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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Westchase, FL, Tract 0115.08 |
| 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 | 26 | $220,269 | 57 | $257,018 | 151 | $255,980 | 1 | $125,000 | 15 | $203,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $153,000 | 8 | $287,500 | 14 | $214,643 | 0 | $0 | 2 | $174,000 |
| APPLICATIONS DENIED | 8 | $185,625 | 13 | $232,000 | 59 | $268,356 | 5 | $216,000 | 7 | $242,571 |
| APPLICATIONS WITHDRAWN | 6 | $184,500 | 11 | $196,000 | 26 | $272,923 | 2 | $281,500 | 2 | $166,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $279,000 | 3 | $397,667 | 9 | $298,222 | 0 | $0 | 1 | $131,000 |
| Aggregated Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 18 | $228,111 | 96 | $280,000 | 83 | $286,012 | 6 | $141,167 | 13 | $180,846 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $303,556 | 17 | $279,588 | 1 | $25,000 | 1 | $188,000 |
| APPLICATIONS DENIED | 3 | $196,667 | 18 | $325,500 | 39 | $313,744 | 6 | $75,000 | 6 | $238,833 |
| APPLICATIONS WITHDRAWN | 1 | $297,000 | 12 | $182,583 | 17 | $302,059 | 1 | $200,000 | 5 | $138,200 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $275,000 | 3 | $273,667 | 7 | $219,143 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $324,000 | 125 | $281,008 | 146 | $271,726 | 13 | $130,923 | 20 | $268,550 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 16 | $222,438 | 38 | $220,763 | 2 | $77,500 | 3 | $148,667 | 1 | $14,000 |
| APPLICATIONS DENIED | 0 | $0 | 15 | $275,733 | 69 | $317,783 | 7 | $153,714 | 8 | $199,125 | 1 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 16 | $245,125 | 42 | $296,429 | 2 | $205,000 | 7 | $276,571 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $342,500 | 5 | $344,800 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 0 | $0 | 218 | $242,234 | 239 | $276,130 | 19 | $219,632 | 39 | $252,513 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $206,000 | 20 | $270,150 | 32 | $253,125 | 7 | $85,429 | 6 | $246,167 | 1 | $89,000 |
| APPLICATIONS DENIED | 0 | $0 | 23 | $252,652 | 80 | $285,588 | 9 | $106,333 | 10 | $275,500 | 1 | $74,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 24 | $207,292 | 62 | $272,565 | 5 | $140,400 | 5 | $224,200 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $128,000 | 4 | $294,750 | 16 | $307,313 | 0 | $0 | 3 | $285,667 | 0 | $0 |
| Aggregated 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 | 449 | $223,303 | 230 | $248,204 | 21 | $93,810 | 101 | $183,267 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 32 | $211,844 | 29 | $259,552 | 8 | $81,125 | 6 | $169,667 | 1 | $122,000 |
| APPLICATIONS DENIED | 62 | $225,387 | 85 | $262,188 | 12 | $82,500 | 19 | $206,684 | 1 | $75,000 |
| APPLICATIONS WITHDRAWN | 53 | $220,170 | 71 | $264,873 | 6 | $101,333 | 8 | $197,375 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 10 | $207,500 | 22 | $266,864 | 3 | $50,000 | 2 | $221,500 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 | 6 | $173,167 | 404 | $201,002 | 221 | $204,163 | 20 | $99,100 | 54 | $185,019 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 40 | $206,725 | 39 | $181,538 | 1 | $50,000 | 3 | $177,333 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $194,000 | 30 | $176,167 | 83 | $235,060 | 20 | $77,700 | 7 | $138,714 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 | 47 | $170,766 | 51 | $249,961 | 9 | $73,556 | 8 | $140,250 | 1 | $75,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 14 | $206,857 | 30 | $246,800 | 1 | $209,000 | 1 | $161,000 | 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 | 12 | $178,750 | 439 | $209,323 | 614 | $188,399 | 22 | $62,455 | 40 | $153,825 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 29 | $199,138 | 61 | $184,689 | 5 | $27,600 | 8 | $166,625 |
| APPLICATIONS DENIED | 0 | $0 | 30 | $192,667 | 93 | $194,742 | 9 | $60,222 | 11 | $160,727 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 36 | $198,056 | 67 | $202,657 | 2 | $37,500 | 1 | $164,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 10 | $252,400 | 18 | $218,444 | 2 | $100,000 | 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
2009 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2009 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2009 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
2007 Loans On Manufactured Home Dwelling
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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Zip Code 33626, FL, Tract 0115.08 |
| 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 | 5 | $311,400 | 1 | $344,000 | 1 | $412,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $236,000 | 1 | $408,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $347,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $113,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $271,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $303,391 | 2 | $189,500 | 1 | $165,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $297,429 | 4 | $256,250 | 1 | $165,000 |
| APPLICATIONS DENIED | 1 | $409,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $256,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 20 | $302,900 | 5 | $272,800 | 3 | $275,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $256,500 | 0 | $0 | 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 |
| 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 | 12 | $279,833 | 5 | $316,000 | 2 | $222,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $246,000 | 3 | $339,000 | 2 | $248,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $193,000 | 0 | $0 |
| 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 | 34 | $250,559 | 7 | $309,286 | 9 | $266,222 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $228,222 | 5 | $270,200 | 3 | $212,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $230,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 8 | $221,625 | 0 | $0 | 2 | $311,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $117,000 | 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 | 59 | $197,932 | 9 | $210,333 | 12 | $164,917 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $242,200 | 6 | $189,500 | 1 | $171,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $229,000 | 1 | $317,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $180,000 | 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 | 70 | $196,371 | 29 | $211,483 | 8 | $161,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $245,000 | 5 | $182,000 | 1 | $158,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $180,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $246,000 | 2 | $247,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2009 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2009 |
| 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 | $297,000 | 1 | $239,000 | 1 | $412,000 | 1 | $272,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $359,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $347,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $113,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $271,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $344,000 | 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 | 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 2008 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 4 | $299,750 | 2 | $353,000 | 3 | $281,000 | 3 | $317,000 | 2 | $337,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $339,000 | 2 | $262,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $409,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $256,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $193,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $272,000 | 1 | $192,000 | 1 | $369,000 | 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 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 | 1 | $260,000 | 4 | $342,000 | 4 | $220,000 | 3 | $328,333 | 5 | $347,800 | 2 | $304,000 | 1 | $218,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $256,500 | 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 | 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 | 1 | $280,000 | 0 | $0 | 1 | $234,000 | 0 | $0 | 0 | $0 | 1 | $229,000 | 2 | $310,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $210,000 | 5 | $250,200 | 1 | $374,000 | 1 | $175,000 | 1 | $269,000 | 2 | $434,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $256,000 | 0 | $0 | 1 | $248,000 | 2 | $239,000 | 0 | $0 | 1 | $248,000 | 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 | $246,000 | 1 | $150,000 | 1 | $284,000 | 0 | $0 | 0 | $0 | 1 | $315,000 | 1 | $585,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $315,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $387,000 | 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 | 0 | $0 | 2 | $193,000 | 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 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 | 7 | $279,571 | 4 | $205,000 | 4 | $187,500 | 9 | $221,556 | 2 | $280,000 | 3 | $315,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $324,000 | 2 | $162,500 | 1 | $142,000 | 0 | $0 | 2 | $286,000 | 1 | $311,000 | 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 | 0 | $0 | 2 | $172,500 | 2 | $256,500 | 1 | $311,000 | 1 | $155,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $334,000 | 1 | $259,000 | 1 | $311,000 | 1 | $321,000 | 2 | $349,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $221,500 | 2 | $319,000 | 1 | $270,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $230,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $117,000 | 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 | 15 | $209,067 | 5 | $236,200 | 11 | $183,455 | 12 | $186,500 | 6 | $219,000 | 5 | $158,800 | 5 | $199,400 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $285,000 | 2 | $321,500 | 3 | $199,333 | 2 | $172,000 | 0 | $0 | 1 | $267,000 | 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 | 1 | $308,000 | 1 | $150,000 | 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 | 4 | $217,500 | 2 | $202,000 | 1 | $248,000 | 0 | $0 | 2 | $185,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $171,000 | 3 | $163,333 | 2 | $238,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $317,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $180,000 | 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 | 17 | $160,059 | 10 | $187,500 | 14 | $236,071 | 5 | $240,200 | 16 | $179,313 | 7 | $214,571 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $232,000 | 3 | $293,667 | 2 | $174,000 | 3 | $252,333 | 0 | $0 | 1 | $230,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $246,000 | 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 | 8 | $200,625 | 1 | $314,000 | 5 | $220,200 | 4 | $165,250 | 7 | $209,714 | 2 | $223,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $141,000 | 0 | $0 | 1 | $167,000 | 0 | $0 | 0 | $0 | 3 | $200,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $295,000 | 1 | $200,000 | 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
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic 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
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Triad Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
Statistics for this city, Zip Code 33626, Hillsborough County, Tract 0115.08 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $218,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $228,600 | 1 | $550,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $182,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $76,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $170,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2007 |
| 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 | $34,000 | 5 | $85,400 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $14,000 | 4 | $210,000 | 1 | $14,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $417,000 | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $347,500 | 6 | $82,833 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $553,000 | 1 | $96,000 | 1 | $96,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $135,500 | 6 | $126,667 | 1 | $36,000 | 1 | $202,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $147,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $159,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $247,500 | 0 | $0 | 2 | $32,500 | 1 | $476,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $68,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $76,000 | 1 | $25,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $295,571 | 6 | $214,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $210,200 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $155,000 |
| APPLICATIONS WITHDRAWN | 1 | $234,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Westchase, FL, Tract 0115.08 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $280,000 | 2 | $224,000 | 0 | $0 | 1 | $280,000 |
| APPLICATIONS DENIED | 1 | $155,000 | 1 | $332,000 | 1 | $208,000 | 1 | $350,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $330,400 | 8 | $291,125 | 1 | $417,000 | 1 | $175,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $188,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $120,000 | 1 | $308,000 | 4 | $287,750 | 2 | $63,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $199,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 5 | $354,600 | 11 | $244,455 | 2 | $219,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $107,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $189,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 7 | $275,000 | 11 | $270,545 | 0 | $0 | 1 | $255,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $257,000 | 1 | $95,000 | 1 | $70,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $322,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $128,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 30 | $231,067 | 11 | $295,727 | 7 | $149,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $140,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $284,000 | 2 | $163,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $528,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $115,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
US BANK, N.A. (OH):- 2009: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $290,000
- 2008: 2 Loans Originated: Refinancings for an average of $265,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $344,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $415,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $198,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $193,000
- 2003: 2 Loans Originated: Refinancings for an average of $245,500
- 2003: 1 File Closed For Incompleteness: Refinancing for $108,000
FLEET NATIONAL BANK (RI): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $112,500
FIRST TENNESSEE BANK NA (TN):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $229,000
- 2007: 1 Loan Originated: Refinancing for $183,000
- 2003: 1 Loan Originated: Refinancing for $164,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $121,500 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $403,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 |
| 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 | 7 | $219,000 | 7 | $227,714 | 1 | $145,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $221,000 | 1 | $440,000 | 1 | $221,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $45,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $14,000 | 3 | $36,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act 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 | 27 | $222,926 | 2 | $249,000 | 8 | $224,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $289,000 | 1 | $224,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $253,000 | 0 | $0 | 2 | $224,500 |
| APPLICATIONS WITHDRAWN | 2 | $40,500 | 0 | $0 | 1 | $37,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $285,000 | 1 | $250,000 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - 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 | $136,375 | 4 | $164,000 | 1 | $130,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $187,000 | 0 | $0 | 0 | $0 |
PNC BANK, NA (PA): 1 Application Withdrawn in 2009: Refinancing for $417,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $60,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $100,000 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $171,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $25,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $41,000 | 5 | $138,200 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $127,000 | 1 | $81,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $148,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $90,333 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 7 | $326,857 | 30 | $283,033 | 0 | $0 | 1 | $111,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 3 | $218,667 | 5 | $166,400 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $378,000 | 11 | $284,091 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $253,500 | 5 | $302,800 | 2 | $281,500 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $274,667 | 10 | $286,400 | 6 | $352,667 | 2 | $150,000 | 1 | $120,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $256,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $245,000 | 2 | $453,500 | 2 | $225,500 | 1 | $45,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $297,000 | 1 | $150,000 | 0 | $0 | 1 | $200,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $44,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | $365,000 | 10 | $430,700 | 7 | $203,571 | 1 | $325,000 | 1 | $234,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $186,000 | 1 | $391,000 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $232,000 | 1 | $285,000 | 1 | $10,000 | 1 | $10,000 |
| 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 | 20 | $274,250 | 12 | $251,500 | 2 | $126,500 | 2 | $253,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $208,000 | 0 | $0 | 2 | $208,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 2 | $35,000 | 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 | 35 | $309,000 | 15 | $274,933 | 1 | $60,000 | 6 | $186,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $322,000 | 3 | $217,333 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $455,000 | 4 | $157,250 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $146,000 | 1 | $34,000 | 0 | $0 | 1 | $182,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 24 | $260,917 | 33 | $207,636 | 3 | $50,000 | 3 | $208,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $275,750 | 4 | $139,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $204,250 | 0 | $0 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 1 | $334,000 | 1 | $158,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $148,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $53,000 | 1 | $65,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $34,000 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS DENIED | 1 | $40,000 | 0 | $0 | 0 | $0 |
| THE HUNTINGTON NATIONAL BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Westchase, FL, Tract 0115.08 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $255,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $344,667 | 2 | $392,000 |
| THE HUNTINGTON NATIONAL BANK (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $247,421 | 4 | $237,250 | 1 | $135,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $443,000 | 1 | $193,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $180,000 | 0 | $0 | 0 | $0 |
KISH VALLEY NATIONAL BANK (PA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $240,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $191,625 | 5 | $239,600 | 26 | $258,462 | 1 | $169,000 |
| APPLICATIONS DENIED | 2 | $182,000 | 0 | $0 | 6 | $253,667 | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 1 | $182,000 | 0 | $0 | 3 | $291,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $417,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | 2 | $178,500 | 10 | $295,500 | 5 | $238,800 | 2 | $264,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $288,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $317,000 | 2 | $285,500 | 3 | $268,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $221,667 | 1 | $330,000 | 1 | $92,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| 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 | $355,000 | 16 | $278,813 | 6 | $266,833 | 3 | $153,333 | 1 | $195,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $261,750 | 3 | $108,667 | 0 | $0 | 2 | $141,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $352,500 | 4 | $239,500 | 0 | $0 | 1 | $420,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $275,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 19 | $282,579 | 15 | $245,400 | 2 | $240,000 | 5 | $224,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $348,667 | 3 | $405,667 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $129,750 | 3 | $249,333 | 0 | $0 | 1 | $245,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 21 | $230,048 | 17 | $235,882 | 1 | $51,000 | 1 | $568,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $210,667 | 2 | $174,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $231,000 | 1 | $22,000 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $252,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 29 | $217,586 | 13 | $201,462 | 3 | $116,333 | 2 | $223,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $204,500 | 5 | $123,400 | 0 | $0 | 1 | $160,000 |
| APPLICATIONS DENIED | 1 | $200,000 | 4 | $236,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $138,000 | 0 | $0 | 0 | $0 | 2 | $138,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $186,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | $96,000 | 28 | $227,071 | 76 | $178,184 | 0 | $0 | 2 | $98,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $70,000 | 5 | $175,600 | 1 | $20,000 | 1 | $68,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $80,333 | 3 | $208,333 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $223,200 | 10 | $199,800 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $347,000 | 1 | $264,000 | 0 | $0 | 0 | $0 |
UNION PLANTERS BANK (TN): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $125,000
LASALLE BANK NA (IL):- 2007: 1 Loan Originated: Refinancing for $182,000
- 2007: 3 Applications Denied: Refinancings for an average of $286,667
- 2003: 1 Loan Originated: Refinancing for $20,000
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $119,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $37,000 |
| APPLICATIONS DENIED | 1 | $26,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $136,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $65,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $44,000 |
| APPLICATIONS DENIED | 1 | $30,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $103,000 |
NATIONAL BANK OF ARKANSAS (AR): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $189,000
NORTHERN TRUST, NA (FL):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $456,500
- 2006: 2 Loans Originated: Refinancings for an average of $220,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2003: 1 Loan Originated: Refinancing for $300,000
FLORIDA CAPITAL BANK NA (FL): 1 Application Withdrawn in 2009: Refinancing for $359,000
EAGLE NATIONAL BANK - MTG DIV (PA): 1 Loan Originated in 2009: FHA, FSA/RHS & VA Home Purchase Loan for $216,000
FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2004: Refinancing for $166,000
FIRST NATIONAL BANK OF FLORIDA (FL): 1 Loan Originated in 2003: Refinancing for $305,000
| CHASE MANHATTAN BANK USA, NA (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $565,000 |
| APPLICATIONS DENIED | 1 | $230,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $430,000 | 1 | $275,000 |
| APPLICATIONS DENIED | 2 | $168,000 | 3 | $300,333 | 0 | $0 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $217,000 | 2 | $267,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $261,000 |
| CHASE MANHATTAN BANK USA, NA (DE) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $170,000 | 1 | $195,000 |
US BANK NORTH DAKOTA (ND):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $60,000
- 2007: 1 Application Denied: Refinancing for $320,000
- 2007: 1 Application Denied: Loan On Manufactured Home Dwelling for $60,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $540,000
- 2004: 1 Application Denied: Home Improvement Loan for $50,000
METLIFE BANK, N.A. (NJ):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $412,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $412,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $637,000
- 2008: 1 Application Denied: Conventional Home Purchase Loan for $359,000
NATIONAL BANK OF KANSAS CITY (KS):- 2005: 1 Loan Originated: Refinancing for $278,000
- 2004: 1 Loan Originated: Refinancing for $137,000
SOUTH COUNTY BANK (CA): 1 Loan Originated in 2004: Refinancing for $415,000
BANCO POPULAR NATIONAL ASSOC (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $554,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2003: Refinancing for $47,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $112,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $365,000 |
| APPLICATIONS DENIED | 1 | $213,000 | 1 | $253,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $257,667 | 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 | $266,000 | 2 | $352,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $148,000 | 1 | $572,000 | 1 | $148,000 |
| APPLICATIONS DENIED | 4 | $371,750 | 3 | $373,333 | 1 | $528,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $64,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $228,000 | 1 | $414,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $189,500 | 3 | $282,667 | 1 | $137,000 |
| APPLICATIONS WITHDRAWN | 2 | $161,000 | 1 | $367,000 | 1 | $162,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Home Mortgage Disclosure Act Statistics For Year 2007 in Westchase, FL, Tract 0115.08 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $324,000 |
| APPLICATIONS DENIED | 1 | $573,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | 3 | $290,667 | 1 | $245,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $207,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $248,000 | 0 | $0 | 1 | $248,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - 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 | $91,500 | 1 | $286,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $125,000 | 0 | $0 | 2 | $125,000 |
| APPLICATIONS WITHDRAWN | 1 | $116,000 | 0 | $0 | 0 | $0 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $320,000 |
| FIRST NATIONAL BANK OF ARIZONA (AZ) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $135,000 | 1 | $300,000 |
FIRST INDIANA BANK (IN):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $34,000
- 2004: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $171,000
CHARTER ONE BANK (OH): 1 Loan Originated in 2006: Home Improvement Loan for $70,000
COLONIAL BANK, N.A. (AL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $561,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $561,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $620,000
- 2006: 1 Loan Originated: Refinancing for $344,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $620,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $322,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $185,000
- 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $248,500
- 2004: 2 Loans Originated: Refinancings for an average of $201,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2003: 2 Loans Originated: Refinancings for an average of $274,500
RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2008: Home Improvement Loan for $20,000
SOUTHERN COMMERCE BANK, NA (FL): 1 Application Denied in 2008: Conventional Home Purchase Loan for $520,000
STERLING NATIONAL MORTGAGE CO. (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $400,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 33626, FL, Tract 0115.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $250,571 | 7 | $208,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $121,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $260,000 |
GREENPOINT MORTGAGE FUNDING (NC): 4 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $249,750
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $203,000 | 2 | $221,000 | 1 | $227,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $19,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $261,500 | 1 | $226,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $149,000 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $364,500 | 4 | $326,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $259,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $417,000 | 1 | $286,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $304,000 | 2 | $225,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $332,000 |
| APPLICATIONS DENIED | 1 | $540,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $252,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $580,000 | 1 | $369,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $347,000 | 5 | $355,600 | 1 | $356,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $218,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $240,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $322,000 | 0 | $0 |
CCO MORTGAGE (RI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $304,000
HSBC MORTGAGE CORP (NY):- 2008: 1 Loan Originated: Refinancing for $395,000
- 2008: 1 Application Denied: Refinancing for $388,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $385,000
- 2007: 2 Loans Originated: Refinancings for an average of $178,500
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $385,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $335,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $330,000
- 2005: 1 Loan Originated: Refinancing for $139,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $330,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $276,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $276,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $209,000
- 2004: 2 Loans Originated: Refinancings for an average of $312,500
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $254,000
CARNEGIE MORTGAGE (NJ): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $339,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 33626, FL, Tract 0115.08 |
| 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 | $116,000 | 30 | $226,500 | 13 | $183,615 | 7 | $161,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $475,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $239,500 | 2 | $270,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 2 | $130,000 | 0 | $0 |
CITI RESIDENTIAL LENDING INC. (CA): 1 Application Denied in 2008: Refinancing for $381,000
AMERIBANQ MORTGAGE GROUP (PA): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $186,000
NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2003: FHA, FSA/RHS & VA Home Purchase Loan for $142,000
| AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Westchase, FL, Tract 0115.08 |
| 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 | 1 | $147,000 | 2 | $398,500 | 1 | $170,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $417,000 | 0 | $0 |
| AM MTG NETWORK DBA VERTI (CA) - 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 | $347,000 | 5 | $403,600 | 1 | $237,000 |
| AM MTG NETWORK DBA VERTI (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $371,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $260,000 |
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Westchase, FL, Tract 0115.08 |
| 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 | $316,667 | 1 | $398,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $277,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $318,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 |
| APPLICATIONS DENIED | 2 | $121,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $255,000 |
| 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 | 8 | $188,375 | 3 | $229,667 | 4 | $187,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $316,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $119,000 | 0 | $0 | 1 | $119,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $274,000 | 1 | $123,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $169,111 | 3 | $136,333 | 4 | $157,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $379,000 | 0 | $0 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 12 | $186,000 | 18 | $192,333 | 2 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $239,000 | 0 | $0 | 0 | $0 |
AMERICAN MORTGAGE LLC (IL): 1 Application Denied in 2003: Refinancing for $98,000
ASSOCIATED MORTGAGE CO, INC (WI): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $210,000
| FIRST HORIZON HOME LOAN CORP (TX) - Home Mortgage Disclosure Act Statistics For Year 2006 in Westchase, FL, Tract 0115.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $259,000 | 4 | $145,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $620,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $272,500 | 2 | $239,000 |
| APPLICATIONS DENIED | 1 | $885,000 | 0 | $0 |
| FIRST HORIZON HOME LOAN CORP (TX) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $164,000 |
| FIRST HORIZON HOME LOAN CORP (TX) - 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 | $192,000 | 1 | $50,000 | 6 | $208,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $372,000 | 0 | $0 | 1 | $372,000 |
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 2 Loans Originated: Refinancings for an average of $233,000
- 2004: 1 Application Denied: Refinancing for $215,000
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Loan Originated in 2009: Refinancing for $199,000
SUMMIT MORTGAGE (VA): 1 File Closed For Incompleteness in 2004: Refinancing for $100,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Westchase, FL, Tract 0115.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $339,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $183,000 | 1 | $417,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $221,667 | 1 | $500,000 | 1 | $145,000 |
| APPLICATIONS DENIED | 1 | $240,000 | 1 | $180,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $282,000 | 4 | $269,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $325,000 | 1 | $151,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $290,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $54,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $224,200 | 1 | $425,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $208,000 |
CAPSTONE MORTAGE FUNDING, LLC (FL):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $205,667
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $49,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $249,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $249,000
EXTRACO MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $126,000
WESTAMERICA MORTGAGE COMPANY (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $118,000
| 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 | $114,000 | 50 | $229,620 | 109 | $171,477 | 9 | $165,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $229,375 | 6 | $173,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $187,500 | 7 | $190,143 | 1 | $188,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $188,000 | 1 | $251,000 | 0 | $0 |
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Statistics for this city, Zip Code 33626, Hillsborough County, Tract 0115.08 - Federal Reserve System (FRB)
COMERICA BANK (MI): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $348,000
IRWIN UNION BANK (IN):- 2004: 1 Application Denied: Refinancing for $54,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $100,000
FIRST BANK (MO):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $248,000
- 2004: 1 Application Denied: Refinancing for $250,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $188,000
| REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $385,000 | 3 | $328,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $3,000 |
| APPLICATIONS WITHDRAWN | 1 | $224,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $388,000 | 0 | $0 |
| REGIONS BANK (AL) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $328,000 | 1 | $384,000 |
| APPLICATIONS WITHDRAWN | 1 | $164,000 | 1 | $260,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $298,500 |
| REGIONS BANK (AL) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $423,500 | 2 | $362,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $270,000 | 2 | $478,500 |
| REGIONS BANK (AL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $220,000 |
| REGIONS BANK (AL) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $94,667 |
| AMSOUTH BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Westchase, FL, Tract 0115.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $244,333 | 3 | $262,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $97,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $220,000 |
| 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 | 4 | $178,750 | 2 | $304,500 | 0 | $0 | 1 | $168,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $585,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $352,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| AMSOUTH BANK (AL) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $281,333 | 1 | $33,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $9,000 |
FIRST AMERICAN BANK (AL): 1 Loan Originated in 2008: FHA, FSA/RHS & VA Home Purchase Loan for $226,000
PROVIDENT BANK (OH): 1 Loan Originated in 2003: Refinancing for $184,000
| SUNTRUST BANKS, INC (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Westchase, FL, Tract 0115.08 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $101,000 | 1 | $98,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $45,000 | 2 | $100,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $30,000 | 1 | $9,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $106,000 |
| APPLICATIONS DENIED | 1 | $55,000 | 0 | $0 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2004 |
| 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 | 1 | $17,000 | 3 | $121,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $7,000 | 1 | $4,000 |
| SUNTRUST BANKS, INC (GA) - Statistics For Year 2003 |
| 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 | 1 | $52,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $22,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $27,000 | 1 | $22,000 | 1 | $27,000 |
COMPASS BANK (AL): 1 Application Withdrawn in 2003: Refinancing for $185,000
FIFTH THIRD BANK (OH): 2 Loans Originated in 2009: Refinancings for an average of $194,000
| SOUTH TRUST BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $184,000 | 1 | $11,000 |
| SOUTH TRUST BANK (AL) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 4 | $57,250 | 8 | $67,250 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $315,000 | 5 | $58,600 |
FIFTH THIRD BANK MICHIGAN (MI):- 2008: 1 Application Denied: Refinancing for $189,000
- 2007: 1 Loan Originated: Refinancing for $241,000
- 2007: 2 Loans Originated: Home Improvement Loans for an average of $88,000
- 2007: 1 Application Denied: Refinancing for $61,000
M&I MARSHALL & ILSLEY BANK (WI):- 2009: 2 Loans Originated: Refinancings for an average of $198,500
- 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $218,000
- 2008: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $275,000
| SUNTRUST MORTGAGE, INC (VA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Westchase, FL, Tract 0115.08 |
| 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 | 2 | $211,500 | 8 | $197,625 | 18 | $283,056 | 3 | $173,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $130,000 | 1 | $417,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $187,000 | 1 | $130,000 | 1 | $330,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $196,000 | 1 | $196,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $415,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 1 | $238,000 | 14 | $298,143 | 5 | $325,800 | 1 | $256,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $304,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $44,000 | 2 | $388,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $252,000 | 20 | $198,750 | 7 | $248,286 | 2 | $191,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $315,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $165,500 | 1 | $650,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $158,000 | 0 | $0 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - 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 | 19 | $211,526 | 8 | $273,000 | 2 | $315,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $243,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $143,000 | 3 | $328,667 | 1 | $333,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $254,625 | 10 | $256,700 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $16,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $229,000 | 2 | $282,000 | 1 | $229,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $275,000 | 0 | $0 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $233,400 | 2 | $158,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $496,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $256,000 |
| SUNTRUST MORTGAGE, INC (VA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $228,412 | 17 | $212,059 | 2 | $108,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $244,000 | 1 | $154,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $199,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $20,000 | 3 | $155,333 | 0 | $0 |
SOUTH TRUST MORTGAGE (AL):- 2004: 2 Loans Originated: Refinancings for an average of $149,500
- 2003: 5 Loans Originated: Conventional Home Purchase Loans for an average of $206,200
- 2003: 3 Loans Originated: Refinancings for an average of $123,000
IRWIN MORTGAGE CORPORATION (IN):- 2006: 3 Loans Originated: Refinancings for an average of $306,333
- 2005: 1 Loan Originated: Refinancing for $318,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $225,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $189,000
- 2004: 3 Loans Originated: Refinancings for an average of $245,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $174,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $300,000
- 2003: 6 Loans Originated: Conventional Home Purchase Loans for an average of $222,667
- 2003: 14 Loans Originated: Refinancings for an average of $218,357
- 2003: 1 Application Denied: Refinancing for $136,000
RESOURCE BANK (VA):- 2007: 1 Loan Originated: Refinancing for $259,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $221,000
HSBC MORTGAGE CORPORATION (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $216,000
RBC CENTURA (NC): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $26,000
| CHASE MANHATTAN MORTGAGE CORP (NJ) - 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 | $122,000 | 30 | $208,867 | 62 | $208,839 | 1 | $190,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $181,250 | 6 | $181,833 | 2 | $159,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $256,200 | 5 | $235,200 | 1 | $372,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $133,000 | 2 | $155,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $208,000 | 3 | $220,667 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Westchase, FL, Tract 0115.08 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $333,000 | 2 | $388,500 |
| APPLICATIONS WITHDRAWN | 1 | $285,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 3 | $262,333 | 8 | $223,250 | 1 | $155,000 |
| APPLICATIONS DENIED | 2 | $329,000 | 8 | $294,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $297,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $277,100 | 11 | $307,636 | 2 | $445,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $528,000 | 2 | $324,000 | 1 | $365,000 | 1 | $528,000 |
| APPLICATIONS WITHDRAWN | 4 | $207,250 | 0 | $0 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $248,563 | 9 | $248,556 | 1 | $225,000 | 4 | $235,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $225,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $269,333 | 4 | $466,250 | 0 | $0 | 3 | $269,333 |
| APPLICATIONS WITHDRAWN | 1 | $263,000 | 1 | $35,000 | 1 | $25,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $167,000 | 1 | $496,000 | 0 | $0 | 1 | $167,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 18 | $211,722 | 10 | $221,100 | 0 | $0 | 1 | $162,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $239,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $362,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 | 0 | $0 | 1 | $275,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $209,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | $251,000 | 17 | $214,588 | 30 | $179,600 | 1 | $88,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $124,667 | 4 | $203,500 | 1 | $128,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $411,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $162,000 | 1 | $185,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $293,000 | 2 | $211,500 | 0 | $0 |
WASHTENAW MORTGAGE COMPANY (MI): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $400,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $540,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $550,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 1 | $70,000 | 2 | $81,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $197,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $270,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $383,500 | 1 | $22,000 |
EQUITY ONE, INC. (NJ):- 2007: 2 Applications Withdrawn: Refinancings for an average of $264,500
- 2007: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $264,500
- 2006: 1 Application Withdrawn: Refinancing for $146,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $90,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $117,000
- 2004: 1 Application Denied: Home Improvement Loan for $10,000
- 2003: 1 Loan Originated: Refinancing for $66,000
HFC COMPANY LLC (IL):- 2006: 2 Applications Denied: Refinancings for an average of $228,500
- 2005: 3 Applications Denied: Refinancings for an average of $369,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $27,500
- 2005: 2 Applications Withdrawn: Refinancings for an average of $467,500
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $164,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $380,000 | 1 | $10,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $260,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $166,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $100,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $270,000 |
| APPLICATIONS DENIED | 1 | $417,000 |
| APPLICATIONS WITHDRAWN | 1 | $50,000 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $106,500 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $4,000 | 0 | $0 |
| WELLS FARGO FIN'L SYS FLORIDA (IA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $92,500 |
IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2006: Refinancing for $125,000
BSI FINANCIAL SERVICES, INC. (PA): 1 Loan Originated in 2005: Refinancing for $67,000
RBC MORTGAGE (TX):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $276,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2003: 2 Loans Originated: Refinancings for an average of $247,000
| FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Westchase, FL, Tract 0115.08 |
| 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 | 5 | $186,000 | 7 | $273,286 | 1 | $166,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $171,000 | 1 | $344,000 | 1 | $208,000 | 1 | $208,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $132,000 | 2 | $290,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $231,500 |
| APPLICATIONS DENIED | 1 | $164,000 | 1 | $340,000 |
| APPLICATIONS WITHDRAWN | 1 | $255,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $65,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - 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 | $352,000 | 3 | $335,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $417,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $210,000 | 1 | $210,000 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $417,000 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 0 | $0 |
| FIFTH THIRD MORTGAGE COMPANY (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $411,000 | 1 | $165,000 | 2 | $411,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $219,000 | 1 | $219,000 |
CITIFINANCIAL EQUITY SERVICES, (MD):- 2008: 1 Application Denied: Refinancing for $11,000
- 2007: 1 Loan Originated: Home Improvement Loan for $128,000
- 2007: 1 Application Denied: Refinancing for $234,000
- 2006: 1 Loan Originated: Home Improvement Loan for $89,000
- 2006: 1 Application Denied: Refinancing for $30,000
- 2005: 1 Loan Originated: Home Improvement Loan for $16,000
- 2005: 1 Application Denied: Home Improvement Loan for $25,000
- 2004: 1 Application Denied: Refinancing for $87,000
EQUIFIRST CORPORATION (NC):- 2007: 1 Loan Originated: Refinancing for $140,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $94,500
- 2006: 4 Loans Originated: Refinancings for an average of $195,250
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $224,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $279,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $127,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $176,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $176,000
- 2003: 1 Application Denied: Refinancing for $144,000
FIRST FLORIDA BANK (FL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $394,000
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