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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 34223, FL, Tract 0024.02 |
| 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 | 4 | $166,500 | 4 | $189,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $173,333 | 1 | $154,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $99,667 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| 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 | 7 | $173,714 | 2 | $238,000 | 3 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $240,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $206,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $272,000 | 0 | $0 | 2 | $272,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 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 | 13 | $203,692 | 1 | $168,000 | 4 | $164,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $227,333 | 1 | $122,000 | 2 | $193,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $149,000 | 0 | $0 | 0 | $0 |
| 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 | 11 | $138,818 | 2 | $179,000 | 4 | $98,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $212,333 | 2 | $110,500 | 1 | $67,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $106,000 | 0 | $0 |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 | 18 | $138,778 | 4 | $140,000 | 8 | $135,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $148,500 | 3 | $123,667 | 0 | $0 |
| 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 |
2007 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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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $189,000 | 36 | $198,389 | 55 | $159,782 | 7 | $87,857 | 1 | $3,200,000 | 24 | $183,750 | 6 | $146,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 11 | $156,636 | 20 | $151,650 | 2 | $222,000 | 0 | $0 | 5 | $166,800 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $324,625 | 30 | $186,667 | 8 | $57,875 | 0 | $0 | 15 | $243,533 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $141,500 | 19 | $138,105 | 3 | $86,667 | 0 | $0 | 6 | $146,500 | 1 | $56,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $60,400 | 7 | $166,571 | 1 | $143,000 | 0 | $0 | 2 | $117,500 | 1 | $100,000 |
| 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) | 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 | 1 | $127,000 | 85 | $192,929 | 93 | $164,903 | 10 | $108,400 | 64 | $202,359 | 7 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $170,875 | 12 | $162,250 | 2 | $62,500 | 6 | $189,500 | 3 | $108,000 |
| APPLICATIONS DENIED | 1 | $127,000 | 26 | $173,692 | 37 | $183,000 | 4 | $160,500 | 15 | $192,000 | 7 | $88,857 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 8 | $213,500 | 29 | $178,586 | 0 | $0 | 5 | $250,600 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $226,000 | 13 | $135,692 | 1 | $20,000 | 2 | $176,000 | 1 | $120,000 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 104 | $185,250 | 97 | $149,072 | 11 | $84,909 | 1 | $300,000 | 73 | $185,959 | 13 | $89,308 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 18 | $151,167 | 12 | $185,750 | 7 | $60,000 | 0 | $0 | 12 | $137,833 | 4 | $102,750 |
| APPLICATIONS DENIED | 36 | $139,667 | 47 | $156,106 | 9 | $149,333 | 0 | $0 | 17 | $137,294 | 15 | $97,200 |
| APPLICATIONS WITHDRAWN | 15 | $171,600 | 32 | $160,688 | 5 | $102,200 | 0 | $0 | 8 | $170,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $149,000 | 20 | $169,300 | 1 | $146,000 | 0 | $0 | 3 | $258,667 | 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) | 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 | 4 | $131,750 | 124 | $118,895 | 74 | $117,689 | 5 | $69,400 | 65 | $133,892 | 20 | $45,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 26 | $161,615 | 17 | $111,412 | 3 | $40,000 | 8 | $183,625 | 9 | $82,333 |
| APPLICATIONS DENIED | 1 | $128,000 | 30 | $115,800 | 27 | $131,704 | 9 | $49,444 | 10 | $127,900 | 19 | $64,263 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $125,400 | 34 | $103,853 | 9 | $48,667 | 9 | $103,444 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 7 | $118,571 | 15 | $133,867 | 1 | $15,000 | 6 | $110,500 | 1 | $82,000 |
| Aggregated Statistics For Year 2003 |
| 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 | 4 | $141,500 | 111 | $124,586 | 151 | $107,821 | 5 | $18,000 | 0 | $0 | 65 | $126,969 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 14 | $100,214 | 20 | $87,850 | 3 | $53,333 | 0 | $0 | 6 | $114,333 |
| APPLICATIONS DENIED | 0 | $0 | 17 | $147,941 | 41 | $87,659 | 12 | $27,333 | 1 | $220,000 | 7 | $90,714 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $83,700 | 30 | $90,700 | 1 | $3,000 | 0 | $0 | 13 | $92,615 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $157,000 | 7 | $79,571 | 1 | $30,000 | 0 | $0 | 2 | $62,500 |
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| 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 | 0 | $0 | 1 | $153,000 | 0 | $0 | 0 | $0 | 2 | $148,500 | 1 | $216,000 | 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 | 1 | $155,000 | 2 | $72,000 | 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 | 2 | $234,000 | 1 | $151,000 | 0 | $0 | 1 | $139,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $154,000 | 0 | $0 | 1 | $166,000 | 1 | $200,000 | 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 | $102,000 | 1 | $210,000 | 2 | $182,500 | 1 | $235,000 | 1 | $185,000 | 1 | $119,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $240,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $206,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $309,000 | 1 | $235,000 | 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 | 0 | $0 | 0 | $0 | 1 | $301,000 | 1 | $175,000 | 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 | 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 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 | $159,000 | 3 | $202,333 | 3 | $236,667 | 0 | $0 | 3 | $188,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $285,500 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $111,000 | 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 | 1 | $149,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $168,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $122,000 | 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 | 5 | $146,600 | 0 | $0 | 1 | $88,000 | 3 | $172,333 | 0 | $0 | 1 | $117,000 | 1 | $72,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $285,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $67,000 | 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 | 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 | $136,000 | 0 | $0 | 0 | $0 | 1 | $222,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $110,500 | 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 | $106,000 | 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 | $141,000 | 3 | $187,000 | 4 | $103,250 | 4 | $160,000 | 0 | $0 | 4 | $116,750 | 1 | $135,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $148,500 | 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 | 0 | $0 | 0 | $0 | 2 | $129,000 | 0 | $0 | 1 | $151,000 | 1 | $151,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $145,000 | 1 | $81,000 | 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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[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
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Refinancings
[United Guaranty Corporation] PMIC - Refinancings - Value
Home Mortgage Disclosure Act Statistics for Venice, Florida(FL), Zip Code 34223, Sarasota County, Tract 0024.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | $25,000 | 6 | $141,333 | 1 | $149,000 | 1 | $51,000 | 3 | $166,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 | 2 | $53,500 | 0 | $0 | 1 | $150,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $16,000 | 0 | $0 | 0 | $0 |
| 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) | 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 | 2 | $176,000 | 1 | $250,000 | 1 | $117,000 | 3 | $200,667 | 2 | $118,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $62,000 | 1 | $100,000 | 1 | $62,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $122,750 | 0 | $0 | 0 | $0 | 3 | $102,333 |
| 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 | 3 | $61,667 | 7 | $105,000 | 0 | $0 | 0 | $0 | 9 | $81,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 1 | $198,000 | 1 | $100,000 | 1 | $38,000 | 2 | $118,000 |
| APPLICATIONS DENIED | 8 | $77,500 | 2 | $199,000 | 0 | $0 | 2 | $95,000 | 10 | $101,800 |
| 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) | 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 | 11 | $35,273 | 4 | $53,000 | 0 | $0 | 0 | $0 | 14 | $41,929 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $66,250 | 2 | $54,500 | 0 | $0 | 1 | $41,000 | 5 | $66,600 |
| APPLICATIONS DENIED | 10 | $88,300 | 1 | $95,000 | 1 | $74,000 | 1 | $58,000 | 10 | $67,800 |
| WACHOVIA BANK NA (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 | 16 | $68,688 | 7 | $60,000 | 1 | $10,000 | 3 | $55,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $79,200 | 4 | $50,500 | 0 | $0 | 2 | $71,500 |
| APPLICATIONS DENIED | 1 | $60,000 | 1 | $75,000 | 2 | $20,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Venice, FL, Tract 0024.02 |
| 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 | $246,000 | 1 | $49,000 | 1 | $104,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $188,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $132,000 | 2 | $65,000 | 2 | $76,000 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $226,000 | 4 | $156,250 | 2 | $272,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 0 | $0 | 1 | $50,000 |
| JPMORGAN CHASE BANK (OH) - 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 | $191,200 | 7 | $156,429 | 0 | $0 | 4 | $135,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $143,500 | 1 | $110,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 1 | $112,000 | 2 | $124,000 | 0 | $0 | 1 | $177,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $51,000 | 2 | $40,000 | 0 | $0 |
US BANK, N.A. (OH):- 2005: 1 Loan Originated: Refinancing for $90,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $64,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $64,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $112,000
FLEET NATIONAL BANK (RI):- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $164,000
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $158,667
- 2004: 1 Application Denied: Refinancing for $128,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $128,000
- 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
FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2007: Refinancing for $125,000
| NATIONAL CITY BANK (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 | 0 | $0 | 1 | $21,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 | 0 | $0 | 1 | $72,000 |
| NATIONAL CITY 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 | 4 | $161,500 | 1 | $240,000 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $21,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $118,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 34223, FL, Tract 0024.02 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $189,000 | 1 | $189,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $113,333 | 2 | $119,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $106,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $128,000 | 0 | $0 | 0 | $0 |
PNC BANK, NA (PA): 1 Loan Originated in 2005: Refinancing for $50,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34223, FL, Tract 0024.02 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $67,000 |
| APPLICATIONS WITHDRAWN | 1 | $38,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $10,000 |
| APPLICATIONS DENIED | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $55,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $10,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| 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 | $189,000 | 3 | $195,000 | 3 | $196,000 | 1 | $50,000 | 2 | $216,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $276,000 | 3 | $102,000 | 0 | $0 | 2 | $205,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $230,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $135,000 | 0 | $0 | 1 | $135,000 | 1 | $135,000 |
| 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 | 8 | $247,375 | 4 | $165,750 | 1 | $75,000 | 6 | $260,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $208,000 | 0 | $0 | 0 | $0 | 1 | $208,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $199,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $158,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 12 | $327,417 | 5 | $127,600 | 0 | $0 | 8 | $276,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $87,500 | 2 | $87,500 |
| APPLICATIONS DENIED | 1 | $167,000 | 3 | $150,333 | 0 | $0 | 1 | $167,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| 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 | $163,000 | 10 | $127,600 | 4 | $131,750 | 4 | $189,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $367,250 | 0 | $0 | 1 | $272,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $152,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $240,000 | 1 | $44,000 | 1 | $44,000 |
NBANK, N.A. (GA): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $135,000
| BANK ONE, NA (OH) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 2 | $95,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $51,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $163,000 |
THE HUNTINGTON NATIONAL BANK (OH):- 2007: 1 Loan Originated: Refinancing for $94,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $94,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $174,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $174,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $141,750 | 4 | $192,750 | 0 | $0 | 3 | $125,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $126,667 | 1 | $340,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $209,333 | 1 | $100,000 | 1 | $100,000 |
| 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 | 7 | $233,714 | 7 | $117,571 | 2 | $147,000 | 8 | $195,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $185,333 | 0 | $0 | 0 | $0 | 1 | $360,000 |
| APPLICATIONS DENIED | 2 | $181,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 13 | $131,538 | 1 | $75,000 | 2 | $117,000 | 6 | $142,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $220,000 | 0 | $0 | 0 | $0 | 1 | $128,000 |
| APPLICATIONS DENIED | 1 | $88,000 | 2 | $198,500 | 0 | $0 | 0 | $0 |
| 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 | 10 | $95,600 | 5 | $85,800 | 7 | $95,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $175,000 | 2 | $111,000 | 2 | $175,000 |
| APPLICATIONS DENIED | 4 | $105,250 | 1 | $147,000 | 2 | $123,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $50,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $240,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 28 | $150,179 | 20 | $134,900 | 21 | $150,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $210,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $90,000 | 3 | $83,333 | 2 | $85,000 |
| APPLICATIONS WITHDRAWN | 3 | $72,333 | 2 | $69,000 | 3 | $96,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $75,000 | 0 | $0 |
KEYBANK NATIONAL ASSOCIATION (OH):- 2005: 1 Application Denied: Refinancing for $300,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2004: 1 Loan Originated: Refinancing for $218,000
- 2004: 1 Loan Originated: Home Improvement Loan for $24,000
- 2004: 1 Application Denied: Home Improvement Loan for $27,000
- 2004: 1 Application Denied: Loan On Manufactured Home Dwelling for $27,000
NORTHERN TRUST, NA (FL):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $158,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $188,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,500
COMMUNITY NATIONAL BANK OF SAR (FL):- 2005: 1 Loan Originated: Refinancing for $215,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $192,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $54,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $54,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
- 2003: 1 Loan Originated: Refinancing for $173,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000
FIRST NATIONAL BANK OF FLORIDA (FL):- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $91,333
- 2004: 1 Loan Originated: Refinancing for $150,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $101,000
- 2003: 5 Loans Originated: Conventional Home Purchase Loans for an average of $150,200
- 2003: 5 Loans Originated: Refinancings for an average of $80,400
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $193,000
CHASE MANHATTAN BANK USA, NA (DE):- 2007: 1 Loan Originated: Refinancing for $144,000
- 2007: 1 Application Denied: Refinancing for $243,000
- 2005: 1 Application Denied: Refinancing for $60,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2004: 1 Loan Originated: Refinancing for $142,000
- 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $60,000
US BANK NORTH DAKOTA (ND): 1 Application Approved, Not Accepted in 2006: Refinancing for $104,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2004: 1 Application Withdrawn: Refinancing for $142,000
- 2003: 1 Loan Originated: Refinancing for $35,000
| COUNTRYWIDE BANK, N.A. (VA) - 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 | $219,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $267,500 | 1 | $154,000 | 2 | $267,500 |
| APPLICATIONS WITHDRAWN | 1 | $184,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (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 | 2 | $114,000 | 0 | $0 | 2 | $114,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $106,000 | 4 | $220,500 | 2 | $113,000 |
| APPLICATIONS DENIED | 3 | $124,000 | 0 | $0 | 3 | $124,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| 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 | 1 | $392,000 | 1 | $392,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $138,500
FIRST INDIANA BANK (IN): 1 Application Denied in 2003: Conventional Home Purchase Loan for $240,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $300,000
COLONIAL BANK, N.A. (AL):- 2007: 1 Application Withdrawn: Refinancing for $127,000
- 2006: 1 Loan Originated: Refinancing for $360,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $263,667
- 2005: 1 Loan Originated: Home Improvement Loan for $31,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $115,000
- 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $113,500
- 2005: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $113,500
- 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $75,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $60,000
- 2004: 1 Loan Originated: Refinancing for $40,000
- 2004: 3 Loans Originated: Loans On Manufactured Home Dwelling for an average of $58,333
CITIMORTGAGE, INC (MO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $69,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $110,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $260,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $145,000 |
| CITIMORTGAGE, INC (NY) - 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 | $195,667 | 2 | $198,500 |
| APPLICATIONS DENIED | 1 | $239,000 | 1 | $239,000 |
HSBC MORTGAGE CORP (NY):- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $130,000
- 2004: 1 Loan Originated: Refinancing for $136,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 3 | $93,667 | 1 | $200,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $350,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $113,000 | 0 | $0 | 1 | $86,000 |
| AM MTG NETWORK DBA VERTI (CA) - 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 | 1 | $257,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $272,000 |
| APPLICATIONS DENIED | 1 | $72,000 | 0 | $0 |
| 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 | 2 | $61,000 |
| 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 | 4 | $177,500 | 0 | $0 | 3 | $146,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $100,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (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 | $174,000 | 0 | $0 | 1 | $148,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $268,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| 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 | $134,000 | 2 | $76,500 | 3 | $71,000 | 2 | $80,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 2 | $178,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $176,000 | 1 | $120,000 | 1 | $120,000 |
| 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 | 2 | $138,500 | 4 | $119,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $53,000 |
JP MORTGAGE LLC (NJ): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $275,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $279,000
- 2006: 4 Loans Originated: Refinancings for an average of $97,750
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $196,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $75,500
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $130,667
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $116,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $97,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $61,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $61,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Denied: Refinancing for $80,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $131,500
SUN HOME LOANS (NJ): 1 Loan Originated in 2007: Refinancing for $180,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| 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 | 2 | $192,000 | 3 | $140,000 | 2 | $183,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| APPLICATIONS DENIED | 1 | $127,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $149,500 |
| APPLICATIONS DENIED | 1 | $204,000 | 0 | $0 |
MSC MORTGAGE, LLC (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $372,000
PROPERTIES MORTGAGE, LLC (FL):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $178,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $244,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $244,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| 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 | $142,000 | 11 | $160,364 | 8 | $118,250 | 9 | $154,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $244,000 | 1 | $120,000 | 2 | $182,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $93,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $103,000 | 1 | $103,000 |
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Home Mortgage Disclosure Act Statistics for Venice, Florida(FL), Zip Code 34223, Sarasota County, Tract 0024.02- Federal Reserve System (FRB)
BANK OF COMMERCE (OK): 1 Application Withdrawn in 2007: Refinancing for $129,000
REGIONS BANK (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
- 2007: 2 Loans Originated: Refinancings for an average of $109,500
- 2007: 1 File Closed For Incompleteness: Refinancing for $317,000
- 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
| AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $96,000 | 1 | $157,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $205,000 |
| AMSOUTH BANK (AL) - 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 | 1 | $105,000 | 2 | $94,500 | 0 | $0 | 2 | $117,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 1 | $3,000 | 1 | $3,000 |
| AMSOUTH BANK (AL) - 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 | $127,000 | 1 | $127,000 |
| AMSOUTH BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $57,000 | 0 | $0 |
GOLD BANK (KS): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $100,000
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Venice, FL, Tract 0024.02 |
| 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 |
| LOANS ORIGINATED | 1 | $50,000 | 1 | $15,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $25,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $130,000 | 0 | $0 | 0 | $0 | 1 | $130,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| 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 | 0 | $0 | 1 | $22,000 | 0 | $0 | 1 | $22,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $82,000 | 0 | $0 | 1 | $74,000 | 1 | $74,000 |
| APPLICATIONS DENIED | 1 | $200,000 | 0 | $0 | 0 | $0 | 1 | $200,000 |
| SUNTRUST BANKS, INC (GA) - 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) | 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 | 0 | $0 | 1 | $50,000 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $119,000 | 1 | $130,000 | 1 | $40,000 | 0 | $0 | 4 | $102,000 |
| APPLICATIONS DENIED | 4 | $74,250 | 1 | $76,000 | 2 | $20,000 | 1 | $125,000 | 5 | $74,600 |
| SUNTRUST BANKS, INC (GA) - 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 | 3 | $45,333 | 4 | $45,250 | 1 | $5,000 | 3 | $41,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $71,333 | 1 | $37,000 | 2 | $30,000 | 2 | $89,500 |
| APPLICATIONS DENIED | 3 | $65,667 | 0 | $0 | 1 | $5,000 | 0 | $0 |
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $65,000 | 1 | $18,000 | 2 | $41,500 |
| APPLICATIONS DENIED | 1 | $16,000 | 0 | $0 | 1 | $16,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 2 | $182,500 | 3 | $40,000 |
FIFTH THIRD BANK MICHIGAN (MI):- 2007: 1 Loan Originated: Refinancing for $100,000
- 2007: 1 Application Denied: Refinancing for $167,000
- 2006: 1 Application Denied: Refinancing for $185,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Venice, FL, Tract 0024.02 |
| 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 | 5 | $269,400 | 7 | $152,429 | 6 | $201,167 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $40,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2006 |
| 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) | 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 | $127,000 | 6 | $186,167 | 6 | $204,167 | 7 | $196,857 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $99,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $69,000 | 1 | $66,000 | 2 | $67,500 | 2 | $67,500 |
| 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 | 3 | $178,000 | 6 | $99,667 | 3 | $158,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $118,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $360,000 | 1 | $360,000 |
| 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 | 8 | $128,500 | 2 | $136,500 | 5 | $133,200 |
| APPLICATIONS DENIED | 1 | $342,000 | 0 | $0 | 0 | $0 |
| 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 | 11 | $106,182 | 8 | $116,625 | 5 | $125,800 |
| SOUTH TRUST MORTGAGE (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| 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 | $62,333 | 2 | $71,000 |
| SOUTH TRUST MORTGAGE (AL) - Statistics For Year 2003 |
| 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 | $157,000 | 1 | $100,000 | 8 | $59,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $79,000 | 2 | $35,500 | 2 | $59,500 |
IRWIN MORTGAGE CORPORATION (IN):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $162,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $162,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
- 2003: 1 Loan Originated: Refinancing for $119,000
HSBC MORTGAGE CORPORATION (NY): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $125,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 12 | $110,500 |
| APPLICATIONS DENIED | 1 | $214,000 | 1 | $79,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $77,000 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34223, FL, Tract 0024.02 |
| 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 | 0 | $0 | 2 | $231,500 | 1 | $129,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $179,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $202,000 | 3 | $162,667 |
| APPLICATIONS WITHDRAWN | 1 | $142,000 | 1 | $188,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (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 | 3 | $208,333 | 4 | $199,250 | 2 | $268,000 |
| APPLICATIONS DENIED | 1 | $304,000 | 1 | $244,000 | 2 | $274,000 |
| APPLICATIONS WITHDRAWN | 2 | $184,500 | 2 | $203,000 | 2 | $184,500 |
| 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 | 11 | $159,182 | 4 | $119,750 | 0 | $0 | 7 | $154,714 |
| APPLICATIONS DENIED | 2 | $107,000 | 3 | $179,000 | 2 | $239,000 | 1 | $106,000 |
| APPLICATIONS WITHDRAWN | 4 | $125,250 | 0 | $0 | 0 | $0 | 1 | $135,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| 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 | $155,000 | 9 | $181,222 | 1 | $70,000 | 4 | $216,250 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $99,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $123,500 | 1 | $92,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $71,500 | 4 | $125,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $168,000 |
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Loan Originated: Refinancing for $138,000
- 2007: 1 Application Withdrawn: Refinancing for $100,000
- 2007: 1 Application Withdrawn: Home Improvement Loan for $25,000
- 2006: 1 Application Denied: Refinancing for $200,000
- 2006: 1 Application Denied: Home Improvement Loan for $52,000
- 2005: 2 Applications Denied: Refinancings for an average of $98,000
- 2005: 1 Application Denied: Loan On Manufactured Home Dwelling for $100,000
EQUITY ONE, INC. (NJ): 1 Application Denied in 2004: Refinancing for $161,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $191,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $277,000 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 0 | $0 |
| 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 | $215,000 |
| APPLICATIONS DENIED | 1 | $197,000 | 1 | $105,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $155,000 |
AMERA MORTGAGE CORPORATION (MI): 1 Loan Originated in 2003: Refinancing for $296,000
WELLS FARGO FIN'L SYS FLORIDA (IA):- 2007: 1 Application Denied: Home Improvement Loan for $40,000
- 2006: 1 Loan Originated: Refinancing for $311,000
- 2006: 1 Application Withdrawn: Refinancing for $181,000
- 2005: 3 Applications Denied: Refinancings for an average of $94,667
- 2005: 2 Applications Denied: Loans On Manufactured Home Dwelling for an average of $55,000
- 2005: 3 Applications Withdrawn: Refinancings for an average of $175,667
- 2004: 2 Applications Denied: Refinancings for an average of $84,500
- 2003: 1 Application Withdrawn: Refinancing for $25,000
CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2003: Refinancing for $65,000
RBC MORTGAGE (TX): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $400,000
| RIVERSIDE BANK OF GULF COAST (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $88,000 | 1 | $57,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $20,000 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 1 | $56,000 | 1 | $56,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $100,000 | 1 | $100,000 |
| RIVERSIDE BANK OF GULF COAST (FL) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $120,000 | 1 | $120,000 |
| RIVERSIDE BANK OF GULF COAST (FL) - Statistics For Year 2005 |
| 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 | 2 | $198,500 | 1 | $128,000 | 1 | $148,000 | 1 | $128,000 |
| APPLICATIONS DENIED | 1 | $30,000 | 0 | $0 | 0 | $0 | 1 | $30,000 |
| 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 | 2 | $84,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $72,000 | 2 | $162,000 | 2 | $88,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $100,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $172,000 | 1 | $172,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $359,000 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $78,000 | 2 | $19,500 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $44,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $91,500 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $43,000 |
| CITIFINANCIAL EQUITY SERVICES, (MD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $52,000 |
EQUIFIRST CORPORATION (NC):- 2007: 1 File Closed For Incompleteness: Refinancing for $105,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $105,000
- 2005: 1 Loan Originated: Refinancing for $216,000
- 2004: 1 Loan Originated: Refinancing for $94,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Loan Originated in 2003: Refinancing for $118,000
FULL SPECTRUM LENDING (CA): 1 File Closed For Incompleteness in 2003: Refinancing for $98,000
CITIFINANCIAL MTG CO (FL, LLC) (TX):- 2006: 1 Loan Originated: Refinancing for $194,000
- 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $177,000
- 2005: 1 Loan Originated: Refinancing for $216,000
- 2005: 1 Application Denied: Refinancing for $65,000
DECISION ONE MORTGAGE (IL):- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $225,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $136,500
- 2006: 1 Loan Originated: Refinancing for $172,000
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $67,500
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $369,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $365,000 | 2 | $38,500 |
| APPLICATIONS WITHDRAWN | 1 | $365,000 | 0 | $0 |
CRESCENT MORTGAGE COMPANY (GA): 1 Loan Originated in 2006: Refinancing for $104,000
WASHINGTION MUTUAL FINANCE COR (FL): 1 Application Withdrawn in 2004: Refinancing for $96,000
E-LOAN INC (CA): 1 Application Denied in 2006: Refinancing for $70,000
SOLSTICE CAPITAL GROUP INC (CA): 1 Application Denied in 2006: Refinancing for $238,000
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Home Mortgage Disclosure Act Statistics for Venice, Florida(FL), Zip Code 34223, Sarasota County, Tract 0024.02- Federal Deposit Insurance Corporation (FDIC)
STOCK YARDS BANK & TRUST CO (KY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $299,000
| BRANCH BANKING AND TRUST CO (NC) - 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 | 1 | $142,000 | 1 | $121,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $83,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $143,000 |
| BRANCH BANKING AND TRUST CO (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 | 2 | $262,500 | 2 | $23,500 | 2 | $262,500 |
| APPLICATIONS WITHDRAWN | 1 | $271,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $332,000 | 0 | $0 | 1 | $332,000 |
| BRANCH BANKING AND TRUST CO (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 | 2 | $181,500 | 1 | $30,000 | 2 | $14,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $20,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $224,000 | 0 | $0 | 0 | $0 | 1 | $224,000 |
| BRANCH BANKING AND TRUST CO (NC) - Statistics For Year 2004 |
| 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 | $63,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $161,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $167,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 1 | $200,000 |
| BRANCH BANKING AND TRUST CO (NC) - 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 | $241,000 | 2 | $158,000 | 1 | $241,000 |
| REPUBLIC BANK (FL) - Home Mortgage Disclosure Act 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 | $60,000 | 0 | $0 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $60,000 | 0 | $0 |
| REPUBLIC BANK (FL) - Statistics For Year 2003 |
| 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 | 1 | $188,000 | 2 | $171,000 | 0 | $0 | 1 | $188,000 |
| APPLICATIONS DENIED | 1 | $188,000 | 0 | $0 | 1 | $220,000 | 1 | $188,000 |
FREMONT INVESTMENT & LOAN (CA):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $210,000
- 2006: 3 Loans Originated: Refinancings for an average of $184,667
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $304,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $286,000
- 2005: 1 Application Denied: Refinancing for $196,000
- 2004: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $105,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $126,000
- 2003: 2 Loans Originated: Refinancings for an average of $127,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $126,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $133,000
FRANKLIN BANK SSB (TX): 1 Application Withdrawn in 2006: Refinancing for $360,000
AMERICAN CHARTERED BANK (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $300,000
ENGLEWOOD BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $168,000
BANKFIRST (FL): 1 Application Denied in 2006: Refinancing for $380,000
CENTRAL BANK OF JEFFERSON COUN (KY): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $278,000
CNLBANK (FL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $120,500
FLORIDA GULF BANK (FL): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $120,000
THE BANK OF VENICE (FL):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $140,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2007: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $160,000
- 2006: 5 Loans Originated: Conventional Home Purchase Loans for an average of $134,400
- 2006: 2 Loans Originated: Refinancings for an average of $30,000
- 2006: 1 Loan Originated: Home Improvement Loan for $12,000
- 2006: 5 Loans Originated: Loans On Manufactured Home Dwelling for an average of $78,600
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $144,000
- 2005: 1 Loan Originated: Refinancing for $152,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $144,000
- 2005: 2 Loans Originated: Loans On Manufactured Home Dwelling for an average of $138,500
FIRST PRIORITY BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $134,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Refinancing for $151,000
- 2006: 2 Loans Originated: Refinancings for an average of $206,500
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $274,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Application Withdrawn: Refinancing for $168,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $149,000
- 2005: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $149,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $130,000
- 2003: 1 Loan Originated: Refinancing for $176,000
EMIGRANT MORTGAGE COMPANY, INC (NY): 1 Loan Originated in 2003: Refinancing for $105,000
LIBERTY MORTGAGE CORPORATION (GA): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $188,000
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Home Mortgage Disclosure Act Statistics for Venice, Florida(FL), Zip Code 34223, Sarasota County, Tract 0024.02- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $40,000
- 2003: 1 Application Denied: Refinancing for $65,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 34223, FL, Tract 0024.02 |
| 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 | $72,000 | 2 | $212,000 | 1 | $72,000 |
| APPLICATIONS DENIED | 2 | $497,000 | 1 | $151,000 | 2 | $497,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| 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 | 0 | $0 | 1 | $288,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $226,200 | 0 | $0 | 1 | $331,000 |
| INDYMAC BANK, F.S.B. (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 | 1 | $205,000 | 3 | $230,000 | 0 | $0 | 2 | $189,500 |
| APPLICATIONS DENIED | 2 | $171,500 | 0 | $0 | 1 | $400,000 | 0 | $0 |
AMTRUST BANK (OH):- 2006: 4 Loans Originated: Conventional Home Purchase Loans for an average of $191,500
- 2006: 1 Loan Originated: Refinancing for $177,000
- 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $144,333
- 2005: 1 Loan Originated: Refinancing for $360,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $360,000
THIRD FEDERAL SAVINGS AND LOAN (OH):- 2007: 1 Application Denied: Home Improvement Loan for $100,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $248,000
- 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $248,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 2003: 3 Loans Originated: Refinancings for an average of $80,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
E*TRADE BANK (VA): 1 Application Denied in 2005: Refinancing for $185,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $495,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $525,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $87,500
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $87,500
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $118,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $118,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $102,000
- 2004: 1 Loan Originated: Refinancing for $112,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $112,000
- 2003: 1 Loan Originated: Refinancing for $153,000
DOWNEY SAVINGS AND LOAN (CA): 1 Application Denied in 2007: Refinancing for $168,000
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Loan Originated: Refinancing for $334,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $157,500
- 2003: 1 Loan Originated: Refinancing for $96,000
LIBERTY SAVINGS BANK, FSB (OH):- 2007: 1 Loan Originated: Refinancing for $174,000
- 2006: 1 Application Withdrawn: Refinancing for $325,000
- 2004: 2 Loans Originated: Refinancings for an average of $90,500
- 2003: 3 Loans Originated: Refinancings for an average of $85,667
- 2003: 2 Applications Withdrawn: Refinancings for an average of $94,000
- 2003: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $94,000
| BANKUNITED, FSB (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $210,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $141,000 | 1 | $211,000 | 1 | $141,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $124,000 | 1 | $124,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $130,000 | 1 | $130,000 |
| 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 | $344,000 | 1 | $200,000 | 1 | $200,000 |
| BANKUNITED, FSB (FL) - 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 | 2 | $180,000 | 1 | $205,000 |
| BANKUNITED, FSB (FL) - 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 | 1 | $85,000 | 1 | $85,000 |
CENTURY BANK, FSB (FL):- 2007: 1 Loan Originated: Refinancing for $70,000
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $260,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $416,000
- 2006: 1 Loan Originated: Refinancing for $91,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2004: 1 Loan Originated: Refinancing for $75,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000
- 2003: 1 Loan Originated: Refinancing for $72,000
CHEVY CHASE BANK, F.S.B. (VA): 2 Loans Originated in 2005: Refinancings for an average of $131,500
R-G CROWN BANK (FL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $295,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Home Improvement Loan for $188,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $219,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $109,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $272,000
- 2005: 1 Loan Originated: Refinancing for $118,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $272,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $81,667
- 2004: 1 Loan Originated: Refinancing for $99,000
- 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $65,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $97,000
UNION FEDERAL C/O SKY BANK (IN): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $88,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $189,500 |
| 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 | 2 | $185,000 | 3 | $151,333 | 2 | $237,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $129,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $275,000 | 0 | $0 | 1 | $275,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | $153,500 | 1 | $194,000 |
| APPLICATIONS DENIED | 2 | $223,500 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 5 | $180,600 | 7 | $137,714 | 0 | $0 | 3 | $171,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $162,000 | 1 | $202,000 | 0 | $0 | 2 | $182,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $90,000 | 1 | $90,000 |
HOME LOAN INVESTMENT BANK (RI): 2 Applications Approved, Not Accepted in 2007: Refinancings for an average of $66,000
| WORLD SAVINGS BANK, FSB (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 | 1 | $179,000 | 2 | $123,500 | 3 | $142,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $281,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - 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 | 3 | $157,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $161,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $173,000 | 1 | $173,000 |
| 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 | $290,000 | 1 | $293,000 | 1 | $293,000 |
| APPLICATIONS WITHDRAWN | 1 | $132,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $132,000 | 0 | $0 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| 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 | $173,000 | 1 | $93,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $101,000 | 1 | $101,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $238,000 | 1 | $85,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $239,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $53,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $239,000 | 1 | $53,000 |
MIDFIRST BANK (OK): 2 Loans Originated in 2003: Refinancings for an average of $57,500
CITICORP TRUST BANK, FSB (DE): 1 Loan Originated in 2003: Refinancing for $67,000
STATE FARM BANK (IL):- 2006: 1 Loan Originated: Refinancing for $145,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $150,000
- 2004: 1 Loan Originated: Refinancing for $142,000
- 2004: 1 Application Withdrawn: Refinancing for $104,000
- 2003: 1 Loan Originated: Refinancing for $93,000
- 2003: 1 Application Denied: Refinancing for $73,000
AIG FEDERAL SAVINGS BANK (DE):- 2006: 1 Loan Originated: Refinancing for $155,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $155,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $140,000
- 2005: 1 Application Denied: Refinancing for $108,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $191,000
GE MONEY BANK (UT): 1 Loan Originated in 2006: Home Improvement Loan for $42,000
EVERBANK (FL): 1 Loan Originated in 2004: Refinancing for $130,000
MANATEE RIVER COMMUNITY BANK (FL): 1 Loan Originated in 2004: Refinancing for $103,000
AMERICAN PARTNERS BANK (IN): 1 Application Denied in 2007: Refinancing for $124,000
GMAC BANK (DE):- 2005: 1 Loan Originated: Refinancing for $336,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $336,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $185,000
- 2004: 1 Loan Originated: Refinancing for $105,000
- 2004: 1 Loan Originated: Home Improvement Loan for $30,000
WESTFIELD BANK FSB (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $428,000
ING BANK, FSB (DE):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $102,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $129,000
E*TRADE SAVINGS BANK (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $369,000
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Loan Originated in 2007: Loan on Dwellings For 5+ Families for $3,200,000
CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $50,000
CITIMORTGAGE, INC (MO): 3 Loans Originated in 2005: Refinancings for an average of $90,000
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $80,000
LONG BEACH MORTGAGE CO. (NY): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $120,000
SHELTER MORTGAGE COMPANY, LLC (WI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $164,000
GB HOME EQUITY, LLC (WI):- 2007: 1 Loan Originated: Home Improvement Loan for $85,000
- 2006: 1 Application Denied: Home Improvement Loan for $73,000
- 2003: 1 Application Denied: Home Improvement Loan for $23,000
GN MORTGAGE, LLC (WI):- 2005: 2 Loans Originated: Refinancings for an average of $97,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $151,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $151,000
- 2003: 3 Applications Withdrawn: Refinancings for an average of $71,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $80,000
FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Refinancing for $160,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 File Closed For Incompleteness in 2003: Refinancing for $144,000
FINANCE AMERICA (NY): 2 Loans Originated in 2005: Refinancings for an average of $115,000
GUARANTY RESIDENTIAL LENDING (TX):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $87,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $87,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $350,000
BNC MORTGAGE (NY): 1 Application Approved, Not Accepted in 2005: Refinancing for $74,000
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2005: Refinancing for $200,000
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Home Mortgage Disclosure Act Statistics for Venice, Florida(FL), Zip Code 34223, Sarasota County, Tract 0024.02- National Credit Union Administration (NCUA)
GTE FEDERAL CREDIT UNION (FL):- 2005: 1 Loan Originated: Refinancing for $80,000
- 2003: 1 Loan Originated: Home Improvement Loan for $40,000
NFCU (VA):- 2004: 1 Loan Originated: Refinancing for $321,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $321,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $68,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $68,000
- 2003: 1 Loan Originated: Refinancing for $93,000
GROW FINANCIAL FEDERAL CREDIT (FL): 1 Loan Originated in 2003: Refinancing for $128,000
SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $30,000
SARASOTA COASTAL CREDIT UNION (FL):- 2006: 1 Loan Originated: Refinancing for $189,000
- 2005: 1 Loan Originated: Refinancing for $72,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $38,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $117,000
- 2004: 1 Application Denied: Refinancing for $171,000
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