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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $220,000 | 40 | $1,075,500 | 101 | $688,584 | 9 | $616,444 | 76 | $934,355 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $725,750 | 8 | $732,000 | 0 | $0 | 10 | $754,100 |
| APPLICATIONS DENIED | 1 | $498,000 | 12 | $593,333 | 55 | $564,673 | 7 | $325,714 | 31 | $520,032 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 12 | $1,178,917 | 37 | $1,018,216 | 1 | $100,000 | 24 | $1,408,458 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $344,000 | 7 | $273,714 | 2 | $519,500 | 6 | $390,833 |
| Aggregated Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $704,000 | 40 | $947,525 | 65 | $1,247,692 | 15 | $455,867 | 1 | $6,000,000 | 51 | $1,539,569 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 12 | $1,759,833 | 12 | $845,833 | 3 | $175,667 | 0 | $0 | 14 | $1,721,500 |
| APPLICATIONS DENIED | 1 | $377,000 | 17 | $1,005,529 | 47 | $817,830 | 9 | $386,556 | 0 | $0 | 24 | $974,292 |
| APPLICATIONS WITHDRAWN | 1 | $272,000 | 3 | $2,016,667 | 17 | $572,118 | 2 | $233,500 | 0 | $0 | 9 | $808,778 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $1,080,167 | 10 | $1,125,700 | 3 | $205,000 | 0 | $0 | 11 | $1,190,091 |
| Aggregated Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 88 | $1,245,920 | 118 | $771,966 | 15 | $277,933 | 90 | $1,190,522 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $1,679,429 | 23 | $765,913 | 6 | $506,333 | 13 | $1,411,538 |
| APPLICATIONS DENIED | 24 | $767,083 | 78 | $693,308 | 16 | $300,188 | 24 | $907,958 |
| APPLICATIONS WITHDRAWN | 10 | $1,730,300 | 18 | $481,444 | 7 | $654,143 | 10 | $1,439,400 |
| FILES CLOSED FOR INCOMPLETENESS | 7 | $609,286 | 9 | $718,000 | 3 | $1,350,000 | 3 | $1,255,000 |
| Aggregated Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 78 | $978,692 | 160 | $701,775 | 24 | $340,417 | 99 | $1,099,909 | 1 | $3,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $1,507,222 | 34 | $523,824 | 6 | $741,500 | 17 | $910,471 | 0 | $0 |
| APPLICATIONS DENIED | 33 | $916,848 | 49 | $559,878 | 14 | $253,143 | 26 | $1,131,423 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 14 | $980,214 | 35 | $578,600 | 7 | $309,857 | 16 | $914,563 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $1,381,667 | 19 | $520,526 | 0 | $0 | 4 | $405,500 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 116 | $811,991 | 163 | $604,270 | 18 | $337,500 | 125 | $922,336 | 2 | $112,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $809,333 | 40 | $426,225 | 0 | $0 | 19 | $529,316 | 0 | $0 |
| APPLICATIONS DENIED | 27 | $685,259 | 49 | $518,429 | 15 | $606,200 | 22 | $803,091 | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 19 | $465,105 | 37 | $378,838 | 2 | $281,000 | 9 | $550,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $646,000 | 31 | $398,065 | 0 | $0 | 4 | $709,500 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 144 | $823,403 | 156 | $495,609 | 15 | $222,933 | 0 | $0 | 116 | $823,957 | 1 | $110,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $999,118 | 28 | $585,607 | 1 | $2,000 | 1 | $225,000 | 15 | $1,078,533 | 0 | $0 |
| APPLICATIONS DENIED | 38 | $794,395 | 59 | $448,610 | 7 | $153,714 | 0 | $0 | 30 | $704,200 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 7 | $528,571 | 34 | $251,088 | 1 | $1,000,000 | 0 | $0 | 10 | $361,600 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $573,000 | 24 | $353,375 | 0 | $0 | 0 | $0 | 4 | $361,500 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $155,000 | 86 | $559,058 | 353 | $443,748 | 8 | $63,625 | 157 | $508,255 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 20 | $558,300 | 60 | $341,700 | 4 | $47,500 | 20 | $556,450 |
| APPLICATIONS DENIED | 0 | $0 | 23 | $742,609 | 122 | $396,303 | 5 | $128,000 | 41 | $503,707 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 12 | $590,417 | 55 | $273,255 | 1 | $35,000 | 17 | $419,176 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $421,400 | 18 | $382,722 | 0 | $0 | 6 | $512,167 |
| Aggregated Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 78 | $642,590 | 244 | $385,697 | 13 | $125,077 | 114 | $609,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $264,077 | 42 | $553,905 | 1 | $100,000 | 15 | $695,200 |
| APPLICATIONS DENIED | 14 | $383,929 | 75 | $364,227 | 9 | $117,333 | 14 | $668,714 |
| APPLICATIONS WITHDRAWN | 8 | $459,250 | 42 | $253,452 | 1 | $35,000 | 10 | $479,900 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $396,000 | 12 | $211,667 | 0 | $0 | 1 | $300,000 |
| Aggregated Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 69 | $419,478 | 142 | $356,106 | 15 | $88,133 | 65 | $452,108 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 16 | $1,463,000 | 25 | $321,160 | 0 | $0 | 12 | $1,921,333 |
| APPLICATIONS DENIED | 21 | $412,810 | 54 | $316,000 | 6 | $49,167 | 19 | $464,947 |
| APPLICATIONS WITHDRAWN | 6 | $287,333 | 26 | $198,154 | 11 | $34,000 | 2 | $730,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $440,000 | 14 | $310,500 | 0 | $0 | 2 | $588,500 |
| Aggregated Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 110 | $470,909 | 63 | $306,635 | 15 | $144,267 | 59 | $576,576 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 18 | $262,389 | 16 | $283,250 | 4 | $44,000 | 10 | $319,700 |
| APPLICATIONS DENIED | 29 | $339,241 | 35 | $418,800 | 6 | $27,500 | 8 | $339,500 |
| APPLICATIONS WITHDRAWN | 5 | $324,600 | 30 | $272,733 | 1 | $20,000 | 3 | $298,333 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $221,667 | 4 | $143,500 | 1 | $25,000 | 1 | $200,000 |
| Aggregated Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 116 | $295,060 | 147 | $280,163 | 14 | $52,929 | 101 | $303,663 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 17 | $339,941 | 16 | $398,000 | 4 | $18,500 | 15 | $434,200 |
| APPLICATIONS DENIED | 1 | $94,000 | 18 | $243,667 | 45 | $321,400 | 0 | $0 | 12 | $375,500 |
| APPLICATIONS WITHDRAWN | 2 | $157,500 | 9 | $565,444 | 31 | $344,419 | 3 | $41,667 | 6 | $645,333 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $580,500 | 12 | $315,750 | 1 | $200,000 | 1 | $240,000 |
2009 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2009 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2009 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2009 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
HMDA - Loans On Manufactured Home Dwelling
HMDA - Loans On Manufactured Home Dwelling - Value
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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Amagansett, NY, Tract 2010.03 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $371,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 1 | $371,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $304,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $714,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $1,648,667 | 1 | $4,185,000 |
| APPLICATIONS WITHDRAWN | 1 | $4,185,000 | 1 | $4,185,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $290,000 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 | 1 | $544,000 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $525,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $4,185,000 | 0 | $0 | 1 | $4,185,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $428,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $423,000 | 1 | $484,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 5 | $354,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $281,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $374,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $376,875 | 0 | $0 | 1 | $540,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $396,600 | 1 | $128,000 | 5 | $362,000 |
| APPLICATIONS DENIED | 3 | $421,667 | 0 | $0 | 3 | $421,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $289,500 | 2 | $239,500 | 1 | $240,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $317,889 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $292,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $267,769 | 1 | $225,000 | 1 | $225,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $151,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $162,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $245,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $257,400 | 1 | $198,000 | 1 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $185,625 | 1 | $245,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $164,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $162,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $222,400 | 1 | $158,000 | 1 | $158,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $180,000 | 0 | $0 | 0 | $0 |
2009 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
2008 Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2009 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $371,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $371,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2008 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $218,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $714,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $4,185,000 | 1 | $371,000 | 0 | $0 | 0 | $0 | 1 | $390,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $4,185,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $290,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $500,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $4,185,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $544,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $525,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $423,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $396,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $460,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $484,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $290,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $361,000 | 0 | $0 | 0 | $0 | 3 | $423,333 | 0 | $0 | 1 | $301,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $396,600 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $396,000 | 1 | $329,000 | 1 | $540,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $128,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $285,000 | 0 | $0 | 4 | $307,250 | 2 | $327,000 | 0 | $0 | 3 | $242,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $314,250 | 0 | $0 | 4 | $325,750 | 1 | $301,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $292,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 2 | $239,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 6 | $293,000 | 3 | $205,333 | 1 | $233,000 | 1 | $379,000 | 1 | $250,000 | 1 | $245,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $151,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $245,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $225,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $162,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $172,000 | 1 | $260,000 | 1 | $167,000 | 4 | $295,000 | 0 | $0 | 2 | $311,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $199,000 | 2 | $210,000 | 4 | $156,500 | 0 | $0 | 0 | $0 | 1 | $240,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $198,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $245,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $164,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $162,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 2 | $186,500 | 0 | $0 | 2 | $294,000 | 0 | $0 | 1 | $151,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $158,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
Statistics for this city, Zip Code 11930, Suffolk County, Tract 2010.03 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $1,600,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2007 |
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $255,000 | 1 | $255,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 1 | $400,000 |
| APPLICATIONS DENIED | 3 | $131,667 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $597,500 | 1 | $81,000 | 2 | $545,500 |
| APPLICATIONS DENIED | 1 | $332,000 | 0 | $0 | 0 | $0 | 1 | $332,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11930, NY, Tract 2010.03 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $220,000 | 4 | $1,831,500 | 11 | $1,694,636 | 0 | $0 | 10 | $1,368,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 13 | $367,154 | 1 | $400,000 | 7 | $467,571 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $626,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 3 | $251,000 | 1 | $310,000 | 2 | $204,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $774,714 | 6 | $446,333 | 1 | $200,000 | 8 | $636,875 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $8,250,000 | 1 | $1,200,000 | 0 | $0 | 2 | $4,725,000 |
| APPLICATIONS DENIED | 7 | $873,000 | 9 | $346,222 | 1 | $2,100,000 | 8 | $575,625 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $417,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $1,380,000 | 0 | $0 | 2 | $1,250,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $1,082,067 | 20 | $655,850 | 0 | $0 | 11 | $1,172,091 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,700,000 | 0 | $0 | 1 | $1,700,000 |
| APPLICATIONS DENIED | 5 | $470,000 | 10 | $511,900 | 1 | $1,000,000 | 8 | $578,625 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 | 0 | $0 | 1 | $1,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $417,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $1,213,500 | 9 | $477,667 | 1 | $300,000 | 10 | $958,200 |
| APPLICATIONS DENIED | 2 | $1,300,000 | 4 | $746,500 | 2 | $272,500 | 3 | $973,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $464,500 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 22 | $1,330,773 | 8 | $334,125 | 20 | $1,431,100 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $124,000 | 2 | $178,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $770,750 | 4 | $262,000 | 3 | $752,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $325,000 | 1 | $325,000 |
US BANK, N.A. (OH): 1 Loan Originated in 2000: Refinancing for $75,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 11930, NY, Tract 2010.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 2 | $150,500 | 0 | $0 | 1 | $110,000 |
| APPLICATIONS DENIED | 1 | $880,000 | 4 | $274,750 | 0 | $0 | 1 | $380,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $262,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $550,000 | 5 | $328,600 | 2 | $148,000 | 3 | $491,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,295,000 | 0 | $0 | 0 | $0 | 1 | $1,295,000 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $307,667 | 1 | $175,000 | 2 | $295,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $585,000 | 7 | $148,857 | 9 | $156,222 | 5 | $223,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $140,000 | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $25,000 | 11 | $210,091 | 3 | $162,667 | 1 | $138,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $407,667 | 3 | $66,667 | 4 | $318,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $67,500 | 1 | $20,000 | 1 | $15,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $109,333 | 4 | $100,000 | 2 | $162,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $55,000 | 1 | $20,000 | 1 | $20,000 |
| APPLICATIONS DENIED | 1 | $55,000 | 1 | $298,000 | 0 | $0 | 1 | $55,000 |
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Refinancing for $150,000
FLEET BANK, N.A. (NJ): 1 Loan Originated in 1999: Refinancing for $27,000
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $600,000 | 0 | $0 | 1 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $108,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $760,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $160,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Amagansett, NY, Tract 2010.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $935,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,200,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $124,000 | 1 | $124,000 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $206,333 | 0 | $0 | 0 | $0 | 1 | $169,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $295,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $169,000 | 1 | $1,000,000 | 1 | $169,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $650,000 | 0 | $0 | 0 | $0 |
PNC BANK, NA (PA):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
- 2008: 1 Loan Originated: Refinancing for $1,000,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $72,000
- 2006: 1 Loan Originated: Home Improvement Loan for $35,000
- 2002: 1 Loan Originated: Refinancing for $195,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $56,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 11930, NY, Tract 2010.03 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $25,000 |
| APPLICATIONS DENIED | 1 | $89,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $75,000 | 1 | $149,000 | 1 | $75,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $79,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $178,000 | 3 | $76,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $84,000 | 1 | $475,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $500,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $227,000 | 2 | $162,500 | 2 | $250,000 | 1 | $295,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $125,000 | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 | 1 | $75,000 | 1 | $150,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $2,050,000 | 3 | $1,041,667 | 1 | $75,000 | 7 | $1,617,857 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $310,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $510,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $250,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $5,059,500 | 0 | $0 | 1 | $119,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $323,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $3,499,000 | 0 | $0 | 5 | $3,499,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,200,000 | 1 | $1,200,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,100,000 | 1 | $300,000 | 1 | $1,100,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $240,000 | 2 | $151,000 | 1 | $240,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $387,000 | 1 | $120,000 | 1 | $135,000 | 1 | $500,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $95,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $192,333 | 1 | $200,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Amagansett, NY, Tract 2010.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,001,667 | 13 | $359,769 | 0 | $0 | 7 | $681,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $804,000 | 2 | $562,500 | 0 | $0 | 3 | $618,333 |
| APPLICATIONS DENIED | 3 | $492,000 | 5 | $433,600 | 1 | $100,000 | 4 | $443,500 |
| APPLICATIONS WITHDRAWN | 3 | $866,000 | 11 | $461,455 | 0 | $0 | 7 | $648,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $704,000 | 4 | $1,080,750 | 4 | $386,250 | 1 | $417,000 | 4 | $1,138,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $1,379,500 | 1 | $730,000 | 1 | $417,000 | 4 | $1,490,250 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 | 1 | $417,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 4 | $845,500 | 0 | $0 | 1 | $2,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $1,088,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $776,063 | 4 | $817,500 | 0 | $0 | 11 | $929,545 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $2,482,000 | 0 | $0 | 2 | $858,500 | 3 | $969,333 |
| APPLICATIONS DENIED | 1 | $1,690,000 | 3 | $1,182,333 | 1 | $368,000 | 2 | $1,029,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $538,000 | 2 | $608,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $1,045,500 | 10 | $931,100 | 12 | $1,163,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $600,000 | 3 | $444,667 | 1 | $630,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $412,250 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $615,375 | 7 | $292,000 | 1 | $100,000 | 8 | $538,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $450,000 | 4 | $196,000 | 0 | $0 | 5 | $296,800 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $896,667 | 1 | $300,000 | 3 | $896,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $120,000 | 0 | $0 | 1 | $120,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $155,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $60,000 |
WELLS FARGO BANK WEST, NA (CO):- 2002: 1 Loan Originated: Refinancing for $20,000
- 2000: 1 Loan Originated: Refinancing for $35,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $35,000
| SUFFOLK COUNTY NATIONAL BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Amagansett, NY, Tract 2010.03 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $278,000 | 3 | $476,333 | 1 | $385,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $161,400 | 2 | $71,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $55,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $33,000 | 1 | $33,000 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $116,000 | 2 | $67,500 | 2 | $108,000 |
| APPLICATIONS DENIED | 1 | $32,000 | 0 | $0 | 0 | $0 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $161,000 | 2 | $95,000 | 4 | $67,250 | 2 | $52,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $80,000 | 0 | $0 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 | 3 | $91,333 | 1 | $74,000 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $140,000 | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $94,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $30,000 |
MELLON BANK, N.A. (PA):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $2,000,000
- 2009: 1 Loan Originated: Refinancing for $1,550,000
- 2009: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,775,000
- 2009: 1 Application Denied: Refinancing for $686,000
- 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $686,000
- 2008: 2 Loans Originated: Refinancings for an average of $1,600,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,200,000
- 2008: 1 Application Denied: Conventional Home Purchase Loan for $4,800,000
- 2008: 1 Application Denied: Refinancing for $2,000,000
- 2008: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $4,800,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,480,000
- 2000: 1 Loan Originated: Refinancing for $300,000
- 2000: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $890,000
THE BRIDGEHAMPTON NATIONAL BAN (NY):- 2009: 2 Loans Originated: Conventional Home Purchase Loans for an average of $555,000
- 2008: 2 Loans Originated: Home Improvement Loans for an average of $375,000
- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $600,000
- 2007: 4 Loans Originated: Refinancings for an average of $130,000
- 2007: 1 Loan Originated: Home Improvement Loan for $200,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2006: 1 Loan Originated: Home Improvement Loan for $63,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $118,500
- 2005: 1 Application Denied: Home Improvement Loan for $250,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,097,667 | 8 | $278,375 | 0 | $0 | 7 | $651,429 |
| APPLICATIONS DENIED | 1 | $405,000 | 5 | $429,800 | 1 | $25,000 | 4 | $377,000 |
| APPLICATIONS WITHDRAWN | 4 | $1,112,750 | 3 | $783,667 | 0 | $0 | 5 | $1,190,200 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $800,000 | 4 | $4,562,250 | 1 | $2,000,000 | 6 | $3,572,000 |
| APPLICATIONS WITHDRAWN | 1 | $4,200,000 | 3 | $311,333 | 0 | $0 | 3 | $311,333 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $2,145,000 | 6 | $1,264,667 | 1 | $135,000 | 3 | $2,497,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $1,609,500 | 0 | $0 | 1 | $2,544,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $596,500 | 1 | $100,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $5,000,000 | 4 | $312,750 | 2 | $152,500 | 1 | $5,000,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 1 | $275,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $3,849,167 | 2 | $251,500 | 4 | $3,903,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $180,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $5,000,000 | 0 | $0 | 1 | $5,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $180,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $320,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $185,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $3,603,333 | 2 | $5,325,000 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $147,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,200,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $500,000 | 0 | $0 | 1 | $500,000 |
THE FIRST NATIONAL BANK OF LI (NY): 1 Loan Originated in 2008: Refinancing for $400,000
CAPITAL ONE NA (LA):- 2009: 1 Loan Originated: Home Improvement Loan for $5,000
- 2009: 2 Applications Denied: Refinancings for an average of $134,000
- 2009: 1 Application Denied: Home Improvement Loan for $15,000
- 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $193,000
- 2008: 1 Loan Originated: Home Improvement Loan for $22,000
- 2008: 1 Application Denied: Home Improvement Loan for $17,000
- 2007: 1 Application Denied: Home Improvement Loan for $4,000
CITY NATIONAL BANK (CA):- 2009: 1 Loan Originated: Refinancing for $1,100,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2008: 1 Loan Originated: Refinancing for $3,225,000
- 2008: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $2,112,500
- 2008: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,000,000
- 2008: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 1 Loan Originated: Refinancing for $1,100,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 3 Loans Originated: Refinancings for an average of $256,333
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $311,000
- 2006: 1 Application Denied: Refinancing for $375,000
- 2005: 1 Loan Originated: Refinancing for $189,000
- 2005: 1 Application Denied: Refinancing for $142,000
- 2005: 1 Application Denied: Home Improvement Loan for $30,000
- 1999: 1 Loan Originated: Refinancing for $695,000
VALLEY NATIONAL BANK (NJ):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000
- 2004: 1 Loan Originated: Refinancing for $900,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $900,000
| COMMERCE BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 11930, NY, Tract 2010.03 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $462,000 | 1 | $462,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,800,000 | 1 | $1,800,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $510,000 | 0 | $0 | 1 | $525,000 | 2 | $517,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $725,000 | 1 | $725,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $587,500 | 2 | $587,500 |
FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $212,000
US BANK NORTH DAKOTA (ND): 1 Application Denied in 2009: Conventional Home Purchase Loan for $1,040,000
METROPOLITAN NATIONAL BANK (NY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $1,750,000
METLIFE BANK, N.A. (NJ):- 2009: 4 Loans Originated: Refinancings for an average of $438,750
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $417,000
- 2009: 1 Application Denied: Conventional Home Purchase Loan for $625,000
- 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $625,000
- 2008: 1 Loan Originated: Refinancing for $1,050,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,050,000
BANCO POPULAR NATIONAL ASSOC (FL):- 2005: 1 Application Withdrawn: Refinancing for $315,000
- 2004: 1 Application Denied: Refinancing for $300,000
- 2004: 1 Application Withdrawn: Refinancing for $325,000
- 2003: 1 Application Denied: Refinancing for $300,000
- 2003: 1 Application Withdrawn: Refinancing for $210,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Loan Originated in 2003: Refinancing for $70,000
TD BANKNORTH, N.A. (ME): 2 Loans Originated in 2009: Conventional Home Purchase Loans for an average of $389,500
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 11930, NY, Tract 2010.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,106,667 | 5 | $1,056,600 | 0 | $0 | 3 | $1,190,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $1,188,000 | 1 | $1,900,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $441,000 | 1 | $700,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,280,000 | 0 | $0 | 0 | $0 | 1 | $1,280,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $537,500 | 1 | $600,000 |
| APPLICATIONS DENIED | 2 | $291,500 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 3 | $566,333 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2006: 1 Application Withdrawn: Refinancing for $713,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $713,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $526,500
- 2005: 2 Loans Originated: Refinancings for an average of $475,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $575,000
- 2004: 1 Application Withdrawn: Refinancing for $484,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $371,000
- 2003: 1 Application Denied: Refinancing for $1,500,000
CHARLES SCHWAB BANK (NV): 1 Application Withdrawn in 2006: Refinancing for $650,000
| WEBSTER BANK, N.A. (CT) - Home Mortgage Disclosure Act Statistics For Year 2009 in Amagansett, NY, Tract 2010.03 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $303,000 |
| APPLICATIONS DENIED | 1 | $398,000 |
| WEBSTER BANK, N.A. (CT) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 |
| WEBSTER BANK, N.A. (CT) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,045,500 | 1 | $1,500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,130,000 | 1 | $1,130,000 |
| WEBSTER BANK, N.A. (CT) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $925,800 | 0 | $0 | 1 | $650,000 | 2 | $932,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $1,139,000 | 1 | $1,139,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 1 | $374,000 | 1 | $374,000 |
| APPLICATIONS WITHDRAWN | 1 | $693,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WEBSTER BANK, N.A. (CT) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $472,600 | 2 | $617,500 | 2 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,000,000 | 0 | $0 | 1 | $2,000,000 |
| WEBSTER BANK, N.A. (CT) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $819,375 | 1 | $650,000 | 6 | $1,015,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $295,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,500,000 | 0 | $0 | 1 | $1,500,000 |
COMMUNITY NATIONAL BANK (NY): 1 Loan Originated in 2007: Refinancing for $2,000,000
RBS CITIZENS BANK, N.A. (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $1,470,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,470,000
- 2008: 1 Loan Originated: Home Improvement Loan for $250,000
- 2007: 1 Application Denied: Refinancing for $40,000
UNITED STATES TRUST COMPANY,NA (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $2,175,000
UBS AG, TAMPA BRANCH (FL):- 2009: 1 Application Denied: Refinancing for $345,000
- 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,000,000
- 2008: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $4,900,000
- 2009: 2 Applications Withdrawn: Refinancings for an average of $1,787,500
- 2009: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $1,787,500
- 2008: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $377,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $296,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $296,000
- 2007: 1 Application Denied: Refinancing for $464,000
- 2005: 1 Loan Originated: Refinancing for $327,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $688,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $688,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $350,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2001: 1 Loan Originated: Refinancing for $275,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $370,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $942,333 | 18 | $253,278 | 9 | $630,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $189,000 | 1 | $178,000 |
| APPLICATIONS DENIED | 1 | $396,000 | 1 | $210,000 | 1 | $396,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,500,000 | 1 | $197,000 | 1 | $197,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 8 | $203,125 | 1 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $301,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $301,000 | 1 | $100,000 | 1 | $100,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $186,667 | 1 | $275,000 |
| APPLICATIONS WITHDRAWN | 2 | $238,500 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $368,000 | 1 | $284,000 | 1 | $368,000 |
| APPLICATIONS WITHDRAWN | 1 | $62,000 | 1 | $284,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $468,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $600,000 | 1 | $600,000 |
| APPLICATIONS WITHDRAWN | 2 | $3,516,000 | 1 | $1,300,000 | 1 | $6,650,000 |
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11930, NY, Tract 2010.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,406,500 | 3 | $196,000 | 0 | $0 | 5 | $680,200 |
| APPLICATIONS DENIED | 1 | $266,000 | 1 | $54,000 | 0 | $0 | 1 | $54,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $9,000,000 | 1 | $100,000 | 2 | $4,550,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $388,000 | 0 | $0 | 0 | $0 | 1 | $388,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $1,426,750 | 1 | $402,000 | 0 | $0 | 3 | $1,606,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $980,000 | 0 | $0 | 1 | $980,000 |
| APPLICATIONS DENIED | 3 | $487,333 | 3 | $805,000 | 0 | $0 | 2 | $372,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $200,000 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $1,117,000 | 0 | $0 | 1 | $280,000 | 3 | $1,010,333 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $1,358,600 | 5 | $865,600 | 0 | $0 | 13 | $1,361,154 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $708,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $690,000 | 3 | $613,667 | 0 | $0 | 1 | $650,000 |
| APPLICATIONS WITHDRAWN | 1 | $675,000 | 1 | $750,000 | 1 | $2,000,000 | 2 | $1,337,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $449,000 | 3 | $952,667 | 0 | $0 | 1 | $1,500,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $1,704,833 | 5 | $1,144,000 | 0 | $0 | 11 | $1,449,909 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $450,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $417,000 | 1 | $1,850,000 | 0 | $0 | 2 | $1,133,500 |
| APPLICATIONS WITHDRAWN | 1 | $3,188,000 | 2 | $299,000 | 0 | $0 | 2 | $1,684,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,980,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,216,500 | 3 | $646,000 | 0 | $0 | 4 | $931,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $140,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,320,000 | 0 | $0 | 1 | $1,320,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $205,000 | 1 | $729,000 | 1 | $729,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $271,000 | 1 | $1,000,000 | 2 | $708,500 |
| APPLICATIONS DENIED | 1 | $399,000 | 1 | $417,000 | 0 | $0 | 1 | $399,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,500,000 | 1 | $417,000 | 1 | $50,000 | 1 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $412,000 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 1 | $102,000 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $607,000 | 1 | $607,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $252,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $217,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,178,000 | 0 | $0 | 1 | $1,178,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,000,000 | 1 | $1,000,000 |
CAPITAL ONE HOME LOANS, LLC (KS):- 2008: 1 Application Denied: Refinancing for $60,000
- 2007: 1 Loan Originated: Home Improvement Loan for $175,000
CARNEGIE MORTGAGE (NJ): 1 Application Denied in 2008: Refinancing for $501,000
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2001 in Amagansett, NY, Tract 2010.03 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $328,000 | 1 | $328,000 |
| CHASE MANHATTAN MORTGAGE CORP. (NJ) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $385,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $493,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $306,000 | 0 | $0 | 0 | $0 |
THE MONEY STORE (CA): 1 Application Denied in 2000: Refinancing for $88,000
| CHAMPION MORTGAGE CO/KEYCORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $229,500 | 2 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $132,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $22,000 | 0 | $0 |
| CHAMPION MORTGAGE CO/KEYCORP (NJ) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $117,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $23,000 |
| APPLICATIONS DENIED | 2 | $102,500 | 0 | $0 |
NEXSTAR FINANCIAL CORPORATION (MO): 1 Application Approved, Not Accepted in 2005: Refinancing for $103,000
CHASE MORTGAGE COMPANY - WEST (PA): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $286,500
| AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Amagansett, NY, Tract 2010.03 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $500,000 |
| AM MTG NETWORK DBA VERTI (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $455,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $300,000 | 0 | $0 | 1 | $300,000 |
PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $444,000
MOBILE CONSULTANTS INC. (OH): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $55,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Amagansett, NY, Tract 2010.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $585,500 | 0 | $0 | 3 | $583,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $522,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $522,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $295,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $445,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $410,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $337,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $151,333 | 1 | $150,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $446,800 | 7 | $419,857 | 7 | $546,857 |
| APPLICATIONS DENIED | 1 | $570,000 | 2 | $275,000 | 1 | $570,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $312,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $475,636 | 15 | $285,667 | 8 | $586,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $955,000 | 1 | $955,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $203,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $415,200 | 10 | $237,400 | 3 | $498,333 |
| APPLICATIONS DENIED | 2 | $359,500 | 3 | $203,333 | 0 | $0 |
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2003: 1 Application Denied: Conventional Home Purchase Loan for $398,000
- 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $204,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $144,000
| WELLS FARGO FUNDING, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $410,000 | 1 | $410,000 |
| WELLS FARGO FUNDING, INC (IA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $880,000 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $975,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $157,000 | 1 | $157,000 |
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Loan Originated: Refinancing for $475,000
- 2005: 1 Loan Originated: Refinancing for $432,000
- 2002: 1 Loan Originated: Refinancing for $300,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
HOMEOWNERS LOAN CORPORATION (AL): 1 Application Approved, Not Accepted in 2003: Refinancing for $80,000
WACHOVIA MORTAGE (NC):- 2008: 1 Application Denied: Conventional Home Purchase Loan for $2,250,000
- 2008: 1 Application Denied: Refinancing for $200,000
- 2007: 2 Loans Originated: Refinancings for an average of $400,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $2,120,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $164,500
- 2006: 3 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $1,189,667
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $412,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $807,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Application Denied in 2000: Refinancing for $200,000
FLEET MORTGAGE CORPORATION (SC): 2 Loans Originated in 1999: Refinancings for an average of $132,000
CROSSLAND MORTGAGE CORPORATION (UT):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $160,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $160,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $151,000
- 1999: 1 Application Denied: Refinancing for $408,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $389,750 | 23 | $256,739 | 10 | $320,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $245,000 | 1 | $159,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $344,000 | 10 | $225,800 | 1 | $301,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $541,000 | 3 | $245,667 | 2 | $293,500 |
| APPLICATIONS DENIED | 1 | $301,000 | 3 | $262,333 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $176,000 | 3 | $226,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $245,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $253,500 | 1 | $350,000 | 1 | $275,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $167,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $110,000 |
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 11930, Suffolk County, Tract 2010.03 - Federal Reserve System (FRB)
BOSTON SAFE DEPOSIT & TRUST CO (MA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $960,000
KEYSTONE FINANCIAL BANK, N.A. (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $120,000
THE NORTHERN TRUST COMPANY (IL):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $1,100,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $1,785,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,785,000
DEUTSCHE BANK TRUST COMPANY AM (NY): 2 Loans Originated in 2008: Refinancings for an average of $4,025,000
HSBC BANK, USA (NY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $60,000
BANK OF SMITHTOWN (NY):- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $260,000
- 2002: 1 Loan Originated: Refinancing for $600,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $600,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $440,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $625,000
THE BANK OF NEW YORK (NY):- 2006: 2 Loans Originated: Refinancings for an average of $347,500
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $83,000
- 2004: 1 Loan Originated: Home Improvement Loan for $200,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $999,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $999,000
- 2002: 1 Loan Originated: Refinancing for $2,500,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,500,000
- 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $703,333
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $450,000
SLEEPY HOLLOW BANK (NY):- 2006: 1 Loan Originated: Refinancing for $500,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $476,000
THE BRYN MAWR TRUST COMPANY (PA):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,600,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,600,000
- 2005: 1 Loan Originated: Home Improvement Loan for $1,900,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,900,000
BANC ONE FINANCIAL SERVICES (IN): 4 Applications Withdrawn in 1999: Refinancings for an average of $155,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11930, NY, Tract 2010.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $550,364 | 34 | $481,382 | 22 | $485,682 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $814,000 | 4 | $266,500 | 2 | $355,000 |
| APPLICATIONS DENIED | 4 | $436,000 | 16 | $308,688 | 8 | $311,875 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $168,000 | 1 | $168,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $323,000 | 1 | $323,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 18 | $612,333 | 13 | $435,385 | 0 | $0 | 17 | $570,412 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $268,000 | 3 | $372,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $434,000 | 9 | $480,556 | 1 | $250,000 | 4 | $572,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $83,000 | 0 | $0 | 1 | $159,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $392,250 | 18 | $254,222 | 0 | $0 | 11 | $362,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $424,000 | 0 | $0 | 0 | $0 | 1 | $424,000 |
| APPLICATIONS DENIED | 2 | $49,000 | 14 | $512,000 | 0 | $0 | 9 | $642,444 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $206,333 | 1 | $75,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $414,667 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $285,188 | 8 | $351,125 | 10 | $384,300 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $167,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $142,500 | 3 | $520,333 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $196,176 | 16 | $215,438 | 10 | $298,700 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $220,000 | 2 | $320,000 | 2 | $360,000 |
| APPLICATIONS DENIED | 2 | $148,500 | 6 | $460,167 | 3 | $483,667 |
| APPLICATIONS WITHDRAWN | 2 | $180,000 | 1 | $111,000 | 1 | $180,000 |
THE CIT GROUP/CONSUMER FINANCE (NY):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $50,000
- 2001: 1 Application Denied: Refinancing for $307,000
SUNTRUST MORTGAGE, INC (VA):- 2009: 1 Application Approved, Not Accepted: Refinancing for $466,000
- 2009: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $466,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $855,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $384,000
- 2003: 1 Loan Originated: Refinancing for $190,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $190,000
- 2002: 1 Loan Originated: Refinancing for $190,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $190,000
- 2000: 1 Loan Originated: Refinancing for $192,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $192,000
WACHOVIA MORTGAGE (NC):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
- 2002: 3 Loans Originated: Refinancings for an average of $248,333
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $272,500
- 2002: 1 Application Denied: Refinancing for $650,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $455,000
- 2001: 2 Loans Originated: Refinancings for an average of $312,500
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2001: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $440,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $395,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $345,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $164,000
- 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $172,667
- 1999: 2 Loans Originated: Refinancings for an average of $366,500
- 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $129,000
RESOURCE BANK (VA): 1 Application Withdrawn in 2002: Refinancing for $328,000
EAB MORTGAGE COMPANY (NY):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $521,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $521,000
- 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $501,250
- 2000: 1 Loan Originated: Refinancing for $222,000
- 2000: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $620,333
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $208,000
- 1999: 2 Loans Originated: Refinancings for an average of $239,000
- 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $284,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $157,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $149,200 | 3 | $130,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 1 | $300,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $220,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $160,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $240,000 |
| APPLICATIONS DENIED | 2 | $319,500 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $325,000 | 3 | $152,667 | 5 | $278,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $165,000 | 0 | $0 | 1 | $165,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $369,000 | 1 | $216,000 | 1 | $216,000 |
| APPLICATIONS WITHDRAWN | 1 | $145,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $525,000 | 0 | $0 |
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