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| Home Mortgage Disclosure Act Aggregated 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 | 1 | $221,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $125,000 | 1 | $192,000 | 1 | $125,000 |
| APPLICATIONS WITHDRAWN | 1 | $314,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| 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 | 4 | $234,250 | 3 | $284,667 | 0 | $0 | 1 | $237,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $115,000 | 1 | $278,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $241,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $177,000 | 1 | $206,000 | 0 | $0 | 1 | $206,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $158,500 | 1 | $145,000 |
| Aggregated Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $225,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $187,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $267,500 | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated 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 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $95,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $549,500 | 2 | $144,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $167,000 | 0 | $0 | 1 | $167,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $484,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $200,000 | 1 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $260,000 |
| Aggregated 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 | 2 | $106,000 | 0 | $0 | 0 | $0 | 1 | $122,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $122,000 | 0 | $0 | 0 | $0 | 1 | $122,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $186,000 | 1 | $23,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $101,000 | 0 | $0 | 0 | $0 | 1 | $101,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $9,000 | 1 | $125,000 | 1 | $30,000 | 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 | 1 | $132,000 | 5 | $169,200 | 5 | $171,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $109,000 | 2 | $90,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $176,000 | 1 | $5,000 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $156,500 | 2 | $82,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| 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 | 12 | $136,750 | 7 | $144,857 | 0 | $0 | 1 | $22,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $75,500 | 2 | $135,000 | 0 | $0 | 1 | $184,000 |
| APPLICATIONS DENIED | 2 | $146,500 | 1 | $145,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 1 | $51,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated 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 | $87,000 | 6 | $131,333 | 2 | $83,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $110,000 | 1 | $23,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $334,000 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $134,500 | 1 | $79,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $187,000 | 2 | $82,000 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 | $98,600 | 4 | $131,500 | 0 | $0 | 1 | $132,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $96,000 | 1 | $17,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $72,000 | 0 | $0 | 3 | $118,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 | 3 | $132,667 | 2 | $58,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
2009 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2004 Home Improvement Loans
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 2005 in University Park, FL, Tract 0089.04 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $247,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $140,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $255,000 | 1 | $162,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $255,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $151,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $126,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $151,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
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| 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 | 0 | $0 | 1 | $247,000 | 0 | $0 | 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 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $105,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $140,000 | 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 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $255,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $255,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $162,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 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 |
| 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 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| 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 | 1 | $151,000 | 0 | $0 | 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 |
| 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 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| 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 | 0 | $0 | 0 | $0 | 1 | $126,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $151,000 | 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 |
| 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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Home Mortgage Disclosure Act Statistics for this city, Zip Code 33165, Miami-Dade County, Tract 0089.04 - Office of the Comptroller of the Currency (OCC)
JPMORGAN CHASE BANK (OH): 1 File Closed For Incompleteness in 2008: Refinancing for $145,000
FLEET NATIONAL BANK (RI): 1 Loan Originated in 2001: FHA, FSA/RHS & VA Home Purchase Loan for $87,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $153,000 | 1 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $51,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $53,000 |
| APPLICATIONS DENIED | 1 | $334,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $280,000 |
UNION PLANTERS BANK (TN):- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $101,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $101,000
- 2000: 1 Application Denied: Refinancing for $15,000
CHASE MANHATTAN BANK USA, NA (DE): 1 Application Withdrawn in 2007: Refinancing for $300,000
US BANK NORTH DAKOTA (ND): 2 Applications Approved, Not Accepted in 2006: Conventional Home Purchase Loans for an average of $95,000
HSBC MORTGAGE CORP (NY): 1 File Closed For Incompleteness in 2008: Refinancing for $172,000
CHASE MANHATTAN MORTGAGE CORP. (NJ): 3 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $122,667
NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $161,000
AM MTG NETWORK DBA VERTI (CA): 1 Application Denied in 2006: Refinancing for $188,000
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Statistics for Northwest University Park, Miami-Dade County, Tract 0089.04 - Federal Reserve System (FRB)
IRWIN UNION BANK (IN): 1 Loan Originated in 2002: Refinancing for $25,000
SOUTH TRUST BANK (AL): 1 Application Denied in 2002: Home Improvement Loan for $50,000
HSBC MORTGAGE CORPORATION (NY):- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $142,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $126,000
COUNTRYWIDE HOME LOANS (CA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $248,000
CITIFINANCIAL EQUITY SERVICES, (MD): 1 Application Denied in 2004: Home Improvement Loan for $23,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $185,000
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Statistics for this city, Zip Code 33165, Miami-Dade County, Tract 0089.04 - Federal Deposit Insurance Corporation (FDIC)
FREMONT INVESTMENT & LOAN (CA): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $9,000
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Statistics for this city, Zip Code 33165, Miami-Dade County, Tract 0089.04 - Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 1 Application Approved, Not Accepted in 2001: Refinancing for $23,000
LEHMAN BROTHERS BANK, FSB (DE): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $187,500
FIRSTBANK FLORIDA (FL): 1 Application Approved, Not Accepted in 2002: Refinancing for $184,000
USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $44,000
BANKUNITED, FSB (FL):- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $235,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $167,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $167,000
- 2001: 1 Loan Originated: Refinancing for $114,000
WASHINGTON MUTUAL BANK (NV):- 2004: 1 Application Denied: Refinancing for $186,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $118,000
COUNTRYWIDE BANK, FSB (VA): 1 Application Withdrawn in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $314,000
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Statistics for this city, Zip Code 33165, Miami-Dade County, Tract 0089.04 - National Credit Union Administration (NCUA)
EASTERN FINANCIAL FEDERAL CREDIT UNION (FL): 1 Application Denied in 2009: Refinancing for $192,000
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Statistics for this city, Zip Code 33165, Tract 0089.04 - Department of Housing and Urban Development (HUD)
FULL SPECTRUM LENDING, INC. (CA): 1 Application Withdrawn in 2001: Refinancing for $79,000
AMERICAN TRUST MORTGAGE BANKER (FL): 2 Loans Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loans for an average of $75,500
TRIBECA LENDING CORPORATION (NY): 1 Application Withdrawn in 2001: Refinancing for $190,000
Q LENDING INC. (FL):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $67,000
- 2002: 1 Loan Originated: Refinancing for $135,000
- 2000: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $70,000
GREAT COUNTRY MORTGAGE BANKERS (FL): 1 Loan Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loan for $178,000
FIRST EQUITY MORTGAGE BANKERS (FL): 1 Application Denied in 2001: Refinancing for $135,000
NOVASTAR MORTGAGE, INC. (MO): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $96,000
REUNION MORTGAGE, INC (CA): 1 Loan Originated in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $177,000
PRIMEQUITY, LLC (FL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $300,000
ZINO FINANCIAL, INC. (CA): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $549,500
ARGENT MORTGAGE COMPANY (CA): 1 File Closed For Incompleteness in 2006: Conventional Home Purchase Loan for $484,000
UNIVERSAL AMERICAN MTG. CO.LLC (FL):- 2009: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $221,000
- 2009: 1 Application Denied: Conventional Home Purchase Loan for $125,000
- 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $125,000
- 2008: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $253,333
- 2008: 2 Loans Originated: Conventional Home Purchase Loans for an average of $235,500
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $237,000
- 2008: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $241,000
BEAR STEARNS RESIDENTIAL MORTG (AZ): 1 Loan Originated in 2007: Refinancing for $290,000
PHH MORTGAGE CORPORATION (NJ):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $90,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
GMAC MORTGAGE LLC (PA): 1 File Closed For Incompleteness in 2004: Refinancing for $125,000
COUNTRYWIDE HOME LOANS (CA): 1 File Closed For Incompleteness in 2001: Refinancing for $141,000
| SKY INVESTMENTS, INC. (FL) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 33165, FL, Tract 0089.04 |
| 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 | $383,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $115,000 | 1 | $278,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $206,000 | 0 | $0 | 1 | $206,000 |
PLATINUM CAPITAL GROUP (CA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $356,000
QUICKEN LOANS (MI): 1 Application Denied in 2006: Refinancing for $100,000
FLICK MORTGAGE INVESTORS INC (FL):- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $99,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $22,000
- 2000: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $106,500
| IMPAC FUNDING CORP (CA) - Home Mortgage Disclosure Act Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $143,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $86,000 |
| APPLICATIONS WITHDRAWN | 1 | $168,000 | 0 | $0 |
STEARNS LENDING, INC. (CA): 1 File Closed For Incompleteness in 2005: Refinancing for $260,000
IMC MORTGAGE COMPANY (FL): 1 Application Approved, Not Accepted in 2000: Refinancing for $17,000
AMERIQUEST MORTGAGE COMPANY (CA): 1 Application Denied in 2000: Refinancing for $59,000
GATEWAY FUNDING DMS, L.P. (PA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $72,000
SUNBELT LENDING SERVICES, INC (FL): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $261,000
HOMECOMINGS FINANCIAL LLC (MN):- 2005: 1 Loan Originated: Refinancing for $180,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $122,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $122,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $122,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $122,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $202,000
- 2003: 1 Loan Originated: Refinancing for $202,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $109,000
- 2002: 1 Loan Originated: Refinancing for $215,000
POPULAR MORTGAGE CORP (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $132,000
INTERAMERICAN FIRST MORTGAGE (FL): 2 Loans Originated in 2000: FHA, FSA/RHS & VA Home Purchase Loans for an average of $82,000
EXPRESS EQUITY LENDING GROUP (FL): 1 Loan Originated in 2007: Refinancing for $160,000
AAMES FUNDING CORPORATION (CA):- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $46,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $193,000
- 2002: 1 Application Denied: Refinancing for $145,000
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