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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Inwood, Zip Code 11096, Nassau County, New York (NY), Tract 4111.00




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
B) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$435,8002$407,500
APPLICATIONS APPROVED, NOT ACCEPTED1$100,0001$417,000
APPLICATIONS DENIED0$01$397,000
APPLICATIONS WITHDRAWN0$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2007 Refinancings

PMIC - Refinancings

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED19$307,10526$279,5777$193,4291$471,0007$262,286
APPLICATIONS APPROVED, NOT ACCEPTED2$323,50015$244,1335$82,4000$04$342,250
APPLICATIONS DENIED19$316,78969$343,18815$167,6670$015$260,600
APPLICATIONS WITHDRAWN1$453,00020$374,5500$00$03$392,333
FILES CLOSED FOR INCOMPLETENESS4$312,00011$328,0000$00$04$353,750
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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

2007 Refinancings

HMDA - Refinancings

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 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
Conventional Home Purchase Loans
LOANS ORIGINATED1$550,0000$01$570,0001$340,0000$02$359,5000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$100,0000$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
Refinancings
LOANS ORIGINATED1$410,0000$00$01$405,0000$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$417,0000$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$01$397,0000$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$318,7500$0
APPLICATIONS DENIED0$03$297,667
FILES CLOSED FOR INCOMPLETENESS0$01$315,000
Choose year:  2007 2006 2005 2004
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$232,0001$122,000
APPLICATIONS DENIED1$50,0000$0
Choose year:  2004 2003 2002 2001 2000

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$278,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$316,000
APPLICATIONS DENIED1$208,0000$0
Choose year:  2005 2004

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$82,0000$01$34,000
APPLICATIONS DENIED0$05$85,0003$59,000
APPLICATIONS WITHDRAWN0$01$136,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$80,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$313,0003$302,0000$01$344,000
APPLICATIONS APPROVED, NOT ACCEPTED1$344,0000$01$300,0001$344,000
APPLICATIONS DENIED2$282,5002$296,0002$370,0002$355,500
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$396,0000$01$396,000
APPLICATIONS DENIED1$364,0005$170,6001$120,0001$146,000
Choose year:  2007 2006 2005 2003 2002 2001 1999

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$330,0002$221,0001$120,000
APPLICATIONS DENIED0$01$397,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$368,5001$340,000
Choose year:  2007 2006
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$215,0000$0
FILES CLOSED FOR INCOMPLETENESS1$420,0000$01$420,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
    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
NumberAverage Value
APPLICATIONS DENIED1$150,000
Choose year:  2001 2000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$204,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$149,000
APPLICATIONS DENIED0$01$126,000
Choose year:  2003 2002 2001

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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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$323,0003$154,000
APPLICATIONS DENIED1$215,0000$04$120,750
APPLICATIONS WITHDRAWN0$00$01$50,000
Choose year:  2003 2002 2001 2000 1999
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$172,0001$264,0002$218,000
APPLICATIONS DENIED3$273,6674$461,0000$01$270,000
APPLICATIONS WITHDRAWN0$01$348,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002
    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
NumberAverage Value
LOANS ORIGINATED1$587,000
Choose year:  2007 2006 2005
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$13,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$7,000
APPLICATIONS DENIED1$342,0003$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
NumberAverage Value
APPLICATIONS DENIED2$389,000
Choose year:  2007 2006 2005 2004 2003 2000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$420,0001$186,0001$186,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$358,0000$0
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$217,6671$400,0000$0
APPLICATIONS DENIED1$312,0007$368,8571$417,0002$264,000
Choose year:  2007 2006 2005 2001 2000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
APPLICATIONS DENIED2$482,0003$497,3331$327,000
Choose year:  2007 2006 2005 2004 2003

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$152,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$02$181,000
APPLICATIONS DENIED0$01$40,000
Choose year:  2001 2000 1999

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
NumberAverage Value
APPLICATIONS DENIED1$125,000
Choose year:  2007 2006 2005 2004
    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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$550,0000$00$0
APPLICATIONS DENIED0$01$240,0001$240,000
Choose year:  2007 2006 2005 2004 2003
    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
NumberAverage Value
APPLICATIONS DENIED2$340,000
Choose year:  2007 2006 2004 2003 2002 2001 2000
    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
NumberAverage Value
LOANS ORIGINATED1$432,000
Choose year:  2006 2005 2004
GE MONEY BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$02$27,500
APPLICATIONS DENIED1$469,0002$35,000
APPLICATIONS WITHDRAWN1$514,0000$0
Choose year:  2007 2006 2005
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$270,0002$292,000
APPLICATIONS DENIED0$01$261,000
APPLICATIONS WITHDRAWN0$01$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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$74,0000$0
APPLICATIONS DENIED1$218,0002$102,5001$150,000
FILES CLOSED FOR INCOMPLETENESS0$01$138,0000$0
Choose year:  2002 2001

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
NumberAverage Value
LOANS ORIGINATED1$300,000
APPLICATIONS APPROVED, NOT ACCEPTED1$393,000
APPLICATIONS DENIED1$386,000
Choose year:  2006 2005

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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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