145 | 97 | $225,979 | 5 | $349,200 | 0 | $0 | 101 | $220,129 | 2 | $21,500 |
| APPLICATIONS DENIED | 273 | $303,974 | 180 | $245,650 | 44 | $175,182 | 0 | $0 | 193 | $226,715 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 120 | $307,317 | 102 | $210,480 | 5 | $388,600 | 0 | $0 | 61 | $252,525 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 37 | $358,216 | 52 | $269,558 | 3 | $86,667 | 0 | $0 | 24 | $321,375 | 0 | $0 |
| 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 | 0 | $0 | 781 | $289,931 | 576 | $263,578 | 19 | $90,947 | 607 | $249,298 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 108 | $297,519 | 94 | $220,351 | 3 | $112,667 | 81 | $221,457 |
| APPLICATIONS DENIED | 0 | $0 | 178 | $233,169 | 215 | $261,888 | 19 | $127,211 | 150 | $230,553 |
| APPLICATIONS WITHDRAWN | 1 | $74,000 | 125 | $327,608 | 104 | $226,769 | 2 | $9,500 | 92 | $280,413 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 31 | $245,258 | 35 | $364,457 | 1 | $55,000 | 14 | $216,071 |
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
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - 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
2007 Loans On Manufactured Home Dwelling
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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 | 8 | $306,750 | 11 | $384,727 | 19 | $361,105 | 11 | $337,818 | 16 | $344,375 | 19 | $333,579 | 3 | $324,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $225,000 | 3 | $359,000 | 5 | $354,600 | 1 | $349,000 | 0 | $0 | 3 | $421,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $309,000 | 4 | $376,500 | 0 | $0 | 1 | $416,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $170,000 | 0 | $0 | 0 | $0 | 1 | $260,000 | 1 | $413,000 | 5 | $317,400 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $225,000 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $313,000 | 4 | $311,250 | 2 | $368,500 | 8 | $407,250 | 1 | $392,000 | 3 | $347,667 | 2 | $454,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $682,000 | 2 | $304,500 | 0 | $0 | 4 | $421,250 | 0 | $0 | 2 | $254,000 | 2 | $332,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $408,000 | 0 | $0 | 0 | $0 | 2 | $479,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $444,000 | 1 | $401,000 | 2 | $352,000 | 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 | 6 | $277,167 | 23 | $284,913 | 15 | $334,267 | 11 | $316,000 | 4 | $363,500 | 31 | $323,129 | 9 | $301,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $154,000 | 5 | $331,600 | 16 | $326,250 | 7 | $302,857 | 0 | $0 | 5 | $302,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $147,000 | 1 | $261,000 | 0 | $0 | 1 | $323,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 3 | $295,000 | 1 | $349,000 | 1 | $378,000 | 1 | $295,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $188,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $360,000 | 2 | $260,500 | 3 | $253,333 | 2 | $303,500 | 0 | $0 | 1 | $257,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $349,000 | 0 | $0 | 2 | $336,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $418,000 | 0 | $0 | 2 | $425,000 | 0 | $0 | 1 | $418,000 | 2 | $518,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $370,000 | 1 | $194,000 | 2 | $328,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $432,000 | 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 | 13 | $251,385 | 26 | $235,885 | 63 | $248,667 | 40 | $258,100 | 29 | $249,724 | 43 | $248,674 | 12 | $265,917 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $244,167 | 5 | $251,600 | 22 | $217,955 | 7 | $201,571 | 0 | $0 | 6 | $244,333 | 1 | $189,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $158,000 | 0 | $0 | 5 | $220,400 | 2 | $248,000 | 1 | $135,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $435,000 | 0 | $0 | 1 | $197,000 | 5 | $228,800 | 4 | $202,750 | 3 | $229,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $221,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $270,000 | 0 | $0 | 1 | $329,000 | 1 | $142,000 | 2 | $275,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $270,000 | 1 | $122,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $1,270,000 | 1 | $1,270,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $270,000 | 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 | 9 | $190,667 | 6 | $167,333 | 17 | $206,588 | 16 | $232,750 | 4 | $248,000 | 10 | $180,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $259,000 | 7 | $158,714 | 3 | $183,000 | 1 | $85,000 | 0 | $0 | 2 | $260,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $123,000 | 0 | $0 | 3 | $293,667 | 0 | $0 | 0 | $0 | 1 | $225,000 | 1 | $221,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $361,000 | 0 | $0 | 0 | $0 | 2 | $216,500 | 3 | $206,333 | 1 | $140,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $245,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 2 | $103,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $280,000 | 1 | $357,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $190,000 | 0 | $0 | 1 | $128,000 | 0 | $0 | 1 | $164,000 | 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 | $216,000 | 3 | $103,000 | 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 |
| 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 | 28 | $219,250 | 27 | $144,074 | 15 | $155,533 | 25 | $181,480 | 16 | $167,750 | 25 | $192,840 | 3 | $201,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $248,000 | 10 | $120,700 | 7 | $149,000 | 1 | $233,000 | 0 | $0 | 7 | $199,000 | 1 | $170,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $270,000 | 6 | $298,333 | 3 | $128,333 | 2 | $151,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $104,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $164,000 | 1 | $134,000 | 0 | $0 | 2 | $338,500 | 11 | $131,818 | 0 | $0 | 1 | $495,000 |
| Refinancings |
| LOANS ORIGINATED | 6 | $145,333 | 4 | $133,000 | 4 | $125,000 | 1 | $138,000 | 2 | $198,000 | 2 | $129,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $113,000 | 3 | $210,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $253,000 | 0 | $0 | 2 | $170,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $126,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $247,000 | 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
[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
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Sunny Isles Beach, Florida(FL), Zip Code 33160, Miami-Dade County, Tract 0001.15- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $452,333 | 6 | $1,067,667 | 1 | $236,000 | 4 | $419,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $302,000 | 13 | $202,000 | 4 | $130,000 | 11 | $166,182 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $120,667 | 2 | $230,500 | 4 | $65,000 | 4 | $125,500 | 1 | $10,000 |
| WACHOVIA BANK NA (NC) - 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 | 4 | $360,750 | 5 | $89,800 | 2 | $43,000 | 6 | $153,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $208,000 | 11 | $325,909 | 4 | $22,750 | 6 | $452,333 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $173,286 | 3 | $61,667 | 4 | $60,750 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $800,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (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 | 12 | $404,000 | 4 | $101,750 | 0 | $0 | 9 | $425,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $153,500 | 3 | $119,667 | 1 | $150,000 | 4 | $99,500 |
| APPLICATIONS DENIED | 2 | $342,500 | 5 | $108,400 | 3 | $205,000 | 1 | $65,000 |
| WACHOVIA BANK NA (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 | 17 | $182,118 | 4 | $68,250 | 4 | $314,750 | 12 | $107,417 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $148,714 | 5 | $123,800 | 2 | $69,000 | 9 | $157,444 |
| APPLICATIONS DENIED | 15 | $194,133 | 7 | $148,143 | 8 | $180,750 | 10 | $193,100 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.15 |
| 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 | 39 | $390,205 | 31 | $352,194 | 1 | $284,000 | 32 | $267,219 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $426,200 | 2 | $648,000 | 0 | $0 | 2 | $704,500 |
| APPLICATIONS DENIED | 13 | $399,692 | 18 | $374,278 | 2 | $300,000 | 13 | $396,462 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $295,000 | 1 | $1,100,000 | 1 | $295,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $227,750 | 3 | $359,000 | 1 | $114,000 | 3 | $277,000 |
| JPMORGAN CHASE BANK (OH) - 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 | 70 | $354,800 | 17 | $494,412 | 0 | $0 | 45 | $327,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $433,500 | 4 | $248,000 | 0 | $0 | 2 | $238,500 |
| APPLICATIONS DENIED | 19 | $244,263 | 4 | $312,500 | 5 | $208,800 | 18 | $241,500 |
| APPLICATIONS WITHDRAWN | 1 | $298,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $755,750 | 2 | $187,500 | 0 | $0 | 5 | $303,600 |
| JPMORGAN CHASE 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 | 139 | $252,532 | 16 | $264,063 | 77 | $214,610 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $306,636 | 3 | $85,667 | 6 | $208,833 |
| APPLICATIONS DENIED | 25 | $361,040 | 6 | $224,333 | 13 | $221,231 |
| APPLICATIONS WITHDRAWN | 4 | $270,250 | 2 | $140,500 | 2 | $284,000 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $197,667 | 7 | $208,286 | 4 | $214,000 |
| JPMORGAN CHASE BANK (OH) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $210,500 | 0 | $0 | 2 | $210,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $118,500 | 0 | $0 |
US BANK, N.A. (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $610,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $610,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,225,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,225,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $945,000
- 2005: 3 Loans Originated: Refinancings for an average of $212,667
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $477,667
- 2004: 1 Loan Originated: Refinancing for $45,000
- 2003: 1 Loan Originated: Refinancing for $458,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $92,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $92,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act 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 | 2 | $472,500 | 1 | $85,000 | 2 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $80,000 | 0 | $0 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - 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 | 3 | $54,333 | 3 | $54,333 |
| APPLICATIONS DENIED | 1 | $218,000 | 3 | $120,667 | 1 | $168,000 |
FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2006: Refinancing for $75,000
| NATIONAL CITY 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $291,000 | 3 | $157,000 | 4 | $51,500 | 2 | $40,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $308,000 | 1 | $122,000 | 0 | $0 | 1 | $122,000 |
| APPLICATIONS DENIED | 5 | $362,200 | 4 | $753,000 | 0 | $0 | 4 | $210,000 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 1 | $350,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $413,000 | 1 | $350,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - 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 | 18 | $214,722 | 4 | $339,750 | 1 | $373,000 | 5 | $219,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $531,667 | 2 | $250,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $84,667 | 3 | $123,000 | 0 | $0 | 3 | $84,667 |
| APPLICATIONS WITHDRAWN | 1 | $48,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $12,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act 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 | 5 | $227,400 | 1 | $370,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $259,000 | 1 | $262,000 |
| APPLICATIONS DENIED | 5 | $289,000 | 1 | $134,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - 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 | $167,333 | 1 | $200,000 | 3 | $195,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $101,667 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $375,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $216,000 | 1 | $57,000 | 0 | $0 |
PNC BANK, NA (PA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $30,000
| CITIBANK, N.A. (NV) - 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 | 0 | $0 | 3 | $126,667 | 1 | $50,000 | 1 | $131,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $67,000 | 1 | $350,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $250,000 | 2 | $231,000 | 2 | $244,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $30,000 | 0 | $0 |
| CITIBANK, N.A. (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 | $47,000 | 3 | $152,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $61,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $45,000 | 3 | $120,000 | 1 | $63,000 | 2 | $76,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $10,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $35,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $30,000 | 1 | $30,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 25 | $376,640 | 9 | $309,667 | 0 | $0 | 14 | $342,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $417,000 | 4 | $310,750 | 0 | $0 | 2 | $303,500 |
| APPLICATIONS DENIED | 13 | $411,154 | 6 | $500,000 | 1 | $298,000 | 7 | $492,429 |
| APPLICATIONS WITHDRAWN | 2 | $360,500 | 2 | $259,000 | 2 | $252,500 | 1 | $348,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 48 | $454,208 | 6 | $494,667 | 1 | $1,950,000 | 27 | $437,074 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 21 | $376,286 | 4 | $223,750 | 0 | $0 | 12 | $252,083 |
| APPLICATIONS DENIED | 22 | $486,545 | 7 | $422,857 | 0 | $0 | 12 | $348,000 |
| APPLICATIONS WITHDRAWN | 6 | $289,000 | 1 | $88,000 | 0 | $0 | 5 | $296,600 |
| 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 | 55 | $287,291 | 11 | $289,545 | 3 | $524,667 | 36 | $254,222 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $294,545 | 3 | $213,333 | 0 | $0 | 5 | $280,400 |
| APPLICATIONS DENIED | 13 | $212,308 | 2 | $157,500 | 0 | $0 | 8 | $221,500 |
| APPLICATIONS WITHDRAWN | 9 | $401,333 | 3 | $1,366,667 | 0 | $0 | 5 | $396,200 |
| WELLS FARGO BANK, NA (SD) - 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 | 40 | $235,900 | 20 | $194,250 | 1 | $10,000 | 29 | $228,690 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $226,900 | 2 | $149,500 | 0 | $0 | 7 | $215,000 |
| APPLICATIONS DENIED | 11 | $268,818 | 8 | $155,125 | 0 | $0 | 10 | $242,200 |
| APPLICATIONS WITHDRAWN | 12 | $379,250 | 2 | $298,000 | 0 | $0 | 3 | $307,000 |
THE HUNTINGTON NATIONAL BANK (OH): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $650,000
| 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 | 24 | $339,917 | 18 | $333,944 | 4 | $41,250 | 21 | $293,952 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 19 | $340,211 | 15 | $477,200 | 1 | $280,000 | 18 | $366,889 |
| APPLICATIONS DENIED | 16 | $329,250 | 24 | $233,458 | 1 | $160,000 | 22 | $261,409 |
| APPLICATIONS WITHDRAWN | 1 | $99,000 | 0 | $0 | 1 | $60,000 | 1 | $60,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $264,500 | 0 | $0 | 0 | $0 | 1 | $280,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 51 | $415,471 | 12 | $274,167 | 3 | $170,667 | 34 | $385,559 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $401,000 | 4 | $216,500 | 2 | $160,500 | 9 | $422,556 |
| APPLICATIONS DENIED | 21 | $553,905 | 6 | $200,333 | 3 | $177,333 | 16 | $445,688 |
| 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 | 56 | $301,018 | 25 | $385,480 | 1 | $210,000 | 36 | $292,972 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 16 | $483,813 | 5 | $463,200 | 0 | $0 | 12 | $514,250 |
| APPLICATIONS DENIED | 25 | $302,680 | 7 | $143,429 | 3 | $174,000 | 18 | $249,167 |
| 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 | 50 | $252,920 | 27 | $220,778 | 1 | $81,000 | 32 | $174,781 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $145,800 | 7 | $227,143 | 1 | $18,000 | 6 | $196,000 |
| APPLICATIONS DENIED | 20 | $184,950 | 8 | $363,125 | 4 | $83,000 | 11 | $130,636 |
THE FIRST NATIONAL BANK OF LI (NY): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $290,000
| UNION PLANTERS BANK (TN) - 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 | 5 | $298,600 | 2 | $110,000 | 4 | $231,250 |
| APPLICATIONS DENIED | 2 | $1,106,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $112,000 | 0 | $0 | 1 | $112,000 |
NATIONAL BANK OF COMMERCE (TN): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $640,000
MB FINANCIAL BANK NA (IL):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $928,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $928,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $928,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $928,000
LASALLE BANK NA (IL): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $220,000
HARRIS N.A. (IL):- 2007: 1 Application Denied: Refinancing for $25,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,193,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $1,193,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $863,000
- 2006: 1 Loan Originated: Refinancing for $400,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $863,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Loan Originated: Home Improvement Loan for $10,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $192,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $16,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $280,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $280,000
- 2005: 1 Application Withdrawn: Home Improvement Loan for $300,000
- 2004: 4 Applications Withdrawn: Refinancings for an average of $221,750
EAGLE NATIONAL BANK OF MIAMI (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,120,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,120,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $287,333
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $287,333
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $682,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $390,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $390,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $740,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $740,000
KISLAK NATIONAL BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $206,000
| THE INTERNATIONAL BK OF MIAMI (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.15 |
| 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 | $234,500 | 0 | $0 | 2 | $234,500 |
| APPLICATIONS DENIED | 1 | $259,000 | 0 | $0 | 1 | $259,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,290,000 | 1 | $1,290,000 |
| THE INTERNATIONAL BK OF MIAMI (FL) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $245,000 | 2 | $245,000 |
| THE INTERNATIONAL BK OF MIAMI (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 | 1 | $180,000 |
| APPLICATIONS WITHDRAWN | 1 | $263,000 | 1 | $263,000 |
EASTERN NATIONAL BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $259,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $259,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $680,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $680,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $173,667
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $173,667
VALLEY NATIONAL BANK (NJ):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
AMERICAN BANK, NA (TX): 1 Loan Originated in 2007: Home Improvement Loan for $200,000
CITY NATIONAL BANK OF FLORIDA (FL): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $162,000
| REPUBLIC FEDERAL BANK N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.15 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $735,000 | 1 | $735,000 |
| REPUBLIC FEDERAL BANK N.A. (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $940,100 | 3 | $806,000 | 12 | $824,583 |
| APPLICATIONS WITHDRAWN | 4 | $1,096,500 | 0 | $0 | 3 | $762,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $709,333 | 1 | $150,000 | 4 | $569,500 |
MERCANTIL COMMERCEBANK, N.A. (FL):- 2007: 2 Loans Originated: Refinancings for an average of $124,500
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,160,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,160,000
- 2005: 1 Application Withdrawn: Refinancing for $60,000
COMMERCE BANK, NA (PA): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $125,000
NORTHERN TRUST, NA (FL):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $665,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $665,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $770,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $770,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $880,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $880,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2005: 1 Loan Originated: Refinancing for $675,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $675,000
- 2004: 3 Loans Originated: Refinancings for an average of $619,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $595,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $400,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $400,000
SUN NATIONAL BANK (NJ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,000,000
PACIFIC NATIONAL BANK (FL): 1 Application Withdrawn in 2007: Refinancing for $600,000
FLORIDA BANK, N. A. (FL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $360,000
WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2005: Refinancing for $82,000
ANB FINANCIAL N.A. (AR): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $138,000
| CHASE MANHATTAN BANK USA, NA (DE) - 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 | 16 | $244,813 | 3 | $258,000 | 1 | $347,000 |
| APPLICATIONS DENIED | 15 | $256,533 | 9 | $368,556 | 6 | $333,167 |
| CHASE MANHATTAN BANK USA, NA (DE) - 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 | 17 | $185,588 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $193,667 | 6 | $290,333 | 2 | $291,500 |
| CHASE MANHATTAN BANK USA, NA (DE) - 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 | 31 | $139,226 | 5 | $230,600 | 1 | $126,000 | 3 | $205,000 |
| APPLICATIONS DENIED | 9 | $183,889 | 10 | $212,400 | 0 | $0 | 3 | $216,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $24,000 | 1 | $260,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $21,000 | 0 | $0 | 1 | $21,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $531,000 | 0 | $0 |
| PINEBANK, N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2005 in Sunny Isles Beach, FL, Tract 0001.15 |
| 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 | $322,600 | 2 | $416,000 | 6 | $363,500 |
| APPLICATIONS DENIED | 4 | $390,250 | 0 | $0 | 4 | $390,250 |
| APPLICATIONS WITHDRAWN | 6 | $414,167 | 0 | $0 | 6 | $414,167 |
| PINEBANK, N.A. (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 | 1 | $189,000 | 4 | $565,500 | 5 | $490,200 |
| APPLICATIONS WITHDRAWN | 2 | $1,201,000 | 0 | $0 | 2 | $1,201,000 |
US BANK NORTH DAKOTA (ND):- 2007: 1 Application Denied: Refinancing for $180,000
- 2005: 1 Application Denied: Refinancing for $220,000
| NATBANK, N.A. (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.15 |
| 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 | $393,500 | 3 | $328,000 | 5 | $354,200 |
| NATBANK, N.A. (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $256,000 | 1 | $336,000 | 2 | $296,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 0 | $0 | 1 | $400,000 |
| NATBANK, N.A. (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $346,000 |
| APPLICATIONS WITHDRAWN | 1 | $356,000 |
| NATBANK, N.A. (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 | 6 | $208,333 | 2 | $140,000 | 3 | $134,667 |
| NATBANK, N.A. (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $120,500 | 1 | $44,000 | 1 | $136,000 |
METROPOLITAN NATIONAL BANK (NY):- 2007: 1 Application Approved, Not Accepted: Refinancing for $572,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $572,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $49,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $49,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $391,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $391,000
- 2005: 1 Application Withdrawn: Refinancing for $650,000
DESJARDINS BANK N.A. (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $288,000
- 2006: 6 Loans Originated: Conventional Home Purchase Loans for an average of $383,167
- 2006: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $383,167
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $858,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $858,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $296,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $296,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $294,000
- 2005: 1 Loan Originated: Refinancing for $105,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $294,000
- 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $181,000
- 2004: 1 Loan Originated: Refinancing for $127,000
- 2004: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $172,000
| BANCO POPULAR NATIONAL ASSOC (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.15 |
| 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 | $225,000 | 0 | $0 | 1 | $225,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $242,000 | 0 | $0 | 1 | $242,000 |
| APPLICATIONS DENIED | 1 | $242,000 | 1 | $255,000 | 2 | $248,500 |
| BANCO POPULAR NATIONAL ASSOC (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $528,000 | 1 | $528,000 |
| BANCO POPULAR NATIONAL ASSOC (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 | $82,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $132,000 | 0 | $0 | 1 | $132,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $662,000 | 1 | $662,000 |
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Loan Originated: Refinancing for $118,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $118,000
- 2004: 1 Loan Originated: Refinancing for $216,000
- 2004: 1 Application Denied: Refinancing for $263,000
- 2003: 3 Applications Denied: Refinancings for an average of $65,667
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $326,300 | 12 | $672,667 | 1 | $2,198,000 | 11 | $541,818 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $654,000 | 5 | $615,800 | 1 | $650,000 | 6 | $781,167 |
| APPLICATIONS DENIED | 78 | $505,397 | 31 | $577,387 | 2 | $167,000 | 49 | $392,061 |
| APPLICATIONS WITHDRAWN | 16 | $1,234,313 | 8 | $813,375 | 1 | $400,000 | 7 | $852,714 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $264,000 | 0 | $0 | 0 | $0 | 1 | $264,000 |
| APPLICATIONS DENIED | 136 | $327,978 | 17 | $556,588 | 3 | $991,333 | 97 | $298,763 |
| APPLICATIONS WITHDRAWN | 17 | $354,824 | 2 | $1,072,500 | 1 | $413,000 | 13 | $282,538 |
| COUNTRYWIDE BANK, N.A. (VA) - 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 |
| APPLICATIONS DENIED | 28 | $273,071 | 2 | $293,500 | 4 | $615,250 | 16 | $218,625 |
| APPLICATIONS WITHDRAWN | 10 | $324,100 | 1 | $626,000 | 0 | $0 | 3 | $336,667 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $190,000 | 4 | $305,750 | 3 | $242,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $890,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $465,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $218,500 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | 12 | $271,750 | 7 | $353,714 | 12 | $255,417 |
| APPLICATIONS DENIED | 5 | $299,400 | 1 | $123,000 | 4 | $199,250 |
| APPLICATIONS WITHDRAWN | 1 | $378,000 | 4 | $306,750 | 4 | $306,750 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $217,143 | 1 | $500,000 | 3 | $167,000 |
| APPLICATIONS DENIED | 1 | $198,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $235,000 | 1 | $1,560,000 | 2 | $117,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $264,333 | 1 | $200,000 | 2 | $360,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $156,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $224,000 | 1 | $280,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | $425,600 | 1 | $100,000 | 2 | $318,000 |
| APPLICATIONS DENIED | 2 | $156,000 | 1 | $149,000 | 2 | $156,000 |
| APPLICATIONS WITHDRAWN | 1 | $490,000 | 0 | $0 | 1 | $490,000 |
FIRST INDIANA BANK (IN): 1 Application Denied in 2007: Conventional Home Purchase Loan for $600,000
CHARLES SCHWAB BANK (NV):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $650,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $650,000
THE HARRIS BANK NA (AZ):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $212,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $212,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $250,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $250,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $356,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $356,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $204,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $204,000
MELLON TRUST OF NEW ENGLAND (MA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $588,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $420,000
| COLONIAL BANK, N.A. (AL) - 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 | $270,000 | 1 | $300,000 | 1 | $1,006,000 | 2 | $638,000 |
| COLONIAL BANK, N.A. (AL) - 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 | 4 | $1,420,750 | 2 | $334,000 | 1 | $505,000 | 6 | $476,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $292,000 | 0 | $0 | 1 | $292,000 |
| APPLICATIONS WITHDRAWN | 1 | $188,000 | 0 | $0 | 0 | $0 | 1 | $188,000 |
| COLONIAL BANK, N.A. (AL) - 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 | 15 | $252,800 | 2 | $630,000 | 16 | $301,188 |
| APPLICATIONS WITHDRAWN | 2 | $400,000 | 1 | $260,000 | 1 | $331,000 |
| COLONIAL BANK, N.A. (AL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $237,667 | 6 | $285,333 | 8 | $268,750 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $117,000 | 1 | $117,000 |
WEBSTER BANK, N.A. (CT): 1 Loan Originated in 2004: Refinancing for $178,000
HSBC BANK USA, NA (DE): 1 Loan Originated in 2006: Home Improvement Loan for $25,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Home Improvement Loan for $40,000
STERLING NATIONAL MORTGAGE CO. (NY): 1 Loan Originated in 2006: Refinancing for $340,000
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 4 | $359,000 | 3 | $262,333 | 4 | $289,000 |
| APPLICATIONS DENIED | 3 | $625,333 | 1 | $552,000 | 1 | $552,000 |
| APPLICATIONS WITHDRAWN | 2 | $433,500 | 6 | $367,500 | 4 | $313,750 |
| CITIMORTGAGE, INC (NY) - 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 | 11 | $446,091 | 2 | $218,500 | 0 | $0 | 3 | $547,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $424,833 | 1 | $199,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $303,500 | 2 | $1,140,000 | 1 | $552,000 | 3 | $284,667 |
| APPLICATIONS WITHDRAWN | 3 | $898,333 | 2 | $361,500 | 0 | $0 | 2 | $1,100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $325,000 | 4 | $270,250 | 0 | $0 | 3 | $276,333 |
| CITIMORTGAGE, INC (NY) - 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 | 8 | $1,295,500 | 10 | $675,900 | 0 | $0 | 7 | $1,345,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $149,500 | 0 | $0 | 1 | $224,000 |
| APPLICATIONS DENIED | 4 | $586,250 | 2 | $333,000 | 0 | $0 | 4 | $401,500 |
| APPLICATIONS WITHDRAWN | 4 | $907,000 | 2 | $418,000 | 0 | $0 | 3 | $759,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $766,000 | 0 | $0 | 1 | $510,000 | 1 | $766,000 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.15 |
| 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 | $337,167 | 2 | $342,000 | 3 | $350,000 |
| APPLICATIONS DENIED | 1 | $387,000 | 1 | $371,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $311,000 | 0 | $0 | 1 | $311,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $209,000 | 0 | $0 | 1 | $220,000 |
| HSBC MORTGAGE CORP (NY) - 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 | 18 | $489,167 | 3 | $202,667 | 1 | $25,000 | 14 | $563,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $330,000 | 1 | $365,000 | 0 | $0 | 3 | $341,667 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $193,000 | 1 | $37,000 | 0 | $0 | 5 | $161,800 |
| HSBC MORTGAGE CORP (NY) - 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 | 51 | $306,608 | 4 | $383,750 | 0 | $0 | 42 | $300,071 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $222,167 | 2 | $165,000 | 0 | $0 | 4 | $225,000 |
| APPLICATIONS DENIED | 2 | $266,000 | 0 | $0 | 1 | $200,000 | 2 | $266,000 |
| APPLICATIONS WITHDRAWN | 2 | $206,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - 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 | 33 | $195,242 | 3 | $167,000 | 30 | $199,300 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $411,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $170,000 | 1 | $144,000 | 1 | $170,000 |
| APPLICATIONS WITHDRAWN | 1 | $171,000 | 0 | $0 | 1 | $171,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $254,000 | 1 | $254,000 |
AMERICAN SOUTHERN MORTGAGE SRV (FL): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $336,000
CARNEGIE MORTGAGE (NJ): 1 Application Denied in 2007: Conventional Home Purchase Loan for $446,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - 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 | 58 | $251,569 | 29 | $245,103 | 35 | $194,743 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $122,250 | 6 | $175,333 | 5 | $120,600 |
| APPLICATIONS DENIED | 9 | $189,556 | 6 | $258,667 | 5 | $238,800 |
| APPLICATIONS WITHDRAWN | 3 | $140,667 | 0 | $0 | 3 | $140,667 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $597,500 | 1 | $312,000 | 0 | $0 |
CITI RESIDENTIAL LENDING INC. (CA): 1 Application Denied in 2007: Refinancing for $561,000
| AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.15 |
| 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 | $311,500 | 2 | $354,000 | 4 | $249,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $390,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $458,111 | 1 | $180,000 | 1 | $180,000 |
| AM MTG NETWORK DBA VERTI (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $196,250 | 7 | $274,000 | 5 | $209,200 |
| APPLICATIONS DENIED | 2 | $193,000 | 5 | $264,800 | 6 | $225,167 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 2 | $784,000 | 1 | $291,000 | 1 | $2,011,000 | 2 | $429,500 |
| APPLICATIONS DENIED | 2 | $306,000 | 1 | $417,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $866,667 | 1 | $222,000 | 1 | $373,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | $550,000 | 1 | $688,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $996,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $210,250 | 0 | $0 | 2 | $335,000 |
| ABN AMRO MTG GROUP INC (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 | 4 | $206,500 | 3 | $197,000 | 5 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $384,000 | 1 | $292,000 | 1 | $384,000 |
| APPLICATIONS DENIED | 1 | $193,000 | 1 | $200,000 | 1 | $193,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $225,000 | 1 | $90,000 | 1 | $178,000 |
| 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 | 12 | $258,917 | 10 | $203,200 | 12 | $214,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 1 | $240,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $136,000 | 0 | $0 | 1 | $136,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $600,000 | 2 | $267,000 | 1 | $600,000 |
WELLS FARGO FUNDING, INC (IA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $376,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $113,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $113,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $70,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $70,000
RELATED FINANCIAL, LLC (FL): 6 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $217,667
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $1,450,000
- 2006: 1 Application Denied: Refinancing for $120,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $135,667
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $135,667
- 2005: 1 Application Denied: Refinancing for $1,000,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $276,000
- 2004: 2 Loans Originated: Refinancings for an average of $227,500
- 2004: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $251,750
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $648,000
- 2004: 1 Application Denied: Refinancing for $30,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $648,000
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $248,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.15 |
| 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 | $416,000 | 3 | $505,667 | 1 | $500,000 |
| APPLICATIONS DENIED | 2 | $708,000 | 0 | $0 | 1 | $1,000,000 |
| WACHOVIA MORTAGE (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 | 9 | $547,889 | 10 | $472,300 | 12 | $535,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $1,894,667 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 2 | $890,500 | 2 | $445,000 | 1 | $288,000 |
| APPLICATIONS WITHDRAWN | 5 | $277,200 | 4 | $770,500 | 7 | $263,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $257,000 | 1 | $257,000 |
| WACHOVIA MORTAGE (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 | 21 | $344,048 | 7 | $286,429 | 0 | $0 | 12 | $260,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $365,000 | 2 | $155,000 | 1 | $100,000 | 4 | $281,250 |
| APPLICATIONS DENIED | 3 | $228,667 | 1 | $60,000 | 0 | $0 | 4 | $186,500 |
| APPLICATIONS WITHDRAWN | 3 | $905,333 | 0 | $0 | 0 | $0 | 1 | $570,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $245,750 | 1 | $246,000 | 3 | $255,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $49,000 | 1 | $49,000 |
CORNERSTONE MORTGAGE COMPANY (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $244,000
WESTAMERICA MORTGAGE COMPANY (IL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $169,000
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Home Mortgage Disclosure Act Statistics for Sunny Isles Beach, Florida(FL), Zip Code 33160, Miami-Dade County, Tract 0001.15- Federal Reserve System (FRB)
COMERICA BANK (MI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $830,000
FIRST BANK (MO):- 2007: 1 Application Denied: Refinancing for $410,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $410,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $175,000
- 2003: 2 Applications Denied: Refinancings for an average of $198,000
THE NORTHERN TRUST COMPANY (IL): 1 Application Denied in 2007: Refinancing for $388,000
CITIZENS BANK (MI): 1 Application Withdrawn in 2007: Refinancing for $125,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.15 |
| 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 | $629,000 | 2 | $152,000 | 2 | $629,000 |
| APPLICATIONS DENIED | 2 | $170,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $387,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $822,000 | 2 | $822,000 |
| REGIONS BANK (AL) - 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 | 6 | $617,667 | 1 | $117,000 | 1 | $824,000 |
| APPLICATIONS DENIED | 1 | $884,000 | 0 | $0 | 1 | $884,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $1,163,333 | 1 | $2,310,000 |
| REGIONS BANK (AL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $281,750 | 2 | $142,500 | 6 | $302,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 1 | $71,000 | 1 | $71,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $287,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $189,667 | 1 | $109,000 | 3 | $146,000 |
AMSOUTH BANK (AL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $306,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $306,000
- 2004: 7 Loans Originated: Conventional Home Purchase Loans for an average of $231,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $223,667
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $192,000
PROVIDENT BANK (OH): 1 Loan Originated in 2004: Refinancing for $133,000
COCONUT GROVE BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $4,988,000
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2006 |
| 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 | $365,000 | 0 | $0 | 1 | $365,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $120,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,838,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 1 | $10,000 | 1 | $50,000 |
COMPASS BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $576,000
- 2007: 2 Loans Originated: Refinancings for an average of $296,500
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $389,667
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $900,000
MIDWEST BANK & TRUST CO. (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $200,000
TRANSATLANTIC BANK (FL): 1 Loan Originated in 2006: Home Improvement Loan for $7,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.15 |
| 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 | 23 | $491,391 | 10 | $397,900 | 9 | $654,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $291,750 | 4 | $628,500 | 2 | $692,000 |
| APPLICATIONS DENIED | 1 | $224,000 | 1 | $360,000 | 2 | $292,000 |
| APPLICATIONS WITHDRAWN | 12 | $253,583 | 0 | $0 | 2 | $356,500 |
| FILES CLOSED FOR INCOMPLETENESS | 7 | $360,571 | 1 | $393,000 | 2 | $278,500 |
| 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 | 24 | $521,625 | 20 | $442,800 | 25 | $436,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $755,400 | 0 | $0 | 5 | $755,400 |
| APPLICATIONS DENIED | 4 | $702,750 | 1 | $120,000 | 2 | $188,000 |
| APPLICATIONS WITHDRAWN | 4 | $211,000 | 3 | $391,000 | 7 | $288,143 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $88,000 | 0 | $0 | 2 | $88,000 |
| 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 | 89 | $296,989 | 1 | $388,000 | 83 | $301,048 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $184,571 | 2 | $352,500 | 6 | $216,333 |
| APPLICATIONS DENIED | 9 | $260,444 | 0 | $0 | 8 | $256,000 |
| APPLICATIONS WITHDRAWN | 9 | $417,556 | 1 | $595,000 | 4 | $163,500 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $311,000 | 1 | $388,000 | 4 | $330,250 |
| SUNTRUST MORTGAGE, INC (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 | 13 | $205,769 | 3 | $190,667 | 12 | $224,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $145,000 | 0 | $0 | 3 | $150,667 |
| APPLICATIONS WITHDRAWN | 1 | $269,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $166,500 | 0 | $0 | 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 | 4 | $229,250 | 1 | $1,015,000 | 3 | $261,333 |
| APPLICATIONS DENIED | 2 | $110,000 | 1 | $120,000 | 3 | $113,333 |
| APPLICATIONS WITHDRAWN | 3 | $101,667 | 1 | $238,000 | 2 | $135,000 |
IRWIN MORTGAGE CORPORATION (IN):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $606,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $232,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $151,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,500
SUN AMERICAN BANK (FL): 1 Application Approved, Not Accepted in 2006: Refinancing for $240,000
RESOURCE BANK (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,232,000
- 2006: 1 Application Denied: Refinancing for $480,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $346,000
RBC CENTURA (NC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $269,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $269,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $252,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $252,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2006: 3 Loans Originated: Refinancings for an average of $192,333
- 2006: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $219,250
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $352,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $352,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $338,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $338,000
- 2003: 1 Loan Originated: Refinancing for $565,000
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 31 | $274,710 | 56 | $258,643 | 26 | $161,269 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $27,500 | 9 | $218,000 | 3 | $197,000 |
| APPLICATIONS DENIED | 3 | $293,667 | 12 | $258,417 | 5 | $164,200 |
| APPLICATIONS WITHDRAWN | 4 | $308,000 | 0 | $0 | 4 | $308,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $378,750 | 2 | $70,000 | 2 | $452,500 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $488,739 | 27 | $386,852 | 1 | $259,000 | 26 | $465,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $349,333 | 2 | $323,500 | 0 | $0 | 2 | $330,000 |
| APPLICATIONS DENIED | 39 | $371,923 | 58 | $349,517 | 3 | $251,333 | 46 | $317,674 |
| APPLICATIONS WITHDRAWN | 22 | $713,591 | 9 | $382,000 | 0 | $0 | 12 | $472,250 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $742,000 | 3 | $672,333 | 0 | $0 | 1 | $1,120,000 |
| 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 | 105 | $603,076 | 51 | $478,706 | 4 | $286,000 | 71 | $488,887 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $985,200 | 5 | $352,000 | 1 | $365,000 | 6 | $502,167 |
| APPLICATIONS DENIED | 28 | $611,964 | 18 | $571,222 | 0 | $0 | 18 | $497,111 |
| APPLICATIONS WITHDRAWN | 23 | $391,565 | 11 | $578,909 | 2 | $198,500 | 10 | $389,000 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $536,167 | 8 | $707,000 | 0 | $0 | 4 | $351,500 |
| COUNTRYWIDE HOME LOANS (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 | 163 | $286,920 | 26 | $343,192 | 2 | $295,500 | 108 | $273,065 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $323,143 | 0 | $0 | 0 | $0 | 5 | $366,400 |
| APPLICATIONS DENIED | 32 | $275,656 | 10 | $650,900 | 3 | $629,000 | 25 | $305,880 |
| APPLICATIONS WITHDRAWN | 31 | $326,871 | 4 | $389,250 | 1 | $281,000 | 22 | $317,773 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $274,250 | 4 | $211,750 | 1 | $2,160,000 | 4 | $256,500 |
| 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 | 54 | $303,907 | 10 | $295,700 | 3 | $294,000 | 32 | $237,688 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $376,500 | 3 | $78,667 | 1 | $1,500,000 | 0 | $0 |
| APPLICATIONS DENIED | 14 | $302,714 | 8 | $256,000 | 0 | $0 | 9 | $126,556 |
| APPLICATIONS WITHDRAWN | 1 | $159,000 | 1 | $195,000 | 2 | $881,500 | 1 | $30,000 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $90,000
WELLS FARGO FIN'L NEW JERSEY (IA): 1 Application Denied in 2004: Refinancing for $29,000
WELLS FARGO FIN'L CRED SERV NY (IA): 1 Application Withdrawn in 2007: Home Improvement Loan for $40,000
BENEFICIAL COMPANY LLC (IL):- 2006: 1 Application Denied: Home Improvement Loan for $60,000
- 2005: 1 Application Denied: Home Improvement Loan for $280,000
- 2005: 1 Application Withdrawn: Refinancing for $280,000
EQUITY ONE, INC. (NJ):- 2007: 2 Applications Withdrawn: Refinancings for an average of $124,500
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $128,000
- 2006: 1 Application Withdrawn: Refinancing for $130,000
- 2005: 1 Application Withdrawn: Refinancing for $119,000
M&T MORTGAGE CORPORATION (NY):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $196,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $196,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $200,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Sunny Isles Beach, FL, Tract 0001.15 |
| 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 | 0 | $0 | 2 | $328,000 | 1 | $124,000 |
| APPLICATIONS DENIED | 5 | $335,000 | 2 | $265,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $360,000 | 0 | $0 | 0 | $0 |
| HFC COMPANY LLC (IL) - 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 | 2 | $163,500 | 1 | $241,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $115,000 | 0 | $0 | 0 | $0 |
WELLS FARGO FIN'L WASHINGTON 1 (IA): 1 Application Denied in 2007: Refinancing for $385,000
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $476,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $453,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $435,000 | 1 | $62,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $72,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,219,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $500,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $325,000 |
| APPLICATIONS DENIED | 2 | $209,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $52,500 |
US TRUST COMPANY OF NEW YORK (NY): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $720,000
MORTGAGE SERVICES INC. (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $137,000
BANKFIRST (SD): 1 Application Denied in 2007: Refinancing for $215,000
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Refinancing for $397,000
- 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $451,500
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $353,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $169,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $169,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $23,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $23,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $632,000
PARAMOUNT BANK (MI): 1 Application Denied in 2005: Conventional Home Purchase Loan for $304,000
| FIFTH THIRD MORTGAGE COMPANY (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 | 0 | $0 | 1 | $270,000 | 1 | $270,000 |
| APPLICATIONS DENIED | 4 | $349,500 | 5 | $766,600 | 6 | $347,167 |
| FIFTH THIRD MORTGAGE COMPANY (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 | $839,500 | 1 | $345,000 | 2 | $312,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $732,000 | 0 | $0 | 1 | $732,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
BANCO POPULAR NORTH AMERICA (NY):- 2007: 1 Loan Originated: Refinancing for $282,000
- 2006: 1 Loan Originated: Home Improvement Loan for $1,000,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $570,000
- 2005: 1 Loan Originated: Home Improvement Loan for $54,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $300,000
- 2005: 1 Application Denied: Home Improvement Loan for $175,000
- 2004: 1 Loan Originated: Home Improvement Loan for $60,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $60,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2007: 1 Application Denied: Refinancing for $25,000
- 2006: 1 Application Denied: Refinancing for $58,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $25,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $20,000
| EQUIFIRST CORPORATION (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 | 5 | $294,800 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $148,500 | 1 | $242,000 | 0 | $0 | 1 | $242,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $490,750 | 2 | $273,000 | 1 | $263,000 | 1 | $263,000 |
| EQUIFIRST CORPORATION (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 |
| APPLICATIONS DENIED | 2 | $248,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $276,667 | 1 | $375,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $210,000 | 1 | $451,000 | 1 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 | 0 | $0 | 1 | $230,000 |
| APPLICATIONS DENIED | 4 | $292,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $305,833 | 0 | $0 | 1 | $130,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $76,000 | 0 | $0 |
BNY MORTGAGE COMPANY (NY): 1 Loan Originated in 2005: Refinancing for $641,000
COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Denied in 2005: Conventional Home Purchase Loan for $695,000
| CITIFINANCIAL MTG CO (FL, LLC) (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Sunny Isles Beach, FL, Tract 0001.15 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
| CITIFINANCIAL MTG CO (FL, LLC) (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 |
| APPLICATIONS DENIED | 2 | $205,000 | 2 | $165,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $160,000 | 1 | $252,000 |
| CITIFINANCIAL MTG CO (FL, LLC) (TX) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $54,000 |
| APPLICATIONS DENIED | 3 | $161,667 |
COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $360,000
| DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $161,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $358,000 | 1 | $236,000 |
| DECISION ONE MORTGAGE (IL) - 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 | 6 | $176,000 | 2 | $393,500 | 2 | $176,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $171,333 | 1 | $310,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $176,333 | 2 | $247,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $183,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $127,833 | 0 | $0 |
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Denied in 2006: Refinancing for $481,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.15 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $255,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $120,000 | 4 | $126,250 |
| APPLICATIONS WITHDRAWN | 2 | $240,000 | 2 | $102,500 |
CRESCENT MORTGAGE COMPANY (GA):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $170,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
| E-LOAN INC (CA) - 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 | $200,000 | 1 | $30,000 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $216,000 | 0 | $0 | 1 | $216,000 |
| APPLICATIONS DENIED | 1 | $372,000 | 0 | $0 | 0 | $0 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $58,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $275,000 | 1 | $275,000 |
| APPLICATIONS DENIED | 2 | $120,000 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 1 | $100,000 |
SOLSTICE CAPITAL GROUP INC (CA):- 2007: 1 Application Denied: Refinancing for $314,000
- 2007: 1 Application Withdrawn: Refinancing for $400,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $202,000
- 2006: 2 Applications Denied: Refinancings for an average of $255,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2006: 3 Applications Withdrawn: Refinancings for an average of $197,667
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