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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Three Lakes, Zip Code 33186, Miami-Dade County, Florida (FL), Tract 0101.77





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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 ORIGINATED45$301,51126$299,9624$297,750
APPLICATIONS APPROVED, NOT ACCEPTED11$386,3644$354,5001$495,000
APPLICATIONS DENIED0$02$313,0001$298,000
APPLICATIONS WITHDRAWN6$309,0000$01$224,000
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
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
E) Loans on Dwellings For 5+ Families
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$283,000223$236,673326$238,63232$192,8131$314,00045$215,2220$0
APPLICATIONS APPROVED, NOT ACCEPTED0$038$245,84270$272,2147$81,8571$338,0005$225,2001$74,000
APPLICATIONS DENIED1$318,000118$274,924239$280,65332$162,9061$3,108,00028$255,9641$45,000
APPLICATIONS WITHDRAWN1$323,00051$258,37377$241,0267$119,4290$08$174,0000$0
FILES CLOSED FOR INCOMPLETENESS0$015$315,66738$253,0791$20,0000$04$304,0000$0
Choose year:  2007 2006 2005 2004 2003

2007 FHA, FSA/RHS & VA Home Purchase Loans

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

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

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

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

2007 Loans On Manufactured Home Dwelling

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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 ORIGINATED5$339,6006$335,0005$263,60013$305,1549$260,6677$318,4290$00$0
APPLICATIONS APPROVED, NOT ACCEPTED2$335,0002$429,5002$365,5002$495,0000$01$327,0002$336,5000$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$01$314,0003$289,3331$284,0001$388,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED5$342,4003$270,3334$322,0005$259,6003$303,3335$304,0001$260,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$03$373,6670$01$297,0000$00$0
APPLICATIONS DENIED0$00$01$328,0000$01$298,0000$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
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

[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

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for Three Lakes, Florida(FL), Zip Code 33186, Miami-Dade County, Tract 0101.77- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33186, FL, Tract 0101.77
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$06$187,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$182,0006$158,8332$30,0001$105,000
APPLICATIONS DENIED1$22,0002$247,5001$475,0000$0
Choose year:  2007 2006 2005 2004
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Three Lakes, FL, Tract 0101.77
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 ORIGINATED1$284,00045$261,97839$243,9231$76,0002$161,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$236,5003$279,0000$00$0
APPLICATIONS DENIED0$06$227,0007$258,5711$100,0002$223,000
APPLICATIONS WITHDRAWN0$02$146,5001$180,0000$01$180,000
FILES CLOSED FOR INCOMPLETENESS0$02$245,5000$00$00$0
Choose year:  2007 2006 2005 2004
    US BANK, N.A. (OH):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $239,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $386,000
  • 2005: 2 Loans Originated: Refinancings for an average of $162,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $61,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $298,000
  • 2004: 3 Loans Originated: Refinancings for an average of $137,000
  • 2003: 2 Loans Originated: Refinancings for an average of $146,000
    FLEET NATIONAL BANK (RI):
  • 2004: 1 Loan Originated: Refinancing for $50,000
  • 2003: 1 Loan Originated: Refinancing for $30,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $131,000
  • 2003: 2 Applications Denied: Refinancings for an average of $114,000

FIRST TENNESSEE BANK NA (TN): 2 Loans Originated in 2007: Refinancings for an average of $295,000

NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$276,0002$175,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$122,000
APPLICATIONS WITHDRAWN1$266,0001$160,000
Choose year:  2007 2006 2005
NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED14$188,2143$213,667
APPLICATIONS APPROVED, NOT ACCEPTED2$550,0004$244,250
APPLICATIONS DENIED6$158,5001$186,000
APPLICATIONS WITHDRAWN0$01$375,000
Choose year:  2005 2004
    PNC BANK, NA (PA):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $47,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $176,000
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Three Lakes, FL, Tract 0101.77
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$53,0003$101,3330$0
APPLICATIONS DENIED1$128,0006$78,0001$75,000
APPLICATIONS WITHDRAWN0$02$150,0000$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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$249,80012$263,6672$60,000
APPLICATIONS APPROVED, NOT ACCEPTED3$305,0002$299,0001$255,000
APPLICATIONS DENIED1$585,0004$210,0001$70,000
APPLICATIONS WITHDRAWN0$01$160,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$367,0000$0
Choose year:  2007 2006 2005 2004 2003

INTRUST BANK, N. A. (KS): 1 Application Denied in 2007: Home Improvement Loan for $10,000

FIRST NATIONAL BANK OF ANTHONY (KS): 1 Application Denied in 2006: Refinancing for $325,000

NBANK, N.A. (GA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $248,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
E) Loans on Dwellings For 5+ Families
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$244,00013$262,00016$207,4386$112,1670$05$184,600
APPLICATIONS APPROVED, NOT ACCEPTED0$04$228,5009$221,3331$150,0000$02$334,500
APPLICATIONS DENIED0$05$170,20010$305,8002$148,0001$3,108,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$205,0000$00$00$0
Choose year:  2007 2006 2005 2004
UNION PLANTERS BANK (TN) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$196,0004$156,5000$01$130,000
APPLICATIONS APPROVED, NOT ACCEPTED1$162,0002$188,5000$00$0
APPLICATIONS DENIED3$150,0001$203,0001$6,0000$0
APPLICATIONS WITHDRAWN0$01$105,0000$01$105,000

1ST NATIONAL BANK OF SOUTH FLO (FL): 1 Loan Originated in 2004: Refinancing for $48,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED2$24,000
APPLICATIONS DENIED1$15,000
Choose year:  2007 2006 2005 2004

FIRST NATIONAL BANK OF S MIAMI (FL): 1 Loan Originated in 2004: Home Improvement Loan for $30,000

EXECUTIVE NATIONAL BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
E) Loans on Dwellings For 5+ Families
NumberAverage Value
LOANS ORIGINATED1$314,000
APPLICATIONS APPROVED, NOT ACCEPTED1$338,000
Choose year:  2007 2004

CITY NATIONAL BANK OF FLORIDA (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $125,000

    MERCANTIL COMMERCEBANK, N.A. (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $480,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $480,000
  • 2005: 1 Loan Originated: Refinancing for $280,000

NORTHERN TRUST, NA (FL): 2 Loans Originated in 2005: Refinancings for an average of $222,000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$155,60010$247,3001$500,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$212,0000$0
APPLICATIONS DENIED2$391,0005$298,6002$152,000
APPLICATIONS WITHDRAWN1$435,0000$00$0
Choose year:  2007 2006 2005 2004

US BANK NORTH DAKOTA (ND): 1 Application Approved, Not Accepted in 2006: Refinancing for $201,000

NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2004: Refinancing for $50,000

    BANCO POPULAR NATIONAL ASSOC (FL):
  • 2006: 1 Application Withdrawn: Refinancing for $185,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $146,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $50,000

NORTHSTAR BANK, N.A. (MO): 1 Loan Originated in 2004: Refinancing for $169,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2006: 2 Applications Denied: Refinancings for an average of $64,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $250,000
  • 2005: 1 Application Withdrawn: Home Improvement Loan for $20,000
  • 2004: 1 Loan Originated: Refinancing for $149,000
  • 2003: 2 Loans Originated: Refinancings for an average of $153,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $252,000
  • 2003: 4 Applications Denied: Refinancings for an average of $129,500
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 ORIGINATED1$304,0003$238,6670$00$0
APPLICATIONS APPROVED, NOT ACCEPTED2$420,0002$472,5002$142,5000$0
APPLICATIONS DENIED15$291,80013$269,9230$02$268,500
APPLICATIONS WITHDRAWN1$280,0002$245,5000$01$235,000
Choose year:  2006 2005 2004
FIRST NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33186, FL, Tract 0101.77
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS WITHDRAWN1$345,000
Choose year:  2007 2006 2005 2004 2003

CHARTER ONE BANK (OH): 1 Application Denied in 2006: Home Improvement Loan for $108,000

COLONIAL BANK, N.A. (AL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $25,000

STERLING NATIONAL MORTGAGE CO. (NY): 1 Loan Originated in 2005: Refinancing for $228,000

GREENPOINT MORTGAGE FUNDING (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 ORIGINATED3$229,3332$195,5001$400,000
APPLICATIONS DENIED1$495,0001$210,0001$495,000
APPLICATIONS WITHDRAWN1$238,0002$223,0001$96,000
CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$164,5005$200,4001$228,000
APPLICATIONS DENIED1$512,0002$237,5000$0
APPLICATIONS WITHDRAWN1$404,0003$261,0000$0
FILES CLOSED FOR INCOMPLETENESS1$208,0001$129,0000$0
Choose year:  2007 2006
HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$214,0002$296,000
APPLICATIONS DENIED1$338,0000$0
APPLICATIONS WITHDRAWN1$338,0001$310,000
Choose year:  2007 2006 2005 2004

CAPITAL ONE HOME LOANS, LLC (KS): 3 Loans Originated in 2007: Refinancings for an average of $243,333

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
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$180,25072$201,19441$158,9021$140,0009$172,333
APPLICATIONS APPROVED, NOT ACCEPTED0$05$203,6003$191,0000$01$222,000
APPLICATIONS DENIED0$015$195,2009$172,3330$04$153,250
APPLICATIONS WITHDRAWN0$04$246,0002$172,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$235,0005$233,6003$160,3330$00$0

RATESTAR, INC. (OH): 1 Loan Originated in 2005: Refinancing for $192,000

AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$295,0001$240,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$214,0000$0
APPLICATIONS DENIED1$558,0000$00$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$04$340,750
APPLICATIONS DENIED2$144,0003$246,333
FILES CLOSED FOR INCOMPLETENESS0$01$180,000
Choose year:  2007 2006 2005 2004

HOMESERVICES LENDING, LLC (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $214,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Loan Originated: Refinancing for $172,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $172,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $382,000
  • 2005: 1 Application Denied: Refinancing for $276,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $345,000
  • 2005: 1 Application Denied: Refinancing for $216,000
  • 2004: 5 Applications Approved, Not Accepted: Refinancings for an average of $253,800
    SUMMIT MORTGAGE (VA):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $25,000
  • 2004: 1 Application Denied: Refinancing for $80,000
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33186, FL, Tract 0101.77
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$451,3333$273,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$64,0000$0
APPLICATIONS DENIED0$02$241,5001$298,000
FILES CLOSED FOR INCOMPLETENESS0$01$417,0000$0
Choose year:  2007 2006 2005 2004

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Home Mortgage Disclosure Act Statistics for Three Lakes, Florida(FL), Zip Code 33186, Miami-Dade County, Tract 0101.77- Federal Reserve System (FRB)

HARRIS TRUST AND SAVINGS BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $294,000

IRWIN UNION BANK (IN): 1 Loan Originated in 2004: Home Improvement Loan for $26,000

FIRST BANK (MO): 1 Application Denied in 2007: Refinancing for $245,000

    REGIONS BANK (AL):
  • 2007: 3 Loans Originated: Refinancings for an average of $295,000
  • 2007: 1 Application Denied: Refinancing for $204,000
  • 2007: 1 Application Withdrawn: Refinancing for $525,000
  • 2006: 1 Loan Originated: Refinancing for $75,000
  • 2006: 2 Applications Denied: Refinancings for an average of $256,000
  • 2006: 1 Application Denied: Home Improvement Loan for $20,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $206,000
  • 2005: 1 Loan Originated: Refinancing for $155,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $206,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $124,000

COCONUT GROVE BANK (FL): 1 Loan Originated in 2006: Home Improvement Loan for $30,000

SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED2$20,000
Choose year:  2007 2006 2005 2004
SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Three Lakes, FL, Tract 0101.77
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$183,00016$254,1252$160,500
APPLICATIONS APPROVED, NOT ACCEPTED2$114,5001$400,0000$0
APPLICATIONS DENIED0$02$355,5000$0
APPLICATIONS WITHDRAWN1$445,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$55,0000$00$0
Choose year:  2007 2006 2005 2004
SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 33186, FL, Tract 0101.77
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$227,0002$115,500
APPLICATIONS APPROVED, NOT ACCEPTED1$341,0000$0
APPLICATIONS WITHDRAWN1$334,0000$0
    IRWIN MORTGAGE CORPORATION (IN):
  • 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $114,000
  • 2006: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $114,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $232,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $232,000
  • 2004: 1 Loan Originated: Refinancing for $97,000

RESOURCE BANK (VA): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $125,000

    RBC CENTURA (NC):
  • 2007: 1 Application Denied: Refinancing for $598,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $400,000
COUNTRYWIDE HOME LOANS (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 ORIGINATED20$253,05035$243,4292$257,0008$241,750
APPLICATIONS APPROVED, NOT ACCEPTED1$439,0002$324,5000$00$0
APPLICATIONS DENIED10$391,40033$305,7882$320,0002$596,000
APPLICATIONS WITHDRAWN9$309,77810$255,7000$01$214,000
FILES CLOSED FOR INCOMPLETENESS0$01$91,0000$00$0
Choose year:  2007 2006 2005 2004
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$189,0002$95,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$10,000
APPLICATIONS DENIED19$257,1052$110,000
APPLICATIONS WITHDRAWN5$346,6002$95,000
FILES CLOSED FOR INCOMPLETENESS1$182,0000$0
Choose year:  2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2005: 1 Application Withdrawn: Refinancing for $152,000
  • 2004: 1 Application Denied: Home Improvement Loan for $5,000

M&T MORTGAGE CORPORATION (NY): 1 Application Approved, Not Accepted in 2005: Refinancing for $165,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 33186, FL, Tract 0101.77
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$141,0002$182,000
APPLICATIONS DENIED12$239,1673$229,667
APPLICATIONS WITHDRAWN8$206,0002$310,000
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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$229,0001$475,000
APPLICATIONS DENIED5$347,8001$40,000
APPLICATIONS WITHDRAWN1$385,0001$30,000
FILES CLOSED FOR INCOMPLETENESS1$25,0001$20,000
Choose year:  2007 2006 2005 2004
RBC MORTGAGE (TX) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$127,500
Choose year:  2005 2004

FIFTH THIRD MORTGAGE COMPANY (OH): 1 File Closed For Incompleteness in 2007: Conventional Home Purchase Loan for $1,239,000

    BANCO POPULAR NORTH AMERICA (NY):
  • 2006: 2 Applications Denied: Home Improvement Loans for an average of $70,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $100,000
CITIFINANCIAL EQUITY SERVICES, (MD) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$26,000
APPLICATIONS APPROVED, NOT ACCEPTED1$50,0000$0
Choose year:  2007 2006 2005 2004
EQUIFIRST CORPORATION (NC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$122,0001$169,000
APPLICATIONS DENIED0$02$226,000
FILES CLOSED FOR INCOMPLETENESS0$03$370,000
Choose year:  2007 2006 2005 2004
    CITIFINANCIAL MTG CO (FL, LLC) (TX):
  • 2006: 1 Application Denied: Refinancing for $40,000
  • 2005: 1 Loan Originated: Refinancing for $194,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $133,000
  • 2004: 3 Loans Originated: Refinancings for an average of $93,667
DECISION ONE MORTGAGE (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33186, FL, Tract 0101.77
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$290,000
Choose year:  2007 2006 2005
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2007: 1 Application Withdrawn: Refinancing for $301,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $41,000
  • 2006: 1 Application Withdrawn: Refinancing for $95,000
  • 2005: 2 Applications Denied: Refinancings for an average of $176,000
  • 2005: 1 Application Withdrawn: Refinancing for $175,000
HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Three Lakes, FL, Tract 0101.77
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$194,5000$0
APPLICATIONS DENIED18$298,8896$214,167
APPLICATIONS WITHDRAWN3$215,0002$80,000

CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2005: Refinancing for $152,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Three Lakes, FL, Tract 0101.77
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$136,0000$0
APPLICATIONS DENIED2$184,5002$412,5000$0
APPLICATIONS WITHDRAWN1$152,0002$246,5001$152,000
Choose year:  2007 2006
    SOLSTICE CAPITAL GROUP INC (CA):
  • 2007: 1 Application Denied: Refinancing for $428,000
  • 2007: 1 Application Withdrawn: Refinancing for $55,000
  • 2006: 1 Loan Originated: Refinancing for $60,000
  • 2006: 1 Application Denied: Refinancing for $337,000
  • 2006: 3 Applications Withdrawn: Refinancings for an average of $325,000

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Home Mortgage Disclosure Act Statistics for Three Lakes, Florida(FL), Zip Code 33186, Miami-Dade County, Tract 0101.77- Federal Deposit Insurance Corporation (FDIC)

CITIZENS BANK (TN): 1 Loan Originated in 2006: Refinancing for $192,000

BRANCH BANKING AND TRUST CO (NC): 1 Application Denied in 2007: Refinancing for $200,000

PROVIDENT BANK OF MARYLAND (MD): 1 File Closed For Incompleteness in 2004: Refinancing for $41,000

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$192,0001$150,0002$171,000
APPLICATIONS DENIED1$239,0000$00$0
APPLICATIONS WITHDRAWN1$268,0000$01$268,000
Choose year:  2007 2006 2005 2004

TIB BANK (FL): 1 Application Denied in 2007: Refinancing for $190,000

    OCEAN BANK (FL):
  • 2007: 1 Loan Originated: Refinancing for $210,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $210,000
  • 2006: 6 Loans Originated: Conventional Home Purchase Loans for an average of $290,500
  • 2006: 6 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $290,500
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $253,500
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $253,500
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $440,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $187,000
FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$238,0003$251,000
APPLICATIONS DENIED2$243,5000$0
FILES CLOSED FOR INCOMPLETENESS2$184,5000$0
Choose year:  2007 2006 2005 2004 2003

CAROLINA FIRST BANK (SC): 1 Loan Originated in 2007: Home Improvement Loan for $55,000

MERCANTILE BANK (FL): 1 Loan Originated in 2005: Refinancing for $40,000

HELM BANK (FL) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 33186, FL, Tract 0101.77
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED27$131,2221$270,00028$136,179
APPLICATIONS APPROVED, NOT ACCEPTED1$31,0000$01$31,000
APPLICATIONS DENIED2$108,0000$02$108,000
APPLICATIONS WITHDRAWN4$155,5000$03$135,000
Choose year:  2005 2004

CENTRAL BANK OF JEFFERSON COUN (KY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $96,000

    GREAT FLORIDA BANK (FL):
  • 2007: 5 Loans Originated: Refinancings for an average of $304,600
  • 2007: 1 Application Denied: Refinancing for $100,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
  • 2006: 1 Loan Originated: Refinancing for $220,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $386,000
    GMAC BANK (UT):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $325,000
  • 2006: 1 Loan Originated: Refinancing for $80,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $80,000
  • 2006: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $176,333

BISCAYNE BANK (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $248,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Refinancing for $332,000

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 ORIGINATED4$298,2502$319,5003$293,667
APPLICATIONS APPROVED, NOT ACCEPTED0$02$279,0000$0
APPLICATIONS DENIED1$146,0001$100,0001$146,000
APPLICATIONS WITHDRAWN2$198,5000$00$0
Choose year:  2006 2005 2004

EMIGRANT MORTGAGE COMPANY, INC (NY): 1 Application Approved, Not Accepted in 2004: Refinancing for $177,000

COMBANK MORTGAGE COMPANY (FL): 1 Loan Originated in 2005: Refinancing for $210,000

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Home Mortgage Disclosure Act Statistics for Three Lakes, Florida(FL), Zip Code 33186, Miami-Dade County, Tract 0101.77- 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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$40,0001$75,000
APPLICATIONS APPROVED, NOT ACCEPTED1$43,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$56,0001$63,0000$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
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED19$244,31616$266,4384$229,250
APPLICATIONS APPROVED, NOT ACCEPTED3$220,3333$283,0000$0
APPLICATIONS DENIED6$273,6673$236,6670$0
Choose year:  2007 2006 2005
    AMTRUST BANK (OH):
  • 2007: 7 Loans Originated: Conventional Home Purchase Loans for an average of $231,143
  • 2007: 2 Loans Originated: Refinancings for an average of $188,500
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $262,500
  • 2005: 7 Loans Originated: Conventional Home Purchase Loans for an average of $121,714
  • 2005: 4 Loans Originated: Refinancings for an average of $172,000
  • 2005: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $140,750
  • 2004: 6 Loans Originated: Conventional Home Purchase Loans for an average of $178,000
  • 2004: 5 Loans Originated: Refinancings for an average of $145,800
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $148,000
  • 2004: 3 Applications Withdrawn: Refinancings for an average of $189,667
    BANKATLANTIC (FL):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $216,000
  • 2007: 1 Application Denied: Home Improvement Loan for $246,000
  • 2006: 2 Loans Originated: Refinancings for an average of $207,500
  • 2006: 1 Application Denied: Refinancing for $180,000

FIDELITY FEDERAL BANK & TRUST (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $200,000

    E*TRADE BANK (VA):
  • 2007: 1 Loan Originated: Refinancing for $185,000
  • 2006: 1 Application Denied: Refinancing for $108,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
  • 2004: 2 Loans Originated: Refinancings for an average of $117,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $118,000
LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$311,7502$170,5000$0
APPLICATIONS DENIED2$380,0002$146,0001$180,000
Choose year:  2007 2006 2005 2004 2003
    COLONIAL SAVINGS, F.A. (TX):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $288,000
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $149,500
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2003: 1 Loan Originated: Refinancing for $150,000
  • 2003: 1 Application Withdrawn: Refinancing for $135,000

INTERAMERICAN BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $171,000

    FIRSTBANK FLORIDA (FL):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $311,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
  • 2006: 1 Loan Originated: Refinancing for $220,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $220,000
USAA FEDERAL SAVINGS BANK (TX) - Home Mortgage Disclosure Act Statistics For Year 2007 in Three Lakes, FL, Tract 0101.77
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$491,0001$102,000
Choose year:  2007 2006 2005 2003
    GIBRALTAR PRIVATE BANK & TRUST (FL):
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $469,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$274,0001$352,0001$264,000
APPLICATIONS APPROVED, NOT ACCEPTED1$120,0007$558,8570$0
APPLICATIONS DENIED0$03$217,0001$180,000
APPLICATIONS WITHDRAWN1$117,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$300,0000$0
Choose year:  2007 2006 2005 2004
    CENTURY BANK, FSB (FL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $310,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $190,000

NEW SOUTH FEDERAL SAVINGS BANK (AL): 1 Application Denied in 2007: Conventional Home Purchase Loan for $570,000

    CHEVY CHASE BANK, F.S.B. (VA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $270,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $314,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $149,000

R-G CROWN BANK (FL): 1 Application Withdrawn in 2004: Refinancing for $88,000

UNIVERSAL SAVINGS BANK FA (WI): 2 Applications Denied in 2005: Refinancings for an average of $104,500

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33186, FL, Tract 0101.77
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$233,0001$180,000
APPLICATIONS APPROVED, NOT ACCEPTED3$137,0001$160,000
APPLICATIONS DENIED1$486,0000$0
Choose year:  2007 2006 2005 2004

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