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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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Home Mortgage Disclosure Act Statistics for Surfside, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.02- Office of Thrift Supervision (OTS)

CHEVY CHASE BANK, F.S.B. (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$2,355,0000$0
APPLICATIONS WITHDRAWN3$518,3330$02$584,000
Choose year:  2007 2006 2005 2004 2003

R-G CROWN BANK (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $321,000

EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2004: Refinancing for $202,000

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$551,0000$01$417,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$200,0000$01$200,000
APPLICATIONS DENIED1$338,0001$285,0000$01$338,000
Choose year:  2007 2006 2005 2004
    NETBANK FUNDINGS SERVICES (GA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $260,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $221,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $47,000
  • 2005: 1 Application Denied: Refinancing for $400,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 2 Loans Originated: Refinancings for an average of $353,500
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $471,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $322,000
  • 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $322,000
WASHINGTON MUTUAL BANK (NV) - 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 ORIGINATED35$673,00019$706,2631$250,00024$729,917
APPLICATIONS APPROVED, NOT ACCEPTED4$576,2501$372,0000$01$1,500,000
APPLICATIONS DENIED39$694,43611$858,7271$975,00027$785,481
APPLICATIONS WITHDRAWN0$01$495,0000$01$495,000
FILES CLOSED FOR INCOMPLETENESS2$1,138,0000$00$00$0
Choose year:  2007 2006 2005 2004
    COLORADO FEDERAL SAVINGS BANK (CO):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $380,000
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $1,150,000
    MACKINAC SAVINGS BANK, FSB (FL):
  • 2007: 1 Loan Originated: Refinancing for $170,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $170,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $163,000
  • 2005: 1 Application Withdrawn: Refinancing for $126,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $163,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
WORLD SAVINGS BANK, FSB (CA) - 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$563,0003$463,3330$01$563,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$250,0000$0
APPLICATIONS DENIED10$622,7004$763,0000$07$646,143
APPLICATIONS WITHDRAWN2$465,0001$230,0000$01$683,000
FILES CLOSED FOR INCOMPLETENESS2$395,5004$1,213,7500$02$570,000
Choose year:  2007 2006 2005 2004
    STATE FARM BANK (IL):
  • 2005: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $240,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $240,000
  • 2005: 1 Application Denied: Refinancing for $206,000
    GE MONEY BANK (UT):
  • 2007: 5 Applications Denied: Conventional Home Purchase Loans for an average of $361,400
  • 2007: 6 Applications Denied: Refinancings for an average of $615,167
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $64,000
EVERBANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Surfside, FL, Tract 0038.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$372,000
APPLICATIONS DENIED1$1,978,0000$0
APPLICATIONS WITHDRAWN1$1,000,0000$0
Choose year:  2007 2006 2003

HORIZON BANK, FSB (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $200,000

GMAC BANK (DE): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $520,000

    PARAMOUNT BANK (KY):
  • 2004: 1 Loan Originated: Refinancing for $156,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $600,000
    LYDIAN PRIVATE BANK (FL):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $614,000
  • 2007: 1 Application Denied: Refinancing for $1,925,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $963,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $963,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $962,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $962,000
  • 2003: 1 Loan Originated: Refinancing for $1,365,000
    ING BANK, FSB (DE):
  • 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $500,000
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $943,500
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,500,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $473,000
  • 2005: 1 Loan Originated: Refinancing for $60,000

CITIBANK (WEST), FSB (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $42,000

FIRST PLACE BANK (OH): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $650,000

COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED17$521,5298$582,3758$594,750
APPLICATIONS APPROVED, NOT ACCEPTED27$673,4817$438,14316$610,375
APPLICATIONS DENIED9$597,6673$917,3333$542,667
APPLICATIONS WITHDRAWN4$438,2503$916,6672$508,500

FIRST PLACE BANK (OH): 1 Loan Originated in 2007: Refinancing for $470,000

ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $500,000

CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 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 ORIGINATED17$423,11814$140,42912$255,583
APPLICATIONS APPROVED, NOT ACCEPTED1$333,0001$78,0001$78,000
APPLICATIONS DENIED1$228,0000$00$0
APPLICATIONS WITHDRAWN2$1,282,5001$200,0002$1,282,500
FILES CLOSED FOR INCOMPLETENESS2$607,5001$52,0003$422,333

COLUMBIA EQUITIES, LTD. (NY): 1 Application Withdrawn in 2003: Refinancing for $200,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $391,000

CITIMORTGAGE, INC (MO) - 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 ORIGINATED7$350,1434$373,5001$350,0006$390,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$650,0000$00$0
APPLICATIONS DENIED1$620,0001$500,0000$01$620,000
APPLICATIONS WITHDRAWN5$507,0000$00$05$507,000
FILES CLOSED FOR INCOMPLETENESS1$304,0001$320,0000$01$304,000

EVERBANK REVERSE MORTGAGE LLC (NJ): 1 Loan Originated in 2007: Refinancing for $272,000

BNC MORTGAGE (NY): 4 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $478,750

LONG BEACH MORTGAGE CO. (NY): 3 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $351,333

SHELTER MORTGAGE COMPANY, LLC (WI): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $504,000

    GB HOME EQUITY, LLC (WI):
  • 2007: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $113,500
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $128,500
    GN MORTGAGE, LLC (WI):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $258,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $258,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $162,000
  • 2004: 1 Loan Originated: Refinancing for $315,000
FIRST FRANKLIN CORPORATION (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$397,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED4$376,5002$218,000
APPLICATIONS DENIED0$01$493,000

EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2007: Refinancing for $170,000

MARKET STREET MORTGAGE CORP (FL): 1 Application Approved, Not Accepted in 2004: Refinancing for $184,000

    PRICELINE MORTGAGE COMPANY LLC (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
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $336,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $336,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $293,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $293,000

FINANCE AMERICA (NY): 2 Applications Denied in 2005: Conventional Home Purchase Loans for an average of $489,000

CORINTHIAN MORTGAGE CORP (MS): 1 Application Denied in 2004: Home Improvement Loan for $36,000

MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 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 ORIGINATED1$1,000,0001$490,0001$1,000,000
APPLICATIONS APPROVED, NOT ACCEPTED1$1,500,0000$01$1,500,000
APPLICATIONS WITHDRAWN0$01$1,369,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$1,010,0001$1,010,000
BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 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 ORIGINATED2$318,5000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$03$404,3332$387,500
APPLICATIONS DENIED4$276,7503$222,3332$266,000
Choose year:  2006 2005

EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $950,000

PARAMOUNT BK, A DIV OF SCB BK (KY): 1 Loan Originated in 2007: Refinancing for $400,000

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Home Mortgage Disclosure Act Statistics for Surfside, Florida(FL), Zip Code 33154, Miami-Dade County, Tract 0038.02- National Credit Union Administration (NCUA)

PENTAGON FEDERAL CREDIT UNION (VA): 1 File Closed For Incompleteness in 2007: Home Improvement Loan for $180,000

NFCU (VA): 1 Application Withdrawn in 2005: Refinancing for $70,000

IBM SOUTHEAST EMPLOYEES' FEDER (FL): 1 Loan Originated in 2005: Home Improvement Loan for $75,000

    ADDISON AVENUE FEDERAL CREDIT UNION (CA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
  • 2005: 1 Loan Originated: Refinancing for $230,000
  • 2003: 1 Application Withdrawn: Refinancing for $221,000
    AAFCU (TX):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $408,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $276,000

DADE COUNTY FEDERAL CREDIT UNION (FL): 2 Loans Originated in 2004: Refinancings for an average of $178,500

    EASTERN FINANCIAL FEDERAL CREDIT UNION (FL):
  • 2007: 1 Loan Originated: Refinancing for $260,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $150,000
  • 2005: 2 Loans Originated: Refinancings for an average of $164,000
  • 2004: 1 Loan Originated: Refinancing for $160,000

CU/AMERICA FINANCIAL SERVICES (IL): 1 Application Denied in 2003: Refinancing for $256,000

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