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Home Mortgage Disclosure Act Statistics for Treasure Island, Florida(FL), Zip Code 33706, Pinellas County, Tract 0279.02- Federal Reserve System (FRB)
STANDARD MORTGAGE CORPORATION (GA): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $95,000
EQUITY ONE, INC. (NJ):- 2006: 1 Application Withdrawn: Refinancing for $105,000
- 2004: 1 Application Denied: Refinancing for $75,000
M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2005: Home Improvement Loan for $338,000
HFC COMPANY LLC (IL):- 2006: 3 Applications Denied: Home Improvement Loans for an average of $254,667
- 2005: 1 Application Denied: Refinancing for $120,000
COLONIAL MORTGAGE COMPANY (AL): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $96,000
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2007: 1 Application Withdrawn: Home Improvement Loan for $52,000
- 2003: 2 Applications Denied: Refinancings for an average of $13,500
- 2001: 1 Application Denied: Refinancing for $9,000
- 2000: 1 Application Denied: Refinancing for $240,000
CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $156,000
RBC MORTGAGE (TX):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $386,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $216,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $250,000
- 2003: 1 Loan Originated: Refinancing for $193,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $352,000
- 2001: 1 Loan Originated: Refinancing for $275,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 1 | $250,000 | 4 | $255,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 3 | $303,667 | 2 | $1,052,500 | 1 | $173,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $385,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (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 | 1 | $208,000 | 2 | $255,000 | 1 | $310,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $137,000 | 1 | $174,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | 3 | $370,667 | 6 | $295,500 | 2 | $215,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $600,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $475,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2003 |
| 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 | 1 | $132,000 | 1 | $132,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $580,000
- 2005: 2 Loans Originated: Refinancings for an average of $160,000
- 2005: 1 Application Denied: Refinancing for $375,000
- 2004: 1 Loan Originated: Refinancing for $731,000
- 2004: 1 Application Denied: Refinancing for $400,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
- 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $80,000
CITIFINANCIAL MORTGAGE COMPA (MD): 1 Application Withdrawn in 2000: Refinancing for $165,000
PRIME LENDING (TX): 1 Loan Originated in 2005: Refinancing for $300,000
FIRST BANC MORTGAGE INC (MO): 1 Loan Originated in 2002: Refinancing for $200,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2002: 3 Applications Denied: Refinancings for an average of $39,333
- 2001: 2 Applications Denied: Refinancings for an average of $284,000
- 2001: 1 Application Withdrawn: Refinancing for $25,000
| FULL SPECTRUM LENDING (CA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $290,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $242,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $248,000 | 0 | $0 |
| FULL SPECTRUM LENDING (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $93,000 |
CITIFINANCIAL MTG CO (FL, LLC) (TX): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $180,000
DECISION ONE MORTGAGE (IL):- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $425,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $285,000
- 2005: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $285,000
- 2005: 1 Application Denied: Refinancing for $256,000
HFC COMPANY LLC (IL): 1 Application Withdrawn in 2007: Refinancing for $50,000
E-LOAN INC (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $350,000
SOLSTICE CAPITAL GROUP INC (CA): 1 Loan Originated in 2006: Refinancing for $375,000
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Home Mortgage Disclosure Act Statistics for Treasure Island, Florida(FL), Zip Code 33706, Pinellas County, Tract 0279.02- Federal Deposit Insurance Corporation (FDIC)
SUTTON BANK (OH): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $110,000
MAIN STREET BANK (GA): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $280,000
BRANCH BANKING AND TRUST CO (NC):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $269,333
- 2007: 1 Loan Originated: Refinancing for $27,000
- 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $269,333
- 2007: 1 Application Denied: Refinancing for $277,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2006: 3 Loans Originated: Refinancings for an average of $151,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $135,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
- 2005: 2 Loans Originated: Refinancings for an average of $543,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $134,500
- 2005: 1 Application Withdrawn: Refinancing for $64,000
THE BANK OF TAMPA (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,120,000
REPUBLIC BANK (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $212,000
- 2002: 1 Loan Originated: Refinancing for $131,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $289,500
- 2001: 2 Loans Originated: Refinancings for an average of $148,500
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $20,000
| 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 | 0 | $0 | 3 | $523,000 |
| APPLICATIONS DENIED | 3 | $871,667 | 1 | $637,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $653,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $528,333 | 1 | $215,000 | 2 | $382,000 |
| APPLICATIONS DENIED | 2 | $442,500 | 2 | $389,500 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (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 | 4 | $211,000 | 2 | $359,000 | 2 | $109,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $390,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $243,000 | 0 | $0 | 1 | $243,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $132,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $259,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $25,000 |
| APPLICATIONS DENIED | 4 | $168,250 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2000 |
| 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 | $201,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $251,000 | 0 | $0 | 1 | $251,000 |
PREMIER COMMUNITY BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $192,000
CAROLINA FIRST BANK (SC): 1 Application Withdrawn in 2007: Refinancing for $970,000
FIRST STATE BANK (FL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $468,000
FIRST BANK OF GEORGIA (GA):- 2003: 1 Loan Originated: Refinancing for $142,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $139,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $139,000
GOLD BANK (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $435,000
MERCANTILE BANK (FL):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $340,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $185,000
- 2004: 1 Application Withdrawn: Home Improvement Loan for $209,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $323,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $323,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $301,000
- 2002: 1 Loan Originated: Refinancing for $80,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $301,000
FIRST COMMERCIAL BANK OF TAMPA (FL): 1 Loan Originated in 2005: Loan on Dwellings For 5+ Families for $1,638,000
THE EQUITABLE BANK, S.S.B. (WI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $100,000
MERCANTILE BANK (FL):- 2000: 1 Loan Originated: Home Improvement Loan for $20,000
- 1999: 1 Loan Originated: Home Improvement Loan for $45,000
ADVANTA BANK CORP. (UT): 1 File Closed For Incompleteness in 2000: Refinancing for $189,000
SYNOVUS BANK OF TAMPA BAY (FL): 1 Application Withdrawn in 2002: Refinancing for $122,000
CONSECO BANK, INC. (UT):- 2001: 1 Application Denied: Refinancing for $93,000
- 2000: 1 Application Withdrawn: Refinancing for $148,000
CORNERSTONE COMMUNITY BANK (FL):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $360,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $360,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $480,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $480,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $145,000
- 2005: 5 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $145,000
- 2004: 1 Loan Originated: Refinancing for $88,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $172,000
- 2003: 2 Loans Originated: Refinancings for an average of $337,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $172,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $220,000
FIRST HOME BANK (FL): 1 Loan Originated in 2001: Loan on Dwellings For 5+ Families for $560,000
SIGNATURE BANK (FL): 1 Loan Originated in 2006: Refinancing for $350,000
COAST BANK OF FLORIDA (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $420,000
GMAC BANK (UT):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $279,000
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $279,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $200,000
- 2006: 1 Application Denied: Home Improvement Loan for $200,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Refinancing for $164,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $169,500 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 1 | $368,000 | 1 | $145,000 | 1 | $145,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | 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 |
| LOANS ORIGINATED | 4 | $487,000 | 1 | $400,000 | 3 | $449,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $504,000 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (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 | 2 | $278,500 | 0 | $0 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $407,500 | 1 | $433,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $345,000 | 1 | $400,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 1 | $325,000 | 1 | $715,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $255,000 | 2 | $305,000 |
| APPLICATIONS WITHDRAWN | 1 | $82,000 | 1 | $135,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $278,000 | 2 | $234,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $184,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $102,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $240,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $102,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| 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 | 4 | $125,750 | 0 | $0 | 4 | $125,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $92,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $145,000 | 0 | $0 | 0 | $0 |
EMIGRANT MORTGAGE COMPANY, INC (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $128,000
FTM MORTGAGE COMPANY (NJ): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $183,000
GN MORTGAGE (CA):- 2001: 1 Loan Originated: Refinancing for $272,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 1999: 1 Loan Originated: Refinancing for $94,000
GB HOME EQUITY (WI): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $27,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $275,000
LENDMARK FINANCIAL SERVICES (GA): 1 Loan Originated in 2001: Refinancing for $106,000
MARKET STREET MORTGAGE CORP (MI):- 2000: 7 Loans Originated: Conventional Home Purchase Loans for an average of $125,714
- 2000: 1 Loan Originated: Home Improvement Loan for $139,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $136,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $170,000
- 1999: 1 Loan Originated: Refinancing for $156,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $156,000
SYNOVUS MORTGAGE CORPORATION (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $376,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $376,000
- 2006: 1 Application Withdrawn: Refinancing for $425,000
LOANSTREAM, INC. (TX): 2 Applications Denied in 2003: Refinancings for an average of $198,000
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Home Mortgage Disclosure Act Statistics for Treasure Island, Florida(FL), Zip Code 33706, Pinellas County, Tract 0279.02- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 File Closed For Incompleteness: Refinancing for $56,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $204,000
- 2001: 1 Loan Originated: Refinancing for $57,000
- 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $180,000
- 2000: 1 Loan Originated: Home Improvement Loan for $25,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $15,000
MID AMERICA BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $264,000
INDYMAC BANK, F.S.B. (CA):- 2007: 1 Loan Originated: Refinancing for $277,000
- 2007: 1 Loan Originated: Home Improvement Loan for $500,000
- 2006: 1 Loan Originated: Refinancing for $550,000
- 2006: 1 Loan Originated: Home Improvement Loan for $360,000
- 2006: 1 Application Denied: Refinancing for $770,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $209,000
- 2005: 1 Loan Originated: Refinancing for $196,000
- 2005: 1 Application Denied: Refinancing for $207,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $415,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $280,000
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33706, FL, Tract 0279.02 |
| 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 | $160,000 | 1 | $871,000 | 2 | $515,500 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| 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 | 3 | $144,667 | 2 | $75,000 |
| AMTRUST BANK (OH) - 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 | $189,000 | 2 | $137,500 | 3 | $182,000 |
| AMTRUST BANK (OH) - 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 | $153,000 | 1 | $160,000 | 2 | $153,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $134,000 | 0 | $0 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2002 |
| 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 | 4 | $226,750 | 1 | $301,000 | 1 | $272,000 |
| AMTRUST BANK (OH) - Statistics For Year 2001 |
| 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 | $143,000 | 1 | $124,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $275,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $365,000 | 1 | $365,000 |
| AMTRUST BANK (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 |
SOVEREIGN BANK (PA):- 2007: 1 Loan Originated: Refinancing for $114,000
- 2001: 1 Loan Originated: Refinancing for $147,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $200,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
- 2000: 1 Loan Originated: Refinancing for $200,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $156,000
- 2007: 1 Loan Originated: Refinancing for $200,000
- 2007: 1 Loan Originated: Home Improvement Loan for $20,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2006: 2 Loans Originated: Refinancings for an average of $351,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $84,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $300,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $406,500
- 2005: 1 Loan Originated: Refinancing for $225,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $256,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2004: 2 Loans Originated: Refinancings for an average of $332,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $85,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $171,000
- 2002: 8 Loans Originated: Refinancings for an average of $168,125
- 2002: 1 Application Withdrawn: Refinancing for $170,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 2001: 2 Loans Originated: Refinancings for an average of $328,500
E*TRADE BANK (VA):- 2005: 1 Loan Originated: Refinancing for $350,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $243,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $214,000
- 2001: 1 Application Denied: Refinancing for $124,000
- 2001: 1 Application Withdrawn: Refinancing for $102,000
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33706, FL, Tract 0279.02 |
| 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 | $417,000 | 4 | $310,250 | 2 | $209,000 |
| APPLICATIONS DENIED | 2 | $439,500 | 7 | $910,714 | 3 | $858,333 |
| APPLICATIONS WITHDRAWN | 1 | $125,000 | 0 | $0 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $483,000 | 2 | $483,000 |
| 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 | 1 | $501,000 | 2 | $198,500 | 1 | $125,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $130,000 | 1 | $130,000 |
| APPLICATIONS DENIED | 1 | $308,000 | 1 | $308,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $350,000 |
DOWNEY SAVINGS AND LOAN (CA): 1 Loan Originated in 2000: Refinancing for $574,000
COLONIAL SAVINGS, F.A. (TX):- 2005: 1 Loan Originated: Refinancing for $221,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $221,000
- 2004: 1 Application Denied: Refinancing for $136,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
- 2002: 1 Loan Originated: Refinancing for $115,000
PEOPLES FIRST COMMUNITY BANK (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $132,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $396,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $444,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $200,500
- 2006: 3 Loans Originated: Refinancings for an average of $162,667
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $200,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $129,000
- 2005: 1 Loan Originated: Refinancing for $395,000
- 2005: 1 Loan Originated: Home Improvement Loan for $30,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $129,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $147,000
- 2004: 1 Loan Originated: Refinancing for $140,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2003: 1 Loan Originated: Refinancing for $65,000
DOLLAR BANK, FSB (PA): 1 Loan Originated in 2005: Refinancing for $75,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 33706, FL, Tract 0279.02 |
| 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 | 1 | $192,000 | 1 | $192,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $348,000 | 1 | $496,000 |
| APPLICATIONS DENIED | 1 | $242,000 | 1 | $242,000 |
| BANKUNITED, FSB (FL) - 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 | $240,000 | 3 | $441,333 | 1 | $240,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $435,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - 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 | $202,667 | 2 | $275,000 | 3 | $184,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $293,000 | 0 | $0 | 1 | $293,000 |
| APPLICATIONS DENIED | 1 | $248,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $434,000 | 0 | $0 | 0 | $0 |
| BANKUNITED, FSB (FL) - 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 | $244,000 | 3 | $227,333 | 1 | $262,000 |
| APPLICATIONS DENIED | 1 | $248,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $290,000 | 0 | $0 |
| BANKUNITED, FSB (FL) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $641,000 |
| BANKUNITED, FSB (FL) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 |
BAY FINANCIAL SAVINGS BANK,FSB (FL): 1 Application Denied in 1999: Refinancing for $55,000
CENTURY BANK, FSB (FL):- 2007: 1 Loan Originated: Refinancing for $1,100,000
- 2003: 1 Loan Originated: Refinancing for $135,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $83,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $83,000
FIRST COMMUNITY BANK OF AMERIC (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $328,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $328,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $253,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $253,000
- 2004: 1 Loan Originated: Home Improvement Loan for $50,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $50,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2002: 5 Loans Originated: Conventional Home Purchase Loans for an average of $192,400
- 2002: 1 Loan Originated: Loan on Dwellings For 5+ Families for $275,000
- 2002: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $226,500
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $230,000
- 2001: 1 Loan Originated: Home Improvement Loan for $150,000
- 2001: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $399,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Application Withdrawn: Refinancing for $904,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,644,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,644,000
- 2005: 1 Application Withdrawn: Refinancing for $620,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $1,200,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $1,200,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $233,000
- 2004: 2 Applications Withdrawn: Refinancings for an average of $298,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $266,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $146,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $126,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $1,475,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $416,000
- 2001: 1 Loan Originated: Refinancing for $72,000
- 2001: 3 Loans Originated: Home Improvement Loans for an average of $9,333
R-G CROWN BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,155,000
- 2005: 1 Application Withdrawn: Refinancing for $30,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $190,000
- 2002: 1 Application Denied: Home Improvement Loan for $25,000
- 1999: 1 Application Denied: Refinancing for $358,000
EASTERN SAVINGS BANK, FSB (MD):- 2003: 1 File Closed For Incompleteness: Refinancing for $139,000
- 2003: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $139,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $240,000
MONTICELLO BANK (FL):- 2002: 1 Loan Originated: Refinancing for $267,000
- 2001: 1 Loan Originated: Refinancing for $165,000
CHARTER BANK (NM): 1 Application Approved, Not Accepted in 2007: Refinancing for $990,000
| FLAGSTAR BANK (MI) - 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 | 0 | $0 | 2 | $587,500 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $356,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $245,000 | 1 | $245,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $608,000 | 1 | $147,000 |
| APPLICATIONS DENIED | 1 | $202,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - 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 | $411,000 | 2 | $259,500 | 1 | $289,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $350,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $260,500 | 0 | $0 | 1 | $236,000 |
| FLAGSTAR BANK (MI) - 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 | $180,000 | 2 | $129,500 | 1 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $194,000 | 0 | $0 | 0 | $0 |
NETBANK FUNDINGS SERVICES (GA): 1 File Closed For Incompleteness in 2006: Conventional Home Purchase Loan for $225,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Loan Originated: Refinancing for $620,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $194,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $194,000
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $344,500
- 2004: 1 Application Denied: Refinancing for $94,000
- 2003: 1 Loan Originated: Refinancing for $140,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Treasure Island, FL, Tract 0279.02 |
| 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 |
| LOANS ORIGINATED | 1 | $1,500,000 | 4 | $288,000 | 1 | $200,000 | 0 | $0 | 2 | $940,500 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $471,000 | 0 | $0 | 1 | $166,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $619,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $952,000 | 0 | $0 | 0 | $0 | 1 | $952,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| 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 |
| LOANS ORIGINATED | 5 | $619,200 | 3 | $554,000 | 0 | $0 | 1 | $240,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $469,500 | 1 | $700,000 | 2 | $722,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $165,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 13 | $418,154 | 8 | $207,500 | 11 | $303,909 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $325,500 | 3 | $196,667 | 3 | $246,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $212,000 | 0 | $0 |
| 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 | 10 | $239,500 | 12 | $321,333 | 5 | $248,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $394,000 | 2 | $284,000 | 1 | $394,000 |
| APPLICATIONS DENIED | 1 | $208,000 | 3 | $404,000 | 1 | $208,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| 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 | 7 | $151,714 | 3 | $144,000 | 3 | $114,000 |
BANK UNITED (TX): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $253,000
RAYMOND JAMES BANK (FL):- 2007: 1 Loan Originated: Refinancing for $189,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $189,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $143,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $650,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $650,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $310,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Treasure Island, FL, Tract 0279.02 |
| 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 | $520,000 | 6 | $278,500 | 2 | $364,500 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $493,625 | 4 | $261,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $219,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (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 | 2 | $279,500 | 3 | $213,000 | 1 | $310,000 | 1 | $93,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $56,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $877,500 | 1 | $400,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (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 | 5 | $354,000 | 4 | $239,500 | 2 | $255,000 | 5 | $300,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $128,000 | 1 | $359,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $116,000 | 0 | $0 | 0 | $0 | 1 | $116,000 |
| WORLD SAVINGS BANK, FSB (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 | 6 | $188,833 | 7 | $275,286 | 1 | $101,000 | 7 | $182,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $55,000 | 0 | $0 | 1 | $55,000 |
| APPLICATIONS DENIED | 3 | $324,667 | 2 | $276,000 | 0 | $0 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 2 | $384,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $394,000 | 2 | $162,500 | 1 | $93,000 | 1 | $394,000 |
| WORLD SAVINGS BANK, FSB (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 | $195,000 | 12 | $208,417 | 5 | $146,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 1 | $62,000 | 2 | $58,500 |
| APPLICATIONS DENIED | 2 | $210,000 | 1 | $500,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $192,333 | 1 | $77,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $193,500 | 1 | $55,000 | 1 | $250,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2002 |
| 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 | $153,000 | 11 | $266,727 | 3 | $101,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $275,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $226,667 | 1 | $270,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2001 |
| 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 | $220,000 | 4 | $103,250 | 2 | $290,500 |
| APPLICATIONS WITHDRAWN | 2 | $166,500 | 1 | $89,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2000 |
| 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 | 4 | $150,750 | 1 | $119,000 | 1 | $109,000 |
| APPLICATIONS WITHDRAWN | 1 | $266,000 | 0 | $0 | 0 | $0 |
WEBSTER BANK (CT): 1 Loan Originated in 2003: Refinancing for $278,000
MIDFIRST BANK (OK):- 2002: 1 Loan Originated: Refinancing for $106,000
- 2000: 1 Loan Originated: Refinancing for $77,000
SECURITY FIRST NETWORK BANK (GA): 1 Loan Originated in 2000: Refinancing for $86,000
SI BANK & TRUST (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $224,000
AIG FEDERAL SAVINGS BANK (DE):- 2004: 1 Application Approved, Not Accepted: Refinancing for $155,000
- 2003: 1 Application Withdrawn: Refinancing for $138,000
GE MONEY BANK (UT):- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $578,000
- 2006: 1 Application Denied: Home Improvement Loan for $22,000
EVERBANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $136,000
HORIZON BANK, FSB (FL): 1 Loan Originated in 2003: Refinancing for $355,000
GMAC BANK (DE): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $450,000
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2005: Refinancing for $167,000
LYDIAN PRIVATE BANK (FL): 1 Application Denied in 2006: Refinancing for $960,000
ING BANK, FSB (DE):- 2005: 1 Application Denied: Refinancing for $509,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $23,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 33706, FL, Tract 0279.02 |
| 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 | $193,000 | 6 | $338,667 | 2 | $194,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $458,500 | 2 | $837,500 | 1 | $675,000 |
| APPLICATIONS DENIED | 3 | $115,000 | 6 | $342,500 | 4 | $176,250 |
| APPLICATIONS WITHDRAWN | 2 | $840,000 | 0 | $0 | 2 | $840,000 |
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $200,000
NOWLENDING, L.L.C. (CT): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $275,000
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $254,000
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $372,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $880,000
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $606,000
SIB MORTGAGE CORP. (NJ):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $224,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $224,000
- 2003: 1 Application Denied: Refinancing for $148,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $273,000
EVERBANK REVERSE MORTGAGE LLC (NJ): 1 Application Approved, Not Accepted in 2007: Refinancing for $480,000
BNC MORTGAGE (NY): 1 Application Denied in 2007: Refinancing for $453,000
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $880,000
ABNAMRO MTG. GROUP INC. (MI): 5 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $95,800
M&I MORTGAGE CORP (WI): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $200,000
GB HOME EQUITY, LLC (WI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $31,000
GN MORTGAGE, LLC (WI): 2 Loans Originated in 2003: Refinancings for an average of $276,000
WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2001: Refinancing for $70,000
FIRST FRANKLIN CORPORATION (CA): 2 Applications Denied in 2007: Refinancings for an average of $728,000
LIBERTY MORTGAGE CORPORATION (GA): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $162,000
MARKET STREET MORTGAGE CORP (FL):- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,470,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $260,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $31,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $235,667
- 2004: 2 Loans Originated: Refinancings for an average of $209,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $169,333
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $408,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $308,000
- 2003: 3 Loans Originated: Refinancings for an average of $113,667
- 2003: 5 Applications Withdrawn: Refinancings for an average of $98,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2002: 13 Loans Originated: Refinancings for an average of $128,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2001: 2 Loans Originated: Refinancings for an average of $148,000
- 2001: 2 Applications Withdrawn: Refinancings for an average of $142,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2002: Refinancing for $310,000
FINANCE AMERICA (NY): 1 Application Denied in 2005: Refinancing for $550,000
| NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| 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 | $36,000 | 2 | $91,000 | 1 | $256,000 | 2 | $91,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 | 1 | $300,000 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $113,000 | 1 | $192,000 | 1 | $113,000 |
| NORTH AMERICAN MORTGAGE CO (FL) - Statistics For Year 2000 |
| 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 | $117,000 | 2 | $205,500 | 1 | $117,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $92,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $83,000 | 0 | $0 | 0 | $0 |
GUARANTY RESIDENTIAL LENDING (TX):- 2002: 1 Application Withdrawn: Refinancing for $150,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $270,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $270,000
- 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $147,000
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 33706, FL, Tract 0279.02 |
| 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 | 6 | $177,500 | 4 | $264,750 | 2 | $253,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $369,000 | 1 | $369,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $116,000 | 0 | $0 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2001 |
| 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 | $161,667 | 7 | $175,571 | 1 | $275,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $99,000 | 2 | $157,500 | 1 | $275,000 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $180,000 |
| APPLICATIONS DENIED | 1 | $67,000 |
| FIRST NATIONWIDE MORTGAGE CORP (CA) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $127,000 |
BNC MORTGAGE (NY):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $990,000
- 2006: 2 Applications Denied: Refinancings for an average of $613,000
- 2005: 1 Loan Originated: Refinancing for $146,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $69,500
- 2005: 3 Applications Denied: Refinancings for an average of $386,667
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2005: Refinancing for $200,000
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Home Mortgage Disclosure Act Statistics for Treasure Island, Florida(FL), Zip Code 33706, Pinellas County, Tract 0279.02- National Credit Union Administration (NCUA)
| GTE FEDERAL CREDIT UNION (FL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $22,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $315,000 | 0 | $0 |
| GTE FEDERAL CREDIT UNION (FL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $167,750 |
| GTE FEDERAL CREDIT UNION (FL) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $182,750 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $145,000 | 0 | $0 | 0 | $0 |
| GTE FEDERAL CREDIT UNION (FL) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $90,000 |
| GTE FEDERAL CREDIT UNION (FL) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $47,000 |
| APPLICATIONS DENIED | 1 | $91,000 | 0 | $0 |
| GTE FEDERAL CREDIT UNION (FL) - Statistics For Year 1999 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $65,000 |
PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $180,000
STATE DEPARTMENT FEDERAL CREDIT UNION (VA): 1 File Closed For Incompleteness in 2003: Refinancing for $99,000
LAFAYETTE FEDERAL CREDIT UNION (MD): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $184,000
NFCU (VA):- 2007: 1 Loan Originated: Refinancing for $230,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $114,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $169,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $169,000
- 2003: 2 Loans Originated: Refinancings for an average of $109,500
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $80,000
- 2003: 1 Application Withdrawn: Refinancing for $40,000
- 2003: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $60,000
- 2002: 2 Loans Originated: Refinancings for an average of $189,000
- 2002: 4 Applications Withdrawn: Refinancings for an average of $60,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $235,000
- 2001: 1 Loan Originated: Refinancing for $145,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $146,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $145,000
- 2000: 1 Loan Originated: Home Improvement Loan for $10,000
CLEARVIEW FEDERAL CREDIT UNION (PA): 1 Application Withdrawn in 2000: Home Improvement Loan for $50,000
| GROW FINANCIAL FEDERAL CREDIT (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Treasure Island, FL, Tract 0279.02 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $162,000 |
| GROW FINANCIAL FEDERAL CREDIT (FL) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 |
| GROW FINANCIAL FEDERAL CREDIT (FL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $203,000 | 1 | $200,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $800,000 | 0 | $0 | 0 | $0 |
| GROW FINANCIAL FEDERAL CREDIT (FL) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 |
| GROW FINANCIAL FEDERAL CREDIT (FL) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $312,000 | 1 | $36,000 |
| GROW FINANCIAL FEDERAL CREDIT (FL) - Statistics For Year 2001 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $40,000 |
| GROW FINANCIAL FEDERAL CREDIT (FL) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 |
| GROW FINANCIAL FEDERAL CREDIT (FL) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 |
PINELLAS FEDERAL CREDIT UNION (FL): 1 Loan Originated in 2004: Home Improvement Loan for $4,000
SHARONVIEW FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $108,000
SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL):- 2006: 1 Loan Originated: Refinancing for $240,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $142,500
AFFINITY PLUS CREDIT UNION (MN): 1 Application Withdrawn in 2004: Home Improvement Loan for $156,000
ACHIEVA CU (FL):- 2005: 1 Loan Originated: Home Improvement Loan for $65,000
- 2001: 3 Loans Originated: Home Improvement Loans for an average of $42,667
- 2001: 2 Applications Withdrawn: Home Improvement Loans for an average of $17,500
- 2000: 1 Loan Originated: Home Improvement Loan for $49,000
ECU CREDIT UNION (FL): 1 Loan Originated in 2000: Home Improvement Loan for $10,000
BAY GULF CREDIT UNION (FL):- 2005: 1 Loan Originated: Refinancing for $80,000
- 2002: 1 Loan Originated: Refinancing for $100,000
FLORIDA CENTRAL CREDIT UNION (FL):- 2005: 1 Loan Originated: Home Improvement Loan for $70,000
- 1999: 1 Loan Originated: Home Improvement Loan for $35,000
ALLIANT CREDIT UNION (IL): 1 Loan Originated in 2007: Home Improvement Loan for $35,000
BAXTER CREDIT UNION (IL): 1 Loan Originated in 2005: Home Improvement Loan for $38,000
CITADEL FEDERAL CREDIT UNION (PA): 1 Loan Originated in 2001: Refinancing for $50,000
VYSTAR CREDIT UNION (FL): 1 Loan Originated in 2007: Refinancing for $225,000
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