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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| B) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,921,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $118,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| B) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $136,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $137,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $307,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
2002 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $1,659,783 | 53 | $1,272,717 | 3 | $420,000 | 3 | $1,375,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $2,100,000 | 9 | $1,150,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 13 | $1,628,923 | 32 | $1,741,656 | 3 | $1,358,333 | 4 | $3,675,000 |
| APPLICATIONS WITHDRAWN | 5 | $1,464,200 | 8 | $1,193,000 | 2 | $350,000 | 2 | $2,349,500 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $1,587,250 | 3 | $1,483,333 | 0 | $0 | 1 | $861,000 |
| Aggregated Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 31 | $1,540,935 | 39 | $1,445,692 | 9 | $1,297,111 | 3 | $1,853,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $1,940,750 | 11 | $991,091 | 2 | $1,290,000 | 1 | $2,500,000 |
| APPLICATIONS DENIED | 14 | $1,561,286 | 25 | $1,469,560 | 1 | $4,000,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 6 | $1,873,167 | 13 | $1,028,615 | 1 | $400,000 | 1 | $950,000 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $1,200,000 | 3 | $1,600,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 40 | $1,589,925 | 55 | $1,115,473 | 5 | $752,000 | 5 | $1,631,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $1,387,846 | 8 | $828,000 | 2 | $1,650,000 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $2,386,500 | 25 | $1,507,720 | 3 | $2,113,333 | 2 | $2,250,000 |
| APPLICATIONS WITHDRAWN | 11 | $2,158,727 | 13 | $1,382,692 | 0 | $0 | 1 | $135,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $4,350,000 | 9 | $564,778 | 1 | $1,250,000 | 1 | $1,250,000 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | 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 |
| LOANS ORIGINATED | 64 | $1,496,891 | 59 | $1,034,000 | 4 | $477,500 | 5 | $783,600 | 1 | $66,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 16 | $672,500 | 19 | $863,421 | 0 | $0 | 3 | $550,000 | 5 | $56,600 |
| APPLICATIONS DENIED | 13 | $1,951,308 | 28 | $874,214 | 7 | $487,857 | 3 | $820,667 | 1 | $55,000 |
| APPLICATIONS WITHDRAWN | 8 | $2,353,125 | 12 | $847,917 | 2 | $350,000 | 1 | $1,825,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $2,340,000 | 7 | $854,857 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 44 | $1,045,432 | 166 | $687,861 | 0 | $0 | 4 | $554,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $1,181,889 | 33 | $642,788 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 14 | $1,720,000 | 33 | $987,485 | 1 | $6,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 8 | $1,514,625 | 27 | $669,704 | 0 | $0 | 1 | $1,001,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $825,000 | 10 | $479,200 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 58 | $708,241 | 108 | $634,824 | 1 | $500,000 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $219,000 | 10 | $601,000 | 16 | $586,875 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $1,173,571 | 27 | $609,148 | 2 | $10,500 | 2 | $550,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 8 | $930,125 | 30 | $593,333 | 3 | $21,333 | 1 | $232,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $1,112,500 | 18 | $370,222 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 57 | $587,000 | 59 | $615,102 | 3 | $416,667 | 4 | $448,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $667,000 | 17 | $580,235 | 2 | $205,000 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $838,222 | 23 | $642,957 | 6 | $102,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 9 | $745,556 | 13 | $483,538 | 8 | $233,750 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 7 | $571,429 | 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
| 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 | $197,500 | 50 | $577,640 | 24 | $598,333 | 7 | $246,000 | 1 | $1,500,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $655,714 | 7 | $348,429 | 3 | $200,000 | 0 | $0 | 1 | $130,000 |
| APPLICATIONS DENIED | 0 | $0 | 11 | $940,455 | 13 | $504,000 | 3 | $221,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 7 | $619,143 | 7 | $252,429 | 1 | $10,000 | 0 | $0 | 1 | $10,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $375,000 | 7 | $527,714 | 2 | $70,000 | 0 | $0 | 1 | $10,000 |
| Aggregated Statistics For Year 1999 |
| 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 | 65 | $546,846 | 60 | $623,900 | 3 | $183,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $866,143 | 26 | $369,115 | 2 | $41,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 13 | $644,846 | 39 | $433,026 | 4 | $159,000 | 1 | $150,000 | 1 | $231,000 |
| APPLICATIONS WITHDRAWN | 7 | $714,000 | 15 | $380,533 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $698,750 | 9 | $667,111 | 0 | $0 | 0 | $0 | 0 | $0 |
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
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
2004 Loans On Manufactured Home Dwelling
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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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $1,921,000 | 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 | 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 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $118,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $118,000 | 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 |
| 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $136,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 | 0 | $0 | 0 | $0 | 1 | $137,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $461,000 | 1 | $153,000 | 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 | 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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Home Mortgage Disclosure Act Statistics for Kings Point, New York(NY), Zip Code 11024, Nassau County, Tract 3001.00- Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC):- 2007: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
- 2007: 1 Application Denied: Refinancing for $2,200,000
- 2006: 2 Loans Originated: Refinancings for an average of $1,724,500
- 2006: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $520,000
- 2003: 2 Loans Originated: Refinancings for an average of $380,000
| JPMORGAN CHASE BANK (OH) - 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 | 5 | $818,800 | 5 | $395,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,200,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $924,000 | 2 | $1,580,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $861,000 | 0 | $0 | 1 | $861,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,652,500 | 3 | $541,333 |
| APPLICATIONS DENIED | 1 | $1,505,000 | 1 | $417,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $3,000,000 | 1 | $2,000,000 |
| JPMORGAN CHASE BANK (OH) - 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 | 5 | $1,537,800 | 2 | $620,000 | 2 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $703,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 2 | $899,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $65,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 6 | $1,270,167 | 3 | $380,000 | 1 | $1,000,000 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $649,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $746,000 | 2 | $587,500 | 1 | $75,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $2,000,000 | 0 | $0 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 11024, NY, Tract 3001.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $450,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $950,000 | 1 | $235,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $595,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $523,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2002 |
| 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 | 8 | $549,500 | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $400,000 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 | 3 | $508,333 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 2 | $150,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $341,500 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $144,000 | 1 | $376,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $900,000 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $395,000 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $375,000 | 0 | $0 | 0 | $0 |
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2003: Refinancing for $120,000
| FLEET BANK, N.A. (NJ) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $120,500 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $214,000 | 1 | $150,000 |
NATIONAL CITY BANK (OH):- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $3,600,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $100,000
PNC BANK, NA (PA): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $100,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11024, NY, Tract 3001.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $250,000 | 1 | $300,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 |
| APPLICATIONS DENIED | 1 | $200,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,100,000 | 2 | $275,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 1 | $79,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $675,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,050,000 | 0 | $0 | 1 | $6,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 3 | $433,333 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $987,500 | 2 | $382,500 |
| APPLICATIONS WITHDRAWN | 2 | $850,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $675,000 | 1 | $750,000 | 1 | $60,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $180,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $49,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,600,000 |
| APPLICATIONS DENIED | 3 | $129,667 |
| APPLICATIONS WITHDRAWN | 2 | $118,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $29,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 5 | $1,599,000 | 4 | $955,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $864,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,140,000 | 2 | $900,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $280,000 | 1 | $2,000,000 | 1 | $200,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $877,500 | 2 | $939,500 | 2 | $575,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 2 | $650,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,187,000 | 2 | $1,000,000 | 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 | 2 | $999,500 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $536,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,250,000 | 8 | $864,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $626,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,000,000 |
MELLON BANK, N.A. (PA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $1,100,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 | 3 | $1,388,333 | 1 | $260,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $875,000 | 1 | $3,700,000 | 1 | $3,700,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $500,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $249,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,330,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,189,000 | 1 | $300,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 1 | $526,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $624,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $900,000 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 1 | $648,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $400,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 |
THE FIRST NATIONAL BANK OF LI (NY): 2 Loans Originated in 2005: Refinancings for an average of $200,000
VALLEY NATIONAL BANK (NJ): 1 Loan Originated in 2002: Refinancing for $250,000
LASALLE BANK MIDWEST, NA (MI): 1 Application Denied in 2007: Refinancing for $920,000
| COMMERCE BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $1,847,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,763,000 |
| COMMERCE BANK, NA (PA) - 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 | $2,800,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $850,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,000,000 | 1 | $2,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $2,700,000 | 0 | $0 | 0 | $0 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $650,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $800,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $950,000 |
MARATHON NATIONAL BANK OF NY (NY): 1 Loan Originated in 2001: Home Improvement Loan for $600,000
WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $445,000
CHASE MANHATTAN BANK USA, NA (DE): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $223,000
METROPOLITAN NATIONAL BANK (NY):- 2007: 1 Application Denied: Refinancing for $1,500,000
- 2006: 1 Loan Originated: Refinancing for $1,300,000
- 2006: 1 Application Withdrawn: Refinancing for $3,000,000
BANCO POPULAR NATIONAL ASSOC (FL):- 2006: 1 Loan Originated: Refinancing for $610,000
- 2002: 1 Loan Originated: Refinancing for $1,700,000
- 2002: 1 Application Withdrawn: Refinancing for $800,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $2,480,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,000,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $2,738,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,738,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $3,000,000 | 1 | $1,470,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Withdrawn in 2002: Refinancing for $940,000
CHARLES SCHWAB BANK (NV): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $3,000,000
WEBSTER BANK, N.A. (CT):- 2006: 1 Loan Originated: Home Improvement Loan for $1,850,000
- 2006: 1 Application Withdrawn: Refinancing for $992,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $7,800,000
HSBC BANK USA, NA (DE): 1 Loan Originated in 2006: Home Improvement Loan for $25,000
| STERLING NATIONAL MORTGAGE CO. (NY) - 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 | $1,000,000 | 4 | $993,500 | 1 | $975,000 |
| STERLING NATIONAL MORTGAGE CO. (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,000,000 | 4 | $812,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $974,500 | 1 | $275,000 | 1 | $950,000 |
| STERLING NATIONAL MORTGAGE CO. (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,787,500 | 3 | $600,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $520,000 |
| STERLING NATIONAL MORTGAGE CO. (NY) - Statistics For Year 2004 |
| 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 | $350,000 | 1 | $350,000 |
| STERLING NATIONAL MORTGAGE CO. (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $655,750 | 13 | $626,154 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $900,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $500,000 | 1 | $1,000,000 |
| STERLING NATIONAL MORTGAGE CO. (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $583,800 | 2 | $530,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $675,000 |
| STERLING NATIONAL MORTGAGE CO. (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $590,000 | 7 | $629,286 |
| APPLICATIONS WITHDRAWN | 1 | $860,000 | 0 | $0 |
| STERLING NATIONAL MORTGAGE CO. (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $350,000 | 1 | $682,000 |
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,550,000 | 2 | $1,205,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $3,000,000 | 1 | $675,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 2 | $1,009,500 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $600,000 | 1 | $155,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $700,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $112,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $412,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $685,000 |
GREENPOINT MORTGAGE FUNDING (NC): 1 Application Withdrawn in 2007: Refinancing for $1,388,000
CITIMORTGAGE, INC (NY):- 2007: 2 Loans Originated: Refinancings for an average of $1,000,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $4,000,000
- 2007: 1 Application Withdrawn: Refinancing for $941,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $4,000,000
- 2006: 1 Application Withdrawn: Refinancing for $720,000
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Kings Point, NY, Tract 3001.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 | 1 | $765,000 | 2 | $500,000 |
| APPLICATIONS DENIED | 1 | $650,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,925,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $944,000 | 2 | $1,475,000 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $650,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $922,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $250,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $625,000 | 1 | $1,300,000 |
| HSBC MORTGAGE CORP (NY) - 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 | 0 | $0 | 0 | $0 | 1 | $360,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 1 | $308,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $715,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $2,000,000 | 1 | $3,000,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $1,250,000 | 1 | $1,250,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $467,500 | 2 | $360,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $290,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $800,000 |
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2000: 1 File Closed For Incompleteness: Refinancing for $825,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
- 1999: 1 Loan Originated: Refinancing for $620,000
- 1999: 2 Applications Denied: Refinancings for an average of $527,000
CHAMPION MORTGAGE CO/KEYCORP (NJ): 1 Loan Originated in 2000: Home Improvement Loan for $82,000
CHASE MORTGAGE COMPANY - WEST (PA): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $160,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 2 Loans Originated: Refinancings for an average of $705,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2002: 1 Loan Originated: Refinancing for $780,000
AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2006: Refinancing for $1,265,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Kings Point, NY, Tract 3001.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,966,000 | 2 | $900,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $700,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $950,000 | 1 | $946,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $837,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $843,333 | 2 | $450,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $221,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $680,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 2 | $234,500 | 1 | $235,000 |
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Application Denied in 2002: Refinancing for $1,000,000
| WELLS FARGO FUNDING, INC (IA) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 11024, NY, Tract 3001.00 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $750,000 |
| WELLS FARGO FUNDING, INC (IA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $800,000 | 3 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 |
| WELLS FARGO FUNDING, INC (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,000,000 |
| WELLS FARGO FUNDING, INC (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $705,000 |
| APPLICATIONS DENIED | 1 | $650,000 | 0 | $0 |
WACHOVIA MORTAGE (NC): 1 Loan Originated in 2005: Refinancing for $359,000
FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: Refinancing for $30,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Kings Point, NY, Tract 3001.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,107,500 | 17 | $702,765 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $812,000 | 8 | $663,750 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 1 | $836,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,400,000 | 1 | $575,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $600,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $800,000 | 7 | $541,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $612,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,500,000 |
| 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 | $300,000 | 2 | $410,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $975,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $137,000 |
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Home Mortgage Disclosure Act Statistics for Kings Point, New York(NY), Zip Code 11024, Nassau County, Tract 3001.00- Federal Reserve System (FRB)
| HSBC BANK, USA (NY) - Home Mortgage Disclosure Act Statistics For Year 2002 in Kings Point, NY, Tract 3001.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $625,000 |
| HSBC BANK, USA (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 | $500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $25,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 | 0 | $0 |
| HSBC BANK, USA (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $500,000 |
BANK OF SMITHTOWN (NY): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $4,500,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 File Closed For Incompleteness in 2000: Home Improvement Loan for $10,000
THE BANK OF NEW YORK (NY):- 2004: 1 Application Denied: Home Improvement Loan for $100,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $960,000
- 2002: 1 Loan Originated: Refinancing for $543,000
- 2002: 1 Application Denied: Refinancing for $1,500,000
BANC ONE FINANCIAL SERVICES (IN): 1 Application Withdrawn in 1999: Refinancing for $160,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $923,333 | 9 | $668,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 2 | $169,000 |
| APPLICATIONS DENIED | 1 | $320,000 | 10 | $687,600 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $999,667 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| 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 | $511,750 | 3 | $745,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $377,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $125,000 | 4 | $408,500 | 1 | $600,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $640,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| 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 | 6 | $727,333 | 5 | $575,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 4 | $682,500 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $525,000 | 2 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 5 | $700,000 |
| APPLICATIONS DENIED | 2 | $719,000 | 1 | $500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $762,500 |
THE CIT GROUP/SALES FINANCING, (NJ): 2 Applications Withdrawn in 2000: Conventional Home Purchase Loans for an average of $43,000
THE CIT GROUP/CONSUMER FINANCE (NY): 1 Application Denied in 2003: Refinancing for $569,000
SUNTRUST MORTGAGE, INC (VA): 2 Applications Denied in 2006: Refinancings for an average of $1,100,000
WACHOVIA MORTGAGE (NC):- 2002: 1 Application Withdrawn: Refinancing for $540,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $750,000
| EAB MORTGAGE COMPANY (NY) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 11024, NY, Tract 3001.00 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $900,000 |
| EAB MORTGAGE COMPANY (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 3 | $717,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $700,000 |
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $612,500 | 4 | $532,500 | 1 | $845,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $700,000 | 4 | $824,250 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $580,727 | 2 | $275,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $502,000 | 2 | $737,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $650,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $775,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $550,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $464,000 | 7 | $588,286 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $747,250 | 2 | $608,000 |
| APPLICATIONS DENIED | 1 | $650,000 | 2 | $787,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $650,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $505,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $670,000 | 1 | $500,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $240,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,400,000 | 1 | $460,000 |
| APPLICATIONS WITHDRAWN | 1 | $950,000 | 0 | $0 |
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Application Denied in 2003: Conventional Home Purchase Loan for $1,000,000
| COUNTRYWIDE HOME LOANS (CA) - 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 | $1,100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $170,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $699,000 | 1 | $1,200,000 | 1 | $699,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,560,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $2,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,500,000 |
| APPLICATIONS WITHDRAWN | 1 | $3,000,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,500,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,999,500 | 1 | $320,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,350,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,000,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $843,333 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $3,000,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $730,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $2,340,000 | 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 | 4 | $623,000 | 6 | $602,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $408,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $750,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $720,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $477,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,500,000 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2007: 1 Application Denied: Refinancing for $101,000
- 2004: 1 Application Withdrawn: Home Improvement Loan for $200,000
M&T MORTGAGE CORPORATION (NY):- 2005: 1 Application Approved, Not Accepted: Refinancing for $745,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $325,000
- 1999: 1 Loan Originated: Refinancing for $500,000
US TRUST COMPANY OF NEW YORK (NY): 1 Loan Originated in 2001: Refinancing for $990,000
| RCLG/REPUBLIC CONSUMER LENDING (NY) - Home Mortgage Disclosure Act Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $525,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $450,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $495,000 |
RBC MORTGAGE (TX):- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $639,000
- 2003: 1 Loan Originated: Refinancing for $323,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $319,000
BANCO POPULAR NORTH AMERICA (NY): 1 Application Denied in 2007: Home Improvement Loan for $75,000
CITIFINANCIAL COMPANY(DE) (MD): 1 Application Approved, Not Accepted in 2000: Refinancing for $100,000
| BNY MORTGAGE COMPANY (NY) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $419,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $334,750 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $450,000 | 2 | $425,000 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 0 | $0 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $337,500 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $653,000 |
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Withdrawn in 2003: Refinancing for $305,000
E-LOAN INC (CA): 1 Application Withdrawn in 2006: Refinancing for $350,000
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Home Mortgage Disclosure Act Statistics for Kings Point, New York(NY), Zip Code 11024, Nassau County, Tract 3001.00- Federal Deposit Insurance Corporation (FDIC)
ATLANTIC BANK OF NEW YORK (NY): 1 Loan Originated in 2000: Loan on Dwellings For 5+ Families for $1,500,000
CITIBANK(NEW YORK STATE) (NY): 1 Application Denied in 2000: Refinancing for $500,000
ULSTER SAVINGS BANK (NY): 1 Loan Originated in 2001: Home Improvement Loan for $500,000
| NORTH FORK BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $390,000 |
| NORTH FORK BANK (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $2,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 |
| NORTH FORK BANK (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $847,000 |
| APPLICATIONS DENIED | 1 | $1,700,000 |
| NORTH FORK BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $860,000 | 0 | $0 |
| NORTH FORK BANK (NY) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $825,000 |
NEW YORK COMMUNITY BANK (NY): 1 Loan Originated in 2003: Refinancing for $1,000,000
RIDGEWOOD SAVINGS BANK (NY):- 2006: 1 Application Withdrawn: Home Improvement Loan for $400,000
- 2004: 2 Loans Originated: Refinancings for an average of $570,000
- 2003: 4 Loans Originated: Refinancings for an average of $407,750
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $612,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $327,000
RICHMOND COUNTY SAVINGS BANK (NY):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
APPLE BANK FOR SAVINGS (NY): 1 Loan Originated in 2002: Refinancing for $500,000
CATHAY BANK (CA):- 2002: 1 Application Withdrawn: Refinancing for $301,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
FREMONT INVESTMENT & LOAN (CA): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $500,000
FIRST REPUBLIC BANK (NV):- 2005: 2 Loans Originated: Refinancings for an average of $2,800,000
- 2004: 1 Loan Originated: Refinancing for $1,835,000
- 2003: 1 Application Withdrawn: Refinancing for $500,000
INTERBANK OF NEW YORK (NY): 1 Application Approved, Not Accepted in 2001: Home Improvement Loan for $180,000
CONSECO BANK, INC. (UT): 1 Application Denied in 2000: Conventional Home Purchase Loan for $26,000
SIGNATURE BANK (NY):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $3,000,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Denied in 2005: Conventional Home Purchase Loan for $4,000,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,500,000 | 1 | $600,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $1,053,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $460,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $2,100,000 |
| APPLICATIONS WITHDRAWN | 1 | $2,738,000 | 2 | $995,000 |
| 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 | 2 | $500,000 | 3 | $685,000 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,450,000 | 2 | $1,045,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $746,000 | 1 | $200,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,061,667 | 7 | $535,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $1,099,500 |
| APPLICATIONS DENIED | 1 | $557,000 | 2 | $1,826,000 |
| APPLICATIONS WITHDRAWN | 4 | $829,250 | 4 | $576,250 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $709,000 | 12 | $565,667 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $1,290,000 | 2 | $157,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $861,500 | 3 | $1,133,333 | 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 | 4 | $755,750 | 3 | $703,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $584,000 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 2 | $550,000 | 2 | $566,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $913,500 | 4 | $354,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $575,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $470,333 | 4 | $627,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $675,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $712,500 | 2 | $864,500 |
| APPLICATIONS WITHDRAWN | 1 | $273,000 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Kings Point, NY, Tract 3001.00 |
| 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 | $2,500,000 | 1 | $2,500,000 |
| APPLICATIONS DENIED | 1 | $2,475,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,500,000 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $2,525,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $725,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $1,187,500 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - 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 | $1,000,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,330,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,825,000 | 2 | $1,485,000 | 1 | $1,825,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $1,000,000 |
| APPLICATIONS DENIED | 1 | $649,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $911,000 | 2 | $912,500 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 1 | $1,700,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $1,100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $900,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $550,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $910,000 | 1 | $750,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $956,000 | 1 | $481,000 |
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Home Mortgage Disclosure Act Statistics for Kings Point, New York(NY), Zip Code 11024, Nassau County, Tract 3001.00- Office of Thrift Supervision (OTS)
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $2,143,500 | 2 | $1,820,000 |
| APPLICATIONS DENIED | 1 | $3,450,000 | 1 | $700,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $900,000 |
| APPLICATIONS DENIED | 2 | $2,700,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $2,000,000 | 1 | $743,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $526,000 | 1 | $420,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $998,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $766,667 | 1 | $100,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $173,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $1,300,000 | 2 | $741,000 |
ASTORIA FEDERAL SAVINGS & LOAN (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $650,000
- 2005: 2 Loans Originated: Refinancings for an average of $710,000
- 2004: 1 Loan Originated: Refinancing for $1,000,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $968,000
- 2002: 3 Loans Originated: Refinancings for an average of $400,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $385,000
- 1999: 4 Loans Originated: Refinancings for an average of $401,250
- 1999: 2 Applications Approved, Not Accepted: Refinancings for an average of $570,000
SOVEREIGN BANK (PA): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $770,000
| MASPETH FEDERAL SAVINGS AND LO (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $2,031,000 |
| MASPETH FEDERAL SAVINGS AND LO (NY) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $1,795,000 |
| MASPETH FEDERAL SAVINGS AND LO (NY) - 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 | $1,112,000 | 3 | $925,333 | 2 | $834,000 |
| MASPETH FEDERAL SAVINGS AND LO (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $1,250,000 |
| APPLICATIONS WITHDRAWN | 1 | $825,000 |
| MASPETH FEDERAL SAVINGS AND LO (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $660,000 |
| MASPETH FEDERAL SAVINGS AND LO (NY) - 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 | 2 | $817,000 | 0 | $0 | 1 | $635,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $620,000 | 0 | $0 |
| MASPETH FEDERAL SAVINGS AND LO (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $595,250 |
| APPLICATIONS DENIED | 1 | $909,000 |
| MASPETH FEDERAL SAVINGS AND LO (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $275,000 | 2 | $900,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $650,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $772,500 |
E*TRADE BANK (VA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $600,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $1,500,000
- 2007: 1 Application Denied: Refinancing for $4,000,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $4,000,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,398,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $62,000
- 2006: 1 Application Denied: Home Improvement Loan for $4,000,000
- 2005: 3 Applications Denied: Conventional Home Purchase Loans for an average of $2,800,000
- 2005: 2 Applications Denied: Refinancings for an average of $2,060,000
- 2004: 3 Loans Originated: Refinancings for an average of $895,000
- 2004: 1 Application Denied: Refinancing for $1,260,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $3,000,000
- 2003: 1 Application Denied: Refinancing for $1,500,000
- 2002: 2 Loans Originated: Refinancings for an average of $1,120,000
DOWNEY SAVINGS AND LOAN (CA):- 2007: 1 Loan Originated: Refinancing for $920,000
- 2006: 1 Application Denied: Refinancing for $930,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,350,000
| DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $230,000 |
| APPLICATIONS DENIED | 1 | $275,000 | 2 | $120,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $387,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $212,500 | 0 | $0 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $500,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $350,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 1 | $300,000 | 0 | $0 |
BANKUNITED, FSB (FL):- 2006: 1 Application Approved, Not Accepted: Refinancing for $1,500,000
- 2002: 1 Loan Originated: Refinancing for $780,000
ABACUS FEDERAL SAVINGS BANK (NY): 1 Loan Originated in 2003: Refinancing for $322,000
| CHEVY CHASE BANK, F.S.B. (VA) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,100,000 | 1 | $3,500,000 |
| CHEVY CHASE BANK, F.S.B. (VA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $746,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,750,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,200,000 | 1 | $1,500,000 |
| CHEVY CHASE BANK, F.S.B. (VA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 2 | $1,000,000 |
| CHEVY CHASE BANK, F.S.B. (VA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $315,000 |
EASTERN SAVINGS BANK, FSB (MD):- 2005: 1 Loan Originated: Refinancing for $2,450,000
- 2001: 1 Application Denied: Refinancing for $1,500,000
UNITED MEDICAL BANK (MD): 1 Loan Originated in 2000: Refinancing for $100,000
FLAGSTAR BANK (MI):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $417,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $450,000
NETBANK FUNDINGS SERVICES (GA):- 2007: 1 Application Denied: Refinancing for $650,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $620,000
UNION FEDERAL C/O SKY BANK (IN): 1 Application Approved, Not Accepted in 2002: FHA, FSA/RHS & VA Home Purchase Loan for $219,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11024, NY, Tract 3001.00 |
| 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 | 5 | $2,926,600 | 18 | $1,574,444 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $2,500,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $2,096,000 | 12 | $1,885,167 | 1 | $4,000,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $2,000,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 12 | $1,703,583 | 9 | $2,768,778 | 4 | $2,100,000 | 2 | $2,480,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $2,500,000 | 1 | $2,500,000 |
| APPLICATIONS DENIED | 8 | $2,027,500 | 5 | $2,454,400 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $960,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $950,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 10 | $1,916,600 | 17 | $1,381,706 | 1 | $1,250,000 | 3 | $2,111,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $2,029,333 | 3 | $1,083,333 | 1 | $3,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $2,206,333 | 4 | $2,040,000 | 3 | $2,113,333 | 1 | $2,500,000 |
| APPLICATIONS WITHDRAWN | 1 | $2,373,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $6,000,000 | 0 | $0 | 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 | 28 | $1,924,643 | 24 | $1,374,750 | 0 | $0 | 1 | $1,650,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $1,566,667 | 6 | $1,068,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $2,096,429 | 11 | $1,056,455 | 1 | $30,000 | 2 | $1,087,500 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $1,170,643 | 45 | $786,622 | 3 | $457,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $695,333 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $2,355,000 | 7 | $1,329,429 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $758,556 | 5 | $854,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $675,000 | 1 | $382,000 |
| APPLICATIONS DENIED | 1 | $1,300,000 | 0 | $0 |
FLUSHING SAVINGS BANK, FSB. (NY):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $500,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $550,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $475,000
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
WORLD SAVINGS BANK, FSB (CA):- 2005: 1 Application Withdrawn: Refinancing for $600,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $1,321,000
WEBSTER BANK (CT):- 2003: 1 Loan Originated: Refinancing for $650,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $2,025,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $1,500,000
- 2000: 1 Loan Originated: Refinancing for $700,000
CITICORP TRUST BANK, FSB (DE): 1 Application Approved, Not Accepted in 2006: Home Improvement Loan for $80,000
SI BANK & TRUST (NY):- 2002: 1 Loan Originated: Refinancing for $600,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $462,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
EBANK (GA): 4 Applications Denied in 2002: Refinancings for an average of $182,000
LYDIAN PRIVATE BANK (FL):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $3,000,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,463,000
- 2005: 1 Loan Originated: Refinancing for $2,600,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,463,000
- 2005: 1 Application Denied: Refinancing for $2,660,000
- 2003: 1 Loan Originated: Refinancing for $640,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $1,375,000
ING BANK, FSB (DE):- 2005: 1 Loan Originated: Refinancing for $400,000
- 2003: 1 Loan Originated: Refinancing for $350,000
HUDSON CITY SAVINGS BANK (NJ):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2006: 1 Loan Originated: Refinancing for $500,000
E*TRADE SAVINGS BANK (VA): 1 Application Approved, Not Accepted in 2007: Refinancing for $1,775,000
COUNTRYWIDE BANK, FSB (VA): 1 Loan Originated in 2007: Refinancing for $2,500,000
CHARLES SCHWAB BANK (NV): 1 Application Denied in 2007: Refinancing for $1,960,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $620,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $155,000 |
MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2007: Refinancings for an average of $1,513,500
| 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 | 2 | $3,600,000 | 3 | $603,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $5,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $536,500 |
SOTHEBY'S LEHMAN MTG SVCS, LLC (NY): 1 File Closed For Incompleteness in 2001: Refinancing for $1,600,000
BNC MORTGAGE (NY): 1 Application Approved, Not Accepted in 2007: Refinancing for $480,000
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $1,242,000
AVONDALE FUNDING.COM (IL): 1 Application Denied in 1999: Conventional Home Purchase Loan for $580,000
GB HOME EQUITY, LLC (WI): 1 Application Denied in 2006: Conventional Home Purchase Loan for $400,000
WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2001: Refinancing for $405,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 File Closed For Incompleteness in 2003: Refinancing for $228,000
NORTH AMERICAN MORTGAGE CO (FL): 2 Loans Originated in 2001: Refinancings for an average of $245,000
FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $650,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Refinancing for $1,014,000
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Home Mortgage Disclosure Act Statistics for Kings Point, New York(NY), Zip Code 11024, Nassau County, Tract 3001.00- National Credit Union Administration (NCUA)
SPERRY ASSOCIATES FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2002: Refinancing for $250,000
NASSAU EDUCATORS FEDERAL CREDIT UNION (NY):- 2006: 1 Loan Originated: Refinancing for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $528,000
BETHPAGE FEDERAL CREDIT UNION (NY):- 2004: 1 Loan Originated: Home Improvement Loan for $250,000
- 2002: 1 Loan Originated: Refinancing for $440,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $212,500
NFCU (VA):- 2004: 1 Loan Originated: Home Improvement Loan for $10,000
- 2003: 1 Application Denied: Home Improvement Loan for $6,000
- 2002: 2 Applications Withdrawn: Home Improvement Loans for an average of $7,000
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