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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Northeast Tice, Zip Code 33905, Lee County, Florida (FL), Tract 0004.01


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Tice, FL, Tract 0004.01
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)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$64,6675$62,6006$108,3331$2,0004$44,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$127,0000$01$80,0000$00$00$0
APPLICATIONS DENIED3$60,6672$74,50011$107,7271$140,0003$93,6671$25,000
APPLICATIONS WITHDRAWN2$108,5002$11,0003$132,6671$53,0001$11,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$24,0001$50,0001$98,0000$00$0
Choose year:  2009 2008 2007 2006 2005 2004 2003

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 2008
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$149,0002$116,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$163,0000$00$0
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN0$00$00$0
FILES CLOSED FOR INCOMPLETENESS1$200,0000$01$200,000
Choose year:  2008 2007 2006 2005 2004 2003

2008 Conventional Home Purchase Loans

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 2008
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$00$00$01$149,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$163,0000$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$01$200,0000$00$00$0
Refinancings
LOANS ORIGINATED0$00$00$01$134,0001$99,0000$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
Choose year:  2008 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

[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

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

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


Statistics for this city, Zip Code 33905, Tract 0004.01 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$80,0000$0
APPLICATIONS DENIED2$109,0002$109,000
Choose year:  2009 2008 2007 2006 2005 2004 2003
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$120,000
Choose year:  2009 2007 2006 2005 2004

FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2007: Refinancing for $152,000

    NATIONAL CITY BANK (OH):
  • 2008: 1 Application Denied: Refinancing for $88,000
  • 2006: 1 Loan Originated: Refinancing for $80,000
  • 2006: 1 Application Denied: Refinancing for $220,000
  • 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $220,000
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $203,000
  • 2005: 1 Loan Originated: Refinancing for $51,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
  • 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $131,667
  • 2004: 1 Loan Originated: Refinancing for $197,000
  • 2004: 1 Application Denied: Refinancing for $150,000
    PNC BANK, NA (PA):
  • 2009: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $73,000
  • 2007: 1 Loan Originated: Refinancing for $126,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $126,000
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$50,000
Choose year:  2008 2007
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$66,0000$0
APPLICATIONS WITHDRAWN0$01$53,000
FILES CLOSED FOR INCOMPLETENESS1$50,0000$0
Choose year:  2009 2008 2007 2006 2005 2004

THE HUNTINGTON NATIONAL BANK (OH): 1 Application Denied in 2004: Refinancing for $71,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
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$39,0001$60,0002$49,500
APPLICATIONS DENIED1$54,0000$01$88,0000$0
APPLICATIONS WITHDRAWN0$01$11,0001$80,0001$11,000
Choose year:  2009 2008 2007 2006 2005 2004 2003

UNION PLANTERS BANK (TN): 1 Application Denied in 2004: Refinancing for $80,000

FIRST NATIONAL BANK OF AMERICA (MI): 1 Application Denied in 2006: Home Improvement Loan for $12,000

KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Tice, FL, Tract 0004.01
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN1$170,000
Choose year:  2006 2004
    FIRST NATIONAL BANK OF FLORIDA (FL):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $69,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $69,000
  • 2003: 3 Loans Originated: Refinancings for an average of $113,667
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
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 ORIGINATED0$00$01$115,000
APPLICATIONS DENIED3$165,0002$141,0000$0
Choose year:  2007 2006 2005

FIRST AMERICAN BANK N.A. (FL): 1 Loan Originated in 2003: Refinancing for $60,000

BREMER BANK NA (TWIN CITIES) (MN): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $145,000

EDISON NATIONAL BANK (FL): 1 Application Denied in 2008: Refinancing for $312,000

US BANK NORTH DAKOTA (ND): 3 Applications Denied in 2007: Refinancings for an average of $114,333

BUSEY BANK, N.A. (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $257,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $91,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $91,000
  • 2005: 1 Application Denied: Refinancing for $149,000
    COUNTRYWIDE BANK, N.A. (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $290,000
  • 2006: 3 Loans Originated: Refinancings for an average of $64,333
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $211,000
  • 2006: 2 Applications Denied: Refinancings for an average of $360,000
  • 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $232,333
  • 2005: 3 Applications Denied: Refinancings for an average of $133,667
  • 2005: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $118,500
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $340,500
  • 2004: 1 Application Denied: Refinancing for $392,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $296,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $37,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $37,000
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 2 Loans Originated: Refinancings for an average of $130,000
  • 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $130,000
  • 2007: 1 Application Denied: Refinancing for $385,000
  • 2003: 1 Loan Originated: Refinancing for $40,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $77,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $77,000
    COLONIAL BANK, N.A. (AL):
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $88,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $132,500
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
  • 2003: 1 Loan Originated: Refinancing for $101,000
CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED0$01$114,0001$140,000
FILES CLOSED FOR INCOMPLETENESS1$24,0000$01$98,000
Choose year:  2009 2008 2007 2006
    HSBC MORTGAGE CORP (NY):
  • 2008: 1 Application Denied: Refinancing for $94,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $94,000
  • 2008: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $120,000
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $137,000
  • 2005: 1 Loan Originated: Refinancing for $285,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $285,000

HOME TEAM FINANCIAL LLC (PA): 1 Application Denied in 2006: Refinancing for $305,000

CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $309,000

NATIONAL CITY MORTGAGE CORPORA (OH): 1 Application Approved, Not Accepted in 2003: Refinancing for $93,000

ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$296,000
Choose year:  2007 2006 2005 2003

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2003: Refinancing for $60,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $295,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $125,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Denied: Refinancing for $54,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $60,000
  • 2004: 2 Applications Denied: Refinancings for an average of $63,000
  • 2003: 1 Application Denied: Refinancing for $71,000
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Tice, FL, Tract 0004.01
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED1$165,000
Choose year:  2008 2007 2006 2005 2004
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Tice, FL, Tract 0004.01
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 ORIGINATED5$69,6002$57,50011$99,0912$93,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$145,0002$78,5000$0
APPLICATIONS DENIED1$83,0001$59,0002$53,5000$0

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Statistics for this city, Zip Code 33905, Lee County, Tract 0004.01 - Federal Reserve System (FRB)

    REGIONS BANK (AL):
  • 2007: 1 Loan Originated: Home Improvement Loan for $250,000
  • 2007: 1 Application Withdrawn: Refinancing for $380,000
  • 2006: 1 Loan Originated: Refinancing for $368,000
  • 2006: 1 Application Denied: Refinancing for $152,000
  • 2005: 1 Loan Originated: Refinancing for $80,000
    AMSOUTH BANK (AL):
  • 2006: 1 Application Denied: Refinancing for $208,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $731,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $731,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $251,000
  • 2003: 1 Loan Originated: Refinancing for $99,000
  • 2003: 1 Application Withdrawn: Refinancing for $120,000

ORION BANK (FL): 1 Loan Originated in 2003: Refinancing for $173,000

FIRST AMERICAN BANK (AL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $99,000

    SUNTRUST BANKS, INC (GA):
  • 2008: 1 Application Denied: Refinancing for $167,000
  • 2007: 1 Loan Originated: Refinancing for $165,000
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $6,000

FIFTH THIRD BANK (OH): 1 Application Denied in 2009: Refinancing for $133,000

SOUTH TRUST BANK (AL): 1 Application Approved, Not Accepted in 2003: Home Improvement Loan for $86,000

SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009
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$37,0001$225,0001$37,000
Choose year:  2009 2008 2007 2006 2005 2004 2003
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 1 Loan Originated: Refinancing for $110,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $78,000
  • 2003: 1 Application Withdrawn: Refinancing for $70,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2005: 1 Loan Originated: Refinancing for $140,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2004: 1 Application Denied: Refinancing for $190,000
  • 2003: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $79,000

CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $50,000

COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$105,000
Choose year:  2008 2007 2006 2005 2004 2003
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 1 Application Withdrawn: Home Improvement Loan for $205,000
  • 2006: 1 Loan Originated: Refinancing for $180,000
    EQUITY ONE, INC. (NJ):
  • 2005: 1 Application Withdrawn: Refinancing for $95,000
  • 2003: 1 Application Denied: Home Improvement Loan for $4,000

M&T MORTGAGE CORPORATION (NY): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $332,000

HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006
D) Home Improvement Loans
NumberAverage Value
APPLICATIONS DENIED4$63,750
APPLICATIONS WITHDRAWN1$110,000
Choose year:  2006 2005

THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Denied in 2003: Refinancing for $33,000

    WELLS FARGO FIN'L SYS FLORIDA (IA):
  • 2008: 1 File Closed For Incompleteness: Refinancing for $31,000
  • 2007: 1 Loan Originated: Refinancing for $54,000
  • 2005: 2 Applications Denied: Refinancings for an average of $92,500
  • 2004: 1 Application Denied: Refinancing for $124,000
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $77,500
  • 2003: 2 Applications Denied: Refinancings for an average of $82,500
  • 2003: 1 Application Withdrawn: Refinancing for $10,000

IRWIN HOME EQUITY CORP (CA): 1 Application Denied in 2005: Home Improvement Loan for $20,000

RBC MORTGAGE (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $87,000

    RIVERSIDE BANK OF GULF COAST (FL):
  • 2007: 1 Loan Originated: Refinancing for $55,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2007: 1 Application Denied: Refinancing for $55,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $55,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $132,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $132,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $357,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,000
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $114,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $74,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $90,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $150,000
    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2009: 1 Loan Originated: Refinancing for $112,000
  • 2009: 1 Application Approved, Not Accepted: FHA, FSA/RHS & VA Home Purchase Loan for $147,000
  • 2008: 2 Applications Denied: Refinancings for an average of $248,000
  • 2007: 1 File Closed For Incompleteness: Refinancing for $555,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $235,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $84,000
  • 2006: 1 Application Denied: Refinancing for $225,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
  • 2005: 1 Loan Originated: Refinancing for $70,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $88,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $83,667
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $67,000
  • 2003: 1 Application Denied: Refinancing for $75,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $75,000

BANCO POPULAR NORTH AMERICA (NY): 1 Application Denied in 2005: Conventional Home Purchase Loan for $142,000

    CITIFINANCIAL EQUITY SERVICES, (MD):
  • 2009: 1 Application Denied: Refinancing for $25,000
  • 2009: 1 Application Denied: Loan On Manufactured Home Dwelling for $25,000
  • 2006: 1 Loan Originated: Refinancing for $84,000
  • 2006: 2 Applications Denied: Refinancings for an average of $27,500
  • 2005: 2 Loans Originated: Home Improvement Loans for an average of $76,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $23,000
  • 2005: 1 Application Denied: Refinancing for $16,000
  • 2004: 1 Loan Originated: Refinancing for $53,000
  • 2004: 1 Application Denied: Refinancing for $23,000
  • 2004: 1 Application Denied: Home Improvement Loan for $76,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $14,000
  • 2003: 1 Application Denied: Refinancing for $10,000
    EQUIFIRST CORPORATION (NC):
  • 2008: 1 File Closed For Incompleteness: Refinancing for $115,000
  • 2007: 1 Loan Originated: Refinancing for $135,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $135,000
  • 2007: 4 Files Closed For Incompleteness: Refinancings for an average of $153,250
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
  • 2004: 1 Loan Originated: Refinancing for $81,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $65,000

HOME EQUITY OF AMERICA (MI): 1 Application Denied in 2003: Refinancing for $91,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Loan Originated in 2003: Refinancing for $109,000

FULL SPECTRUM LENDING (CA): 2 Applications Denied in 2003: Refinancings for an average of $54,000

CITIFINANCIAL MTG CO (FL, LLC) (TX): 1 Application Denied in 2004: Refinancing for $72,000

    DECISION ONE MORTGAGE (IL):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $95,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $95,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $128,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $94,500
  • 2005: 4 Loans Originated: Refinancings for an average of $71,750
  • 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $63,000
    HSBC MORTGAGE SERVICES, INC. (IL):
  • 2006: 1 Application Denied: Refinancing for $148,000
  • 2005: 1 Loan Originated: Refinancing for $120,000
    HFC COMPANY LLC (IL):
  • 2008: 2 Applications Denied: Refinancings for an average of $101,000
  • 2008: 1 Application Withdrawn: Refinancing for $135,000
  • 2007: 1 Loan Originated: Refinancing for $108,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $32,000
  • 2007: 2 Applications Denied: Refinancings for an average of $160,000
  • 2007: 1 Application Denied: Home Improvement Loan for $30,000
    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $110,000
  • 2007: 1 Application Denied: Refinancing for $300,000
  • 2007: 2 Applications Withdrawn: Refinancings for an average of $146,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $95,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $200,000
    SOLSTICE CAPITAL GROUP INC (CA):
  • 2007: 2 Applications Denied: Refinancings for an average of $187,000
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $136,000

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Statistics for Northeast Tice, Lee County, Tract 0004.01 - Federal Deposit Insurance Corporation (FDIC)

    FLORIDA COMMUNITY BANK (FL):
  • 2009: 1 Loan Originated: Home Improvement Loan for $2,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $2,000
  • 2005: 3 Loans Originated: Home Improvement Loans for an average of $107,333
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $160,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $152,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $152,000

FIRST BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $376,000

    BRANCH BANKING AND TRUST CO (NC):
  • 2009: 1 Application Denied: Refinancing for $63,000
  • 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $63,000
  • 2009: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $137,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$143,3331$129,000
APPLICATIONS DENIED2$219,0003$147,333
Choose year:  2006 2005 2004 2003

IMPERIAL CAPITAL BANK (CA): 1 Loan Originated in 2007: Loan on Dwellings For 5+ Families for $235,000

1ST MARINER BANK (MD): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $77,000

    FIRST COMMUNITY BANK OF SWFL (FL):
  • 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $11,000
  • 2005: 1 Loan Originated: Refinancing for $73,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $73,000
  • 2004: 1 Loan Originated: Refinancing for $50,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $65,000

CENTURY BANK OF GEORGIA (GA): 1 Application Denied in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $135,000

BANK OF NAPLES (FL): 1 Loan Originated in 2005: Refinancing for $68,000

SANIBEL CAPTIVA COMMUNITY BANK (FL): 1 Loan Originated in 2006: Refinancing for $250,000

    GMAC BANK (UT):
  • 2009: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $55,000
  • 2009: 1 Application Denied: Conventional Home Purchase Loan for $136,000
  • 2007: 1 Application Denied: Refinancing for $260,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $140,000
  • 2006: 2 Loans Originated: Refinancings for an average of $75,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $140,000
    GREENPOINT MORTGAGE FUNDING (NC):
  • 2006: 1 Application Denied: Refinancing for $207,000
  • 2005: 2 Loans Originated: Refinancings for an average of $80,500
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $80,500
  • 2005: 1 Application Denied: Refinancing for $124,000
  • 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $124,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $73,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $73,500
  • 2004: 1 Application Denied: Refinancing for $196,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $81,500
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $128,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $32,000
  • 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $32,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $10,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $10,000

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Home Mortgage Disclosure Act Statistics for Northeast Tice, Lee County, Tract 0004.01 - Office of Thrift Supervision (OTS)

    BUSEY BANK FLORIDA (FL):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $81,000
  • 2003: 1 Loan Originated: Refinancing for $164,000

M&I BANK FSB (NV): 1 Application Withdrawn in 2008: Refinancing for $412,000

INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$293,0001$135,000
Choose year:  2007 2006 2005
    AMTRUST BANK (OH):
  • 2007: 1 Loan Originated: Refinancing for $140,000
  • 2006: 1 Loan Originated: Refinancing for $85,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $155,000
  • 2004: 1 Application Withdrawn: Refinancing for $111,000

SOVEREIGN BANK (PA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $99,000

LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 33905, FL, Tract 0004.01
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$220,000
Choose year:  2008 2007 2006 2005 2004
    USAA FEDERAL SAVINGS BANK (TX):
  • 2006: 1 Application Withdrawn: Refinancing for $85,000
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $85,000
  • 2003: 1 Loan Originated: Refinancing for $91,000
    BANKUNITED, FSB (FL):
  • 2007: 1 Application Denied: Home Improvement Loan for $50,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $164,000
  • 2006: 2 Loans Originated: Refinancings for an average of $138,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $158,000
    CENTURY BANK, FSB (FL):
  • 2007: 1 Application Denied: Refinancing for $111,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $470,000
  • 2003: 1 Application Denied: Refinancing for $38,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $38,000

CHEVY CHASE BANK, F.S.B. (VA): 1 Application Approved, Not Accepted in 2003: Home Improvement Loan for $43,000

UNITED MEDICAL BANK (MD): 1 Application Denied in 2006: Conventional Home Purchase Loan for $137,000

    FLAGSTAR BANK (MI):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $52,000
  • 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $138,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $214,000
  • 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $214,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $165,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $71,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $71,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $87,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $185,000
    NETBANK FUNDINGS SERVICES (GA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $76,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $76,000
  • 2004: 1 Loan Originated: Refinancing for $164,000

UNION FEDERAL C/O SKY BANK (IN): 2 Loans Originated in 2005: Refinancings for an average of $89,000

WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Tice, FL, Tract 0004.01
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$413,0000$01$413,000
APPLICATIONS DENIED0$01$120,0000$0
Choose year:  2007 2006 2004

HOME LOAN INVESTMENT BANK (RI): 3 Applications Approved, Not Accepted in 2005: Refinancings for an average of $55,333

WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$96,000
Choose year:  2009 2008 2007 2006 2005 2004 2003
    MIDFIRST BANK (OK):
  • 2005: 1 Loan Originated: Refinancing for $60,000
  • 2003: 1 Loan Originated: Refinancing for $71,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $70,000

PRINCIPAL BANK (IA): 1 Application Approved, Not Accepted in 2006: Home Improvement Loan for $100,000

    CITICORP TRUST BANK, FSB (DE):
  • 2008: 1 Application Denied: Refinancing for $119,000
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $46,000
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $46,000
  • 2005: 1 Application Denied: Refinancing for $15,000
  • 2004: 1 Application Denied: Refinancing for $48,000

AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2006: Refinancing for $70,000

    GE MONEY BANK (UT):
  • 2008: 2 Applications Denied: Home Improvement Loans for an average of $8,500
  • 2007: 2 Loans Originated: Refinancings for an average of $82,500
  • 2006: 1 Application Denied: Refinancing for $195,000
  • 2006: 1 Application Denied: Home Improvement Loan for $13,000
  • 2005: 1 Application Withdrawn: Refinancing for $60,000
    GMAC BANK (DE):
  • 2005: 1 Loan Originated: Refinancing for $105,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $105,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $75,000

AMERICAN STERLING BANK (MO): 1 Application Denied in 2007: Refinancing for $225,000

    ING BANK, FSB (DE):
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $158,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $48,000
    COUNTRYWIDE BANK, FSB (VA):
  • 2009: 1 Application Denied: Refinancing for $224,000
  • 2008: 1 Loan Originated: Refinancing for $99,000
  • 2008: 5 Applications Denied: Refinancings for an average of $107,600
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $102,000
  • 2007: 2 Loans Originated: Refinancings for an average of $136,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $102,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $102,000
  • 2007: 3 Applications Approved, Not Accepted: Refinancings for an average of $148,667
  • 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $109,000

CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Refinancing for $140,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 33905, FL, Tract 0004.01
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$195,0001$80,000
APPLICATIONS WITHDRAWN1$113,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$01$124,0001$124,000

SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $91,000

BNC MORTGAGE (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $100,000

LONG BEACH MORTGAGE CO. (NY): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $122,500

    GB HOME EQUITY, LLC (WI):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $75,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $117,000

GN MORTGAGE, LLC (WI): 2 Applications Withdrawn in 2005: Conventional Home Purchase Loans for an average of $64,000

FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Refinancing for $160,000

    MARKET STREET MORTGAGE CORP (FL):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $1,527,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,527,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $423,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $423,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $60,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $60,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $139,500
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $119,000
  • 2004: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $158,667
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $174,000

FINANCE AMERICA (NY): 1 Loan Originated in 2005: Refinancing for $119,000

CORINTHIAN MORTGAGE CORP (MS): 1 Application Withdrawn in 2006: Refinancing for $200,000

    MERITAGE MORTGAGE CORPORATION (OR):
  • 2006: 1 Loan Originated: Refinancing for $325,000
  • 2005: 1 Loan Originated: Refinancing for $203,000

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Statistics for this city, Zip Code 33905, Lee County, Tract 0004.01 - National Credit Union Administration (NCUA)

NFCU (VA): 1 Loan Originated in 2009: Refinancing for $74,000

SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$13,0000$0
APPLICATIONS WITHDRAWN0$01$143,000
Choose year:  2009 2008 2007 2006 2005 2004 2003

FAIRWINDS CREDIT UNION (FL): 1 Application Denied in 2008: Conventional Home Purchase Loan for $200,000

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Home Mortgage Disclosure Act Statistics for this city, Zip Code 33905, Lee County, Tract 0004.01 - Department of Housing and Urban Development (HUD)

OCWEN LOAN SERVICING, LLC (FL): 1 Loan Originated in 2006: Refinancing for $127,000

    AMERICAN BUSINESS FINANCIAL (PA):
  • 2004: 2 Loans Originated: Refinancings for an average of $209,000
  • 2004: 4 Applications Withdrawn: Refinancings for an average of $130,000
  • 2003: 1 Application Denied: Refinancing for $360,000

MORTGAGE NETWORK INC (MA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $83,000

    REGENT MORTGAGE FUNDING LLC (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $371,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $210,000
WMC MORTGAGE CORP. (CA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$167,5002$94,000
APPLICATIONS WITHDRAWN0$01$132,000
Choose year:  2006 2005 2004
    ADVANCED FINANCIAL SERVICES IN (RI):
  • 2009: 1 Application Denied: Refinancing for $104,000
  • 2008: 1 Application Denied: Refinancing for $135,000
  • 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $135,000
  • 2007: 2 Applications Denied: Refinancings for an average of $195,500
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $175,000
  • 2005: 2 Applications Withdrawn: Refinancings for an average of $100,500
  • 2004: 1 Loan Originated: Refinancing for $211,000
  • 2003: 1 Application Denied: Refinancing for $25,000
    MCCAUGHAN MORTGAGE COMPANY (FL):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $81,000
  • 2003: 1 Loan Originated: Refinancing for $100,000
    FIRST ATLANTIC MORTGAGE CORPOR (FL):
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $127,500
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $127,500
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $61,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $61,500
LONG BEACH MORTGAGE CO. (WA) - Home Mortgage Disclosure Act Statistics For Year 2005 in Tice, FL, Tract 0004.01
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 ORIGINATED2$152,5002$110,0000$01$100,000
APPLICATIONS DENIED0$01$124,0001$124,0002$124,000
Choose year:  2005 2003

FIRST CONSOLIDATED MORTGAGE (TX): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $174,000

INVESTORS MORTGAGE LENDING (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $123,000

    THE NEW YORK MORTGAGE COMPANY (NY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $266,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $106,500
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $106,500

WATERMARK FINANCIAL PARTNERS (CO): 1 Application Withdrawn in 2004: Refinancing for $74,000

WORLD ALLIANCE FINANCIAL (NY): 1 Application Withdrawn in 2007: Refinancing for $455,000

MORTGAGE LENDERS NETWORK USA (CT): 1 Application Denied in 2005: Refinancing for $65,000

ALLIED MORTGAGE & FINANCIAL CO (FL): 1 Loan Originated in 2006: Refinancing for $103,000

SOUTHSTAR FUNDING, LLC (GA) - 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$17,0000$00$0
APPLICATIONS DENIED2$65,0001$293,0002$65,000
Choose year:  2006 2005 2003
    PRIMARY RESIDENTIAL MORTGAGE (UT):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
  • 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $40,000
  • 2005: 1 Application Withdrawn: Refinancing for $50,000
    FIRST STATE MORTGAGE CORPORATI (MN):
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $76,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $98,000
  • 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $75,000
  • 2003: 1 Application Withdrawn: Refinancing for $104,000
  • 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $75,000

ACT LENDING CORPORATION (FL): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $76,000

PGNF HOME LENDING CORP (IL): 1 Loan Originated in 2003: Refinancing for $76,000

FRANKLIN FIRST FINANCIAL LTD (NY): 2 Loans Originated in 2006: Refinancings for an average of $82,500

IVANHOEFINANCIAL (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $44,000

BRIDGE CAPITAL CORPORATION (CA): 1 Application Denied in 2005: Refinancing for $75,000

STEWARD FINANCIAL, INC. (CA): 1 File Closed For Incompleteness in 2005: Refinancing for $112,000

    MOLTON, ALLEN & WILLIAMS MTG (AL):
  • 2005: 1 Loan Originated: Refinancing for $72,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $72,000
  • 2003: 1 Loan Originated: Refinancing for $63,000

SECURED FUNDING (CA): 1 Application Approved, Not Accepted in 2004: Refinancing for $81,000

SLM FINANCIAL CORPORATION (NJ): 1 Application Denied in 2004: Home Improvement Loan for $11,000

    E-LOAN, INC. (CA):
  • 2005: 1 Application Withdrawn: Refinancing for $200,000
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $25,000
  • 2004: 1 Application Withdrawn: Refinancing for $106,000
  • 2003: 2 Applications Denied: Refinancings for an average of $62,500
    FRANKLIN MORTGAGE FUNDING (MI):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $138,000
  • 2003: 1 Application Withdrawn: Refinancing for $75,000

MILLENNIA MORTGAGE CORPORATION (CA): 1 Application Withdrawn in 2006: Refinancing for $157,000

MORTGAGE IT (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $199,000

NOVASTAR MORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$146,000
APPLICATIONS DENIED1$81,0002$118,000
FILES CLOSED FOR INCOMPLETENESS0$01$78,000
Choose year:  2007 2006 2005 2004 2003
FIRST NLC FINANCIAL SERVICES, (FL) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$500,000
APPLICATIONS WITHDRAWN4$279,250
FILES CLOSED FOR INCOMPLETENESS1$540,000
Choose year:  2007 2006 2005
    CONCORDE ACCEPTANCE CORPORATIO (TX):
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $92,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $92,000
    HOME123 CORPORATION (CA):
  • 2006: 1 Loan Originated: Refinancing for $365,000
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $213,500
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $508,000
  • 2005: 2 Applications Withdrawn: Home Improvement Loans for an average of $123,500
    PEOPLE'S CHOICE FINANCIAL CORP (CA):
  • 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $80,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $81,000
  • 2005: 1 Application Withdrawn: Refinancing for $65,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $122,000
  • 2004: 1 Application Withdrawn: Refinancing for $122,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $50,000
  • 2003: 1 Application Withdrawn: Refinancing for $100,000
    HOMEBANC MORTGAGE CORPORATION (GA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $168,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $62,500

GMFS, LLC (LA): 1 Application Denied in 2006: Refinancing for $208,000

STONECREEK FUNDING CORPORATION (CO): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $67,500

THE MORTGAGE STORE FINANCIAL (CA): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $368,000

THE LOAN CORPORATION (FL): 1 Loan Originated in 2006: Refinancing for $118,000

    PINNACLE DIRECT FUNDING CORPOR (FL):
  • 2006: 1 Loan Originated: Refinancing for $80,000
  • 2005: 1 Loan Originated: Refinancing for $125,000
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $69,000
  • 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $69,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $142,000

REUNION MORTGAGE, INC (CA): 1 Application Approved, Not Accepted in 2008: Conventional Home Purchase Loan for $135,000

    NOVASTAR HOME MORTGAGE, INC. (MO):
  • 2006: 1 Application Denied: Refinancing for $213,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $119,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $21,000

PLAZA HOME MORTGAGE INC. (CA): 1 Loan Originated in 2006: Refinancing for $207,000

UNIMORTGAGE LLC (FL): 1 Application Approved, Not Accepted in 2005: Refinancing for $101,000

HOMEFIELD FINANCIAL, INC. (CA): 1 Application Withdrawn in 2006: Refinancing for $112,000

    CREDIT SUISSE (NJ):
  • 2007: 1 Loan Originated: Refinancing for $203,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $95,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $79,500
  • 2005: 1 Application Denied: Refinancing for $57,000

PEMM.TEK MORTGAGE SERVICES, LL (AZ): 1 Application Denied in 2004: Refinancing for $125,000

    AMERICAN MORTGAGE NETWORK (CA):
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $100,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2005: 1 Application Denied: Refinancing for $101,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2004: 1 Loan Originated: Refinancing for $118,000

PRIMEQUITY, LLC (FL): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $126,000

ATTORNEYS' MORTGAGE SERVICES (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $126,000

OAK STREET MORTGAGE (IN) - Home Mortgage Disclosure Act Statistics For Year 2006 in Tice, FL, Tract 0004.01
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$72,500
APPLICATIONS DENIED3$116,333
APPLICATIONS WITHDRAWN1$50,000
Choose year:  2006 2005 2004 2003

NOVELLE FINANCIAL SERVICES (CA): 1 Loan Originated in 2003: Refinancing for $104,000

ASSURITY FINANCIAL SERVICES (CO): 1 Loan Originated in 2007: Refinancing for $180,000

SEBRING CAPITAL PARTNERS, LP (TX): 1 Application Denied in 2003: Refinancing for $65,000

HOME LOAN CENTER, INC. (CA): 2 Loans Originated in 2006: Refinancings for an average of $75,000

ENCORE CREDIT CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$154,000
Choose year:  2006 2005 2004
WILMINGTON FINANCE, INC. (PA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33905, FL, Tract 0004.01
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$141,0001$180,0001$180,000
APPLICATIONS DENIED0$01$162,0000$0
Choose year:  2007 2006
ARGENT MORTGAGE COMPANY (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 ORIGINATED2$95,5000$00$0
FILES CLOSED FOR INCOMPLETENESS3$90,6672$77,0001$92,000
Choose year:  2007 2006 2005 2004 2003
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