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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Locust Valley, Zip Code 11560, Nassau County, New York (NY), Tract 5178.02




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 11560, NY, Tract 5178.02
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$470,7501$410,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$0
APPLICATIONS DENIED0$00$00$0
APPLICATIONS WITHDRAWN1$203,0000$01$203,000
FILES CLOSED FOR INCOMPLETENESS0$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2007 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED30$515,80038$263,7377$329,4294$390,750
APPLICATIONS APPROVED, NOT ACCEPTED6$446,0009$310,8892$35,0002$557,000
APPLICATIONS DENIED13$319,3089$402,0004$239,5001$315,000
APPLICATIONS WITHDRAWN3$316,6677$258,2860$02$132,000
FILES CLOSED FOR INCOMPLETENESS2$527,5001$800,0000$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

2001 FHA, FSA/RHS & VA Home Purchase Loans

2007 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2007
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$01$417,0001$638,0000$00$01$468,0000$01$360,000
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$01$203,0000$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$00$01$410,0000$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$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value


Home Mortgage Disclosure Act Statistics for Locust Valley, New York(NY), Zip Code 11560, Nassau County, Tract 5178.02- Office of the Comptroller of the Currency (OCC)

    WACHOVIA BANK NA (NC):
  • 2007: 1 Loan Originated: Refinancing for $114,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $114,000
  • 2003: 1 Loan Originated: Refinancing for $143,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $143,000
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$460,0002$389,500
APPLICATIONS DENIED1$455,0001$535,000
Choose year:  2007 2006 2005 2004
FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$210,5004$146,250
APPLICATIONS DENIED5$235,8000$0
APPLICATIONS WITHDRAWN1$300,0000$0
Choose year:  2004 2003 2002 2001 2000
FLEET BANK, N.A. (NJ) - Home Mortgage Disclosure Act Statistics For Year 1999 in Locust Valley, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$126,0007$61,28613$61,7692$116,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$47,5000$0
APPLICATIONS DENIED0$01$60,0001$150,0000$0
    NATIONAL CITY BANK (OH):
  • 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $175,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $40,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $138,000

NATIONAL CITY BANK OF INDIANA (IN): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $270,000

CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$200,000
APPLICATIONS DENIED2$96,5000$0
Choose year:  2007 2006 2005 2004 2002 2001 2000 1999
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED8$572,5004$381,7501$560,000
APPLICATIONS APPROVED, NOT ACCEPTED2$222,0001$701,0000$0
APPLICATIONS DENIED1$68,0003$434,0000$0
APPLICATIONS WITHDRAWN1$360,0000$00$0
Choose year:  2007 2006 2005 2004 2003
WELLS FARGO BANK WEST, NA (CO) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 11560, NY, Tract 5178.02
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$50,000
Choose year:  2002 2000
    SUFFOLK COUNTY NATIONAL BANK (NY):
  • 2005: 1 Loan Originated: Refinancing for $608,000
  • 2003: 1 Loan Originated: Refinancing for $314,000
    MELLON BANK, N.A. (PA):
  • 2001: 1 Loan Originated: Home Improvement Loan for $1,000
  • 2000: 1 Application Withdrawn: Home Improvement Loan for $1,000

THE UPSTATE NATIONAL BANK (NY): 1 Loan Originated in 2001: Refinancing for $200,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Locust Valley, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$577,5006$188,1672$233,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$704,0001$25,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    THE FIRST NATIONAL BANK OF LI (NY):
  • 2007: 4 Loans Originated: Refinancings for an average of $60,000
  • 2007: 1 Application Withdrawn: Refinancing for $45,000
  • 2006: 3 Applications Withdrawn: Refinancings for an average of $108,333
  • 2005: 4 Loans Originated: Refinancings for an average of $105,750
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2006: 1 Loan Originated: Refinancing for $70,000
  • 2004: 1 Loan Originated: Refinancing for $184,000
    COMMERCE BANK, NA (PA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $440,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $440,000
  • 2006: 1 Application Denied: Home Improvement Loan for $25,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $455,000

NORTHERN TRUST, NA (FL): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $750,000

FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2003: Refinancing for $291,000

WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $295,000

BANCO POPULAR NATIONAL ASSOC (FL): 1 Application Withdrawn in 2003: Refinancing for $304,000

COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$415,0000$00$01$415,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$134,0000$00$0
APPLICATIONS DENIED1$682,0000$01$120,0000$0
Choose year:  2006 2005
    FIRST NATIONAL BANK OF ARIZONA (AZ):
  • 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $214,000
  • 2006: 1 Loan Originated: Refinancing for $460,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $340,000
  • 2003: 1 Loan Originated: Refinancing for $392,000
  • 2003: 1 Application Withdrawn: Refinancing for $392,000

CHARTER ONE BANK (OH): 1 Application Denied in 2006: Home Improvement Loan for $95,000

STERLING NATIONAL MORTGAGE CO. (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Locust Valley, NY, Tract 5178.02
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$215,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$06$395,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$225,000
FILES CLOSED FOR INCOMPLETENESS1$200,0000$0
Choose year:  2003 2002 2001 2000 1999

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $438,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11560, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$576,0001$100,0001$567,000
APPLICATIONS DENIED0$00$01$780,000
FILES CLOSED FOR INCOMPLETENESS1$638,0000$00$0
Choose year:  2007 2006

CCO MORTGAGE (RI): 1 Application Approved, Not Accepted in 2002: Conventional Home Purchase Loan for $300,000

HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 in Locust Valley, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$203,0001$203,000
Choose year:  2006 2005 2004
    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $110,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $110,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $227,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $233,000

THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $175,000

CHAMPION MORTGAGE CO/KEYCORP (NJ): 1 Loan Originated in 2000: Refinancing for $521,000

NATIONAL CITY MORTGAGE CORPORA (OH): 1 Loan Originated in 2003: Refinancing for $220,000

AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2006: Refinancing for $150,000

PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Refinancing for $230,000

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 ORIGINATED4$582,7501$354,000
Choose year:  2007 2006 2005 2004 2003 2002 2001
    FIRST FRANKLIN FINANCIAL CORP. (CA):
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $230,000
  • 2002: 2 Loans Originated: Refinancings for an average of $326,000

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2006: Refinancing for $90,000

HOMEOWNERS LOAN CORPORATION (AL): 1 Application Approved, Not Accepted in 2004: Refinancing for $356,000

WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Locust Valley, NY, Tract 5178.02
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 ORIGINATED1$450,0000$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$345,0001$95,0001$345,000
Choose year:  2006 2005 2004

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Application Approved, Not Accepted in 2000: Refinancing for $180,000

FLEET MORTGAGE CORPORATION (SC) - Home Mortgage Disclosure Act Statistics For Year 1999
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$00$01$163,000
APPLICATIONS DENIED1$86,0001$257,0001$115,000
APPLICATIONS WITHDRAWN0$01$144,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$150,000
    CROSSLAND MORTGAGE CORPORATION (UT):
  • 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $196,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $193,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $283,000
  • 1999: 1 Application Approved, Not Accepted: Refinancing for $118,000
  • 1999: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $216,000
WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$414,00015$275,667
APPLICATIONS APPROVED, NOT ACCEPTED1$250,0003$280,000
APPLICATIONS DENIED0$02$650,000
APPLICATIONS WITHDRAWN1$224,0001$182,000
Choose year:  2003 2002 2001 2000

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Home Mortgage Disclosure Act Statistics for Locust Valley, New York(NY), Zip Code 11560, Nassau County, Tract 5178.02- Federal Reserve System (FRB)

HSBC BANK, USA (NY): 1 Loan Originated in 2000: Home Improvement Loan for $8,000

    THE BANK OF NEW YORK (NY):
  • 2003: 1 Loan Originated: Refinancing for $839,000
  • 2001: 1 Loan Originated: Refinancing for $750,000

BANC ONE FINANCIAL SERVICES (IN): 1 File Closed For Incompleteness in 1999: Refinancing for $40,000

JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$547,6003$126,333
APPLICATIONS APPROVED, NOT ACCEPTED1$272,0001$290,000
APPLICATIONS DENIED0$01$420,000
FILES CLOSED FOR INCOMPLETENESS1$390,0000$0
Choose year:  2003 2002 2001 2000 1999

SUNTRUST MORTGAGE, INC (VA): 1 Application Withdrawn in 2001: Refinancing for $179,000

WACHOVIA MORTGAGE (NC): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $400,000

    EAB MORTGAGE COMPANY (NY):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $412,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
    HSBC MORTGAGE CORPORATION (NY):
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2003: 5 Loans Originated: Refinancings for an average of $438,400
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $268,500
  • 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $281,667
  • 2002: 4 Loans Originated: Refinancings for an average of $209,750
  • 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $305,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
  • 2001: 2 Loans Originated: Refinancings for an average of $179,500
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $275,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $170,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $338,000
  • 1999: 1 Loan Originated: Refinancing for $190,000
  • 1999: 2 Applications Approved, Not Accepted: Refinancings for an average of $220,000
  • 1999: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $150,000

BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2002: Refinancing for $216,000

    HOMESIDE MORTGAGE, INC. (FL):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $306,000
  • 1999: 1 Application Denied: Conventional Home Purchase Loan for $106,000
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$372,5001$340,0000$0
APPLICATIONS DENIED1$379,0000$00$0
APPLICATIONS WITHDRAWN1$460,0001$114,0001$114,000
Choose year:  2007 2006 2005 2004 2003 2002
    WELLS FARGO FIN'L CRED SERV NY (IA):
  • 2007: 1 Application Denied: Home Improvement Loan for $95,000
  • 2004: 2 Loans Originated: Refinancings for an average of $382,000
  • 2004: 1 Application Withdrawn: Home Improvement Loan for $1,033,000
  • 2003: 2 Loans Originated: Refinancings for an average of $367,000
    BENEFICIAL COMPANY LLC (IL):
  • 2007: 1 Application Denied: Home Improvement Loan for $41,000
  • 2006: 1 Application Denied: Refinancing for $180,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $12,000
  • 2005: 2 Applications Denied: Home Improvement Loans for an average of $22,000
  • 2005: 2 Applications Withdrawn: Home Improvement Loans for an average of $15,000

M&T MORTGAGE CORPORATION (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $800,000

    HFC COMPANY LLC (IL):
  • 2006: 2 Loans Originated: Home Improvement Loans for an average of $196,000
  • 2006: 1 Application Denied: Refinancing for $380,000
  • 2006: 2 Applications Denied: Home Improvement Loans for an average of $310,000
  • 2005: 1 Application Denied: Home Improvement Loan for $15,000

US TRUST COMPANY OF NEW YORK (NY): 1 Loan Originated in 2003: Refinancing for $1,250,000

RBC MORTGAGE (TX): 2 Loans Originated in 2003: Refinancings for an average of $462,500

    BNY MORTGAGE COMPANY (NY):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
  • 2003: 2 Loans Originated: Refinancings for an average of $286,500
  • 2002: 2 Loans Originated: Refinancings for an average of $162,000
  • 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $350,000
  • 2000: 1 Loan Originated: Home Improvement Loan for $2,000

PRIME LENDING (TX): 1 Application Approved, Not Accepted in 2005: Refinancing for $360,000

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Application Denied: Refinancing for $270,000
  • 2002: 1 Application Withdrawn: Refinancing for $45,000
  • 2002: 1 File Closed For Incompleteness: Refinancing for $25,000
    E-LOAN INC (CA):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $440,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $310,000
  • 2006: 1 Application Withdrawn: Refinancing for $30,000

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Home Mortgage Disclosure Act Statistics for Locust Valley, New York(NY), Zip Code 11560, Nassau County, Tract 5178.02- Federal Deposit Insurance Corporation (FDIC)

    NORTH FORK BANK (NY):
  • 2005: 1 Loan Originated: Refinancing for $575,000
  • 2004: 1 Loan Originated: Refinancing for $840,000
  • 2003: 1 Loan Originated: Refinancing for $752,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $246,000

INDEPENDENCE COMMUNITY BANK (NY): 1 File Closed For Incompleteness in 2005: Conventional Home Purchase Loan for $150,000

    NEW YORK COMMUNITY BANK (NY):
  • 2003: 1 Loan Originated: Refinancing for $185,000
  • 2003: 1 Application Withdrawn: Refinancing for $79,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $171,000
  • 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $175,000
    RIDGEWOOD SAVINGS BANK (NY):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $720,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
  • 2006: 1 Loan Originated: Refinancing for $615,000
  • 2005: 1 Loan Originated: Refinancing for $1,199,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,199,000
  • 2004: 3 Loans Originated: Refinancings for an average of $352,333
  • 2003: 1 Loan Originated: Refinancing for $178,000
  • 2002: 2 Loans Originated: Refinancings for an average of $322,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $350,000

RICHMOND COUNTY SAVINGS BANK (NY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $750,000

ROSLYN SAVINGS BANK (NY): 2 Loans Originated in 2001: Conventional Home Purchase Loans for an average of $261,500

APPLE BANK FOR SAVINGS (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $588,000

FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$558,0000$01$558,000
APPLICATIONS DENIED1$108,0002$573,5002$405,0001$405,000
FILES CLOSED FOR INCOMPLETENESS1$432,0001$558,0000$01$558,000
Choose year:  2006 2005 2004 2003 2000

FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,500,000

GMAC BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $417,000

ROSLYN NATIONAL MORTGAGE CORP. (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $144,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Home Improvement Loan for $304,000

GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006
C) Refinancings
NumberAverage Value
LOANS ORIGINATED1$345,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    EMIGRANT MORTGAGE COMPANY, INC (NY):
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $298,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $298,000
  • 2005: 1 Application Denied: Refinancing for $375,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $390,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $383,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $200,000

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Home Mortgage Disclosure Act Statistics for Locust Valley, New York(NY), Zip Code 11560, Nassau County, Tract 5178.02- Office of Thrift Supervision (OTS)

CFS BANK (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $270,000

INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11560, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED4$297,500
APPLICATIONS APPROVED, NOT ACCEPTED1$162,000
APPLICATIONS DENIED3$268,667
Choose year:  2007 2006 2005 2001 2000
    AMTRUST BANK (OH):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $340,000
  • 2004: 2 Loans Originated: Refinancings for an average of $440,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
ASTORIA FEDERAL SAVINGS & LOAN (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11560, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$270,0001$210,0001$210,000
Choose year:  2003 2002 2001 2000 1999

SOVEREIGN BANK (PA): 2 Loans Originated in 2000: Home Improvement Loans for an average of $28,500

CROSS COUNTY FEDERAL S.B. (NY): 1 Loan Originated in 2005: Refinancing for $938,000

    MASPETH FEDERAL SAVINGS AND LO (NY):
  • 2004: 1 Loan Originated: Refinancing for $300,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $300,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $144,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $144,000
  • 1999: 1 Loan Originated: Refinancing for $125,000
  • 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $125,000
LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2005 in Locust Valley, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED1$80,000
Choose year:  2005 2004
    DIME SAVINGS BANK OF NY,FSB (NY):
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $460,000
  • 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $250,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $238,000
  • 2000: 1 Application Withdrawn: Home Improvement Loan for $40,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
  • 1999: 1 File Closed For Incompleteness: Home Improvement Loan for $100,000
    CHEVY CHASE BANK, F.S.B. (VA):
  • 2004: 1 Loan Originated: Refinancing for $310,000
  • 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $18,000
  • 2000: 1 Application Denied: Home Improvement Loan for $32,000

FLAGSTAR BANK (MI): 1 Loan Originated in 2004: Refinancing for $560,000

    UNION FEDERAL C/O SKY BANK (IN):
  • 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $895,500
  • 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $173,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $253,000
  • 2003: 1 Loan Originated: Refinancing for $400,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11560, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$543,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED2$775,0000$01$45,0001$1,000,000
APPLICATIONS DENIED1$315,0000$00$01$315,000
Choose year:  2007 2006 2005 2004 2003 2000

BANK UNITED (TX): 1 Application Approved, Not Accepted in 2000: Conventional Home Purchase Loan for $165,000

COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $284,000

    FLUSHING SAVINGS BANK, FSB. (NY):
  • 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $250,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $415,000
  • 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $415,000
  • 2001: 1 Loan Originated: Loan on Dwellings For 5+ Families for $975,000
  • 1999: 1 Loan Originated: Refinancing for $60,000
    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $53,000
  • 2002: 1 Application Denied: Refinancing for $193,000
  • 2001: 1 Loan Originated: Refinancing for $123,000
  • 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $101,500
  • 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $23,000
    WORLD SAVINGS BANK, FSB (CA):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $350,000
  • 2007: 1 Application Denied: Refinancing for $298,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $520,000
  • 2005: 1 Loan Originated: Refinancing for $480,000
  • 2005: 1 Application Denied: Refinancing for $500,000

DIME SAVINGS BANK (NY): 1 Loan Originated in 2002: Refinancing for $300,000

CITICORP TRUST BANK, FSB (DE): 1 Loan Originated in 2004: Refinancing for $514,000

STATE FARM BANK (IL): 1 Loan Originated in 2002: Refinancing for $253,000

    SI BANK & TRUST (NY):
  • 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $409,000
  • 2001: 1 Loan Originated: Refinancing for $198,000
    AIG FEDERAL SAVINGS BANK (DE):
  • 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $232,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $270,000
  • 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $391,500
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $216,000
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $315,000

GE MONEY BANK (UT): 1 Application Denied in 2007: Home Improvement Loan for $42,000

    GMAC BANK (DE):
  • 2005: 1 Loan Originated: Refinancing for $150,000
  • 2004: 1 Loan Originated: Refinancing for $320,000
    LYDIAN PRIVATE BANK (FL):
  • 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $417,000
  • 2003: 1 Loan Originated: Refinancing for $252,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $510,000
    HUDSON CITY SAVINGS BANK (NJ):
  • 2006: 1 Application Denied: Refinancing for $506,000
  • 2005: 1 File Closed For Incompleteness: Refinancing for $600,000
COUNTRYWIDE BANK, FSB (VA) - 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 ORIGINATED1$82,0004$205,2501$100,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$114,0000$01$114,000
APPLICATIONS DENIED0$01$1,182,0000$00$0
    CITIFINANCIAL MTG CO, INC (TX):
  • 2005: 2 Applications Denied: Refinancings for an average of $145,000
  • 2004: 1 Application Denied: Home Improvement Loan for $60,000

CITIMORTGAGE, INC. (MO): 3 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $339,333

COLUMBIA EQUITIES, LTD. (NY): 2 Applications Withdrawn in 2001: Conventional Home Purchase Loans for an average of $138,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $764,000

CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$340,0000$01$340,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$177,0000$0
APPLICATIONS WITHDRAWN1$8,000,0002$737,5001$8,000,000

ABNAMRO MTG. GROUP INC. (MI): 4 Loans Originated in 2000: Refinancings for an average of $147,750

    PRICELINE MORTGAGE COMPANY LLC (FL):
  • 2005: 1 Loan Originated: Refinancing for $165,000
  • 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $320,000
  • 2003: 1 Loan Originated: Refinancing for $225,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $300,000
  • 2000: 2 Applications Denied: Conventional Home Purchase Loans for an average of $179,500

CORINTHIAN MORTGAGE CORP (MS): 1 Loan Originated in 2006: Home Improvement Loan for $81,000

    CONTINENTAL CAPITAL CORP (NY):
  • 2005: 1 Application Withdrawn: Refinancing for $232,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $323,000
    GUARANTY RESIDENTIAL LENDING (TX):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $420,000

MERITAGE MORTGAGE CORPORATION (OR): 1 Loan Originated in 2006: Refinancing for $420,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $200,000

BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2006
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$444,000
APPLICATIONS DENIED1$494,0001$347,000
Choose year:  2006 2005

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Home Mortgage Disclosure Act Statistics for Locust Valley, New York(NY), Zip Code 11560, Nassau County, Tract 5178.02- National Credit Union Administration (NCUA)

SPERRY ASSOCIATES FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2003: Refinancing for $385,000

    NASSAU EDUCATORS FEDERAL CREDIT UNION (NY):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
  • 2007: 2 Loans Originated: Refinancings for an average of $87,500
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $19,000
  • 2006: 1 Loan Originated: Refinancing for $75,000
  • 2006: 4 Loans Originated: Home Improvement Loans for an average of $39,500
  • 2005: 1 Loan Originated: Refinancing for $310,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $42,000
  • 2003: 2 Loans Originated: Home Improvement Loans for an average of $13,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2000: 1 Application Denied: Home Improvement Loan for $25,000
BETHPAGE FEDERAL CREDIT UNION (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Locust Valley, NY, Tract 5178.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$1,360,0001$286,000
Choose year:  2007 2006 2005 2004 2003 2002
    UNITED NATIONS FEDERAL CREDIT UNION (NY):
  • 2003: 1 Loan Originated: Refinancing for $240,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $294,000

GEICO FEDERAL CREDIT UNION (DC): 1 Loan Originated in 2004: Refinancing for $334,000

SELF RELIANCE (NY)FCU (NY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $300,000

TEACHERS FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2003: Refinancing for $181,000

    ISLAND FEDERAL CREDIT UNION (NY):
  • 2002: 1 Loan Originated: Refinancing for $92,000
  • 2000: 2 Loans Originated: Home Improvement Loans for an average of $22,500

NSLIJ HEALTH SYSTEM FED CU (NY): 1 Loan Originated in 2005: Refinancing for $400,000

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