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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Zip Code 10504, NY, Tract 0123.03 |
| 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 | 3 | $516,000 | 36 | $596,972 | 54 | $418,037 | 4 | $380,500 | 0 | $0 | 4 | $446,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $618,250 | 9 | $516,000 | 0 | $0 | 2 | $658,500 | 2 | $705,000 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $470,571 | 37 | $798,405 | 1 | $250,000 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $743,000 | 2 | $260,500 | 8 | $919,125 | 3 | $289,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $417,000 | 4 | $518,250 | 2 | $150,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $115,000 | 29 | $779,517 | 19 | $623,158 | 3 | $1,178,333 | 2 | $763,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $846,400 | 5 | $578,600 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 12 | $902,333 | 16 | $662,188 | 2 | $1,050,000 | 2 | $810,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $633,600 | 5 | $571,800 | 1 | $550,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $1,214,333 | 7 | $663,000 | 1 | $2,500,000 | 0 | $0 |
| 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 | 64 | $749,797 | 32 | $830,844 | 7 | $486,143 | 4 | $315,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $753,000 | 6 | $488,500 | 2 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 13 | $1,197,308 | 26 | $652,308 | 5 | $66,800 | 2 | $700,000 |
| APPLICATIONS WITHDRAWN | 6 | $825,167 | 6 | $979,000 | 0 | $0 | 1 | $417,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,025,000 | 11 | $768,455 | 0 | $0 | 1 | $1,670,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 74 | $869,581 | 50 | $582,080 | 10 | $332,200 | 6 | $448,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $722,364 | 14 | $382,000 | 5 | $743,400 | 1 | $210,000 |
| APPLICATIONS DENIED | 15 | $793,200 | 22 | $771,864 | 3 | $263,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 18 | $695,556 | 18 | $573,889 | 1 | $350,000 | 2 | $306,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $764,667 | 6 | $611,333 | 1 | $600,000 | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 74 | $710,541 | 46 | $490,891 | 1 | $1,960,000 | 3 | $273,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $961,214 | 12 | $502,750 | 2 | $142,000 | 0 | $0 |
| APPLICATIONS DENIED | 15 | $912,933 | 16 | $642,000 | 7 | $384,714 | 3 | $433,000 |
| APPLICATIONS WITHDRAWN | 14 | $801,929 | 40 | $473,575 | 5 | $264,000 | 2 | $232,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $515,333 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 81 | $716,642 | 72 | $489,597 | 6 | $129,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 16 | $797,813 | 14 | $378,714 | 3 | $46,667 | 0 | $0 | 1 | $25,000 |
| APPLICATIONS DENIED | 12 | $1,027,833 | 33 | $541,152 | 4 | $107,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 16 | $974,188 | 29 | $420,586 | 0 | $0 | 2 | $1,262,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $320,500 | 4 | $430,500 | 0 | $0 | 1 | $232,000 | 0 | $0 |
| Aggregated 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 | 81 | $523,975 | 278 | $449,853 | 5 | $60,800 | 5 | $387,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $628,182 | 53 | $363,792 | 3 | $148,333 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $382,667 | 50 | $545,620 | 4 | $103,750 | 2 | $540,500 |
| APPLICATIONS WITHDRAWN | 6 | $257,167 | 46 | $364,478 | 2 | $80,000 | 1 | $120,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $777,000 | 8 | $517,500 | 0 | $0 | 0 | $0 |
| 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 | 81 | $597,025 | 212 | $398,250 | 11 | $121,364 | 5 | $466,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $624,846 | 32 | $432,969 | 2 | $53,500 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $706,889 | 36 | $476,583 | 3 | $43,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 18 | $749,222 | 42 | $547,643 | 1 | $30,000 | 2 | $637,500 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $1,256,667 | 11 | $470,909 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| 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 |
| LOANS ORIGINATED | 95 | $563,368 | 111 | $407,126 | 5 | $131,200 | 1 | $400,000 | 3 | $592,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 17 | $544,176 | 27 | $289,074 | 4 | $64,000 | 0 | $0 | 1 | $1,500,000 |
| APPLICATIONS DENIED | 16 | $483,188 | 28 | $358,000 | 7 | $131,429 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 11 | $792,364 | 25 | $366,920 | 6 | $449,833 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $599,600 | 5 | $360,600 | 1 | $70,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 |
| LOANS ORIGINATED | 109 | $544,853 | 25 | $430,400 | 18 | $123,444 | 1 | $285,000 | 1 | $233,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 27 | $560,519 | 7 | $159,286 | 4 | $78,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 25 | $456,200 | 13 | $456,385 | 6 | $35,833 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 15 | $797,867 | 20 | $235,600 | 1 | $15,000 | 0 | $0 | 3 | $407,667 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $600,000 | 3 | $168,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 77 | $409,286 | 78 | $372,141 | 11 | $102,727 | 4 | $207,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 19 | $632,000 | 25 | $255,280 | 2 | $100,500 | 2 | $432,500 |
| APPLICATIONS DENIED | 0 | $0 | 18 | $393,167 | 24 | $291,792 | 4 | $14,250 | 2 | $176,000 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 | 7 | $580,571 | 33 | $231,970 | 1 | $30,000 | 1 | $168,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $428,750 | 6 | $269,167 | 0 | $0 | 0 | $0 |
2009 FHA, FSA/RHS & VA Home Purchase Loans
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
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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $620,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 1 | $120,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $259,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $188,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $698,000 | 1 | $698,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $151,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $146,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $598,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $162,455 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $649,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $349,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $428,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $375,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $306,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $401,000 | 1 | $212,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $476,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $635,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $687,000 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $383,667 | 2 | $258,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $687,000 | 2 | $240,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
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| 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 | 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 | 1 | $120,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $259,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $126,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $251,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $698,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $151,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $141,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $151,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 1 | $140,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 | 1 | $598,000 | 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 | 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 | 1 | $124,000 | 6 | $188,500 | 1 | $144,000 | 1 | $119,000 | 0 | $0 | 2 | $134,500 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $649,000 | 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 | $468,000 | 2 | $393,000 | 1 | $144,000 | 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 | 1 | $428,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 1 | $359,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $391,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $219,000 | 1 | $480,000 | 1 | $219,000 | 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 | 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 | 0 | $0 | 2 | $401,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $476,000 | 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 | 1 | $635,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $687,000 | 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 | 1 | $270,000 | 1 | $194,000 | 0 | $0 | 1 | $687,000 | 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 | 1 | $687,000 | 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 | 1 | $240,000 | 0 | $0 | 1 | $277,000 | 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 | $240,000 | 1 | $240,000 | 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
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Armonk, New York (NY), Zip Code 10504, Westchester County, Tract 0123.03 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - 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 | $41,000 | 1 | $41,000 |
| APPLICATIONS DENIED | 2 | $79,000 | 1 | $40,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $111,000 |
| APPLICATIONS DENIED | 2 | $1,523,500 | 1 | $3,000,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $100,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $54,000 | 3 | $237,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $290,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $272,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $333,333 | 1 | $380,000 |
| APPLICATIONS DENIED | 1 | $260,000 | 1 | $885,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $273,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $36,000 | 2 | $142,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,500,000 | 2 | $265,500 | 2 | $139,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $425,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $275,000 | 1 | $20,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $309,250 | 12 | $422,917 | 2 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $158,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $320,000 | 1 | $600,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $522,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $115,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $140,000 | 3 | $68,667 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 1 | $50,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $441,333 | 2 | $83,000 | 1 | $75,000 |
| APPLICATIONS DENIED | 1 | $300,000 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 | 4 | $212,750 | 2 | $68,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $53,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $25,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 10504, NY, Tract 0123.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $487,000 | 6 | $430,000 |
| APPLICATIONS DENIED | 1 | $417,000 | 5 | $635,600 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,000,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $625,667 | 2 | $393,500 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $579,000 | 2 | $142,500 | 2 | $1,050,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $708,167 | 2 | $958,500 | 1 | $40,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 3 | $939,000 | 2 | $662,500 | 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 | 16 | $704,188 | 3 | $245,667 | 3 | $111,667 | 1 | $135,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,276,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $414,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,299,000 | 1 | $960,000 | 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 | 13 | $620,231 | 1 | $175,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $1,364,000 | 3 | $433,000 | 1 | $624,000 |
| APPLICATIONS WITHDRAWN | 1 | $350,000 | 1 | $1,200,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $641,875 | 4 | $370,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,000,000 | 1 | $240,000 |
| APPLICATIONS DENIED | 2 | $550,000 | 2 | $272,500 |
US BANK, N.A. (OH): 1 Application Withdrawn in 2003: Refinancing for $210,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $304,500 |
| APPLICATIONS DENIED | 1 | $360,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 | 20 | $196,600 | 1 | $106,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $195,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $206,500 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 22 | $241,364 | 9 | $92,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 5 | $257,000 | 3 | $43,333 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $850,000 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 | 11 | $120,727 | 3 | $122,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $57,500 | 1 | $50,000 |
| APPLICATIONS DENIED | 2 | $290,000 | 2 | $275,000 | 4 | $160,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $83,000 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 4 | $79,500 | 10 | $123,300 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $640,000 | 1 | $25,000 | 1 | $8,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 3 | $166,667 | 2 | $91,500 |
FIRST TENNESSEE BANK NA (TN):- 2007: 1 Application Denied: Refinancing for $800,000
- 2003: 1 Loan Originated: Refinancing for $94,000
| FLEET BANK, N.A. (NJ) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $290,500 | 4 | $89,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 1 | $25,000 |
| APPLICATIONS DENIED | 2 | $200,000 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $259,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $751,333 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $428,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $196,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $390,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 |
STISSING NATIONAL BANK (NY): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $400,000
PNC BANK, NA (PA):- 2009: 1 Loan Originated: Refinancing for $613,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $150,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $93,000 |
| APPLICATIONS WITHDRAWN | 2 | $91,500 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $189,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $87,500 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $92,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 1 | $250,000 | 1 | $400,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,512,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $20,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $594,000 | 1 | $120,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $378,000 | 2 | $435,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $322,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $826,333 | 6 | $542,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 2 | $500,000 |
| APPLICATIONS DENIED | 1 | $1,275,000 | 1 | $325,000 |
| APPLICATIONS WITHDRAWN | 1 | $390,000 | 2 | $554,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $725,833 | 7 | $497,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $900,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $999,000 | 1 | $405,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $220,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $685,909 | 0 | $0 | 2 | $199,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $350,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $192,000 | 1 | $14,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $350,000 | 0 | $0 | 2 | $57,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 1 | $38,000 | 1 | $176,000 |
| APPLICATIONS DENIED | 1 | $572,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $194,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $655,000 | 10 | $534,900 | 9 | $336,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 3 | $322,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $305,000 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $400,000 | 2 | $392,500 | 3 | $289,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $375,000 | 2 | $150,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $410,857 | 3 | $480,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $573,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $250,000 | 2 | $473,500 |
| APPLICATIONS WITHDRAWN | 2 | $1,000,000 | 1 | $552,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 21 | $836,762 | 3 | $756,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $688,000 | 1 | $350,000 |
| APPLICATIONS DENIED | 1 | $1,088,000 | 1 | $840,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $1,067,933 | 3 | $466,333 | 3 | $483,333 | 1 | $679,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $418,333 | 2 | $327,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $1,127,917 | 3 | $576,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $583,333 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,089,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $646,222 | 8 | $508,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $573,333 | 3 | $730,000 |
WELLS FARGO BANK MINNESOTA NA (MN): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $286,000
WELLS FARGO BANK WEST, NA (CO):- 2002: 1 Application Approved, Not Accepted: Refinancing for $126,000
- 2000: 1 Loan Originated: Refinancing for $120,000
- 2000: 1 Loan Originated: Home Improvement Loan for $140,000
ZIONS FIRST NATIONAL BANK (UT): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $400,000
MELLON BANK, N.A. (PA):- 2009: 1 Loan Originated: Refinancing for $615,000
- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,460,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $573,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Armonk, NY, Tract 0123.03 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $344,000 | 2 | $570,000 | 7 | $533,143 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $353,500 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $834,750 | 2 | $415,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $416,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $643,000 | 1 | $417,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,590,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $417,000 |
| APPLICATIONS WITHDRAWN | 1 | $760,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $456,600 | 1 | $490,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $1,247,333 | 1 | $1,100,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $766,500 | 1 | $475,000 | 1 | $176,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $946,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,700,000 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $244,000 | 2 | $369,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $770,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $317,333 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $550,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $700,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $712,500 | 1 | $285,000 |
| APPLICATIONS DENIED | 6 | $548,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $756,667 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $442,500 |
MAHOPAC NATIONAL BANK (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $999,000
- 2009: 1 Application Denied: Refinancing for $450,000
- 2006: 1 Loan Originated: Refinancing for $442,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $420,000
- 2001: 1 Loan Originated: Refinancing for $334,000
THE FIRST NATIONAL BANK OF LI (NY):- 2008: 1 Loan Originated: Refinancing for $1,980,000
- 2007: 1 Loan Originated: Home Improvement Loan for $2,000,000
CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $1,000
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $658,500 |
| APPLICATIONS DENIED | 1 | $1,500,000 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2007 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $19,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $19,000 |
| APPLICATIONS WITHDRAWN | 1 | $222,000 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $1,620,000 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 3 | $768,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $700,000 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $25,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 2 | $128,500 | 0 | $0 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $15,000 |
VALLEY NATIONAL BANK (NJ):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,100,000
- 2003: 1 Loan Originated: Refinancing for $350,000
COMMERCE BANK, NA (PA):- 2007: 1 Loan Originated: Home Improvement Loan for $62,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $62,000
- 2007: 1 Application Denied: Home Improvement Loan for $40,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,300,000
- 2005: 1 Loan Originated: Refinancing for $1,150,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $742,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $448,000
WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $655,000
CHASE MANHATTAN BANK USA, NA (DE): 1 Application Denied in 2000: Conventional Home Purchase Loan for $250,000
US BANK NORTH DAKOTA (ND): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $616,000
METROPOLITAN NATIONAL BANK (NY): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $3,200,000
METLIFE BANK, N.A. (NJ): 1 Loan Originated in 2009: Refinancing for $523,000
NATIONAL BANK OF KANSAS CITY (KS): 1 Loan Originated in 2004: Refinancing for $99,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2004: Refinancing for $154,000
TD BANKNORTH, N.A. (ME): 1 Application Denied in 2009: Refinancing for $1,400,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $508,000
- 2006: 3 Loans Originated: Refinancings for an average of $608,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $1,500,000
- 2006: 1 Application Denied: Refinancing for $2,747,000
- 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $1,088,000
- 2005: 1 Application Denied: Refinancing for $363,000
- 2005: 1 Application Denied: Home Improvement Loan for $465,000
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $730,000
- 2004: 1 Application Denied: Home Improvement Loan for $350,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $375,000
- 2006: 4 Applications Withdrawn: Conventional Home Purchase Loans for an average of $257,000
- 2005: 1 Application Withdrawn: Refinancing for $833,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $136,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $300,000
CHARTER ONE BANK (OH): 1 Loan Originated in 2006: Refinancing for $70,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2004: Refinancing for $288,000
WEBSTER BANK, N.A. (CT):- 2009: 1 Loan Originated: Refinancing for $564,000
- 2008: 1 Loan Originated: Refinancing for $685,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $325,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $500,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
- 2005: 1 Loan Originated: Refinancing for $360,000
- 2005: 1 Loan Originated: Home Improvement Loan for $1,960,000
- 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $907,800
RBS CITIZENS BANK, N.A. (NY): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $534,000
UNITED STATES TRUST COMPANY,NA (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $400,000
UBS AG, TAMPA BRANCH (FL):- 2009: 1 Loan Originated: Refinancing for $510,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2009: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $417,000
- 2006: 1 Loan Originated: Refinancing for $433,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $650,000
- 2002: 2 Loans Originated: Refinancings for an average of $835,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $159,000 | 9 | $260,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $360,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $557,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $800,000 | 1 | $700,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $328,000 | 1 | $378,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $805,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $639,200 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 2 | $545,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $787,500 | 1 | $478,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $449,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $267,500 | 1 | $185,000 |
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Refinancing for $417,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Armonk, NY, Tract 0123.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $449,000 | 0 | $0 | 1 | $417,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $982,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $121,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $643,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $551,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $780,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,500,000 | 2 | $807,500 | 1 | $2,500,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $928,571 | 2 | $1,435,500 |
| APPLICATIONS DENIED | 1 | $520,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $2,032,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $900,000 | 1 | $700,000 |
| CITIMORTGAGE, INC (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 | 6 | $1,250,333 | 2 | $350,000 | 1 | $200,000 |
| APPLICATIONS DENIED | 1 | $460,000 | 1 | $295,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $844,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 10504, NY, Tract 0123.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 | 2 | $314,000 | 1 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $417,000 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $290,000 | 0 | $0 | 1 | $850,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $350,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $165,000 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $302,500 | 1 | $750,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,400,000 | 1 | $925,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $249,500 | 1 | $600,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $334,000 | 3 | $315,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $248,000 |
CAPITAL ONE HOME LOANS, LLC (KS):- 2008: 1 Loan Originated: Refinancing for $1,040,000
- 2007: 1 Loan Originated: Refinancing for $216,000
CARNEGIE MORTGAGE (NJ): 1 Application Denied in 2009: Refinancing for $430,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 1 Loan Originated: Refinancing for $1,000,000
- 2004: 1 Application Denied: Refinancing for $1,000,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $700,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 1999: 1 Loan Originated: Refinancing for $295,000
- 1999: 3 Applications Denied: Refinancings for an average of $330,333
CHAMPION MORTGAGE CO/KEYCORP (NJ): 1 Application Approved, Not Accepted in 2000: Refinancing for $280,000
NATIONAL CITY MORTGAGE CORPORA (OH): 2 Loans Originated in 2003: Refinancings for an average of $271,500
PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $1,000,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $151,000 | 1 | $600,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $494,000 |
| APPLICATIONS DENIED | 2 | $439,000 | 1 | $590,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $305,667 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $580,000 | 9 | $361,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $298,000 | 4 | $281,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $842,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $327,600 | 2 | $629,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $222,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $338,000 |
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2002: 1 Application Withdrawn: Refinancing for $680,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $680,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $101,000
| WELLS FARGO FUNDING, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $516,000 |
| WELLS FARGO FUNDING, INC (IA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $894,000 | 2 | $547,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $817,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $634,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $850,000 |
| WELLS FARGO FUNDING, INC (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 | 2 | $470,000 | 2 | $750,000 | 1 | $450,000 |
| WELLS FARGO FUNDING, INC (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $600,000 | 0 | $0 |
| WELLS FARGO FUNDING, INC (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $600,000 |
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $2,800,000
- 2006: 1 Application Withdrawn: Refinancing for $325,000
- 2004: 1 Application Denied: Refinancing for $364,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,000,000
- 2002: 1 Loan Originated: Refinancing for $477,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $415,000
HOMEOWNERS LOAN CORPORATION (AL):- 2004: 1 Application Approved, Not Accepted: Refinancing for $108,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $12,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $450,000
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Application Withdrawn in 2005: Refinancing for $534,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $2,962,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $703,000 |
| APPLICATIONS DENIED | 1 | $2,970,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,150,000 | 0 | $0 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $176,000 | 1 | $50,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $590,333 |
| APPLICATIONS WITHDRAWN | 1 | $685,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $514,000 | 3 | $451,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,639,000 | 0 | $0 |
FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: Refinancing for $76,000
CROSSLAND MORTGAGE CORPORATION (UT):- 2000: 1 Loan Originated: Refinancing for $200,000
- 2000: 1 Application Denied: Refinancing for $788,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $481,000
- 1999: 1 Loan Originated: Refinancing for $400,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $414,500 | 38 | $499,395 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $845,750 | 4 | $269,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $867,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $508,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $131,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $660,000 | 25 | $493,680 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $466,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $610,800 | 10 | $569,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $515,750 | 2 | $535,000 |
| APPLICATIONS DENIED | 1 | $500,000 | 1 | $595,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $559,909 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $652,571 | 1 | $350,000 |
| APPLICATIONS DENIED | 1 | $350,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Armonk, Westchester County, Tract 0123.03 - Federal Reserve System (FRB)
DEUTSCHE BANK TRUST COMPANY AM (NY): 1 Loan Originated in 2008: Home Improvement Loan for $2,500,000
REGIONS BANK (AL): 1 Application Denied in 2004: Refinancing for $350,000
| MANUFACTURERS AND TRADERS TRUS (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 | 1 | $1,248,000 | 1 | $344,000 | 1 | $5,000 | 1 | $5,000 |
| APPLICATIONS DENIED | 1 | $275,000 | 0 | $0 | 0 | $0 | 0 | $0 |
THE BANK OF NEW YORK (NY):- 2006: 1 Loan Originated: Refinancing for $575,000
- 2005: 1 Application Withdrawn: Home Improvement Loan for $158,000
- 2004: 1 Loan Originated: Home Improvement Loan for $50,000
- 2004: 1 Application Denied: Home Improvement Loan for $30,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,002,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
PROVIDENT BANK (OH): 1 Application Denied in 2001: Refinancing for $469,000
SLEEPY HOLLOW BANK (NY):- 2006: 1 Application Withdrawn: Refinancing for $275,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $405,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $300,000
BANC ONE FINANCIAL SERVICES (IN): 1 Application Withdrawn in 1999: Refinancing for $1,000,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $785,571 | 11 | $569,273 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $303,000 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $526,400 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $737,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $648,818 | 10 | $442,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $189,000 |
| APPLICATIONS DENIED | 1 | $475,000 | 8 | $624,625 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $210,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $452,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $657,750 | 5 | $741,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $910,500 | 2 | $368,000 | 1 | $50,000 |
| 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 | 11 | $724,273 | 2 | $492,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $412,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $288,000 | 1 | $288,000 |
| 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 | 8 | $451,625 | 3 | $600,000 | 1 | $144,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,470,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $402,750 | 0 | $0 | 0 | $0 |
MIDWEST BANK & TRUST CO. (IL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $500,000
THE CIT GROUP/CONSUMER FINANCE (NY):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $101,000
- 2000: 1 Loan Originated: Home Improvement Loan for $111,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000
SUNTRUST MORTGAGE, INC (VA):- 2009: 1 Loan Originated: Refinancing for $260,000
- 2006: 1 Loan Originated: Refinancing for $177,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $177,000
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 10504, NY, Tract 0123.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 8 | $303,375 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 | 6 | $479,833 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $198,250 | 5 | $258,200 |
| APPLICATIONS DENIED | 1 | $315,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $370,000 |
EAB MORTGAGE COMPANY (NY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $480,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 10504, NY, Tract 0123.03 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $455,667 | 3 | $188,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $132,000 | 1 | $300,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $386,000 | 4 | $166,250 |
| APPLICATIONS DENIED | 1 | $440,000 | 1 | $1,070,000 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $460,400 | 5 | $404,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $468,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $391,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $383,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $422,000 |
| HSBC MORTGAGE CORPORATION (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 | 2 | $252,000 | 2 | $405,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $625,000 | 1 | $375,000 | 1 | $625,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $616,000 | 0 | $0 |
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 1999: 1 Application Denied: Refinancing for $325,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $460,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Armonk, NY, Tract 0123.03 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $853,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $872,333 | 1 | $239,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,747,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $1,254,000 | 2 | $618,000 | 1 | $350,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $836,000 | 1 | $465,000 | 1 | $80,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $438,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $411,000 | 2 | $300,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $713,111 | 2 | $343,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $716,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $743,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $191,000 | 1 | $390,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $432,000 | 5 | $458,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 1 | $120,000 | 3 | $818,333 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | $404,000 | 8 | $296,625 | 1 | $404,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 2 | $549,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $974,000 | 0 | $0 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2007: 1 File Closed For Incompleteness: Refinancing for $714,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $400,000
- 2005: 1 Application Withdrawn: Refinancing for $166,000
- 2004: 1 Loan Originated: Refinancing for $570,000
- 2004: 1 Application Denied: Refinancing for $20,000
- 2003: 1 Application Withdrawn: Refinancing for $100,000
BENEFICIAL COMPANY LLC (IL):- 2007: 2 Applications Denied: Refinancings for an average of $700,000
- 2007: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $700,000
- 2005: 1 Application Denied: Home Improvement Loan for $25,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $25,000
- 2005: 1 Application Withdrawn: Home Improvement Loan for $25,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $25,000
SUMMIT MORTGAGE BANKING SERVICE (NJ): 7 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $404,857
M&T MORTGAGE CORPORATION (NY):- 2006: 1 Loan Originated: Refinancing for $1,000,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $410,000
- 2003: 2 Loans Originated: Refinancings for an average of $300,500
- 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $680,000
- 2001: 1 Loan Originated: Refinancing for $260,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $400,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $106,000
US TRUST COMPANY OF NEW YORK (NY):- 2005: 1 Loan Originated: Refinancing for $300,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2002: 1 Loan Originated: Refinancing for $789,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $747,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $144,000
RCLG/REPUBLIC CONSUMER LENDING (NY): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $606,667
RBC MORTGAGE (TX):- 2003: 2 Loans Originated: Refinancings for an average of $530,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $645,000
- 2003: 1 Application Denied: Refinancing for $1,000,000
- 2003: 1 Application Withdrawn: Refinancing for $600,000
- 2002: 2 Loans Originated: Refinancings for an average of $435,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $138,000
FIFTH THIRD MORTGAGE COMPANY (OH):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2009: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $417,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $350,000
BANCO POPULAR NORTH AMERICA (NY):- 2006: 1 Application Denied: Home Improvement Loan for $300,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $1,090,000
- 1999: 1 Loan Originated: Refinancing for $250,000
EQUIFIRST CORPORATION (NC): 1 File Closed For Incompleteness in 2007: Refinancing for $750,000
BNY MORTGAGE COMPANY (NY):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $818,500
- 2006: 1 Application Withdrawn: Refinancing for $360,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $360,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $560,000
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $344,667
- 2003: 2 Loans Originated: Refinancings for an average of $340,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $400,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $320,000
- 2002: 3 Loans Originated: Refinancings for an average of $265,333
- 2002: 1 Application Denied: Refinancing for $410,000
- 2002: 1 Application Withdrawn: Refinancing for $300,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $144,000
ASSOCIATES FINANCIAL SERVICES (TX): 2 Applications Denied in 2000: Home Improvement Loans for an average of $3,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Denied: Refinancing for $451,000
- 2003: 1 Application Withdrawn: Refinancing for $311,000
- 2002: 1 Loan Originated: Refinancing for $374,000
- 2002: 1 Application Withdrawn: Refinancing for $384,000
- 2001: 1 Loan Originated: Refinancing for $145,000
- 2001: 1 Application Withdrawn: Refinancing for $63,000
- 2000: 1 Loan Originated: Home Improvement Loan for $100,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Loan Originated: Refinancing for $330,000
- 2003: 1 Application Withdrawn: Refinancing for $120,000
- 2002: 1 Loan Originated: Refinancing for $364,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $251,000
- 2002: 1 Application Withdrawn: Refinancing for $443,000
E-LOAN INC (CA):- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $400,000
- 2008: 1 Application Withdrawn: Home Improvement Loan for $550,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $455,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,200,000
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 10504, Westchester County, Tract 0123.03 - Federal Deposit Insurance Corporation (FDIC)
ATLANTIC BANK OF NEW YORK (NY):- 2003: 1 Loan Originated: Refinancing for $500,000
- 2002: 2 Loans Originated: Refinancings for an average of $171,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $415,000
CITIBANK(NEW YORK STATE) (NY): 1 Loan Originated in 2002: Refinancing for $235,000
HUDSON UNITED BANK (NJ): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $400,000
TRUST COMPANY OF NEW JERSEY (NJ):- 2003: 2 Loans Originated: Refinancings for an average of $1,000,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
HUDSON RIVER BANK AND TRUST CO (NY): 1 Loan Originated in 2003: Refinancing for $780,000
ULSTER SAVINGS BANK (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $50,000
- 2009: 1 Loan Originated: Refinancing for $200,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $448,000
- 2006: 1 Loan Originated: Home Improvement Loan for $25,000
- 2003: 5 Loans Originated: Refinancings for an average of $283,800
- 2002: 3 Loans Originated: Refinancings for an average of $348,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
- 2001: 2 Loans Originated: Refinancings for an average of $145,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $591,000
NORTH FORK BANK (NY):- 2003: 1 Loan Originated: Refinancing for $600,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $376,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2002: 1 Loan Originated: Refinancing for $405,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,000,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $525,500
- 2001: 4 Loans Originated: Refinancings for an average of $739,500
- 2000: 1 Loan Originated: Refinancing for $975,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $700,000
INDEPENDENCE COMMUNITY BANK (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $598,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $640,000
- 2003: 2 Loans Originated: Refinancings for an average of $288,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $300,000
NEW YORK COMMUNITY BANK (NY):- 2005: 1 Loan Originated: Refinancing for $351,000
- 2003: 1 Application Withdrawn: Refinancing for $286,000
| RIDGEWOOD SAVINGS BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $340,000 |
| RIDGEWOOD SAVINGS BANK (NY) - Statistics For Year 2008 |
| 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 | 1 | $992,000 | 1 | $992,000 |
| RIDGEWOOD SAVINGS BANK (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $614,000 |
| APPLICATIONS DENIED | 1 | $612,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $713,000 | 0 | $0 |
| RIDGEWOOD SAVINGS BANK (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $147,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $900,000 | 0 | $0 |
| RIDGEWOOD SAVINGS BANK (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $486,600 |
| RIDGEWOOD SAVINGS BANK (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $508,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $537,500 |
| RIDGEWOOD SAVINGS BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $352,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $750,000 | 0 | $0 |
| RIDGEWOOD SAVINGS BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $323,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $425,500 |
RICHMOND COUNTY SAVINGS BANK (NY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $999,000
APPLE BANK FOR SAVINGS (NY):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $991,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $483,000
- 2003: 1 Application Withdrawn: Refinancing for $364,000
- 2001: 1 Application Withdrawn: Refinancing for $2,300,000
FAIRFIELD COUNTY BANK (CT): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $400,000
UNION STATE BANK (NY):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2001: 1 Loan Originated: Home Improvement Loan for $250,000
- 2001: 1 Application Withdrawn: Refinancing for $1,000,000
HUDSON VALLEY BANK (NY):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $3,000,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $325,000
FREMONT INVESTMENT & LOAN (CA):- 2007: 3 Applications Denied: Refinancings for an average of $462,667
- 2006: 1 Application Denied: Refinancing for $713,000
- 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $344,750
- 2004: 1 Loan Originated: Refinancing for $382,000
- 2004: 1 Application Denied: Refinancing for $590,000
- 2001: 1 Application Denied: Refinancing for $300,000
FIRST REPUBLIC BANK (NV):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
- 2003: 1 Loan Originated: Refinancing for $1,000,000
- 2002: 1 Loan Originated: Refinancing for $900,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $490,000
- 2002: 1 Application Withdrawn: Refinancing for $915,000
- 2001: 1 Application Withdrawn: Refinancing for $650,000
PEOPLE'S BANK (CT):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $1,089,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $425,000
MERRILL LYNCH BANK USA (UT): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $400,000
AMERICAN EXPRESS CENTURION BK (UT): 1 Loan Originated in 2003: Refinancing for $75,000
COMMUNITY STATE BANK (NJ): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $1,000,000
SIGNATURE BANK (NY): 1 Application Denied in 2002: Refinancing for $393,000
THE BANK OF NEW CANAAN (CT): 1 Loan Originated in 2003: Refinancing for $620,000
GMAC BANK (UT): 1 Application Denied in 2009: Refinancing for $417,000
ROSLYN NATIONAL MORTGAGE CORP. (NY): 1 Application Denied in 2000: Conventional Home Purchase Loan for $428,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,700,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 | 1 | $542,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,050,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $540,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $675,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $496,000 | 1 | $600,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $302,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $636,400 | 4 | $535,750 | 1 | $581,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $871,000 | 4 | $448,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $512,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $1,367,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $450,000 | 1 | $400,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $416,000 |
| APPLICATIONS DENIED | 2 | $350,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $226,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2008: 1 Loan Originated: Refinancing for $454,000
- 2008: 2 Files Closed For Incompleteness: Refinancings for an average of $685,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,750,000
- 2004: 1 Application Denied: Refinancing for $750,000
- 2003: 1 Loan Originated: Refinancing for $323,000
- 2003: 4 Applications Denied: Refinancings for an average of $933,250
- 2002: 3 Loans Originated: Refinancings for an average of $350,333
- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $2,080,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $1,370,000
- 2001: 1 Application Denied: Refinancing for $275,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $420,000
- 2000: 1 Application Denied: Refinancing for $1,200,000
- 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $701,333
- 1999: 1 Loan Originated: Refinancing for $750,000
ISB MORTGAGE CO., LLC (NJ): 1 Loan Originated in 2009: Refinancing for $250,000
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Home Mortgage Disclosure Act Statistics for Armonk, New York (NY), Zip Code 10504, Westchester County, Tract 0123.03 - Office of Thrift Supervision (OTS)
OCEANFIRST BANK (NJ):- 2009: 1 Loan Originated: Refinancing for $320,000
- 2006: 1 Loan Originated: Refinancing for $400,000
- 2002: 3 Loans Originated: Refinancings for an average of $848,333
SOUND FEDERAL SAVINGS (NY):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $432,000
- 2005: 1 Loan Originated: Refinancing for $1,000,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $850,000
- 2003: 1 Loan Originated: Refinancing for $162,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $800,000
CFS BANK (NY):- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $500,000
- 1999: 5 Loans Originated: Conventional Home Purchase Loans for an average of $668,400
- 1999: 1 Loan Originated: Refinancing for $1,500,000
- 1999: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $950,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $175,000
LLEWELLYN-EDISON SAVINGS BANK (NJ): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $500,000
CHARTER ONE BANK (OH):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $325,000
- 2001: 1 Loan Originated: Refinancing for $1,000,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,000,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $700,000 | 0 | $0 | 1 | $150,000 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,520,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $3,392,000 | 1 | $463,000 | 0 | $0 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,740,000 | 2 | $1,165,500 |
| APPLICATIONS DENIED | 2 | $139,000 | 2 | $629,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| 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 | 3 | $503,333 | 0 | $0 | 1 | $285,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $750,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $398,000 | 1 | $550,000 |
| APPLICATIONS DENIED | 3 | $746,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $419,000 | 2 | $788,000 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| 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 |
| APPLICATIONS DENIED | 1 | $780,000 | 0 | $0 | 1 | $780,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $374,000 | 0 | $0 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $335,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $305,000 |
| AMTRUST BANK (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $567,000 | 4 | $217,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $338,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $200,000 |
| AMTRUST BANK (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 | 1 | $106,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $355,000 |
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