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Home Mortgage Disclosure Act Statistics for Center Moriches, New York(NY), Zip Code 11955, Suffolk County, Tract 1596.01- Federal Reserve System (FRB)
RCLG/REPUBLIC CONSUMER LENDING (NY): 1 Loan Originated in 2000: Refinancing for $190,000
RBC MORTGAGE (TX):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $324,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $297,000
- 2003: 2 Loans Originated: Refinancings for an average of $195,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2002: 1 Loan Originated: Refinancing for $219,000
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Loan Originated in 2001: Refinancing for $212,000
CITIFINANCIAL COMPANY(DE) (MD):- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $27,000
- 2007: 1 Application Denied: Refinancing for $44,000
- 2005: 2 Loans Originated: Home Improvement Loans for an average of $230,500
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $139,000
- 2004: 1 Loan Originated: Home Improvement Loan for $16,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2002: 1 Application Denied: Refinancing for $146,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $20,000
- 2001: 3 Applications Denied: Refinancings for an average of $134,667
EQUIFIRST CORPORATION (NC):- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $247,500
- 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $398,000
- 2006: 3 Applications Denied: Refinancings for an average of $429,333
- 2005: 1 Loan Originated: Refinancing for $357,000
| BNY MORTGAGE COMPANY (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $325,000 | 1 | $2,000 |
| APPLICATIONS WITHDRAWN | 1 | $375,000 | 0 | $0 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $245,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $588,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $277,500 | 2 | $187,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $133,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $228,400 | 1 | $290,000 | 1 | $248,000 |
| APPLICATIONS DENIED | 1 | $297,000 | 0 | $0 | 0 | $0 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $146,000 | 3 | $163,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $172,500 | 0 | $0 | 1 | $275,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $164,000 | 0 | $0 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $150,250 | 1 | $137,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $320,000 |
| APPLICATIONS DENIED | 1 | $232,000 |
| APPLICATIONS WITHDRAWN | 3 | $36,333 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $157,500 |
| APPLICATIONS WITHDRAWN | 1 | $233,000 | 2 | $37,500 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $17,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $59,000 |
| APPLICATIONS WITHDRAWN | 2 | $129,500 | 3 | $137,000 |
| CITIFINANCIAL MORTGAGE COMPANY (TX) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $40,000 |
| APPLICATIONS WITHDRAWN | 1 | $144,000 |
FULL SPECTRUM LENDING (CA):- 2003: 1 Loan Originated: Refinancing for $210,000
- 2003: 1 Application Denied: Refinancing for $340,000
- 2003: 2 Files Closed For Incompleteness: Refinancings for an average of $268,000
- 2002: 1 Application Withdrawn: Refinancing for $151,000
| E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Center Moriches, NY, Tract 1596.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $61,000 | 1 | $78,000 |
| E-LOAN INC (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 | 0 | $0 | 2 | $41,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $220,000 |
| APPLICATIONS DENIED | 1 | $190,000 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $325,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Center Moriches, New York(NY), Zip Code 11955, Suffolk County, Tract 1596.01- Federal Deposit Insurance Corporation (FDIC)
CITIBANK(NEW YORK STATE) (NY):- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $100,000
- 2001: 1 Application Denied: Refinancing for $200,000
ULSTER SAVINGS BANK (NY):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $480,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $175,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $165,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
| NORTH FORK BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 |
| NORTH FORK BANK (NY) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $30,000 |
| NORTH FORK BANK (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $237,000 | 5 | $131,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $100,000 |
| NORTH FORK BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $270,000 | 5 | $150,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $220,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $110,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $150,000 |
| NORTH FORK BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 1 | $125,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 0 | $0 |
| NORTH FORK BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $132,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $220,000 | 1 | $1,000,000 |
NEW YORK COMMUNITY BANK (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 1 Loan Originated: Refinancing for $245,000
- 2003: 1 Application Withdrawn: Refinancing for $203,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
RIDGEWOOD SAVINGS BANK (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
- 2004: 1 Application Denied: Home Improvement Loan for $70,000
- 2001: 1 Application Denied: Refinancing for $141,000
- 2001: 1 Application Withdrawn: Refinancing for $400,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $235,000
- 2000: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $235,000
APPLE BANK FOR SAVINGS (NY):- 2007: 1 Application Approved, Not Accepted: Refinancing for $82,000
- 2003: 1 Application Withdrawn: Refinancing for $161,000
- 1999: 1 Loan Originated: Refinancing for $45,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Center Moriches, NY, Tract 1596.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $222,500 | 2 | $516,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $271,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $251,625 | 8 | $457,250 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $450,667 |
| FREMONT INVESTMENT & LOAN (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 | 9 | $319,556 | 8 | $347,375 | 2 | $480,500 |
| APPLICATIONS DENIED | 2 | $200,000 | 2 | $450,000 | 1 | $750,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $234,000 | 6 | $345,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $164,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $310,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $362,000 | 5 | $313,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $177,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $283,000 | 2 | $267,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $204,000 |
| APPLICATIONS DENIED | 1 | $162,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $30,000 |
MERCANTILE BANK (FL): 1 Loan Originated in 2004: Refinancing for $206,000
PATRIOT BANK (PA): 1 Application Denied in 2001: Conventional Home Purchase Loan for $209,000
CONSECO BANK, INC. (UT):- 2003: 4 Loans Originated: Home Improvement Loans for an average of $27,500
- 2002: 3 Loans Originated: Home Improvement Loans for an average of $25,667
- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $21,000
GREATER BUFFALO SAVINGS BANK (NY): 1 Application Denied in 2007: Refinancing for $520,000
GMAC BANK (UT): 2 Loans Originated in 2007: Refinancings for an average of $231,500
ROSLYN NATIONAL MORTGAGE CORP. (NY): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $188,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2005: Home Improvement Loan for $572,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $372,000 | 1 | $50,000 | 1 | $177,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $322,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $417,500 | 1 | $380,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | $460,000 | 4 | $264,500 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $736,000 | 1 | $736,000 |
| APPLICATIONS WITHDRAWN | 2 | $357,000 | 2 | $771,500 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| 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 |
| LOANS ORIGINATED | 7 | $477,286 | 6 | $293,000 | 0 | $0 | 1 | $334,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $225,000 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $387,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | $540,200 | 1 | $75,000 | 1 | $390,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 0 | $0 | 1 | $650,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $280,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $451,500 | 2 | $153,500 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $200,250 | 5 | $166,200 | 1 | $248,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $315,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $225,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| 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 |
| LOANS ORIGINATED | 5 | $279,200 | 5 | $148,600 | 1 | $291,000 | 1 | $132,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $184,500 | 1 | $320,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $256,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 3 | $123,333 | 1 | $105,000 | 1 | $105,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $116,000 | 0 | $0 | 1 | $72,000 |
| APPLICATIONS DENIED | 2 | $158,500 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $134,500 | 2 | $99,000 | 1 | $90,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $78,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $68,500 | 1 | $134,000 | 1 | $35,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2007: 1 Application Denied: Refinancing for $275,000
- 2006: 1 Application Withdrawn: Refinancing for $247,000
- 2005: 2 Applications Denied: Refinancings for an average of $772,500
- 2004: 1 Loan Originated: Refinancing for $210,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $304,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $416,000
- 2003: 2 Loans Originated: Refinancings for an average of $192,500
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $336,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $187,000
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Home Mortgage Disclosure Act Statistics for Center Moriches, New York(NY), Zip Code 11955, Suffolk County, Tract 1596.01- Office of Thrift Supervision (OTS)
CFS BANK (NY):- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $143,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $146,000
CHARTER ONE BANK (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $17,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2005: Refinancing for $400,000
| 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 | 6 | $278,000 | 5 | $404,800 | 1 | $360,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $253,000 | 3 | $535,000 | 1 | $325,000 | 1 | $253,000 |
| 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 | 3 | $309,667 | 5 | $257,200 |
| APPLICATIONS DENIED | 4 | $208,500 | 2 | $281,500 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $532,000 | 2 | $305,500 | 1 | $273,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 | 0 | $0 | 1 | $160,000 |
| APPLICATIONS DENIED | 1 | $280,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $186,500 | 10 | $222,500 | 1 | $160,000 |
| APPLICATIONS DENIED | 1 | $220,000 | 3 | $321,667 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - 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 | 3 | $274,000 | 1 | $250,000 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $161,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $253,600 | 0 | $0 | 1 | $113,000 |
| AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Center Moriches, NY, Tract 1596.01 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $184,000 |
| AMTRUST BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $176,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $192,000 |
| AMTRUST BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $194,500 |
| APPLICATIONS DENIED | 1 | $100,000 |
| AMTRUST BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $288,000 |
| AMTRUST BANK (OH) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $260,000 | 1 | $184,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $300,000 |
| AMTRUST BANK (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $157,000 | 2 | $290,000 |
| AMTRUST BANK (OH) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $172,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $155,000 |
ASTORIA FEDERAL SAVINGS & LOAN (NY):- 2006: 1 Application Approved, Not Accepted: Refinancing for $371,000
- 2004: 2 Loans Originated: Refinancings for an average of $328,500
- 2003: 2 Loans Originated: Refinancings for an average of $229,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $104,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $167,000
- 2002: 2 Loans Originated: Refinancings for an average of $330,500
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $505,000
- 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $349,500
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $187,500
- 2001: 3 Loans Originated: Refinancings for an average of $117,333
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $189,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $190,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $190,000
- 2000: 1 Loan Originated: Refinancing for $102,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $125,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 1999: 1 Loan Originated: Refinancing for $83,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $150,000
SOVEREIGN BANK (PA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $264,000
- 2006: 2 Loans Originated: Refinancings for an average of $292,500
- 2005: 1 Loan Originated: Refinancing for $310,000
- 2004: 1 Loan Originated: Refinancing for $125,000
- 2001: 1 Loan Originated: Home Improvement Loan for $40,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $102,000
- 2001: 1 Application Withdrawn: Home Improvement Loan for $75,000
E*TRADE BANK (VA):- 2005: 1 Loan Originated: Home Improvement Loan for $280,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $274,000
- 2004: 1 Application Denied: Refinancing for $250,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $451,500
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $772,000
- 2007: 1 Application Denied: Refinancing for $713,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $713,000
- 2006: 2 Loans Originated: Refinancings for an average of $407,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $363,000
- 2006: 2 Applications Denied: Refinancings for an average of $456,000
- 2005: 1 Loan Originated: Refinancing for $315,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $315,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $335,000
- 2005: 2 Applications Denied: Refinancings for an average of $351,000
- 2005: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $351,000
- 2004: 1 Loan Originated: Refinancing for $525,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $525,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $269,000
- 2004: 1 Application Denied: Refinancing for $585,000
DOWNEY SAVINGS AND LOAN (CA):- 2006: 1 Application Denied: Refinancing for $399,000
- 2005: 1 Loan Originated: Refinancing for $338,000
- 2004: 1 Loan Originated: Refinancing for $334,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $304,000
HOUSEHOLD BANK, F.S.B. (IL): 1 Application Denied in 2000: Home Improvement Loan for $15,000
| DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act 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 | 5 | $215,800 | 4 | $105,750 | 2 | $86,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $210,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $295,000 | 1 | $183,000 | 2 | $60,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $150,000 | 1 | $25,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $55,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 |
USAA FEDERAL SAVINGS BANK (TX):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $330,000
- 2007: 1 Loan Originated: Refinancing for $115,000
- 2007: 1 Application Withdrawn: Refinancing for $175,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2005: 1 Loan Originated: Home Improvement Loan for $125,000
- 2005: 1 Application Withdrawn: Refinancing for $25,000
- 2004: 1 Loan Originated: Refinancing for $329,000
- 2004: 1 Loan Originated: Home Improvement Loan for $81,000
- 2004: 1 Application Denied: Home Improvement Loan for $120,000
- 2000: 1 Loan Originated: Home Improvement Loan for $50,000
BANKUNITED, FSB (FL):- 2007: 1 Loan Originated: Refinancing for $750,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $596,000
- 2007: 1 Application Withdrawn: Refinancing for $596,000
- 2002: 1 Loan Originated: Refinancing for $120,000
CHEVY CHASE BANK, F.S.B. (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $491,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $491,000
- 2002: 2 Applications Denied: Home Improvement Loans for an average of $129,000
- 2001: 1 Loan Originated: Home Improvement Loan for $7,000
EASTERN SAVINGS BANK, FSB (MD):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $535,000
- 2004: 1 Loan Originated: Refinancing for $125,000
- 2003: 1 Application Denied: Refinancing for $195,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $80,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Center Moriches, NY, Tract 1596.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $405,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $540,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $255,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $167,667 | 1 | $140,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $207,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $232,500 | 0 | $0 |
FIRST TRADE UNION BANK (MA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $225,000
NETBANK FUNDINGS SERVICES (GA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $320,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 1 Application Withdrawn: Refinancing for $204,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $129,000
- 2004: 1 Loan Originated: Refinancing for $344,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $344,000
- 2003: 1 Loan Originated: Refinancing for $215,000
- 2003: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $302,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $185,000
- 2001: 1 Loan Originated: Refinancing for $135,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $120,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Center Moriches, NY, Tract 1596.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $459,500 | 4 | $229,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $599,000 | 1 | $417,000 |
| APPLICATIONS DENIED | 3 | $328,000 | 5 | $322,400 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $342,000 | 9 | $282,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $333,667 |
| APPLICATIONS DENIED | 1 | $417,000 | 7 | $322,143 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $492,750 | 11 | $399,364 | 1 | $80,000 | 1 | $438,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $498,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $311,000 | 0 | $0 | 1 | $300,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $205,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $630,000 | 0 | $0 | 1 | $630,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $283,200 | 6 | $257,167 | 3 | $78,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 2 | $422,000 | 6 | $463,000 | 2 | $22,500 |
| APPLICATIONS WITHDRAWN | 2 | $149,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $202,750 | 31 | $176,516 | 0 | $0 | 2 | $162,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $223,000 | 4 | $142,250 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $210,000 | 4 | $197,500 | 1 | $35,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $520,000 | 1 | $274,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 2 | $135,000 | 2 | $130,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $417,000 | 0 | $0 | 1 | $139,000 |
FLUSHING SAVINGS BANK, FSB. (NY): 1 Loan Originated in 2003: Refinancing for $265,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $341,500
- 2007: 1 Application Denied: Refinancing for $546,000
- 2005: 1 Loan Originated: Refinancing for $220,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $30,000
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $219,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $72,000
- 2003: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $67,500
- 2003: 2 Applications Denied: Home Improvement Loans for an average of $42,500
- 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $163,500
- 2001: 4 Applications Approved, Not Accepted: Refinancings for an average of $79,000
- 2001: 4 Applications Approved, Not Accepted: Home Improvement Loans for an average of $44,250
- 2001: 2 Applications Denied: Home Improvement Loans for an average of $25,000
- 2000: 3 Applications Denied: Home Improvement Loans for an average of $95,667
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11955, NY, Tract 1596.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $772,000 | 2 | $610,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $596,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $326,333 |
| APPLICATIONS DENIED | 2 | $445,500 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $635,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $165,000 |
| APPLICATIONS DENIED | 1 | $645,000 |
| APPLICATIONS WITHDRAWN | 1 | $165,000 |
WEBSTER BANK (CT):- 2003: 2 Loans Originated: Refinancings for an average of $492,500
- 2001: 1 Application Denied: Refinancing for $270,000
- 2000: 1 Loan Originated: Refinancing for $80,000
DOMESTIC BANK (RI):- 2003: 1 Loan Originated: Home Improvement Loan for $16,000
- 2000: 1 Application Withdrawn: Refinancing for $40,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Application Approved, Not Accepted: Refinancing for $285,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $338,000
- 2006: 3 Applications Approved, Not Accepted: Refinancings for an average of $215,667
- 2006: 3 Applications Denied: Refinancings for an average of $351,667
- 2005: 1 Application Withdrawn: Refinancing for $350,000
- 2003: 6 Loans Originated: Refinancings for an average of $181,333
- 2001: 2 Loans Originated: Refinancings for an average of $115,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $88,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $159,000
STATE FARM BANK (IL): 1 Application Approved, Not Accepted in 2006: Home Improvement Loan for $75,000
SI BANK & TRUST (NY):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $580,000
- 2002: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $580,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2000: 1 Loan Originated: Refinancing for $350,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $17,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 in Center Moriches, NY, Tract 1596.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $467,000 | 2 | $288,500 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $296,000 |
| APPLICATIONS DENIED | 1 | $58,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $271,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $362,000 | 2 | $157,500 |
| APPLICATIONS DENIED | 1 | $440,000 | 2 | $434,000 |
| GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 0 | $0 | 4 | $33,750 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $195,000 | 1 | $17,000 | 2 | $261,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $38,000 | 0 | $0 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $15,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $38,000 |
| APPLICATIONS WITHDRAWN | 1 | $262,000 | 0 | $0 |
THRIVENT FINANCIAL BANK (WI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $310,000
EVERBANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $406,000
- 2006: 2 Loans Originated: Refinancings for an average of $150,500
- 2004: 2 Loans Originated: Refinancings for an average of $148,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $51,000
PLATINUM COMMUNITY BANK (IL): 1 Application Denied in 2004: Refinancing for $225,000
GMAC BANK (DE):- 2005: 1 Loan Originated: Refinancing for $328,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $150,000
- 2004: 1 Loan Originated: Refinancing for $180,000
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2006: Refinancing for $365,000
LYDIAN PRIVATE BANK (FL):- 2007: 1 Application Withdrawn: Refinancing for $277,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $277,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $314,000
| ING BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Center Moriches, NY, Tract 1596.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $205,000 |
| ING BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $419,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $320,000 |
| ING BANK, FSB (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $283,000 |
| ING BANK, FSB (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $186,000 |
| APPLICATIONS DENIED | 1 | $240,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $118,000 |
SUPERIOR FEDERAL BANK FSB (IL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $170,000
HUDSON CITY SAVINGS BANK (NJ): 2 Applications Denied in 2007: Home Improvement Loans for an average of $20,000
AMERIPRISE FINANCIAL, INC. (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $728,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act 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 | $81,000 | 2 | $311,000 | 1 | $60,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $367,000 | 2 | $497,500 | 0 | $0 |
CITIFINANCIAL MTG CO, INC (TX): 3 Applications Denied in 2006: Refinancings for an average of $201,667
CITIMORTGAGE, INC. (MO): 4 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $315,000
COLUMBIA EQUITIES, LTD. (NY):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $129,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $600,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act 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 | 3 | $542,000 | 1 | $160,000 | 0 | $0 | 1 | $235,000 |
| APPLICATIONS WITHDRAWN | 1 | $329,000 | 0 | $0 | 1 | $200,000 | 0 | $0 |
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2002: Refinancing for $130,000
CHARTER ONE MORTGAGE CORP (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $100,000
| BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $355,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $865,000 | 1 | $427,000 |
| APPLICATIONS DENIED | 1 | $543,000 | 1 | $467,000 |
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Refinancing for $390,000
ABNAMRO MTG. GROUP INC. (MI): 7 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $137,286
M&I MORTGAGE CORP (WI): 1 File Closed For Incompleteness in 2000: Conventional Home Purchase Loan for $300,000
GB HOME EQUITY, LLC (WI): 1 Application Denied in 2007: Refinancing for $103,000
WILMINGTON FINANCE, INC. (PA):- 2002: 1 Loan Originated: Refinancing for $60,000
- 2002: 2 Applications Denied: Refinancings for an average of $334,500
- 2001: 1 Loan Originated: Refinancing for $150,000
- 2001: 1 Application Denied: Refinancing for $200,000
FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $544,000
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2007: Refinancing for $153,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2005: 1 Loan Originated: Refinancing for $200,000
- 2003: 3 Loans Originated: Refinancings for an average of $245,667
FINANCE AMERICA (NY): 2 Applications Denied in 2005: Refinancings for an average of $624,000
CORINTHIAN MORTGAGE CORP (MS):- 2006: 1 File Closed For Incompleteness: Refinancing for $384,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $25,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $400,000
CONTINENTAL CAPITAL CORP (NY):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $168,500
- 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $166,500
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $310,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $187,500
- 2004: 3 Loans Originated: Refinancings for an average of $221,333
- 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $366,000
- 2003: 6 Loans Originated: Refinancings for an average of $192,333
NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $170,000
GUARANTY RESIDENTIAL LENDING (TX):- 2004: 1 Application Approved, Not Accepted: Refinancing for $139,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $378,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $259,000
- 2003: 3 Loans Originated: Refinancings for an average of $206,667
- 2003: 1 Application Withdrawn: Refinancing for $210,000
- 2002: 3 Loans Originated: Refinancings for an average of $166,333
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $112,000
- 2001: 4 Loans Originated: Refinancings for an average of $186,750
- 2001: 1 Application Withdrawn: Refinancing for $100,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $180,000
FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2001: Refinancing for $275,000
| BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $320,000 | 1 | $810,000 |
| BNC MORTGAGE (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $260,000 | 1 | $306,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $209,500 | 1 | $160,000 |
| APPLICATIONS DENIED | 2 | $163,000 | 0 | $0 |
EVERHOME MORTGAGE COMPANY (FL): 1 Loan Originated in 2005: Refinancing for $306,000
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Home Mortgage Disclosure Act Statistics for Center Moriches, New York(NY), Zip Code 11955, Suffolk County, Tract 1596.01- National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA): 1 Loan Originated in 2007: Home Improvement Loan for $40,000
SPERRY ASSOCIATES FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2003: Refinancing for $141,000
NASSAU EDUCATORS FEDERAL CREDIT UNION (NY):- 2004: 1 Loan Originated: Refinancing for $180,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $150,000
PEOPLE'S ALLIANCE FEDERAL CREDIT UNION (NY):- 2007: 1 Loan Originated: Home Improvement Loan for $30,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
| BETHPAGE FEDERAL CREDIT UNION (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11955, NY, Tract 1596.01 |
| 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 | $628,000 | 1 | $235,000 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 1 | $133,000 | 0 | $0 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $162,500 | 0 | $0 | 0 | $0 |
| BETHPAGE FEDERAL CREDIT UNION (NY) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $62,000 |
| APPLICATIONS DENIED | 1 | $365,000 | 0 | $0 |
| BETHPAGE FEDERAL CREDIT UNION (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $207,500 | 2 | $334,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $301,000 | 0 | $0 | 1 | $35,000 |
| BETHPAGE FEDERAL CREDIT UNION (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 4 | $233,000 | 1 | $50,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $180,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| BETHPAGE FEDERAL CREDIT UNION (NY) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $124,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $145,000 | 1 | $12,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 |
| BETHPAGE FEDERAL CREDIT UNION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $270,250 | 3 | $123,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $56,000 |
| BETHPAGE FEDERAL CREDIT UNION (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $325,333 |
| BETHPAGE FEDERAL CREDIT UNION (NY) - 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 | 2 | $97,500 | 1 | $113,000 | 1 | $20,000 |
| BETHPAGE FEDERAL CREDIT UNION (NY) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $110,000 | 1 | $5,000 |
NFCU (VA):- 2007: 1 Loan Originated: Refinancing for $150,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000
- 2007: 1 Application Withdrawn: Refinancing for $210,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
| TEACHERS FEDERAL CREDIT UNION (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11955, NY, Tract 1596.01 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $110,500 | 8 | $46,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $79,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $270,000 | 0 | $0 |
| TEACHERS FEDERAL CREDIT UNION (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $164,500 | 3 | $139,667 | 2 | $35,000 | 1 | $274,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $45,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $284,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| TEACHERS FEDERAL CREDIT UNION (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $189,500 | 23 | $124,261 | 6 | $31,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $98,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $125,000 | 0 | $0 |
| TEACHERS FEDERAL CREDIT UNION (NY) - 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 | $266,000 | 27 | $92,963 | 2 | $15,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $57,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $414,000 | 3 | $51,667 | 0 | $0 |
| TEACHERS FEDERAL CREDIT UNION (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $160,000 | 47 | $132,170 | 5 | $26,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $178,800 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $175,750 | 0 | $0 |
| TEACHERS FEDERAL CREDIT UNION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $125,000 | 25 | $100,560 | 4 | $25,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $80,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $40,000 | 1 | $150,000 | 0 | $0 |
| TEACHERS FEDERAL CREDIT UNION (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 | 3 | $148,333 | 7 | $76,286 | 8 | $31,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $14,000 |
| TEACHERS FEDERAL CREDIT UNION (NY) - 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 | $120,000 | 5 | $55,600 | 9 | $28,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $42,500 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $38,000 | 1 | $75,000 |
CLEARVIEW FEDERAL CREDIT UNION (PA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $183,000
ISLAND FEDERAL CREDIT UNION (NY):- 2005: 1 Loan Originated: Home Improvement Loan for $30,000
- 2004: 1 Application Denied: Home Improvement Loan for $15,000
- 2003: 2 Loans Originated: Refinancings for an average of $116,500
- 2003: 1 Loan Originated: Home Improvement Loan for $15,000
- 2002: 1 Loan Originated: Refinancing for $130,000
- 2002: 1 Loan Originated: Home Improvement Loan for $50,000
- 1999: 2 Loans Originated: Refinancings for an average of $87,500
- 1999: 1 Loan Originated: Home Improvement Loan for $25,000
U. S. POSTAL SERVICE FEDERAL CREDIT UNION (MD): 1 Loan Originated in 2006: Home Improvement Loan for $40,000
| SUFFOLK FEDERAL CREDIT UNION (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Center Moriches, NY, Tract 1596.01 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $63,000 |
| APPLICATIONS DENIED | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 4 | $113,750 |
| SUFFOLK FEDERAL CREDIT UNION (NY) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $32,500 |
| APPLICATIONS DENIED | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 2 | $35,000 |
| SUFFOLK FEDERAL CREDIT UNION (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $205,000 |
| SUFFOLK FEDERAL CREDIT UNION (NY) - 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 | 0 | $0 | 3 | $173,000 | 2 | $14,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $262,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $215,000 |
| SUFFOLK FEDERAL CREDIT UNION (NY) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $140,833 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 1 | $130,000 | 0 | $0 |
| SUFFOLK FEDERAL CREDIT UNION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 3 | $153,667 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 |
| SUFFOLK FEDERAL CREDIT UNION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $195,000 | 3 | $133,333 |
OCEANSIDE CHRISTOPHER FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2007: Refinancing for $260,000
AAFCU (TX):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2007: 1 Loan Originated: Refinancing for $30,000
- 2005: 1 Application Denied: Refinancing for $48,000
- 2004: 1 Loan Originated: Refinancing for $100,000
MUNICIPAL CREDIT UNION (NY): 1 Application Denied in 2001: Refinancing for $20,000
MELROSE CREDIT UNION (NY): 1 Loan Originated in 2003: Refinancing for $84,000
GREENWOOD CREDIT UNION (RI):- 2005: 1 Loan Originated: Refinancing for $130,000
- 2004: 2 Loans Originated: Refinancings for an average of $250,000
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