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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2004 |
| B) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $204,000 |
| Aggregated Statistics For Year 2003 |
| B) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $470,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $602,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $207,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $495,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $495,000 |
| 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| APPLICATIONS WITHDRAWN | 0 | $0 |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 | 1 | $342,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 37 | $989,865 | 27 | $782,481 | 4 | $452,500 | 1 | $2,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $1,139,636 | 14 | $839,214 | 2 | $237,500 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $920,222 | 13 | $1,184,231 | 1 | $508,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $514,000 | 9 | $361,222 | 1 | $150,000 | 2 | $155,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $708,500 | 3 | $737,000 | 0 | $0 | 0 | $0 |
| 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 | $969,806 | 45 | $901,489 | 11 | $599,091 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $755,167 | 5 | $650,400 | 3 | $383,333 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $834,778 | 21 | $850,810 | 3 | $405,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 7 | $603,429 | 9 | $700,667 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 13 | $371,692 | 0 | $0 | 2 | $337,000 |
| 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 | 48 | $910,229 | 53 | $766,000 | 12 | $393,583 | 5 | $604,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $1,075,000 | 15 | $845,533 | 5 | $210,800 | 1 | $27,000 |
| APPLICATIONS DENIED | 12 | $784,000 | 12 | $792,750 | 3 | $664,000 | 1 | $155,000 |
| APPLICATIONS WITHDRAWN | 4 | $1,017,500 | 16 | $724,313 | 1 | $200,000 | 1 | $500,000 |
| FILES CLOSED FOR INCOMPLETENESS | 7 | $461,429 | 8 | $732,500 | 0 | $0 | 0 | $0 |
| 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 | 50 | $798,920 | 58 | $663,500 | 6 | $1,373,333 | 4 | $504,500 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 19 | $361,842 | 23 | $372,000 | 2 | $65,000 | 1 | $700,000 | 23 | $68,870 |
| APPLICATIONS DENIED | 29 | $301,241 | 31 | $459,742 | 4 | $519,500 | 5 | $1,027,200 | 26 | $65,423 |
| APPLICATIONS WITHDRAWN | 9 | $975,111 | 22 | $610,591 | 0 | $0 | 3 | $870,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $562,400 | 4 | $616,750 | 1 | $375,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| 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 | 70 | $825,357 | 192 | $523,724 | 1 | $400,000 | 1 | $350,000 | 5 | $563,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $645,900 | 33 | $591,667 | 2 | $150,000 | 0 | $0 | 2 | $265,000 |
| APPLICATIONS DENIED | 10 | $720,100 | 49 | $514,816 | 2 | $225,000 | 0 | $0 | 1 | $230,000 |
| APPLICATIONS WITHDRAWN | 8 | $1,023,875 | 39 | $349,359 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 8 | $520,000 | 21 | $496,571 | 1 | $1,500,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| 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 | 48 | $569,000 | 107 | $510,290 | 3 | $123,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $813,429 | 26 | $487,462 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $945,800 | 27 | $577,852 | 3 | $161,667 | 1 | $115,000 |
| APPLICATIONS WITHDRAWN | 6 | $628,833 | 28 | $395,571 | 1 | $40,000 | 2 | $512,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $350,500 | 26 | $361,077 | 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 | 52 | $585,442 | 71 | $521,197 | 7 | $91,286 | 4 | $349,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $567,000 | 14 | $495,143 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $605,286 | 20 | $415,150 | 5 | $510,000 | 1 | $500,000 |
| APPLICATIONS WITHDRAWN | 4 | $649,250 | 8 | $283,375 | 1 | $313,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $650,000 | 4 | $406,250 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 | 46 | $553,217 | 13 | $443,231 | 8 | $171,875 | 2 | $262,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $428,000 | 5 | $291,400 | 5 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 14 | $486,929 | 5 | $225,000 | 3 | $233,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $667,500 | 9 | $201,556 | 1 | $2,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $350,000 | 1 | $735,000 | 1 | $100,000 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| 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 | 69 | $490,464 | 67 | $373,313 | 8 | $70,875 | 15 | $297,133 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $481,333 | 39 | $167,359 | 3 | $29,333 | 3 | $297,333 |
| APPLICATIONS DENIED | 12 | $441,333 | 30 | $507,033 | 4 | $180,750 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 8 | $349,000 | 20 | $397,900 | 1 | $102,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $1,468,250 | 1 | $100,000 | 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 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 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 | 1 | $204,000 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $470,000 | 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 |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $602,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $207,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 1 | $495,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $495,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 1999 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $342,000 | 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 |
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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
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $275,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,496,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $633,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $438,000 |
| APPLICATIONS DENIED | 1 | $1,950,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 |
| 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,186,667 | 1 | $1,500,000 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,890,000 | 2 | $1,130,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $30,000 | 0 | $0 | 0 | $0 | 1 | $30,000 |
| JPMORGAN CHASE BANK (OH) - 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 | 2 | $808,500 | 3 | $683,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $831,200 | 1 | $500,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $880,000 | 3 | $819,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $800,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $677,000 | 3 | $945,333 | 1 | $155,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $359,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 3 | $628,000 | 7 | $509,571 | 1 | $170,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $840,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $320,000 | 7 | $353,857 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $680,000 | 0 | $0 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $245,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $290,200 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 1 | $200,000 |
| APPLICATIONS DENIED | 2 | $410,000 | 1 | $400,000 |
| FLEET NATIONAL BANK (RI) - 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 | 11 | $364,909 | 1 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 1 | $275,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $2,000,000 | 1 | $325,000 | 2 | $225,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $172,000 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - 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 | 3 | $389,333 | 3 | $477,000 | 3 | $111,667 | 1 | $265,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $400,000 | 2 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $230,000 | 0 | $0 | 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 | 5 | $634,000 | 1 | $210,000 | 3 | $216,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $1,752,000 | 0 | $0 | 3 | $233,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $2,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $75,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $293,750 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $185,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $700,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,250,000 | 2 | $597,500 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $750,000 | 3 | $732,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,000,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $825,000 | 1 | $500,000 |
| 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 | $647,500 | 1 | $115,000 | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $100,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $365,500 | 2 | $169,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $240,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $406,000 | 2 | $222,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $223,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $1,035,154 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $1,218,400 | 2 | $755,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $310,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $1,021,875 | 5 | $952,000 | 3 | $818,667 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,250,000 | 1 | $425,000 | 1 | $600,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 13 | $986,846 | 5 | $670,600 | 1 | $650,000 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $1,300,000 | 1 | $1,500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $600,000 | 0 | $0 | 0 | $0 | 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 | 6 | $762,667 | 6 | $875,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,238,000 | 1 | $267,000 |
| APPLICATIONS DENIED | 1 | $700,000 | 5 | $683,800 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $600,000 | 1 | $1,000,000 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $16,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 2 | $560,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $5,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $18,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,135,000 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $852,500 | 2 | $218,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $750,000 | 2 | $362,500 |
| APPLICATIONS WITHDRAWN | 1 | $633,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $693,000 | 4 | $544,750 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $504,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $503,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $400,000 | 1 | $1,000,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 | 2 | $602,500 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $350,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $124,000 | 1 | $124,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $530,000 | 2 | $954,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $645,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $417,000 | 1 | $645,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $615,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $330,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,268,000 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $580,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $875,000 | 1 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $568,500 |
| APPLICATIONS WITHDRAWN | 1 | $1,500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $334,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $722,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,375,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $1,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $800,000 | 2 | $875,000 | 1 | $1,470,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $310,000 |
| 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 | 2 | $800,000 | 5 | $247,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $334,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $661,500 | 20 | $531,900 |
| APPLICATIONS DENIED | 2 | $468,000 | 2 | $411,500 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $291,750 | 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 | 8 | $527,000 | 6 | $564,833 |
| APPLICATIONS WITHDRAWN | 1 | $475,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $301,000 | 2 | $720,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $585,000 | 6 | $610,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $760,000 | 25 | $471,560 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $686,200 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $550,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $235,000 |
| 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 | $583,333 | 12 | $433,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $570,667 |
| APPLICATIONS DENIED | 1 | $650,000 | 2 | $512,500 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $831,500 | 5 | $359,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $307,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $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- 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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $600,000 | 1 | $750,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 |
| THE BANK OF NEW YORK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 |
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) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $739,214 | 15 | $451,667 | 1 | $405,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $453,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 3 | $687,333 | 9 | $542,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $550,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $693,667 | 13 | $456,538 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,249,500 | 1 | $528,000 |
| APPLICATIONS DENIED | 1 | $963,000 | 4 | $826,500 |
| JPMORGAN CHASE BANK (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 | 8 | $612,500 | 9 | $597,444 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 2 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $641,667 | 3 | $531,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $660,000 | 1 | $495,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $577,833 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $495,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $476,000 | 1 | $713,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $48,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $480,000 | 2 | $590,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $700,000 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $300,000 | 0 | $0 |
| EAB MORTGAGE COMPANY (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $700,000 |
| EAB MORTGAGE COMPANY (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $803,500 | 2 | $371,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $400,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $661,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $271,000 |
| APPLICATIONS WITHDRAWN | 2 | $787,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $750,000 | 0 | $0 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,815,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $980,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $500,000 | 1 | $1,500,000 | 0 | $0 | 1 | $500,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 1 | $1,545,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $750,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $813,000 | 1 | $880,000 | 1 | $880,000 |
| APPLICATIONS WITHDRAWN | 2 | $1,200,000 | 1 | $2,590,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $690,000 | 3 | $1,027,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $624,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $664,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $843,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $544,500 |
| APPLICATIONS DENIED | 1 | $813,000 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $3,670,000 |
| US TRUST COMPANY OF NEW YORK (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,889,500 | 1 | $1,100,000 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,406,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $1,500,000 | 0 | $0 | 0 | $0 |
| US TRUST COMPANY OF NEW YORK (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $1,000,000 |
| US TRUST COMPANY OF NEW YORK (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $700,000 |
| US TRUST COMPANY OF NEW YORK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $400,000 |
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
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $50,000 |
| E-LOAN INC (CA) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $432,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $709,000 |
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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 |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $887,500 |
| NORTH FORK BANK (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,100,000 | 1 | $940,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 |
| NORTH FORK BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $688,000 | 1 | $800,000 |
| 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 | 2 | $852,500 |
| NORTH FORK BANK (NY) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $825,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $822,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $1,200,000 |
| 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 | $1,000,000 | 1 | $1,388,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $665,000 | 2 | $600,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 3 | $381,333 | 1 | $645,000 | 0 | $0 | 1 | $400,000 |
| APPLICATIONS DENIED | 1 | $840,000 | 0 | $0 | 1 | $450,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $600,000 | 2 | $550,000 | 0 | $0 | 0 | $0 |
| 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 | 3 | $552,333 | 1 | $750,000 | 1 | $427,000 |
| APPLICATIONS WITHDRAWN | 3 | $645,333 | 1 | $1,000,000 | 1 | $1,000,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $752,500 | 2 | $725,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $590,000 | 1 | $230,000 | 1 | $230,000 |
| APPLICATIONS WITHDRAWN | 2 | $997,500 | 4 | $361,000 | 0 | $0 |
| 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 | 2 | $650,000 | 1 | $520,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $530,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $285,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $369,000 | 1 | $585,000 | 1 | $585,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $708,000 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $700,000 |
| APPLICATIONS DENIED | 1 | $323,000 | 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 | 1 | $500,000 | 1 | $435,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $438,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $911,000 |
| APPLICATIONS DENIED | 1 | $915,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $998,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,100,000 | 1 | $250,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,125,000 | 3 | $794,333 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,300,000 | 3 | $1,153,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $657,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $525,000 |
| 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 | $800,000 | 2 | $892,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $450,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,550,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,100,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $850,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $595,833 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,125,000 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $285,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $385,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $170,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,650,000 |
| APPLICATIONS WITHDRAWN | 1 | $230,000 | 0 | $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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $1,155,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $935,000 |
| APPLICATIONS DENIED | 1 | $1,275,000 | 1 | $950,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $842,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,222,000 |
| APPLICATIONS WITHDRAWN | 1 | $295,000 | 0 | $0 |
| 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 | $602,000 | 2 | $549,000 |
| APPLICATIONS DENIED | 1 | $312,000 | 0 | $0 |
| 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 | 0 | $0 | 1 | $379,000 |
| APPLICATIONS DENIED | 1 | $1,350,000 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $990,000 | 1 | $2,560,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $550,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $765,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $970,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 DENIED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $297,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $495,333 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $550,000 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 1 | $50,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 0 | $0 | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $499,000 | 0 | $0 |
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
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,037,500 | 4 | $1,276,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $243,000 |
| APPLICATIONS DENIED | 1 | $1,180,000 | 3 | $1,351,333 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $391,000 | 7 | $1,871,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $1,500,000 |
| APPLICATIONS DENIED | 3 | $1,141,667 | 2 | $1,350,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,000,000 | 7 | $1,637,143 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $1,197,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,104,000 | 2 | $1,461,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $1,200,000 | 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 | 5 | $748,800 | 7 | $1,252,571 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $850,000 | 1 | $700,000 | 1 | $125,000 | 1 | $700,000 |
| APPLICATIONS DENIED | 4 | $1,120,000 | 2 | $1,300,000 | 0 | $0 | 2 | $1,640,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $323,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $450,000 | 0 | $0 | 0 | $0 |
| 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 | 7 | $1,005,429 | 28 | $726,714 | 1 | $230,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $4,225,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $674,000 | 8 | $913,375 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $275,000 | 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 | 4 | $800,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,700,000 | 1 | $735,000 |
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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