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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for East Moriches, Zip Code 11940, Suffolk County, New York (NY), Tract 1596.02





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Home Mortgage Disclosure Act Statistics for East Moriches, New York(NY), Zip Code 11940, Suffolk County, Tract 1596.02- Office of Thrift Supervision (OTS)

    AMTRUST BANK (OH):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $209,000
  • 2007: 1 Application Denied: Refinancing for $560,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $358,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $356,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $462,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $130,000
  • 2002: 1 Loan Originated: Refinancing for $175,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
    ASTORIA FEDERAL SAVINGS & LOAN (NY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $216,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $216,000
  • 2003: 2 Loans Originated: Refinancings for an average of $191,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $225,000
  • 2002: 5 Loans Originated: Conventional Home Purchase Loans for an average of $253,800
  • 2002: 2 Loans Originated: Refinancings for an average of $155,500
  • 2002: 1 Loan Originated: Loan on Dwellings For 5+ Families for $350,000
  • 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $249,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $140,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $227,000
  • 1999: 1 Application Approved, Not Accepted: Refinancing for $175,000
SOVEREIGN BANK (PA) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$219,000
Choose year:  2004 2003 2001 2000
    MASPETH FEDERAL SAVINGS AND LO (NY):
  • 2003: 1 Loan Originated: Refinancing for $207,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $207,000
  • 2003: 1 Application Denied: Refinancing for $250,000
  • 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $250,000
  • 2002: 2 Loans Originated: Refinancings for an average of $200,000
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
E*TRADE BANK (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in East Moriches, NY, Tract 1596.02
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$140,000
Choose year:  2007 2006 2005 2004
    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $333,000
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $425,000
  • 2007: 1 Application Denied: Refinancing for $523,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $600,000
  • 2005: 1 Application Denied: Refinancing for $325,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $319,000
  • 2004: 3 Loans Originated: Refinancings for an average of $362,333
  • 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $365,000
  • 2003: 1 Loan Originated: Refinancing for $110,000
  • 2003: 1 Application Denied: Refinancing for $722,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $146,000
DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$196,5002$77,500
Choose year:  2001 2000 1999
    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 1 Loan Originated: Refinancing for $140,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $140,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $50,000
  • 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $20,000
  • 2005: 1 Application Denied: Refinancing for $315,000
  • 2003: 2 Loans Originated: Refinancings for an average of $97,000
  • 2002: 1 Application Denied: Refinancing for $100,000
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2005: 1 Loan Originated: Refinancing for $850,000
  • 2004: 1 Application Withdrawn: Refinancing for $200,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $200,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $348,000
  • 2001: 2 Loans Originated: Home Improvement Loans for an average of $113,500
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $15,000
  • 2001: 1 Application Denied: Home Improvement Loan for $16,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $28,000

R-G CROWN BANK (FL): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $15,000

EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2004: Refinancing for $260,000

    FLAGSTAR BANK (MI):
  • 2007: 2 Loans Originated: Refinancings for an average of $189,000
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $200,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $292,000
  • 2006: 1 Loan Originated: Refinancing for $250,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $32,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $229,500
  • 2005: 6 Loans Originated: Refinancings for an average of $322,333
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $334,000
  • 2004: 2 Loans Originated: Refinancings for an average of $121,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $315,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2004: 1 Loan Originated: Refinancing for $261,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $55,000
  • 2003: 3 Loans Originated: Refinancings for an average of $223,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $252,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$272,8335$602,8001$117,0002$291,500
APPLICATIONS DENIED0$03$228,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2000
    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 3 Applications Approved, Not Accepted: Refinancings for an average of $62,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $238,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $75,000
  • 2004: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $37,500
  • 2004: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $37,500
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2003: 1 Application Approved, Not Accepted: Home Improvement Loan for $40,000
  • 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $93,333
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $135,000
  • 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $60,000
    WORLD SAVINGS BANK, FSB (CA):
  • 2007: 1 Application Denied: Refinancing for $352,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $310,000
  • 2005: 1 Loan Originated: Refinancing for $225,000
  • 2005: 1 Application Withdrawn: Refinancing for $436,000
  • 2004: 3 Loans Originated: Refinancings for an average of $254,000

CAPITALONE (VA): 1 Loan Originated in 2004: Refinancing for $80,000

    WEBSTER BANK (CT):
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $240,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $240,000

DOMESTIC BANK (RI): 1 Loan Originated in 2003: Home Improvement Loan for $25,000

MIDFIRST BANK (OK): 1 Application Denied in 2002: Refinancing for $110,000

PRINCIPAL BANK (IA): 1 File Closed For Incompleteness in 2000: Home Improvement Loan for $30,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Application Denied: Refinancing for $353,000
  • 2006: 1 Loan Originated: Refinancing for $21,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $330,000
  • 2005: 3 Applications Withdrawn: Refinancings for an average of $152,667
  • 2003: 2 Loans Originated: Refinancings for an average of $193,500
  • 2001: 2 Loans Originated: Refinancings for an average of $115,500

STATE FARM BANK (IL): 1 Application Denied in 2005: Refinancing for $550,000

SI BANK & TRUST (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $194,000

AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 11940, NY, Tract 1596.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$200,0002$272,000
APPLICATIONS APPROVED, NOT ACCEPTED1$432,0000$0
APPLICATIONS DENIED0$01$329,000
Choose year:  2005 2004
    GE MONEY BANK (UT):
  • 2007: 1 Loan Originated: Refinancing for $286,000
  • 2007: 2 Loans Originated: Home Improvement Loans for an average of $31,000
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $26,500
  • 2006: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $22,500
  • 2005: 3 Applications Withdrawn: Refinancings for an average of $264,333
    GMAC BANK (DE):
  • 2005: 2 Loans Originated: Refinancings for an average of $130,000
  • 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $45,000

LYDIAN PRIVATE BANK (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $400,000

    ING BANK, FSB (DE):
  • 2006: 1 Loan Originated: Refinancing for $300,000
  • 2003: 1 Loan Originated: Refinancing for $176,000
    HUDSON CITY SAVINGS BANK (NJ):
  • 2007: 1 Loan Originated: Home Improvement Loan for $20,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $20,000

E*TRADE SAVINGS BANK (VA): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $299,000

COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in East Moriches, NY, Tract 1596.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$445,0003$243,3330$00$0
APPLICATIONS APPROVED, NOT ACCEPTED3$350,0001$130,0001$55,0001$130,000
    CITIFINANCIAL MTG CO, INC (TX):
  • 2005: 1 Application Denied: Refinancing for $420,000
  • 2005: 1 Application Denied: Home Improvement Loan for $20,000
  • 2004: 2 Applications Denied: Refinancings for an average of $329,000
  • 2004: 1 Application Denied: Home Improvement Loan for $30,000

CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $388,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $230,000

SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $191,000

CHARTER ONE MORTGAGE CORP (OH): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $156,000

BNC MORTGAGE (NY): 1 Loan Originated in 2007: Refinancing for $295,000

    CHARTER ONE CREDIT CORPORATION (OH):
  • 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $80,000
  • 2000: 1 Loan Originated: Refinancing for $145,000
  • 2000: 2 Applications Denied: Refinancings for an average of $88,500

ABNAMRO MTG. GROUP INC. (MI): 5 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $202,800

WILMINGTON FINANCE, INC. (PA): 1 Loan Originated in 2002: Refinancing for $128,000

FIRST FRANKLIN CORPORATION (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $486,000

    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $380,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $295,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $295,000
  • 2003: 1 Loan Originated: Refinancing for $150,000
  • 2003: 1 Application Denied: Refinancing for $240,000
  • 2002: 1 Application Denied: Refinancing for $268,000
  • 2000: 1 Application Denied: Refinancing for $160,000
    CORINTHIAN MORTGAGE CORP (MS):
  • 2005: 1 Application Denied: Refinancing for $330,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $335,000
    CONTINENTAL CAPITAL CORP (NY):
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $687,000
  • 2005: 6 Applications Withdrawn: Conventional Home Purchase Loans for an average of $419,333
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $241,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $325,000
  • 2004: 1 Loan Originated: Refinancing for $200,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $171,000
  • 2003: 2 Loans Originated: Refinancings for an average of $180,000

NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $575,000

    GUARANTY RESIDENTIAL LENDING (TX):
  • 2004: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $360,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $323,000
  • 2003: 3 Loans Originated: Refinancings for an average of $157,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $250,000
  • 2002: 1 Loan Originated: Refinancing for $225,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $250,000
    FIRST NATIONWIDE MORTGAGE CORP (CA):
  • 2002: 1 Loan Originated: Refinancing for $149,000
  • 2000: 1 File Closed For Incompleteness: Refinancing for $173,000
    BNC MORTGAGE (NY):
  • 2006: 1 Loan Originated: Refinancing for $436,000
  • 2006: 2 Applications Denied: Refinancings for an average of $504,500
  • 2005: 1 Loan Originated: Refinancing for $265,000

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Home Mortgage Disclosure Act Statistics for East Moriches, New York(NY), Zip Code 11940, Suffolk County, Tract 1596.02- National Credit Union Administration (NCUA)

    NASSAU EDUCATORS FEDERAL CREDIT UNION (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $325,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $160,000
    PEOPLE'S ALLIANCE FEDERAL CREDIT UNION (NY):
  • 2007: 1 Loan Originated: Refinancing for $352,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $23,000
  • 2003: 1 Loan Originated: Refinancing for $257,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $255,000
BETHPAGE FEDERAL CREDIT UNION (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$340,000
APPLICATIONS APPROVED, NOT ACCEPTED1$340,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    NFCU (VA):
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $310,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2002: 2 Loans Originated: Refinancings for an average of $55,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $32,000

FAA EASTERN REGION FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $200,000

TEACHERS FEDERAL CREDIT UNION (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$134,50010$30,800
APPLICATIONS DENIED1$56,0000$0
APPLICATIONS WITHDRAWN1$293,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    ISLAND FEDERAL CREDIT UNION (NY):
  • 2007: 1 Loan Originated: Refinancing for $37,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $150,000
  • 2003: 2 Loans Originated: Refinancings for an average of $178,500
  • 2002: 1 Loan Originated: Refinancing for $70,000
  • 2002: 2 Loans Originated: Home Improvement Loans for an average of $25,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $30,000
  • 2000: 1 Loan Originated: Refinancing for $114,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $28,000
  • 1999: 1 Loan Originated: Home Improvement Loan for $14,000
SUFFOLK FEDERAL CREDIT UNION (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$300,0004$91,250
APPLICATIONS WITHDRAWN0$01$175,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

POLISH AND SLAVIC FEDERAL CRED (NY): 1 Loan Originated in 2004: Refinancing for $215,000

AAFCU (TX): 1 Application Denied in 2006: Refinancing for $135,000

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