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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Surfside, Zip Code 33154, Miami-Dade County, Florida (FL), Tract 0038.02





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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED25$385,4001$180,0007$332,714
APPLICATIONS APPROVED, NOT ACCEPTED2$383,0002$480,0002$383,000
APPLICATIONS DENIED1$263,0001$608,0001$263,000
APPLICATIONS WITHDRAWN3$478,0000$01$356,000
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

PMIC - Refinancings - Value

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED367$576,460153$475,06519$324,5262$401,500236$558,085
APPLICATIONS APPROVED, NOT ACCEPTED123$555,56944$362,2503$276,6671$2,000,00071$568,282
APPLICATIONS DENIED241$589,913115$594,67814$353,1430$0118$624,678
APPLICATIONS WITHDRAWN74$623,02742$541,0006$419,6670$035$611,543
FILES CLOSED FOR INCOMPLETENESS41$474,61016$662,0636$206,1670$09$817,000
Choose year:  2007 2006 2005 2004 2003

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 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 GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED4$551,0003$385,3331$400,0005$298,4004$454,0003$276,0005$347,8000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$375,0000$01$391,0000$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$01$263,0000$00$0
APPLICATIONS WITHDRAWN0$01$361,0000$01$717,0000$01$356,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$00$00$00$01$180,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$500,0000$00$00$00$01$460,0000$00$0
APPLICATIONS DENIED0$00$00$00$00$01$608,0000$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$4,080,0002$265,0002$64,0001$102,000
APPLICATIONS APPROVED, NOT ACCEPTED2$589,0005$293,4000$01$610,000
APPLICATIONS DENIED0$01$555,0000$01$555,000
Choose year:  2007 2006 2005 2004
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED39$628,56416$308,3751$65,00025$623,960
APPLICATIONS APPROVED, NOT ACCEPTED2$635,0001$52,0001$500,0002$603,500
APPLICATIONS DENIED12$504,1678$390,6250$07$418,000
APPLICATIONS WITHDRAWN2$1,578,0000$00$01$1,320,000
FILES CLOSED FOR INCOMPLETENESS1$116,0000$00$00$0
Choose year:  2007 2006 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$254,3331$66,0001$100,0004$251,500
APPLICATIONS APPROVED, NOT ACCEPTED4$203,0001$300,0000$02$319,000
APPLICATIONS DENIED3$539,0001$62,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$416,0000$00$00$0
Choose year:  2007 2006 2003
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,500,0000$01$1,500,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$50,0000$0
APPLICATIONS WITHDRAWN1$81,0000$01$81,000
FILES CLOSED FOR INCOMPLETENESS1$648,0000$01$648,000
Choose year:  2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$115,7505$269,4000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$124,0000$00$0
APPLICATIONS DENIED1$74,0002$42,5001$75,0001$25,000
APPLICATIONS WITHDRAWN1$208,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS1$69,0001$20,0001$25,0000$0
Choose year:  2007 2006
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED94$580,9686$423,5002$190,00067$511,373
APPLICATIONS APPROVED, NOT ACCEPTED17$659,0590$00$013$608,231
APPLICATIONS DENIED12$676,2501$642,0001$250,0005$595,600
APPLICATIONS WITHDRAWN7$799,4292$830,0001$300,0004$500,000
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED22$608,6829$442,7783$572,00019$556,053
APPLICATIONS APPROVED, NOT ACCEPTED17$521,4713$326,0000$09$647,222
APPLICATIONS DENIED10$731,9005$449,2002$314,5006$509,500
APPLICATIONS WITHDRAWN2$1,290,0000$00$01$1,600,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$440,0000$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$273,5001$398,0001$141,0000$0
APPLICATIONS DENIED3$317,6672$222,0000$01$303,000
Choose year:  2007 2006 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$631,5004$676,7500$03$453,000
APPLICATIONS APPROVED, NOT ACCEPTED1$551,0000$00$00$0
APPLICATIONS DENIED16$514,2507$1,189,5711$408,0005$300,200
APPLICATIONS WITHDRAWN2$1,068,0002$767,5000$01$2,000,000
Choose year:  2006 2005 2004
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$324,0000$00$0
APPLICATIONS DENIED2$309,0002$256,5002$256,500
FILES CLOSED FOR INCOMPLETENESS1$717,0000$00$0
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$970,0000$00$0
APPLICATIONS DENIED4$504,7502$219,0000$04$336,750
APPLICATIONS WITHDRAWN1$568,0003$754,3331$940,0002$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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED15$545,9334$440,5000$09$487,333
APPLICATIONS APPROVED, NOT ACCEPTED2$543,0000$00$01$496,000
APPLICATIONS DENIED8$900,7502$415,5000$03$623,667
APPLICATIONS WITHDRAWN6$533,1671$550,0000$02$489,000
FILES CLOSED FOR INCOMPLETENESS5$477,0000$01$362,0002$720,000
Choose year:  2007 2006
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$2,550,0000$00$01$2,550,000
APPLICATIONS APPROVED, NOT ACCEPTED1$340,0000$00$00$0
APPLICATIONS DENIED1$92,0000$01$45,0000$0
APPLICATIONS WITHDRAWN0$01$365,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$280,0000$00$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED31$336,45219$251,6842$140,00021$306,143
APPLICATIONS APPROVED, NOT ACCEPTED5$333,2002$116,5000$03$320,667
APPLICATIONS DENIED5$324,2005$209,8000$04$242,500
APPLICATIONS WITHDRAWN1$175,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS2$713,5001$309,0000$01$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$267,0000$01$396,000
APPLICATIONS APPROVED, NOT ACCEPTED2$389,5000$02$389,500
APPLICATIONS DENIED0$02$569,0000$0
Choose year:  2007 2006
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$409,3333$316,3331$417,000
APPLICATIONS DENIED1$466,0002$723,0002$441,500
Choose year:  2007 2006 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$708,5003$473,3331$417,000
APPLICATIONS APPROVED, NOT ACCEPTED1$70,0002$370,5000$0
APPLICATIONS DENIED1$417,0000$00$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,580,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$255,0001$80,0000$0
APPLICATIONS WITHDRAWN1$1,000,0000$01$1,000,000
FILES CLOSED FOR INCOMPLETENESS1$420,0000$00$0
Choose year:  2007 2006 2005

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$344,0001$160,0000$01$344,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$152,0000$0
Choose year:  2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED14$376,78610$376,6009$336,556
APPLICATIONS APPROVED, NOT ACCEPTED1$575,0002$391,5000$0
APPLICATIONS WITHDRAWN1$417,0001$230,0000$0
FILES CLOSED FOR INCOMPLETENESS5$227,8000$00$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED21$255,38141$208,82914$191,429
APPLICATIONS APPROVED, NOT ACCEPTED5$262,4008$168,5001$302,000
APPLICATIONS DENIED1$400,0001$1,361,0001$131,000
FILES CLOSED FOR INCOMPLETENESS3$747,0002$256,0000$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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED12$570,5838$554,6251$400,0006$367,333
APPLICATIONS APPROVED, NOT ACCEPTED1$520,0001$218,0000$02$369,000
APPLICATIONS DENIED20$553,00013$733,0003$330,00014$545,214
APPLICATIONS WITHDRAWN18$683,8335$674,0000$09$717,333
FILES CLOSED FOR INCOMPLETENESS1$400,0001$217,0000$00$0
Choose year:  2007 2006 2005 2004

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$175,0000$00$0
APPLICATIONS DENIED2$175,0002$482,5001$15,000
APPLICATIONS WITHDRAWN0$00$01$45,000
Choose year:  2006 2005
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$100,0001$250,0001$100,000
APPLICATIONS WITHDRAWN0$02$60,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$115,0000$0
Choose year:  2007 2006 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$100,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$558,0000$00$0
APPLICATIONS DENIED3$1,390,0000$03$1,390,000
Choose year:  2007 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$736,0000$01$736,000
APPLICATIONS DENIED0$02$448,0000$0
FILES CLOSED FOR INCOMPLETENESS3$579,6672$445,0000$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
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$237,5001$221,000
APPLICATIONS DENIED1$698,0000$0
Choose year:  2007 2006 2005

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$213,0001$325,0002$269,000
APPLICATIONS APPROVED, NOT ACCEPTED3$210,0000$03$210,000
APPLICATIONS DENIED3$414,6670$03$414,667
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$360,0003$447,3332$332,5003$360,667
FILES CLOSED FOR INCOMPLETENESS2$277,5000$00$00$0
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$586,5002$140,0002$527,500
APPLICATIONS APPROVED, NOT ACCEPTED1$592,0000$01$592,000
APPLICATIONS WITHDRAWN0$01$471,0001$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$508,0001$670,0000$0
APPLICATIONS DENIED0$01$660,0000$0
APPLICATIONS WITHDRAWN1$1,000,0003$495,6672$251,000
Choose year:  2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$427,0000$00$01$31,000
APPLICATIONS DENIED0$01$323,0002$25,0000$0
Choose year:  2005 2004
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$434,3337$375,2861$1,680,0003$380,000
APPLICATIONS APPROVED, NOT ACCEPTED4$485,0002$1,075,0000$03$313,333
APPLICATIONS DENIED8$535,1253$469,3330$03$660,667
Choose year:  2007 2006 2005
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$424,0003$229,3332$304,500
Choose year:  2007 2006 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$542,0001$532,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED2$319,5000$00$00$0
APPLICATIONS DENIED20$459,9002$402,0001$1,000,0005$480,200
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$594,0000$01$461,000
APPLICATIONS DENIED0$01$2,190,0001$2,190,000
FILES CLOSED FOR INCOMPLETENESS1$861,0000$01$861,000
Choose year:  2007 2006 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED15$533,0007$518,5711$25,00014$512,857
APPLICATIONS APPROVED, NOT ACCEPTED5$784,6002$316,0000$04$582,750
APPLICATIONS DENIED5$681,2003$732,6670$03$456,000
APPLICATIONS WITHDRAWN1$417,0001$3,000,0000$01$417,000
FILES CLOSED FOR INCOMPLETENESS3$665,3331$1,950,0000$03$1,054,000
Choose year:  2007 2006 2005 2004

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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