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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Southeast Grove City, Zip Code 33946, Charlotte County, Florida (FL), Tract 0304.00

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    Home Mortgage Disclosure Act Aggregated Statistics

    • 3809 Originated: 48 FHA, FSA/RHS & VA Loans for an average of $73,479, 1294 Conventional Home Purchase Loans for an average of $246,083, 1149 Refinancings for an average of $213,229, 105 Home Improvement for an average of $83,238, 6 Dwellings For 5+ Families for an average of $415,667, 1168 Non-occupant Loans on < 5 Family Dwellings for an average of $253,227, 39 Loans On Manufactured Home Dwelling for an average of $67,333
    • 499 Approved loans - not accepted: 1 FHA, FSA/RHS & VA Loan for $84,000, 149 Conventional Home Purchase for an average of $260,470, 166 Refinancings for an average of $227,861, 29 Home Improvement for an average of $90,931, 141 Non-occupant Loans on < 5 Family Dwellings for an average of $286,312, 13 Loans On Manufactured Home Dwelling for an average of $75,846
    • 1053 Loans denied: 7 FHA, FSA/RHS & VA for an average of $119,143, 229 Conventional for an average of $213,131, 472 Refinancings for an average of $191,739, 94 Home Improvement for an average of $78,883, 216 Non-occupant Loans on < 5 Family Dwellings for an average of $270,296, 35 Loans On Manufactured Home Dwelling for an average of $77,286
    • 500 Withdrawn: 4 FHA, FSA/RHS & VA Home Purchase Loans for an average of $72,500, 107 Conventional Home Purchase Loans for an average of $233,299, 274 Refinancings for an average of $173,489, 18 Home Improvement for an average of $72,222, 1 Loan on Dwelling For 5+ Families for $501,000, 90 Non-occupant Loans on < 5 Family Dwellings for an average of $267,544, 6 Loans On Manufactured Home Dwelling for an average of $65,167
    • 148 Closed for incompleteness: 3 FHA, FSA/RHS & VA Home Purchase Loans for an average of $93,333, 35 Conventional Home Purchase for an average of $242,200, 77 Refinancings for an average of $201,961, 4 Home Improvement Loans for an average of $144,750, 29 Non-occupant Loans on < 5 Family Dwellings for an average of $286,828

    Compared to the state average:

    • The number of loans originated per 1000 residents (1,011) is significantly above FL average (548). The average loan value for this tract ($230,136) is above the state average ($161,341).
    • The number of loans not accepted per 1000 residents (132) is above FL average (88). The average loan value for this tract ($241,908) is significantly above the state average ($148,497).
    • The number of loans denied per 1000 residents (279) is comparable to FL average (233). The average loan value for this tract ($198,144) is above the state average ($144,118).
    • The number of loans withdrawn per 1000 residents (133) is comparable to FL average (120). The average loan value for this tract ($198,120) is above the state average ($155,974).
    • The number of loans closed per 1000 residents (39) is comparable to FL average (37). The average loan value for this tract ($224,358) is above the state average ($163,187).

    HMDA - Loans Count

    HMDA - Average Loan Value ($)


    Private Mortgage Insurance Companies Aggregated Statistics

    • 204 Originated: 122 Conventional Home Purchase for an average of $162,164, 17 Refinancings for an average of $147,000, 64 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $205,594, 1 Loan On Manufactured Home Dwelling (A & B) for $37,000
    • 36 Loans approved - not accepted: 14 Conventional for an average of $309,643, 12 Refinancings for an average of $245,750, 10 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $249,400
    • 13 Denied loans: 3 Conventional Home Purchase Loans for an average of $278,333, 5 Refinancings for an average of $120,200, 4 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $132,000, 1 Loan On Manufactured Home Dwelling (A & B) for $80,000
    • 23 Withdrawn applications: 12 Conventional Home Purchase Loans for an average of $300,583, 2 Refinancings for an average of $181,500, 9 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $344,778
    • 3 Applications closed for incompleteness: 1 Refinancing for $80,000, 1 Non-occupant Loan on < 5 Family Dwelling (A & B) for $80,000, 1 Loan On Manufactured Home Dwelling (A & B) for $80,000

    PMIC - Loans Count

    PMIC - Average Loan Value ($)


    Private Mortgage Insurance Companies Disclosure Statistics

      Radian Guaranty:
    • Conventional Home Purchase Loan originated for $124,000
      Genworth Financial:
    • Conventional Home Purchase Loan originated for $73,000
      Mortgage Guaranty Insurance:
    • 8 Originated: 7 Conventional Home Purchase Loans for an average of $84,857, Refinancing for $58,000
      PMI Mortgage Insurance:
    • Conventional Home Purchase Loan originated for $101,000
    • Conventional Home Purchase Loan Withdrawn for $124,000
      Republic Mortgage Insurance:
    • 4 Originated: 2 Conventional Home Purchase Loans for an average of $68,500, 2 Refinancings for an average of $64,000
      United Guaranty Corporation:
    • 5 Originated: 4 Conventional Home Purchase Loans for an average of $157,000, Refinancing for $133,000
    • Conventional Home Purchase Loan Applications approved - not accepted for $140,000
      Triad Guaranty Insurance:
    • Conventional Home Purchase Loan Originated for $135,000

    Statistics for this city, Zip Code 33946, Tract 0304.00 - Office of the Comptroller of the Currency (OCC)

      AMCORE MORTGAGE, INC. (IL):
    • Refinancing Originated for $454,000
      WACHOVIA BANK NA (NC):
    • 5 Loans originated: 2 Conventional for an average of $227,000, 2 Home Improvement for an average of $26,500, 1 Non-occupant Loan on < 5 Family Dwelling for $304,000
    • 2 Applications approved, not accepted: 1 Conventional Home Purchase for $50,000, 1 Refinancing for $28,000
    • 2 Denied loans: 1 Conventional for $34,000, 1 Home Improvement for $3,000
      JPMORGAN CHASE BANK (OH):
    • 2 Approved applications - not accepted: 1 Home Improvement Loan for $50,000, 1 Loan On Manufactured Home Dwelling for $50,000
      US BANK, N.A. (OH):
    • 2 Originated: 1 Conventional Home Purchase for $388,000, 1 Non-occupant Loan on < 5 Family Dwelling for $388,000
      FIRST NATIONAL BANK OF CC (PA):
    • Refinancing originated for $175,000
      FLEET NATIONAL BANK (RI):
    • 2 Loans originated: 1 Conventional for $74,000, 1 Refinancing for $200,000
      FIRST TENNESSEE BANK NA (TN):
    • Home Improvement Loan Approved, not accepted for $14,000
    • Refinancing Denied for $144,000
      NATIONAL CITY BANK (OH):
    • 2 Originated: 1 Conventional Home Purchase Loan for $109,000, 1 Non-occupant Loan on < 5 Family Dwelling for $109,000
      NATIONAL CITY BANK OF INDIANA (IN):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $261,000, 1 Non-occupant Loan on < 5 Family Dwelling for $261,000
      PNC BANK, NA (PA):
    • Refinancing denied for $115,000
      CITIBANK, N.A. (NV):
    • Home Improvement Loan Closed for incompleteness for $250,000
      WACHOVIA BANK (NC):
    • Conventional Home Purchase Loan Originated for $112,000
      WELLS FARGO BANK, NA (SD):
    • 44 Loans originated: 1 FHA, FSA/RHS & VA Loan for $96,000, 15 Conventional Home Purchase Loans for an average of $322,733, 11 Refinancings for an average of $187,182, 17 Non-occupant Loans on < 5 Family Dwellings for an average of $293,765
    • Conventional Home Purchase Loan approved, not accepted for $288,000
    • 2 Denied applications: 1 Refinancing for $132,000, 1 Non-occupant Loan on < 5 Family Dwelling for $132,000
    • 2 Applications withdrawn: 1 Refinancing for $327,000, 1 Non-occupant Loan on < 5 Family Dwelling for $327,000
      HORIZON BANK, N.A. (IN):
    • 2 Originated: 1 Conventional Home Purchase Loan for $81,000, 1 Non-occupant Loan on < 5 Family Dwelling for $81,000
      WELLS FARGO BANK WEST, NA (CO):
    • Refinancing denied for $20,000
      CANANDAIGUA NATIONAL BANK (NY):
    • Home Improvement Loan originated for $75,000
      OLD SECOND NATIONAL BANK (IL):
    • 2 Originated: 1 Refinancing for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      MELLON BANK, N.A. (PA):
    • Refinancing withdrawn for $50,000
      THE HUNTINGTON NATIONAL BANK (OH):
    • 2 Loans originated: 1 Conventional for $26,000, 1 Home Improvement for $49,000
    • 2 Conventional Home Purchase Loans denied for an average of $34,000
      OLD NATIONAL BANK (IN):
    • 2 Withdrawn applications: 1 Conventional Home Purchase for $1,000,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,000,000
      BANK OF AMERICA, N.A. (NC):
    • 25 Loans originated: 11 Conventional Home Purchase for an average of $69,091, 9 Refinancings for an average of $64,111, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $46,000
    • 8 Approved applications, not accepted: 2 Conventional for an average of $61,500, 5 Refinancings for an average of $92,600, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000
    • 12 Denied: 6 Conventional for an average of $69,333, 3 Refinancings for an average of $53,333, 1 Home Improvement Loan for $5,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $70,000
      AMERICAN NATIONAL BANK & TRUST (IL):
    • 2 Loans originated: 1 Conventional Home Purchase for $350,000, 1 Non-occupant Loan on < 5 Family Dwelling for $350,000
      UNION PLANTERS BANK (TN):
    • 2 Originated: 1 Conventional Home Purchase for $125,000, 1 Non-occupant Loan on < 5 Family Dwelling for $125,000
    • 2 Withdrawn loans: 1 Refinancing for $52,000, 1 Non-occupant Loan on < 5 Family Dwelling for $52,000
      FIRST NATIONAL BANK OF AMERICA (MI):
    • 2 Denied loans: 1 Refinancing for $11,000, 1 Loan On Manufactured Home Dwelling for $11,000
      KEYBANK NATIONAL ASSOCIATION (OH):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $68,000, 1 Non-occupant Loan on < 5 Family Dwelling for $68,000
      ADVANTA NATIONAL BANK (DE):
    • Refinancing Denied for $20,000
      LASALLE BANK MIDWEST, NA (MI):
    • 2 Originated: 1 Refinancing for $249,000, 1 Non-occupant Loan on < 5 Family Dwelling for $249,000
      RIVERSIDE NATIONAL BANK OF FL (FL):
    • 2 Originated: 1 Conventional for $49,000, 1 Loan On Manufactured Home Dwelling for $49,000
      NORTHERN TRUST, NA (FL):
    • Conventional Home Purchase Loan originated for $2,600,000
      COMMUNITY NATIONAL BANK (FL):
    • 2 Withdrawn: 1 Conventional Home Purchase Loan for $73,000, 1 Non-occupant Loan on < 5 Family Dwelling for $73,000
      NATIONAL BANK OF COMMERCE (AL):
    • 2 Originated: 1 Conventional for $448,000, 1 Non-occupant Loan on < 5 Family Dwelling for $448,000
      EAGLE NATIONAL BANK - MTG DIV (PA):
    • 2 Denied: 1 Refinancing for $171,000, 1 Non-occupant Loan on < 5 Family Dwelling for $171,000
      FIRST NATIONAL BANK OF FLORIDA (FL):
    • Conventional Home Purchase Loan Originated for $80,000
      CENTERSTATE BANK OF FLORIDA NA (FL):
    • 2 Originated: 1 Conventional Home Purchase Loan for $35,000, 1 Non-occupant Loan on < 5 Family Dwelling for $35,000
      NATIONAL CITY BANK OF PENNSYLV (PA):
    • 2 Originated: 1 Conventional Home Purchase Loan for $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
      CHASE MANHATTAN BANK USA, NA (DE):
    • Refinancing Denied for $96,000
      US BANK NORTH DAKOTA (ND):
    • 2 Originated: 1 Refinancing for $75,000, 1 Loan On Manufactured Home Dwelling for $75,000
    • 2 Loans denied: 1 Refinancing for $88,000, 1 Loan On Manufactured Home Dwelling for $88,000
      BUSEY BANK, N.A. (FL):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $120,000, 1 Refinancing for $135,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
    • Conventional Home Purchase Loan Denied for $175,000
      METLIFE BANK, N.A. (NJ):
    • Refinancing originated for $168,000
      FIRST NATIONAL BANK OF NASSAU COUNTY (FL):
    • 2 Loans originated: 1 Refinancing for $127,000, 1 Non-occupant Loan on < 5 Family Dwelling for $127,000
      MBNA AMERICA DELAWARE, N.A. (DE):
    • Refinancing Denied for $253,000
      COUNTRYWIDE BANK, N.A. (VA):
    • 13 Denied applications: 7 Conventional Home Purchase Loans for an average of $314,571, 1 Refinancing for $150,000, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $258,400
    • Conventional Home Purchase Loan Withdrawn for $276,000
      FIRST NATIONAL BANK OF ARIZONA (AZ):
    • 2 Denied applications: 1 Conventional for $46,000, 1 Non-occupant Loan on < 5 Family Dwelling for $46,000
      AMERICAN HOME BANK, N.A. (PA):
    • Refinancing originated for $148,000
      CHARLES SCHWAB BANK (NV):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $298,000, 1 Non-occupant Loan on < 5 Family Dwelling for $298,000
      THE HARRIS BANK NA (AZ):
    • 2 Originated: 1 Conventional Home Purchase for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
      COLONIAL BANK, N.A. (AL):
    • 2 Loans originated: 1 Conventional for $650,000, 1 Non-occupant Loan on < 5 Family Dwelling for $650,000
      WEBSTER BANK, N.A. (CT):
    • Refinancing Originated for $250,000
      FIRST MERCHANTS BANK CENTRAL I (IN):
    • 2 Loans originated: 1 Conventional for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      CITIMORTGAGE, INC (MO):
    • Refinancing Withdrawn for $15,000
    • 2 Closed for incompleteness: 1 Conventional Home Purchase for $428,000, 1 Non-occupant Loan on < 5 Family Dwelling for $428,000
      CITIMORTGAGE, INC (NY):
    • 3 Originated: 1 Conventional Home Purchase for $183,000, 1 Refinancing for $158,000, 1 Non-occupant Loan on < 5 Family Dwelling for $183,000
    • Refinancing Denied for $85,000
      CCO MORTGAGE (RI):
    • 2 Loans approved, not accepted: 1 Conventional Home Purchase for $190,000, 1 Non-occupant Loan on < 5 Family Dwelling for $190,000
    • 2 Withdrawn applications: 1 Conventional Home Purchase for $750,000, 1 Non-occupant Loan on < 5 Family Dwelling for $750,000
      HSBC MORTGAGE CORP (NY):
    • Conventional Home Purchase Loan originated for $110,000
    • Refinancing closed for incompleteness for $359,000
      PNC MORTGAGE, LLC (VA):
    • 2 Denied: 1 Conventional Home Purchase Loan for $280,000, 1 Non-occupant Loan on < 5 Family Dwelling for $280,000
      CARNEGIE MORTGAGE (NJ):
    • 2 Denied loans: 1 Refinancing for $600,000, 1 Non-occupant Loan on < 5 Family Dwelling for $600,000
      CHASE MANHATTAN MORTGAGE CORP. (NJ):
    • 8 Loans originated: 2 FHA, FSA/RHS & VA for an average of $59,500, 2 Conventional for an average of $102,500, 1 Refinancing for $64,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $89,667
      THE MONEY STORE (CA):
    • Home Improvement Loan denied for $15,000
      NATIONAL CITY MORTGAGE CORPORA (OH):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $47,000
    • 2 Denied: 1 Conventional for $408,000, 1 Non-occupant Loan on < 5 Family Dwelling for $408,000
      THE HUNTINGTON MORTGAGE CO. (OH):
    • 3 Loans originated: 2 Conventional Home Purchase Loans for an average of $55,000, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000
    • 3 Denied applications: 1 Conventional for $50,000, 1 Refinancing for $147,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
      AM MTG NETWORK DBA VERTI (CA):
    • 2 Refinancings originated for an average of $95,000
    • 2 Approved applications but not accepted: 1 Conventional Home Purchase Loan for $80,000, 1 Non-occupant Loan on < 5 Family Dwelling for $80,000
      ABN AMRO MTG GROUP INC (MI):
    • 5 Loans originated: 1 Conventional Home Purchase for $464,000, 3 Refinancings for an average of $170,667, 1 Non-occupant Loan on < 5 Family Dwelling for $464,000
    • Refinancing closed for incompleteness for $60,000
      FIRST FRANKLIN FINANCIAL CORP. (CA):
    • Refinancing withdrawn for $400,000
      NATIONAL CITY MORTGAGE SERVICE (MI):
    • 2 Originated: 1 Conventional Home Purchase for $773,000, 1 Non-occupant Loan on < 5 Family Dwelling for $773,000
      WELLS FARGO FUNDING, INC (IA):
    • 2 Originated: 1 Refinancing for $275,000, 1 Non-occupant Loan on < 5 Family Dwelling for $275,000
      FIRST HORIZON HOME LOAN CORP (TX):
    • Refinancing Denied for $72,000
      HOMEOWNERS LOAN CORPORATION (AL):
    • 2 Refinancings Withdrawn for an average of $58,000
      WACHOVIA MORTAGE (NC):
    • 6 Originated: 3 Conventional for an average of $247,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $247,000
    • Conventional Home Purchase Loan Denied for $674,000
      NATIONSCREDIT FINANCIAL SERVICE (TX):
    • 3 Originated: 2 Refinancings for an average of $121,500, 1 Non-occupant Loan on < 5 Family Dwelling for $148,000
    • Refinancing denied for $60,000
      FLEET MORTGAGE CORPORATION (SC):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $188,000, 1 Refinancing for $168,000
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $119,000
      WESTAMERICA MORTGAGE COMPANY (IL):
    • 2 Originated: 1 Refinancing for $221,000, 1 Non-occupant Loan on < 5 Family Dwelling for $221,000
      CROSSLAND MORTGAGE CORPORATION (UT):
    • 2 Conventional Home Purchase Loans Originated for an average of $94,500
      WELLS FARGO HOME MORTGAGE (IA):
    • 4 Loans originated: 3 Conventional Home Purchase for an average of $81,333, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
    • 2 Conventional Home Purchase Loans denied for an average of $50,000

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    Statistics for this city, Zip Code 33946, Charlotte County, Tract 0304.00 - Federal Reserve System (FRB)

      COMERICA BANK (MI):
    • 2 Originated: 1 Conventional for $314,000, 1 Non-occupant Loan on < 5 Family Dwelling for $314,000
      HARRIS TRUST AND SAVINGS BANK (IL):
    • Conventional Home Purchase Loan originated for $1,000,000
      STERLING BANK (FL):
    • 2 Originated: 1 Conventional for $498,000, 1 Non-occupant Loan on < 5 Family Dwelling for $498,000
      BANK OF COMMERCE (OK):
    • Refinancing Withdrawn for $100,000
      REGIONS BANK (AL):
    • 3 Originated: 2 Refinancings for an average of $181,500, 1 Non-occupant Loan on < 5 Family Dwelling for $45,000
      AMSOUTH BANK (AL):
    • 7 Loans originated: 3 Conventional for an average of $172,667, 1 Home Improvement for $45,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $172,667
    • Conventional Home Purchase Loan approved, not accepted for $400,000
      ORION BANK (FL):
    • Loan on Dwelling For 5+ Families originated for $850,000
      PILOT BANK (FL):
    • 2 Originated: 1 Conventional Home Purchase for $620,000, 1 Non-occupant Loan on < 5 Family Dwelling for $620,000
      COLE TAYLOR BANK (IL):
    • 4 Originated: 2 Refinancings for an average of $551,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $551,500
      MANUFACTURERS AND TRADERS TRUS (NY):
    • 2 Originated: 1 Conventional for $350,000, 1 Non-occupant Loan on < 5 Family Dwelling for $350,000
      SKY BANK C/O HUNTINGTON BANK (OH):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $500,000, 1 Non-occupant Loan on < 5 Family Dwelling for $500,000
      GOLD BANK (KS):
    • 4 Originated: 2 Conventional Home Purchase for an average of $229,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $229,000
    • 2 Denied: 1 Conventional for $135,000, 1 Non-occupant Loan on < 5 Family Dwelling for $135,000
      PROVIDENT BANK (OH):
    • 2 Denied loans: 1 Refinancing for $140,000, 1 Non-occupant Loan on < 5 Family Dwelling for $140,000
      SUNTRUST BANKS, INC (GA):
    • 45 Originated: 28 Conventional Home Purchase for an average of $132,107, 17 Non-occupant Loans on < 5 Family Dwellings for an average of $127,882
    • 5 Approved, not accepted: 3 Conventional Home Purchase Loans for an average of $137,333, 1 Refinancing for $261,000, 1 Non-occupant Loan on < 5 Family Dwelling for $157,000
    • 2 Conventional Home Purchase Loans denied for an average of $158,500
    • Home Improvement Loan withdrawn for $50,000
      COMPASS BANK (AL):
    • 2 Closed for incompleteness: 1 Refinancing for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      BANC ONE FINANCIAL SERVICES (IN):
    • Refinancing denied for $110,000
    • 3 Refinancings Withdrawn for an average of $32,667
    • Refinancing closed for incompleteness for $50,000
      SOUTH TRUST BANK (AL):
    • 11 Loans originated: 4 Conventional Home Purchase for an average of $74,500, 3 Refinancings for an average of $58,667, 2 Home Improvement for an average of $8,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $86,000
    • 2 Applications approved but not accepted: 1 Conventional Home Purchase Loan for $26,000, 1 Refinancing for $128,000
    • 3 Loans denied: 2 Conventional for an average of $41,000, 1 Home Improvement for $15,000
      FIFTH THIRD BANK MICHIGAN (MI):
    • 2 Originated: 1 Conventional Home Purchase Loan for $525,000, 1 Non-occupant Loan on < 5 Family Dwelling for $525,000
      M&I MARSHALL & ILSLEY BANK (WI):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $52,000, 1 Non-occupant Loan on < 5 Family Dwelling for $52,000, 1 Loan On Manufactured Home Dwelling for $52,000
      SKY BANK - MID AM REGION (OH):
    • 2 Originated: 1 Refinancing for $49,000, 1 Non-occupant Loan on < 5 Family Dwelling for $49,000
      SUNTRUST MORTGAGE, INC (VA):
    • 12 Originated: 6 Conventional Home Purchase for an average of $296,333, 2 Refinancings for an average of $234,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $359,250
      WACHOVIA MORTGAGE (NC):
    • 9 Loans originated: 3 Conventional Home Purchase Loans for an average of $142,333, 3 Refinancings for an average of $92,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $142,333
    • Conventional Home Purchase Loan Denied for $208,000
    • 5 Closed for incompleteness: 3 Conventional for an average of $172,000, 1 Refinancing for $144,000, 1 Non-occupant Loan on < 5 Family Dwelling for $131,000
      REGIONS MORTGAGE, INC. (AL):
    • 2 Loans originated: 1 Conventional Home Purchase for $230,000, 1 Non-occupant Loan on < 5 Family Dwelling for $230,000
      SOUTH TRUST MORTGAGE (AL):
    • 5 Loans originated: 3 Conventional for an average of $100,667, 1 Refinancing for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $81,000
    • 4 Refinancings Withdrawn for an average of $90,750
      IRWIN MORTGAGE CORPORATION (IN):
    • 4 FHA, FSA/RHS & VA Home Purchase Loans Originated for an average of $72,500
    • FHA, FSA/RHS & VA Home Purchase Loan closed for incompleteness for $120,000
      HSBC MORTGAGE CORPORATION (NY):
    • 2 Originated: 1 Conventional Home Purchase Loan for $142,000, 1 Non-occupant Loan on < 5 Family Dwelling for $142,000
      BANK OF BLUE VALLEY (KS):
    • Refinancing withdrawn for $180,000
      HOMESIDE MORTGAGE, INC. (FL):
    • Conventional Home Purchase Loan originated for $208,000
      RBC CENTURA (NC):
    • Conventional Home Purchase Loan originated for $343,000
      CHASE MANHATTAN MORTGAGE CORP (NJ):
    • 22 Originated: 5 Conventional Home Purchase for an average of $340,600, 9 Refinancings for an average of $170,333, 8 Non-occupant Loans on < 5 Family Dwellings for an average of $268,375
    • 2 Applications approved but not accepted: 1 Conventional Home Purchase for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
    • 2 Denied applications: 1 Refinancing for $105,000, 1 Non-occupant Loan on < 5 Family Dwelling for $105,000
      COUNTRYWIDE HOME LOANS (CA):
    • 25 Loans originated: 1 FHA, FSA/RHS & VA Loan for $86,000, 6 Conventional Home Purchase for an average of $158,167, 11 Refinancings for an average of $143,727, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $118,286
    • 2 Approved applications but not accepted: 1 Conventional Home Purchase Loan for $45,000, 1 Non-occupant Loan on < 5 Family Dwelling for $45,000
    • Conventional Home Purchase Loan Denied for $45,000
    • 2 Applications withdrawn: 1 Conventional Home Purchase for $129,000, 1 Refinancing for $177,000
    • 4 Files closed for incompleteness: 1 Conventional for $480,000, 2 Refinancings for an average of $140,000, 1 Non-occupant Loan on < 5 Family Dwelling for $202,000
      BENEFICIAL COMPANY LLC (IL):
    • 2 Denied loans: 1 Refinancing for $135,000, 1 Home Improvement for $75,000
      EQUITY ONE, INC. (NJ):
    • Conventional Home Purchase Loan Approved but not accepted for $26,000
      M&T MORTGAGE CORPORATION (NY):
    • Refinancing Approved but not accepted for $460,000
      HFC COMPANY LLC (IL):
    • Home Improvement Loan Denied for $100,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing denied for $55,000
    • Refinancing Withdrawn for $55,000
      OLD KENT MORTGAGE COMPANY (MI):
    • Refinancing Originated for $187,000
    • Conventional Home Purchase Loan denied for $80,000
      COLONIAL MORTGAGE COMPANY (AL):
    • Conventional Home Purchase Loan originated for $124,000
    • Refinancing Withdrawn for $102,000
      WELLS FARGO FIN'L SYS FLORIDA (IA):
    • 2 Applications denied: 1 Refinancing for $200,000, 1 Home Improvement Loan for $35,000
      CRESCENT MORTGAGE COMPANY (GA):
    • 9 Originated: 7 Conventional Home Purchase Loans for an average of $137,286, 2 Refinancings for an average of $120,500
    • 2 Denied loans: 1 Conventional Home Purchase for $40,000, 1 Refinancing for $43,000
      RBC MORTGAGE (TX):
    • 2 Originated: 1 Conventional Home Purchase for $239,000, 1 Non-occupant Loan on < 5 Family Dwelling for $239,000
      RIVERSIDE BANK OF GULF COAST (FL):
    • Conventional Home Purchase Loan originated for $100,000
      FIFTH THIRD MORTGAGE COMPANY (OH):
    • 4 Loans originated: 2 Refinancings for an average of $150,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $150,000
      TOWER BANK (IN):
    • 2 Loans originated: 1 Conventional for $215,000, 1 Non-occupant Loan on < 5 Family Dwelling for $215,000
      CITIFINANCIAL EQUITY SERVICES, (MD):
    • Home Improvement Loan originated for $127,000
    • Refinancing denied for $11,000
      EQUIFIRST CORPORATION (NC):
    • Conventional Home Purchase Loan originated for $75,000
      LANDMARK BANK OF FLORIDA (FL):
    • 2 Originated: 1 Conventional for $380,000, 1 Non-occupant Loan on < 5 Family Dwelling for $380,000
      CITIFINANCIAL MORTGAGE COMPANY (TX):
    • 2 Refinancings Originated for an average of $28,000
      FULL SPECTRUM LENDING (CA):
    • Refinancing Originated for $64,000
      DECISION ONE MORTGAGE (IL):
    • 2 Applications approved, not accepted: 1 Refinancing for $608,000, 1 Non-occupant Loan on < 5 Family Dwelling for $608,000
    • Refinancing denied for $138,000
      HSBC MORTGAGE SERVICES, INC. (IL):
    • Refinancing Denied for $93,000
      HFC COMPANY LLC (IL):
    • Refinancing denied for $144,000
      CRESCENT MORTGAGE COMPANY (GA):
    • Refinancing denied for $460,000
      E-LOAN INC (CA):
    • 4 Originated: 2 Refinancings for an average of $282,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $282,000
      SOLSTICE CAPITAL GROUP INC (CA):
    • Refinancing Denied for $141,000

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    Home Mortgage Disclosure Act Statistics for this city, Zip Code 33946, Charlotte County, Tract 0304.00 - Federal Deposit Insurance Corporation (FDIC)

      TRADITIONAL BANK INC (KY):
    • 2 Originated: 1 Conventional for $360,000, 1 Non-occupant Loan on < 5 Family Dwelling for $360,000
      DISCOVER BANK (DE):
    • Home Improvement Loan Denied for $40,000
      FLORIDA COMMUNITY BANK (FL):
    • 2 Loans originated: 1 Conventional for $345,000, 1 Non-occupant Loan on < 5 Family Dwelling for $345,000
      CITIZENS BANK AND TRUST (FL):
    • Loan on Dwelling For 5+ Families originated for $150,000
      BRANCH BANKING AND TRUST CO (NC):
    • Refinancing originated for $210,000
      HUDSON UNITED BANK (NJ):
    • 2 Originated: 1 Conventional for $221,000, 1 Non-occupant Loan on < 5 Family Dwelling for $221,000
      MONROE BANK (IN):
    • 2 Files closed for incompleteness: 1 Conventional for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      NEW YORK COMMUNITY BANK (NY):
    • 8 Loans originated: 1 Conventional for $389,000, 4 Refinancings for an average of $285,750, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $303,333
      BUSEY BANK (IL):
    • Conventional Home Purchase Loan Originated for $430,000
      UNITED COMMUNITY BANK - GA (GA):
    • 2 Originated: 1 Conventional Home Purchase for $104,000, 1 Non-occupant Loan on < 5 Family Dwelling for $104,000
      CITIZENS BANK OF RHODE ISLAND (RI):
    • Home Improvement Loan denied for $100,000
      CITRUS AND CHEMICAL BANK (FL):
    • 2 Loans originated: 1 Conventional for $180,000, 1 Non-occupant Loan on < 5 Family Dwelling for $180,000
      REPUBLIC BANK (MI):
    • 2 Originated: 1 Refinancing for $713,000, 1 Non-occupant Loan on < 5 Family Dwelling for $713,000
      BB&T OF SC (SC):
    • 2 Applications withdrawn: 1 Conventional Home Purchase Loan for $294,000, 1 Non-occupant Loan on < 5 Family Dwelling for $294,000
      REPUBLIC BANK (FL):
    • Refinancing originated for $352,000
      AMERICAN BANK & TRUST (FL):
    • 2 Originated: 1 Conventional for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
      FREMONT INVESTMENT & LOAN (CA):
    • Conventional Home Purchase Loan Originated for $59,000
      PENINSULA BANK (FL):
    • Refinancing Originated for $600,000
    • 4 Loans withdrawn: 2 Refinancings for an average of $74,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $74,000
      FIRST REPUBLIC BANK (NV):
    • Conventional Home Purchase Loan Originated for $401,000
      CAROLINA FIRST BANK (SC):
    • 2 Loans originated: 1 Conventional Home Purchase for $97,000, 1 Non-occupant Loan on < 5 Family Dwelling for $97,000
      CHARLOTTE STATE BANK (FL):
    • Conventional Home Purchase Loan Denied for $19,000
      ENGLEWOOD BANK (FL):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $300,000, 1 Refinancing for $90,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
      FIRST STATE BANK (FL):
    • Refinancing Originated for $430,000
      MERCANTILE BANK (FL):
    • 2 Applications denied: 1 Refinancing for $520,000, 1 Non-occupant Loan on < 5 Family Dwelling for $520,000
      CRESCENT BANK & TRUST (GA):
    • Refinancing originated for $86,000
      THE PRIVATEBANK & TRUST CO. (IL):
    • 2 Loans originated: 1 Conventional Home Purchase for $1,800,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,800,000
      BANK OF ANN ARBOR (MI):
    • 2 Loans originated: 1 Conventional Home Purchase for $650,000, 1 Non-occupant Loan on < 5 Family Dwelling for $650,000
      PREMIER COMMUNITY BANK (FL):
    • Conventional Home Purchase Loan originated for $141,000
      CNLBANK (FL):
    • 4 Loans originated: 2 Conventional Home Purchase Loans for an average of $267,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $267,500
    • 2 Loans approved, not accepted: 1 Conventional for $1,200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,200,000
      PLATINUM BANK (FL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $131,000, 1 Non-occupant Loan on < 5 Family Dwelling for $131,000
      FIRST COMMUNITY BANK OF SWFL (FL):
    • 2 Denied: 1 Conventional Home Purchase Loan for $695,000, 1 Non-occupant Loan on < 5 Family Dwelling for $695,000
      FIRST KENSINGTON BANK (FL):
    • 2 Originated: 1 Conventional for $270,000, 1 Non-occupant Loan on < 5 Family Dwelling for $270,000
      COAST BANK OF FLORIDA (FL):
    • 2 Originated: 1 Conventional Home Purchase Loan for $420,000, 1 Non-occupant Loan on < 5 Family Dwelling for $420,000
      THE BANK OF COMMERCE (FL):
    • 2 Loans originated: 1 Conventional for $344,000, 1 Non-occupant Loan on < 5 Family Dwelling for $344,000
      FLORIDA GULF BANK (FL):
    • 2 Originated: 1 Conventional Home Purchase for $304,000, 1 Non-occupant Loan on < 5 Family Dwelling for $304,000
      GMAC BANK (UT):
    • Home Improvement Loan originated for $10,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 2 Refinancings originated for an average of $330,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • Conventional Home Purchase Loan Originated for $99,000
    • Conventional Home Purchase Loan denied for $53,000
      EMIGRANT MORTGAGE COMPANY, INC (NY):
    • Conventional Home Purchase Loan Originated for $559,000
      CITIZENS MORTGAGE CORP. (RI):
    • Conventional Home Purchase Loan Originated for $300,000
      LENDMARK FINANCIAL SERVICES (GA):
    • Conventional Home Purchase Loan Denied for $60,000
      REGIONS MORTGAGE, INC. (AL):
    • 2 Originated: 1 Refinancing for $72,000, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
      SYNOVUS MORTGAGE CORPORATION (AL):
    • 2 Loans originated: 1 Refinancing for $490,000, 1 Non-occupant Loan on < 5 Family Dwelling for $490,000
      FIRST SOUTH BANK (NC):
    • Conventional Home Purchase Loan originated for $100,000
    • 2 Loans approved but not accepted: 1 Conventional Home Purchase for $135,000, 1 Non-occupant Loan on < 5 Family Dwelling for $135,000

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    Home Mortgage Disclosure Act Statistics for Southeast Grove City, Charlotte County, Tract 0304.00 - Office of Thrift Supervision (OTS)

      GUARDIAN SAVINGS BANK, FSB (OH):
    • 2 Originated: 1 Refinancing for $800,000, 1 Non-occupant Loan on < 5 Family Dwelling for $800,000
      CITIBANK, FSB (VA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $338,000, 1 Non-occupant Loan on < 5 Family Dwelling for $338,000
      FLORIDAFIRST BANK (FL):
    • Refinancing Originated for $260,000
      MIDCOUNTRY BANK (IL):
    • Conventional Home Purchase Loan Withdrawn for $1,300,000
      CHARTER ONE BANK (OH):
    • 2 Loans originated: 1 Conventional for $238,000, 1 Non-occupant Loan on < 5 Family Dwelling for $238,000
      NORTH AMERICAN SAVINGS BANK (MO):
    • 2 Denied applications: 1 Conventional for $399,000, 1 Non-occupant Loan on < 5 Family Dwelling for $399,000
      INDYMAC BANK, F.S.B. (CA):
    • 6 Loans originated: 4 Conventional Home Purchase for an average of $83,250, 1 Refinancing for $156,000, 1 Non-occupant Loan on < 5 Family Dwelling for $156,000
      AMTRUST BANK (OH):
    • 6 Originated: 2 Conventional for an average of $165,500, 1 Refinancing for $192,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $174,333
    • 2 Approved loans - not accepted: 1 Refinancing for $120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
    • Refinancing closed for incompleteness for $555,000
      SOVEREIGN BANK (PA):
    • Refinancing Approved but not accepted for $115,000
    • Home Improvement Loan withdrawn for $55,000
      ANCHORBANK FSB (WI):
    • 2 Originated: 1 Refinancing for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      THIRD FEDERAL SAVINGS AND LOAN (OH):
    • 3 Loans originated: 1 Conventional for $500,000, 1 Refinancing for $81,000, 1 Non-occupant Loan on < 5 Family Dwelling for $81,000
      E*TRADE BANK (VA):
    • 2 Loans denied: 1 Conventional Home Purchase for $360,000, 1 Non-occupant Loan on < 5 Family Dwelling for $360,000
      SUNSHINE STATE FEDERAL (FL):
    • 2 Originated: 1 Conventional Home Purchase Loan for $225,000, 1 Non-occupant Loan on < 5 Family Dwelling for $225,000
      LEHMAN BROTHERS BANK, FSB (DE):
    • 2 Refinancings originated for an average of $307,500
    • Refinancing denied for $121,000
      COLONIAL SAVINGS, F.A. (TX):
    • Refinancing denied for $180,000
      INTERAMERICAN BANK (FL):
    • Loan on Dwelling For 5+ Families Withdrawn for $501,000
      USAA FEDERAL SAVINGS BANK (TX):
    • 2 Originated: 1 Conventional Home Purchase Loan for $190,000, 1 Refinancing for $180,000
      LIBERTY SAVINGS BANK, FSB (OH):
    • 4 Originated: 3 Conventional Home Purchase Loans for an average of $142,000, 1 Home Improvement Loan for $40,000
      DOLLAR BANK, FSB (PA):
    • 3 Loans originated: 2 Conventional for an average of $405,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      BANKUNITED, FSB (FL):
    • 2 Originated: 1 Conventional Home Purchase for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
    • 2 Loans approved, not accepted: 1 Conventional for $130,000, 1 Non-occupant Loan on < 5 Family Dwelling for $130,000
      CENTURY BANK, FSB (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $77,000, 1 Non-occupant Loan on < 5 Family Dwelling for $77,000
    • Refinancing denied for $135,000
      FIRST COMMUNITY BANK OF AMERIC (FL):
    • 2 Denied: 1 Conventional Home Purchase Loan for $120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $120,000
    • Conventional Home Purchase Loan Withdrawn for $140,000
      NEW SOUTH FEDERAL SAVINGS BANK (AL):
    • Conventional Home Purchase Loan Denied for $44,000
      CHEVY CHASE BANK, F.S.B. (VA):
    • Home Improvement Loan Approved but not accepted for $18,000
      R-G CROWN BANK (FL):
    • Home Improvement Loan Originated for $20,000
    • Refinancing Denied for $160,000
      MONTICELLO BANK (FL):
    • Refinancing originated for $50,000
    • 2 Withdrawn: 1 Refinancing for $155,000, 1 Non-occupant Loan on < 5 Family Dwelling for $155,000
      FLAGSTAR BANK (MI):
    • 4 Loans originated: 2 Conventional for an average of $337,500, 1 Refinancing for $175,000, 1 Non-occupant Loan on < 5 Family Dwelling for $175,000
    • 2 Denied loans: 1 Refinancing for $94,000, 1 Non-occupant Loan on < 5 Family Dwelling for $94,000
      J. GREG SMITH (FL):
    • 4 Originated: 2 Conventional Home Purchase Loans for an average of $108,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $108,000
      NETBANK FUNDINGS SERVICES (GA):
    • Conventional Home Purchase Loan Denied for $144,000
      UNION FEDERAL C/O SKY BANK (IN):
    • Refinancing originated for $909,000
      WASHINGTON MUTUAL BANK (NV):
    • 3 Originated: 2 Conventional for an average of $103,000, 1 Refinancing for $257,000
    • 2 Approved applications, not accepted: 1 Refinancing for $175,000, 1 Non-occupant Loan on < 5 Family Dwelling for $175,000
    • Conventional Home Purchase Loan Denied for $44,000
      HOME LOAN INVESTMENT BANK (RI):
    • Refinancing denied for $35,000
      WORLD SAVINGS BANK, FSB (CA):
    • 2 Withdrawn: 1 Conventional for $40,000, 1 Non-occupant Loan on < 5 Family Dwelling for $40,000
      WEBSTER BANK (CT):
    • 3 Loans originated: 2 Conventional Home Purchase for an average of $99,500, 1 Non-occupant Loan on < 5 Family Dwelling for $99,000
      MIDFIRST BANK (OK):
    • 2 Loans denied: 1 Refinancing for $54,000, 1 Non-occupant Loan on < 5 Family Dwelling for $54,000
      CITICORP TRUST BANK, FSB (DE):
    • 2 Refinancings originated for an average of $24,500
      EVERBANK (FL):
    • 8 Originated: 3 Conventional for an average of $171,333, 3 Refinancings for an average of $191,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $232,000
    • Refinancing denied for $42,000
      MANATEE RIVER COMMUNITY BANK (FL):
    • 2 Originated: 1 Conventional Home Purchase for $190,000, 1 Non-occupant Loan on < 5 Family Dwelling for $190,000
      GMAC BANK (DE):
    • 2 Originated: 1 Refinancing for $215,000, 1 Non-occupant Loan on < 5 Family Dwelling for $215,000
    • 2 Loans denied: 1 Conventional Home Purchase Loan for $486,000, 1 Non-occupant Loan on < 5 Family Dwelling for $486,000
      AMERICAN EXPRESS BANK, FSB (UT):
    • 2 Loans withdrawn: 1 Conventional Home Purchase Loan for $600,000, 1 Non-occupant Loan on < 5 Family Dwelling for $600,000
      LIBERTY BANK F.S.B. (IA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $380,000, 1 Non-occupant Loan on < 5 Family Dwelling for $380,000
      LYDIAN PRIVATE BANK (FL):
    • Refinancing Originated for $323,000
    • 2 Loans approved but not accepted: 1 Conventional for $725,000, 1 Non-occupant Loan on < 5 Family Dwelling for $725,000
      ING BANK, FSB (DE):
    • Refinancing approved, not accepted for $80,000
      ATLANTIC COAST BANK (GA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $249,000, 1 Non-occupant Loan on < 5 Family Dwelling for $249,000
      COUNTRYWIDE BANK, FSB (VA):
    • 7 Loans originated: 5 Refinancings for an average of $156,800, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $155,500
    • 7 Loans approved, not accepted: 3 Refinancings for an average of $235,333, 2 Home Improvement for an average of $350,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $242,500
    • 4 Loans denied: 1 Conventional Home Purchase for $380,000, 2 Refinancings for an average of $862,500, 1 Non-occupant Loan on < 5 Family Dwelling for $325,000
      CHARLES SCHWAB BANK (NV):
    • 3 Originated: 1 Conventional Home Purchase Loan for $370,000, 1 Refinancing for $175,000, 1 Non-occupant Loan on < 5 Family Dwelling for $175,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 2 Originated: 1 Refinancing for $501,000, 1 Home Improvement Loan for $200,000
    • 4 Approved applications but not accepted: 1 Conventional Home Purchase for $550,000, 1 Refinancing for $550,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $550,000
    • 2 Denied: 1 Refinancing for $460,000, 1 Non-occupant Loan on < 5 Family Dwelling for $460,000
      CITIMORTGAGE, INC (MO):
    • 10 Loans originated: 2 Conventional Home Purchase for an average of $210,500, 3 Refinancings for an average of $110,000, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $150,200
      SIB MORTGAGE CORP. (NJ):
    • Refinancing Originated for $92,000
    • 2 Denied: 1 Refinancing for $43,000, 1 Non-occupant Loan on < 5 Family Dwelling for $43,000
      BNC MORTGAGE (NY):
    • Refinancing originated for $127,000
      LONG BEACH MORTGAGE CO. (NY):
    • Refinancing Originated for $137,000
    • 2 Denied applications: 1 Conventional for $585,000, 1 Non-occupant Loan on < 5 Family Dwelling for $585,000
      MATRIX FINANCIAL SERVICES CORP (AZ):
    • Refinancing originated for $144,000
      ABNAMRO MTG. GROUP INC. (MI):
    • 2 Originated: 1 Conventional for $67,000, 1 Non-occupant Loan on < 5 Family Dwelling for $67,000
      AVONDALE FUNDING.COM (IL):
    • 3 Conventional Home Purchase Loans approved, not accepted for an average of $139,000
    • Conventional Home Purchase Loan Denied for $111,000
      M&I MORTGAGE CORP (WI):
    • 2 Denied loans: 1 Refinancing for $399,000, 1 Non-occupant Loan on < 5 Family Dwelling for $399,000
      GB HOME EQUITY, LLC (WI):
    • Refinancing Denied for $135,000
      FIRST FRANKLIN CORPORATION (CA):
    • Refinancing originated for $176,000
      EVERHOME MORTGAGE COMPANY (FL):
    • Refinancing Withdrawn for $390,000
      MARKET STREET MORTGAGE CORP (FL):
    • Conventional Home Purchase Loan withdrawn for $165,000
      CORINTHIAN MORTGAGE CORP (MS):
    • Refinancing Originated for $29,000
      CONTINENTAL CAPITAL CORP (NY):
    • Refinancing closed for incompleteness for $71,000
      NORTH AMERICAN MORTGAGE CO (FL):
    • 4 Loans originated: 2 Conventional for an average of $97,000, 1 Refinancing for $168,000, 1 Non-occupant Loan on < 5 Family Dwelling for $36,000
    • 2 Files closed for incompleteness: 1 FHA, FSA/RHS & VA Loan for $43,000, 1 Refinancing for $80,000
      GUARANTY RESIDENTIAL LENDING (TX):
    • 2 Originated: 1 Conventional for $228,000, 1 Non-occupant Loan on < 5 Family Dwelling for $228,000
    • Conventional Home Purchase Loan Denied for $359,000
      FIRST NATIONWIDE MORTGAGE CORP (CA):
    • Conventional Home Purchase Loan originated for $374,000
      BNC MORTGAGE (NY):
    • Refinancing Originated for $202,000

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    Home Mortgage Disclosure Act Statistics for Southeast Grove City, Florida (FL), Zip Code 33946, Charlotte County, Tract 0304.00 - National Credit Union Administration (NCUA)

      GTE FEDERAL CREDIT UNION (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $59,000, 1 Non-occupant Loan on < 5 Family Dwelling for $59,000
      PENTAGON FEDERAL CREDIT UNION (VA):
    • Refinancing originated for $346,000
      PICATINNY FEDERAL CREDIT UNION (NJ):
    • Refinancing Originated for $128,000
      THE SUMMIT FEDERAL CREDIT UNION (NY):
    • Home Improvement Loan Originated for $3,000
      NFCU (VA):
    • Refinancing Withdrawn for $56,000
      UKR. SELFRELIANCE MI. FED. C.U (MI):
    • Conventional Home Purchase Loan Originated for $200,000
      CLEARVIEW FEDERAL CREDIT UNION (PA):
    • Refinancing originated for $54,000
      GROW FINANCIAL FEDERAL CREDIT (FL):
    • Home Improvement Loan Withdrawn for $25,000
      SUNCOAST SCHOOLS FEDERAL CREDIT UNION (FL):
    • Conventional Home Purchase Loan originated for $75,000
      ALTRA FEDERAL CREDIT UNION (WI):
    • 2 Originated: 1 Conventional Home Purchase Loan for $70,000, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
      ALLEGACY FEDERAL CREDIT UNION (NC):
    • Refinancing Originated for $97,000
      SHAREFAX CREDIT UNION, INC (OH):
    • Conventional Home Purchase Loan originated for $72,000
      ANHEUSER-BUSCH EMPLOYEES CU (MO):
    • 2 Originated: 1 Conventional Home Purchase for $58,000, 1 Non-occupant Loan on < 5 Family Dwelling for $58,000
      COMMUNITY FIRST CREDIT UNION (WI):
    • 2 Originated: 1 Conventional for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      FLORIDA CENTRAL CREDIT UNION (FL):
    • Home Improvement Loan Originated for $23,000
      COMMUNITY FIRST CREDIT UNION (FL):
    • 2 Originated: 1 Conventional Home Purchase for $48,000, 1 Loan On Manufactured Home Dwelling for $48,000
      CAMPUS USA CREDIT UNION (FL):
    • Refinancing Originated for $100,000

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    Home Mortgage Disclosure Act Statistics for Southeast Grove City, Florida (FL), Zip Code 33946, Charlotte County, Tract 0304.00 - Department of Housing and Urban Development (HUD)

      AMERICAN BUSINESS FINANCIAL (PA):
    • Refinancing originated for $65,000
    • 2 Refinancings Withdrawn for an average of $22,000
      HOMEBOUND MORTGAGE (VT):
    • 2 Originated: 1 Conventional Home Purchase for $130,000, 1 Non-occupant Loan on < 5 Family Dwelling for $130,000
      HOMELAND CAPITAL MORTGAGE (IN):
    • Refinancing denied for $250,000
      WMC MORTGAGE CORP. (CA):
    • Conventional Home Purchase Loan denied for $69,000
      ADVANCED FINANCIAL SERVICES IN (RI):
    • Refinancing Denied for $57,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 2 Loans originated: 1 Conventional for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
    • Refinancing withdrawn for $50,000
      ALLIANCE MORTGAGE COMPANY (FL):
    • Refinancing originated for $47,000
      AMERICAN HERITAGE MORTGAGE COR (FL):
    • Refinancing Originated for $150,000
      LONG BEACH MORTGAGE CO. (WA):
    • 2 Originated: 1 Conventional Home Purchase for $46,000, 1 Non-occupant Loan on < 5 Family Dwelling for $46,000
      FULL SPECTRUM LENDING, INC. (CA):
    • Conventional Home Purchase Loan Closed for incompleteness for $30,000
      BENCHMARK LENDING GROUP, INC. (CA):
    • 2 Originated: 1 Conventional for $184,000, 1 Non-occupant Loan on < 5 Family Dwelling for $184,000
      AURORA LOAN SERVICES (CO):
    • Conventional Home Purchase Loan approved, not accepted for $204,000
      TRIBECA LENDING CORPORATION (NY):
    • Refinancing Denied for $102,000
      WORLD ALLIANCE FINANCIAL (NY):
    • Refinancing originated for $228,000
      DOVENMUEHLE FUNDING, INC (IL):
    • 2 Originated: 1 Refinancing for $51,000, 1 Non-occupant Loan on < 5 Family Dwelling for $51,000
      CENTRAL STATES MORTGAGE (WI):
    • 4 Originated: 2 Refinancings for an average of $275,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $275,000
      ALLIED MORTGAGE & FINANCIAL CO (FL):
    • 2 Applications denied: 1 Conventional for $2,925,000, 1 Non-occupant Loan on < 5 Family Dwelling for $2,925,000
      EURO-FUNDING CORP. (CA):
    • Conventional Home Purchase Loan Originated for $26,000
      SOUTHSTAR FUNDING, LLC (GA):
    • Refinancing originated for $185,000
      PRIMARY RESIDENTIAL MORTGAGE (UT):
    • Refinancing originated for $86,000
      DECISION ONE MORTGAGE (NC):
    • Refinancing originated for $248,000
      ACT LENDING CORPORATION (FL):
    • 2 Conventional Home Purchase Loans withdrawn for an average of $193,500
      PGNF HOME LENDING CORP (IL):
    • Conventional Home Purchase Loan withdrawn for $72,000
      FIRST EQUITY MORTGAGE BANKERS (FL):
    • Refinancing Denied for $29,000
      BRIDGE CAPITAL CORPORATION (CA):
    • Refinancing Withdrawn for $46,000
      TRUSTCORP MORTGAGE COMPANY (IN):
    • 2 Loans originated: 1 Refinancing for $47,000, 1 Non-occupant Loan on < 5 Family Dwelling for $47,000
      CUNA MUTUAL MORTGAGE CORPORATI (WI):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      METROCITIES MORTGAGE LLC (CA):
    • Conventional Home Purchase Loan originated for $54,000
    • Refinancing denied for $125,000
      SLM FINANCIAL CORPORATION (NJ):
    • 2 Originated: 1 Refinancing for $60,000, 1 Non-occupant Loan on < 5 Family Dwelling for $60,000
      EQUITABLE MORTGAGE CORPORATION (OH):
    • 2 Originated: 1 Conventional for $119,000, 1 Non-occupant Loan on < 5 Family Dwelling for $119,000
      E-LOAN, INC. (CA):
    • 2 Originated: 1 Conventional Home Purchase for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
      MILLENNIA MORTGAGE CORPORATION (CA):
    • 2 Conventional Home Purchase Loans withdrawn for an average of $272,000
      NEXSTAR FINANCIAL CORPORATION (MO):
    • Conventional Home Purchase Loan originated for $500,000
      PRIMARY CAPITAL ADVISORS LC (GA):
    • Refinancing Originated for $515,000
      MORTGAGE IT (NY):
    • 5 Originated: 2 Conventional Home Purchase Loans for an average of $221,500, 1 Refinancing for $650,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $221,500
    • 2 Denied loans: 1 Refinancing for $689,000, 1 Non-occupant Loan on < 5 Family Dwelling for $689,000
    • Refinancing closed for incompleteness for $303,000
      FINANCE AMERICA, LLC (CA):
    • Refinancing originated for $735,000
    • Refinancing denied for $316,000
      SUNSET MORTGAGE COMPANY, L.P. (PA):
    • 2 Originated: 1 Conventional Home Purchase for $263,000, 1 Non-occupant Loan on < 5 Family Dwelling for $263,000
      RESIDENTIAL CREDIT CORPORATION (CA):
    • Refinancing denied for $50,000
      NOVASTAR MORTGAGE, INC. (MO):
    • 3 Approved, not accepted: 2 Refinancings for an average of $68,000, 1 Non-occupant Loan on < 5 Family Dwelling for $66,000
      FIRST NLC FINANCIAL SERVICES, (FL):
    • Refinancing closed for incompleteness for $165,000
      HOMESOURCE CAPITAL MORTGAGE CO (FL):
    • Refinancing originated for $60,000
    • Refinancing Denied for $60,000
      HOME123 CORPORATION (CA):
    • Home Improvement Loan Originated for $181,000
      PEOPLE'S CHOICE FINANCIAL CORP (CA):
    • Refinancing Denied for $75,000
    • Refinancing Withdrawn for $85,000
      HOMEBANC MORTGAGE CORPORATION (GA):
    • 2 Originated: 1 Refinancing for $148,000, 1 Non-occupant Loan on < 5 Family Dwelling for $148,000
      ACE MORTGAGE FUNDING, LLC. (IN):
    • Refinancing Originated for $15,000
      GMFS, LLC (LA):
    • Refinancing Withdrawn for $40,000
      HOME CAPITAL FUNDING INC (CA):
    • Refinancing Denied for $423,000
      RESIDENTIAL FINANCE CORP (OH):
    • Refinancing withdrawn for $90,000
      NOVASTAR HOME MORTGAGE, INC. (MO):
    • Refinancing denied for $51,000
      PLAZA HOME MORTGAGE INC. (CA):
    • 2 Withdrawn applications: 1 Refinancing for $323,000, 1 Non-occupant Loan on < 5 Family Dwelling for $323,000
      UNIMORTGAGE LLC (FL):
    • Refinancing denied for $113,000
      HOMEFIELD FINANCIAL, INC. (CA):
    • Refinancing Withdrawn for $250,000
      AMERICAN MORTGAGE NETWORK (CA):
    • 2 Originated: 1 Refinancing for $171,000, 1 Non-occupant Loan on < 5 Family Dwelling for $171,000
    • 2 Denied loans: 1 Refinancing for $180,000, 1 Non-occupant Loan on < 5 Family Dwelling for $180,000
      MEGASTAR FINANCIAL CORP (CO):
    • 2 Loans originated: 1 Conventional Home Purchase for $184,000, 1 Non-occupant Loan on < 5 Family Dwelling for $184,000
      PRIMEQUITY, LLC (FL):
    • 2 Applications withdrawn: 1 Refinancing for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      ATTORNEYS' MORTGAGE SERVICES (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $189,000, 1 Non-occupant Loan on < 5 Family Dwelling for $189,000
      OAK STREET MORTGAGE (IN):
    • 2 Refinancings Withdrawn for an average of $205,500
      HOME LOAN CENTER, INC. (CA):
    • 2 Refinancings Originated for an average of $159,000
      ENCORE CREDIT CORP (CA):
    • Refinancing Originated for $145,000
      ARGENT MORTGAGE COMPANY (CA):
    • 3 Loans originated: 2 Conventional Home Purchase Loans for an average of $210,500, 1 Non-occupant Loan on < 5 Family Dwelling for $261,000
    • Refinancing approved but not accepted for $126,000
    • 3 Denied: 1 Refinancing for $50,000, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000, 1 Loan On Manufactured Home Dwelling for $50,000
      AEGIS LENDING CORPORATION (TX):
    • Refinancing denied for $309,000
      MLD MORTGAGE, INC. (NJ):
    • 2 Withdrawn applications: 1 Conventional for $135,000, 1 Non-occupant Loan on < 5 Family Dwelling for $135,000
      FIRST RESIDENTIAL MORTGAGE (KY):
    • 3 Loans denied: 1 Conventional Home Purchase for $131,000, 2 Refinancings for an average of $275,000
      GROUP ONE MORTGAGE, INC. (FL):
    • 2 Originated: 1 Conventional Home Purchase for $736,000, 1 Non-occupant Loan on < 5 Family Dwelling for $736,000
      LENDER LTD. (MI):
    • 2 Originated: 1 Refinancing for $488,000, 1 Non-occupant Loan on < 5 Family Dwelling for $488,000
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Refinancing denied for $78,000
      MACQUARIE MORTGAGES USA, INC. (TN):
    • Refinancing Denied for $450,000
      NEWDAY FINANCIAL, LLC (MD):
    • Refinancing withdrawn for $100,000
      BEAR STEARNS RESIDENTIAL MORTG (AZ):
    • 2 Conventional Home Purchase Loans originated for an average of $349,000
      GREEN TREE SERVICING LLC (MN):
    • Conventional Home Purchase Loan originated for $73,000
      ADVANTA FINANCE CORP. (DE):
    • Refinancing originated for $51,000
      PHH HOME LOANS (NJ):
    • Conventional Home Purchase Loan Withdrawn for $15,000
      PMC, INC. DBA PMC LENDING (FL):
    • 2 Refinancings Withdrawn for an average of $138,000
      AMERISAVE MORTGAGE CORPORATION (GA):
    • 2 Applications closed for incompleteness: 1 Conventional for $139,000, 1 Non-occupant Loan on < 5 Family Dwelling for $139,000
      PHH MORTGAGE CORPORATION (NJ):
    • 7 Loans originated: 2 FHA, FSA/RHS & VA Loans for an average of $40,000, 3 Conventional for an average of $110,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $58,000
      CASTLEVIEW HOME LOANS (CA):
    • Refinancing approved, not accepted for $565,000
      SOLSTICE CAPITAL GROUP, INC. (CA):
    • Refinancing denied for $140,000
    • Refinancing Withdrawn for $78,000
      ASSOCIATES FINANCIAL SERVICES (TX):
    • Conventional Home Purchase Loan Denied for $40,000
      CRESLEIGH FINANCIAL SERVICES (IN):
    • Refinancing originated for $44,000
    • 3 Refinancings Withdrawn for an average of $101,000
      HFC (IL):
    • Home Improvement Loan Denied for $25,000
      MORGAN STANLEY CREDIT CORPORAT (IL):
    • Refinancing Denied for $50,000
      UNITED FINANCIAL MORTGAGE CORP (IL):
    • Refinancing Approved but not accepted for $170,000
      GUARANTEED RATE INC (IL):
    • 2 Originated: 1 Conventional for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      GOLD STAR MORTGAGE FINANCIAL (MI):
    • 2 Originated: 1 Conventional Home Purchase for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      MORTGAGE INVESTORS CORPORATION (FL):
    • Refinancing withdrawn for $77,000
      AEGIS WHOLESALE CORPORATION (TX):
    • Conventional Home Purchase Loan Approved but not accepted for $763,000
      GMAC MORTGAGE LLC (PA):
    • 3 Refinancings originated for an average of $81,000
      VANDERBILT MORTGAGE (TN):
    • Conventional Home Purchase Loan Denied for $42,000
      BENEFICIAL (IL):
    • 2 Home Improvement Loans originated for an average of $9,500
    • Refinancing Denied for $83,000
    • 3 Refinancings withdrawn for an average of $126,667
      CTX MORTGAGE COMPANY, LLC (TX):
    • Conventional Home Purchase Loan Originated for $110,000
    • Conventional Home Purchase Loan withdrawn for $110,000
      AMERICAN INTERNET MORTGAGE (CA):
    • 2 Originated: 1 Refinancing for $329,000, 1 Non-occupant Loan on < 5 Family Dwelling for $329,000
      EMMCO, LLC (SC):
    • Refinancing Withdrawn for $50,000
      GLOBAL EQUITY LENDING, INC. (GA):
    • 3 Withdrawn applications: 2 Conventional Home Purchase for an average of $103,500, 1 Non-occupant Loan on < 5 Family Dwelling for $127,000
      HOME CAPITAL, INC. (GA):
    • Refinancing Withdrawn for $1,090,000
      LSI MORTGAGE-PLUS (GA):
    • Refinancing Originated for $417,000
      HOMEGOLD, INC. (SC):
    • Refinancing denied for $35,000
      COUNTRYWIDE HOME LOANS (CA):
    • 9 Originated: 1 FHA, FSA/RHS & VA for $49,000, 5 Conventional for an average of $86,400, 2 Refinancings for an average of $55,000, 1 Non-occupant Loan on < 5 Family Dwelling for $55,000
    • Conventional Home Purchase Loan Denied for $34,000
    • 2 Applications closed for incompleteness: 1 Conventional for $95,000, 1 Non-occupant Loan on < 5 Family Dwelling for $95,000
      MASTER FINANCIAL, INC. (CA):
    • Conventional Home Purchase Loan originated for $41,000
    • Conventional Home Purchase Loan denied for $84,000
      YALE MORTGAGE CORP (FL):
    • Refinancing originated for $85,000
    • 3 Denied: 2 Refinancings for an average of $180,000, 1 Non-occupant Loan on < 5 Family Dwelling for $240,000
    • Refinancing withdrawn for $120,000
      LIBERTY HOME LENDING, INC (FL):
    • 2 Originated: 1 Conventional Home Purchase for $261,000, 1 Non-occupant Loan on < 5 Family Dwelling for $261,000
      SKY INVESTMENTS, INC. (FL):
    • Conventional Home Purchase Loan Denied for $366,000
      PRIME HOME MORTGAGE, INC. (FL):
    • Conventional Home Purchase Loan originated for $360,000
      INDYMAC MORTGAGE HOLDINGS INC. (CA):
    • Conventional Home Purchase Loan originated for $171,000
    • Conventional Home Purchase Loan Withdrawn for $26,000
      DOLLAR MORTGAGE CORPORATION (CA):
    • Conventional Home Purchase Loan Withdrawn for $26,000
      DELTA FUNDING CORPORATION (NY):
    • Refinancing Denied for $105,000
      SEA BREEZE FINANCIAL SVCS, INC (CA):
    • Refinancing Withdrawn for $250,000
      AMERIFIRST FINANCIAL CORPORATI (MI):
    • 2 Conventional Home Purchase Loans Originated for an average of $204,500
      AMERICAN BENEFIT MORTGAGE, INC (CA):
    • Refinancing Denied for $30,000
      CHERRY CREEK MORTGAGE CO., INC (CO):
    • 4 Originated: 1 Conventional Home Purchase for $792,000, 1 Refinancing for $350,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $571,000
      CONTINENTAL CAPITAL CORP (NY):
    • Refinancing Closed for incompleteness for $71,000
      21ST MORTGAGE CORPORATION (TN):
    • Conventional Home Purchase Loan denied for $11,000
      TRUST AMERICA MORTGAGE, INC. (FL):
    • Refinancing originated for $176,000
      MERITAGE MORTGAGE CORP. (FL):
    • Conventional Home Purchase Loan Originated for $95,000
      ACCREDITED HOME LENDERS, INC (CA):
    • Conventional Home Purchase Loan Denied for $142,000
      CENTRAL PACFIC MORTGAGE (CA):
    • Refinancing Originated for $51,000
      QUICKEN LOANS (MI):
    • Refinancing Denied for $515,000
      CASTLE POINT MORTGAGE, INC. (MD):
    • Refinancing originated for $90,000
      PINNACLE FINANCIAL CORPORATION (FL):
    • Refinancing originated for $70,000
      UNICOR FUNDING, INC. (CA):
    • Home Improvement Loan denied for $25,000
      TBI MORTGAGE COMPANY (PA):
    • 2 Originated: 1 Conventional for $316,000, 1 Non-occupant Loan on < 5 Family Dwelling for $316,000
      REAL ESTATE MORTGAGE CORP (OH):
    • 2 Loans originated: 1 Conventional Home Purchase for $250,000, 1 Non-occupant Loan on < 5 Family Dwelling for $250,000
      COASTAL MORTGAGE SERVICES, INC (NC):
    • Refinancing originated for $70,000
      EXPRESS CAPITAL LENDING (CA):
    • Conventional Home Purchase Loan originated for $114,000
      IMPAC FUNDING CORP (CA):
    • Refinancing originated for $317,000
    • Refinancing Withdrawn for $412,000
      GREENLIGHT FINANCIAL SERVICES (CA):
    • Refinancing Denied for $63,000
      MERIT FINANCIAL, INC (WA):
    • Refinancing Withdrawn for $30,000
      CENTRIC MORTGAGE (FL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $420,000, 1 Non-occupant Loan on < 5 Family Dwelling for $420,000
      LOANCITY (CA):
    • 2 Originated: 1 Refinancing for $284,000, 1 Non-occupant Loan on < 5 Family Dwelling for $284,000
      TAYLOR, BEAN & WHITAKER (FL):
    • 4 Loans originated: 2 FHA, FSA/RHS & VA Loans for an average of $55,500, 2 Refinancings for an average of $86,000
    • FHA, FSA/RHS & VA Home Purchase Loan Denied for $42,000
    • FHA, FSA/RHS & VA Home Purchase Loan withdrawn for $79,000
      CENTEX HOME EQUITY CORPORATION (TX):
    • Refinancing Denied for $50,000
    • Refinancing Withdrawn for $42,000
      NATIONSTAR MORTGAGE LLC (TX):
    • 3 Refinancings Withdrawn for an average of $121,333
      CORNERSTONE HOME MORTGAGE (FL):
    • Conventional Home Purchase Loan Originated for $220,000
      ARLINGTON CAPITAL MORTGAGE (PA):
    • 2 Conventional Home Purchase Loans originated for an average of $365,000
      CONTIMORTGAGE CORPORATION (PA):
    • 2 Refinancings Denied for an average of $128,500
    • Refinancing Withdrawn for $68,000
      FREEDOM MORTGAGE CORP. (NJ):
    • 2 Conventional Home Purchase Loans Denied for an average of $570,000
      FIRST GUARANTY MORTGAGE COPR (VA):
    • 4 Loans originated: 2 Conventional Home Purchase for an average of $90,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $90,000
      LOAN LINK FINANCIAL SERVICES (CA):
    • Refinancing originated for $345,000
    • Conventional Home Purchase Loan Withdrawn for $100,000
      WALL STREET MORTGAGE BANKERS (NY):
    • 2 Loans originated: 1 Conventional for $596,000, 1 Non-occupant Loan on < 5 Family Dwelling for $596,000
      CIMARRON MORTGAGE COMPANY (MS):
    • Conventional Home Purchase Loan denied for $56,000
      PRINCIPAL RESIDENTIAL MORTGAGE (IA):
    • Conventional Home Purchase Loan originated for $67,000
      H&R BLOCK MORTGAGE CORPORATION (CA):
    • Refinancing originated for $100,000
    • 2 Refinancings Withdrawn for an average of $98,000
      OPTION ONE MORTGAGE CORP (CA):
    • Refinancing Approved - not accepted for $64,000
      SECURITYNATIONAL MORTGAGE (UT):
    • Refinancing Originated for $183,000
      MERRIMACK MORTGAGE COMPANY, IN (NH):
    • Conventional Home Purchase Loan Denied for $147,000
      INVESTAID CORPORATION (MI):
    • Refinancing Withdrawn for $225,000
      AMERICAN HOME MORTGAGE CORP. (NY):
    • Conventional Home Purchase Loan withdrawn for $284,000
      ACCESS NATIONAL MORTGAGE (VA):
    • Refinancing Withdrawn for $201,000
      CENTURY FINANCIAL GROUP, INC. (CA):
    • Refinancing Denied for $25,000
      ISLAND MORTGAGE NETWORK INC. (NY):
    • Refinancing withdrawn for $55,000
      AMERIQUEST MORTGAGE COMPANY (CA):
    • Refinancing originated for $60,000
    • 6 Refinancings denied for an average of $115,333
    • 7 Refinancings withdrawn for an average of $87,286
    • 2 Refinancings closed for incompleteness for an average of $75,000
      UNITED MORTGAGE INVESTORS, INC (FL):
    • Refinancing Withdrawn for $225,000
      BAYROCK MORTGAGE CORPORATION (GA):
    • Refinancing Withdrawn for $180,000
      GATEWAY FUNDING DMS, L.P. (PA):
    • Conventional Home Purchase Loan originated for $300,000
    • Refinancing denied for $45,000
      HOMESTEAD FUNDING CORP. (NY):
    • Refinancing denied for $71,000
      FRANKLIN AMERICAN MORTGAGE CO (TN):
    • Refinancing Originated for $104,000
      U.S. MORTGAGE EXPRESS, INC. (FL):
    • Conventional Home Purchase Loan originated for $123,000
      PARAMOUNT FINANCIAL, INC (FL):
    • 4 Loans originated: 2 Conventional Home Purchase for an average of $104,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $104,000
      FIRST INTERSTATE FINANCIAL COR (NJ):
    • Refinancing Originated for $394,000
      PROVIDENT FUNDING ASSOCIATES (CA):
    • Refinancing Originated for $301,000
    • 2 Denied loans: 1 Conventional Home Purchase for $368,000, 1 Non-occupant Loan on < 5 Family Dwelling for $368,000
      REAL ESTATE MORTGAGE NETWORK, (NJ):
    • Refinancing withdrawn for $102,000
      BNC MORTGAGE (CA):
    • Refinancing Originated for $261,000
      CMG MORTGAGE, INC. (CA):
    • 2 Originated: 1 Conventional Home Purchase Loan for $132,000, 1 Non-occupant Loan on < 5 Family Dwelling for $132,000
      SUNBELT LENDING SERVICES, INC (FL):
    • 2 Originated: 1 Conventional Home Purchase for $186,000, 1 Non-occupant Loan on < 5 Family Dwelling for $186,000
      NEW CENTURY MORTGAGE CORPORATI (CA):
    • 2 Refinancings Originated for an average of $111,500
      HOMECOMINGS FINANCIAL LLC (MN):
    • Conventional Home Purchase Loan Originated for $391,000
      IFREEDOM DIRECT CORPORATION (UT):
    • Refinancing Denied for $394,000
      MORTGAGE CAPITAL ASSOCIATES, (CA):
    • 2 Loans originated: 1 Conventional for $252,000, 1 Non-occupant Loan on < 5 Family Dwelling for $252,000
      SAXON MORTGAGE (VA):
    • Refinancing withdrawn for $638,000
      TRANSLAND FINANCIAL SERVICES (FL):
    • Conventional Home Purchase Loan Originated for $133,000
      FIRST MAGNUS FINANCIAL CORP (AZ):
    • 4 Conventional Home Purchase Loans Originated for an average of $379,250
    • 2 Conventional Home Purchase Loans approved but not accepted for an average of $193,500
    • Refinancing Withdrawn for $240,000
      MICHIGAN MUTUAL, INC. D/B/A FI (MI):
    • Conventional Home Purchase Loan Originated for $388,000
      IMPERIAL LENDING, LLC (CO):
    • Refinancing withdrawn for $88,000
      AMERICAN MORTGAGE SPECIALISTS (AZ):
    • Refinancing Withdrawn for $97,000
      ALLIANCE BANCORP (CA):
    • Refinancing originated for $570,000
      AAMES FUNDING CORPORATION (CA):
    • Refinancing Denied for $136,000
    • Refinancing withdrawn for $128,000

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