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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.16 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 27 | $327,630 | 3 | $195,000 | 7 | $306,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $328,571 | 1 | $216,000 | 3 | $405,000 |
| APPLICATIONS DENIED | 2 | $497,500 | 1 | $171,000 | 1 | $171,000 |
| APPLICATIONS WITHDRAWN | 2 | $634,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $228,083 | 2 | $204,500 | 6 | $210,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $249,200 | 2 | $226,000 | 2 | $332,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $216,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional
Home Purchase Loans | C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 17 | $202,706 | 2 | $175,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $141,250 | 2 | $156,000 |
| APPLICATIONS DENIED | 3 | $181,667 | 2 | $153,000 |
| APPLICATIONS WITHDRAWN | 2 | $144,000 | 1 | $180,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 37 | $145,297 | 2 | $129,000 | 7 | $176,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $118,600 | 2 | $196,500 | 1 | $54,000 |
| APPLICATIONS DENIED | 3 | $121,333 | 0 | $0 | 1 | $96,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 37 | $132,324 | 0 | $0 | 6 | $163,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $124,571 | 2 | $99,000 | 1 | $88,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $73,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
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 |
| 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 | 301 | $510,392 | 74 | $219,473 | 9 | $142,556 | 221 | $468,113 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 57 | $504,368 | 27 | $233,333 | 2 | $92,500 | 41 | $404,220 | 1 | $169,000 |
| APPLICATIONS DENIED | 115 | $607,391 | 86 | $277,477 | 10 | $127,600 | 101 | $517,317 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 63 | $637,111 | 16 | $206,188 | 3 | $192,000 | 38 | $661,211 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 13 | $428,846 | 3 | $383,667 | 0 | $0 | 10 | $463,700 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 278 | $344,820 | 92 | $212,120 | 6 | $268,000 | 196 | $346,230 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 61 | $338,754 | 16 | $219,125 | 3 | $121,000 | 34 | $347,676 |
| APPLICATIONS DENIED | 86 | $394,930 | 29 | $189,862 | 5 | $103,400 | 49 | $493,857 |
| APPLICATIONS WITHDRAWN | 67 | $368,597 | 26 | $257,692 | 4 | $162,500 | 16 | $468,438 |
| FILES CLOSED FOR INCOMPLETENESS | 14 | $620,214 | 12 | $164,417 | 1 | $200,000 | 12 | $583,500 |
| Aggregated Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 142 | $204,782 | 77 | $200,286 | 7 | $123,857 | 75 | $213,707 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $316,455 | 13 | $189,000 | 1 | $400,000 | 9 | $301,333 |
| APPLICATIONS DENIED | 58 | $209,914 | 56 | $258,214 | 8 | $135,375 | 37 | $323,270 |
| APPLICATIONS WITHDRAWN | 30 | $184,600 | 39 | $220,333 | 1 | $10,000 | 17 | $242,706 |
| FILES CLOSED FOR INCOMPLETENESS | 15 | $170,267 | 15 | $154,933 | 0 | $0 | 3 | $371,333 |
| Aggregated Statistics For Year 2004 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $128,333 | 175 | $185,097 | 94 | $152,298 | 4 | $163,000 | 2 | $63,000 | 132 | $201,689 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 14 | $198,929 | 15 | $150,067 | 0 | $0 | 0 | $0 | 12 | $222,583 |
| APPLICATIONS DENIED | 0 | $0 | 50 | $206,680 | 48 | $164,438 | 7 | $22,143 | 0 | $0 | 39 | $188,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 18 | $177,278 | 28 | $197,429 | 0 | $0 | 0 | $0 | 22 | $216,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 7 | $104,714 | 10 | $136,600 | 2 | $92,500 | 0 | $0 | 3 | $79,000 |
| Aggregated Statistics For Year 2003 |
| 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $126,500 | 121 | $153,942 | 130 | $112,077 | 3 | $17,000 | 0 | $0 | 107 | $141,084 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 10 | $164,000 | 19 | $132,211 | 0 | $0 | 4 | $656,000 | 8 | $126,125 |
| APPLICATIONS DENIED | 0 | $0 | 33 | $281,121 | 60 | $131,517 | 2 | $9,000 | 0 | $0 | 32 | $210,219 |
| APPLICATIONS WITHDRAWN | 1 | $123,000 | 12 | $278,750 | 23 | $166,783 | 0 | $0 | 0 | $0 | 11 | $202,909 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $244,500 | 9 | $126,556 | 0 | $0 | 0 | $0 | 3 | $95,667 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $224,000 | 7 | $294,143 | 1 | $153,000 | 4 | $206,750 | 0 | $0 | 6 | $328,833 | 7 | $483,714 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $216,000 | 4 | $271,250 | 1 | $700,000 | 0 | $0 | 1 | $299,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $725,000 | 1 | $270,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $725,000 | 0 | $0 | 0 | $0 | 1 | $543,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $214,000 | 0 | $0 | 2 | $185,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $216,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $171,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $216,000 | 2 | $198,500 | 1 | $266,000 | 0 | $0 | 0 | $0 | 4 | $261,750 | 4 | $202,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $269,333 | 1 | $234,000 | 0 | $0 | 0 | $0 | 1 | $204,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $216,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $198,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $211,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $204,000 | 1 | $248,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 4 | $187,000 | 4 | $195,500 | 3 | $215,000 | 0 | $0 | 5 | $201,600 | 1 | $263,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $95,000 | 1 | $158,000 | 1 | $158,000 | 0 | $0 | 1 | $154,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $153,000 | 0 | $0 | 1 | $239,000 | 0 | $0 | 1 | $153,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $180,000 | 1 | $108,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $127,250 | 6 | $133,667 | 7 | $137,286 | 11 | $166,091 | 3 | $142,667 | 6 | $141,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $103,000 | 2 | $136,500 | 1 | $114,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $153,000 | 0 | $0 | 2 | $105,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $149,000 | 0 | $0 | 1 | $109,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $257,000 | 1 | $136,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 1 | $124,000 | 8 | $122,500 | 7 | $133,857 | 7 | $152,000 | 2 | $125,000 | 8 | $123,625 | 4 | $138,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $128,000 | 3 | $121,333 | 2 | $146,000 | 0 | $0 | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $99,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $73,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans
[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value
[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
[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
[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - 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 0001.16- 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) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 4 | $170,250 | 1 | $44,000 | 3 | $140,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $165,500 | 2 | $92,500 | 5 | $156,400 |
| APPLICATIONS DENIED | 1 | $600,000 | 5 | $177,000 | 1 | $25,000 | 3 | $189,333 |
| WACHOVIA BANK NA (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 | 0 | $0 | 2 | $133,000 | 1 | $63,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $313,500 | 0 | $0 | 1 | $477,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $59,000 | 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 |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $216,000 | 2 | $1,365,000 | 0 | $0 | 2 | $1,365,000 |
| 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 | 1 | $152,000 | 2 | $142,500 | 1 | $201,000 | 1 | $183,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $149,000 | 1 | $20,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $144,000 | 0 | $0 | 0 | $0 | 1 | $144,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 32 | $449,469 | 6 | $246,833 | 25 | $457,040 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $309,333 | 1 | $455,000 | 4 | $345,750 |
| APPLICATIONS DENIED | 5 | $716,200 | 6 | $124,333 | 5 | $283,400 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $354,000 | 0 | $0 | 1 | $354,000 |
| 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 | 23 | $378,870 | 4 | $279,750 | 0 | $0 | 20 | $363,950 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $440,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $368,000 | 1 | $115,000 | 1 | $80,000 | 9 | $307,889 |
| APPLICATIONS WITHDRAWN | 2 | $385,500 | 0 | $0 | 0 | $0 | 1 | $716,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $300,000 | 0 | $0 | 0 | $0 | 1 | $300,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $285,875 | 4 | $129,500 | 0 | $0 | 7 | $268,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $116,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $289,000 | 0 | $0 | 1 | $25,000 | 1 | $289,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $299,000 | 0 | $0 | 0 | $0 | 1 | $299,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $39,000 |
US BANK, N.A. (OH):- 2005: 1 Application Denied: Refinancing for $63,000
- 2003: 1 Application Denied: Refinancing for $85,000
FLEET NATIONAL BANK (RI):- 2004: 1 Loan Originated: Refinancing for $89,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $89,000
- 2004: 1 Application Denied: Refinancing for $100,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2003: 2 Applications Denied: Refinancings for an average of $88,000
- 2003: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $88,000
FIRST TENNESSEE BANK NA (TN): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $435,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.16 |
| 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 | $109,500 | 1 | $177,000 | 2 | $109,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $139,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $171,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $249,800 | 2 | $106,500 | 2 | $506,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $276,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $176,000 | 0 | $0 | 1 | $305,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $216,000 | 2 | $115,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $157,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $187,000 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $131,000 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $311,500 |
CITIBANK, N.A. (NV):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $39,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $76,000
- 2007: 1 Application Denied: Refinancing for $150,000
- 2006: 1 Loan Originated: Refinancing for $60,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $10,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.16 |
| 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 | $608,125 | 4 | $197,750 | 1 | $50,000 | 18 | $587,056 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $498,417 | 1 | $224,000 | 0 | $0 | 7 | $471,429 |
| APPLICATIONS DENIED | 3 | $647,000 | 2 | $235,000 | 0 | $0 | 1 | $1,051,000 |
| APPLICATIONS WITHDRAWN | 3 | $347,000 | 0 | $0 | 0 | $0 | 1 | $417,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 22 | $401,727 | 0 | $0 | 17 | $372,235 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $455,500 | 1 | $111,000 | 6 | $461,833 |
| APPLICATIONS DENIED | 3 | $528,333 | 2 | $205,000 | 2 | $516,500 |
| APPLICATIONS WITHDRAWN | 1 | $468,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $360,000 | 1 | $69,000 | 2 | $214,500 |
| APPLICATIONS DENIED | 1 | $456,000 | 1 | $148,000 | 2 | $302,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| 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 | $111,000 | 3 | $341,667 | 2 | $165,500 | 2 | $226,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $120,000 | 1 | $70,000 | 2 | $95,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $464,000 | 0 | $0 | 1 | $464,000 |
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $355,000
| BANK OF AMERICA, N.A. (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 | 12 | $416,417 | 5 | $209,600 | 6 | $428,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $413,714 | 4 | $199,500 | 4 | $352,500 |
| APPLICATIONS DENIED | 3 | $340,000 | 2 | $197,000 | 1 | $196,000 |
| 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 | 13 | $322,000 | 2 | $144,000 | 0 | $0 | 8 | $359,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $326,200 | 0 | $0 | 0 | $0 | 2 | $283,000 |
| APPLICATIONS DENIED | 3 | $306,000 | 0 | $0 | 1 | $70,000 | 2 | $233,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $286,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (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 | $215,000 | 2 | $287,500 | 2 | $375,000 |
| APPLICATIONS DENIED | 3 | $212,667 | 2 | $510,000 | 2 | $421,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $236,500 | 4 | $152,750 | 0 | $0 | 9 | $278,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $275,000 | 1 | $34,000 | 0 | $0 | 1 | $275,000 |
| APPLICATIONS DENIED | 2 | $252,000 | 3 | $88,000 | 2 | $24,000 | 2 | $233,000 |
UNION PLANTERS BANK (TN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $334,000
HARRIS N.A. (IL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $206,000
KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Withdrawn in 2005: Refinancing for $195,000
CITY NATIONAL BANK OF WV (WV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $512,000
THE INTERNATIONAL BK OF MIAMI (FL):- 2007: 7 Loans Originated: Conventional Home Purchase Loans for an average of $343,571
- 2007: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $343,571
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $531,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $531,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $262,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $262,000
- 2004: 1 Loan Originated: Refinancing for $82,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $82,000
CITY NATIONAL BANK OF FLORIDA (FL): 1 Loan Originated in 2004: Refinancing for $62,000
REPUBLIC FEDERAL BANK N.A. (FL):- 2007: 1 Loan Originated: Refinancing for $563,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $563,000
- 2007: 1 Application Withdrawn: Refinancing for $608,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $608,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $589,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $589,000
MERCANTIL COMMERCEBANK, N.A. (FL): 1 Application Denied in 2007: Refinancing for $460,000
COMMERCE BANK, NA (PA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $608,000
INTERCREDIT BANK, N.A. (FL):- 2006: 1 Loan Originated: Home Improvement Loan for $175,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $120,000
FLORIDA BANK, N. A. (FL): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $368,000
| 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 | 2 | $154,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $245,000 | 3 | $231,000 | 3 | $122,667 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $100,000 |
| 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 | 0 | $0 | 2 | $204,000 | 0 | $0 | 1 | $148,000 |
| APPLICATIONS DENIED | 1 | $156,000 | 2 | $179,500 | 1 | $189,000 | 1 | $170,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $105,000 |
| APPLICATIONS DENIED | 2 | $118,500 |
PINEBANK, N.A. (FL): 1 Loan Originated in 2004: Refinancing for $132,000
NATBANK, N.A. (FL):- 2006: 1 Loan Originated: Refinancing for $350,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
- 2005: 3 Loans Originated: Refinancings for an average of $324,333
- 2005: 1 Application Withdrawn: Refinancing for $300,000
METROPOLITAN NATIONAL BANK (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $448,000
BANCO POPULAR NATIONAL ASSOC (FL): 1 Loan Originated in 2004: Refinancing for $140,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2006: 1 Application Approved, Not Accepted: Refinancing for $178,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $178,000
- 2004: 1 Application Denied: Refinancing for $89,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Sunny Isles Beach, FL, Tract 0001.16 |
| 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 | $386,111 | 0 | $0 | 5 | $427,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $498,833 | 1 | $503,000 | 3 | $533,000 |
| APPLICATIONS DENIED | 8 | $501,875 | 1 | $168,000 | 6 | $480,667 |
| APPLICATIONS WITHDRAWN | 5 | $524,800 | 0 | $0 | 1 | $640,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $416,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $268,667 | 3 | $209,000 | 5 | $302,200 |
| APPLICATIONS WITHDRAWN | 2 | $176,500 | 1 | $302,000 | 3 | $218,333 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 3 | $130,333 | 2 | $88,000 | 1 | $133,000 |
| APPLICATIONS WITHDRAWN | 1 | $392,000 | 0 | $0 | 1 | $392,000 |
| 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 | 2 | $374,000 | 1 | $178,000 | 2 | $374,000 |
| APPLICATIONS DENIED | 6 | $244,500 | 0 | $0 | 2 | $457,000 |
| APPLICATIONS WITHDRAWN | 5 | $526,200 | 0 | $0 | 3 | $574,333 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2006 |
| 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 | 2 | $440,000 | 1 | $328,000 |
| APPLICATIONS DENIED | 1 | $400,000 | 1 | $400,000 |
| 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 |
|---|
| APPLICATIONS WITHDRAWN | 1 | $234,000 | 2 | $181,500 | 1 | $220,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2004 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $128,000 |
| 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 | 2 | $121,000 | 1 | $80,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $95,000 | 1 | $95,000 |
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $120,000
COLONIAL BANK, N.A. (AL):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $492,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $496,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $250,500
- 2006: 3 Loans Originated: Refinancings for an average of $273,000
- 2006: 1 Loan Originated: Home Improvement Loan for $202,000
- 2006: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $234,400
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $178,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $178,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $184,500
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $184,500
RBS CITIZENS BANK, N.A. (NY): 1 Loan Originated in 2007: Refinancing for $189,000
GREENPOINT MORTGAGE FUNDING (NC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $230,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.16 |
| 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 | $283,200 | 2 | $142,500 | 6 | $253,500 |
| APPLICATIONS DENIED | 2 | $553,000 | 1 | $279,000 | 1 | $702,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $160,667 | 1 | $168,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $380,000 | 0 | $0 | 1 | $380,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $117,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $341,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $235,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $149,000 |
HSBC MORTGAGE CORP (NY):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $481,667
- 2007: 1 Loan Originated: Refinancing for $162,000
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $480,667
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $343,500
- 2007: 1 Application Denied: Refinancing for $126,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $400,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $427,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $340,000
- 2006: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $340,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $167,250
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $190,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $100,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
| 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 | 14 | $171,286 | 11 | $146,091 | 12 | $183,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $334,000 | 0 | $0 | 1 | $334,000 |
| APPLICATIONS DENIED | 2 | $241,000 | 4 | $127,000 | 3 | $119,000 |
AM MTG NETWORK DBA VERTI (CA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $146,000
- 2006: 1 Application Denied: Refinancing for $228,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 6 | $399,333 | 4 | $313,750 |
| APPLICATIONS DENIED | 2 | $521,000 | 1 | $650,000 |
| 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 | 3 | $476,667 | 1 | $40,000 | 1 | $415,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $416,000 | 0 | $0 | 1 | $416,000 |
| 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 | 1 | $309,000 | 1 | $272,000 | 1 | $309,000 |
| APPLICATIONS DENIED | 1 | $158,000 | 0 | $0 | 1 | $158,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $136,000 | 0 | $0 |
RELATED FINANCIAL, LLC (FL): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $333,500
FIRST HORIZON HOME LOAN CORP (TX): 1 Loan Originated in 2006: Refinancing for $140,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.16 |
| 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 | $349,500 | 0 | $0 | 1 | $244,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $378,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $242,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $417,000 | 0 | $0 | 1 | $417,000 |
| 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 | 1 | $161,000 | 1 | $140,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $328,000 | 0 | $0 | 1 | $328,000 |
| WACHOVIA MORTAGE (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 | 2 | $429,500 | 1 | $287,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $507,500 | 0 | $0 | 2 | $507,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $232,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $110,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $242,000 |
WESTAMERICA MORTGAGE COMPANY (IL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $341,000
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Home Mortgage Disclosure Act Statistics for Sunny Isles Beach, Florida(FL), Zip Code 33160, Miami-Dade County, Tract 0001.16- Federal Reserve System (FRB)
IRWIN UNION BANK (IN): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $108,000
FIRST BANK (MO): 2 Applications Denied in 2004: Conventional Home Purchase Loans for an average of $83,000
DEUTSCHE BANK TRUST COMPANY AM (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,200,000
REGIONS BANK (AL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $309,000
- 2007: 1 Application Denied: Home Improvement Loan for $40,000
- 2006: 1 Application Withdrawn: Refinancing for $501,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $488,000
- 2005: 1 Loan Originated: Refinancing for $65,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $65,000
AMSOUTH BANK (AL): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $234,000
COLE TAYLOR BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $340,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $360,000
SKY BANK C/O HUNTINGTON BANK (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $443,000
SUNTRUST BANKS, INC (GA):- 2007: 1 Application Denied: Home Improvement Loan for $3,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $3,000
- 2004: 1 Loan Originated: Refinancing for $36,000
- 2004: 2 Applications Denied: Home Improvement Loans for an average of $3,000
COMPASS BANK (AL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $400,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $403,167 | 4 | $110,250 | 6 | $364,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $420,000 | 0 | $0 | 1 | $420,000 |
| APPLICATIONS DENIED | 3 | $401,000 | 1 | $194,000 | 3 | $249,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $485,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $444,556 | 0 | $0 | 6 | $571,000 |
| APPLICATIONS DENIED | 1 | $564,000 | 0 | $0 | 1 | $564,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $390,000 | 1 | $120,000 | 2 | $325,500 |
| 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 | 1 | $320,000 | 2 | $194,500 | 1 | $320,000 |
| 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 | 7 | $160,571 | 0 | $0 | 6 | $162,000 |
| APPLICATIONS DENIED | 1 | $81,000 | 1 | $125,000 | 2 | $103,000 |
| APPLICATIONS WITHDRAWN | 2 | $65,500 | 0 | $0 | 2 | $65,500 |
IRWIN MORTGAGE CORPORATION (IN):- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $105,000
- 2004: 1 Loan Originated: Refinancing for $333,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $100,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Sunny Isles Beach, FL, Tract 0001.16 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $102,000 | 9 | $157,889 | 15 | $95,600 | 1 | $145,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $105,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 | 5 | $101,800 | 4 | $307,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $80,500 | 1 | $95,000 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 26 | $616,500 | 1 | $720,000 | 14 | $577,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $620,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 11 | $478,000 | 9 | $332,667 | 6 | $451,333 |
| APPLICATIONS WITHDRAWN | 14 | $635,571 | 0 | $0 | 9 | $725,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $276,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (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 | 22 | $349,227 | 7 | $263,143 | 11 | $402,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $249,500 | 0 | $0 | 2 | $249,500 |
| APPLICATIONS DENIED | 4 | $1,261,500 | 1 | $224,000 | 4 | $1,139,250 |
| APPLICATIONS WITHDRAWN | 2 | $427,000 | 2 | $400,000 | 3 | $334,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $417,000 | 1 | $175,000 | 1 | $417,000 |
| 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 | 16 | $172,563 | 4 | $189,250 | 0 | $0 | 7 | $257,857 |
| APPLICATIONS DENIED | 8 | $167,625 | 2 | $378,500 | 1 | $146,000 | 4 | $246,250 |
| APPLICATIONS WITHDRAWN | 1 | $195,000 | 2 | $216,000 | 0 | $0 | 2 | $216,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $168,833 | 3 | $93,333 | 2 | $261,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $97,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $232,000 | 1 | $365,000 | 1 | $232,000 |
| APPLICATIONS WITHDRAWN | 1 | $122,000 | 3 | $137,667 | 0 | $0 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2003: Refinancing for $290,000
WELLS FARGO FIN'L CALIFORNIA (IA): 1 Application Denied in 2007: Home Improvement Loan for $35,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $47,000 |
| APPLICATIONS DENIED | 1 | $170,000 | 1 | $190,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $190,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $226,000 |
| APPLICATIONS DENIED | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 3 | $169,000 |
EQUITY ONE, INC. (NJ): 1 Application Denied in 2006: Refinancing for $158,000
M&T MORTGAGE CORPORATION (NY): 2 Loans Originated in 2005: Refinancings for an average of $311,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Sunny Isles Beach, FL, Tract 0001.16 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 2 | $245,000 | 2 | $172,500 |
| APPLICATIONS WITHDRAWN | 4 | $126,250 | 3 | $150,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $209,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $186,250 | 1 | $10,000 |
| APPLICATIONS WITHDRAWN | 3 | $216,667 | 1 | $10,000 |
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $120,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $140,000
- 2004: 1 Application Denied: Refinancing for $149,000
MORTGAGE SERVICES INC. (IL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $261,000
RBC MORTGAGE (TX): 1 Application Denied in 2004: Conventional Home Purchase Loan for $628,000
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Denied in 2007: Refinancing for $205,000
BANCO POPULAR NORTH AMERICA (NY):- 2007: 1 Application Denied: Home Improvement Loan for $50,000
- 2004: 1 Loan Originated: Home Improvement Loan for $178,000
CITIFINANCIAL EQUITY SERVICES, (MD):- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $70,000
- 2005: 1 Loan Originated: Home Improvement Loan for $16,000
| EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.16 |
| B) Conventional
Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $122,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $158,000 | 0 | $0 | 1 | $158,000 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $95,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $129,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $88,667 | 2 | $102,500 |
| EQUIFIRST CORPORATION (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $135,000 |
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 1 Application Denied: Refinancing for $80,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $80,000
- 2005: 2 Loans Originated: Refinancings for an average of $148,000
- 2004: 1 Loan Originated: Refinancing for $195,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $95,000
DECISION ONE MORTGAGE (IL):- 2006: 1 Loan Originated: Refinancing for $190,000
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $145,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $97,500
- 2005: 2 Loans Originated: Refinancings for an average of $116,000
HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Home Improvement Loan for $36,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $110,000 | 1 | $110,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $176,667 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 2 | $167,500 | 0 | $0 | 2 | $167,500 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $65,000 |
| APPLICATIONS DENIED | 1 | $317,000 | 0 | $0 |
SOLSTICE CAPITAL GROUP INC (CA): 1 Application Withdrawn in 2006: Refinancing for $205,000
R- G CROWN BANK (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $616,000
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Home Mortgage Disclosure Act Statistics for Sunny Isles Beach, Florida(FL), Zip Code 33160, Miami-Dade County, Tract 0001.16- Federal Deposit Insurance Corporation (FDIC)
BANK OF THE WEST (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $275,000
ESPIRITO SANTO BANK (FL): 1 Loan Originated in 2006: Refinancing for $140,000
| BAC FLORIDA BANK, A FLORIDA CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 4 | $497,000 | 4 | $497,000 |
| APPLICATIONS DENIED | 1 | $775,000 | 1 | $775,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $1,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $326,000 | 1 | $326,000 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - 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 | 12 | $383,500 | 1 | $148,000 | 0 | $0 | 13 | $365,385 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $322,000 | 0 | $0 | 0 | $0 | 2 | $322,000 |
| APPLICATIONS WITHDRAWN | 1 | $900,000 | 0 | $0 | 0 | $0 | 1 | $900,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $349,500 | 0 | $0 | 1 | $200,000 | 3 | $299,667 |
| BAC FLORIDA BANK, A FLORIDA CO (FL) - 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 | 1 | $148,000 | 1 | $148,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $510,000 | 1 | $510,000 |
| BAC FLORIDA BANK, A FLORIDA CO (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 | 4 | $242,250 | 3 | $127,667 | 7 | $193,143 |
| APPLICATIONS DENIED | 1 | $350,000 | 0 | $0 | 1 | $350,000 |
FIDELITY BANK (GA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $118,000
| OCEAN BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.16 |
| 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 | $383,222 | 0 | $0 | 8 | $376,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $371,000 | 0 | $0 | 1 | $371,000 |
| APPLICATIONS DENIED | 2 | $324,500 | 1 | $123,000 | 3 | $257,333 |
| OCEAN BANK (FL) - Statistics For Year 2006 |
| 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 | $304,000 | 1 | $304,000 |
| OCEAN BANK (FL) - 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 | 2 | $261,000 | 2 | $261,000 |
| OCEAN BANK (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 | $350,000 | 1 | $500,000 | 2 | $425,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $188,000 | 0 | $0 | 1 | $188,000 |
| OCEAN BANK (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 | $323,000 | 1 | $163,000 | 2 | $243,000 |
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $220,000 | 1 | $245,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| 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 | $286,000 | 1 | $286,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $94,167 | 3 | $213,333 | 1 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $215,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $99,000 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $147,000 | 2 | $96,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $180,500 | 1 | $153,000 | 2 | $198,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $9,000 | 1 | $9,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $105,250 | 0 | $0 | 2 | $51,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $151,000 | 1 | $110,000 | 1 | $110,000 |
GEORGIA STATE BANK (GA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $440,000
1ST CONSTITUTION BANK (NJ): 1 Loan Originated in 2003: Refinancing for $60,000
HELM BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $476,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $476,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $344,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $344,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $120,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $120,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $106,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $106,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $156,000
GREAT FLORIDA BANK (FL):- 2007: 3 Loans Originated: Refinancings for an average of $185,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $135,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $211,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $272,000 | 2 | $191,500 | 2 | $225,000 |
| APPLICATIONS DENIED | 1 | $392,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $708,333 | 1 | $250,000 | 3 | $708,333 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| 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 | $147,500 | 1 | $176,000 | 2 | $147,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $131,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (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 |
|---|
| APPLICATIONS DENIED | 1 | $195,000 | 1 | $333,000 | 2 | $264,000 |
COMBANK MORTGAGE COMPANY (FL): 1 Loan Originated in 2004: Refinancing for $103,000
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Home Mortgage Disclosure Act Statistics for Sunny Isles Beach, Florida(FL), Zip Code 33160, Miami-Dade County, Tract 0001.16- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $171,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $171,000
- 2004: 1 Application Denied: Home Improvement Loan for $43,000
MID AMERICA BANK (IL):- 2006: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $627,333
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $612,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $424,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.16 |
| 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 | $491,167 | 2 | $186,000 | 4 | $590,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $548,000 | 1 | $210,000 | 2 | $379,000 |
| APPLICATIONS DENIED | 2 | $642,500 | 4 | $271,250 | 2 | $349,000 |
| INDYMAC BANK, F.S.B. (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 | 3 | $178,333 | 4 | $244,750 | 1 | $183,000 |
| APPLICATIONS DENIED | 4 | $364,750 | 0 | $0 | 1 | $552,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $118,500 | 1 | $630,000 | 1 | $133,000 |
| APPLICATIONS DENIED | 2 | $94,500 | 1 | $125,000 | 0 | $0 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33160, FL, Tract 0001.16 |
| 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 | $320,000 | 2 | $260,500 | 1 | $320,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $375,000 | 0 | $0 | 1 | $375,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $276,200 | 2 | $81,000 | 4 | $188,000 |
| APPLICATIONS DENIED | 1 | $158,000 | 0 | $0 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $119,000 | 1 | $225,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $352,000 | 0 | $0 | 1 | $212,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $203,250 | 0 | $0 | 1 | $140,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $153,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $133,000 | 0 | $0 | 0 | $0 |
SOVEREIGN BANK (PA): 1 Application Denied in 2003: Conventional Home Purchase Loan for $272,000
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2005: 1 Application Denied: Refinancing for $150,000
- 2004: 1 Loan Originated: Refinancing for $100,000
OCWEN FEDERAL BANK FSB (NJ): 1 Application Approved, Not Accepted in 2004: Refinancing for $120,000
BANKATLANTIC (FL):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $378,000
- 2007: 1 Application Denied: Refinancing for $174,000
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $276,000
- 2005: 1 Application Denied: Refinancing for $166,000
E*TRADE BANK (VA): 1 Application Denied in 2004: Conventional Home Purchase Loan for $96,000
| LEHMAN BROTHERS BANK, FSB (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 | 1 | $170,000 | 1 | $182,000 | 1 | $182,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $685,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $601,000 | 2 | $452,000 | 6 | $517,167 |
| LEHMAN BROTHERS BANK, FSB (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 | 3 | $150,000 | 1 | $180,000 | 2 | $207,500 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 2 | $169,000 | 1 | $131,000 | 3 | $156,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $417,000 | 1 | $417,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | $175,167 | 0 | $0 | 4 | $207,000 |
| APPLICATIONS DENIED | 2 | $200,500 | 1 | $128,000 | 2 | $200,500 |
| FIRSTBANK FLORIDA (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $387,000 | 2 | $300,000 | 3 | $329,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $293,000 | 0 | $0 | 1 | $293,000 |
| FIRSTBANK FLORIDA (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 | $960,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $539,000 | 0 | $0 | 1 | $539,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $177,000 | 0 | $0 |
| FIRSTBANK FLORIDA (FL) - 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 |
|---|
| APPLICATIONS DENIED | 1 | $500,000 | 1 | $500,000 |
USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $120,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 16 | $515,250 | 4 | $340,500 | 17 | $513,059 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 2 | $328,500 | 3 | $552,333 |
| APPLICATIONS DENIED | 4 | $590,000 | 7 | $223,429 | 8 | $418,250 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $763,000 | 1 | $66,000 | 1 | $763,000 |
| BANKUNITED, FSB (FL) - 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 | 16 | $364,938 | 3 | $229,333 | 0 | $0 | 13 | $364,538 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $335,400 | 2 | $489,000 | 0 | $0 | 6 | $320,833 |
| APPLICATIONS DENIED | 2 | $422,500 | 1 | $180,000 | 1 | $22,000 | 2 | $332,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,260,000 | 0 | $0 | 0 | $0 | 1 | $1,260,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $296,400 | 1 | $128,000 | 2 | $132,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $132,333 | 3 | $101,000 | 2 | $151,000 |
| APPLICATIONS DENIED | 3 | $367,000 | 0 | $0 | 1 | $628,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $200,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $184,300 | 4 | $230,000 | 7 | $238,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $118,000 | 0 | $0 | 1 | $118,000 |
| APPLICATIONS DENIED | 3 | $246,333 | 1 | $100,000 | 1 | $459,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $101,000 | 1 | $101,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $106,500 | 1 | $125,000 |
CENTURY BANK, FSB (FL): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $1,027,000
TURNBERRY BANK (FL):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $3,200,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $3,200,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
- 2004: 6 Loans Originated: Conventional Home Purchase Loans for an average of $303,167
- 2004: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $303,167
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $380,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $380,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $210,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $210,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $795,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $795,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,575,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $79,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $325,000
R-G CROWN BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $310,000
UNIVERSAL SAVINGS BANK FA (WI): 1 File Closed For Incompleteness in 2005: Conventional Home Purchase Loan for $29,000
| FLAGSTAR BANK (MI) - 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 | 6 | $455,500 | 2 | $107,000 | 1 | $713,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $357,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $507,750 | 3 | $393,000 | 3 | $509,333 |
| FLAGSTAR BANK (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 | 3 | $629,333 | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $340,000 | 1 | $153,000 | 1 | $340,000 |
| APPLICATIONS DENIED | 1 | $340,000 | 0 | $0 | 1 | $340,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $169,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $181,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 1 | $150,000 |
| FLAGSTAR BANK (MI) - 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 | 2 | $145,500 | 1 | $103,000 |
| APPLICATIONS DENIED | 3 | $206,667 | 3 | $206,667 |
NETBANK FUNDINGS SERVICES (GA):- 2007: 1 Application Denied: Refinancing for $232,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $232,000
- 2006: 2 Loans Originated: Refinancings for an average of $121,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $121,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Application Denied: Home Improvement Loan for $200,000
- 2004: 1 Application Denied: Refinancing for $99,000
| WASHINGTON MUTUAL BANK (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 | 50 | $691,300 | 3 | $264,000 | 1 | $452,000 | 34 | $619,853 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $842,600 | 1 | $54,000 | 0 | $0 | 3 | $551,333 |
| APPLICATIONS DENIED | 23 | $1,012,478 | 8 | $437,625 | 0 | $0 | 19 | $949,947 |
| APPLICATIONS WITHDRAWN | 2 | $1,687,500 | 0 | $0 | 0 | $0 | 1 | $3,200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $673,000 | 0 | $0 | 0 | $0 | 2 | $673,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 44 | $383,659 | 8 | $265,250 | 3 | $387,000 | 38 | $346,053 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 2 | $125,000 | 0 | $0 | 2 | $176,500 |
| APPLICATIONS DENIED | 11 | $570,636 | 4 | $230,750 | 0 | $0 | 8 | $569,500 |
| APPLICATIONS WITHDRAWN | 2 | $328,500 | 1 | $186,000 | 0 | $0 | 2 | $328,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $3,000,000 | 0 | $0 | 0 | $0 | 1 | $3,000,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $300,889 | 18 | $234,222 | 0 | $0 | 17 | $205,059 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 1 | $325,000 | 0 | $0 | 1 | $325,000 |
| APPLICATIONS DENIED | 3 | $220,667 | 10 | $239,000 | 1 | $182,000 | 8 | $198,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $41,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 19 | $215,737 | 15 | $152,267 | 1 | $248,000 | 18 | $232,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 2 | $354,000 | 0 | $0 | 1 | $448,000 |
| APPLICATIONS DENIED | 8 | $231,250 | 6 | $250,500 | 0 | $0 | 7 | $156,714 |
| APPLICATIONS WITHDRAWN | 3 | $114,000 | 0 | $0 | 0 | $0 | 3 | $114,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $103,000 | 0 | $0 | 0 | $0 | 1 | $103,000 |
MACKINAC SAVINGS BANK, FSB (FL):- 2007: 1 Loan Originated: Refinancing for $154,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $154,000
- 2005: 1 Loan Originated: Refinancing for $123,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $123,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $239,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $239,000
- 2003: 1 Loan Originated: Refinancing for $77,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $77,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $508,000 | 5 | $158,000 | 0 | $0 | 7 | $403,000 |
| APPLICATIONS DENIED | 6 | $458,500 | 1 | $165,000 | 1 | $144,000 | 6 | $458,500 |
| APPLICATIONS WITHDRAWN | 1 | $371,000 | 0 | $0 | 0 | $0 | 1 | $371,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $578,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (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 | 1 | $240,000 | 5 | $149,800 | 3 | $174,000 |
| APPLICATIONS DENIED | 1 | $161,000 | 2 | $330,500 | 1 | $153,000 |
| APPLICATIONS WITHDRAWN | 2 | $367,500 | 1 | $170,000 | 1 | $151,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $188,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $186,800 | 3 | $155,667 | 2 | $196,000 | 3 | $189,333 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $102,286 | 6 | $207,833 | 8 | $89,625 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $113,000 | 1 | $450,000 | 2 | $281,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $78,000 | 0 | $0 |
COMMUNITY FIRST BANK (MD): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $86,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Denied: Refinancing for $274,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $145,000
STATE FARM BANK (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $96,000
AIG FEDERAL SAVINGS BANK (DE): 2 Applications Denied in 2005: Conventional Home Purchase Loans for an average of $102,500
GE MONEY BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $638,000
HORIZON BANK, FSB (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $238,000
GMAC BANK (DE):- 2005: 1 Loan Originated: Refinancing for $86,000
- 2004: 1 Loan Originated: Refinancing for $50,000
- 2004: 1 Loan Originated: Home Improvement Loan for $25,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
LYDIAN PRIVATE BANK (FL):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $863,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $426,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Sunny Isles Beach, FL, Tract 0001.16 |
| 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 | $524,313 | 5 | $201,000 | 8 | $336,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $600,833 | 5 | $304,400 | 5 | $509,800 |
| APPLICATIONS DENIED | 6 | $809,667 | 1 | $650,000 | 3 | $646,333 |
| APPLICATIONS WITHDRAWN | 5 | $895,400 | 0 | $0 | 1 | $834,000 |
CHARLES SCHWAB BANK (NV): 1 Application Denied in 2007: Conventional Home Purchase Loan for $380,000
CITIMORTGAGE, INC. (MO): 3 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $129,667
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act 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 | 2 | $327,000 | 0 | $0 | 1 | $143,000 |
| APPLICATIONS DENIED | 1 | $95,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $132,000 | 1 | $132,000 |
BNC MORTGAGE (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $262,000
LONG BEACH MORTGAGE CO. (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $99,500
GN MORTGAGE, LLC (WI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $148,000
FIRST FRANKLIN CORPORATION (CA): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $300,667
MARKET STREET MORTGAGE CORP (FL): 1 Loan Originated in 2005: Refinancing for $180,000
FINANCE AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $217,000
BNC MORTGAGE (NY):- 2006: 1 Loan Originated: Refinancing for $185,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $191,000
- 2005: 1 Application Denied: Refinancing for $207,000
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Home Mortgage Disclosure Act Statistics for Sunny Isles Beach, Florida(FL), Zip Code 33160, Miami-Dade County, Tract 0001.16- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $164,000
- 2006: 1 Loan Originated: Home Improvement Loan for $70,000
KINECTA FEDERAL CREDIT UNION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $554,000
AAFCU (TX): 1 Loan Originated in 2006: Refinancing for $84,000
UNIVERSITY CREDIT UNION (FL): 1 Loan Originated in 2007: Home Improvement Loan for $24,000
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