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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for West Great Neck Estates, Zip Code 11021, Nassau County, New York (NY), Tract 3005.00


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Table of Contents:

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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED36$706,05653$486,7741$208,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED7$637,1439$636,3330$00$0
APPLICATIONS DENIED16$732,56322$619,6822$375,0002$287,000
APPLICATIONS WITHDRAWN5$411,40012$583,7502$7,867,0000$0
FILES CLOSED FOR INCOMPLETENESS3$718,3339$596,8890$00$0

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - Value

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value


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Private Mortgage Insurance Companies Aggregated Statistics For Year 2009
B) Refinancings
NumberAverage Value
LOANS ORIGINATED1$284,000
APPLICATIONS APPROVED, NOT ACCEPTED0$0
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS0$0

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Refinancings
LOANS ORIGINATED0$00$01$284,0000$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - 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


Statistics for this city, Zip Code 11021, Nassau County, Tract 3005.00 - Office of the Comptroller of the Currency (OCC)

    WACHOVIA BANK NA (NC):
  • 2008: 1 Application Approved, Not Accepted: Home Improvement Loan for $100,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $50,000
  • 2006: 3 Applications Denied: Refinancings for an average of $616,667
  • 2003: 1 Loan Originated: Refinancing for $403,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $400,000
  • 2002: 1 Loan Originated: Refinancing for $103,000
JPMORGAN CHASE BANK (OH) - 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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$274,0006$308,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$1,000,0000$0
APPLICATIONS DENIED6$416,1676$524,5001$230,000
FILES CLOSED FOR INCOMPLETENESS0$02$319,0000$0
Choose year:  2009 2008 2007 2006 2005 2004
    US BANK, N.A. (OH):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $625,000
  • 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $417,000
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 in Great Neck Estates, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$290,0000$0
APPLICATIONS DENIED0$02$350,000
Choose year:  2004 2003 2002 2001 2000
FLEET BANK, N.A. (NJ) - Home Mortgage Disclosure Act Statistics For Year 1999
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$94,0004$139,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$240,000
APPLICATIONS DENIED3$165,0006$75,833
APPLICATIONS WITHDRAWN0$01$10,000

NATIONAL CITY BANK (OH): 1 Application Approved, Not Accepted in 2001: Refinancing for $80,000

    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 1 Loan Originated: Refinancing for $700,000
  • 2005: 1 Application Denied: Refinancing for $600,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $23,000
  • 2004: 1 Application Withdrawn: Refinancing for $349,000
    PNC BANK, NA (PA):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $727,000
  • 2009: 1 Loan Originated: Refinancing for $323,000
  • 2004: 1 File Closed For Incompleteness: Refinancing for $75,000
  • 2001: 1 File Closed For Incompleteness: Refinancing for $200,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $20,000
CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$100,000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$319,0008$349,8751$208,000
APPLICATIONS APPROVED, NOT ACCEPTED3$424,6671$292,0000$0
APPLICATIONS DENIED0$01$285,0002$375,000
APPLICATIONS WITHDRAWN1$469,0001$300,0001$15,530,000
Choose year:  2009 2008 2007 2006 2005 2004 2003

MELLON BANK, N.A. (PA): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $1,000,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11021, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,736,0007$474,429
APPLICATIONS APPROVED, NOT ACCEPTED0$01$553,000
APPLICATIONS DENIED2$597,0004$729,500
APPLICATIONS WITHDRAWN2$172,0002$643,000
FILES CLOSED FOR INCOMPLETENESS1$685,0002$400,000
    THE FIRST NATIONAL BANK OF LI (NY):
  • 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $750,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,500,000

LASALLE BANK NA (IL): 1 Application Denied in 2007: Refinancing for $920,000

CITY NATIONAL BANK (CA): 1 Loan Originated in 2003: Refinancing for $550,000

    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $10,000
  • 2006: 2 Applications Denied: Refinancings for an average of $465,000
  • 2006: 1 Application Withdrawn: Refinancing for $233,000

ADVANTA NATIONAL BANK (DE): 1 File Closed For Incompleteness in 2001: Home Improvement Loan for $100,000

    VALLEY NATIONAL BANK (NJ):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $450,000
  • 2003: 1 Loan Originated: Refinancing for $500,000
    COMMERCE BANK, NA (PA):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $438,000
  • 2007: 1 Loan Originated: Refinancing for $650,000
  • 2006: 1 Loan Originated: Refinancing for $240,000
  • 2006: 1 Loan Originated: Home Improvement Loan for $60,000
  • 2005: 1 Loan Originated: Refinancing for $500,000
  • 2005: 1 Application Denied: Refinancing for $250,000
  • 2004: 1 Loan Originated: Refinancing for $990,000
    WACHOVIA BANK OF DELAWARE (DE):
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $426,000
  • 1999: 1 Application Denied: Refinancing for $10,000

US BANK NORTH DAKOTA (ND): 1 Application Denied in 2008: Refinancing for $900,000

    METROPOLITAN NATIONAL BANK (NY):
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,080,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $620,500
  • 2006: 1 Loan Originated: Refinancing for $1,105,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $620,500
    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 2 Applications Denied: Refinancings for an average of $372,500
  • 2003: 2 Applications Denied: Refinancings for an average of $1,110,000

TD BANKNORTH, N.A. (ME): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $1,500,000

    COUNTRYWIDE BANK, N.A. (VA):
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $608,000
  • 2006: 2 Loans Originated: Refinancings for an average of $1,649,500
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,800,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
  • 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $802,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,365,000
  • 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $2,637,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $590,000

    CHARLES SCHWAB BANK (NV):
  • 2005: 1 Loan Originated: Refinancing for $412,000
  • 2005: 1 Application Withdrawn: Refinancing for $800,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $153,000
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $600,000
    WEBSTER BANK, N.A. (CT):
  • 2007: 1 Loan Originated: Refinancing for $174,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $1,400,000
  • 2004: 1 Loan Originated: Refinancing for $333,000
    COMMUNITY NATIONAL BANK (NY):
  • 2008: 1 Loan Originated: Refinancing for $750,000
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $750,000
  • 2006: 1 Loan Originated: Refinancing for $210,000

RBS CITIZENS BANK, N.A. (NY): 1 File Closed For Incompleteness in 2008: Home Improvement Loan for $800,000

SHANGHAI COMMERCIAL BANK, LTD. (NY): 1 Loan Originated in 2006: Refinancing for $124,000

STERLING NATIONAL MORTGAGE CO. (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Great Neck Estates, NY, Tract 3005.00
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$730,000
Choose year:  2009 2007 2006 2005 2004 2003 2002 2001 2000
CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11021, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$112,0007$318,429
APPLICATIONS APPROVED, NOT ACCEPTED2$172,5000$0
APPLICATIONS WITHDRAWN1$180,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$360,000
Choose year:  2003 2002 2001 2000 1999
CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11021, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$465,0006$230,5000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$140,0000$00$0
APPLICATIONS DENIED1$186,0000$00$0
APPLICATIONS WITHDRAWN0$01$286,0001$204,000
Choose year:  2009 2008 2007 2006
HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11021, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$705,5000$0
APPLICATIONS DENIED0$01$387,000
APPLICATIONS WITHDRAWN0$01$600,000
FILES CLOSED FOR INCOMPLETENESS0$03$836,333
Choose year:  2009 2008 2007 2006 2005 2004

CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2008: Refinancing for $417,000

CHASE MANHATTAN MORTGAGE CORP. (NJ) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$137,5001$652,000
FILES CLOSED FOR INCOMPLETENESS1$1,000,0000$0
Choose year:  2004 2001 2000 1999

CHAMPION MORTGAGE CO/KEYCORP (NJ): 1 Application Withdrawn in 2000: Refinancing for $329,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 1 Loan Originated: Refinancing for $185,000
  • 2002: 1 Loan Originated: Refinancing for $340,000
    AM MTG NETWORK DBA VERTI (CA):
  • 2008: 1 Loan Originated: Refinancing for $529,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $216,000
  • 2006: 1 Application Denied: Refinancing for $738,000

PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Refinancing for $310,000

    ABN AMRO MTG GROUP INC (MI):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $950,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
  • 2006: 1 Loan Originated: Refinancing for $800,000
  • 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $664,000
  • 2006: 1 File Closed For Incompleteness: Refinancing for $320,000
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $1,000,000
  • 2005: 1 Loan Originated: Refinancing for $852,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $185,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
  • 2004: 1 Loan Originated: Refinancing for $975,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $450,000
  • 2003: 1 Application Denied: Refinancing for $678,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
  • 2002: 8 Loans Originated: Refinancings for an average of $320,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $963,000
  • 2001: 2 Loans Originated: Refinancings for an average of $536,500

FIRST FRANKLIN FINANCIAL CORP. (CA): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $648,000

WELLS FARGO FUNDING, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2009 in Great Neck Estates, NY, Tract 3005.00
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$730,000
Choose year:  2009 2008 2005 2003 2002

HOMEOWNERS LOAN CORPORATION (AL): 1 Application Approved, Not Accepted in 2005: Refinancing for $95,000

ACCESS NATIONAL MORTGAGE CORP (VA): 1 Application Denied in 2008: Refinancing for $417,000

    WACHOVIA MORTAGE (NC):
  • 2008: 1 Loan Originated: Refinancing for $81,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $185,000
  • 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $185,000
  • 2004: 1 Application Withdrawn: Refinancing for $550,000

FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: Refinancing for $300,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$503,50031$374,290
APPLICATIONS APPROVED, NOT ACCEPTED0$05$512,400
APPLICATIONS DENIED2$1,000,0000$0
APPLICATIONS WITHDRAWN0$01$480,000
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for this city, Zip Code 11021, Tract 3005.00 - Federal Reserve System (FRB)

HARRIS TRUST AND SAVINGS BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $1,000,000

EAST WEST BANK (CA): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $499,000

DEUTSCHE BANK TRUST COMPANY AM (NY): 1 Loan Originated in 2009: Refinancing for $1,500,000

    HSBC BANK, USA (NY):
  • 2002: 1 Application Denied: Home Improvement Loan for $10,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $500,000
  • 2001: 1 Loan Originated: Refinancing for $250,000
    MANUFACTURERS AND TRADERS TRUS (NY):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $30,000

EUROPEAN AMERICAN BANK (NY): 1 Application Denied in 1999: Home Improvement Loan for $4,000

    BANC ONE FINANCIAL SERVICES (IN):
  • 2000: 1 Application Withdrawn: Refinancing for $302,000
  • 1999: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $106,000
  • 1999: 4 Applications Withdrawn: Refinancings for an average of $402,750
  • 1999: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $132,000
JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Great Neck Estates, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED10$435,30019$296,526
APPLICATIONS APPROVED, NOT ACCEPTED1$480,0005$345,600
APPLICATIONS DENIED2$572,5005$281,000
APPLICATIONS WITHDRAWN0$01$1,000,000
FILES CLOSED FOR INCOMPLETENESS0$01$580,000
Choose year:  2003 2002 2001 2000 1999

THE CIT GROUP/CONSUMER FINANCE (NY): 1 Application Approved, Not Accepted in 2000: Refinancing for $360,000

    WACHOVIA MORTGAGE (NC):
  • 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $408,000
  • 1999: 1 File Closed For Incompleteness: Refinancing for $100,000

EAB MORTGAGE COMPANY (NY): 2 Loans Originated in 1999: Refinancings for an average of $312,500

HSBC MORTGAGE CORPORATION (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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$413,0005$199,6000$0
APPLICATIONS APPROVED, NOT ACCEPTED3$274,6675$427,0001$398,000
APPLICATIONS DENIED0$01$455,0000$0
APPLICATIONS WITHDRAWN0$01$380,0000$0
FILES CLOSED FOR INCOMPLETENESS2$675,0000$00$0
Choose year:  2003 2002 2001 2000 1999

BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2003: Refinancing for $383,000

HOMESIDE MORTGAGE, INC. (FL): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $401,000

    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 4 Loans Originated: Conventional Home Purchase Loans for an average of $225,000
  • 2002: 1 Loan Originated: Refinancing for $500,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $140,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$650,000
Choose year:  2008 2007 2006 2005 2004 2003 2002
    WELLS FARGO FIN'L CRED SERV NY (IA):
  • 2007: 1 Application Withdrawn: Refinancing for $126,000
  • 2005: 1 Application Denied: Home Improvement Loan for $250,000
    M&T MORTGAGE CORPORATION (NY):
  • 2003: 1 Loan Originated: Refinancing for $196,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $408,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $204,000
  • 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $400,000

HFC COMPANY LLC (IL): 1 Application Denied in 2005: Refinancing for $360,000

US TRUST COMPANY OF NEW YORK (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $500,000

RCLG/REPUBLIC CONSUMER LENDING (NY) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 11021, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$268,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED1$565,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$292,000

RBC MORTGAGE (TX): 3 Loans Originated in 2003: Refinancings for an average of $499,000

FIFTH THIRD MORTGAGE COMPANY (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 in Great Neck Estates, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$695,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$310,0001$417,000
FILES CLOSED FOR INCOMPLETENESS1$695,0000$0

BANCO POPULAR NORTH AMERICA (NY): 1 Loan Originated in 2000: Home Improvement Loan for $95,000

BNY MORTGAGE COMPANY (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 11021, NY, Tract 3005.00
C) Refinancings
NumberAverage Value
APPLICATIONS WITHDRAWN1$359,000
Choose year:  2006 2005 2004 2003 2002 2001

PRIME LENDING (TX): 1 Application Denied in 2008: Refinancing for $730,000

CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Withdrawn in 2003: Refinancing for $22,000

FULL SPECTRUM LENDING (CA): 1 Application Withdrawn in 2003: Refinancing for $725,000

HFC COMPANY LLC (IL): 1 Application Withdrawn in 2007: Home Improvement Loan for $200,000

    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Refinancing for $400,000
  • 2007: 1 Application Withdrawn: Home Improvement Loan for $450,000
  • 2006: 2 Applications Withdrawn: Refinancings for an average of $590,000

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Home Mortgage Disclosure Act Statistics for West Great Neck Estates, Nassau County, Tract 3005.00 - Federal Deposit Insurance Corporation (FDIC)

BANK OF ENGLAND DBA ENG LENDIN (AR): 1 Application Withdrawn in 2008: Refinancing for $1,300,000

    NORTH FORK BANK (NY):
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $128,000
  • 2003: 1 Application Denied: Refinancing for $698,000
  • 2002: 1 Loan Originated: Refinancing for $300,000
  • 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,100,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
  • 2001: 1 Loan Originated: Refinancing for $760,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,256,000
INDEPENDENCE COMMUNITY BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$134,000
Choose year:  2004 2003 2002 2001
    NEW YORK COMMUNITY BANK (NY):
  • 2009: 1 Loan Originated: Refinancing for $417,000
  • 2009: 1 Application Denied: Refinancing for $624,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $198,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $753,000
  • 2003: 1 Application Denied: Refinancing for $271,000
RIDGEWOOD SAVINGS BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$1,000,000

RICHMOND COUNTY SAVINGS BANK (NY): 1 Application Approved, Not Accepted in 2000: Refinancing for $310,000

ROSLYN SAVINGS BANK (NY): 1 Application Approved, Not Accepted in 2002: Refinancing for $130,000

    APPLE BANK FOR SAVINGS (NY):
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $900,000
  • 2003: 1 Loan Originated: Refinancing for $85,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $500,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $70,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $70,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $438,000

CATHAY BANK (CA): 2 Loans Originated in 2008: Conventional Home Purchase Loans for an average of $681,000

BANK LEUMI USA (NY): 1 Loan Originated in 2001: Refinancing for $900,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $306,000
  • 2003: 1 Application Denied: Refinancing for $500,000
  • 2001: 1 Application Denied: Refinancing for $430,000
    FIRST REPUBLIC BANK (NV):
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,600,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $978,000
  • 2002: 1 Application Withdrawn: Refinancing for $300,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $350,000

FIRST AMERICAN INT'L BANK (NY): 1 Loan Originated in 2009: Refinancing for $417,000

    SIGNATURE BANK (NY):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $3,000,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $810,500

GMAC BANK (UT): 1 Loan Originated in 2009: Refinancing for $730,000

USA BANK (NY): 2 Applications Withdrawn in 2007: Conventional Home Purchase Loans for an average of $2,000,000

ROSLYN NATIONAL MORTGAGE CORP. (NY): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $650,000

MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2005: Refinancings for an average of $416,500

GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$846,0001$100,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Great Neck Estates, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$344,0001$344,000
Choose year:  2009 2008 2007 2005 2004 2003 2002 1999

EMIGRANT FUNDING CORPORATION (NY): 1 Application Denied in 1999: Refinancing for $300,000

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Statistics for this city, Zip Code 11021, Nassau County, Tract 3005.00 - Office of Thrift Supervision (OTS)

CITIBANK, FSB (VA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $41,000

CHARTER ONE BANK (OH): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $470,000

INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Great Neck Estates, NY, Tract 3005.00
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$575,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$1,992,5000$0
APPLICATIONS DENIED1$900,0001$1,700,000
Choose year:  2007 2006 2005 2001 2000
    AMTRUST BANK (OH):
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $275,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $800,000
  • 2001: 1 Application Withdrawn: Refinancing for $650,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $760,000
    ASTORIA FEDERAL SAVINGS & LOAN (NY):
  • 2009: 2 Loans Originated: Conventional Home Purchase Loans for an average of $945,000
  • 2009: 1 Application Denied: Refinancing for $900,000
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $357,000
  • 2008: 1 Application Denied: Conventional Home Purchase Loan for $1,200,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $191,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $359,000
  • 2005: 1 Loan Originated: Refinancing for $162,000
  • 2004: 2 Loans Originated: Refinancings for an average of $131,000
  • 2003: 1 Loan Originated: Refinancing for $282,000
  • 2002: 2 Loans Originated: Refinancings for an average of $385,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2001: 3 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $427,333
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $425,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $545,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $170,000
  • 1999: 1 Loan Originated: Refinancing for $310,000
    SOVEREIGN BANK (PA):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $1,032,000
  • 2001: 1 Application Withdrawn: Home Improvement Loan for $200,000
    CROSS COUNTY FEDERAL S.B. (NY):
  • 2004: 1 Loan Originated: Refinancing for $563,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $425,000
    MASPETH FEDERAL SAVINGS AND LO (NY):
  • 2009: 1 Application Withdrawn: Refinancing for $700,000
  • 2008: 1 Application Approved, Not Accepted: Refinancing for $975,000
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
  • 2004: 1 Loan Originated: Refinancing for $1,400,000
  • 2004: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $889,500
  • 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $804,000
  • 2000: 3 Loans Originated: Conventional Home Purchase Loans for an average of $463,333
  • 2000: 1 Loan Originated: Refinancing for $700,000
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $529,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $600,000
    E*TRADE BANK (VA):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $2,160,000
  • 2007: 1 Application Withdrawn: Refinancing for $120,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $650,000
  • 2005: 1 Loan Originated: Refinancing for $360,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $900,000
    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 1 Loan Originated: Refinancing for $1,365,000
  • 2007: 1 Application Denied: Refinancing for $1,500,000
  • 2006: 1 Application Denied: Refinancing for $1,137,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,410,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $612,000
  • 2004: 3 Loans Originated: Refinancings for an average of $736,667
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $942,000
  • 2004: 2 Applications Denied: Refinancings for an average of $1,038,500
  • 2003: 1 Loan Originated: Refinancing for $1,500,000
  • 2002: 1 Application Withdrawn: Refinancing for $500,000

FIDELITY BANK (KS): 1 Loan Originated in 2003: Refinancing for $75,000

PONCE DE LEON FEDERAL BANK (NY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $533,000

DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act Statistics For Year 2001
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$410,0001$218,000
APPLICATIONS APPROVED, NOT ACCEPTED1$275,0000$0
APPLICATIONS DENIED0$02$200,000
APPLICATIONS WITHDRAWN1$500,0000$0
Choose year:  2001 2000 1999

CHINATOWN FEDERAL SAVINGS BANK (NY): 1 Loan Originated in 2003: Refinancing for $250,000

STERLING BANK & TRUST, FSB (MI): 1 File Closed For Incompleteness in 2000: Refinancing for $350,000

    ABACUS FEDERAL SAVINGS BANK (NY):
  • 2002: 1 Loan Originated: Refinancing for $250,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
  • 2001: 1 Application Withdrawn: Refinancing for $275,000
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2007: 1 File Closed For Incompleteness: Refinancing for $609,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $1,600,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $655,000
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $655,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $1,500,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $796,500
  • 2003: 2 Loans Originated: Refinancings for an average of $730,000
  • 2002: 1 Loan Originated: Refinancing for $465,000
    EASTERN SAVINGS BANK, FSB (MD):
  • 2003: 1 Loan Originated: Refinancing for $687,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $572,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $450,000
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