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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in East Hills, NY, Tract 3021.01 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $315,000 | 25 | $596,760 | 53 | $430,566 | 1 | $37,000 | 1 | $525,000 | 1 | $225,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $515,667 | 8 | $515,625 | 1 | $13,000 | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $783,833 | 29 | $536,897 | 2 | $85,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $581,333 | 10 | $488,100 | 1 | $1,950,000 | 0 | $0 | 1 | $750,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $630,000 | 6 | $592,167 | 0 | $0 | 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 | $741,000 | 41 | $639,122 | 21 | $494,429 | 2 | $29,500 | 2 | $472,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $673,000 | 3 | $318,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $433,000 | 19 | $496,947 | 3 | $564,000 | 2 | $371,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $464,250 | 2 | $840,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $443,000 | 1 | $1,688,000 | 2 | $225,000 | 0 | $0 | 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 | 45 | $561,311 | 35 | $580,029 | 6 | $180,667 | 3 | $516,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $769,889 | 5 | $392,400 | 2 | $466,000 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $640,750 | 21 | $702,048 | 9 | $383,000 | 4 | $386,500 |
| APPLICATIONS WITHDRAWN | 6 | $617,333 | 11 | $525,545 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,076,000 | 3 | $715,667 | 1 | $250,000 | 0 | $0 |
| 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 | 32 | $709,063 | 40 | $471,575 | 7 | $367,857 | 5 | $657,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $538,400 | 8 | $328,500 | 2 | $132,000 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $604,167 | 21 | $687,619 | 4 | $40,000 | 2 | $795,500 |
| APPLICATIONS WITHDRAWN | 3 | $578,000 | 15 | $448,867 | 3 | $174,333 | 2 | $750,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $493,667 | 8 | $551,250 | 0 | $0 | 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 | 61 | $544,033 | 55 | $523,364 | 2 | $254,000 | 3 | $565,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $528,000 | 14 | $392,429 | 2 | $60,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $591,429 | 18 | $547,500 | 4 | $256,500 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 8 | $697,500 | 15 | $488,000 | 2 | $85,000 | 1 | $488,000 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $580,000 | 15 | $560,067 | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 57 | $552,298 | 64 | $406,328 | 4 | $97,500 | 2 | $211,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $562,900 | 9 | $379,000 | 1 | $404,000 | 1 | $515,000 |
| APPLICATIONS DENIED | 9 | $805,444 | 21 | $496,190 | 5 | $178,000 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 10 | $525,700 | 25 | $371,320 | 1 | $250,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $1,124,000 | 7 | $468,714 | 0 | $0 | 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 | 55 | $505,309 | 229 | $386,865 | 1 | $120,000 | 4 | $336,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $503,444 | 41 | $375,585 | 2 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 10 | $572,100 | 51 | $440,490 | 2 | $225,000 | 4 | $265,750 |
| APPLICATIONS WITHDRAWN | 8 | $372,375 | 30 | $371,667 | 2 | $154,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $272,500 | 6 | $355,000 | 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 | 58 | $497,828 | 171 | $349,474 | 13 | $139,385 | 3 | $319,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $583,000 | 37 | $390,162 | 5 | $146,000 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $536,125 | 41 | $312,878 | 5 | $123,400 | 2 | $170,500 |
| APPLICATIONS WITHDRAWN | 7 | $395,000 | 23 | $329,870 | 1 | $5,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $655,000 | 6 | $217,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 46 | $428,065 | 90 | $330,644 | 6 | $62,500 | 2 | $204,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $441,000 | 12 | $244,417 | 5 | $72,800 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $456,500 | 37 | $244,243 | 3 | $65,000 | 2 | $52,500 |
| APPLICATIONS WITHDRAWN | 5 | $436,000 | 18 | $304,389 | 2 | $62,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $169,800 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 | $213,000 | 51 | $401,392 | 14 | $230,429 | 14 | $119,143 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $460,000 | 4 | $283,750 | 3 | $165,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $323,250 | 10 | $237,700 | 6 | $175,000 | 1 | $151,000 |
| APPLICATIONS WITHDRAWN | 1 | $195,000 | 4 | $560,000 | 15 | $192,067 | 2 | $5,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 | 3 | $114,333 | 1 | $40,000 | 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 | 1 | $128,000 | 66 | $360,076 | 46 | $267,543 | 10 | $86,500 | 1 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 11 | $307,091 | 12 | $252,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $267,500 | 17 | $275,118 | 5 | $123,400 | 1 | $179,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $434,333 | 9 | $202,444 | 1 | $25,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $298,500 | 3 | $265,333 | 0 | $0 | 0 | $0 |
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2009 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2009 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2009 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $356,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $356,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $392,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $267,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $742,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $322,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $260,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $334,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $290,000 | 1 | $155,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $434,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $190,000 | 0 | $0 | 1 | $190,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $286,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 5 | $290,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $189,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 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 | 1 | $300,000 | 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 | 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 | 0 | $0 | 1 | $356,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $356,000 | 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 | 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 | 0 | $0 | 0 | $0 | 1 | $392,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $267,000 | 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 | 0 | $0 | 1 | $742,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $322,000 | 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 | $257,000 | 0 | $0 | 1 | $264,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $334,000 | 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 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 | $452,000 | 0 | $0 | 1 | $89,000 | 1 | $329,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $434,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $190,000 | 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 | $155,000 | 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 |
| 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 | 1 | $250,000 | 2 | $408,000 | 1 | $81,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | $232,000 | 1 | $189,000 | 0 | $0 | 0 | $0 | 1 | $150,000 | 2 | $440,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $189,000 | 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 |
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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
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] 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 North East Hills, Nassau County, Tract 3021.01 - Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $790,000
- 2008: 1 Application Denied: Home Improvement Loan for $30,000
- 2006: 2 Loans Originated: Refinancings for an average of $401,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $700,000
- 2004: 1 Loan Originated: Refinancing for $323,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $323,000
- 2003: 1 Loan Originated: Refinancing for $251,000
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in East Hills, NY, Tract 3021.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $480,333 | 6 | $462,667 |
| APPLICATIONS DENIED | 1 | $275,000 | 11 | $538,455 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $250,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $505,000 |
| JPMORGAN CHASE BANK (OH) - 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 | 0 | $0 | 8 | $682,625 | 4 | $390,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $299,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $470,250 | 4 | $439,250 | 1 | $562,000 | 1 | $417,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $443,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $602,727 | 3 | $522,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $800,000 | 0 | $0 | 1 | $900,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $656,000 | 6 | $745,667 | 2 | $725,500 | 2 | $529,500 |
| JPMORGAN CHASE BANK (OH) - 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 | 2 | $476,500 | 4 | $352,000 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $452,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $325,000 | 2 | $558,500 | 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 | 8 | $538,500 | 3 | $521,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $464,000 | 3 | $833,333 | 1 | $1,000,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $670,500 | 4 | $150,250 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $555,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $650,000 | 0 | $0 | 0 | $0 |
US BANK, N.A. (OH): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $675,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $318,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $412,000 | 1 | $35,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 9 | $195,222 | 1 | $120,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $267,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $300,000 | 1 | $250,000 | 1 | $250,000 | 1 | $300,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $400,000 | 29 | $211,034 | 10 | $127,500 | 2 | $368,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $291,000 | 3 | $153,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $377,500 | 0 | $0 | 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 | $340,000 | 9 | $129,556 | 3 | $38,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 | 1 | $70,000 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $212,429 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $188,000 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 7 | $180,286 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $116,667 |
FIRST TENNESSEE BANK NA (TN): 1 Application Approved, Not Accepted in 2002: Home Improvement Loan for $100,000
| FLEET BANK, N.A. (NJ) - Home Mortgage Disclosure Act 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 | 0 | $0 | 3 | $108,333 | 4 | $97,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $33,000 | 3 | $102,333 |
NATIONAL CITY BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2006: 2 Loans Originated: Refinancings for an average of $347,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $70,000
- 2005: 1 Application Denied: Refinancing for $200,000
- 2004: 1 Loan Originated: Refinancing for $350,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $280,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $264,000
- 2004: 1 Application Denied: Refinancing for $645,000
- 2004: 1 Application Denied: Home Improvement Loan for $315,000
PNC BANK, NA (PA):- 2001: 1 Application Denied: Refinancing for $160,000
- 2000: 1 Application Denied: Home Improvement Loan for $100,000
- 2000: 1 File Closed For Incompleteness: Home Improvement Loan for $40,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $150,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 2 | $150,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 |
| 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 |
| LOANS ORIGINATED | 1 | $463,000 | 3 | $195,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $130,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $190,000 | 2 | $15,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $10,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| 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 | $100,000 | 1 | $70,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $850,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $404,000 |
| CITIBANK, N.A. (NV) - 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 | 1 | $614,000 | 3 | $206,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $674,500 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $87,000 | 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 | 0 | $0 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $67,500 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $175,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 2 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $36,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $97,000 | 1 | $180,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | $564,500 | 11 | $319,636 | 1 | $225,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $573,500 | 4 | $231,250 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $450,000 | 3 | $363,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $382,000 | 2 | $428,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $553,833 | 3 | $394,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $650,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $730,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 5 | $472,400 | 5 | $565,400 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $788,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $867,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 8 | $687,125 | 5 | $616,400 | 1 | $920,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $562,500 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,285,000 | 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 | 8 | $551,625 | 2 | $945,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $861,000 | 2 | $405,000 |
| APPLICATIONS DENIED | 2 | $894,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $952,000 | 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 | 5 | $615,400 | 6 | $357,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $837,500 | 1 | $623,000 |
| APPLICATIONS WITHDRAWN | 3 | $514,333 | 0 | $0 |
MELLON BANK, N.A. (PA): 1 Loan Originated in 2000: Home Improvement Loan for $1,000
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $747,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11548, NY, Tract 3021.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 | 6 | $365,500 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $398,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $971,000 |
| 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 | 1 | $1,000,000 | 1 | $417,000 |
| APPLICATIONS WITHDRAWN | 1 | $450,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $597,500 | 1 | $703,000 | 1 | $799,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $939,500 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - 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 | $1,030,000 | 1 | $326,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $12,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $475,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $330,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $455,500 |
| APPLICATIONS WITHDRAWN | 1 | $426,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $502,000 |
| 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 | 4 | $441,750 | 1 | $350,000 |
| APPLICATIONS DENIED | 1 | $28,000 | 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 | 9 | $370,333 | 4 | $280,000 |
THE FIRST NATIONAL BANK OF LI (NY):- 2009: 1 Loan Originated: Refinancing for $455,000
- 2007: 1 Loan Originated: Refinancing for $300,000
- 2006: 1 Loan Originated: Refinancing for $200,000
- 2006: 1 Loan Originated: Home Improvement Loan for $150,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
CAPITAL ONE NA (LA):- 2009: 1 Loan Originated: Home Improvement Loan for $37,000
- 2009: 1 Application Approved, Not Accepted: Home Improvement Loan for $13,000
- 2009: 1 Application Denied: Home Improvement Loan for $20,000
- 2008: 2 Loans Originated: Home Improvement Loans for an average of $29,500
LASALLE BANK NA (IL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $660,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Application Withdrawn: Refinancing for $100,000
- 2004: 1 Loan Originated: Home Improvement Loan for $20,000
- 2004: 2 Applications Withdrawn: Refinancings for an average of $475,000
VALLEY NATIONAL BANK (NJ):- 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $612,000
- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $710,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $350,000
REPUBLIC FEDERAL BANK N.A. (FL): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $360,000
| COMMERCE BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $417,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $748,000 | 3 | $600,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,300,000 | 2 | $55,000 | 1 | $70,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,272,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| COMMERCE BANK, NA (PA) - 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 | $497,000 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $655,000 | 0 | $0 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $323,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 |
ASIA BANK, N.A. (NY): 1 Loan Originated in 2009: Loan on Dwellings For 5+ Families for $525,000
GUARANTY NATIONAL BANK OF TALL (FL): 1 Loan Originated in 2001: Refinancing for $590,000
WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $225,000
US BANK NORTH DAKOTA (ND):- 2009: 1 Application Denied: Refinancing for $750,000
- 2008: 2 Applications Denied: Refinancings for an average of $735,000
BANCO POPULAR NATIONAL ASSOC (FL): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $399,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Loan Originated in 2003: Refinancing for $487,000
TD BANKNORTH, N.A. (ME): 1 Application Approved, Not Accepted in 2008: Conventional Home Purchase Loan for $208,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $742,000 | 1 | $1,380,000 | 0 | $0 | 1 | $742,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $698,000 | 0 | $0 | 1 | $157,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $880,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2006: 1 Application Approved, Not Accepted: Refinancing for $650,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $650,000
WEBSTER BANK, N.A. (CT): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $2,000,000
RBS CITIZENS BANK, N.A. (NY):- 2008: 1 Application Denied: Refinancing for $210,000
- 2007: 1 Application Denied: Home Improvement Loan for $100,000
HUDSON VALLEY BANK, N.A. (NY): 1 Application Withdrawn in 2007: Refinancing for $350,000
UBS AG, TAMPA BRANCH (FL): 1 Loan Originated in 2008: Refinancing for $300,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2008: 1 Loan Originated: Refinancing for $810,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $308,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,035,000
- 2005: 1 Loan Originated: Refinancing for $395,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2004: 1 Loan Originated: Refinancing for $628,000
- 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $425,750
- 2003: 8 Loans Originated: Refinancings for an average of $387,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $650,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $484,333
- 2002: 9 Loans Originated: Refinancings for an average of $389,667
- 2002: 1 Application Withdrawn: Refinancing for $84,000
- 2001: 1 Loan Originated: Refinancing for $495,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $580,000
- 2001: 1 Application Withdrawn: Refinancing for $550,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $484,000
- 2000: 1 Application Withdrawn: Refinancing for $60,000
| 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 | 2 | $390,000 | 3 | $194,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $475,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $464,667 | 3 | $250,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $262,000 |
| APPLICATIONS WITHDRAWN | 1 | $388,000 | 1 | $447,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $493,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $215,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $180,000 |
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 1 | $302,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $480,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $417,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $328,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $358,500 | 1 | $525,000 |
| APPLICATIONS WITHDRAWN | 2 | $378,500 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $733,333 | 1 | $417,000 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $725,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $780,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $880,000 | 0 | $0 | 0 | $0 |
| 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 | 1 | $880,000 | 3 | $441,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $900,000 | 0 | $0 | 1 | $900,000 |
CCO MORTGAGE (RI): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $500,000
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11548, NY, Tract 3021.01 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $950,000 |
| HSBC MORTGAGE CORP (NY) - 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 |
| LOANS ORIGINATED | 2 | $541,500 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $325,000 | 1 | $325,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $300,000 | 0 | $0 |
| 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 | $417,000 | 0 | $0 | 1 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $417,000 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $1,500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $1,500,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 6 | $470,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $300,000 |
| HSBC MORTGAGE CORP (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 | 3 | $466,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $715,000 | 1 | $320,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $334,000 | 1 | $30,000 | 1 | $30,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $996,000 | 0 | $0 | 0 | $0 | 0 | $0 |
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2008: Refinancing for $460,000
CARNEGIE MORTGAGE (NJ): 1 Application Denied in 2008: Refinancing for $260,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $660,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $410,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $295,000
THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $107,000
CHAMPION MORTGAGE CO/KEYCORP (NJ): 1 Application Denied in 1999: Refinancing for $140,000
CHASE MORTGAGE COMPANY - WEST (PA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $476,000
RATESTAR, INC. (OH): 1 Loan Originated in 2004: Refinancing for $300,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 1 Loan Originated: Refinancing for $137,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2007: Refinancing for $250,000
PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $600,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11548, NY, Tract 3021.01 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $385,667 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $356,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $400,000 | 1 | $417,000 |
| 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 | 2 | $360,000 | 1 | $400,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $289,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $630,000 | 3 | $201,000 |
| APPLICATIONS DENIED | 2 | $999,000 | 1 | $550,000 |
| 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 | $275,000 | 17 | $429,353 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 | 0 | $0 |
| 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 | 5 | $536,800 | 9 | $313,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $398,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $419,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $805,000 | 1 | $250,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $358,429 | 6 | $337,167 | 1 | $168,000 |
WELLS FARGO FUNDING, INC (IA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2002: 1 Loan Originated: Refinancing for $323,000
HOMEOWNERS LOAN CORPORATION (AL):- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $107,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $266,000
WACHOVIA MORTAGE (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000
- 2007: 1 Application Denied: Refinancing for $780,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $300,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $795,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $795,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $424,000
- 2004: 1 Application Withdrawn: Refinancing for $500,000
NATIONSCREDIT FINANCIAL SERVICE (TX):- 2001: 1 Loan Originated: Refinancing for $155,000
- 2000: 1 Application Denied: Refinancing for $150,000
FLEET MORTGAGE CORPORATION (SC): 1 Application Withdrawn in 1999: Refinancing for $435,000
CROSSLAND MORTGAGE CORPORATION (UT):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 2000: 1 Application Denied: Refinancing for $151,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $151,000
- 1999: 1 Loan Originated: Refinancing for $120,000
- 1999: 1 Application Denied: Refinancing for $179,000
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $179,000
- 1999: 1 File Closed For Incompleteness: Refinancing for $361,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in East Hills, NY, Tract 3021.01 |
| 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 | $575,000 | 33 | $365,818 | 1 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $284,000 | 6 | $365,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $439,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 | 0 | $0 | 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 | 5 | $415,200 | 16 | $372,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $455,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $364,500 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $336,000 | 6 | $255,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $187,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $215,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $465,000 |
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Statistics for North East Hills, New York (NY), Zip Code 11548, Nassau County, Tract 3021.01 - Federal Reserve System (FRB)
HSBC BANK, USA (NY): 1 Application Denied in 2002: Home Improvement Loan for $7,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2009: Refinancing for $300,000
THE BANK OF NEW YORK (NY):- 2006: 1 Loan Originated: Refinancing for $100,000
- 2005: 1 Loan Originated: Refinancing for $50,000
- 2005: 1 Application Denied: Home Improvement Loan for $75,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
PROVIDENT BANK (OH):- 2003: 1 Application Approved, Not Accepted: Refinancing for $240,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $520,000
- 2000: 1 Application Denied: Refinancing for $75,000
BANC ONE FINANCIAL SERVICES (IN): 1 Application Denied in 1999: Refinancing for $60,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $587,300 | 15 | $391,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $291,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $786,333 | 11 | $498,545 | 1 | $238,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $417,000 | 0 | $0 |
| JPMORGAN CHASE BANK (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 | 7 | $457,000 | 9 | $467,111 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 3 | $191,667 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $530,333 | 8 | $337,125 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $150,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $520,000 | 8 | $434,375 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $527,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $448,000 | 8 | $262,625 | 1 | $75,000 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $209,000 | 1 | $50,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $600,000 | 1 | $395,000 |
| APPLICATIONS DENIED | 3 | $283,333 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $305,333 | 2 | $275,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $420,000 | 0 | $0 |
SUNTRUST MORTGAGE, INC (VA): 2 Applications Denied in 2007: Refinancings for an average of $283,500
WACHOVIA MORTGAGE (NC):- 2001: 1 Loan Originated: Refinancing for $160,000
- 1999: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $128,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $516,000
EAB MORTGAGE COMPANY (NY):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $783,000
- 2001: 1 Loan Originated: Refinancing for $578,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $541,000
- 1999: 1 Application Denied: Refinancing for $525,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $498,000 | 3 | $297,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $450,000 | 2 | $136,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $580,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $475,000 | 3 | $480,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $600,000 | 4 | $444,000 |
| APPLICATIONS DENIED | 1 | $300,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 1 | $95,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $319,000 | 3 | $321,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $450,000 | 1 | $619,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $405,000 |
| 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 | 7 | $355,429 | 3 | $253,667 | 1 | $69,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $448,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $431,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $394,000 | 0 | $0 | 0 | $0 |
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Refinancing for $275,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $420,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Application Denied in 2002: Refinancing for $424,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 11548, NY, Tract 3021.01 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $355,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | $1,000,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $280,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $166,000 |
| APPLICATIONS WITHDRAWN | 1 | $415,000 | 1 | $417,000 | 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 | 4 | $744,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,485,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $157,000 |
| 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 | 2 | $699,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $488,000 | 2 | $462,500 | 1 | $488,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $589,000 | 3 | $585,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $192,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $423,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $193,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 | 2 | $490,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $703,800 | 12 | $433,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $589,000 | 2 | $443,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $223,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 | 4 | $357,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $600,000 | 1 | $218,000 |
| APPLICATIONS DENIED | 1 | $520,000 | 1 | $150,000 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2008: 3 Applications Denied: Refinancings for an average of $428,333
- 2007: 1 Application Denied: Home Improvement Loan for $1,325,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $306,000
- 2004: 1 Application Denied: Refinancing for $1,050,000
M&T MORTGAGE CORPORATION (NY):- 2006: 1 Loan Originated: Home Improvement Loan for $750,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $648,000
- 2002: 1 Loan Originated: Refinancing for $269,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $492,000
- 2001: 2 Loans Originated: Refinancings for an average of $352,500
- 1999: 1 Application Approved, Not Accepted: Refinancing for $216,000
HFC COMPANY LLC (IL): 1 Loan Originated in 2006: Home Improvement Loan for $47,000
US TRUST COMPANY OF NEW YORK (NY):- 2004: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
- 2002: 1 Loan Originated: Refinancing for $700,000
- 2001: 1 Loan Originated: Refinancing for $400,000
BNY MORTGAGE COMPANY LLC (NY): 1 Loan Originated in 1999: Refinancing for $3,000
RCLG/REPUBLIC CONSUMER LENDING (NY): 4 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $213,250
| RBC MORTGAGE (TX) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $340,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $587,500 | 3 | $518,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 |
FIFTH THIRD MORTGAGE COMPANY (OH):- 2009: 2 Loans Originated: Conventional Home Purchase Loans for an average of $417,000
- 2009: 2 Loans Originated: Refinancings for an average of $472,500
- 2001: 1 Loan Originated: Refinancing for $200,000
BANCO POPULAR NORTH AMERICA (NY):- 2004: 1 Loan Originated: Home Improvement Loan for $80,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2000: 2 Loans Originated: Home Improvement Loans for an average of $75,000
BNY MORTGAGE COMPANY (NY):- 2005: 1 Loan Originated: Refinancing for $450,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2004: 2 Loans Originated: Refinancings for an average of $250,000
- 2003: 4 Loans Originated: Refinancings for an average of $286,250
- 2003: 1 Application Approved, Not Accepted: Refinancing for $320,000
- 2002: 5 Loans Originated: Refinancings for an average of $224,400
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $445,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $493,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Denied: Refinancing for $27,000
- 2003: 1 Application Withdrawn: Refinancing for $271,000
- 2002: 1 Application Withdrawn: Refinancing for $410,000
- 2001: 1 Application Denied: Refinancing for $256,000
DECISION ONE MORTGAGE (IL): 1 Loan Originated in 2006: Refinancing for $100,000
HFC COMPANY LLC (IL):- 2008: 1 Application Denied: Refinancing for $465,000
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $147,500
E-LOAN INC (CA): 1 Application Withdrawn in 2007: Refinancing for $250,000
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Statistics for North East Hills, Nassau County, Tract 3021.01 - Federal Deposit Insurance Corporation (FDIC)
BANK OF SMITHTOWN (NY): 1 Application Denied in 2009: Conventional Home Purchase Loan for $2,000,000
ATLANTIC BANK OF NEW YORK (NY): 1 Loan Originated in 1999: Refinancing for $450,000
TRUST COMPANY OF NEW JERSEY (NJ): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $450,000
ULSTER SAVINGS BANK (NY):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,040,000
- 2000: 2 Loans Originated: Refinancings for an average of $150,000
NORTH FORK BANK (NY):- 2002: 1 Loan Originated: Refinancing for $775,000
- 2001: 1 Loan Originated: Refinancing for $550,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $600,000
INDEPENDENCE COMMUNITY BANK (NY): 1 Loan Originated in 2003: Refinancing for $290,000
NEW YORK COMMUNITY BANK (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
- 2009: 1 Loan Originated: Refinancing for $417,000
- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $850,000
- 2004: 2 Loans Originated: Refinancings for an average of $270,500
- 2003: 2 Loans Originated: Refinancings for an average of $193,500
- 2003: 2 Applications Denied: Refinancings for an average of $210,500
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $300,000
RIDGEWOOD SAVINGS BANK (NY):- 2008: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,688,000
- 2007: 1 Loan Originated: Refinancing for $752,000
- 2006: 1 Loan Originated: Refinancing for $723,000
- 2006: 1 Application Denied: Refinancing for $220,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
- 2004: 1 Loan Originated: Refinancing for $334,000
- 2003: 6 Loans Originated: Refinancings for an average of $330,333
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $641,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $550,000
- 2002: 3 Loans Originated: Refinancings for an average of $419,667
- 2002: 1 Application Approved, Not Accepted: Refinancing for $650,000
- 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $330,000
ROSLYN SAVINGS BANK (NY):- 2002: 1 Application Approved, Not Accepted: Refinancing for $500,000
- 2002: 2 Applications Denied: Refinancings for an average of $317,000
- 2001: 1 Loan Originated: Refinancing for $220,000
APPLE BANK FOR SAVINGS (NY):- 2008: 2 Loans Originated: Conventional Home Purchase Loans for an average of $810,000
- 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $301,333
FREMONT INVESTMENT & LOAN (CA):- 2006: 1 Application Denied: Refinancing for $765,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $420,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
- 2004: 1 Loan Originated: Refinancing for $469,000
- 2003: 1 Application Denied: Refinancing for $456,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $390,000
FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2002: Refinancing for $112,000
FRANKLIN BANK SSB (TX): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $400,000
INVESTORS SAVINGS BANK (NJ): 1 Loan Originated in 2008: Refinancing for $1,342,000
1ST MARINER BANK (MD): 1 Loan Originated in 2009: Refinancing for $296,000
INTERBANK OF NEW YORK (NY): 1 Loan Originated in 2000: Home Improvement Loan for $75,000
CONSECO BANK, INC. (UT): 1 Application Approved, Not Accepted in 2002: Home Improvement Loan for $15,000
SIGNATURE BANK (NY): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $650,000
STIFEL BANK & TRUST (MO): 1 Application Withdrawn in 2009: Refinancing for $340,000
GMAC BANK (UT):- 2009: 1 Application Denied: Refinancing for $743,000
- 2009: 1 Application Withdrawn: Refinancing for $900,000
- 2009: 1 File Closed For Incompleteness: Refinancing for $723,000
- 2007: 1 Loan Originated: Refinancing for $417,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Refinancing for $525,000
| 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 | 2 | $1,234,000 | 1 | $417,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $754,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $532,667 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $704,000 | 2 | $667,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $474,000 | 1 | $132,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $396,000 | 8 | $394,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 3 | $415,000 | 3 | $406,667 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $364,000 | 2 | $362,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $420,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $325,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $420,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $430,000 | 2 | $437,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $298,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $435,500 | 1 | $160,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11548, NY, Tract 3021.01 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $225,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $475,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $565,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $675,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $594,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $452,000 | 2 | $263,500 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $434,000 | 1 | $110,000 |
ISB MORTGAGE CO., LLC (NJ): 1 Loan Originated in 2008: Refinancing for $1,342,000
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Home Mortgage Disclosure Act Statistics for North East Hills, New York (NY), Zip Code 11548, Nassau County, Tract 3021.01 - Office of Thrift Supervision (OTS)
CFS BANK (NY): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $189,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $550,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 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 | 0 | $0 | 1 | $450,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $380,000 |
| APPLICATIONS DENIED | 1 | $568,000 | 1 | $638,000 |
| INDYMAC BANK, F.S.B. (CA) - 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 | 1 | $650,000 | 3 | $705,667 | 1 | $308,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $975,000 | 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 | 1 | $214,000 | 2 | $325,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $608,000 | 1 | $420,000 |
| APPLICATIONS DENIED | 1 | $448,000 | 1 | $637,000 |
AMTRUST BANK (OH):- 2008: 1 Loan Originated: Refinancing for $325,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $325,000
- 2006: 1 Loan Originated: Refinancing for $417,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $325,000
- 2005: 2 Loans Originated: Refinancings for an average of $385,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
- 2004: 1 Loan Originated: Refinancing for $550,000
- 2002: 1 Loan Originated: Refinancing for $420,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $590,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $184,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $448,000
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,040,000 |
| APPLICATIONS DENIED | 1 | $1,415,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $817,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 0 | $0 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $494,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $480,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $322,000 | 0 | $0 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $387,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $388,500 | 2 | $475,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $668,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $430,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $277,333 | 3 | $379,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $325,000 | 1 | $340,000 |
SOVEREIGN BANK (PA):- 2009: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $400,000
- 2006: 1 Loan Originated: Refinancing for $350,000
- 2001: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $107,500
- 2000: 1 Loan Originated: Home Improvement Loan for $40,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $10,000
OCWEN FEDERAL BANK FSB (NJ): 1 File Closed For Incompleteness in 2004: Refinancing for $637,000
MASPETH FEDERAL SAVINGS AND LO (NY):- 2008: 1 Application Withdrawn: Refinancing for $950,000
- 2003: 1 Application Denied: Refinancing for $350,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
- 2002: 1 Loan Originated: Refinancing for $195,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $513,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $228,000
PAMRAPO SAVINGS BANK (NJ): 1 Loan Originated in 2003: Refinancing for $650,000
E*TRADE BANK (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $960,000
- 2006: 1 Application Denied: Refinancing for $840,000
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $316,500
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $660,500 | 1 | $728,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $341,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $770,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $960,000 |
| APPLICATIONS DENIED | 1 | $300,000 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $600,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 11548, NY, Tract 3021.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $750,000 | 3 | $398,333 | 1 | $45,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $465,000 | 1 | $73,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $100,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $320,000 | 1 | $200,000 |
USAA FEDERAL SAVINGS BANK (TX): 1 Application Denied in 2009: Refinancing for $533,000
BANKUNITED, FSB (FL):- 2005: 1 Loan Originated: Refinancing for $375,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $720,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $600,000
ABACUS FEDERAL SAVINGS BANK (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $352,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
CHEVY CHASE BANK, F.S.B. (VA):- 2002: 1 Application Approved, Not Accepted: Refinancing for $680,000
- 2001: 1 Loan Originated: Refinancing for $90,000
THE WASHINGTON SAVINGS BANK (MD): 1 Application Approved, Not Accepted in 2006: Refinancing for $638,000
EASTERN SAVINGS BANK, FSB (MD):- 2008: 1 Application Denied: Home Improvement Loan for $1,100,000
- 2005: 1 Loan Originated: Refinancing for $627,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2008 in Zip Code 11548, NY, Tract 3021.01 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $330,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $261,000 | 1 | $320,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $334,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $390,000 |
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in East Hills, NY, Tract 3021.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $489,000 | 6 | $745,333 |
| APPLICATIONS DENIED | 2 | $508,500 | 3 | $759,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 7 | $806,429 | 2 | $810,000 | 2 | $823,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $636,000 | 3 | $570,000 | 1 | $796,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 6 | $766,667 | 9 | $587,222 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 2 | $627,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $636,273 | 10 | $483,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $515,000 | 1 | $720,000 | 1 | $515,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $480,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | $608,000 | 33 | $451,212 | 1 | $322,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $720,000 | 2 | $509,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $498,000 | 4 | $605,250 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $617,500 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $444,333 | 1 | $415,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $380,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $540,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 |
FLUSHING SAVINGS BANK, FSB. (NY):- 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $750,000
- 2009: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $750,000
- 2007: 1 Application Withdrawn: Refinancing for $150,000
- 2003: 1 Loan Originated: Refinancing for $285,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $285,000
- 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $385,333
HOME LOAN INVESTMENT BANK (RI):- 2006: 1 Application Approved, Not Accepted: Refinancing for $95,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $160,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $65,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $290,000
| WORLD SAVINGS BANK, FSB (CA) - Home Mortgage Disclosure Act Statistics For Year 2009 in East Hills, NY, Tract 3021.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $890,000 | 1 | $350,000 |
| APPLICATIONS DENIED | 1 | $1,150,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $542,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $569,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,047,500 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $859,000 |
| APPLICATIONS WITHDRAWN | 1 | $750,000 | 0 | $0 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $675,000 |
| APPLICATIONS DENIED | 1 | $640,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $485,000 |
| WORLD SAVINGS BANK, FSB (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $470,000 |
WEBSTER BANK (CT): 2 Loans Originated in 2000: Refinancings for an average of $170,000
CITICORP TRUST BANK, FSB (DE):- 2009: 1 Application Denied: Refinancing for $600,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $443,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $260,000
- 2003: 1 Loan Originated: Refinancing for $397,000
SI BANK & TRUST (NY):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2002: 1 Loan Originated: Refinancing for $550,000
- 2001: 1 Loan Originated: Refinancing for $600,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $455,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $300,000
AIG FEDERAL SAVINGS BANK (DE):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $368,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $500,000
- 2004: 1 Loan Originated: Refinancing for $325,000
- 2004: 1 Application Denied: Refinancing for $500,000
EVERBANK (FL): 1 Application Approved, Not Accepted in 2003: Refinancing for $275,000
LYDIAN PRIVATE BANK (FL):- 2007: 1 Application Denied: Refinancing for $928,000
- 2006: 1 Application Denied: Refinancing for $680,000
- 2004: 1 Loan Originated: Refinancing for $500,000
- 2003: 1 Loan Originated: Refinancing for $293,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $808,000
- 2001: 1 Application Denied: Refinancing for $390,000
ING BANK, FSB (DE):- 2009: 1 Loan Originated: Refinancing for $1,365,000
- 2009: 1 Application Approved, Not Accepted: Refinancing for $1,040,000
- 2008: 1 Loan Originated: Refinancing for $103,000
- 2006: 1 Application Withdrawn: Refinancing for $600,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $600,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $770,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $650,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $680,000
HUDSON CITY SAVINGS BANK (NJ):- 2009: 6 Loans Originated: Conventional Home Purchase Loans for an average of $706,667
- 2009: 6 Loans Originated: Refinancings for an average of $664,833
- 2009: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $630,000
- 2008: 3 Loans Originated: Conventional Home Purchase Loans for an average of $852,667
- 2008: 2 Loans Originated: Refinancings for an average of $530,000
- 2007: 1 Loan Originated: Refinancing for $675,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
- 2006: 1 Loan Originated: Refinancing for $300,000
AMERIPRISE FINANCIAL, INC. (NY): 1 Application Approved, Not Accepted in 2008: Conventional Home Purchase Loan for $417,000
COUNTRYWIDE BANK, FSB (VA): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $534,000
CHARLES SCHWAB BANK (NV): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $760,000
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Application Denied: Refinancing for $200,000
- 2005: 1 Application Denied: Refinancing for $100,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 11548, NY, Tract 3021.01 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $796,000 | 3 | $316,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $590,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 |
COLUMBIA EQUITIES, LTD. (NY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $400,000
MERRILL LYNCH CREDIT CORP. (FL):- 2008: 1 Application Approved, Not Accepted: Refinancing for $212,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $900,000
CITIMORTGAGE, INC (MO): 2 Loans Originated in 2005: Refinancings for an average of $550,000
CHARTER ONE MORTGAGE CORP (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $400,000
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Application Denied in 2002: Refinancing for $302,000
ABNAMRO MTG. GROUP INC. (MI): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $242,000
M&I MORTGAGE CORP (WI): 1 Application Approved, Not Accepted in 2002: Refinancing for $430,000
GB HOME EQUITY, LLC (WI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $49,000
- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $45,000
WILMINGTON FINANCE, INC. (PA):- 2002: 1 Application Denied: Refinancing for $360,000
- 2001: 1 Application Denied: Refinancing for $365,000
FIRST FRANKLIN CORPORATION (CA): 1 Application Denied in 2007: Conventional Home Purchase Loan for $500,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2005: 1 Loan Originated: Refinancing for $300,000
- 2003: 2 Loans Originated: Refinancings for an average of $265,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2001: Refinancing for $300,000
GUARANTY RESIDENTIAL LENDING (TX):- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $434,000
- 2002: 1 Loan Originated: Refinancing for $300,000
FIRST NATIONWIDE MORTGAGE CORP (CA):- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $570,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $235,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $505,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Home Improvement Loan for $558,000
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 11548, Nassau County, Tract 3021.01 - National Credit Union Administration (NCUA)
NASSAU EDUCATORS FEDERAL CREDIT UNION (NY):- 2009: 1 Application Withdrawn: Refinancing for $540,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $780,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $744,000
- 2006: 1 Application Withdrawn: Refinancing for $290,000
- 2004: 1 Loan Originated: Refinancing for $300,000
- 2003: 1 Loan Originated: Refinancing for $393,000
- 2003: 1 Application Withdrawn: Refinancing for $173,000
- 2001: 1 Loan Originated: Home Improvement Loan for $15,000
- 2000: 1 Loan Originated: Refinancing for $253,000
BETHPAGE FEDERAL CREDIT UNION (NY):- 2009: 3 Loans Originated: Refinancings for an average of $199,333
- 2009: 1 Application Approved, Not Accepted: Refinancing for $680,000
- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $415,000
- 2006: 1 Loan Originated: Home Improvement Loan for $100,000
- 2006: 1 Application Denied: Home Improvement Loan for $100,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $278,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
- 2003: 1 Loan Originated: Refinancing for $78,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $177,000
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