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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $435,800 | 2 | $407,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 1 | $417,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $397,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| 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 | 0 | $0 | 1 | $463,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $303,000 | 1 | $432,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $192,000 | 0 | $0 | 1 | $192,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| 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 | 5 | $241,600 | 3 | $294,667 | 1 | $99,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $289,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $535,000 | 1 | $261,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| 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 | 7 | $281,571 | 1 | $202,000 | 1 | $257,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $298,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $367,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $396,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $202,000 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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 | 6 | $261,833 | 6 | $217,500 | 1 | $138,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $275,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $356,000 | 1 | $356,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $267,000 | 1 | $293,000 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| 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 | 9 | $222,889 | 3 | $500,333 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $229,400 | 3 | $294,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $245,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $174,250 | 2 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $302,000 | 1 | $208,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 | 7 | $160,286 | 0 | $0 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $191,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $99,000 | 1 | $189,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Inwood, NY, Tract 4111.00 |
| 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 |
| LOANS ORIGINATED | 19 | $307,105 | 26 | $279,577 | 7 | $193,429 | 1 | $471,000 | 7 | $262,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $323,500 | 15 | $244,133 | 5 | $82,400 | 0 | $0 | 4 | $342,250 |
| APPLICATIONS DENIED | 19 | $316,789 | 69 | $343,188 | 15 | $167,667 | 0 | $0 | 15 | $260,600 |
| APPLICATIONS WITHDRAWN | 1 | $453,000 | 20 | $374,550 | 0 | $0 | 0 | $0 | 3 | $392,333 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $312,000 | 11 | $328,000 | 0 | $0 | 0 | $0 | 4 | $353,750 |
| Aggregated Statistics For Year 2006 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $272,000 | 48 | $247,021 | 62 | $293,823 | 4 | $236,000 | 0 | $0 | 8 | $312,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $266,000 | 11 | $208,182 | 18 | $299,778 | 4 | $166,250 | 0 | $0 | 1 | $392,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 25 | $217,920 | 54 | $305,796 | 14 | $128,429 | 1 | $14,250,000 | 3 | $320,333 | 3 | $164,333 |
| APPLICATIONS WITHDRAWN | 1 | $442,000 | 4 | $302,750 | 31 | $300,226 | 3 | $115,000 | 0 | $0 | 1 | $300,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $334,000 | 9 | $295,222 | 0 | $0 | 0 | $0 | 2 | $307,000 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| 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 | 2 | $290,000 | 36 | $264,167 | 68 | $237,235 | 8 | $155,500 | 1 | $500,000 | 12 | $279,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $290,750 | 19 | $254,526 | 1 | $295,000 | 0 | $0 | 2 | $287,500 |
| APPLICATIONS DENIED | 1 | $395,000 | 18 | $227,500 | 68 | $280,853 | 12 | $260,167 | 0 | $0 | 4 | $477,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 18 | $244,333 | 41 | $257,829 | 10 | $326,200 | 0 | $0 | 10 | $243,600 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $250,600 | 24 | $306,250 | 0 | $0 | 0 | $0 | 1 | $250,000 |
| Aggregated Statistics For Year 2004 |
| 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 | 2 | $213,500 | 29 | $231,379 | 70 | $235,757 | 8 | $86,000 | 17 | $269,118 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $264,000 | 20 | $242,900 | 6 | $251,167 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 21 | $265,524 | 51 | $244,686 | 12 | $89,917 | 7 | $245,857 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 14 | $307,071 | 43 | $217,372 | 1 | $100,000 | 4 | $269,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $246,333 | 9 | $282,000 | 2 | $37,000 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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 | 6 | $229,833 | 27 | $238,963 | 81 | $191,321 | 6 | $79,167 | 13 | $184,846 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $267,250 | 16 | $182,250 | 2 | $36,500 | 2 | $250,000 |
| APPLICATIONS DENIED | 1 | $215,000 | 12 | $236,417 | 39 | $155,410 | 9 | $36,667 | 5 | $129,000 |
| APPLICATIONS WITHDRAWN | 2 | $163,000 | 10 | $230,200 | 33 | $188,364 | 3 | $31,667 | 4 | $248,250 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 4 | $192,250 | 2 | $44,000 | 2 | $145,000 |
| Aggregated Statistics For Year 2002 |
| 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 | 3 | $137,667 | 22 | $236,818 | 60 | $173,967 | 6 | $18,833 | 0 | $0 | 9 | $210,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $251,000 | 10 | $223,700 | 22 | $198,773 | 3 | $40,333 | 1 | $220,000 | 2 | $171,000 |
| APPLICATIONS DENIED | 0 | $0 | 9 | $225,000 | 47 | $195,617 | 11 | $39,545 | 0 | $0 | 5 | $160,800 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $226,000 | 24 | $200,083 | 6 | $29,167 | 0 | $0 | 1 | $270,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 9 | $152,889 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| 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 | 7 | $168,571 | 10 | $189,300 | 43 | $146,233 | 5 | $45,400 | 2 | $151,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $164,000 | 18 | $140,889 | 1 | $10,000 | 2 | $155,500 |
| APPLICATIONS DENIED | 1 | $146,000 | 6 | $242,167 | 36 | $136,639 | 9 | $27,889 | 4 | $164,750 |
| APPLICATIONS WITHDRAWN | 4 | $196,500 | 1 | $226,000 | 16 | $130,188 | 3 | $26,667 | 1 | $269,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $133,000 | 5 | $126,000 | 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 | 6 | $193,167 | 17 | $172,941 | 12 | $113,333 | 6 | $21,000 | 4 | $141,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $168,667 | 3 | $52,333 | 4 | $35,250 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 12 | $194,083 | 40 | $103,450 | 15 | $32,600 | 4 | $101,250 |
| APPLICATIONS WITHDRAWN | 1 | $172,000 | 2 | $231,500 | 29 | $118,103 | 3 | $51,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $191,500 | 0 | $0 | 9 | $171,111 | 0 | $0 | 1 | $280,000 |
| 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 | 9 | $155,333 | 15 | $107,200 | 16 | $122,063 | 10 | $24,600 | 4 | $121,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $118,500 | 8 | $92,250 | 1 | $85,000 | 1 | $126,000 |
| APPLICATIONS DENIED | 1 | $197,000 | 7 | $86,429 | 16 | $88,500 | 3 | $48,333 | 1 | $111,000 |
| APPLICATIONS WITHDRAWN | 1 | $105,000 | 6 | $134,333 | 28 | $110,107 | 3 | $53,333 | 2 | $140,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $226,000 | 2 | $115,000 | 7 | $168,571 | 0 | $0 | 0 | $0 |
2006 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 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
2007 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 Disclosure Statistics For Year 2007 |
| 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 | 1 | $550,000 | 0 | $0 | 1 | $570,000 | 1 | $340,000 | 0 | $0 | 2 | $359,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 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 | 1 | $410,000 | 0 | $0 | 0 | $0 | 1 | $405,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $417,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $397,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $245,000 | 0 | $0 | 0 | $0 | 2 | $332,000 | 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 | 1 | $192,000 | 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 | 1 | $463,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $432,000 | 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 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| 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 | 1 | $309,000 | 1 | $265,000 | 0 | $0 | 1 | $270,000 | 1 | $265,000 | 1 | $99,000 | 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 | 1 | $535,000 | 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 | 1 | $340,000 | 1 | $265,000 | 1 | $279,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $340,000 | 0 | $0 | 1 | $239,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $261,000 | 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 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 | 5 | $267,800 | 0 | $0 | 1 | $328,000 | 1 | $304,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $301,000 | 1 | $377,000 | 1 | $215,000 | 1 | $303,000 | 0 | $0 | 1 | $288,000 | 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 | 1 | $202,000 | 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 | 1 | $367,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $396,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $202,000 | 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 | 1 | $336,000 | 1 | $252,000 | 2 | $234,000 | 2 | $257,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $296,000 | 0 | $0 | 1 | $267,000 | 0 | $0 | 0 | $0 | 1 | $243,000 | 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 | 1 | $267,000 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $170,000 | 0 | $0 | 1 | $150,000 | 3 | $282,333 | 0 | $0 | 1 | $138,000 | 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 | 1 | $356,000 | 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 | 1 | $293,000 | 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 | 3 | $171,000 | 1 | $247,000 | 0 | $0 | 3 | $232,333 | 1 | $302,000 | 0 | $0 | 1 | $247,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $176,000 | 1 | $302,000 | 2 | $246,500 | 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 | 1 | $245,000 | 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 | 0 | $0 | 1 | $263,000 | 0 | $0 | 2 | $619,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $284,500 | 0 | $0 | 1 | $315,000 | 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 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 | 2 | $212,000 | 4 | $148,500 | 1 | $176,000 | 0 | $0 | 0 | $0 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $170,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $302,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $208,000 | 0 | $0 | 1 | $252,000 | 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 | 1 | $208,000 | 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 |
| 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 | $115,000 | 3 | $148,667 | 1 | $126,000 | 1 | $212,000 | 1 | $223,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $191,000 | 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 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 | 2 | $90,000 | 0 | $0 | 1 | $90,000 | 4 | $108,000 | 0 | $0 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $90,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $140,000 | 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 | $189,000 | 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 |
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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
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Inwood, New York(NY), Zip Code 11096, Nassau County, Tract 4111.00- Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC):- 2007: 1 Loan Originated: Home Improvement Loan for $41,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $140,000
- 2006: 1 Loan Originated: Refinancing for $121,000
- 2005: 1 Loan Originated: Refinancing for $94,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $49,000
- 2004: 1 Application Denied: Home Improvement Loan for $25,000
- 2003: 1 Loan Originated: Refinancing for $143,000
- 2003: 1 Application Denied: Refinancing for $105,000
- 2002: 1 Loan Originated: Refinancing for $270,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $270,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $270,000
- 2002: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $270,000
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $318,750 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $297,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $315,000 |
| JPMORGAN CHASE BANK (OH) - 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 | $295,000 | 3 | $377,000 | 1 | $212,000 | 1 | $330,000 |
| APPLICATIONS DENIED | 1 | $53,000 | 4 | $393,250 | 1 | $57,000 | 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 | 1 | $375,000 | 2 | $331,000 | 1 | $375,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $210,400 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| 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 |
| LOANS ORIGINATED | 2 | $207,500 | 0 | $0 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 1 | $276,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $170,500 | 0 | $0 | 0 | $0 |
| 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 | $232,000 | 1 | $122,000 |
| APPLICATIONS DENIED | 1 | $50,000 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $95,800 | 1 | $18,000 |
| APPLICATIONS DENIED | 1 | $156,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $163,000 | 0 | $0 | 3 | $94,333 | 2 | $17,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $76,000 | 4 | $165,000 | 2 | $50,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $68,000 | 1 | $35,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $74,000 |
| FLEET NATIONAL BANK (RI) - 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 | $259,000 | 1 | $124,000 | 0 | $0 | 0 | $0 | 1 | $124,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $40,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $140,000 | 3 | $40,000 | 2 | $20,000 | 1 | $140,000 |
FLEET BANK, N.A. (NJ): 1 Application Denied in 1999: Refinancing for $8,000
NATIONAL CITY BANK (OH):- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $315,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $688,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $315,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $265,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $287,500
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $40,000
| NATIONAL CITY BANK OF INDIANA (IN) - Home Mortgage Disclosure Act Statistics For Year 2005 in Zip Code 11096, NY, Tract 4111.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $278,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $316,000 |
| APPLICATIONS DENIED | 1 | $208,000 | 0 | $0 |
| NATIONAL CITY BANK OF INDIANA (IN) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $122,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $392,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $279,000 | 0 | $0 |
NBT BANK, NA (NY): 1 Application Denied in 2003: Refinancing for $70,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $82,000 | 0 | $0 | 1 | $34,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $85,000 | 3 | $59,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $136,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $80,000 | 0 | $0 |
| 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 | $105,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $105,000 | 1 | $59,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $170,000 | 2 | $119,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $120,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $30,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $34,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $196,500 |
| APPLICATIONS DENIED | 1 | $269,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $70,000 | 1 | $2,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $10,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $5,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $20,000 | 3 | $1,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 7 | $1,286 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 in Inwood, NY, Tract 4111.00 |
| 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 | $313,000 | 3 | $302,000 | 0 | $0 | 1 | $344,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $344,000 | 0 | $0 | 1 | $300,000 | 1 | $344,000 |
| APPLICATIONS DENIED | 2 | $282,500 | 2 | $296,000 | 2 | $370,000 | 2 | $355,500 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $232,000 | 1 | $120,000 | 1 | $299,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $441,000 | 1 | $392,000 | 1 | $392,000 |
| APPLICATIONS DENIED | 2 | $232,000 | 0 | $0 | 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 | 1 | $340,000 | 1 | $279,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $309,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $121,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $268,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $191,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $304,000 | 2 | $181,500 |
| APPLICATIONS DENIED | 1 | $200,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $50,000 |
NBANK, N.A. (GA): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $400,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11096, NY, Tract 4111.00 |
| 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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $396,000 | 0 | $0 | 1 | $396,000 |
| APPLICATIONS DENIED | 1 | $364,000 | 5 | $170,600 | 1 | $120,000 | 1 | $146,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $63,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $33,000 |
| 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 | 1 | $80,000 | 4 | $145,750 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $60,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $499,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $171,000 | 1 | $171,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $92,000 | 6 | $90,833 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $90,000 | 0 | $0 |
CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $15,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2007: 1 Application Denied: Home Improvement Loan for $15,000
- 2006: 1 Application Denied: Refinancing for $425,000
- 2006: 1 Application Withdrawn: Refinancing for $45,000
- 2005: 3 Applications Withdrawn: Refinancings for an average of $101,667
- 2005: 1 Application Withdrawn: Home Improvement Loan for $18,000
- 2004: 1 Loan Originated: Home Improvement Loan for $12,000
- 2004: 1 Application Denied: Refinancing for $242,000
- 2004: 2 Applications Denied: Home Improvement Loans for an average of $8,000
ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Refinancing for $15,000
FLORIDA BANK, N. A. (FL):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $368,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $288,000
- 2003: 1 Loan Originated: Refinancing for $151,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $153,000
WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $73,000
METROPOLITAN NATIONAL BANK (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $312,000
METLIFE BANK, N.A. (NJ): 1 Application Denied in 2007: Home Improvement Loan for $109,000
BANCO POPULAR NATIONAL ASSOC (FL):- 2007: 1 Loan Originated: Refinancing for $207,000
- 2003: 1 Loan Originated: Refinancing for $143,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 1 Application Denied: Refinancing for $359,000
- 2004: 1 Application Withdrawn: Refinancing for $60,000
- 2003: 1 Application Denied: Refinancing for $160,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 3 Loans Originated: Refinancings for an average of $168,667
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $126,000
- 2005: 1 Application Denied: Refinancing for $315,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $222,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2007: 3 Applications Denied: Refinancings for an average of $376,667
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $271,667
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $370,000
- 2004: 1 Application Withdrawn: Refinancing for $300,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $300,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $256,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $256,000
- 2002: 1 Application Denied: Refinancing for $356,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000
UBS AG, TAMPA BRANCH (FL): 1 Application Denied in 2007: Home Improvement Loan for $405,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2004: 1 Loan Originated: Refinancing for $202,000
- 2001: 1 Application Withdrawn: Refinancing for $120,000
CITIMORTGAGE, INC (MO):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $252,000
- 2003: 1 Loan Originated: Refinancing for $263,000
- 2003: 1 Application Withdrawn: Refinancing for $200,000
- 2002: 1 Application Withdrawn: Refinancing for $222,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $207,500
- 2000: 1 File Closed For Incompleteness: FHA, FSA/RHS & VA Home Purchase Loan for $225,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $128,000
GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2007: Refinancing for $444,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Inwood, NY, Tract 4111.00 |
| 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 | $330,000 | 2 | $221,000 | 1 | $120,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $397,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $368,500 | 1 | $340,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $283,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $360,000 |
HSBC MORTGAGE CORP (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
- 2007: 1 Loan Originated: Refinancing for $367,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $251,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $355,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $265,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $298,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $280,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $270,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $221,000
CAPITAL ONE HOME LOANS, LLC (KS): 2 Applications Denied in 2007: Refinancings for an average of $312,000
MILLENNIUM HYLAND MORTGAGE LLC (VA): 1 Loan Originated in 2006: Refinancing for $417,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $212,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $150,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 1999: 1 Application Denied: Refinancing for $105,000
THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $11,000
CHAMPION MORTGAGE CO/KEYCORP (NJ):- 2000: 1 Loan Originated: Home Improvement Loan for $32,000
- 2000: 1 Application Denied: Refinancing for $58,000
- 1999: 1 Loan Originated: Refinancing for $158,000
NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $204,000
AM MTG NETWORK DBA VERTI (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $570,000
- 2006: 1 Loan Originated: Refinancing for $410,000
- 2006: 1 Application Withdrawn: Refinancing for $410,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act 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 | 0 | $0 | 1 | $215,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $420,000 | 0 | $0 | 1 | $420,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $420,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $265,000 |
| 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 | 0 | $0 | 1 | $133,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $296,000 | 0 | $0 |
| 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 | $232,000 | 5 | $191,800 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $239,500 |
| 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 | 1 | $128,000 | 9 | $200,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 | 1 | $275,000 | 4 | $125,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $302,000 | 0 | $0 |
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2003: 1 Loan Originated: Refinancing for $159,000
- 2003: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $299,000
- 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $125,000
- 2001: 3 Loans Originated: Refinancings for an average of $135,667
WELLS FARGO FUNDING, INC (IA):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $253,000
- 2002: 1 Application Withdrawn: Refinancing for $90,000
- 2001: 1 Loan Originated: Refinancing for $144,000
FIRST HORIZON HOME LOAN CORP (TX): 1 Application Denied in 2005: Refinancing for $270,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 3 Applications Approved, Not Accepted: Refinancings for an average of $236,333
- 2005: 1 Application Denied: Refinancing for $360,000
- 2004: 1 Loan Originated: Refinancing for $393,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $428,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2003: 2 Applications Denied: Refinancings for an average of $248,500
- 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $139,000
- 2002: 2 Applications Denied: Refinancings for an average of $227,000
- 2002: 1 Application Withdrawn: Refinancing for $311,000
WACHOVIA MORTAGE (NC): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $364,000
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001 in Inwood, NY, Tract 4111.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $150,000 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $208,500 | 1 | $180,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $203,000 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $369,000 |
| APPLICATIONS WITHDRAWN | 1 | $203,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $204,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $149,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $126,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $105,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS DENIED | 1 | $260,000 | 0 | $0 |
| 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 | $214,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $302,000 | 1 | $225,000 |
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Home Mortgage Disclosure Act Statistics for Inwood, New York(NY), Zip Code 11096, Nassau County, Tract 4111.00- Federal Reserve System (FRB)
THE BANK OF NEW YORK (NY):- 2006: 1 Loan Originated: Refinancing for $85,000
- 2004: 1 Loan Originated: Home Improvement Loan for $15,000
- 2000: 1 Application Denied: Home Improvement Loan for $100,000
BANC ONE FINANCIAL SERVICES (IN): 1 Loan Originated in 1999: Refinancing for $157,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $323,000 | 3 | $154,000 |
| APPLICATIONS DENIED | 1 | $215,000 | 0 | $0 | 4 | $120,750 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $50,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 4 | $136,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $176,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 2 | $107,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $25,000 | 1 | $15,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $165,000 | 1 | $15,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $220,000 | 2 | $196,500 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $90,000 | 1 | $146,000 |
THE CIT GROUP/CONSUMER FINANCE (NY):- 2003: 2 Loans Originated: Home Improvement Loans for an average of $57,500
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $110,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $143,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $226,000
- 2001: 1 Application Withdrawn: Refinancing for $75,000
SUNTRUST MORTGAGE, INC (VA): 3 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $264,667
WACHOVIA MORTGAGE (NC): 1 Loan Originated in 1999: FHA, FSA/RHS & VA Home Purchase Loan for $221,000
EAB MORTGAGE COMPANY (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $126,000
HSBC MORTGAGE CORPORATION (NY):- 2003: 1 Loan Originated: Refinancing for $200,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $162,000
- 2003: 1 Application Denied: Refinancing for $234,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $209,500
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $94,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $85,000
CHASE MANHATTAN MORTGAGE CORP (NJ):- 2003: 1 Application Denied: Conventional Home Purchase Loan for $243,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $243,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Inwood, NY, Tract 4111.00 |
| 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 | 1 | $172,000 | 1 | $264,000 | 2 | $218,000 |
| APPLICATIONS DENIED | 3 | $273,667 | 4 | $461,000 | 0 | $0 | 1 | $270,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $348,000 | 0 | $0 | 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 | 0 | $0 | 4 | $345,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $248,000 | 0 | $0 | 1 | $126,000 |
| APPLICATIONS DENIED | 2 | $265,000 | 1 | $37,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $424,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $205,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $212,000 |
| APPLICATIONS DENIED | 4 | $280,000 |
| APPLICATIONS WITHDRAWN | 7 | $290,286 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $230,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 0 | $0 | 1 | $201,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $242,000 | 1 | $227,000 | 1 | $242,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $293,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $222,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $188,000 | 3 | $231,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $274,000 | 2 | $220,500 |
| APPLICATIONS DENIED | 1 | $336,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $274,000 | 2 | $158,500 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $160,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $260,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $195,000 | 1 | $195,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $154,000 | 0 | $0 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2007: 1 Application Denied: Refinancing for $368,000
- 2005: 1 Application Denied: Home Improvement Loan for $872,000
- 2005: 1 Application Withdrawn: Refinancing for $300,000
- 2004: 2 Applications Withdrawn: Refinancings for an average of $633,500
- 2003: 1 Application Approved, Not Accepted: Refinancing for $60,000
- 2003: 1 Application Denied: Refinancing for $50,000
- 2003: 1 Application Withdrawn: Refinancing for $50,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 in Inwood, NY, Tract 4111.00 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $587,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $420,000 | 3 | $42,333 | 3 | $164,333 |
| APPLICATIONS WITHDRAWN | 1 | $467,000 | 2 | $112,500 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $37,000 |
| APPLICATIONS DENIED | 2 | $405,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $396,000 | 7 | $420,571 |
EQUITY ONE, INC. (NJ):- 2007: 1 Application Withdrawn: Refinancing for $140,000
- 2006: 1 Application Denied: Refinancing for $348,000
- 2005: 1 Application Withdrawn: Refinancing for $188,000
M&T MORTGAGE CORPORATION (NY):- 2006: 1 Application Approved, Not Accepted: Refinancing for $432,000
- 2003: 1 Loan Originated: Refinancing for $55,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $302,000
BANCO POPULAR NORTH AMERICA (NY):- 2005: 1 Application Denied: Home Improvement Loan for $10,000
- 2004: 1 Application Denied: Home Improvement Loan for $10,000
CITIFINANCIAL COMPANY(DE) (MD):- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
- 2001: 1 Application Denied: Refinancing for $193,000
- 2000: 1 Loan Originated: Refinancing for $182,000
EQUIFIRST CORPORATION (NC):- 2007: 1 Application Denied: Refinancing for $578,000
- 2007: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $256,500
- 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $311,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
BNY MORTGAGE COMPANY (NY):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $272,000
- 2005: 3 Loans Originated: Refinancings for an average of $221,667
- 2004: 1 Loan Originated: Refinancing for $223,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $244,000
- 2004: 1 Application Denied: Refinancing for $330,000
- 2003: 1 Loan Originated: Refinancing for $8,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $235,000
- 2002: 1 Loan Originated: Refinancing for $192,000
M&T REAL ESTATE TRUST (NY): 1 Loan Originated in 2005: Refinancing for $250,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Denied: Refinancing for $154,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $154,000
- 2003: 1 Application Withdrawn: Refinancing for $163,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $163,000
- 2002: 3 Applications Denied: Refinancings for an average of $18,667
- 2002: 2 Applications Withdrawn: Refinancings for an average of $145,500
FULL SPECTRUM LENDING (CA): 1 Loan Originated in 2003: Refinancing for $140,000
DECISION ONE MORTGAGE (IL): 1 Application Denied in 2006: Refinancing for $459,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $13,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $7,000 |
| APPLICATIONS DENIED | 1 | $342,000 | 3 | $154,000 |
E-LOAN INC (CA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $320,000
- 2006: 1 Loan Originated: Refinancing for $132,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $245,000
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Home Mortgage Disclosure Act Statistics for Inwood, New York(NY), Zip Code 11096, Nassau County, Tract 4111.00- Federal Deposit Insurance Corporation (FDIC)
NORTH FORK BANK (NY): 1 Loan Originated in 2001: Refinancing for $131,000
NEW YORK COMMUNITY BANK (NY): 1 Loan Originated in 2003: Refinancing for $179,000
RIDGEWOOD SAVINGS BANK (NY):- 2004: 1 Application Denied: Home Improvement Loan for $55,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $85,000
ROSLYN SAVINGS BANK (NY):- 2002: 1 Application Withdrawn: Refinancing for $117,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $140,000
VALLEY BANK (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $400,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11096, NY, Tract 4111.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $389,000 |
| FREMONT INVESTMENT & LOAN (CA) - 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 | 3 | $169,333 | 2 | $403,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $217,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $250,000 | 3 | $501,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $248,000 | 0 | $0 | 1 | $248,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 4 | $275,000 | 1 | $334,000 |
| APPLICATIONS DENIED | 1 | $215,000 | 2 | $240,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $285,000 | 2 | $321,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - 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 | 2 | $242,000 | 4 | $280,000 | 1 | $196,000 |
| APPLICATIONS DENIED | 3 | $177,000 | 1 | $245,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $352,333 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - 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 | 0 | $0 | 5 | $207,200 | 1 | $260,000 |
| APPLICATIONS DENIED | 2 | $292,500 | 0 | $0 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $141,000 |
CONSECO BANK, INC. (UT): 1 Application Denied in 2000: Refinancing for $200,000
AMERICAN ENTERPRISE BANK OF FL (FL): 1 Application Withdrawn in 2006: Refinancing for $204,000
GMAC BANK (UT): 1 Application Denied in 2006: Home Improvement Loan for $100,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Inwood, NY, Tract 4111.00 |
| 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 | $420,000 | 1 | $186,000 | 1 | $186,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $358,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $322,667 | 1 | $235,000 | 1 | $319,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 1 | $222,000 | 5 | $236,800 | 3 | $218,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $240,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $308,000 | 0 | $0 | 1 | $308,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $205,500 | 2 | $131,500 | 2 | $86,000 |
| APPLICATIONS DENIED | 1 | $40,000 | 1 | $250,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $247,000 | 3 | $146,667 | 0 | $0 | 1 | $185,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $220,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $315,000 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $188,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $207,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $185,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $197,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $177,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $124,000 | 1 | $73,000 | 1 | $124,000 |
| APPLICATIONS DENIED | 3 | $123,333 | 1 | $111,000 | 1 | $111,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $92,500 | 0 | $0 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2007: 1 File Closed For Incompleteness: Refinancing for $260,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $280,000
- 2005: 1 Loan Originated: Refinancing for $230,000
- 2004: 1 Loan Originated: Refinancing for $155,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $130,000
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Home Mortgage Disclosure Act Statistics for Inwood, New York(NY), Zip Code 11096, Nassau County, Tract 4111.00- Office of Thrift Supervision (OTS)
CFS BANK (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $172,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11096, NY, Tract 4111.00 |
| 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 | 3 | $217,667 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $312,000 | 7 | $368,857 | 1 | $417,000 | 2 | $264,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $285,000 | 2 | $246,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $125,000 | 0 | $0 | 1 | $125,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $297,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $125,000 | 1 | $450,000 | 0 | $0 | 1 | $450,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $206,000 | 4 | $150,500 | 2 | $151,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $298,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $147,000 | 1 | $75,000 | 1 | $188,000 |
| APPLICATIONS DENIED | 4 | $214,250 | 3 | $168,333 | 0 | $0 |
ASTORIA FEDERAL SAVINGS & LOAN (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $175,000
SOVEREIGN BANK (PA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $153,000
MASPETH FEDERAL SAVINGS AND LO (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $190,000
E*TRADE BANK (VA): 1 Application Denied in 2005: Conventional Home Purchase Loan for $389,000
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11096, NY, Tract 4111.00 |
| 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 |
| APPLICATIONS DENIED | 2 | $482,000 | 3 | $497,333 | 1 | $327,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $184,500 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 0 | $0 | 1 | $110,000 | 1 | $110,000 |
| APPLICATIONS DENIED | 1 | $286,000 | 0 | $0 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 | 0 | $0 | 1 | $318,000 | 1 | $318,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $279,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $337,000 | 2 | $234,000 | 0 | $0 |
| 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 | $170,000 |
| APPLICATIONS WITHDRAWN | 1 | $206,000 | 0 | $0 |
HOUSEHOLD BANK, F.S.B. (IL): 2 Applications Denied in 2000: Home Improvement Loans for an average of $15,000
| DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $152,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $181,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $136,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 1999 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $20,000 |
PACIFIC PREMIER BANK (CA): 1 Loan Originated in 2000: Refinancing for $58,000
USAA FEDERAL SAVINGS BANK (TX):- 2003: 1 Application Denied: Refinancing for $100,000
- 2002: 1 Loan Originated: Refinancing for $60,000
- 2002: 1 Application Withdrawn: Refinancing for $60,000
BANKUNITED, FSB (FL): 1 Application Approved, Not Accepted in 2007: Refinancing for $326,000
CHEVY CHASE BANK, F.S.B. (VA):- 2002: 1 Loan Originated: Home Improvement Loan for $15,000
- 2001: 1 Loan Originated: Home Improvement Loan for $11,000
- 2000: 2 Applications Denied: Home Improvement Loans for an average of $10,500
R-G CROWN BANK (FL): 1 Application Denied in 2002: Home Improvement Loan for $67,000
EASTERN SAVINGS BANK, FSB (MD): 1 Application Denied in 2005: Refinancing for $243,000
| FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Inwood, NY, Tract 4111.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $125,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $220,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $395,000 |
| FLAGSTAR BANK (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $297,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $245,000 | 0 | $0 |
| FLAGSTAR BANK (MI) - 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 | 2 | $244,000 | 3 | $269,000 | 2 | $270,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $334,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $153,000 | 0 | $0 | 0 | $0 |
NETBANK FUNDINGS SERVICES (GA):- 2007: 1 File Closed For Incompleteness: Refinancing for $340,000
- 2007: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $340,000
- 2006: 1 Loan Originated: Refinancing for $285,000
- 2004: 1 Loan Originated: Refinancing for $90,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act 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 | 1 | $550,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $240,000 | 1 | $240,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $201,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $14,250,000 |
| 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 | 0 | $0 | 2 | $225,500 | 1 | $125,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $236,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $340,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 0 | $0 | 3 | $239,000 | 0 | $0 | 1 | $330,000 |
| APPLICATIONS DENIED | 2 | $299,500 | 0 | $0 | 2 | $25,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $272,000 | 7 | $167,571 | 1 | $30,000 | 1 | $138,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $157,500 | 0 | $0 | 1 | $195,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 | 0 | $0 | 1 | $200,000 |
FLUSHING SAVINGS BANK, FSB. (NY):- 2006: 1 Loan Originated: Refinancing for $335,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $335,000
- 2005: 1 Loan Originated: Loan on Dwellings For 5+ Families for $500,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $325,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $334,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $334,000
| HOME LOAN INVESTMENT BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $340,000 |
| HOME LOAN INVESTMENT BANK (RI) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $16,000 |
| HOME LOAN INVESTMENT BANK (RI) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $60,000 |
| HOME LOAN INVESTMENT BANK (RI) - Statistics For Year 2003 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $38,000 |
| HOME LOAN INVESTMENT BANK (RI) - Statistics For Year 2002 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $27,000 |
| HOME LOAN INVESTMENT BANK (RI) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $10,000 | 1 | $25,000 |
| HOME LOAN INVESTMENT BANK (RI) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $55,000 |
| APPLICATIONS DENIED | 1 | $152,000 |
WORLD SAVINGS BANK, FSB (CA):- 2007: 3 Applications Denied: Refinancings for an average of $526,000
- 2007: 1 Application Withdrawn: Refinancing for $530,000
- 2006: 1 Application Denied: Refinancing for $200,000
- 2004: 1 Application Withdrawn: Refinancing for $281,000
CITICORP TRUST BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $123,000
- 2007: 4 Applications Approved, Not Accepted: Refinancings for an average of $155,000
- 2007: 1 Application Denied: Refinancing for $462,000
- 2006: 3 Applications Approved, Not Accepted: Refinancings for an average of $275,000
- 2006: 1 Application Withdrawn: Refinancing for $370,000
- 2005: 1 Loan Originated: Refinancing for $341,000
- 2005: 1 Application Withdrawn: Refinancing for $111,000
- 2004: 1 Loan Originated: Refinancing for $157,000
- 2004: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $260,000
- 2003: 1 Loan Originated: Refinancing for $278,000
- 2001: 1 Loan Originated: Refinancing for $202,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $432,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $203,750 | 1 | $270,000 | 1 | $270,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $299,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $260,000 | 0 | $0 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $270,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $270,000 |
| APPLICATIONS DENIED | 1 | $387,000 |
| GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $27,500 |
| APPLICATIONS DENIED | 1 | $469,000 | 2 | $35,000 |
| APPLICATIONS WITHDRAWN | 1 | $514,000 | 0 | $0 |
| GE MONEY BANK (UT) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $21,000 |
| APPLICATIONS DENIED | 1 | $20,000 |
| GE MONEY BANK (UT) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $260,000 |
GMAC BANK (DE):- 2005: 4 Loans Originated: Refinancings for an average of $145,500
- 2005: 1 Loan Originated: Home Improvement Loan for $54,000
- 2005: 1 Application Denied: Refinancing for $239,000
- 2004: 1 Loan Originated: Home Improvement Loan for $50,000
LYDIAN PRIVATE BANK (FL): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $286,000
HUDSON CITY SAVINGS BANK (NJ): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,000,000
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Application Denied: Refinancing for $145,000
- 2005: 1 Application Denied: Refinancing for $150,000
- 2004: 1 Application Denied: Refinancing for $102,000
CITIMORTGAGE, INC. (MO): 2 Loans Originated in 2004: Refinancings for an average of $143,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $270,000 | 2 | $292,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $261,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 |
BNC MORTGAGE (NY): 2 Loans Originated in 2007: Refinancings for an average of $486,500
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Refinancing for $277,000
GB HOME EQUITY, LLC (WI):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $81,000
- 2006: 1 Loan Originated: Refinancing for $86,000
| WILMINGTON FINANCE, INC. (PA) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 11096, NY, Tract 4111.00 |
| 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 | 0 | $0 | 1 | $74,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $218,000 | 2 | $102,500 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $138,000 | 0 | $0 |
| WILMINGTON FINANCE, INC. (PA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $175,000 |
FIRST FRANKLIN CORPORATION (CA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $199,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2003: 1 Loan Originated: Refinancing for $125,000
- 2003: 1 Application Denied: Refinancing for $70,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $70,000
- 2002: 1 Application Denied: Refinancing for $88,000
CORINTHIAN MORTGAGE CORP (MS):- 2006: 1 Application Denied: Refinancing for $72,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $110,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $117,000
NORTH AMERICAN MORTGAGE CO (FL): 1 Application Denied in 2001: Refinancing for $109,000
GUARANTY RESIDENTIAL LENDING (TX):- 2004: 1 Application Approved, Not Accepted: Refinancing for $230,000
- 2002: 1 Loan Originated: Refinancing for $238,000
| BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 in Inwood, NY, Tract 4111.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $393,000 |
| APPLICATIONS DENIED | 1 | $386,000 |
| BNC MORTGAGE (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $217,500 | 1 | $288,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $203,000 |
| APPLICATIONS DENIED | 1 | $550,000 | 3 | $226,000 |
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Home Mortgage Disclosure Act Statistics for Inwood, New York(NY), Zip Code 11096, Nassau County, Tract 4111.00- National Credit Union Administration (NCUA)
NASSAU EDUCATORS FEDERAL CREDIT UNION (NY):- 2007: 1 Application Approved, Not Accepted: Refinancing for $175,000
- 2006: 1 Loan Originated: Refinancing for $25,000
- 2004: 1 Loan Originated: Home Improvement Loan for $15,000
- 2002: 1 Application Denied: Home Improvement Loan for $30,000
BETHPAGE FEDERAL CREDIT UNION (NY): 1 Application Approved, Not Accepted in 2007: Home Improvement Loan for $50,000
OCEANSIDE CHRISTOPHER FEDERAL CREDIT UNION (NY):- 2003: 1 Loan Originated: Home Improvement Loan for $150,000
- 2000: 1 Loan Originated: Home Improvement Loan for $75,000
MUNICIPAL CREDIT UNION (NY):- 2007: 1 Application Denied: Refinancing for $126,000
- 2003: 1 Application Denied: Home Improvement Loan for $30,000
MELROSE CREDIT UNION (NY): 1 Application Denied in 2005: Refinancing for $358,000
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