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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Lloyd Harbor, Zip Code 11743, Suffolk County, New York (NY), Tract 1101.01




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2004
B) Refinancings
NumberAverage Value
LOANS ORIGINATED0$0
APPLICATIONS APPROVED, NOT ACCEPTED0$0
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS1$204,000
Choose year:  2004 2003 2001 2000 1999

2001 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Lloyd Harbor, NY, Tract 1101.01
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 ORIGINATED37$989,86527$782,4814$452,5001$2,000,000
APPLICATIONS APPROVED, NOT ACCEPTED11$1,139,63614$839,2142$237,5000$0
APPLICATIONS DENIED9$920,22213$1,184,2311$508,0000$0
APPLICATIONS WITHDRAWN5$514,0009$361,2221$150,0002$155,000
FILES CLOSED FOR INCOMPLETENESS2$708,5003$737,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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

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 2004
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Refinancings
LOANS ORIGINATED0$00$00$00$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$01$204,0000$0
Choose year:  2004 2003 2001 2000 1999


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Home Mortgage Disclosure Act Statistics for Lloyd Harbor, New York(NY), Zip Code 11743, Suffolk County, Tract 1101.01- Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
LOANS ORIGINATED2$275,500
Choose year:  2006 2005 2003 2000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$1,186,6671$1,500,0001$250,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$400,0000$0
APPLICATIONS DENIED1$1,890,0002$1,130,0000$00$0
APPLICATIONS WITHDRAWN1$30,0000$00$01$30,000
Choose year:  2007 2006 2005 2004
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$245,000
Choose year:  2004 2003 2002 2001 2000

FLEET BANK, N.A. (NJ): 4 Loans Originated in 1999: Refinancings for an average of $70,500

NATIONAL CITY BANK (OH): 2 Applications Approved, Not Accepted in 2006: Conventional Home Purchase Loans for an average of $190,500

NATIONAL CITY BANK OF INDIANA (IN): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $290,000

CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11743, NY, Tract 1101.01
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$150,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$75,000
APPLICATIONS DENIED1$100,0000$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
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED13$1,035,1540$0
APPLICATIONS APPROVED, NOT ACCEPTED5$1,218,4002$755,000
APPLICATIONS WITHDRAWN0$01$310,000
Choose year:  2007 2006 2005 2004
    BANK OF AMERICA, N.A. (NC):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $500,000
  • 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $1,630,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,740,000
  • 2006: 3 Loans Originated: Refinancings for an average of $329,333
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $950,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,960,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $300,000
  • 2003: 1 Loan Originated: Refinancing for $471,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $203,000
  • 2002: 1 Application Withdrawn: Refinancing for $300,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $629,000
  • 2000: 1 Loan Originated: Refinancing for $680,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $592,500
  • 1999: 3 Loans Originated: Refinancings for an average of $384,000
  • 1999: 1 Application Denied: Refinancing for $1,000,000
    THE FIRST NATIONAL BANK OF LI (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $2,300,000
  • 2007: 1 Loan Originated: Refinancing for $740,000
  • 2006: 1 Loan Originated: Refinancing for $120,000
  • 2006: 1 Application Withdrawn: Refinancing for $46,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $570,000
  • 2005: 3 Loans Originated: Refinancings for an average of $187,000
KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Lloyd Harbor, NY, Tract 1101.01
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED1$16,000
Choose year:  2006 2005 2004
    COMMERCE BANK, NA (PA):
  • 2007: 1 Loan Originated: Refinancing for $195,000
  • 2006: 3 Loans Originated: Refinancings for an average of $411,667
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $1,980,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $3,200,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $500,000
  • 2005: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $400,000
  • 2004: 1 Loan Originated: Refinancing for $900,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $2,000,000
    WACHOVIA BANK OF DELAWARE (DE):
  • 2001: 1 Application Denied: Refinancing for $445,000
  • 1999: 1 Application Withdrawn: Home Improvement Loan for $102,000
    COUNTRYWIDE BANK, N.A. (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $81,000
  • 2006: 1 Loan Originated: Refinancing for $959,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $830,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $750,000
  • 2004: 1 Application Denied: Home Improvement Loan for $880,000
  • 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $880,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Withdrawn in 2006: Refinancing for $950,000

CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2004: Home Improvement Loan for $150,000

    WEBSTER BANK, N.A. (CT):
  • 2005: 1 Loan Originated: Refinancing for $136,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,350,000

UBS AG, TAMPA BRANCH (FL): 1 Loan Originated in 2007: Home Improvement Loan for $910,000

    STERLING NATIONAL MORTGAGE CO. (NY):
  • 2007: 2 Loans Originated: Refinancings for an average of $735,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $881,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $332,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2003: 2 Loans Originated: Refinancings for an average of $437,500
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $525,000
  • 2002: 1 Loan Originated: Refinancing for $450,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $450,000
  • 2001: 1 Loan Originated: Refinancing for $275,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$852,5002$218,500
APPLICATIONS APPROVED, NOT ACCEPTED1$750,0002$362,500
APPLICATIONS WITHDRAWN1$633,0000$0
FILES CLOSED FOR INCOMPLETENESS1$693,0004$544,750
Choose year:  2003 2002 2001 2000
    CITIMORTGAGE, INC (NY):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $2,450,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,320,000

CCO MORTGAGE (RI): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $550,000

HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$530,0002$954,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$645,000
FILES CLOSED FOR INCOMPLETENESS1$417,0001$645,000
Choose year:  2007 2006 2005 2004
    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2000: 1 File Closed For Incompleteness: Refinancing for $735,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $690,000
  • 1999: 1 Application Denied: Refinancing for $1,200,000
    CHAMPION MORTGAGE CO/KEYCORP (NJ):
  • 2000: 2 Loans Originated: Home Improvement Loans for an average of $250,000
  • 1999: 1 Application Denied: Refinancing for $140,000
  • 1999: 1 Application Denied: Home Improvement Loan for $142,000

NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2000: Refinancing for $1,500,000

AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,000,000

ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$722,3330$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$1,375,000
APPLICATIONS DENIED1$100,0001$1,000,000
FILES CLOSED FOR INCOMPLETENESS1$1,000,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 2 Loans Originated: Refinancings for an average of $678,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $216,000
    WELLS FARGO FUNDING, INC (IA):
  • 2006: 1 Loan Originated: Refinancing for $417,000
  • 2005: 1 Loan Originated: Refinancing for $600,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $500,000
  • 2003: 2 Loans Originated: Refinancings for an average of $741,500
  • 2002: 3 Loans Originated: Refinancings for an average of $441,333

FIRST HORIZON HOME LOAN CORP (TX): 1 Loan Originated in 2005: Refinancing for $250,000

    HOMEOWNERS LOAN CORPORATION (AL):
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $126,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $355,000
    WACHOVIA MORTAGE (NC):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $417,000
  • 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,000,000
  • 2004: 1 Loan Originated: Refinancing for $950,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $400,000
  • 2004: 1 File Closed For Incompleteness: Home Improvement Loan for $375,000

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Loan Originated in 2000: Refinancing for $196,000

FLEET MORTGAGE CORPORATION (SC): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $220,000

CROSSLAND MORTGAGE CORPORATION (UT): 1 Application Denied in 1999: Conventional Home Purchase Loan for $500,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11743, NY, Tract 1101.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$760,00025$471,560
APPLICATIONS APPROVED, NOT ACCEPTED0$05$686,200
APPLICATIONS DENIED0$01$550,000
FILES CLOSED FOR INCOMPLETENESS0$01$235,000
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Lloyd Harbor, New York(NY), Zip Code 11743, Suffolk County, Tract 1101.01- Federal Reserve System (FRB)

BOSTON SAFE DEPOSIT & TRUST CO (MA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $400,000

HSBC BANK, USA (NY): 1 Loan Originated in 2002: Refinancing for $800,000

    BANK OF SMITHTOWN (NY):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $956,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $1,560,000
  • 2001: 2 Loans Originated: Refinancings for an average of $984,500
  • 2000: 1 Application Withdrawn: Refinancing for $969,000
  • 1999: 1 Loan Originated: Refinancing for $1,000,000
THE BANK OF NEW YORK (NY) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$600,0001$750,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$100,000
APPLICATIONS DENIED1$500,0000$0
Choose year:  2006 2002

BANC ONE FINANCIAL SERVICES (IN): 1 Application Withdrawn in 1999: Refinancing for $144,000

JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11743, NY, Tract 1101.01
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED14$739,21415$451,6671$405,000
APPLICATIONS APPROVED, NOT ACCEPTED0$04$453,0001$250,000
APPLICATIONS DENIED3$687,3339$542,3330$0
FILES CLOSED FOR INCOMPLETENESS0$03$550,0000$0
Choose year:  2003 2002 2001 2000 1999
    SUNTRUST MORTGAGE, INC (VA):
  • 2007: 1 Application Denied: Refinancing for $2,900,000
  • 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,750,000
  • 2005: 1 Loan Originated: Refinancing for $200,000
  • 2004: 1 Loan Originated: Refinancing for $825,000
  • 2003: 1 Loan Originated: Refinancing for $400,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
  • 2001: 1 Loan Originated: Refinancing for $424,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $465,000
EAB MORTGAGE COMPANY (NY) - Home Mortgage Disclosure Act Statistics For Year 2001
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$480,0002$590,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$700,000
APPLICATIONS DENIED1$500,0000$0
FILES CLOSED FOR INCOMPLETENESS1$300,0000$0
Choose year:  2001 2000 1999
    HSBC MORTGAGE CORPORATION (NY):
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $458,667
  • 2003: 5 Loans Originated: Refinancings for an average of $374,800
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $551,000
  • 2002: 1 Loan Originated: Refinancing for $275,000
  • 2002: 2 Applications Withdrawn: Refinancings for an average of $300,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2001: 7 Loans Originated: Refinancings for an average of $322,286
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $628,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $345,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $700,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
  • 1999: 2 Loans Originated: Refinancings for an average of $507,500
    CHASE MANHATTAN MORTGAGE CORP (NJ):
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $399,500
  • 2003: 1 Loan Originated: Refinancing for $693,000
  • 2003: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $850,000
  • 2003: 1 File Closed For Incompleteness: Refinancing for $915,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $900,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$661,0000$0
APPLICATIONS DENIED0$01$271,000
APPLICATIONS WITHDRAWN2$787,0000$0
Choose year:  2006 2005 2004 2003 2002

WELLS FARGO FIN'L CRED SERV NY (IA): 1 Application Withdrawn in 2007: Home Improvement Loan for $150,000

    M&T MORTGAGE CORPORATION (NY):
  • 2001: 1 Loan Originated: Refinancing for $800,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 1999: 1 Loan Originated: Refinancing for $175,000
  • 1999: 1 Application Approved, Not Accepted: Refinancing for $290,000
US TRUST COMPANY OF NEW YORK (NY) - Home Mortgage Disclosure Act Statistics For Year 2004 in Lloyd Harbor, NY, Tract 1101.01
D) Home Improvement Loans
NumberAverage Value
LOANS ORIGINATED2$3,670,000
Choose year:  2004 2003 2002 2001 2000
    RBC MORTGAGE (TX):
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $850,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $647,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $750,000
  • 2003: 2 Loans Originated: Refinancings for an average of $479,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
  • 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $800,000
    BNY MORTGAGE COMPANY (NY):
  • 2003: 1 Loan Originated: Refinancing for $6,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $555,000
  • 2003: 2 Applications Denied: Refinancings for an average of $432,500
  • 2002: 2 Loans Originated: Refinancings for an average of $157,500
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $161,000
  • 2001: 1 Loan Originated: Refinancing for $275,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $2,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $630,000
    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2002: 1 Application Denied: Refinancing for $25,000
  • 2001: 1 Application Withdrawn: Refinancing for $32,000

HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Refinancing for $47,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$50,000
Choose year:  2007 2006

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Home Mortgage Disclosure Act Statistics for Lloyd Harbor, New York(NY), Zip Code 11743, Suffolk County, Tract 1101.01- Federal Deposit Insurance Corporation (FDIC)

BANK OF SMITHTOWN (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $2,000,000

    DISCOVER BANK (DE):
  • 2005: 1 Loan Originated: Home Improvement Loan for $220,000
  • 2003: 1 Loan Originated: Refinancing for $150,000

CITIBANK(NEW YORK STATE) (NY): 1 Application Denied in 2000: Conventional Home Purchase Loan for $150,000

    ULSTER SAVINGS BANK (NY):
  • 2007: 1 Application Withdrawn: Refinancing for $20,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $250,000
  • 2002: 1 Application Withdrawn: Refinancing for $475,000
NORTH FORK BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2004 in Lloyd Harbor, NY, Tract 1101.01
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$887,500
Choose year:  2004 2003 2002 2001 2000

INDEPENDENCE COMMUNITY BANK (NY): 1 Loan Originated in 2003: Loan on Dwellings For 5+ Families for $350,000

NEW YORK COMMUNITY BANK (NY): 1 Loan Originated in 2003: Refinancing for $181,000

    RIDGEWOOD SAVINGS BANK (NY):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,230,000
  • 2006: 1 Loan Originated: Refinancing for $195,000
  • 2005: 1 Loan Originated: Refinancing for $1,007,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $200,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $680,000
  • 2004: 1 Loan Originated: Refinancing for $1,000,000
  • 2003: 9 Loans Originated: Refinancings for an average of $391,444
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $48,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
  • 2002: 4 Loans Originated: Refinancings for an average of $531,250
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $183,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $705,000
  • 2001: 4 Loans Originated: Refinancings for an average of $393,750
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $252,000
    ROSLYN SAVINGS BANK (NY):
  • 2002: 1 Application Denied: Refinancing for $690,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
    APPLE BANK FOR SAVINGS (NY):
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
    FREMONT INVESTMENT & LOAN (CA):
  • 2004: 1 Loan Originated: Refinancing for $550,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $500,000
  • 2001: 1 Loan Originated: Refinancing for $450,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $450,000

PEOPLE'S BANK (CT): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $1,000,000

CONSECO BANK, INC. (UT): 4 Applications Approved, Not Accepted in 2000: Conventional Home Purchase Loans for an average of $33,000

GREATER BUFFALO SAVINGS BANK (NY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $470,000

    ALPINE CAPITAL BANK (NY):
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $229,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $42,000
    SIGNATURE BANK (NY):
  • 2007: 1 Loan Originated: Refinancing for $500,000
  • 2006: 1 Application Denied: Refinancing for $2,200,000

ROSLYN NATIONAL MORTGAGE CORP. (NY): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $1,000,000

MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,000,0000$0
APPLICATIONS DENIED0$01$822,000
APPLICATIONS WITHDRAWN0$02$1,200,000
GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,000,0001$1,388,000
APPLICATIONS DENIED0$01$200,000
APPLICATIONS WITHDRAWN1$665,0002$600,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED2$911,000
APPLICATIONS DENIED1$915,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

ISB MORTGAGE CO., LLC (NJ): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $800,000

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Home Mortgage Disclosure Act Statistics for Lloyd Harbor, New York(NY), Zip Code 11743, Suffolk County, Tract 1101.01- Office of Thrift Supervision (OTS)

CFS BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 1999 in Zip Code 11743, NY, Tract 1101.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$250,000
APPLICATIONS DENIED0$01$1,650,000
APPLICATIONS WITHDRAWN1$230,0000$0
INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11743, NY, Tract 1101.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$1,155,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$935,000
APPLICATIONS DENIED1$1,275,0001$950,000
Choose year:  2007 2006 2005 2001 2000

AMTRUST BANK (OH): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $400,500

    ASTORIA FEDERAL SAVINGS & LOAN (NY):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $1,000,000
  • 2004: 1 Loan Originated: Refinancing for $175,000
  • 2003: 4 Loans Originated: Refinancings for an average of $312,750
  • 2002: 3 Loans Originated: Refinancings for an average of $405,333
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $250,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $275,000
  • 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $680,333
  • 1999: 2 Loans Originated: Refinancings for an average of $446,000
  • 1999: 1 Application Approved, Not Accepted: Refinancing for $588,000
    SOVEREIGN BANK (PA):
  • 2004: 1 Loan Originated: Refinancing for $518,000
  • 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000

CROSS COUNTY FEDERAL S.B. (NY): 1 Loan Originated in 2003: Refinancing for $2,000,000

MASPETH FEDERAL SAVINGS AND LO (NY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $990,000

    E*TRADE BANK (VA):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $350,000
  • 2005: 1 Loan Originated: Refinancing for $1,814,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $1,700,000
  • 2005: 1 Application Denied: Refinancing for $300,000
  • 2004: 1 Loan Originated: Refinancing for $928,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $167,000
LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Lloyd Harbor, NY, Tract 1101.01
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$990,0001$2,560,000
Choose year:  2007 2006 2005 2004 2003 2002

DOWNEY SAVINGS AND LOAN (CA): 1 Application Approved, Not Accepted in 2005: Refinancing for $813,000

DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act Statistics For Year 2001 in Lloyd Harbor, NY, Tract 1101.01
B) Conventional
Home Purchase Loans
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$650,0000$0
APPLICATIONS DENIED0$01$450,000
Choose year:  2001 2000 1999
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $771,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $830,000
  • 2005: 1 Loan Originated: Refinancing for $1,000,000
  • 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $1,150,000
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $200,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $990,000
    EASTERN SAVINGS BANK, FSB (MD):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,550,000
  • 2005: 1 Loan Originated: Refinancing for $1,025,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,550,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,170,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,170,000
  • 2004: 1 Application Denied: Refinancing for $950,000
    FLAGSTAR BANK (MI):
  • 2007: 1 Loan Originated: Refinancing for $277,000
  • 2005: 1 Loan Originated: Refinancing for $250,000
  • 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $359,000
    UNION FEDERAL C/O SKY BANK (IN):
  • 2003: 1 Loan Originated: Refinancing for $257,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $259,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$1,037,5004$1,276,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$243,000
APPLICATIONS DENIED1$1,180,0003$1,351,333
Choose year:  2007 2006 2005 2004 2003 2000

FLUSHING SAVINGS BANK, FSB. (NY): 1 Application Withdrawn in 2007: Refinancing for $300,000

WILMINGTON TRUST FSB (MD): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $600,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 4 Applications Approved, Not Accepted: Refinancings for an average of $627,000
  • 2007: 1 Application Denied: Refinancing for $610,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $170,000

WORLD SAVINGS BANK, FSB (CA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,000,000

    STATE FARM BANK (IL):
  • 2006: 1 Loan Originated: Home Improvement Loan for $30,000
  • 2003: 1 Application Withdrawn: Refinancing for $912,000
    SI BANK & TRUST (NY):
  • 2003: 1 Loan Originated: Refinancing for $900,000
  • 2002: 1 Loan Originated: Refinancing for $800,000
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $700,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $637,500

EBANK (GA): 4 Applications Denied in 2002: Refinancings for an average of $183,000

AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2005: Refinancing for $500,000

    GE MONEY BANK (UT):
  • 2006: 1 Application Denied: Home Improvement Loan for $6,000
  • 2005: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $27,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $27,000
  • 2005: 1 Application Denied: Refinancing for $305,000
    LYDIAN PRIVATE BANK (FL):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $960,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $518,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $642,000

ING BANK, FSB (DE): 1 Application Denied in 2007: Refinancing for $211,000

CITIMORTGAGE, INC. (MO): 3 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $1,311,333

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,000,000

CITIMORTGAGE, INC (MO): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $625,000

SIB MORTGAGE CORP. (NJ): 2 Loans Originated in 2002: Conventional Home Purchase Loans for an average of $178,000

ABNAMRO MTG. GROUP INC. (MI): 3 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $491,667

    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2003: 1 Application Denied: Refinancing for $960,000
  • 2002: 1 Application Denied: Refinancing for $650,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $500,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $1,100,000

CONTINENTAL CAPITAL CORP (NY): 2 Loans Originated in 2003: Conventional Home Purchase Loans for an average of $445,000

NORTH AMERICAN MORTGAGE CO (FL): 1 Loan Originated in 2001: Refinancing for $182,000

    GUARANTY RESIDENTIAL LENDING (TX):
  • 2002: 1 Application Approved, Not Accepted: Refinancing for $550,000
  • 2001: 1 Loan Originated: Refinancing for $542,000

FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Application Approved, Not Accepted in 2001: Refinancing for $1,000,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,226,000

BNC MORTGAGE (NY): 1 Application Approved, Not Accepted in 2005: Refinancing for $350,000

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Home Mortgage Disclosure Act Statistics for Lloyd Harbor, New York(NY), Zip Code 11743, Suffolk County, Tract 1101.01- National Credit Union Administration (NCUA)

NASSAU EDUCATORS FEDERAL CREDIT UNION (NY): 2 Loans Originated in 2004: Refinancings for an average of $550,000

    BETHPAGE FEDERAL CREDIT UNION (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
  • 2007: 1 Application Withdrawn: Refinancing for $500,000
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $200,000
  • 2004: 2 Loans Originated: Refinancings for an average of $112,500
  • 2004: 2 Loans Originated: Home Improvement Loans for an average of $175,000
  • 2003: 1 Loan Originated: Refinancing for $301,000
  • 2002: 1 Loan Originated: Refinancing for $225,000
  • 2002: 1 Application Withdrawn: Refinancing for $170,000
  • 1999: 2 Loans Originated: Refinancings for an average of $180,000
    TEACHERS FEDERAL CREDIT UNION (NY):
  • 2005: 1 Loan Originated: Refinancing for $200,000
  • 2004: 1 Loan Originated: Refinancing for $150,000
  • 2003: 3 Loans Originated: Refinancings for an average of $135,000
  • 2001: 1 Loan Originated: Home Improvement Loan for $75,000
  • 2000: 1 Loan Originated: Refinancing for $75,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $75,000

SUFFOLK FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $280,000

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