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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Center Moriches, Zip Code 11955, Suffolk County, New York (NY), Tract 1596.01





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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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$325,0001$2,000
APPLICATIONS WITHDRAWN1$375,0000$0
Choose year:  2006 2005 2004 2003 2002 2001 2000
CITIFINANCIAL MORTGAGE COMPANY (TX) - Home Mortgage Disclosure Act Statistics For Year 2003
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$320,000
APPLICATIONS DENIED1$232,000
APPLICATIONS WITHDRAWN3$36,333
Choose year:  2003 2002 2001 2000
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$70,0000$0
APPLICATIONS WITHDRAWN1$61,0001$78,000
Choose year:  2007 2006

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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
NumberAverage Value
LOANS ORIGINATED1$150,000
Choose year:  2005 2004 2003 2002 2001 2000
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$222,5002$516,500
APPLICATIONS DENIED0$02$271,000
Choose year:  2007 2006 2005 2004 2003 2001 2000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$372,0001$50,0001$177,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$400,0000$0
APPLICATIONS DENIED0$02$322,0000$0
APPLICATIONS WITHDRAWN0$02$417,5001$380,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$278,0005$404,8001$360,0000$0
APPLICATIONS DENIED1$253,0003$535,0001$325,0001$253,000
Choose year:  2007 2006 2005 2001 2000
AMTRUST BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Center Moriches, NY, Tract 1596.01
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$184,000
Choose year:  2007 2006 2005 2004 2002 2001 2000
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$215,8004$105,7502$86,500
APPLICATIONS APPROVED, NOT ACCEPTED1$210,0000$00$0
APPLICATIONS DENIED1$295,0001$183,0002$60,000
APPLICATIONS WITHDRAWN0$02$150,0001$25,000
Choose year:  2001 2000 1999
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$405,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$300,000
APPLICATIONS DENIED0$01$540,000
Choose year:  2007 2006 2005 2004

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$459,5004$229,000
APPLICATIONS APPROVED, NOT ACCEPTED1$599,0001$417,000
APPLICATIONS DENIED3$328,0005$322,400
Choose year:  2007 2006 2005 2004 2003 2000

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$772,0002$610,000
APPLICATIONS DENIED0$01$1,500,000
FILES CLOSED FOR INCOMPLETENESS0$01$596,000
Choose year:  2007 2006 2005 2004
    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
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$467,0002$288,500
Choose year:  2006 2005 2004
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$04$33,7500$0
APPLICATIONS DENIED3$195,0001$17,0002$261,500
APPLICATIONS WITHDRAWN0$01$38,0000$0
Choose year:  2007 2005

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
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$205,000
Choose year:  2007 2006 2005 2003

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$81,0002$311,0001$60,000
APPLICATIONS APPROVED, NOT ACCEPTED2$367,0002$497,5000$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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$542,0001$160,0000$01$235,000
APPLICATIONS WITHDRAWN1$329,0000$01$200,0000$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$355,000
APPLICATIONS APPROVED, NOT ACCEPTED1$865,0001$427,000
APPLICATIONS DENIED1$543,0001$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
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$320,0001$810,000
Choose year:  2006 2005

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$628,0001$235,0001$150,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$250,0001$133,0000$01$250,000
APPLICATIONS WITHDRAWN0$02$162,5000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$110,5008$46,000
APPLICATIONS APPROVED, NOT ACCEPTED2$79,0000$0
APPLICATIONS WITHDRAWN1$270,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

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
NumberAverage Value
LOANS ORIGINATED5$63,000
APPLICATIONS DENIED1$45,000
APPLICATIONS WITHDRAWN4$113,750
Choose year:  2007 2006 2005 2004 2003 2002 2001

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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