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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 | 25 | $385,400 | 1 | $180,000 | 7 | $332,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $383,000 | 2 | $480,000 | 2 | $383,000 |
| APPLICATIONS DENIED | 1 | $263,000 | 1 | $608,000 | 1 | $263,000 |
| APPLICATIONS WITHDRAWN | 3 | $478,000 | 0 | $0 | 1 | $356,000 |
| 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 | 8 | $409,250 | 1 | $257,000 | 1 | $338,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $385,667 | 1 | $430,000 | 1 | $422,000 |
| APPLICATIONS DENIED | 2 | $532,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 40 | $322,500 | 3 | $188,333 | 10 | $326,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $362,000 | 1 | $186,000 | 3 | $365,667 |
| APPLICATIONS DENIED | 2 | $376,000 | 0 | $0 | 1 | $263,000 |
| APPLICATIONS WITHDRAWN | 3 | $359,667 | 1 | $215,000 | 1 | $271,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 61 | $281,508 | 5 | $276,400 | 16 | $260,938 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $238,333 | 1 | $104,000 | 1 | $230,000 |
| APPLICATIONS DENIED | 2 | $422,500 | 2 | $245,000 | 2 | $402,500 |
| APPLICATIONS WITHDRAWN | 3 | $334,000 | 1 | $292,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $176,667 | 0 | $0 | 1 | $230,000 |
| 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 | 63 | $248,651 | 8 | $215,125 | 23 | $270,826 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $242,750 | 3 | $262,667 | 1 | $265,000 |
| APPLICATIONS DENIED | 1 | $302,000 | 1 | $189,000 | 1 | $302,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $236,500 | 1 | $268,000 | 2 | $236,500 |
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
| 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 |
| LOANS ORIGINATED | 367 | $576,460 | 153 | $475,065 | 19 | $324,526 | 2 | $401,500 | 236 | $558,085 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 123 | $555,569 | 44 | $362,250 | 3 | $276,667 | 1 | $2,000,000 | 71 | $568,282 |
| APPLICATIONS DENIED | 241 | $589,913 | 115 | $594,678 | 14 | $353,143 | 0 | $0 | 118 | $624,678 |
| APPLICATIONS WITHDRAWN | 74 | $623,027 | 42 | $541,000 | 6 | $419,667 | 0 | $0 | 35 | $611,543 |
| FILES CLOSED FOR INCOMPLETENESS | 41 | $474,610 | 16 | $662,063 | 6 | $206,167 | 0 | $0 | 9 | $817,000 |
| Aggregated Statistics For Year 2006 |
| 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 |
| LOANS ORIGINATED | 292 | $536,435 | 192 | $516,719 | 21 | $315,238 | 2 | $942,500 | 155 | $577,181 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 68 | $440,000 | 38 | $406,842 | 7 | $179,714 | 0 | $0 | 26 | $600,538 |
| APPLICATIONS DENIED | 221 | $437,430 | 113 | $553,929 | 10 | $229,400 | 0 | $0 | 66 | $392,864 |
| APPLICATIONS WITHDRAWN | 74 | $688,527 | 64 | $445,813 | 5 | $183,000 | 0 | $0 | 24 | $677,125 |
| FILES CLOSED FOR INCOMPLETENESS | 19 | $564,474 | 14 | $372,429 | 2 | $65,500 | 0 | $0 | 7 | $707,857 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 507 | $456,984 | 223 | $363,780 | 19 | $282,053 | 1 | $1,875,000 | 313 | $440,856 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 95 | $433,284 | 36 | $440,694 | 6 | $145,000 | 1 | $1,000,000 | 36 | $427,333 |
| APPLICATIONS DENIED | 164 | $453,518 | 96 | $387,313 | 17 | $237,765 | 0 | $0 | 73 | $442,096 |
| APPLICATIONS WITHDRAWN | 93 | $412,226 | 64 | $321,250 | 13 | $252,462 | 0 | $0 | 41 | $434,293 |
| FILES CLOSED FOR INCOMPLETENESS | 18 | $450,556 | 32 | $263,781 | 1 | $50,000 | 0 | $0 | 9 | $309,333 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 426 | $399,322 | 226 | $279,009 | 10 | $171,000 | 2 | $1,313,000 | 237 | $368,941 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 63 | $398,889 | 47 | $271,596 | 4 | $120,500 | 0 | $0 | 35 | $373,714 |
| APPLICATIONS DENIED | 89 | $441,562 | 90 | $280,456 | 19 | $82,316 | 0 | $0 | 49 | $272,918 |
| APPLICATIONS WITHDRAWN | 66 | $474,788 | 53 | $274,113 | 3 | $100,333 | 0 | $0 | 27 | $383,000 |
| FILES CLOSED FOR INCOMPLETENESS | 12 | $678,083 | 35 | $209,400 | 1 | $100,000 | 0 | $0 | 8 | $756,125 |
| Aggregated Statistics For Year 2003 |
| 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 |
| LOANS ORIGINATED | 357 | $306,064 | 451 | $250,488 | 7 | $107,857 | 3 | $28,813,333 | 253 | $286,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 41 | $282,049 | 92 | $259,043 | 3 | $23,000 | 0 | $0 | 32 | $327,156 |
| APPLICATIONS DENIED | 79 | $378,304 | 138 | $287,428 | 10 | $35,000 | 0 | $0 | 44 | $299,114 |
| APPLICATIONS WITHDRAWN | 45 | $351,844 | 66 | $305,712 | 7 | $24,714 | 0 | $0 | 22 | $399,227 |
| FILES CLOSED FOR INCOMPLETENESS | 11 | $444,545 | 27 | $302,185 | 1 | $110,000 | 0 | $0 | 5 | $617,000 |
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 Loans on Dwellings For 5+ Families
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
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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 | 4 | $551,000 | 3 | $385,333 | 1 | $400,000 | 5 | $298,400 | 4 | $454,000 | 3 | $276,000 | 5 | $347,800 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $375,000 | 0 | $0 | 1 | $391,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $263,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $361,000 | 0 | $0 | 1 | $717,000 | 0 | $0 | 1 | $356,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $460,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $608,000 | 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 | 2 | $367,000 | 2 | $476,500 | 0 | $0 | 2 | $373,500 | 0 | $0 | 1 | $507,000 | 1 | $333,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $488,000 | 2 | $339,500 | 1 | $347,000 | 0 | $0 | 2 | $400,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $532,500 | 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 | 1 | $257,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $430,000 | 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 | 4 | $291,000 | 7 | $322,143 | 8 | $322,125 | 12 | $299,083 | 1 | $313,000 | 6 | $359,833 | 2 | $421,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $370,333 | 4 | $321,500 | 2 | $430,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $489,000 | 0 | $0 | 0 | $0 | 1 | $263,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $359,667 | 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 | 1 | $203,000 | 1 | $116,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $246,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $186,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $215,000 | 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 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 | 16 | $283,063 | 7 | $281,000 | 10 | $286,800 | 15 | $279,200 | 3 | $238,667 | 8 | $291,250 | 2 | $287,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $281,500 | 3 | $206,333 | 0 | $0 | 1 | $248,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $540,000 | 0 | $0 | 0 | $0 | 1 | $305,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $238,000 | 0 | $0 | 0 | $0 | 2 | $382,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $176,667 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $358,000 | 0 | $0 | 0 | $0 | 1 | $198,000 | 1 | $300,000 | 1 | $350,000 | 1 | $176,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $104,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $245,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $292,000 | 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 | 13 | $213,692 | 10 | $257,500 | 7 | $268,143 | 10 | $248,600 | 10 | $269,500 | 12 | $248,333 | 1 | $274,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $233,500 | 1 | $265,000 | 2 | $231,000 | 0 | $0 | 0 | $0 | 3 | $249,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $302,000 | 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 | 1 | $150,000 | 0 | $0 | 0 | $0 | 2 | $236,500 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $148,000 | 2 | $296,500 | 1 | $151,000 | 2 | $201,000 | 2 | $213,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $292,000 | 1 | $148,000 | 1 | $348,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $189,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $268,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[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
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Surfside, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Surfside, FL, Tract 0038.02 |
| 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 | $4,080,000 | 2 | $265,000 | 2 | $64,000 | 1 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $589,000 | 5 | $293,400 | 0 | $0 | 1 | $610,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $555,000 | 0 | $0 | 1 | $555,000 |
| 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 | 1 | $3,000,000 | 4 | $173,000 | 1 | $51,000 | 1 | $325,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $380,000 | 2 | $98,000 | 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 | 5 | $402,000 | 1 | $95,000 | 1 | $51,000 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $725,000 | 3 | $306,667 | 0 | $0 | 1 | $1,250,000 |
| APPLICATIONS DENIED | 2 | $600,000 | 2 | $122,500 | 2 | $300,000 | 0 | $0 |
| 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 | $331,000 | 3 | $316,000 | 1 | $356,000 | 1 | $572,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $48,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $257,000 | 2 | $87,500 | 0 | $0 | 1 | $50,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 39 | $628,564 | 16 | $308,375 | 1 | $65,000 | 25 | $623,960 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $635,000 | 1 | $52,000 | 1 | $500,000 | 2 | $603,500 |
| APPLICATIONS DENIED | 12 | $504,167 | 8 | $390,625 | 0 | $0 | 7 | $418,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,578,000 | 0 | $0 | 0 | $0 | 1 | $1,320,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $116,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 16 | $445,438 | 16 | $454,188 | 2 | $350,000 | 14 | $500,929 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $316,000 | 1 | $220,000 | 0 | $0 | 1 | $316,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $322,600 | 1 | $25,000 | 2 | $286,500 |
| APPLICATIONS WITHDRAWN | 1 | $520,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,033,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 36 | $395,639 | 3 | $198,667 | 18 | $345,611 |
| APPLICATIONS DENIED | 7 | $436,429 | 5 | $209,400 | 5 | $401,200 |
| APPLICATIONS WITHDRAWN | 1 | $456,000 | 1 | $338,000 | 1 | $338,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $447,000 | 0 | $0 | 1 | $447,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 1 | $1,000,000 |
FLEET NATIONAL BANK (RI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $269,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $269,000
- 2003: 1 Application Denied: Refinancing for $75,000
FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2007: Refinancing for $200,000
| 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 | 6 | $254,333 | 1 | $66,000 | 1 | $100,000 | 4 | $251,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $203,000 | 1 | $300,000 | 0 | $0 | 2 | $319,000 |
| APPLICATIONS DENIED | 3 | $539,000 | 1 | $62,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $416,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $312,667 | 1 | $100,000 |
| APPLICATIONS DENIED | 4 | $265,000 | 1 | $64,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $500,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $39,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - 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 | 1 | $1,500,000 | 0 | $0 | 1 | $1,500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $81,000 | 0 | $0 | 1 | $81,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $648,000 | 0 | $0 | 1 | $648,000 |
| 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 | 4 | $294,250 | 3 | $195,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $312,000 | 3 | $622,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $760,000 | 2 | $154,500 | 1 | $101,000 |
PNC BANK, NA (PA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $260,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $260,000
- 2004: 1 File Closed For Incompleteness: Home Improvement Loan for $100,000
- 2003: 1 Loan Originated: Refinancing for $90,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
| 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 | 4 | $115,750 | 5 | $269,400 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $124,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $74,000 | 2 | $42,500 | 1 | $75,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $208,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $69,000 | 1 | $20,000 | 1 | $25,000 | 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 | $51,000 | 1 | $160,000 | 3 | $191,667 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $58,000 | 0 | $0 | 2 | $230,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $10,000 | 1 | $170,000 | 1 | $150,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $132,500 | 3 | $63,667 | 1 | $100,000 | 0 | $0 |
| 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 | 94 | $580,968 | 6 | $423,500 | 2 | $190,000 | 67 | $511,373 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $659,059 | 0 | $0 | 0 | $0 | 13 | $608,231 |
| APPLICATIONS DENIED | 12 | $676,250 | 1 | $642,000 | 1 | $250,000 | 5 | $595,600 |
| APPLICATIONS WITHDRAWN | 7 | $799,429 | 2 | $830,000 | 1 | $300,000 | 4 | $500,000 |
| 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 | 7 | $534,286 | 7 | $279,857 | 4 | $501,750 | 9 | $554,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $873,000 | 4 | $716,250 | 1 | $306,000 | 1 | $1,800,000 |
| APPLICATIONS DENIED | 2 | $353,000 | 2 | $433,500 | 1 | $40,000 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $551,000 | 2 | $178,000 | 0 | $0 | 1 | $258,000 |
| 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 | 37 | $426,757 | 10 | $206,300 | 0 | $0 | 23 | $466,609 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $541,800 | 1 | $315,000 | 0 | $0 | 3 | $315,667 |
| APPLICATIONS DENIED | 5 | $435,000 | 1 | $390,000 | 0 | $0 | 3 | $525,000 |
| APPLICATIONS WITHDRAWN | 3 | $350,333 | 3 | $193,333 | 1 | $300,000 | 1 | $196,000 |
| 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 | 36 | $259,556 | 17 | $186,824 | 1 | $43,000 | 17 | $270,529 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $521,333 | 3 | $219,000 | 0 | $0 | 1 | $87,000 |
| APPLICATIONS DENIED | 5 | $280,800 | 2 | $107,500 | 0 | $0 | 4 | $301,000 |
| APPLICATIONS WITHDRAWN | 3 | $277,667 | 0 | $0 | 0 | $0 | 3 | $277,667 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $41,000 |
NBANK, N.A. (GA): 1 Loan Originated in 2004: Refinancing for $300,000
THE HUNTINGTON NATIONAL BANK (OH):- 2005: 1 Loan Originated: Refinancing for $1,260,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,260,000
- 2003: 1 Loan Originated: Refinancing for $116,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $116,000
- 2003: 1 Application Denied: Refinancing for $412,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $412,000
| 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 | 22 | $608,682 | 9 | $442,778 | 3 | $572,000 | 19 | $556,053 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $521,471 | 3 | $326,000 | 0 | $0 | 9 | $647,222 |
| APPLICATIONS DENIED | 10 | $731,900 | 5 | $449,200 | 2 | $314,500 | 6 | $509,500 |
| APPLICATIONS WITHDRAWN | 2 | $1,290,000 | 0 | $0 | 0 | $0 | 1 | $1,600,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $440,000 | 0 | $0 |
| 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 | 10 | $1,068,600 | 7 | $354,000 | 1 | $220,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $419,143 | 2 | $102,500 | 0 | $0 | 2 | $612,500 |
| APPLICATIONS DENIED | 3 | $377,333 | 1 | $800,000 | 0 | $0 | 1 | $800,000 |
| 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 | 32 | $571,125 | 8 | $353,000 | 4 | $277,250 | 16 | $550,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $615,667 | 1 | $1,000,000 | 2 | $180,000 | 3 | $389,333 |
| APPLICATIONS DENIED | 6 | $544,667 | 3 | $201,333 | 2 | $140,000 | 5 | $554,600 |
| 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 | 23 | $439,130 | 16 | $275,750 | 2 | $235,000 | 13 | $327,923 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $362,600 | 6 | $248,333 | 0 | $0 | 3 | $240,333 |
| APPLICATIONS DENIED | 8 | $365,625 | 4 | $408,000 | 3 | $91,333 | 6 | $219,333 |
| APPLICATIONS WITHDRAWN | 1 | $775,000 | 0 | $0 | 0 | $0 | 0 | $0 |
UNION PLANTERS BANK (TN): 3 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $1,337,667
CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Loan on Dwellings For 5+ Families for $3,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 2 Applications Withdrawn: Refinancings for an average of $155,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $30,000
- 2005: 1 Loan Originated: Home Improvement Loan for $21,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
EAGLE NATIONAL BANK OF MIAMI (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,480,000
EASTERN NATIONAL BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $900,000
VALLEY NATIONAL BANK (NJ): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $300,000
EXECUTIVE NATIONAL BANK (FL): 1 Application Approved, Not Accepted in 2007: Loan on Dwellings For 5+ Families for $2,000,000
MELLON UNITED NATIONAL BANK (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,125,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,125,000
REPUBLIC FEDERAL BANK N.A. (FL):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $816,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $816,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,326,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,326,000
MERCANTIL COMMERCEBANK, N.A. (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
- 2007: 1 Loan Originated: Refinancing for $84,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
- 2006: 1 Application Denied: Refinancing for $210,000
- 2004: 2 Applications Denied: Refinancings for an average of $259,500
COMMERCE BANK, NA (PA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,180,000
- 2005: 1 Loan Originated: Refinancing for $300,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
RIVERSIDE NATIONAL BANK OF FL (FL):- 2005: 1 Application Denied: Refinancing for $983,000
- 2004: 1 Loan Originated: Refinancing for $750,000
NORTHERN TRUST, NA (FL):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $800,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $800,000
- 2004: 3 Loans Originated: Refinancings for an average of $434,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $187,000
INTERCREDIT BANK, N.A. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $125,000
EQUITY BANK, N.A. (KS): 1 Application Denied in 2007: Refinancing for $445,000
OCALA NATIONAL BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $417,000
FLORIDA BANK, N. A. (FL): 1 Application Denied in 2004: Refinancing for $412,000
| CHASE MANHATTAN BANK USA, NA (DE) - 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 | 4 | $273,500 | 1 | $398,000 | 1 | $141,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $317,667 | 2 | $222,000 | 0 | $0 | 1 | $303,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $290,667 | 2 | $432,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $468,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $85,500 | 1 | $500,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $351,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $223,000 |
PINEBANK, N.A. (FL):- 2005: 1 Loan Originated: Refinancing for $440,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $440,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,120,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,120,000
NATBANK, N.A. (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,400,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,400,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $509,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $746,000
- 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $698,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $265,000
- 2004: 1 Loan Originated: Refinancing for $632,000
- 2003: 1 Loan Originated: Refinancing for $350,000
METROPOLITAN NATIONAL BANK (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $720,000
DESJARDINS BANK N.A. (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $159,000
BANCO POPULAR NATIONAL ASSOC (FL):- 2007: 1 Application Denied: Refinancing for $413,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $610,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $610,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $314,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $314,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
MILLENNIUM BCPBANK (NJ): 1 Loan Originated in 2005: Refinancing for $420,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2006: 1 Application Denied: Refinancing for $102,000
- 2004: 1 Application Denied: Refinancing for $58,000
| 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 | 4 | $631,500 | 4 | $676,750 | 0 | $0 | 3 | $453,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $551,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 16 | $514,250 | 7 | $1,189,571 | 1 | $408,000 | 5 | $300,200 |
| APPLICATIONS WITHDRAWN | 2 | $1,068,000 | 2 | $767,500 | 0 | $0 | 1 | $2,000,000 |
| 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 DENIED | 24 | $693,000 | 4 | $393,250 | 1 | $566,000 | 10 | $500,800 |
| APPLICATIONS WITHDRAWN | 7 | $593,429 | 2 | $300,000 | 0 | $0 | 6 | $548,000 |
| 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 |
| LOANS ORIGINATED | 1 | $454,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $485,000 | 2 | $258,500 | 1 | $103,000 | 1 | $161,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $181,000 | 0 | $0 | 0 | $0 |
| 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 | $324,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $309,000 | 2 | $256,500 | 2 | $256,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $717,000 | 0 | $0 | 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 | 2 | $375,000 | 1 | $135,000 | 1 | $174,000 |
| 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 |
| LOANS ORIGINATED | 6 | $255,000 | 2 | $1,645,000 | 3 | $211,667 |
| APPLICATIONS DENIED | 2 | $306,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $464,000 | 0 | $0 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $353,250 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 | 1 | $276,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $348,000 |
CHARTER ONE BANK (OH): 1 File Closed For Incompleteness in 2006: Home Improvement Loan for $31,000
CHARLES SCHWAB BANK (NV):- 2006: 1 Application Denied: Home Improvement Loan for $511,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $511,000
- 2004: 1 Application Withdrawn: Refinancing for $101,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $101,000
THE HARRIS BANK NA (AZ):- 2005: 1 Application Denied: Refinancing for $388,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $388,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $350,000
MELLON TRUST OF NEW ENGLAND (MA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,360,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,360,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $780,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $780,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $618,000
- 2004: 1 Loan Originated: Refinancing for $460,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $460,000
- 2004: 1 Application Denied: Refinancing for $350,000
COLONIAL BANK, N.A. (AL):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $904,000
- 2007: 4 Loans Originated: Refinancings for an average of $1,236,250
- 2007: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $679,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $907,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $408,500
- 2006: 1 Loan Originated: Refinancing for $300,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $293,000
- 2005: 1 Loan Originated: Refinancing for $3,563,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $288,500
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $347,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $3,500,000
LAFAYETTE BANK & TRUST NA (IN): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $211,000
UNITED STATES TRUST COMPANY,NA (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,100,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33154, FL, Tract 0038.02 |
| 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 | 1 | $970,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $504,750 | 2 | $219,000 | 0 | $0 | 4 | $336,750 |
| APPLICATIONS WITHDRAWN | 1 | $568,000 | 3 | $754,333 | 1 | $940,000 | 2 | $656,500 |
| 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 | 15 | $545,933 | 4 | $440,500 | 0 | $0 | 9 | $487,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $543,000 | 0 | $0 | 0 | $0 | 1 | $496,000 |
| APPLICATIONS DENIED | 8 | $900,750 | 2 | $415,500 | 0 | $0 | 3 | $623,667 |
| APPLICATIONS WITHDRAWN | 6 | $533,167 | 1 | $550,000 | 0 | $0 | 2 | $489,000 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $477,000 | 0 | $0 | 1 | $362,000 | 2 | $720,000 |
| CITIMORTGAGE, INC (NY) - 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 | $408,333 | 1 | $155,000 | 2 | $412,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,240,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (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 | 1 | $2,550,000 | 0 | $0 | 0 | $0 | 1 | $2,550,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $340,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $92,000 | 0 | $0 | 1 | $45,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $365,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $280,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - 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 | $1,007,333 | 1 | $1,360,000 | 1 | $2,105,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,000,000 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 0 | $0 | 1 | $650,000 |
| 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 | 5 | $426,600 | 2 | $390,000 | 1 | $480,000 | 3 | $466,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $570,000 | 0 | $0 | 0 | $0 | 1 | $570,000 |
| 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 | 5 | $382,200 | 0 | $0 | 3 | $422,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $228,000 | 1 | $69,000 | 0 | $0 |
PNC MORTGAGE, LLC (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $400,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 33154, FL, Tract 0038.02 |
| 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 | $336,452 | 19 | $251,684 | 2 | $140,000 | 21 | $306,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $333,200 | 2 | $116,500 | 0 | $0 | 3 | $320,667 |
| APPLICATIONS DENIED | 5 | $324,200 | 5 | $209,800 | 0 | $0 | 4 | $242,500 |
| APPLICATIONS WITHDRAWN | 1 | $175,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $713,500 | 1 | $309,000 | 0 | $0 | 1 | $327,000 |
CITI RESIDENTIAL LENDING INC. (CA): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $1,162,000
| AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33154, FL, Tract 0038.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $267,000 | 0 | $0 | 1 | $396,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $389,500 | 0 | $0 | 2 | $389,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $569,000 | 0 | $0 |
| 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 | 2 | $425,500 | 1 | $221,000 | 1 | $563,000 |
| APPLICATIONS DENIED | 2 | $450,000 | 0 | $0 | 0 | $0 |
| ABN AMRO MTG GROUP INC (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 | 3 | $409,333 | 3 | $316,333 | 1 | $417,000 |
| APPLICATIONS DENIED | 1 | $466,000 | 2 | $723,000 | 2 | $441,500 |
| 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 | $364,000 | 3 | $538,000 | 1 | $364,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $297,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $487,500 | 0 | $0 | 2 | $487,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $252,000 | 0 | $0 | 0 | $0 |
| 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 | $365,000 | 5 | $309,800 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $360,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $540,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 | 0 | $0 | 1 | $250,000 |
| 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 | $236,000 | 4 | $208,000 | 1 | $236,000 |
| APPLICATIONS DENIED | 1 | $38,000 | 0 | $0 | 1 | $38,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $336,667 | 0 | $0 | 1 | $255,000 |
RELATED FINANCIAL, LLC (FL):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $400,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2005: 1 Loan Originated: Refinancing for $163,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $163,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $241,500
- 2005: 1 Loan Originated: Refinancing for $350,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $217,500
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Denied: Refinancing for $90,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $56,000
| WACHOVIA MORTAGE (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 | 2 | $708,500 | 3 | $473,333 | 1 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 2 | $370,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $417,000 | 0 | $0 | 0 | $0 |
| 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 | $644,000 | 3 | $399,000 | 2 | $404,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $518,000 | 0 | $0 | 0 | $0 |
| 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 | 9 | $615,000 | 4 | $270,500 | 7 | $602,000 |
| APPLICATIONS WITHDRAWN | 2 | $472,500 | 0 | $0 | 2 | $472,500 |
| 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 | $541,500 | 2 | $198,500 | 3 | $657,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $174,500 | 0 | $0 | 1 | $125,000 |
| APPLICATIONS DENIED | 3 | $338,667 | 0 | $0 | 2 | $382,000 |
| APPLICATIONS WITHDRAWN | 1 | $800,000 | 0 | $0 | 0 | $0 |
WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $490,000
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Home Mortgage Disclosure Act Statistics for Surfside, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.02- Federal Reserve System (FRB)
COMERICA BANK (MI): 1 Loan Originated in 2006: Refinancing for $950,000
FIRST BANK (MO):- 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $275,000
- 2005: 1 Application Withdrawn: Home Improvement Loan for $342,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $311,000
THE NORTHERN TRUST COMPANY (IL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,258,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,258,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2004: 1 Loan Originated: Refinancing for $450,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $450,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $288,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | $1,580,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $255,000 | 1 | $80,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $420,000 | 0 | $0 | 0 | $0 |
| REGIONS BANK (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 | 1 | $640,000 | 2 | $672,500 | 0 | $0 | 3 | $661,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,190,000 | 0 | $0 | 1 | $70,000 | 1 | $1,190,000 |
| 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 | 4 | $361,000 | 1 | $1,120,000 | 3 | $574,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $550,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $555,000 | 0 | $0 | 1 | $445,000 |
INDEPENDENT BANK (MI): 1 Application Denied in 2007: Conventional Home Purchase Loan for $544,000
COCONUT GROVE BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $875,000
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Surfside, FL, Tract 0038.02 |
| 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 | $344,000 | 1 | $160,000 | 0 | $0 | 1 | $344,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $152,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $14,000 | 1 | $14,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $3,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $22,500 | 1 | $5,000 |
THE BRYN MAWR TRUST COMPANY (PA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $312,000
TRANSATLANTIC BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $3,500,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Surfside, FL, Tract 0038.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $376,786 | 10 | $376,600 | 9 | $336,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $575,000 | 2 | $391,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 1 | $230,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $227,800 | 0 | $0 | 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 | $1,292,111 | 6 | $902,667 | 7 | $845,714 |
| APPLICATIONS DENIED | 1 | $9,900,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $2,390,000 | 1 | $125,000 | 1 | $2,560,000 |
| 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 | 13 | $1,249,615 | 7 | $315,714 | 11 | $1,087,364 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $408,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $266,250 | 0 | $0 | 2 | $157,000 |
| 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 | 6 | $276,333 | 4 | $224,750 | 5 | $295,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $431,000 | 1 | $195,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $529,000 | 0 | $0 | 0 | $0 |
SOUTH TRUST MORTGAGE (AL): 6 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $278,667
IRWIN MORTGAGE CORPORATION (IN): 1 Loan Originated in 2006: Refinancing for $180,000
TRUMAN BANK (MO): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $655,000
POINTE BANK (FL): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $281,000
RBC CENTURA (NC): 1 Application Denied in 2007: Conventional Home Purchase Loan for $1,064,000
| 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 | 21 | $255,381 | 41 | $208,829 | 14 | $191,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $262,400 | 8 | $168,500 | 1 | $302,000 |
| APPLICATIONS DENIED | 1 | $400,000 | 1 | $1,361,000 | 1 | $131,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $747,000 | 2 | $256,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33154, FL, Tract 0038.02 |
| 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 | $570,583 | 8 | $554,625 | 1 | $400,000 | 6 | $367,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $520,000 | 1 | $218,000 | 0 | $0 | 2 | $369,000 |
| APPLICATIONS DENIED | 20 | $553,000 | 13 | $733,000 | 3 | $330,000 | 14 | $545,214 |
| APPLICATIONS WITHDRAWN | 18 | $683,833 | 5 | $674,000 | 0 | $0 | 9 | $717,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $400,000 | 1 | $217,000 | 0 | $0 | 0 | $0 |
| 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 | 33 | $442,576 | 16 | $743,688 | 3 | $379,667 | 8 | $495,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $588,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 27 | $449,037 | 6 | $653,833 | 0 | $0 | 3 | $434,000 |
| APPLICATIONS WITHDRAWN | 12 | $352,250 | 6 | $659,500 | 0 | $0 | 3 | $394,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $525,000 | 0 | $0 | 1 | $525,000 |
| 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 | 36 | $639,111 | 11 | $420,091 | 1 | $246,000 | 19 | $466,474 |
| APPLICATIONS DENIED | 6 | $394,167 | 4 | $339,000 | 3 | $311,667 | 5 | $277,200 |
| APPLICATIONS WITHDRAWN | 8 | $313,625 | 1 | $550,000 | 2 | $463,000 | 2 | $501,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $312,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $326,214 | 7 | $187,857 | 1 | $90,000 | 9 | $201,222 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $328,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $448,750 | 4 | $360,750 | 0 | $0 | 2 | $405,000 |
| APPLICATIONS WITHDRAWN | 3 | $341,667 | 3 | $68,333 | 0 | $0 | 1 | $338,000 |
EQUITY ONE, INC. (NJ): 1 Application Withdrawn in 2006: Refinancing for $176,000
M&T MORTGAGE CORPORATION (NY):- 2006: 2 Applications Denied: Refinancings for an average of $780,500
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $870,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $175,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $175,000 | 2 | $482,500 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $45,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $64,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - 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 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $250,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $60,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $115,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $150,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $262,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $25,000 |
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,163,000
- 2005: 1 Loan Originated: Refinancing for $485,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $824,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $454,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33154, FL, Tract 0038.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $558,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $1,390,000 | 0 | $0 | 3 | $1,390,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $412,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 |
BANCO POPULAR NORTH AMERICA (NY):- 2007: 2 Loans Originated: Home Improvement Loans for an average of $70,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $40,000
CITIFINANCIAL EQUITY SERVICES, (MD): 1 Application Denied in 2004: Home Improvement Loan for $70,000
| EQUIFIRST CORPORATION (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 | 1 | $736,000 | 0 | $0 | 1 | $736,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $448,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $579,667 | 2 | $445,000 | 0 | $0 |
COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $328,000
| 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $237,500 | 1 | $221,000 |
| APPLICATIONS DENIED | 1 | $698,000 | 0 | $0 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $393,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $380,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $438,000 |
| DECISION ONE MORTGAGE (IL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $216,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $127,500 |
| APPLICATIONS DENIED | 1 | $559,000 |
HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Approved, Not Accepted in 2006: Refinancing for $419,000
HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $463,000
ANCHOR COMMERCIAL BANK (FL): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $660,000
E-LOAN INC (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $650,000
- 2007: 1 Application Withdrawn: Refinancing for $282,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $520,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $150,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $520,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $135,000
SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2007: Refinancing for $1,100,000
DB PRIVATE WEALTH MORTGAGE LTD (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,060,000
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Home Mortgage Disclosure Act Statistics for Surfside, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.02- Federal Deposit Insurance Corporation (FDIC)
AMALAGAMATED BANK OF CHICAGO (IL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $250,000
SUTTON BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $637,000
WASHINGTON MUTUAL BANK (WA): 1 Loan Originated in 2004: Refinancing for $260,000
BRANCH BANKING AND TRUST CO (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $860,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $860,000
- 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $136,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $136,000
- 2003: 1 Loan Originated: Refinancing for $90,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000
INDEPENDENCE COMMUNITY BANK (NY): 1 Application Approved, Not Accepted in 2005: Loan on Dwellings For 5+ Families for $1,000,000
NEW YORK COMMUNITY BANK (NY): 1 Loan Originated in 2005: Loan on Dwellings For 5+ Families for $1,875,000
CITIZENS BANK OF MASSACHUSETTS (MA): 1 Loan Originated in 2004: Loan on Dwellings For 5+ Families for $2,500,000
REPUBLIC BANK (MI): 2 Applications Approved, Not Accepted in 2005: Conventional Home Purchase Loans for an average of $175,000
ESPIRITO SANTO BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $750,000
- 2006: 1 Loan Originated: Home Improvement Loan for $100,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $851,500
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $851,500
| BAC FLORIDA BANK, A FLORIDA CO (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 | 1 | $213,000 | 1 | $325,000 | 2 | $269,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $210,000 | 0 | $0 | 3 | $210,000 |
| APPLICATIONS DENIED | 3 | $414,667 | 0 | $0 | 3 | $414,667 |
| BAC FLORIDA BANK, A FLORIDA CO (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 | 4 | $820,000 | 1 | $1,170,000 | 3 | $1,016,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $750,000 | 0 | $0 | 1 | $750,000 |
| APPLICATIONS DENIED | 1 | $1,330,000 | 0 | $0 | 0 | $0 |
| BAC FLORIDA BANK, A FLORIDA CO (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 | 20 | $482,600 | 1 | $666,000 | 21 | $491,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $987,333 | 0 | $0 | 2 | $899,500 |
| APPLICATIONS DENIED | 1 | $392,000 | 1 | $410,000 | 2 | $401,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,429,000 | 0 | $0 |
| 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 | $565,500 | 1 | $495,000 | 5 | $551,400 |
| APPLICATIONS DENIED | 1 | $183,000 | 0 | $0 | 1 | $183,000 |
REPUBLIC BANK (FL): 1 Loan Originated in 2003: Refinancing for $650,000
TIB BANK (FL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $800,000
VALLEY BANK (FL): 1 Loan Originated in 2006: Refinancing for $520,000
OCEAN BANK (FL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,627,500
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,627,500
- 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $1,321,500
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,960,000
- 2006: 3 Loans Originated: Refinancings for an average of $396,333
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $396,333
- 2005: 8 Loans Originated: Conventional Home Purchase Loans for an average of $354,250
- 2005: 1 Loan Originated: Refinancing for $400,000
- 2005: 8 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $351,250
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $536,500
- 2004: 2 Loans Originated: Refinancings for an average of $106,500
- 2004: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $444,200
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $158,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $500,000
- 2004: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $329,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $215,500
- 2003: 1 Loan Originated: Refinancing for $431,000
- 2003: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $287,333
- 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $476,500
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $113,000
INTERAUDI BANK (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,660,000
| FREMONT INVESTMENT & LOAN (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 |
| APPLICATIONS DENIED | 1 | $360,000 | 3 | $447,333 | 2 | $332,500 | 3 | $360,667 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $277,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (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 | 8 | $295,125 | 2 | $512,500 | 1 | $495,000 |
| APPLICATIONS DENIED | 19 | $298,421 | 1 | $800,000 | 5 | $290,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $514,667 | 0 | $0 | 1 | $780,000 |
| 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 | 11 | $302,091 | 2 | $488,000 | 4 | $389,000 |
| APPLICATIONS DENIED | 4 | $435,500 | 1 | $322,000 | 2 | $573,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $159,500 | 4 | $259,750 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $374,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| 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 |
| LOANS ORIGINATED | 4 | $217,250 | 3 | $288,000 | 1 | $82,500,000 | 2 | $294,500 |
| APPLICATIONS DENIED | 1 | $150,000 | 1 | $288,000 | 0 | $0 | 0 | $0 |
FIRSTRUST (PA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $560,000
REGENT BANK (FL):- 2006: 1 Loan Originated: Refinancing for $210,000
- 2004: 1 Loan Originated: Refinancing for $125,000
CAROLINA FIRST BANK (SC): 1 Application Denied in 2007: Conventional Home Purchase Loan for $417,000
FRANKLIN BANK SSB (TX): 1 Loan Originated in 2004: Refinancing for $259,000
HELM BANK (FL):- 2007: 1 Application Approved, Not Accepted: Refinancing for $389,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $389,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $161,400
- 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $161,400
- 2005: 1 Application Approved, Not Accepted: Refinancing for $180,000
- 2004: 7 Loans Originated: Conventional Home Purchase Loans for an average of $168,571
- 2004: 7 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $168,571
- 2004: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $205,333
- 2004: 3 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $205,333
THE BANK OF KENTUCKY INC (KY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $180,000
U S CENTURY BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $490,000
TOYOTA FINANCIAL SAVINGS BANK (NV):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
- 2007: 1 Loan Originated: Refinancing for $478,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $614,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $750,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $750,000
GREAT FLORIDA BANK (FL):- 2007: 1 Loan Originated: Refinancing for $215,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $150,000
- 2007: 1 Application Denied: Refinancing for $230,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $425,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Refinancing for $125,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $608,000
- 2006: 1 Loan Originated: Refinancing for $385,000
| MERRILL LYNCH CREDIT CORP. (FL) - 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 | $586,500 | 2 | $140,000 | 2 | $527,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $592,000 | 0 | $0 | 1 | $592,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $471,000 | 1 | $471,000 |
| 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 | $508,000 | 1 | $670,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $660,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 3 | $495,667 | 2 | $251,000 |
| GREENPOINT MORTGAGE FUNDING (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 | 4 | $514,250 | 1 | $491,000 | 1 | $392,000 | 3 | $505,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $346,000 | 1 | $346,000 |
| APPLICATIONS DENIED | 1 | $484,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $496,667 | 1 | $460,000 | 0 | $0 | 1 | $536,000 |
| 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 |
| LOANS ORIGINATED | 5 | $343,400 | 1 | $301,000 | 2 | $270,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $310,667 | 1 | $360,000 |
| APPLICATIONS WITHDRAWN | 3 | $417,667 | 1 | $1,000,000 | 0 | $0 |
EMIGRANT MORTGAGE COMPANY, INC (NY): 1 Application Denied in 2004: Conventional Home Purchase Loan for $231,000
EMIGRANT FUNDING CORPORATION (NY): 1 Loan Originated in 2007: Loan on Dwellings For 5+ Families for $800,000
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Home Mortgage Disclosure Act Statistics for Surfside, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.02- Office of Thrift Supervision (OTS)
| CITIBANK, FSB (VA) - Home Mortgage Disclosure Act 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 | 3 | $427,000 | 0 | $0 | 0 | $0 | 1 | $31,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $323,000 | 2 | $25,000 | 0 | $0 |
| CITIBANK, FSB (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 |
| LOANS ORIGINATED | 2 | $100,000 | 1 | $108,000 | 0 | $0 | 1 | $44,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $156,000 | 0 | $0 | 1 | $100,000 | 1 | $156,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $20,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (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 | 3 | $434,333 | 7 | $375,286 | 1 | $1,680,000 | 3 | $380,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $485,000 | 2 | $1,075,000 | 0 | $0 | 3 | $313,333 |
| APPLICATIONS DENIED | 8 | $535,125 | 3 | $469,333 | 0 | $0 | 3 | $660,667 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $468,857 | 6 | $373,000 | 2 | $240,000 | 3 | $388,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $608,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $1,025,000 | 2 | $151,000 | 1 | $125,000 | 1 | $1,275,000 |
| INDYMAC BANK, F.S.B. (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 | 14 | $303,286 | 4 | $349,750 | 0 | $0 | 2 | $324,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $399,000 | 0 | $0 | 0 | $0 | 1 | $399,000 |
| APPLICATIONS DENIED | 2 | $126,000 | 2 | $405,000 | 1 | $360,000 | 0 | $0 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $424,000 | 3 | $229,333 | 2 | $304,500 |
| 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 | 6 | $299,000 | 6 | $349,833 | 6 | $305,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $208,000 | 0 | $0 | 1 | $208,000 |
| 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 | 7 | $395,286 | 2 | $182,500 | 5 | $281,000 |
| APPLICATIONS WITHDRAWN | 1 | $276,000 | 0 | $0 | 0 | $0 |
| 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 | 6 | $190,833 | 1 | $160,000 | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $334,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $259,500 | 3 | $329,333 | 0 | $0 |
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2005: 1 Loan Originated: Refinancing for $385,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $385,000
- 2004: 1 Loan Originated: Refinancing for $215,000
OCWEN FEDERAL BANK FSB (NJ): 1 Application Withdrawn in 2004: Refinancing for $100,000
BANKATLANTIC (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $44,000
- 2004: 1 Loan Originated: Refinancing for $63,000
E*TRADE BANK (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $208,000
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | $542,000 | 1 | $532,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $319,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 20 | $459,900 | 2 | $402,000 | 1 | $1,000,000 | 5 | $480,200 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 4 | $399,500 | 1 | $391,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $780,000 | 1 | $780,000 |
| APPLICATIONS DENIED | 4 | $393,500 | 0 | $0 |
| 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 | 6 | $354,833 | 1 | $700,000 | 4 | $291,250 |
| APPLICATIONS DENIED | 5 | $562,400 | 0 | $0 | 0 | $0 |
| 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 | 3 | $287,667 | 3 | $941,667 | 4 | $753,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $196,000 | 0 | $0 | 1 | $215,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| 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 | $296,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 1 | $140,000 |
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2007: Refinancing for $1,400,000
COLONIAL SAVINGS, F.A. (TX):- 2004: 1 Application Denied: Refinancing for $56,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $714,000
- 2003: 1 Application Denied: Refinancing for $288,000
| 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 |
| LOANS ORIGINATED | 2 | $594,000 | 0 | $0 | 1 | $461,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,190,000 | 1 | $2,190,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $861,000 | 0 | $0 | 1 | $861,000 |
| FIRSTBANK FLORIDA (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 | $1,230,000 | 1 | $1,230,000 |
| FIRSTBANK FLORIDA (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 | 0 | $0 | 1 | $378,000 | 1 | $378,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $547,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $568,000 | 0 | $0 | 0 | $0 |
| FIRSTBANK FLORIDA (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 | $300,000 | 1 | $300,000 |
USAA FEDERAL SAVINGS BANK (TX):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $258,667
- 2007: 1 Loan Originated: Refinancing for $180,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $320,000
- 2006: 1 Loan Originated: Refinancing for $310,000
- 2005: 1 Loan Originated: Refinancing for $279,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $27,000
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $127,000
- 2004: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $127,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $167,500
GIBRALTAR PRIVATE BANK & TRUST (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $8,800,000
DOLLAR BANK, FSB (PA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,000,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33154, FL, Tract 0038.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $533,000 | 7 | $518,571 | 1 | $25,000 | 14 | $512,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $784,600 | 2 | $316,000 | 0 | $0 | 4 | $582,750 |
| APPLICATIONS DENIED | 5 | $681,200 | 3 | $732,667 | 0 | $0 | 3 | $456,000 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 1 | $3,000,000 | 0 | $0 | 1 | $417,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $665,333 | 1 | $1,950,000 | 0 | $0 | 3 | $1,054,000 |
| 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 | 5 | $887,000 | 4 | $291,250 | 0 | $0 | 4 | $1,021,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $113,000 | 4 | $299,500 | 0 | $0 | 1 | $188,000 |
| APPLICATIONS DENIED | 1 | $600,000 | 1 | $650,000 | 1 | $45,000 | 1 | $600,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,330,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 33 | $531,455 | 6 | $331,333 | 23 | $576,391 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $557,000 | 0 | $0 | 8 | $597,875 |
| APPLICATIONS DENIED | 4 | $618,250 | 6 | $664,500 | 3 | $329,333 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $581,800 | 0 | $0 | 3 | $328,333 |
| BANKUNITED, FSB (FL) - 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 | 37 | $411,108 | 12 | $555,833 | 1 | $326,000 | 30 | $421,033 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $738,400 | 5 | $230,600 | 0 | $0 | 6 | $617,000 |
| APPLICATIONS DENIED | 5 | $448,600 | 6 | $349,167 | 0 | $0 | 3 | $322,333 |
| APPLICATIONS WITHDRAWN | 1 | $1,855,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $384,500 | 0 | $0 | 0 | $0 |
CENTURY BANK, FSB (FL): 1 Application Denied in 2007: Refinancing for $2,325,000
TURNBERRY BANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $335,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $335,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,388,000
- 2005: 1 Loan Originated: Refinancing for $225,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $800,000
- 2004: 1 Application Withdrawn: Refinancing for $95,000
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