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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Northwest Surfside, Zip Code 33154, Miami-Dade County, Florida (FL), Tract 0038.02

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    Home Mortgage Disclosure Act Aggregated Statistics

    • 5016 Loans originated: 15 FHA, FSA/RHS & VA Loans for an average of $319,333, 2137 Conventional for an average of $469,250, 1405 Refinancings for an average of $358,106, 81 Home Improvement Loans for an average of $275,148, 12 Loans on Dwellings For 5+ Families for an average of $8,192,417, 1366 Non-occupant Loans on < 5 Family Dwellings for an average of $460,622
    • 1014 Approved but not accepted: 444 Conventional Home Purchase for an average of $467,286, 297 Refinancings for an average of $330,973, 25 Home Improvement for an average of $151,640, 2 Dwellings For 5+ Families for an average of $1,500,000, 246 Non-occupant Loans on < 5 Family Dwellings for an average of $492,984
    • 2202 Denied: 3 FHA, FSA/RHS & VA Loans for an average of $340,333, 939 Conventional Home Purchase Loans for an average of $496,585, 706 Refinancings for an average of $421,885, 77 Home Improvement Loans for an average of $179,455, 1 Loan on Dwelling For 5+ Families for $14,500,000, 476 Non-occupant Loans on < 5 Family Dwellings for an average of $478,155
    • 974 Applications withdrawn: 1 FHA, FSA/RHS & VA Loan for $288,000, 411 Conventional Home Purchase Loans for an average of $546,224, 333 Refinancings for an average of $396,402, 36 Home Improvement for an average of $204,583, 1 Loan on Dwelling For 5+ Families for $377,000, 192 Non-occupant Loans on < 5 Family Dwellings for an average of $533,464
    • 353 Closed for incompleteness: 1 FHA, FSA/RHS & VA for $409,000, 131 Conventional Home Purchase for an average of $523,740, 148 Refinancings for an average of $410,284, 12 Home Improvement Loans for an average of $137,750, 61 Non-occupant Loans on < 5 Family Dwellings for an average of $616,262

    Compared to the state average:

    • The number of loans originated per 1000 residents (631) is comparable to FL average (548). The average loan value for this tract ($450,662) is significantly above the state average ($161,341).
    • The number of loans not accepted per 1000 residents (128) is above FL average (88). The average loan value for this tract ($427,849) is significantly above the state average ($148,497).
    • The number of loans denied per 1000 residents (277) is comparable to FL average (233). The average loan value for this tract ($463,708) is significantly above the state average ($144,118).
    • The number of loans withdrawn per 1000 residents (122) is comparable to FL average (120). The average loan value for this tract ($479,420) is significantly above the state average ($155,974).
    • The number of loans closed per 1000 residents (44) is comparable to FL average (37). The average loan value for this tract ($478,714) is significantly above the state average ($163,187).

    HMDA - Loans Count

    HMDA - Average Loan Value ($)


    Private Mortgage Insurance Companies Aggregated Statistics

    • 287 Loans originated: 205 Conventional for an average of $300,151, 22 Refinancings for an average of $255,136, 60 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $291,650
    • 58 Approved loans but not accepted: 39 Conventional for an average of $333,821, 10 Refinancings for an average of $302,200, 9 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $348,444
    • 19 Denied loans: 9 Conventional for an average of $430,778, 5 Refinancings for an average of $325,800, 5 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $326,600
    • 21 Withdrawn: 11 Conventional for an average of $362,545, 5 Refinancings for an average of $343,200, 5 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $278,600
    • 7 Files closed for incompleteness: 4 Conventional Home Purchase Loans for an average of $170,000, 1 Refinancing for $293,000, 2 Non-occupant Loans on < 5 Family Dwellings (A & B) for an average of $261,500

    PMIC - Loans Count

    PMIC - Average Loan Value ($)


    Private Mortgage Insurance Companies Disclosure Statistics

      Radian Guaranty:
    • 13 Conventional Home Purchase Loans Loans originated for an average of $213,692
    • 3 Loans approved - not accepted: 2 Conventional Home Purchase Loans for an average of $233,500, Refinancing for $292,000
      Genworth Financial:
    • 11 Originated: 10 Conventional Home Purchase Loans for an average of $257,500, Refinancing for $148,000
    • 2 Approved but not accepted: Conventional Home Purchase Loan for $265,000, Refinancing for $148,000
    • Conventional Home Purchase Loan Applications closed for incompleteness for $150,000
      Mortgage Guaranty Insurance:
    • 9 Loans originated: 7 Conventional Home Purchase Loans for an average of $268,143, 2 Refinancings for an average of $296,500
    • 3 Approved - not accepted: 2 Conventional Home Purchase Loans for an average of $231,000, Refinancing for $348,000
    • Refinancing Denied for $189,000
      PMI Mortgage Insurance:
    • 11 Originated: 10 Conventional Home Purchase Loans for an average of $248,600, Refinancing for $151,000
      Republic Mortgage Insurance:
    • 12 Originated: 10 Conventional Home Purchase Loans for an average of $269,500, 2 Refinancings for an average of $201,000
    • Conventional Home Purchase Loan Denied for $302,000
    • 2 Conventional Home Purchase Loans Applications closed for incompleteness for an average of $236,500
      United Guaranty Corporation:
    • 14 Originated: 12 Conventional Home Purchase Loans for an average of $248,333, 2 Refinancings for an average of $213,500
    • 3 Conventional Home Purchase Loans Approved, not accepted for an average of $249,333
    • Refinancing Applications withdrawn for $268,000
      Triad Guaranty Insurance:
    • Conventional Home Purchase Loan originated for $274,000

    Statistics for Northwest Surfside, Miami-Dade County, Tract 0038.02 - Office of the Comptroller of the Currency (OCC)

      WACHOVIA BANK NA (NC):
    • 6 Loans originated: 1 Conventional Home Purchase for $331,000, 3 Refinancings for an average of $316,000, 1 Home Improvement Loan for $356,000, 1 Non-occupant Loan on < 5 Family Dwelling for $572,000
    • 2 Refinancings Approved - not accepted for an average of $48,000
    • 4 Denied: 1 Conventional Home Purchase for $257,000, 2 Refinancings for an average of $87,500, 1 Non-occupant Loan on < 5 Family Dwelling for $50,000
      JPMORGAN CHASE BANK (OH):
    • 2 Originated: 1 Conventional Home Purchase Loan for $1,000,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,000,000
      US BANK, N.A. (OH):
    • 5 Denied loans: 3 Conventional Home Purchase Loans for an average of $221,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $256,500
      FLEET NATIONAL BANK (RI):
    • 2 Loans originated: 1 Conventional for $269,000, 1 Non-occupant Loan on < 5 Family Dwelling for $269,000
    • Refinancing Denied for $75,000
      FIRST TENNESSEE BANK NA (TN):
    • Refinancing Denied for $200,000
      NATIONAL CITY BANK (OH):
    • Conventional Home Purchase Loan Originated for $39,000
      NATIONAL CITY BANK OF INDIANA (IN):
    • 7 Loans originated: 4 Conventional Home Purchase Loans for an average of $294,250, 3 Refinancings for an average of $195,333
    • 6 Approved but not accepted: 3 Conventional for an average of $312,000, 3 Refinancings for an average of $622,000
    • 4 Applications denied: 1 Conventional Home Purchase for $760,000, 2 Refinancings for an average of $154,500, 1 Non-occupant Loan on < 5 Family Dwelling for $101,000
      PNC BANK, NA (PA):
    • 2 Originated: 1 Refinancing for $90,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
      CITIBANK, N.A. (NV):
    • 6 Originated: 1 Conventional for $51,000, 1 Refinancing for $160,000, 3 Home Improvement for an average of $191,667, 1 Non-occupant Loan on < 5 Family Dwelling for $51,000
    • 3 Approved applications, not accepted: 1 Conventional Home Purchase Loan for $58,000, 2 Home Improvement for an average of $230,000
    • 3 Loans withdrawn: 1 Conventional Home Purchase for $10,000, 1 Refinancing for $170,000, 1 Home Improvement for $150,000
    • 6 Files closed for incompleteness: 2 Conventional for an average of $132,500, 3 Refinancings for an average of $63,667, 1 Home Improvement for $100,000
      WELLS FARGO BANK, NA (SD):
    • Refinancing originated for $41,000
      MELLON BANK, N.A. (PA):
    • 6 Originated: 2 Conventional Home Purchase for an average of $349,000, 2 Refinancings for an average of $1,342,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $349,000
    • 6 Denied: 3 Conventional for an average of $1,192,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $1,192,000
      NBANK, N.A. (GA):
    • 2 Loans originated: 1 Refinancing for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      THE HUNTINGTON NATIONAL BANK (OH):
    • 2 Loans originated: 1 Refinancing for $116,000, 1 Non-occupant Loan on < 5 Family Dwelling for $116,000
    • 2 Denied loans: 1 Refinancing for $412,000, 1 Non-occupant Loan on < 5 Family Dwelling for $412,000
      BANK OF AMERICA, N.A. (NC):
    • 54 Loans originated: 23 Conventional Home Purchase Loans for an average of $439,130, 16 Refinancings for an average of $275,750, 2 Home Improvement Loans for an average of $235,000, 13 Non-occupant Loans on < 5 Family Dwellings for an average of $327,923
    • 14 Approved applications - not accepted: 5 Conventional Home Purchase for an average of $362,600, 6 Refinancings for an average of $248,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $240,333
    • 21 Applications denied: 8 Conventional Home Purchase Loans for an average of $365,625, 4 Refinancings for an average of $408,000, 3 Home Improvement for an average of $91,333, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $219,333
    • Conventional Home Purchase Loan Withdrawn for $775,000
      UNION PLANTERS BANK (TN):
    • 4 Originated: 3 Conventional Home Purchase for an average of $1,337,667, 1 Non-occupant Loan on < 5 Family Dwelling for $1,016,000
    • 2 Approved loans, not accepted: 1 Conventional for $1,320,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,320,000
    • Conventional Home Purchase Loan withdrawn for $1,600,000
      1ST NATIONAL BANK OF SOUTH FLO (FL):
    • 2 Loans originated: 1 Refinancing for $600,000, 1 Non-occupant Loan on < 5 Family Dwelling for $600,000
      CAPITAL ONE NA (LA):
    • Loan on Dwelling For 5+ Families originated for $3,000
      KEYBANK NATIONAL ASSOCIATION (OH):
    • Home Improvement Loan Originated for $21,000
    • Home Improvement Loan approved, not accepted for $50,000
      EAGLE NATIONAL BANK OF MIAMI (FL):
    • Conventional Home Purchase Loan Originated for $1,480,000
      EASTERN NATIONAL BANK (FL):
    • 2 Originated: 1 Conventional Home Purchase for $900,000, 1 Non-occupant Loan on < 5 Family Dwelling for $900,000
      VALLEY NATIONAL BANK (NJ):
    • 2 Originated: 1 Conventional Home Purchase for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      EXECUTIVE NATIONAL BANK (FL):
    • Loan on Dwelling For 5+ Families Approved - not accepted for $2,000,000
      MELLON UNITED NATIONAL BANK (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $1,125,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,125,000
      REPUBLIC FEDERAL BANK N.A. (FL):
    • 2 Originated: 1 Conventional for $1,326,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,326,000
      MERCANTIL COMMERCEBANK, N.A. (FL):
    • 2 Refinancings Denied for an average of $259,500
      COMMERCE BANK, NA (PA):
    • 2 Loans originated: 1 Refinancing for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      RIVERSIDE NATIONAL BANK OF FL (FL):
    • Refinancing Originated for $750,000
      NORTHERN TRUST, NA (FL):
    • 4 Loans originated: 3 Refinancings for an average of $434,000, 1 Non-occupant Loan on < 5 Family Dwelling for $187,000
      INTERCREDIT BANK, N.A. (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $125,000, 1 Non-occupant Loan on < 5 Family Dwelling for $125,000
      EQUITY BANK, N.A. (KS):
    • Refinancing denied for $445,000
      OCALA NATIONAL BANK (FL):
    • Conventional Home Purchase Loan originated for $417,000
      FLORIDA BANK, N. A. (FL):
    • 2 Denied: 1 Refinancing for $412,000, 1 Non-occupant Loan on < 5 Family Dwelling for $412,000
      CHASE MANHATTAN BANK USA, NA (DE):
    • Refinancing Denied for $223,000
      PINEBANK, N.A. (FL):
    • 2 Loans originated: 1 Conventional for $1,120,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,120,000
      NATBANK, N.A. (FL):
    • Refinancing Originated for $350,000
      METROPOLITAN NATIONAL BANK (NY):
    • Conventional Home Purchase Loan originated for $720,000
      METLIFE BANK, N.A. (NJ):
    • 2 Refinancings Originated for an average of $406,000
    • Refinancing closed for incompleteness for $385,000
      DESJARDINS BANK N.A. (FL):
    • Refinancing Approved - not accepted for $159,000
      BANCO POPULAR NATIONAL ASSOC (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      MILLENNIUM BCPBANK (NJ):
    • 2 Originated: 1 Refinancing for $420,000, 1 Non-occupant Loan on < 5 Family Dwelling for $420,000
      MBNA AMERICA DELAWARE, N.A. (DE):
    • Refinancing denied for $58,000
      TD BANKNORTH, N.A. (ME):
    • 2 Denied applications: 1 Refinancing for $290,000, 1 Non-occupant Loan on < 5 Family Dwelling for $290,000
      COUNTRYWIDE BANK, N.A. (VA):
    • Conventional Home Purchase Loan originated for $454,000
    • 9 Denied: 5 Conventional Home Purchase for an average of $485,000, 2 Refinancings for an average of $258,500, 1 Home Improvement for $103,000, 1 Non-occupant Loan on < 5 Family Dwelling for $161,000
    • Refinancing withdrawn for $181,000
      FIRST CENTURY BANK, N.A. (GA):
    • 2 Denied loans: 1 Refinancing for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      FIRST NATIONAL BANK OF ARIZONA (AZ):
    • 2 Originated: 1 Conventional Home Purchase for $120,000, 1 Refinancing for $276,000
    • Refinancing Withdrawn for $348,000
      CHARTER ONE BANK (OH):
    • Home Improvement Loan Closed for incompleteness for $31,000
      CHARLES SCHWAB BANK (NV):
    • 2 Withdrawn loans: 1 Refinancing for $101,000, 1 Non-occupant Loan on < 5 Family Dwelling for $101,000
      THE HARRIS BANK NA (AZ):
    • Conventional Home Purchase Loan approved, not accepted for $350,000
      MELLON TRUST OF NEW ENGLAND (MA):
    • 3 Originated: 1 Conventional Home Purchase for $618,000, 1 Refinancing for $460,000, 1 Non-occupant Loan on < 5 Family Dwelling for $460,000
    • Refinancing denied for $350,000
      COLONIAL BANK, N.A. (AL):
    • Conventional Home Purchase Loan denied for $3,500,000
      LAFAYETTE BANK & TRUST NA (IN):
    • Conventional Home Purchase Loan Withdrawn for $211,000
      RBS CITIZENS BANK, N.A. (NY):
    • 4 Originated: 2 Refinancings for an average of $262,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $262,500
      UNITED STATES TRUST COMPANY,NA (NY):
    • Conventional Home Purchase Loan originated for $1,100,000
    • 3 Loans withdrawn: 2 Conventional Home Purchase Loans for an average of $3,225,000, 1 Non-occupant Loan on < 5 Family Dwelling for $2,400,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • Refinancing originated for $970,000
    • 10 Applications denied: 4 Conventional for an average of $504,750, 2 Refinancings for an average of $219,000, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $336,750
    • 7 Applications withdrawn: 1 Conventional Home Purchase for $568,000, 3 Refinancings for an average of $754,333, 1 Home Improvement Loan for $940,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $656,500
      CITIMORTGAGE, INC (NY):
    • 6 Originated: 3 Conventional for an average of $408,333, 1 Refinancing for $155,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $412,500
    • Conventional Home Purchase Loan Closed for incompleteness for $1,240,000
      HSBC MORTGAGE CORP (NY):
    • 8 Loans originated: 5 Conventional for an average of $382,200, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $422,333
    • 2 Approved, not accepted: 1 Conventional Home Purchase for $228,000, 1 Refinancing for $69,000
      CAPITAL ONE HOME LOANS, LLC (KS):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $417,000, 1 Refinancing for $158,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
    • Refinancing Withdrawn for $270,000
      PNC MORTGAGE, LLC (VA):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      CARNEGIE MORTGAGE (NJ):
    • 2 Approved - not accepted: 1 Conventional Home Purchase for $274,000, 1 Non-occupant Loan on < 5 Family Dwelling for $274,000
    • 3 Denied applications: 2 Conventional Home Purchase for an average of $405,500, 1 Refinancing for $380,000
    • Conventional Home Purchase Loan withdrawn for $415,000
      CHASE MANHATTAN MORTGAGE CORP. (NJ):
    • 73 Originated: 31 Conventional Home Purchase for an average of $336,452, 19 Refinancings for an average of $251,684, 2 Home Improvement Loans for an average of $140,000, 21 Non-occupant Loans on < 5 Family Dwellings for an average of $306,143
    • 10 Applications approved but not accepted: 5 Conventional Home Purchase for an average of $333,200, 2 Refinancings for an average of $116,500, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $320,667
    • 14 Applications denied: 5 Conventional Home Purchase Loans for an average of $324,200, 5 Refinancings for an average of $209,800, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $242,500
    • Conventional Home Purchase Loan Withdrawn for $175,000
    • 4 Applications closed for incompleteness: 2 Conventional for an average of $713,500, 1 Refinancing for $309,000, 1 Non-occupant Loan on < 5 Family Dwelling for $327,000
      CITI RESIDENTIAL LENDING INC. (CA):
    • 2 Conventional Home Purchase Loans denied for an average of $1,162,000
      AM MTG NETWORK DBA VERTI (CA):
    • 4 Loans originated: 2 Conventional for an average of $425,500, 1 Refinancing for $221,000, 1 Non-occupant Loan on < 5 Family Dwelling for $563,000
    • 2 Conventional Home Purchase Loans denied for an average of $450,000
      ABN AMRO MTG GROUP INC (MI):
    • 6 Loans originated: 1 Conventional Home Purchase Loan for $236,000, 4 Refinancings for an average of $208,000, 1 Non-occupant Loan on < 5 Family Dwelling for $236,000
    • 2 Applications denied: 1 Conventional Home Purchase for $38,000, 1 Non-occupant Loan on < 5 Family Dwelling for $38,000
    • 4 Applications closed for incompleteness: 3 Conventional Home Purchase Loans for an average of $336,667, 1 Non-occupant Loan on < 5 Family Dwelling for $255,000
      WELLS FARGO FUNDING, INC (IA):
    • 2 Originated: 1 Refinancing for $124,000, 1 Non-occupant Loan on < 5 Family Dwelling for $124,000
      RELATED FINANCIAL, LLC (FL):
    • 2 Originated: 1 Refinancing for $163,000, 1 Non-occupant Loan on < 5 Family Dwelling for $163,000
      FIRST HORIZON HOME LOAN CORP (TX):
    • 2 Conventional Home Purchase Loans originated for an average of $217,500
      HOMEOWNERS LOAN CORPORATION (AL):
    • Refinancing approved - not accepted for $56,000
      SUN HOME LOANS (NJ):
    • 2 Denied applications: 1 Refinancing for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      WACHOVIA MORTAGE (NC):
    • 9 Loans originated: 4 Conventional Home Purchase Loans for an average of $541,500, 2 Refinancings for an average of $198,500, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $657,333
    • 3 Approved loans, not accepted: 2 Conventional Home Purchase Loans for an average of $174,500, 1 Non-occupant Loan on < 5 Family Dwelling for $125,000
    • 5 Denied: 3 Conventional for an average of $338,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $382,000
    • Conventional Home Purchase Loan Withdrawn for $800,000
      WESTAMERICA MORTGAGE COMPANY (IL):
    • Conventional Home Purchase Loan originated for $490,000

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    Home Mortgage Disclosure Act Statistics for Northwest Surfside, Miami-Dade County, Tract 0038.02 - Federal Reserve System (FRB)

      COMERICA BANK (MI):
    • Refinancing originated for $950,000
      FIRST BANK (MO):
    • Conventional Home Purchase Loan approved but not accepted for $311,000
      THE NORTHERN TRUST COMPANY (IL):
    • 2 Originated: 1 Conventional for $288,000, 1 Non-occupant Loan on < 5 Family Dwelling for $288,000
      REGIONS BANK (AL):
    • 8 Loans originated: 4 Conventional Home Purchase Loans for an average of $361,000, 1 Refinancing for $1,120,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $574,667
    • Conventional Home Purchase Loan Approved but not accepted for $550,000
    • 5 Loans withdrawn: 4 Conventional Home Purchase for an average of $555,000, 1 Non-occupant Loan on < 5 Family Dwelling for $445,000
      INDEPENDENT BANK (MI):
    • 2 Denied: 1 Conventional for $544,000, 1 Non-occupant Loan on < 5 Family Dwelling for $544,000
      COCONUT GROVE BANK (FL):
    • 2 Originated: 1 Conventional for $875,000, 1 Non-occupant Loan on < 5 Family Dwelling for $875,000
      SUNTRUST BANKS, INC (GA):
    • Home Improvement Loan Originated for $3,000
    • 3 Denied applications: 2 Home Improvement Loans for an average of $22,500, 1 Non-occupant Loan on < 5 Family Dwelling for $5,000
      COMPASS BANK (AL):
    • Conventional Home Purchase Loan originated for $358,000
      THE BRYN MAWR TRUST COMPANY (PA):
    • Conventional Home Purchase Loan originated for $312,000
    • Conventional Home Purchase Loan Approved but not accepted for $49,000
      TRANSATLANTIC BANK (FL):
    • 2 Loans originated: 1 Conventional for $3,500,000, 1 Non-occupant Loan on < 5 Family Dwelling for $3,500,000
      M&I MARSHALL & ILSLEY BANK (WI):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $1,144,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,144,000
    • 2 Withdrawn: 1 Conventional for $1,100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,100,000
      SUNTRUST MORTGAGE, INC (VA):
    • 15 Loans originated: 6 Conventional for an average of $276,333, 4 Refinancings for an average of $224,750, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $295,800
    • 2 Approved applications, not accepted: 1 Conventional Home Purchase for $431,000, 1 Refinancing for $195,000
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $529,000
      SOUTH TRUST MORTGAGE (AL):
    • 10 Loans originated: 6 Conventional Home Purchase Loans for an average of $278,667, 3 Refinancings for an average of $90,000, 1 Non-occupant Loan on < 5 Family Dwelling for $180,000
    • Conventional Home Purchase Loan withdrawn for $296,000
      IRWIN MORTGAGE CORPORATION (IN):
    • Refinancing Originated for $180,000
      TRUMAN BANK (MO):
    • 2 Originated: 1 Conventional Home Purchase Loan for $655,000, 1 Non-occupant Loan on < 5 Family Dwelling for $655,000
      POINTE BANK (FL):
    • 3 Loans originated: 2 Conventional Home Purchase Loans for an average of $281,000, 1 Non-occupant Loan on < 5 Family Dwelling for $322,000
      RBC CENTURA (NC):
    • Conventional Home Purchase Loan Denied for $1,064,000
      CHASE MANHATTAN MORTGAGE CORP (NJ):
    • 76 Loans originated: 21 Conventional Home Purchase Loans for an average of $255,381, 41 Refinancings for an average of $208,829, 14 Non-occupant Loans on < 5 Family Dwellings for an average of $191,429
    • 14 Applications approved but not accepted: 5 Conventional Home Purchase Loans for an average of $262,400, 8 Refinancings for an average of $168,500, 1 Non-occupant Loan on < 5 Family Dwelling for $302,000
    • 3 Denied loans: 1 Conventional Home Purchase for $400,000, 1 Refinancing for $1,361,000, 1 Non-occupant Loan on < 5 Family Dwelling for $131,000
    • 5 Applications closed for incompleteness: 3 Conventional Home Purchase for an average of $747,000, 2 Refinancings for an average of $256,000
      COUNTRYWIDE HOME LOANS (CA):
    • 31 Loans originated: 14 Conventional Home Purchase Loans for an average of $326,214, 7 Refinancings for an average of $187,857, 1 Home Improvement for $90,000, 9 Non-occupant Loans on < 5 Family Dwellings for an average of $201,222
    • 2 Conventional Home Purchase Loans approved, not accepted for an average of $328,000
    • 14 Denied applications: 8 Conventional for an average of $448,750, 4 Refinancings for an average of $360,750, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $405,000
    • 7 Withdrawn applications: 3 Conventional Home Purchase Loans for an average of $341,667, 3 Refinancings for an average of $68,333, 1 Non-occupant Loan on < 5 Family Dwelling for $338,000
      EQUITY ONE, INC. (NJ):
    • Refinancing withdrawn for $176,000
      M&T MORTGAGE CORPORATION (NY):
    • Conventional Home Purchase Loan Denied for $870,000
      HFC COMPANY LLC (IL):
    • Home Improvement Loan Originated for $64,000
      WELLS FARGO FIN'L SYS FLORIDA (IA):
    • Home Improvement Loan denied for $25,000
      RBC MORTGAGE (TX):
    • Conventional Home Purchase Loan approved - not accepted for $454,000
      FIFTH THIRD MORTGAGE COMPANY (OH):
    • Refinancing originated for $115,000
      BANCO POPULAR NORTH AMERICA (NY):
    • Home Improvement Loan approved but not accepted for $40,000
      CITIFINANCIAL EQUITY SERVICES, (MD):
    • Home Improvement Loan denied for $70,000
      EQUIFIRST CORPORATION (NC):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $736,000, 1 Non-occupant Loan on < 5 Family Dwelling for $736,000
    • 2 Refinancings Denied for an average of $448,000
    • 5 Applications closed for incompleteness: 3 Conventional Home Purchase for an average of $579,667, 2 Refinancings for an average of $445,000
      COUNTRYWIDE MTG. VENTURES, LLC (CA):
    • Conventional Home Purchase Loan Originated for $328,000
      DECISION ONE MORTGAGE (IL):
    • 2 Conventional Home Purchase Loans originated for an average of $216,000
    • 4 Conventional Home Purchase Loans Approved but not accepted for an average of $127,500
    • Conventional Home Purchase Loan denied for $559,000
      HSBC MORTGAGE SERVICES, INC. (IL):
    • Refinancing approved - not accepted for $419,000
      HFC COMPANY LLC (IL):
    • 2 Applications denied: 1 Refinancing for $463,000, 1 Home Improvement for $65,000
    • Home Improvement Loan withdrawn for $550,000
      ANCHOR COMMERCIAL BANK (FL):
    • 4 Originated: 2 Conventional for an average of $660,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $660,000
      E-LOAN INC (CA):
    • 4 Applications approved - not accepted: 1 Conventional Home Purchase Loan for $520,000, 2 Refinancings for an average of $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $520,000
    • 2 Refinancings withdrawn for an average of $135,000
      SOLSTICE CAPITAL GROUP INC (CA):
    • Refinancing denied for $1,100,000
      DB PRIVATE WEALTH MORTGAGE LTD (NY):
    • 2 Loans originated: 1 Conventional Home Purchase for $1,060,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,060,000

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    Statistics for Northwest Surfside, Florida (FL), Zip Code 33154, Miami-Dade County, Tract 0038.02 - Federal Deposit Insurance Corporation (FDIC)

      AMALAGAMATED BANK OF CHICAGO (IL):
    • Conventional Home Purchase Loan originated for $250,000
      SUTTON BANK (OH):
    • Conventional Home Purchase Loan Originated for $637,000
      PBI BANK INC (KY):
    • Refinancing Originated for $918,000
      WASHINGTON MUTUAL BANK (WA):
    • Refinancing originated for $260,000
      BRANCH BANKING AND TRUST CO (NC):
    • 2 Loans originated: 1 Refinancing for $90,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
      INDEPENDENCE COMMUNITY BANK (NY):
    • Loan on Dwelling For 5+ Families Approved - not accepted for $1,000,000
      NEW YORK COMMUNITY BANK (NY):
    • Loan on Dwelling For 5+ Families originated for $1,875,000
      CITIZENS BANK OF MASSACHUSETTS (MA):
    • Loan on Dwelling For 5+ Families originated for $2,500,000
      REPUBLIC BANK (MI):
    • 4 Approved loans but not accepted: 2 Conventional Home Purchase Loans for an average of $175,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $175,000
    • 2 Applications denied: 1 Refinancing for $275,000, 1 Non-occupant Loan on < 5 Family Dwelling for $275,000
      ESPIRITO SANTO BANK (FL):
    • 4 Loans originated: 2 Conventional Home Purchase for an average of $851,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $851,500
      BAC FLORIDA BANK, A FLORIDA CO (FL):
    • 10 Loans originated: 4 Conventional Home Purchase for an average of $565,500, 1 Refinancing for $495,000, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $551,400
    • 2 Applications denied: 1 Conventional Home Purchase Loan for $183,000, 1 Non-occupant Loan on < 5 Family Dwelling for $183,000
      REPUBLIC BANK (FL):
    • Refinancing Originated for $650,000
      TIB BANK (FL):
    • 2 Denied applications: 1 Conventional for $800,000, 1 Non-occupant Loan on < 5 Family Dwelling for $800,000
      VALLEY BANK (FL):
    • Refinancing originated for $520,000
      OCEAN BANK (FL):
    • 6 Loans originated: 2 Conventional for an average of $215,500, 1 Refinancing for $431,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $287,333
    • 3 Approved loans but not accepted: 2 Conventional for an average of $476,500, 1 Non-occupant Loan on < 5 Family Dwelling for $113,000
      INTERAUDI BANK (NY):
    • Conventional Home Purchase Loan Originated for $1,660,000
      INTERNATIONAL FINANCE BANK (FL):
    • Refinancing Originated for $1,100,000
      FREMONT INVESTMENT & LOAN (CA):
    • 10 Originated: 4 Conventional Home Purchase for an average of $217,250, 3 Refinancings for an average of $288,000, 1 Loan on Dwelling For 5+ Families for $82,500,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $294,500
    • 2 Denied loans: 1 Conventional Home Purchase for $150,000, 1 Refinancing for $288,000
      FIRSTRUST (PA):
    • 2 Originated: 1 Conventional Home Purchase for $560,000, 1 Non-occupant Loan on < 5 Family Dwelling for $560,000
      REGENT BANK (FL):
    • Refinancing originated for $125,000
      CAROLINA FIRST BANK (SC):
    • 2 Denied: 1 Conventional Home Purchase Loan for $417,000, 1 Refinancing for $417,000
      FRANKLIN BANK SSB (TX):
    • 2 Loans originated: 1 Refinancing for $259,000, 1 Non-occupant Loan on < 5 Family Dwelling for $259,000
      HELM BANK (FL):
    • 14 Originated: 7 Conventional Home Purchase Loans for an average of $168,571, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $168,571
    • 6 Loans approved but not accepted: 3 Conventional Home Purchase for an average of $205,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $205,333
      THE BANK OF KENTUCKY INC (KY):
    • 2 Loans originated: 1 Conventional for $180,000, 1 Non-occupant Loan on < 5 Family Dwelling for $180,000
      FIRST BANK OF MIAMI (FL):
    • 2 Loans originated: 1 Conventional for $3,442,000, 1 Non-occupant Loan on < 5 Family Dwelling for $3,442,000
      FIRST CENTRAL SAVINGS BANK (NY):
    • 2 Loans originated: 1 Conventional Home Purchase for $2,625,000, 1 Non-occupant Loan on < 5 Family Dwelling for $2,625,000
      SIGNATURE BANK (NY):
    • 2 Applications approved, not accepted: 1 Conventional Home Purchase for $1,500,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,500,000
      BANK OF FLORIDA - SOUTHEAST (FL):
    • 2 Loans originated: 1 Conventional for $290,000, 1 Non-occupant Loan on < 5 Family Dwelling for $290,000
      U S CENTURY BANK (FL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $490,000, 1 Non-occupant Loan on < 5 Family Dwelling for $490,000
      TOYOTA FINANCIAL SAVINGS BANK (NV):
    • 2 Loans approved, not accepted: 1 Conventional Home Purchase Loan for $750,000, 1 Non-occupant Loan on < 5 Family Dwelling for $750,000
      GREAT FLORIDA BANK (FL):
    • Refinancing Approved , not accepted for $425,000
      GMAC BANK (UT):
    • Refinancing Originated for $385,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 6 Originated: 2 Conventional for an average of $586,500, 2 Refinancings for an average of $140,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $527,500
    • 2 Loans approved but not accepted: 1 Conventional for $592,000, 1 Non-occupant Loan on < 5 Family Dwelling for $592,000
    • 2 Loans withdrawn: 1 Refinancing for $471,000, 1 Non-occupant Loan on < 5 Family Dwelling for $471,000
      GREENPOINT MORTGAGE FUNDING (NC):
    • 8 Originated: 5 Conventional Home Purchase for an average of $343,400, 1 Refinancing for $301,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $270,000
    • 4 Denied loans: 3 Refinancings for an average of $310,667, 1 Non-occupant Loan on < 5 Family Dwelling for $360,000
    • 4 Loans withdrawn: 3 Conventional Home Purchase Loans for an average of $417,667, 1 Refinancing for $1,000,000
      EMIGRANT MORTGAGE COMPANY, INC (NY):
    • 2 Applications denied: 1 Conventional Home Purchase Loan for $231,000, 1 Non-occupant Loan on < 5 Family Dwelling for $231,000
      EMIGRANT FUNDING CORPORATION (NY):
    • Loan on Dwelling For 5+ Families originated for $800,000

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    Home Mortgage Disclosure Act Statistics for Northwest Surfside, Miami-Dade County, Tract 0038.02 - Office of Thrift Supervision (OTS)

      CITIBANK, FSB (VA):
    • 4 Loans originated: 2 Conventional Home Purchase Loans for an average of $100,000, 1 Refinancing for $108,000, 1 Non-occupant Loan on < 5 Family Dwelling for $44,000
    • 3 Approved but not accepted: 1 Conventional Home Purchase Loan for $156,000, 1 Home Improvement Loan for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $156,000
    • Home Improvement Loan Denied for $20,000
      CFBANK (OH):
    • 2 Withdrawn loans: 1 Conventional for $908,000, 1 Non-occupant Loan on < 5 Family Dwelling for $908,000
      M&I BANK FSB (NV):
    • 2 Denied applications: 1 Conventional Home Purchase Loan for $1,593,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,593,000
      NORTH AMERICAN SAVINGS BANK (MO):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $330,000
      INDYMAC BANK, F.S.B. (CA):
    • 20 Originated: 14 Conventional Home Purchase for an average of $303,286, 4 Refinancings for an average of $349,750, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $324,500
    • 2 Loans approved - not accepted: 1 Conventional for $399,000, 1 Non-occupant Loan on < 5 Family Dwelling for $399,000
    • 5 Denied: 2 Conventional Home Purchase for an average of $126,000, 2 Refinancings for an average of $405,000, 1 Home Improvement for $360,000
      AMTRUST BANK (OH):
    • 8 Originated: 6 Conventional Home Purchase for an average of $190,833, 1 Refinancing for $160,000, 1 Non-occupant Loan on < 5 Family Dwelling for $88,000
    • Refinancing Approved - not accepted for $334,000
    • 5 Applications withdrawn: 2 Conventional Home Purchase Loans for an average of $259,500, 3 Refinancings for an average of $329,333
      THIRD FEDERAL SAVINGS AND LOAN (OH):
    • Refinancing Originated for $215,000
      OCWEN FEDERAL BANK FSB (NJ):
    • Refinancing withdrawn for $100,000
      BANKATLANTIC (FL):
    • Refinancing originated for $63,000
      E*TRADE BANK (VA):
    • Conventional Home Purchase Loan Originated for $208,000
    • Refinancing Denied for $147,000
      LEHMAN BROTHERS BANK, FSB (DE):
    • Conventional Home Purchase Loan originated for $296,000
    • 2 Withdrawn loans: 1 Conventional Home Purchase for $140,000, 1 Non-occupant Loan on < 5 Family Dwelling for $140,000
      DOWNEY SAVINGS AND LOAN (CA):
    • Refinancing Denied for $1,400,000
      COLONIAL SAVINGS, F.A. (TX):
    • 2 Applications denied: 1 Conventional Home Purchase for $714,000, 1 Refinancing for $288,000
      INTERAMERICAN BANK (FL):
    • Refinancing originated for $605,000
      FIRSTBANK FLORIDA (FL):
    • 2 Originated: 1 Conventional for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      USAA FEDERAL SAVINGS BANK (TX):
    • 2 Conventional Home Purchase Loans originated for an average of $167,500
      GIBRALTAR PRIVATE BANK & TRUST (FL):
    • Conventional Home Purchase Loan Originated for $8,800,000
      DOLLAR BANK, FSB (PA):
    • Conventional Home Purchase Loan Originated for $1,000,000
      BANKUNITED, FSB (FL):
    • 80 Originated: 37 Conventional Home Purchase for an average of $411,108, 12 Refinancings for an average of $555,833, 1 Home Improvement Loan for $326,000, 30 Non-occupant Loans on < 5 Family Dwellings for an average of $421,033
    • 16 Approved, not accepted: 5 Conventional Home Purchase Loans for an average of $738,400, 5 Refinancings for an average of $230,600, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $617,000
    • 14 Loans denied: 5 Conventional Home Purchase for an average of $448,600, 6 Refinancings for an average of $349,167, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $322,333
    • Conventional Home Purchase Loan Withdrawn for $1,855,000
    • 2 Refinancings closed for incompleteness for an average of $384,500
      CENTURY BANK, FSB (FL):
    • 2 Denied loans: 1 Refinancing for $2,325,000, 1 Non-occupant Loan on < 5 Family Dwelling for $2,325,000
      TURNBERRY BANK (FL):
    • Refinancing Approved but not accepted for $800,000
    • Refinancing withdrawn for $95,000
      CHEVY CHASE BANK, F.S.B. (VA):
    • 4 Originated: 3 Conventional for an average of $260,667, 1 Refinancing for $425,000
      R-G CROWN BANK (FL):
    • 2 Loans withdrawn: 1 Conventional Home Purchase Loan for $321,000, 1 Non-occupant Loan on < 5 Family Dwelling for $321,000
      EASTERN SAVINGS BANK, FSB (MD):
    • Refinancing Closed for incompleteness for $202,000
      FLAGSTAR BANK (MI):
    • 13 Originated: 8 Conventional for an average of $280,875, 2 Refinancings for an average of $277,500, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $379,667
      NETBANK FUNDINGS SERVICES (GA):
    • 3 Loans originated: 2 Conventional Home Purchase for an average of $221,000, 1 Non-occupant Loan on < 5 Family Dwelling for $47,000
    • Refinancing denied for $400,000
      UNION FEDERAL C/O SKY BANK (IN):
    • 2 Approved applications, not accepted: 1 Refinancing for $322,000, 1 Non-occupant Loan on < 5 Family Dwelling for $322,000
      WASHINGTON MUTUAL BANK (NV):
    • 107 Originated: 53 Conventional for an average of $537,981, 23 Refinancings for an average of $329,913, 31 Non-occupant Loans on < 5 Family Dwellings for an average of $312,871
    • 25 Loans approved, not accepted: 6 Conventional for an average of $649,500, 10 Refinancings for an average of $319,100, 2 Home Improvement for an average of $172,500, 7 Non-occupant Loans on < 5 Family Dwellings for an average of $425,000
    • 49 Denied: 20 Conventional for an average of $559,450, 16 Refinancings for an average of $385,938, 3 Home Improvement Loans for an average of $182,667, 10 Non-occupant Loans on < 5 Family Dwellings for an average of $338,600
    • 8 Loans withdrawn: 3 Conventional Home Purchase Loans for an average of $853,333, 3 Refinancings for an average of $463,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $671,000
    • 4 Applications closed for incompleteness: 2 Conventional for an average of $1,876,000, 1 Refinancing for $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $3,500,000
      COLORADO FEDERAL SAVINGS BANK (CO):
    • 2 Conventional Home Purchase Loans Approved, not accepted for an average of $1,150,000
      MACKINAC SAVINGS BANK, FSB (FL):
    • 2 Loans originated: 1 Conventional for $125,000, 1 Non-occupant Loan on < 5 Family Dwelling for $125,000
      WORLD SAVINGS BANK, FSB (CA):
    • 19 Originated: 5 Conventional Home Purchase Loans for an average of $252,200, 9 Refinancings for an average of $269,444, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $270,200
    • Conventional Home Purchase Loan Approved , not accepted for $655,000
    • 5 Applications denied: 1 Conventional for $221,000, 3 Refinancings for an average of $340,000, 1 Non-occupant Loan on < 5 Family Dwelling for $410,000
    • 3 Applications closed for incompleteness: 1 Conventional Home Purchase Loan for $152,000, 2 Refinancings for an average of $182,000
      CITICORP TRUST BANK, FSB (DE):
    • Refinancing Approved , not accepted for $150,000
      STATE FARM BANK (IL):
    • 2 Originated: 1 Conventional for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
      AIG FEDERAL SAVINGS BANK (DE):
    • Refinancing denied for $206,000
      NATIONWIDE BANK (OH):
    • Refinancing Denied for $250,000
      GE MONEY BANK (UT):
    • Home Improvement Loan Approved, not accepted for $64,000
      EVERBANK (FL):
    • Refinancing originated for $130,000
      HORIZON BANK, FSB (FL):
    • Conventional Home Purchase Loan Originated for $200,000
      GMAC BANK (DE):
    • 2 Conventional Home Purchase Loans originated for an average of $520,000
    • Home Improvement Loan approved - not accepted for $50,000
      PARAMOUNT BANK (KY):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $600,000, 1 Non-occupant Loan on < 5 Family Dwelling for $600,000
      LYDIAN PRIVATE BANK (FL):
    • Refinancing Originated for $1,365,000
      BANK OF INTERNET USA (CA):
    • Home Improvement Loan denied for $28,000
      ING BANK, FSB (DE):
    • 2 Originated: 1 Conventional for $473,000, 1 Refinancing for $60,000
      FIRST EAST SIDE SAVINGS BANK (IL):
    • Conventional Home Purchase Loan originated for $700,000
      CITIBANK (WEST), FSB (CA):
    • 2 Originated: 1 Conventional Home Purchase for $42,000, 1 Non-occupant Loan on < 5 Family Dwelling for $42,000
      FIRST PLACE BANK (OH):
    • 2 Applications withdrawn: 1 Conventional Home Purchase Loan for $650,000, 1 Non-occupant Loan on < 5 Family Dwelling for $650,000
      AMERIPRISE FINANCIAL, INC. (NY):
    • Refinancing denied for $417,000
      COUNTRYWIDE BANK, FSB (VA):
    • 33 Originated: 17 Conventional Home Purchase Loans for an average of $521,529, 8 Refinancings for an average of $582,375, 8 Non-occupant Loans on < 5 Family Dwellings for an average of $594,750
    • 50 Approved - not accepted: 27 Conventional for an average of $673,481, 7 Refinancings for an average of $438,143, 16 Non-occupant Loans on < 5 Family Dwellings for an average of $610,375
    • 15 Applications denied: 9 Conventional Home Purchase for an average of $597,667, 3 Refinancings for an average of $917,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $542,667
    • 9 Withdrawn: 4 Conventional Home Purchase Loans for an average of $438,250, 3 Refinancings for an average of $916,667, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $508,500
      CHARLES SCHWAB BANK (NV):
    • Refinancing approved, not accepted for $230,000
      FIRST PLACE BANK (OH):
    • 2 Loans originated: 1 Refinancing for $470,000, 1 Non-occupant Loan on < 5 Family Dwelling for $470,000
      ASTORIA FEDERAL MORTGAGE CORP. (NY):
    • Conventional Home Purchase Loan Originated for $500,000
      CITIMORTGAGE, INC. (MO):
    • 43 Originated: 17 Conventional for an average of $423,118, 14 Refinancings for an average of $140,429, 12 Non-occupant Loans on < 5 Family Dwellings for an average of $255,583
    • 3 Approved - not accepted: 1 Conventional Home Purchase Loan for $333,000, 1 Refinancing for $78,000, 1 Non-occupant Loan on < 5 Family Dwelling for $78,000
    • Conventional Home Purchase Loan Denied for $228,000
    • 5 Loans withdrawn: 2 Conventional for an average of $1,282,500, 1 Refinancing for $200,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $1,282,500
    • 6 Applications closed for incompleteness: 2 Conventional Home Purchase for an average of $607,500, 1 Refinancing for $52,000, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $422,333
      COLUMBIA EQUITIES, LTD. (NY):
    • Refinancing Withdrawn for $200,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 2 Approved applications, not accepted: 1 Conventional Home Purchase for $391,000, 1 Non-occupant Loan on < 5 Family Dwelling for $391,000
    • 4 Denied loans: 3 Conventional Home Purchase for an average of $530,000, 1 Non-occupant Loan on < 5 Family Dwelling for $590,000
      CITIMORTGAGE, INC (MO):
    • 18 Originated: 7 Conventional Home Purchase for an average of $350,143, 4 Refinancings for an average of $373,500, 1 Home Improvement for $350,000, 6 Non-occupant Loans on < 5 Family Dwellings for an average of $390,500
    • Refinancing approved but not accepted for $650,000
    • 3 Denied loans: 1 Conventional for $620,000, 1 Refinancing for $500,000, 1 Non-occupant Loan on < 5 Family Dwelling for $620,000
    • 10 Withdrawn applications: 5 Conventional Home Purchase Loans for an average of $507,000, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $507,000
    • 3 Applications closed for incompleteness: 1 Conventional for $304,000, 1 Refinancing for $320,000, 1 Non-occupant Loan on < 5 Family Dwelling for $304,000
      EVERBANK REVERSE MORTGAGE LLC (NJ):
    • Refinancing Originated for $272,000
      BNC MORTGAGE (NY):
    • 6 Loans denied: 4 Conventional Home Purchase for an average of $478,750, 2 Refinancings for an average of $382,500
      LONG BEACH MORTGAGE CO. (NY):
    • 5 Loans originated: 3 Conventional Home Purchase for an average of $351,333, 1 Refinancing for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
    • 6 Loans denied: 3 Conventional Home Purchase Loans for an average of $324,000, 2 Refinancings for an average of $276,000, 1 Non-occupant Loan on < 5 Family Dwelling for $438,000
      SHELTER MORTGAGE COMPANY, LLC (WI):
    • 3 Loans originated: 2 Conventional Home Purchase for an average of $504,000, 1 Non-occupant Loan on < 5 Family Dwelling for $500,000
      GB HOME EQUITY, LLC (WI):
    • 2 Home Improvement Loans Denied for an average of $128,500
      GN MORTGAGE, LLC (WI):
    • 2 Originated: 1 Conventional for $162,000, 1 Refinancing for $315,000
      FIRST FRANKLIN CORPORATION (CA):
    • 2 Conventional Home Purchase Loans Originated for an average of $397,500
    • 6 Approved applications but not accepted: 4 Conventional Home Purchase Loans for an average of $376,500, 2 Refinancings for an average of $218,000
    • Refinancing denied for $493,000
      EVERHOME MORTGAGE COMPANY (FL):
    • Refinancing originated for $170,000
      MARKET STREET MORTGAGE CORP (FL):
    • Refinancing approved, not accepted for $184,000
      PRICELINE MORTGAGE COMPANY LLC (FL):
    • 2 Loans denied: 1 Conventional Home Purchase for $293,000, 1 Non-occupant Loan on < 5 Family Dwelling for $293,000
      FINANCE AMERICA (NY):
    • 3 Denied loans: 2 Conventional for an average of $489,000, 1 Refinancing for $638,000
      CORINTHIAN MORTGAGE CORP (MS):
    • Home Improvement Loan denied for $36,000
      GUARANTY RESIDENTIAL LENDING (TX):
    • 2 Originated: 1 Refinancing for $125,000, 1 Non-occupant Loan on < 5 Family Dwelling for $125,000
    • 2 Loans withdrawn: 1 Conventional Home Purchase for $206,000, 1 Non-occupant Loan on < 5 Family Dwelling for $206,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 3 Loans originated: 1 Conventional Home Purchase for $1,000,000, 1 Refinancing for $490,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,000,000
    • 2 Applications approved, not accepted: 1 Conventional Home Purchase for $1,500,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,500,000
    • Refinancing withdrawn for $1,369,000
    • 2 Files closed for incompleteness: 1 Refinancing for $1,010,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,010,000
      BNC MORTGAGE (NY):
    • 2 Conventional Home Purchase Loans approved, not accepted for an average of $221,000
    • Conventional Home Purchase Loan denied for $375,000
      EVERHOME MORTGAGE COMPANY (FL):
    • Conventional Home Purchase Loan Originated for $950,000
      PARAMOUNT BK, A DIV OF SCB BK (KY):
    • 2 Loans originated: 1 Refinancing for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000

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    Home Mortgage Disclosure Act Statistics for this city, Zip Code 33154, Tract 0038.02 - National Credit Union Administration (NCUA)

      PENTAGON FEDERAL CREDIT UNION (VA):
    • Home Improvement Loan closed for incompleteness for $180,000
      NFCU (VA):
    • 2 Loans withdrawn: 1 Refinancing for $70,000, 1 Non-occupant Loan on < 5 Family Dwelling for $70,000
      UNITED NATIONS FEDERAL CREDIT UNION (NY):
    • Conventional Home Purchase Loan originated for $112,000
      SELFRELIANCE UAFCU (IL):
    • Refinancing originated for $49,000
      IBM SOUTHEAST EMPLOYEES' FEDER (FL):
    • Home Improvement Loan originated for $75,000
      ADDISON AVENUE FEDERAL CREDIT UNION (CA):
    • Refinancing Withdrawn for $221,000
      AAFCU (TX):
    • Conventional Home Purchase Loan denied for $276,000
      DADE COUNTY FEDERAL CREDIT UNION (FL):
    • 2 Refinancings originated for an average of $178,500
      TROPICAL FINANCIAL CREDIT UNION (FL):
    • Refinancing originated for $333,000
      EASTERN FINANCIAL FEDERAL CREDIT UNION (FL):
    • Refinancing originated for $160,000
      CU/AMERICA FINANCIAL SERVICES (IL):
    • 2 Denied: 1 Refinancing for $256,000, 1 Non-occupant Loan on < 5 Family Dwelling for $256,000

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    Home Mortgage Disclosure Act Statistics for Northwest Surfside, Miami-Dade County, Tract 0038.02 - Department of Housing and Urban Development (HUD)

      OCWEN LOAN SERVICING, LLC (FL):
    • 2 Conventional Home Purchase Loans Originated for an average of $240,000
      FIRST CONTINENTAL MORTGAGE (NJ):
    • 2 Withdrawn loans: 1 Refinancing for $419,000, 1 Non-occupant Loan on < 5 Family Dwelling for $419,000
      FIRST MERIDIAN MORTGAGE (NY):
    • 5 Loans originated: 3 Conventional Home Purchase Loans for an average of $195,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $148,500
      PARAMOUNT MORTGAGE SERVICES, I (NJ):
    • Refinancing Withdrawn for $315,000
    • Refinancing closed for incompleteness for $125,000
      AMERICAN BUSINESS FINANCIAL (PA):
    • 2 Applications denied: 1 Refinancing for $305,000, 1 Non-occupant Loan on < 5 Family Dwelling for $305,000
      CORESTAR FINANCIAL GROUP, LLC (MD):
    • Refinancing originated for $85,000
      REGENT MORTGAGE FUNDING LLC (FL):
    • Conventional Home Purchase Loan Denied for $478,000
      IKON MORTGAGE LENDERS, INC (FL):
    • Conventional Home Purchase Loan Withdrawn for $637,000
      WMC MORTGAGE CORP. (CA):
    • 4 Conventional Home Purchase Loans originated for an average of $292,250
    • 3 Denied loans: 2 Conventional Home Purchase Loans for an average of $200,000, 1 Refinancing for $350,000
    • Refinancing Withdrawn for $400,000
      ADVANCED FINANCIAL SERVICES IN (RI):
    • Refinancing Denied for $100,000
      CALUSA INVESTMENTS, L.L.C. (VA):
    • Refinancing withdrawn for $85,000
      MERRILL LYNCH CREDIT CORP. (FL):
    • 12 Loans originated: 3 Conventional Home Purchase Loans for an average of $284,667, 6 Refinancings for an average of $437,333, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $268,333
    • 2 Denied: 1 Refinancing for $72,000, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
      NATIONAL TITLE INSURANCE CO (FL):
    • Conventional Home Purchase Loan withdrawn for $148,000
      CIRCLE MORTGAGE CORPORATION (FL):
    • Refinancing Originated for $156,000
      LONG BEACH MORTGAGE CO. (WA):
    • 3 Originated: 2 Refinancings for an average of $225,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      EMBASSY FINANCIAL SERVICES, IN (FL):
    • 3 Originated: 2 Conventional Home Purchase Loans for an average of $196,500, 1 Non-occupant Loan on < 5 Family Dwelling for $88,000
    • Conventional Home Purchase Loan Withdrawn for $185,000
      MORTGAGE LINE FINANCIAL CORP. (NY):
    • Refinancing Originated for $425,000
      TOWN & COUNTRY CREDIT (CA):
    • Refinancing Withdrawn for $209,000
      AMERICAN BANCSHARES MORTGAGE (FL):
    • 2 Conventional Home Purchase Loans Originated for an average of $292,500
      TRIBECA LENDING CORPORATION (NY):
    • Loan on Dwelling For 5+ Families Originated for $285,000
      Q LENDING INC. (FL):
    • Refinancing Withdrawn for $320,000
      FIRST FINANCIAL EQUITIES, INC. (NJ):
    • 3 Conventional Home Purchase Loans originated for an average of $326,667
    • Conventional Home Purchase Loan denied for $304,000
    • Conventional Home Purchase Loan withdrawn for $378,000
      1ST ADVANTAGE MORTGAGE, LLC (IL):
    • 2 Approved loans but not accepted: 1 Refinancing for $369,000, 1 Non-occupant Loan on < 5 Family Dwelling for $369,000
      LUXURY MORTGAGE CORP. (CT):
    • Conventional Home Purchase Loan Approved , not accepted for $500,000
    • Conventional Home Purchase Loan Denied for $2,000,000
      APPROVED FUNDING CORP. (NJ):
    • Conventional Home Purchase Loan closed for incompleteness for $21,000
      FIRST LINCOLN MORTGAGE CORP. (NY):
    • 2 Withdrawn: 1 Refinancing for $592,000, 1 Non-occupant Loan on < 5 Family Dwelling for $592,000
      WORLD ALLIANCE FINANCIAL (NY):
    • Refinancing Approved but not accepted for $392,000
      THE MONEY SOURCE, INC. (NY):
    • FHA, FSA/RHS & VA Home Purchase Loan Withdrawn for $288,000
      MORTGAGE LENDERS NETWORK USA (CT):
    • Refinancing Withdrawn for $32,000
      ALLIED MORTGAGE & FINANCIAL CO (FL):
    • Refinancing Originated for $77,000
      METROPOLITAN HOME MORTGAGE INC (CA):
    • 2 Originated: 1 Refinancing for $680,000, 1 Non-occupant Loan on < 5 Family Dwelling for $680,000
      SOUTHSTAR FUNDING, LLC (GA):
    • Conventional Home Purchase Loan originated for $160,000
      GULF ATLANTIC FUNDING GROUP (FL):
    • Refinancing Withdrawn for $338,000
      PRIMARY RESIDENTIAL MORTGAGE (UT):
    • Refinancing Withdrawn for $520,000
      ACT LENDING CORPORATION (FL):
    • Refinancing Originated for $195,000
      WORLDWIDE FINANCIAL RESOURCES (NJ):
    • 2 Refinancings Originated for an average of $160,000
      FRANKLIN FIRST FINANCIAL LTD (NY):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $372,000
      ONE WORLD MORTGAGE CORPORATION (GA):
    • Refinancing Originated for $476,000
      FIRST EQUITY MORTGAGE BANKERS (FL):
    • 2 Applications denied: 1 Refinancing for $100,000, 1 Non-occupant Loan on < 5 Family Dwelling for $100,000
    • 2 Applications withdrawn: 1 Conventional for $333,000, 1 Refinancing for $220,000
      STEWARD FINANCIAL, INC. (CA):
    • Refinancing Withdrawn for $120,000
      MCS MORTGAGE BANKERS, INC (NY):
    • 2 Conventional Home Purchase Loans Originated for an average of $133,500
      MORTGAGE FINANCIAL GROUP (UT):
    • Refinancing Withdrawn for $220,000
      ALL FUND MORTGAGE (WA):
    • 2 Refinancings Withdrawn for an average of $275,000
      MONEYLINE LENDING SERVICES (CA):
    • Refinancing Withdrawn for $540,000
      METROCITIES MORTGAGE LLC (CA):
    • 3 Conventional Home Purchase Loans Withdrawn for an average of $1,805,000
      SECURED FUNDING (CA):
    • Refinancing Approved , not accepted for $560,000
      SLM FINANCIAL CORPORATION (NJ):
    • 4 Originated: 2 Conventional for an average of $126,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $126,000
      E-LOAN, INC. (CA):
    • 3 Loans denied: 2 Conventional for an average of $423,000, 1 Non-occupant Loan on < 5 Family Dwelling for $550,000
    • Refinancing withdrawn for $362,000
      MILLENNIA MORTGAGE CORPORATION (CA):
    • 2 Loans withdrawn: 1 Conventional Home Purchase for $750,000, 1 Refinancing for $480,000
      NEXSTAR FINANCIAL CORPORATION (MO):
    • Refinancing Denied for $315,000
      PRIMARY CAPITAL ADVISORS LC (GA):
    • Conventional Home Purchase Loan Approved , not accepted for $312,000
      COMMUNITY BANC MORTGAGE LLC (IL):
    • 2 Applications approved, not accepted: 1 Conventional for $274,000, 1 Non-occupant Loan on < 5 Family Dwelling for $274,000
      MORTGAGE IT (NY):
    • 2 Originated: 1 Conventional Home Purchase for $310,000, 1 Non-occupant Loan on < 5 Family Dwelling for $310,000
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $220,000
      FINANCE AMERICA, LLC (CA):
    • Refinancing Originated for $750,000
    • 2 Refinancings denied for an average of $167,000
      NOVASTAR MORTGAGE, INC. (MO):
    • 4 Originated: 2 Conventional Home Purchase Loans for an average of $157,000, 2 Refinancings for an average of $180,500
    • Conventional Home Purchase Loan Denied for $1,125,000
    • Refinancing closed for incompleteness for $145,000
      FIRST NLC FINANCIAL SERVICES, (FL):
    • 2 Loans originated: 1 Conventional Home Purchase for $276,000, 1 Refinancing for $129,000
      PROVIDENCE MORTGAGE COMPANY (MI):
    • 2 Originated: 1 Refinancing for $90,000, 1 Non-occupant Loan on < 5 Family Dwelling for $90,000
      CERTIFIED HOME LOANS (FL):
    • Refinancing originated for $232,000
    • 2 Loans withdrawn: 1 Conventional Home Purchase for $142,000, 1 Non-occupant Loan on < 5 Family Dwelling for $142,000
      HOME123 CORPORATION (CA):
    • 9 Loans withdrawn: 1 Conventional for $258,000, 3 Refinancings for an average of $375,000, 4 Home Improvement Loans for an average of $182,250, 1 Non-occupant Loan on < 5 Family Dwelling for $258,000
      PEOPLE'S CHOICE FINANCIAL CORP (CA):
    • Conventional Home Purchase Loan Approved , not accepted for $260,000
    • Refinancing denied for $700,000
      HOMEBANC MORTGAGE CORPORATION (GA):
    • 14 Loans originated: 7 Conventional Home Purchase Loans for an average of $338,286, 3 Refinancings for an average of $337,667, 4 Non-occupant Loans on < 5 Family Dwellings for an average of $244,750
    • 2 Applications denied: 1 Conventional for $196,000, 1 Non-occupant Loan on < 5 Family Dwelling for $196,000
      THORBURG MORTGAGE HOME LOANS (NM):
    • 2 Loans originated: 1 Conventional Home Purchase for $817,000, 1 Non-occupant Loan on < 5 Family Dwelling for $817,000
      STONECREEK FUNDING CORPORATION (CO):
    • Conventional Home Purchase Loan Approved , not accepted for $210,000
    • Conventional Home Purchase Loan closed for incompleteness for $490,000
      BSM FINANCIAL, L.P. (TX):
    • 2 Originated: 1 Conventional Home Purchase for $634,000, 1 Non-occupant Loan on < 5 Family Dwelling for $634,000
      THE MORTGAGE STORE FINANCIAL (CA):
    • 2 Conventional Home Purchase Loans Originated for an average of $382,500
    • 3 Loans approved, not accepted: 2 Conventional Home Purchase for an average of $275,000, 1 Refinancing for $510,000
      THE LOAN CORPORATION (FL):
    • 2 Loans originated: 1 Refinancing for $1,002,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,002,000
    • Refinancing Denied for $262,000
    • 2 Refinancings Withdrawn for an average of $299,500
      PINNACLE DIRECT FUNDING CORPOR (FL):
    • 2 Originated: 1 Refinancing for $152,000, 1 Non-occupant Loan on < 5 Family Dwelling for $152,000
      NUMERICA FUNDING, INC. (VA):
    • 4 Loans originated: 2 Conventional for an average of $169,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $169,500
      REUNION MORTGAGE, INC (CA):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $396,000
    • Conventional Home Purchase Loan Approved but not accepted for $396,000
      NOVASTAR HOME MORTGAGE, INC. (MO):
    • Refinancing Denied for $204,000
    • Refinancing Withdrawn for $720,000
    • Conventional Home Purchase Loan closed for incompleteness for $225,000
      PLAZA HOME MORTGAGE INC. (CA):
    • 2 Loans denied: 1 Conventional Home Purchase for $561,000, 1 Non-occupant Loan on < 5 Family Dwelling for $561,000
      UNIMORTGAGE LLC (FL):
    • 2 Conventional Home Purchase Loans denied for an average of $216,000
      HOMEFIELD FINANCIAL, INC. (CA):
    • Refinancing Originated for $338,000
    • Refinancing denied for $207,000
    • Refinancing Withdrawn for $319,000
      JLM DIRECT FUNDING LTD (TX):
    • Conventional Home Purchase Loan Originated for $332,000
      CREDIT SUISSE (NJ):
    • 3 Conventional Home Purchase Loans originated for an average of $422,333
    • Conventional Home Purchase Loan denied for $404,000
      RESIDENTIAL HOME FUNDING (NY):
    • 2 Applications withdrawn: 1 Conventional Home Purchase Loan for $750,000, 1 Non-occupant Loan on < 5 Family Dwelling for $750,000
      AMERICAN HOME EQUITY CORP (CA):
    • 2 Applications approved but not accepted: 1 Conventional for $588,000, 1 Non-occupant Loan on < 5 Family Dwelling for $588,000
    • Refinancing Denied for $131,000
      AMERICAN MORTGAGE NETWORK (CA):
    • 5 Approved applications but not accepted: 2 Conventional Home Purchase Loans for an average of $169,500, 1 Refinancing for $983,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $169,500
      PRIMEQUITY, LLC (FL):
    • 2 Conventional Home Purchase Loans originated for an average of $208,500
    • 2 Denied: 1 Refinancing for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $380,000
      ATTORNEYS' MORTGAGE SERVICES (FL):
    • Conventional Home Purchase Loan Originated for $323,000
    • 2 Loans withdrawn: 1 Conventional Home Purchase Loan for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
      OAK STREET MORTGAGE (IN):
    • Refinancing withdrawn for $82,000
      ASSURITY FINANCIAL SERVICES (CO):
    • Refinancing denied for $239,000
      HOME LOAN CENTER, INC. (CA):
    • Refinancing Originated for $350,000
      ENCORE CREDIT CORP (CA):
    • Refinancing originated for $216,000
      WILMINGTON FINANCE, INC. (PA):
    • 2 Conventional Home Purchase Loans Originated for an average of $135,000
    • 8 Conventional Home Purchase Loans Denied for an average of $330,000
      ARGENT MORTGAGE COMPANY (CA):
    • 7 Originated: 3 Conventional for an average of $218,333, 2 Refinancings for an average of $200,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $251,000
    • Refinancing approved - not accepted for $348,000
      AMSTAR MORTGAGE CORPORATION (TX):
    • 2 Loans originated: 1 Refinancing for $88,000, 1 Non-occupant Loan on < 5 Family Dwelling for $88,000
      AEGIS LENDING CORPORATION (TX):
    • Refinancing Denied for $26,000
      AEGIS FUNDING CORPORATION (TX):
    • 3 Denied: 1 Conventional Home Purchase for $164,000, 2 Refinancings for an average of $120,500
      COLONIAL HOME MORTGAGE COMPANY (NJ):
    • 2 Applications withdrawn: 1 Conventional for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $417,000
      RESMAE MORTGAGE CORPORATION (CA):
    • 2 Loans originated: 1 Refinancing for $360,000, 1 Non-occupant Loan on < 5 Family Dwelling for $360,000
      ACOUSTIC HOME LOANS, LLC (CA):
    • 2 Originated: 1 Conventional for $338,000, 1 Non-occupant Loan on < 5 Family Dwelling for $338,000
      MLD MORTGAGE, INC. (NJ):
    • Refinancing Withdrawn for $632,000
      SAGE CREDIT COMPANY, INC (CA):
    • Refinancing Withdrawn for $240,000
      CAPITAL MORTGAGE LLC (FL):
    • Refinancing Originated for $303,000
    • 4 Withdrawn applications: 2 Conventional Home Purchase for an average of $372,000, 1 Refinancing for $380,000, 1 Non-occupant Loan on < 5 Family Dwelling for $360,000
      MOBILITY HOME LOANS (MN):
    • Conventional Home Purchase Loan originated for $500,000
      FMF CAPITAL LLC (MI):
    • 3 Conventional Home Purchase Loans Withdrawn for an average of $346,000
      FEARON FINANCIAL, LLC (OH):
    • 4 Loans originated: 2 Conventional Home Purchase for an average of $273,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $273,000
      PREMIER MORTGAGE CAPITAL (FL):
    • Conventional Home Purchase Loan denied for $396,000
      AVELO MORTGAGE DBA SENDERRA (SC):
    • Refinancing Approved , not accepted for $580,000
      GREYSTONE RESIDENTAL FUNDING (WI):
    • Conventional Home Purchase Loan Closed for incompleteness for $500,000
      NATIONS DIRECT MORTGAGE, LLC (CA):
    • Refinancing Withdrawn for $333,000
      AMC MORTGAGE SERVICES, INC. (CA):
    • Refinancing closed for incompleteness for $498,000
      FIRST STREET FINANCIAL, INC. (CA):
    • Conventional Home Purchase Loan originated for $580,000
      FIRST RESIDENTIAL MORTGAGE (KY):
    • Conventional Home Purchase Loan originated for $393,000
    • Refinancing closed for incompleteness for $128,000
      GROUP ONE MORTGAGE, INC. (FL):
    • Refinancing originated for $355,000
      UNIVERSAL AMERICAN MTG. CO.LLC (FL):
    • 2 Withdrawn loans: 1 Refinancing for $72,000, 1 Non-occupant Loan on < 5 Family Dwelling for $72,000
      NJ LENDERS CORP (NJ):
    • 4 Loans originated: 2 Refinancings for an average of $416,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $416,500
      THE CIT GROUP/CONSUMER FINANCE (NJ):
    • Conventional Home Purchase Loan originated for $342,000
    • 2 Conventional Home Purchase Loans denied for an average of $604,000
    • Conventional Home Purchase Loan withdrawn for $38,000
      LANCASTER MORTGAGE BANKERS (NJ):
    • Conventional Home Purchase Loan Withdrawn for $800,000
      NEWDAY FINANCIAL, LLC (MD):
    • Refinancing approved - not accepted for $550,000
    • Refinancing Closed for incompleteness for $520,000
      BEAR STEARNS RESIDENTIAL MORTG (AZ):
    • Conventional Home Purchase Loan originated for $113,000
      RESIDENTIAL FUNDING CORP. LLC (MN):
    • Refinancing approved but not accepted for $2,100,000
      UVANTAGE HOME LENDING SERVICES (PA):
    • 2 Refinancings approved, not accepted for an average of $341,500
      PHH HOME LOANS (NJ):
    • Refinancing Denied for $233,000
      DYNAMIC CAPITAL MORTGAGE, INC (MA):
    • 3 Conventional Home Purchase Loans Originated for an average of $348,667
      ACCELERON LENDING, INC. (MO):
    • 2 Conventional Home Purchase Loans closed for incompleteness for an average of $397,500
      AMERISAVE MORTGAGE CORPORATION (GA):
    • 2 Withdrawn applications: 1 Refinancing for $420,000, 1 Non-occupant Loan on < 5 Family Dwelling for $420,000
      PREMIUM CAPITAL FUNDING LLC (NY):
    • Home Improvement Loan Originated for $432,000
      ADVANTIX LENDING, INC. (CA):
    • Refinancing Denied for $477,000
      PHH MORTGAGE CORPORATION (NJ):
    • 7 Loans originated: 4 Conventional Home Purchase for an average of $333,500, 1 Refinancing for $247,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $343,000
    • Refinancing Denied for $250,000
    • 6 Applications withdrawn: 3 Conventional for an average of $184,667, 3 Non-occupant Loans on < 5 Family Dwellings for an average of $184,667
      WEICHERT FINANCIAL SERVICES (NJ):
    • Conventional Home Purchase Loan Originated for $385,000
      MOUNTAIN MORTGAGE CORP. (NJ):
    • 2 Originated: 1 Conventional for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      ALLSTATE HOME LOANS, INC. (CA):
    • 3 Approved - not accepted: 2 Conventional for an average of $230,500, 1 Non-occupant Loan on < 5 Family Dwelling for $364,000
      C&G FINANCIAL SERVICES (CA):
    • Conventional Home Purchase Loan withdrawn for $574,000
      THE LENDING CONNECTION, INC (CA):
    • Refinancing Denied for $179,000
      SOLSTICE CAPITAL GROUP, INC. (CA):
    • 3 Refinancings denied for an average of $207,333
    • Refinancing Withdrawn for $140,000
      COLUMBIA HOME LOANS, LLC. (NY):
    • 2 Loans originated: 1 Conventional for $1,500,000, 1 Refinancing for $200,000
      HFC (IL):
    • 2 Originated: 1 Refinancing for $105,000, 1 Non-occupant Loan on < 5 Family Dwelling for $105,000
    • 2 Applications denied: 1 Refinancing for $275,000, 1 Home Improvement for $80,000
    • 10 Applications withdrawn: 4 Refinancings for an average of $387,500, 6 Home Improvement Loans for an average of $22,167
      MORGAN STANLEY CREDIT CORPORAT (IL):
    • Refinancing Originated for $212,000
      UNITED FINANCIAL MORTGAGE CORP (IL):
    • Conventional Home Purchase Loan originated for $334,000
      VANDYK MORTGAGE CORPORATION (MI):
    • Refinancing denied for $470,000
      CREATIVE MORTGAGE LENDING (MI):
    • 3 Conventional Home Purchase Loans Denied for an average of $592,333
      PRIORITY MORTGAGE CORP. (OH):
    • Conventional Home Purchase Loan withdrawn for $320,000
      AEGIS WHOLESALE CORPORATION (TX):
    • 4 Originated: 1 Conventional for $230,000, 2 Refinancings for an average of $269,000, 1 Non-occupant Loan on < 5 Family Dwelling for $230,000
      GMAC MORTGAGE LLC (PA):
    • 11 Loans originated: 2 Conventional Home Purchase Loans for an average of $182,500, 7 Refinancings for an average of $165,714, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $147,000
    • 3 Approved applications but not accepted: 2 Refinancings for an average of $165,500, 1 Non-occupant Loan on < 5 Family Dwelling for $105,000
    • 3 Loans denied: 2 Refinancings for an average of $301,000, 1 Home Improvement for $25,000
    • Refinancing Withdrawn for $100,000
    • 6 Files closed for incompleteness: 4 Refinancings for an average of $309,750, 1 Home Improvement for $110,000, 1 Non-occupant Loan on < 5 Family Dwelling for $105,000
      BENEFICIAL (IL):
    • 2 Home Improvement Loans Denied for an average of $10,000
      CTX MORTGAGE COMPANY, LLC (TX):
    • Refinancing Originated for $90,000
      AMERICAN INTERNET MORTGAGE (CA):
    • Conventional Home Purchase Loan Originated for $304,000
    • 2 Loans withdrawn: 1 Conventional Home Purchase for $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
      DB HOME LENDING LLC (NY):
    • 2 Conventional Home Purchase Loans Denied for an average of $237,500
      FIRST HERITAGE MORTGAGE LLC (VA):
    • 2 Originated: 1 Conventional Home Purchase Loan for $440,000, 1 Non-occupant Loan on < 5 Family Dwelling for $440,000
      WINSTAR MORTGAGE PARTNERS, INC (MN):
    • Conventional Home Purchase Loan denied for $475,000
      HOME CAPITAL, INC. (GA):
    • 4 Refinancings withdrawn for an average of $454,250
    • Refinancing Closed for incompleteness for $1,000,000
      CHOICE CAPITAL FUNDING INC. (GA):
    • 2 Conventional Home Purchase Loans Originated for an average of $530,500
      LSI MORTGAGE-PLUS (GA):
    • Refinancing approved - not accepted for $160,000
      HOME FINANCING CENTER, INC. (FL):
    • 2 Loans originated: 1 Conventional Home Purchase Loan for $149,000, 1 Refinancing for $150,000
      SUN WEST MORTGAGE COMPANY, INC (CA):
    • Refinancing originated for $467,000
      MASTER FINANCIAL, INC. (CA):
    • 2 Files closed for incompleteness: 1 Conventional Home Purchase Loan for $356,000, 1 Refinancing for $95,000
      UNITED MORTGAGE INVESTORS, INC (FL):
    • Refinancing originated for $236,000
      YALE MORTGAGE CORP (FL):
    • Refinancing Originated for $192,000
    • 3 Refinancings Withdrawn for an average of $193,000
      THE HASTY MORTGAGE CORPORATION (FL):
    • Refinancing Withdrawn for $100,000
      Q LENDING INC. (FL):
    • Refinancing approved - not accepted for $520,000
      SKY INVESTMENTS, INC. (FL):
    • 2 Loans approved, not accepted: 1 Conventional Home Purchase Loan for $417,000, 1 Refinancing for $360,000
      UNITED MORTGAGE LENDERS INC (FL):
    • Conventional Home Purchase Loan Originated for $280,000
      HOME FINANCING CENTER, INC. (FL):
    • 2 Refinancings Originated for an average of $129,000
    • Refinancing Withdrawn for $130,000
      JERSEY MORTGAGE COMPANY (NJ):
    • FHA, FSA/RHS & VA Home Purchase Loan originated for $265,000
      DELTA FUNDING CORPORATION (NY):
    • Refinancing Denied for $134,000
    • 2 Refinancings Withdrawn for an average of $148,000
      NATIONWIDE ADVANTAGE MORTGAGE (IA):
    • Refinancing Approved - not accepted for $342,000
      SEA BREEZE FINANCIAL SVCS, INC (CA):
    • 2 Refinancings withdrawn for an average of $339,500
      GFI MORTGAGE BANKERS, INC. (NY):
    • 7 Loans originated: 5 Conventional for an average of $343,800, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $322,500
    • 12 Withdrawn loans: 6 Conventional for an average of $418,167, 1 Refinancing for $28,000, 5 Non-occupant Loans on < 5 Family Dwellings for an average of $429,600
      AMERICAN BENEFIT MORTGAGE, INC (CA):
    • Refinancing Withdrawn for $191,000
      CHERRY CREEK MORTGAGE CO., INC (CO):
    • 2 Conventional Home Purchase Loans originated for an average of $272,500
    • 5 Conventional Home Purchase Loans Denied for an average of $407,200
    • Conventional Home Purchase Loan Withdrawn for $6,690,000
      PLATINUM CAPITAL GROUP (CA):
    • Conventional Home Purchase Loan denied for $160,000
      ACCREDITED HOME LENDERS, INC (CA):
    • 4 Originated: 2 Conventional Home Purchase for an average of $297,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $297,500
    • 3 Loans denied: 2 Conventional Home Purchase Loans for an average of $95,000, 1 Non-occupant Loan on < 5 Family Dwelling for $95,000
    • 3 Loans withdrawn: 2 Conventional Home Purchase for an average of $460,000, 1 Refinancing for $900,000
      CENTRAL PACFIC MORTGAGE (CA):
    • 4 Originated: 3 Conventional for an average of $488,667, 1 Non-occupant Loan on < 5 Family Dwelling for $588,000
    • Refinancing Closed for incompleteness for $136,000
      QUICKEN LOANS (MI):
    • 3 Originated: 1 Conventional Home Purchase Loan for $300,000, 1 Refinancing for $303,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
    • Refinancing closed for incompleteness for $441,000
      FIRST GUARANTY FINANCIAL CORP (CA):
    • 2 Loans originated: 1 Refinancing for $615,000, 1 Non-occupant Loan on < 5 Family Dwelling for $615,000
    • Conventional Home Purchase Loan Denied for $1,330,000
      PINNACLE FINANCIAL CORPORATION (FL):
    • Refinancing Originated for $135,000
      FIRST COUNTYWIDE MORTGAGE CORP (FL):
    • Conventional Home Purchase Loan originated for $276,000
      AMERICAN MORTGAGE EXPRESS (CA):
    • Refinancing denied for $39,000
      FIRST SAVINGS MORTGAGE CORPORA (VA):
    • 3 Originated: 1 Conventional Home Purchase for $1,000,000, 1 Refinancing for $417,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,000,000
      REALTY MORTGAGE (MS):
    • 2 Conventional Home Purchase Loans originated for an average of $113,000
      SUPERIOR MORTGAGE CORP (NJ):
    • 2 Loans originated: 1 Refinancing for $700,000, 1 Non-occupant Loan on < 5 Family Dwelling for $700,000
      OLYMPIAWEST MORTGAGE GROUP LLC (VA):
    • 2 Conventional Home Purchase Loans originated for an average of $211,000
      FLICK MORTGAGE INVESTORS INC (FL):
    • 4 Loans originated: 3 Conventional for an average of $331,000, 1 Refinancing for $405,000
      EXPRESS CAPITAL LENDING (CA):
    • 2 Conventional Home Purchase Loans denied for an average of $196,500
    • Refinancing withdrawn for $700,000
      NATIONS STANDARD MORTGAGE CORP (NY):
    • 2 Originated: 1 Conventional Home Purchase Loan for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
    • 2 Withdrawn loans: 1 Conventional Home Purchase for $374,000, 1 Non-occupant Loan on < 5 Family Dwelling for $374,000
      IMPAC FUNDING CORP (CA):
    • 6 Originated: 2 Conventional for an average of $191,000, 3 Refinancings for an average of $369,000, 1 Non-occupant Loan on < 5 Family Dwelling for $328,000
    • Conventional Home Purchase Loan approved but not accepted for $399,000
    • Conventional Home Purchase Loan Withdrawn for $285,000
      GREENLIGHT FINANCIAL SERVICES (CA):
    • Home Improvement Loan Denied for $340,000
    • 2 Loans withdrawn: 1 Home Improvement Loan for $240,000, 1 Non-occupant Loan on < 5 Family Dwelling for $240,000
      LIME FINANCIAL SERVICES, LTD. (OR):
    • 2 Conventional Home Purchase Loans originated for an average of $384,000
      MERIT FINANCIAL, INC (WA):
    • Refinancing denied for $498,000
    • Conventional Home Purchase Loan Withdrawn for $285,000
      LOANCITY (CA):
    • Refinancing denied for $326,000
      FIRST MUTUAL CORPORATION (NJ):
    • Conventional Home Purchase Loan withdrawn for $545,000
      FIRST HOME MORTGAGE CORPORATIO (MD):
    • 2 Loans originated: 1 Conventional for $1,479,000, 1 Non-occupant Loan on < 5 Family Dwelling for $1,479,000
      WAUSAU MORTGAGE CORPORATION (CA):
    • 4 Loans denied: 2 Conventional Home Purchase Loans for an average of $406,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $406,500
    • 4 Files closed for incompleteness: 2 Conventional Home Purchase Loans for an average of $725,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $725,000
      CHAPEL MORTGAGE (NJ):
    • 3 Approved, not accepted: 2 Conventional Home Purchase for an average of $159,500, 1 Non-occupant Loan on < 5 Family Dwelling for $176,000
      TAYLOR, BEAN & WHITAKER (FL):
    • Refinancing originated for $83,000
      NATIONSTAR MORTGAGE LLC (TX):
    • Refinancing Withdrawn for $245,000
      SENDERRA FUNDING, LLC (NC):
    • 2 Conventional Home Purchase Loans originated for an average of $142,500
      ARLINGTON CAPITAL MORTGAGE (PA):
    • 2 Conventional Home Purchase Loans withdrawn for an average of $260,000
      ALLIED HOME MORTGAGE CAPITAL C (TX):
    • Refinancing denied for $563,000
      FREEDOM MORTGAGE CORP. (NJ):
    • 3 Loans originated: 1 Conventional Home Purchase Loan for $206,000, 1 Refinancing for $300,000, 1 Non-occupant Loan on < 5 Family Dwelling for $300,000
    • Refinancing denied for $232,000
    • Refinancing closed for incompleteness for $309,000
      WALL STREET MORTGAGE BANKERS (NY):
    • 4 Loans originated: 2 Conventional Home Purchase for an average of $818,000, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $818,000
    • 2 Withdrawn applications: 1 Conventional Home Purchase Loan for $748,000, 1 Non-occupant Loan on < 5 Family Dwelling for $748,000
      PRINCIPAL RESIDENTIAL MORTGAGE (IA):
    • 2 Loans originated: 1 Conventional for $200,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
      RMC VANGUARD MORTGAGE CORP (TX):
    • Conventional Home Purchase Loan originated for $335,000
      OPTION ONE MORTGAGE CORP (CA):
    • 5 Loans originated: 2 Conventional Home Purchase Loans for an average of $175,000, 2 Refinancings for an average of $222,500, 1 Non-occupant Loan on < 5 Family Dwelling for $140,000
    • Conventional Home Purchase Loan Approved - not accepted for $86,000
    • 6 Denied applications: 4 Conventional for an average of $277,750, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $233,000
    • 2 Withdrawn: 1 Conventional for $156,000, 1 Non-occupant Loan on < 5 Family Dwelling for $156,000
      SECURITY ATLANTIC WHOLESALE (NJ):
    • FHA, FSA/RHS & VA Home Purchase Loan Originated for $353,000
      UNIVERSAL MORTGAGE CORPORATION (WI):
    • 2 Loans originated: 1 Refinancing for $244,000, 1 Non-occupant Loan on < 5 Family Dwelling for $244,000
      SECURITYNATIONAL MORTGAGE (UT):
    • Refinancing Originated for $140,000
      FIRST RESIDENTIAL MORTGAGE (NJ):
    • 2 Applications denied: 1 Conventional Home Purchase Loan for $46,000, 1 Non-occupant Loan on < 5 Family Dwelling for $46,000
      AMERICAN HOME MORTGAGE CORP. (NY):
    • 2 Originated: 1 Conventional Home Purchase Loan for $150,000, 1 Non-occupant Loan on < 5 Family Dwelling for $150,000
    • 2 Approved, not accepted: 1 Refinancing for $239,000, 1 Non-occupant Loan on < 5 Family Dwelling for $239,000
      TRANSNATIONAL FINANCIAL NETWOR (CA):
    • 2 Loans originated: 1 Conventional Home Purchase for $780,000, 1 Non-occupant Loan on < 5 Family Dwelling for $780,000
      AMERIQUEST MORTGAGE COMPANY (CA):
    • 6 Originated: 4 Refinancings for an average of $261,250, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $350,000
    • 9 Applications denied: 8 Refinancings for an average of $164,500, 1 Home Improvement for $144,000
    • 3 Refinancings withdrawn for an average of $85,667
    • 23 Applications closed for incompleteness: 21 Refinancings for an average of $197,143, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $350,000
      UNITED MORTGAGE INVESTORS, INC (FL):
    • 2 Conventional Home Purchase Loans originated for an average of $215,000
      AMERICAN MORTGAGE EXPRESS CORP (NJ):
    • Refinancing originated for $975,000
      BAYROCK MORTGAGE CORPORATION (GA):
    • Refinancing Withdrawn for $150,000
      SHASTA FINANCIAL SERVICES, INC (CA):
    • 4 Approved applications - not accepted: 2 Conventional for an average of $534,500, 2 Non-occupant Loans on < 5 Family Dwellings for an average of $534,500
      FRANKLIN FINANCIAL (CA):
    • 2 Conventional Home Purchase Loans denied for an average of $606,500
      GATEWAY FUNDING DMS, L.P. (PA):
    • 2 Conventional Home Purchase Loans Originated for an average of $160,000
    • 2 Conventional Home Purchase Loans Withdrawn for an average of $93,000
      MILA, INC (WA):
    • 2 Conventional Home Purchase Loans denied for an average of $218,000
      FRANKLIN AMERICAN MORTGAGE CO (TN):
    • 2 Originated: 1 Conventional Home Purchase Loan for $400,000, 1 Non-occupant Loan on < 5 Family Dwelling for $400,000
      PROVIDENT FUNDING ASSOCIATES (CA):
    • 2 Refinancings originated for an average of $203,500
      SUNBELT LENDING SERVICES, INC (FL):
    • 6 Originated: 4 Conventional for an average of $272,500, 1 Refinancing for $216,000, 1 Non-occupant Loan on < 5 Family Dwelling for $388,000
    • Conventional Home Purchase Loan withdrawn for $240,000
      FINANCIAL RESOURCES GROUP, INC (FL):
    • 2 Loans originated: 1 Conventional for $252,000, 1 Non-occupant Loan on < 5 Family Dwelling for $252,000
      BANKERS MORTGAGE TRUST (FL):
    • Conventional Home Purchase Loan Originated for $588,000
    • Home Improvement Loan approved - not accepted for $37,000
      ALLIED MORTGAGE GROUP, INC. (PA):
    • Conventional Home Purchase Loan Denied for $472,000
      BANCGROUP MORTGAGE CORPORATION (IL):
    • 2 Originated: 1 Conventional Home Purchase for $170,000, 1 Non-occupant Loan on < 5 Family Dwelling for $170,000
      FIELDSTONE MORTGAGE COMPANY (MD):
    • Conventional Home Purchase Loan Originated for $352,000
      NEW CENTURY MORTGAGE CORPORATI (CA):
    • 8 Loans originated: 3 Conventional for an average of $219,000, 3 Refinancings for an average of $274,333, 1 Home Improvement for $41,000, 1 Non-occupant Loan on < 5 Family Dwelling for $200,000
    • Refinancing Approved , not accepted for $332,000
    • 6 Denied applications: 3 Conventional Home Purchase Loans for an average of $309,667, 2 Refinancings for an average of $224,000, 1 Non-occupant Loan on < 5 Family Dwelling for $192,000
    • 5 Withdrawn: 1 Conventional for $240,000, 3 Refinancings for an average of $169,667, 1 Non-occupant Loan on < 5 Family Dwelling for $240,000
      HOMECOMINGS FINANCIAL LLC (MN):
    • 3 Loans originated: 1 Conventional Home Purchase for $149,000, 1 Refinancing for $236,000, 1 Non-occupant Loan on < 5 Family Dwelling for $149,000
    • 3 Refinancings Approved - not accepted for an average of $161,667
    • Conventional Home Purchase Loan Denied for $439,000
      POPULAR MORTGAGE CORP (FL):
    • Conventional Home Purchase Loan originated for $330,000
      SAXON MORTGAGE (VA):
    • Conventional Home Purchase Loan Originated for $200,000
    • Conventional Home Purchase Loan withdrawn for $92,000
      DIVERSIFIED MORTGAGE (FL):
    • 2 Applications denied: 1 Refinancing for $726,000, 1 Non-occupant Loan on < 5 Family Dwelling for $726,000
      FIRST MAGNUS FINANCIAL CORP (AZ):
    • Refinancing originated for $58,000
    • 2 Refinancings withdrawn for an average of $379,000
      ALLIANCE BANCORP (CA):
    • 2 Refinancings Denied for an average of $353,500
      AAMES FUNDING CORPORATION (CA):
    • 5 Loans originated: 2 Conventional Home Purchase for an average of $234,000, 2 Refinancings for an average of $247,000, 1 Non-occupant Loan on < 5 Family Dwelling for $316,000
    • Refinancing Denied for $312,000
    • 4 Withdrawn applications: 2 Conventional for an average of $314,500, 1 Refinancing for $312,000, 1 Non-occupant Loan on < 5 Family Dwelling for $261,000

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