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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Southeast Tarpon Springs, Zip Code 34689, Pinellas County, Florida (FL), Tract 0274.03


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Zip Code 34689, FL, Tract 0274.03
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$216,75011$150,72714$167,3571$49,0004$123,750
APPLICATIONS APPROVED, NOT ACCEPTED0$01$120,0001$329,0001$350,0000$0
APPLICATIONS DENIED2$156,0003$277,66714$277,4291$65,0002$320,000
APPLICATIONS WITHDRAWN0$02$245,5005$216,8001$25,0001$340,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$143,0000$00$0

2009 FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2009 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 Aggregated Statistics For Year 2009
A) Conventional
Home Purchase Loans
B) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$111,0001$191,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$0
APPLICATIONS DENIED0$00$0
APPLICATIONS WITHDRAWN0$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$0

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
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 ORIGINATED0$00$00$00$00$01$111,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$00$01$191,0000$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

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

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

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

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

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

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

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


Home Mortgage Disclosure Act Statistics for Southeast Tarpon Springs, Pinellas County, Tract 0274.03 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 34689, FL, Tract 0274.03
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$25,000
Choose year:  2008 2006 2005 2004 2003 2002 2001 2000 1999
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34689, FL, Tract 0274.03
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$280,0000$01$280,000
APPLICATIONS DENIED1$178,0000$01$199,0000$0
Choose year:  2009 2008 2007 2006 2005 2004

FLEET NATIONAL BANK (RI): 1 Loan Originated in 2000: Refinancing for $48,000

FIRST TENNESSEE BANK NA (TN) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$205,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$254,000
APPLICATIONS DENIED0$01$248,000
NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$80,000
Choose year:  2007 2006
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $149,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $110,000

PNC BANK, NA (PA): 1 Application Denied in 2001: Home Improvement Loan for $10,000

    CITIBANK, N.A. (NV):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
  • 2007: 1 Application Denied: Refinancing for $65,000
  • 2007: 2 Applications Denied: Home Improvement Loans for an average of $35,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34689, FL, Tract 0274.03
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$147,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$329,0001$350,000
APPLICATIONS DENIED0$01$65,000
Choose year:  2009 2008 2007 2006 2005 2004
THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$12,0002$28,000
APPLICATIONS DENIED1$30,0000$0
Choose year:  2001 2000
BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 34689, FL, Tract 0274.03
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$342,0002$110,5001$115,0001$89,000
APPLICATIONS DENIED0$00$01$417,0000$0
    UNION PLANTERS BANK (TN):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $202,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $182,000
  • 2002: 2 Loans Originated: Refinancings for an average of $195,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $136,000
    CAPITAL ONE NA (LA):
  • 2008: 1 Loan Originated: Home Improvement Loan for $18,000
  • 2007: 1 Application Denied: Home Improvement Loan for $13,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2005: 1 Application Withdrawn: Refinancing for $170,000
  • 2004: 1 Application Denied: Refinancing for $130,000

WHITNEY NATIONAL BANK (LA): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $111,000

ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $35,000

FLORIDA CAPITAL BANK NA (FL): 1 Application Denied in 2009: Refinancing for $140,000

FLORIDA BANK, N. A. (FL): 1 Application Denied in 2004: Conventional Home Purchase Loan for $118,000

FIRST NATIONAL BANK OF FLORIDA (FL): 1 Loan Originated in 2003: Refinancing for $200,000

WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 1999: Refinancing for $35,000

    CHASE MANHATTAN BANK USA, NA (DE):
  • 2006: 1 Loan Originated: Refinancing for $144,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $144,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $120,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $143,500
    US BANK NORTH DAKOTA (ND):
  • 2009: 2 Applications Denied: Refinancings for an average of $550,000
  • 2004: 1 Application Denied: Refinancing for $189,000

FIRST NATIONAL BANK OF FLORIDA (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $250,000

METLIFE BANK, N.A. (NJ): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $63,000

FIRST COMMUNITY BANK,NA (VA): 1 Loan Originated in 2003: Home Improvement Loan for $4,000

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Tarpon Springs, FL, Tract 0274.03
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$263,0001$270,000
Choose year:  2006 2005 2004
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2003: 1 Loan Originated: Refinancing for $124,000
    COLONIAL BANK, N.A. (AL):
  • 2006: 1 Loan Originated: Refinancing for $700,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $115,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $115,000
  • 2003: 1 Loan Originated: Refinancing for $51,000
CITIMORTGAGE, INC (MO) - 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 ORIGINATED1$99,0001$38,0001$99,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$131,5000$0
APPLICATIONS WITHDRAWN1$112,0000$00$0
Choose year:  2003 2002 2000
    CITIMORTGAGE, INC (NY):
  • 2008: 1 Application Denied: Refinancing for $263,000
  • 2008: 1 Application Denied: Home Improvement Loan for $126,000
  • 2008: 1 File Closed For Incompleteness: Refinancing for $817,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $120,000
  • 2007: 1 Application Denied: Refinancing for $207,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2006: 1 Loan Originated: Refinancing for $207,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $417,000
    HSBC MORTGAGE CORP (NY):
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $392,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $392,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
  • 2004: 1 Loan Originated: Refinancing for $90,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $90,000

CARNEGIE MORTGAGE (NJ): 1 Application Withdrawn in 2009: Refinancing for $340,000

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $206,500
  • 2004: 1 Loan Originated: Refinancing for $131,000
  • 2001: 4 Loans Originated: Refinancings for an average of $71,000
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $60,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $42,500
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000

THE MONEY STORE (CA): 3 Applications Denied in 2000: Home Improvement Loans for an average of $26,667

NATIONAL CITY MORTGAGE CORPORA (OH) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$110,000
Choose year:  2002 2001 2000
    THE HUNTINGTON MORTGAGE CO. (OH):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $111,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $253,000
    AM MTG NETWORK DBA VERTI (CA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $123,000
  • 2007: 1 Application Denied: Refinancing for $76,000
  • 2006: 2 Loans Originated: Refinancings for an average of $275,000
ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$194,0001$273,000
Choose year:  2007 2006 2005 2003 2002 2001
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $45,000
  • 2003: 1 Loan Originated: Refinancing for $281,000
  • 2002: 1 Loan Originated: Refinancing for $77,000
    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Loan Originated: Refinancing for $182,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $87,250
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $230,000
  • 2003: 1 Loan Originated: Refinancing for $268,000
  • 2003: 1 Application Denied: Refinancing for $272,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $272,000
  • 2002: 2 Loans Originated: Refinancings for an average of $118,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $48,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $65,000
  • 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $65,000
  • 1999: 1 Application Denied: Refinancing for $120,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $90,000
  • 2003: 1 Application Denied: Refinancing for $104,000
    WACHOVIA MORTAGE (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
  • 2007: 1 Loan Originated: Refinancing for $227,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $142,000
  • 2006: 1 Loan Originated: Refinancing for $133,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $137,500
  • 2005: 3 Loans Originated: Refinancings for an average of $185,333
  • 2004: 1 Loan Originated: Refinancing for $86,000
    NATIONSCREDIT FINANCIAL SERVICE (TX):
  • 2001: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2001: 1 Application Denied: Refinancing for $196,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2000: 1 Application Denied: Refinancing for $93,000
    CROSSLAND MORTGAGE CORPORATION (UT):
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $33,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $42,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $63,000
  • 1999: 1 Application Denied: Refinancing for $47,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 34689, FL, Tract 0274.03
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$115,12515$103,3331$93,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$117,0000$0
APPLICATIONS DENIED0$01$104,0000$0
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for this city, Zip Code 34689, Pinellas County, Tract 0274.03 - Federal Reserve System (FRB)

    IRWIN UNION BANK (IN):
  • 2004: 1 Application Denied: Refinancing for $31,000
  • 2003: 1 Application Withdrawn: Refinancing for $25,000

BANK OF COMMERCE (OK): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $322,000

FIRST BANK (MO): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $184,500

    REGIONS BANK (AL):
  • 2009: 2 Loans Originated: Conventional Home Purchase Loans for an average of $212,500
  • 2009: 1 Loan Originated: Refinancing for $360,000
  • 2009: 1 Application Denied: Refinancing for $305,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $231,000
  • 2008: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $230,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
  • 2007: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $144,000
  • 2006: 1 Application Withdrawn: Refinancing for $112,000
  • 2005: 3 Loans Originated: Refinancings for an average of $120,667
  • 2004: 1 Loan Originated: Refinancing for $39,000
  • 2003: 1 Loan Originated: Refinancing for $83,000
  • 2003: 1 Application Withdrawn: Refinancing for $140,000
  • 2001: 3 Loans Originated: Home Improvement Loans for an average of $42,000
AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 34689, FL, Tract 0274.03
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$186,000
Choose year:  2005 2004 2003 2002 2001 2000 1999
    COLONIAL BANK (AL):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $68,000
  • 2002: 1 Loan Originated: Refinancing for $80,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $61,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $61,000

PROVIDENT BANK (OH): 1 Application Denied in 2004: Home Improvement Loan for $22,000

    SUNTRUST BANKS, INC (GA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
  • 2006: 1 Application Denied: Home Improvement Loan for $160,000
  • 2004: 1 Loan Originated: Refinancing for $38,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $11,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
  • 2002: 2 Loans Originated: Home Improvement Loans for an average of $17,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $17,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $257,000
  • 2000: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $23,500

FIFTH THIRD BANK (OH): 1 Loan Originated in 2009: Home Improvement Loan for $49,000

    BANC ONE FINANCIAL SERVICES (IN):
  • 2000: 1 Application Denied: Refinancing for $95,000
  • 1999: 2 Applications Withdrawn: Refinancings for an average of $38,000
SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$112,000
Choose year:  2004 2003 2002 2001

CAPITAL CITY BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $204,000

FIFTH THIRD BANK MICHIGAN (MI): 1 Application Denied in 2006: Refinancing for $130,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$128,0000$0
APPLICATIONS WITHDRAWN0$01$307,000
Choose year:  2009 2008 2007 2006 2004 2003 2002 2001
    WACHOVIA MORTGAGE (NC):
  • 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $153,000
  • 2002: 2 Loans Originated: Refinancings for an average of $56,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $20,000
  • 2001: 1 Loan Originated: Refinancing for $88,000
  • 1999: 1 Loan Originated: Refinancing for $66,000

REGIONS MORTGAGE, INC. (AL): 1 Loan Originated in 2002: Refinancing for $106,000

    SOUTH TRUST MORTGAGE (AL):
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $94,000
  • 2004: 1 Loan Originated: Refinancing for $189,000
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $94,000
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $151,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $359,500
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $129,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $78,000
  • 2001: 1 Loan Originated: Refinancing for $78,000
IRWIN MORTGAGE CORPORATION (IN) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$67,000
Choose year:  2006 2005 2003 2002 2001 2000 1999

RESOURCE BANK (VA): 1 Loan Originated in 2001: Refinancing for $50,000

HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2002: Refinancing for $88,000

    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 1 Loan Originated: Refinancing for $71,000
  • 1999: 1 Loan Originated: Refinancing for $55,000
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 34689, FL, Tract 0274.03
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$157,3333$113,6670$0
APPLICATIONS DENIED1$67,0000$00$0
APPLICATIONS WITHDRAWN1$93,0000$01$93,000
Choose year:  2003 2002
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 34689, FL, Tract 0274.03
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$368,0002$368,000
Choose year:  2008 2007 2006 2005 2004 2003 2002
    BENEFICIAL COMPANY LLC (IL):
  • 2008: 1 Application Withdrawn: Refinancing for $190,000
  • 2007: 1 Loan Originated: Refinancing for $66,000
  • 2007: 4 Applications Denied: Refinancings for an average of $163,750

STANDARD MORTGAGE CORPORATION (GA): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $86,000

    EQUITY ONE, INC. (NJ):
  • 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $7,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $44,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $44,000
    M&T MORTGAGE CORPORATION (NY):
  • 2006: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $112,500
  • 2005: 1 Loan Originated: Refinancing for $76,000

HFC COMPANY LLC (IL): 1 Loan Originated in 2006: Home Improvement Loan for $170,000

    THE CIT GROUP/CONSUMER FINANCE (NJ):
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $365,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $100,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $70,000
    WELLS FARGO FIN'L SYS FLORIDA (IA):
  • 2008: 2 Applications Denied: Refinancings for an average of $328,500
  • 2007: 1 Application Denied: Refinancing for $346,000
  • 2006: 1 Loan Originated: Refinancing for $134,000
  • 2006: 1 Application Denied: Refinancing for $11,000
  • 2006: 1 Application Withdrawn: Refinancing for $115,000
  • 2005: 3 Applications Denied: Refinancings for an average of $123,667
  • 2004: 2 Applications Denied: Refinancings for an average of $124,500
  • 2003: 2 Applications Withdrawn: Refinancings for an average of $20,000
  • 2002: 1 Application Denied: Refinancing for $37,000
  • 2001: 2 Applications Denied: Refinancings for an average of $62,500
  • 2000: 1 Application Denied: Refinancing for $22,000

IRWIN HOME EQUITY CORP (CA): 1 Application Approved, Not Accepted in 2006: Home Improvement Loan for $30,000

MORTGAGE SERVICES INC. (IL): 1 Loan Originated in 2003: Refinancing for $77,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $135,000
  • 2008: 1 Loan Originated: Refinancing for $183,000
  • 2008: 2 Applications Denied: Refinancings for an average of $174,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $170,000
  • 2007: 1 Loan Originated: Refinancing for $156,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $215,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $92,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $92,000
    CITIFINANCIAL EQUITY SERVICES, (MD):
  • 2006: 1 Loan Originated: Refinancing for $157,000
  • 2006: 1 Application Denied: Home Improvement Loan for $24,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $20,000
  • 2003: 2 Applications Denied: Refinancings for an average of $17,500
    EQUIFIRST CORPORATION (NC):
  • 2009: 1 File Closed For Incompleteness: Refinancing for $143,000
  • 2008: 1 Application Denied: Conventional Home Purchase Loan for $720,000
  • 2006: 1 Loan Originated: Refinancing for $148,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $90,000
  • 2005: 1 Application Denied: Refinancing for $212,000
  • 2005: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $132,500

FIRST BANC MORTGAGE INC (MO): 1 Application Withdrawn in 2002: Refinancing for $80,000

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2002: 1 Application Withdrawn: Refinancing for $209,000
  • 2001: 1 Application Denied: Refinancing for $133,000
  • 2001: 1 Application Withdrawn: Refinancing for $14,000
  • 2000: 1 Application Denied: Refinancing for $25,000
    CITIFINANCIAL MTG CO (FL, LLC) (TX):
  • 2006: 1 Application Denied: Refinancing for $400,000
  • 2006: 1 Application Denied: Home Improvement Loan for $55,000
  • 2005: 1 Loan Originated: Refinancing for $132,000
  • 2005: 1 Application Denied: Refinancing for $70,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $119,000
  • 2004: 1 Loan Originated: Refinancing for $159,000

HSBC MORTGAGE SERVICES, INC. (IL): 1 Application Withdrawn in 2005: Refinancing for $160,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$280,000
Choose year:  2008 2007
    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $275,000
  • 2006: 3 Applications Denied: Refinancings for an average of $152,667
  • 2006: 1 Application Withdrawn: Refinancing for $145,000
    SOLSTICE CAPITAL GROUP INC (CA):
  • 2007: 1 Application Denied: Refinancing for $204,000
  • 2006: 1 Application Withdrawn: Refinancing for $150,000

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Statistics for Southeast Tarpon Springs, Pinellas County, Tract 0274.03 - Federal Deposit Insurance Corporation (FDIC)

DISCOVER BANK (DE): 1 Application Withdrawn in 2009: Home Improvement Loan for $25,000

    BRANCH BANKING AND TRUST CO (NC):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,500
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $80,500
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $75,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $94,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $104,667
  • 2003: 1 Loan Originated: Refinancing for $50,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $54,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $50,000
  • 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $50,000

MARINE BANK, SPRINGFIELD (IL): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $148,000

FLORIDA BANK OF COMMERCE (FL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $47,000

BAC FLORIDA BANK, A FLORIDA CO (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $72,000

    REPUBLIC BANK (FL):
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $161,000
  • 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $73,000
  • 2001: 1 Loan Originated: Refinancing for $52,000
  • 2001: 1 Application Denied: Refinancing for $45,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
FREMONT INVESTMENT & LOAN (CA) - 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$216,0001$130,0001$216,000
FILES CLOSED FOR INCOMPLETENESS0$02$118,5000$0
Choose year:  2006 2005 2004 2003 2001
    FIRST BANK OF GEORGIA (GA):
  • 2003: 1 Loan Originated: Refinancing for $63,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $63,000
  • 2002: 3 Loans Originated: Refinancings for an average of $111,667

GOLD BANK (FL): 1 Loan Originated in 2001: Refinancing for $145,000

MERCANTILE BANK (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $122,000

MERCANTILE BANK (FL): 1 Loan Originated in 1999: Home Improvement Loan for $3,000

CENTRAL BANK OF JEFFERSON COUN (KY): 1 Application Approved, Not Accepted in 2005: Refinancing for $190,000

SYNOVUS BANK OF TAMPA BAY (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $101,000

CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$158,000
Choose year:  2002 2001 2000

CORNERSTONE COMMUNITY BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $136,000

FIRST HOME BANK (FL): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $304,000

OLD HARBOR BANK (FL): 1 Loan Originated in 2008: Refinancing for $59,000

PATRIOT BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $990,000

GMAC BANK (UT): 1 Loan Originated in 2008: Refinancing for $165,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $150,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2006: 1 Application Withdrawn: Refinancing for $240,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
  • 2005: 1 Loan Originated: Refinancing for $178,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $210,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $319,000
  • 2003: 2 Loans Originated: Refinancings for an average of $139,000
  • 2001: 2 Loans Originated: Refinancings for an average of $116,500
  • 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $124,000

GB HOME EQUITY (WI): 1 Loan Originated in 2001: Home Improvement Loan for $24,000

    LIBERTY MORTGAGE CORPORATION (GA):
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $162,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $219,000
  • 2001: 1 Application Denied: Refinancing for $168,000

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Home Mortgage Disclosure Act Statistics for this city, Zip Code 34689, Pinellas County, Tract 0274.03 - Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA): 1 Application Denied in 2005: Home Improvement Loan for $10,000

M&I BANK FSB (NV): 1 Application Denied in 2006: Refinancing for $155,000

HOME SAVINGS OF AMERICA (MN): 1 Application Denied in 2009: Refinancing for $148,000

    AMTRUST BANK (OH):
  • 2008: 2 Loans Originated: Refinancings for an average of $219,000
  • 2007: 2 Loans Originated: Refinancings for an average of $157,000
  • 2006: 1 Loan Originated: Refinancing for $188,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $189,500
  • 2005: 1 Loan Originated: Refinancing for $100,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
  • 2004: 1 Application Withdrawn: Refinancing for $122,000
  • 2002: 1 Loan Originated: Refinancing for $160,000
THIRD FEDERAL SAVINGS AND LOAN (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Tarpon Springs, FL, Tract 0274.03
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$253,000
Choose year:  2009 2008 2007 2005 2004 2002 2001 2000
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