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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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $64,667 | 5 | $62,600 | 6 | $108,333 | 1 | $2,000 | 4 | $44,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $127,000 | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $60,667 | 2 | $74,500 | 11 | $107,727 | 1 | $140,000 | 3 | $93,667 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 2 | $108,500 | 2 | $11,000 | 3 | $132,667 | 1 | $53,000 | 1 | $11,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $24,000 | 1 | $50,000 | 1 | $98,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $125,000 | 3 | $152,667 | 10 | $119,900 | 0 | $0 | 3 | $124,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $139,500 | 2 | $65,500 | 0 | $0 | 2 | $139,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $111,250 | 31 | $135,129 | 5 | $122,200 | 7 | $115,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $15,000 | 10 | $182,300 | 0 | $0 | 2 | $155,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $101,000 | 4 | $61,750 | 2 | $22,000 | 0 | $0 | 0 | $0 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $178,000 | 26 | $181,000 | 63 | $143,667 | 10 | $84,500 | 1 | $235,000 | 22 | $134,909 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $146,333 | 13 | $138,385 | 4 | $129,000 | 0 | $0 | 6 | $143,833 |
| APPLICATIONS DENIED | 2 | $140,500 | 22 | $195,818 | 79 | $166,797 | 7 | $37,000 | 0 | $0 | 15 | $221,533 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $95,750 | 24 | $196,125 | 1 | $205,000 | 0 | $0 | 5 | $269,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 11 | $150,727 | 17 | $200,471 | 0 | $0 | 0 | $0 | 5 | $219,200 |
| Aggregated Statistics For Year 2006 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $157,000 | 85 | $145,588 | 90 | $147,100 | 6 | $23,833 | 43 | $157,209 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 14 | $143,857 | 18 | $139,444 | 1 | $100,000 | 5 | $81,400 |
| APPLICATIONS DENIED | 0 | $0 | 41 | $127,146 | 46 | $160,696 | 14 | $64,071 | 17 | $104,471 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 20 | $141,600 | 32 | $155,688 | 1 | $110,000 | 10 | $150,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $103,500 | 13 | $104,231 | 1 | $100,000 | 2 | $116,500 |
| Aggregated Statistics For Year 2005 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 105 | $126,048 | 75 | $126,213 | 13 | $107,769 | 58 | $127,121 | 1 | $23,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 11 | $196,727 | 16 | $123,375 | 1 | $508,000 | 7 | $82,429 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $156,000 | 46 | $132,543 | 52 | $99,135 | 11 | $50,455 | 16 | $122,063 | 3 | $54,667 |
| APPLICATIONS WITHDRAWN | 1 | $113,000 | 32 | $141,000 | 32 | $100,219 | 3 | $135,667 | 6 | $138,833 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $144,250 | 24 | $102,833 | 2 | $127,500 | 4 | $146,500 | 0 | $0 |
| Aggregated 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $96,333 | 66 | $102,955 | 56 | $109,518 | 7 | $41,000 | 32 | $93,281 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $92,000 | 14 | $124,071 | 18 | $59,944 | 0 | $0 | 11 | $61,636 |
| APPLICATIONS DENIED | 0 | $0 | 21 | $154,619 | 61 | $100,574 | 19 | $49,368 | 8 | $112,125 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $77,000 | 21 | $112,857 | 1 | $17,000 | 3 | $69,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $268,000 | 37 | $110,622 | 2 | $43,000 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $78,667 | 31 | $79,516 | 83 | $87,253 | 2 | $45,500 | 18 | $77,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $83,571 | 19 | $75,684 | 2 | $64,500 | 8 | $60,250 |
| APPLICATIONS DENIED | 4 | $64,250 | 8 | $88,500 | 61 | $81,262 | 6 | $11,333 | 6 | $63,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 8 | $72,250 | 20 | $77,600 | 0 | $0 | 8 | $71,125 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $83,000 | 8 | $98,000 | 1 | $15,000 | 1 | $86,000 |
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
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $149,000 | 2 | $116,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $163,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 0 | $0 | 1 | $200,000 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $163,375 | 3 | $182,000 | 1 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $223,250 | 0 | $0 | 2 | $230,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $63,500 | 0 | $0 | 1 | $68,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $121,571 | 4 | $114,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $179,600 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $180,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $128,471 | 2 | $144,500 | 8 | $135,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $134,000 | 0 | $0 | 1 | $134,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $126,000 | 1 | $102,000 | 1 | $102,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $122,692 | 2 | $80,000 | 5 | $134,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $285,000 | 2 | $141,000 | 1 | $97,000 |
| APPLICATIONS DENIED | 1 | $97,000 | 1 | $97,000 | 2 | $97,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $190,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $81,846 | 3 | $108,333 | 5 | $55,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $114,000 | 2 | $103,500 | 2 | $61,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2008 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
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 Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $149,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $163,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $200,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $134,000 | 1 | $99,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $195,500 | 1 | $99,000 | 2 | $146,000 | 0 | $0 | 1 | $81,000 | 2 | $222,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $164,000 | 1 | $123,000 | 1 | $297,000 | 0 | $0 | 0 | $0 | 1 | $309,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $59,000 | 1 | $68,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $136,000 | 2 | $205,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $156,000 | 0 | $0 | 3 | $126,333 | 3 | $105,333 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $185,000 | 1 | $204,000 | 0 | $0 | 0 | $0 | 2 | $162,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $180,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $400,000 | 1 | $122,000 | 4 | $123,250 | 2 | $105,500 | 5 | $87,400 | 4 | $130,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $134,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $126,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $189,000 | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $102,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $184,250 | 1 | $75,000 | 1 | $161,000 | 4 | $76,500 | 2 | $75,000 | 1 | $166,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $285,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $97,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $78,000 | 1 | $82,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $141,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $97,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $190,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $66,000 | 0 | $0 | 2 | $104,500 | 3 | $67,667 | 2 | $112,000 | 2 | $98,000 | 2 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 2 | $133,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $68,000 | 0 | $0 | 0 | $0 | 1 | $122,000 | 0 | $0 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $47,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $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
[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) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $109,000 | 2 | $109,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $95,000 | 0 | $0 | 1 | $95,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $16,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $40,000 | 1 | $150,000 | 2 | $90,000 | 1 | $50,000 |
| WACHOVIA BANK NA (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $99,000 | 3 | $85,000 | 0 | $0 | 2 | $108,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $82,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $133,667 | 2 | $10,000 | 1 | $121,000 |
| WACHOVIA BANK NA (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $78,500 | 1 | $31,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $13,000 | 0 | $0 | 0 | $0 | 1 | $13,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $317,000 | 1 | $41,000 | 0 | $0 | 2 | $179,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 | 3 | $81,667 | 0 | $0 | 3 | $73,333 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $51,000 | 0 | $0 | 1 | $5,000 | 0 | $0 | 1 | $51,000 |
| WACHOVIA BANK NA (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $5,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $26,750 | 0 | $0 | 2 | $30,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $30,000 | 0 | $0 | 1 | $30,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $122,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $46,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $7,500 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $120,000 |
| JPMORGAN CHASE BANK (OH) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $79,500 | 3 | $111,333 | 0 | $0 | 1 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $76,000 | 1 | $109,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $135,500 | 2 | $107,500 | 3 | $145,333 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $192,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $62,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $46,000 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $58,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $58,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $66,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $53,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $50,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 2 | $230,000 | 1 | $172,000 |
| WELLS FARGO BANK, NA (SD) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $81,000 | 2 | $113,500 | 1 | $24,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $124,000 | 2 | $74,000 | 1 | $30,000 | 2 | $116,000 |
| WELLS FARGO BANK, NA (SD) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $218,200 | 2 | $49,500 | 0 | $0 | 4 | $256,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $66,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $99,500 | 1 | $90,000 | 1 | $106,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $83,000 | 3 | $114,000 | 1 | $134,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $191,333 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $109,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $19,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $70,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $110,667 | 5 | $64,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $92,000 | 2 | $54,500 | 0 | $0 | 0 | $0 | 2 | $54,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $143,000 | 0 | $0 | 0 | $0 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $39,000 | 1 | $60,000 | 2 | $49,500 |
| APPLICATIONS DENIED | 1 | $54,000 | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $11,000 | 1 | $80,000 | 1 | $11,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $99,250 | 1 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $144,000 | 0 | $0 | 1 | $144,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $147,500 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $178,000 | 3 | $383,000 | 3 | $112,000 | 1 | $452,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $112,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $123,000 | 4 | $105,750 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $107,400 | 2 | $161,500 | 0 | $0 | 3 | $87,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $133,000 | 1 | $105,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 4 | $46,500 | 1 | $141,000 |
| APPLICATIONS WITHDRAWN | 1 | $258,000 | 0 | $0 | 0 | $0 | 1 | $258,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $170,286 | 1 | $144,000 | 1 | $110,000 | 3 | $100,000 |
| APPLICATIONS DENIED | 3 | $159,333 | 0 | $0 | 0 | $0 | 2 | $191,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $74,800 | 3 | $79,333 | 2 | $65,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $185,500 | 1 | $15,000 | 1 | $131,000 |
| APPLICATIONS DENIED | 1 | $215,000 | 4 | $58,750 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $110,000 | 9 | $51,667 | 1 | $47,000 | 3 | $122,333 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $77,500 | 1 | $21,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $60,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $156,000 | 0 | $0 | 0 | $0 |
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
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $170,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $11,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $72,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $115,000 |
| APPLICATIONS DENIED | 3 | $165,000 | 2 | $141,000 | 0 | $0 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $207,000 | 1 | $132,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $143,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $53,000 | 1 | $53,000 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $114,000 | 1 | $140,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $24,000 | 0 | $0 | 1 | $98,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $139,000 | 1 | $139,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $82,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $116,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $227,000 | 0 | $0 | 1 | $248,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $98,000 |
| APPLICATIONS WITHDRAWN | 1 | $75,000 |
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 |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $296,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $97,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $117,000 | 1 | $83,000 | 1 | $117,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $57,000 | 0 | $0 | 2 | $57,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $225,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $42,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $83,000 | 0 | $0 |
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 |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $165,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 3 | $166,333 | 1 | $75,000 |
| APPLICATIONS WITHDRAWN | 1 | $135,000 | 1 | $80,000 | 1 | $135,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $163,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $100,667 | 1 | $136,000 | 3 | $100,667 |
| APPLICATIONS WITHDRAWN | 1 | $108,000 | 0 | $0 | 1 | $108,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $186,000 | 1 | $150,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $95,333 | 1 | $78,000 |
| APPLICATIONS DENIED | 1 | $143,000 | 0 | $0 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $69,600 | 2 | $57,500 | 11 | $99,091 | 2 | $93,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $145,000 | 2 | $78,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $83,000 | 1 | $59,000 | 2 | $53,500 | 0 | $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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $37,000 | 1 | $225,000 | 1 | $37,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $152,500 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $340,333 | 3 | $292,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $159,000 | 1 | $360,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $156,000 | 1 | $156,000 |
| APPLICATIONS WITHDRAWN | 1 | $165,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $74,000 | 2 | $186,000 | 3 | $72,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $60,500 | 0 | $0 | 2 | $60,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $61,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $55,000 | 2 | $110,500 | 1 | $55,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $74,000 | 0 | $0 | 1 | $74,000 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $105,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $162,000 | 9 | $119,000 | 1 | $100,000 | 3 | $104,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $108,000 | 0 | $0 | 1 | $108,000 |
| APPLICATIONS DENIED | 2 | $190,500 | 12 | $192,250 | 0 | $0 | 1 | $272,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $99,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $184,400 | 9 | $179,778 | 0 | $0 | 1 | $126,000 |
| APPLICATIONS DENIED | 1 | $114,000 | 0 | $0 | 1 | $159,000 | 1 | $114,000 |
| APPLICATIONS WITHDRAWN | 3 | $263,333 | 2 | $132,500 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $136,000 | 6 | $181,167 | 4 | $143,250 | 7 | $139,714 |
| APPLICATIONS DENIED | 5 | $138,200 | 6 | $115,833 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $112,250 | 3 | $225,667 | 0 | $0 | 4 | $122,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $62,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $260,333 | 1 | $62,000 | 1 | $57,000 | 1 | $296,000 |
| APPLICATIONS WITHDRAWN | 1 | $90,000 | 1 | $72,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $28,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $55,500 | 9 | $71,111 | 1 | $49,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 | 0 | $0 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $63,750 |
| APPLICATIONS WITHDRAWN | 1 | $110,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $84,000 |
| APPLICATIONS DENIED | 1 | $149,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $85,500 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $143,333 | 1 | $129,000 |
| APPLICATIONS DENIED | 2 | $219,000 | 3 | $147,333 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 3 | $88,667 | 1 | $125,000 | 1 | $125,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $8,000 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $112,500 |
| APPLICATIONS DENIED | 1 | $96,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $52,333 | 2 | $160,000 | 1 | $54,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $104,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $117,500 | 2 | $54,000 | 2 | $54,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $293,000 | 1 | $135,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $101,000 | 2 | $258,000 | 1 | $131,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $164,000 | 0 | $0 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $67,000 | 1 | $148,000 | 2 | $107,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $640,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $135,000 | 0 | $0 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $220,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $113,500 | 2 | $113,500 |
| APPLICATIONS DENIED | 1 | $106,000 | 1 | $106,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $138,333 | 3 | $230,000 | 2 | $307,000 |
| APPLICATIONS DENIED | 2 | $113,000 | 0 | $0 | 1 | $131,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $116,000 | 1 | $116,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $116,000 | 1 | $116,000 |
| APPLICATIONS DENIED | 1 | $75,000 | 1 | $63,000 | 2 | $69,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $364,000 | 0 | $0 | 1 | $364,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $130,000 | 3 | $75,667 | 5 | $61,600 |
| APPLICATIONS DENIED | 1 | $14,000 | 0 | $0 | 1 | $14,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $394,000 | 0 | $0 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $413,000 | 0 | $0 | 1 | $413,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $120,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $182,000 | 2 | $328,000 | 1 | $182,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $85,500 | 5 | $72,000 | 2 | $61,000 |
| APPLICATIONS DENIED | 1 | $248,000 | 1 | $53,000 | 1 | $53,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 | 0 | $0 |
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
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $96,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2008 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $94,000 | 1 | $94,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $77,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $131,250 | 2 | $86,500 |
| APPLICATIONS DENIED | 2 | $109,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $128,000 | 1 | $128,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $320,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $242,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $100,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $135,000 | 1 | $109,000 | 1 | $135,000 |
| APPLICATIONS WITHDRAWN | 2 | $251,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $191,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $67,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $113,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $90,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $195,000 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 1 | $113,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $124,000 | 1 | $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
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $13,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $143,000 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $149,000 | 2 | $141,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $117,333 | 2 | $210,500 |
| APPLICATIONS WITHDRAWN | 1 | $15,000 | 2 | $144,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $24,000 | 0 | $0 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $84,000 | 1 | $20,000 |
| APPLICATIONS DENIED | 2 | $64,500 | 2 | $101,500 | 1 | $20,000 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $176,500 | 1 | $15,000 | 5 | $22,400 |
| APPLICATIONS DENIED | 2 | $62,000 | 1 | $20,000 | 1 | $10,000 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $77,111 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $26,667 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 1 | $40,000 |
| APPLICATIONS DENIED | 2 | $83,500 | 2 | $11,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $20,000 |
| SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $85,667 | 4 | $52,750 |
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
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $167,500 | 2 | $94,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $132,000 |
| WMC MORTGAGE CORP. (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $119,000 |
| WMC MORTGAGE CORP. (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $82,000 | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $152,500 | 2 | $110,000 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $124,000 | 1 | $124,000 | 2 | $124,000 |
| LONG BEACH MORTGAGE CO. (WA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $57,500 | 2 | $57,500 |
| APPLICATIONS DENIED | 1 | $61,000 | 1 | $61,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $17,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $65,000 | 1 | $293,000 | 2 | $65,000 |
| SOUTHSTAR FUNDING, LLC (GA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $178,750 | 4 | $178,750 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $175,000 | 2 | $175,000 |
| SOUTHSTAR FUNDING, LLC (GA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $96,000 | 1 | $103,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $265,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $86,000 | 1 | $86,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $146,000 |
| APPLICATIONS DENIED | 1 | $81,000 | 2 | $118,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $78,000 |
| NOVASTAR MORTGAGE, INC. (MO) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $180,000 | 3 | $152,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $213,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $133,000 |
| NOVASTAR MORTGAGE, INC. (MO) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $116,000 | 1 | $165,000 |
| NOVASTAR MORTGAGE, INC. (MO) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $140,000 |
| NOVASTAR MORTGAGE, INC. (MO) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $81,000 | 1 | $95,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $72,000 | 2 | $44,000 | 3 | $53,333 |
| FIRST NLC FINANCIAL SERVICES, (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 4 | $279,250 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $540,000 |
| FIRST NLC FINANCIAL SERVICES, (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $231,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $229,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $72,000 | 1 | $119,000 |
| APPLICATIONS WITHDRAWN | 1 | $220,000 | 0 | $0 |
| FIRST NLC FINANCIAL SERVICES, (FL) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $66,333 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $50,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $61,000 | 0 | $0 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $72,500 |
| APPLICATIONS DENIED | 3 | $116,333 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 |
| OAK STREET MORTGAGE (IN) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $119,000 |
| APPLICATIONS DENIED | 2 | $88,000 | 3 | $98,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $138,333 |
| OAK STREET MORTGAGE (IN) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $85,000 | 1 | $85,000 |
| OAK STREET MORTGAGE (IN) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $80,000 |
| APPLICATIONS WITHDRAWN | 1 | $60,000 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $154,000 |
| ENCORE CREDIT CORP (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $130,000 | 2 | $118,500 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $165,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $104,000 | 0 | $0 |
| ENCORE CREDIT CORP (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $339,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $141,000 | 1 | $180,000 | 1 | $180,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $162,000 | 0 | $0 |
| WILMINGTON FINANCE, INC. (PA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $148,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $147,000 |
| APPLICATIONS DENIED | 1 | $210,000 | 0 | $0 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $95,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $90,667 | 2 | $77,000 | 1 | $92,000 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $147,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $65,000 |
| APPLICATIONS DENIED | 3 | $113,333 | 1 | $131,000 |
| APPLICATIONS WITHDRAWN | 2 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $77,000 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $75,000 | 2 | $119,500 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS DENIED | 2 | $140,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 17 | $147,353 | 2 | $81,000 | 1 | $160,000 | 0 | $0 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $74,333 | 1 | $130,000 | 2 | $68,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 | 1 | $66,000 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $368,000 | 0 | $0 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $53,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $58,000 |
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