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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 11565, NY, Tract 4101.00 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $375,000 | 3 | $439,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $382,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $389,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $376,500 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $369,667 | 1 | $360,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 5 | $341,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $305,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $313,167 | 4 | $248,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $316,250 | 2 | $306,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $244,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $267,556 | 3 | $263,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $296,000 | 1 | $323,000 |
| APPLICATIONS DENIED | 2 | $268,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $308,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $286,182 | 2 | $244,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $248,000 | 4 | $248,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $239,333 | 2 | $279,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $211,333 | 3 | $175,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $239,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $297,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Malverne, NY, Tract 4101.00 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $365,000 | 47 | $291,638 | 67 | $268,657 | 13 | $100,923 | 3 | $197,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $272,556 | 25 | $226,360 | 5 | $87,800 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $363,000 | 12 | $280,167 | 48 | $300,104 | 7 | $88,714 | 2 | $319,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $318,167 | 30 | $296,800 | 1 | $417,000 | 3 | $193,667 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $288,500 | 6 | $236,667 | 2 | $87,500 | 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 | 97 | $286,722 | 65 | $254,631 | 12 | $98,750 | 1 | $360,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $301,786 | 15 | $203,200 | 2 | $75,000 | 1 | $450,000 |
| APPLICATIONS DENIED | 37 | $299,432 | 38 | $284,105 | 8 | $63,750 | 2 | $290,000 |
| APPLICATIONS WITHDRAWN | 8 | $335,625 | 34 | $303,059 | 1 | $330,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $241,333 | 14 | $271,000 | 1 | $300,000 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 106 | $304,038 | 75 | $250,440 | 17 | $96,529 | 6 | $270,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $321,833 | 19 | $215,368 | 6 | $62,833 | 0 | $0 |
| APPLICATIONS DENIED | 19 | $347,421 | 46 | $289,391 | 18 | $102,389 | 2 | $382,500 |
| APPLICATIONS WITHDRAWN | 11 | $296,455 | 43 | $294,907 | 3 | $133,333 | 2 | $253,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $233,000 | 24 | $299,875 | 2 | $550,000 | 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) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 86 | $280,860 | 96 | $250,146 | 18 | $177,111 | 2 | $253,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $277,556 | 15 | $191,200 | 4 | $122,500 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $304,167 | 49 | $249,469 | 8 | $50,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 9 | $246,333 | 36 | $247,861 | 2 | $302,500 | 1 | $380,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $352,250 | 14 | $241,071 | 1 | $333,000 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $285,000 | 67 | $267,134 | 308 | $196,276 | 9 | $67,889 | 2 | $325,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $249,400 | 44 | $193,545 | 7 | $76,429 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 9 | $291,222 | 47 | $216,894 | 8 | $77,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $245,667 | 41 | $200,390 | 2 | $22,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $238,333 | 5 | $204,000 | 1 | $68,000 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $192,000 | 70 | $235,129 | 193 | $171,617 | 34 | $67,824 | 2 | $102,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $282,714 | 31 | $164,032 | 7 | $95,143 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $276,375 | 35 | $199,057 | 5 | $100,200 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $275,000 | 48 | $178,458 | 7 | $35,429 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $300,000 | 15 | $185,133 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $147,000 | 76 | $216,816 | 133 | $176,451 | 20 | $77,900 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 13 | $200,923 | 27 | $129,593 | 6 | $102,333 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $198,143 | 34 | $136,471 | 5 | $57,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 6 | $244,167 | 32 | $117,563 | 4 | $36,250 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 4 | $139,500 | 1 | $35,000 |
| Aggregated Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $204,000 | 48 | $189,479 | 39 | $130,795 | 16 | $25,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $167,000 | 8 | $221,500 | 6 | $75,833 | 11 | $44,091 |
| APPLICATIONS DENIED | 0 | $0 | 6 | $207,833 | 25 | $155,400 | 8 | $26,625 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $110,000 | 26 | $99,269 | 5 | $38,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 | 5 | $121,400 | 2 | $8,500 |
| Aggregated Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $217,500 | 76 | $173,013 | 82 | $136,305 | 23 | $40,826 | 3 | $154,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $169,667 | 22 | $142,545 | 6 | $44,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $179,250 | 33 | $161,848 | 14 | $56,786 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 1 | $228,000 | 1 | $170,000 | 21 | $106,143 | 2 | $50,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $199,000 | 9 | $112,778 | 1 | $40,000 | 0 | $0 |
2007 FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
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
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $363,500 | 0 | $0 | 1 | $385,000 | 0 | $0 | 1 | $415,000 | 1 | $348,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $416,000 | 1 | $348,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $392,000 | 0 | $0 | 0 | $0 | 1 | $415,000 | 1 | $512,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| 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 |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $383,000 | 1 | $378,000 | 1 | $398,000 | 0 | $0 | 0 | $0 | 1 | $400,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $419,000 | 1 | $334,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| 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 |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $385,000 | 1 | $359,000 | 0 | $0 | 0 | $0 | 1 | $365,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $360,000 | 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 | 0 | $0 | 0 | $0 |
| 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 |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $329,000 | 0 | $0 | 1 | $378,000 | 1 | $340,000 | 1 | $333,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $305,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $332,500 | 0 | $0 | 0 | $0 | 1 | $297,000 | 2 | $298,000 | 1 | $321,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $315,500 | 0 | $0 | 1 | $333,000 | 1 | $301,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 2 | $221,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $268,000 | 1 | $284,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $336,000 | 1 | $276,000 | 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 | 2 | $244,000 | 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 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $280,000 | 3 | $254,667 | 0 | $0 | 2 | $283,500 | 1 | $301,000 | 2 | $248,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $383,000 | 0 | $0 | 1 | $248,000 | 1 | $257,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $301,000 | 0 | $0 | 0 | $0 | 1 | $236,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $308,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $253,000 | 0 | $0 | 1 | $396,000 | 1 | $140,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $323,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $319,500 | 3 | $227,000 | 0 | $0 | 1 | $361,000 | 1 | $247,000 | 2 | $290,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $248,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $239,000 | 0 | $0 | 1 | $250,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $253,000 | 2 | $216,500 | 1 | $306,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 2 | $241,500 | 2 | $246,000 | 3 | $261,333 | 0 | $0 | 2 | $197,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $135,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 2 | $279,500 | 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 | 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 | 4 | $226,750 | 1 | $222,000 | 4 | $184,250 | 2 | $201,000 | 0 | $0 | 4 | $225,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $239,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $297,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 2 | $176,000 | 0 | $0 | 1 | $175,000 | 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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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Radian Guaranty] PMIC - Refinancings
[Radian Guaranty] PMIC - Refinancings - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[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
[Republic Mortgage Insurance] PMIC - Refinancings
[Republic Mortgage Insurance] PMIC - Refinancings - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11565, Nassau County, Tract 4101.00- Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC):- 2007: 1 Loan Originated: Refinancing for $39,000
- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $68,500
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $150,000
- 2003: 1 Loan Originated: Refinancing for $170,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $180,000
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $314,667 | 4 | $292,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $48,000 | 1 | $350,000 | 2 | $60,000 |
| APPLICATIONS DENIED | 1 | $512,000 | 5 | $308,400 | 1 | $5,000 |
| 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 | 10 | $225,500 | 6 | $183,667 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $317,000 | 5 | $184,800 | 1 | $130,000 |
| 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 | 10 | $377,100 | 4 | $210,000 | 2 | $341,000 |
| APPLICATIONS DENIED | 5 | $438,200 | 4 | $323,750 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 16 | $302,250 | 3 | $250,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $48,000 | 2 | $141,500 |
| APPLICATIONS DENIED | 3 | $375,000 | 4 | $280,000 |
US BANK, N.A. (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2002: 1 Application Denied: Refinancing for $336,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $225,000 | 3 | $180,000 | 2 | $117,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $190,000 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $247,500 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - 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 | $257,000 | 37 | $151,784 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $141,375 | 1 | $30,000 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $176,571 | 1 | $30,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $158,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $193,500 | 0 | $0 | 0 | $0 |
| 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 | 3 | $216,667 | 36 | $125,222 | 20 | $80,550 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 8 | $95,875 | 3 | $91,667 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $115,800 | 2 | $42,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $119,333 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $186,000 | 22 | $123,955 | 9 | $94,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $60,000 | 1 | $56,000 |
| APPLICATIONS DENIED | 2 | $150,000 | 6 | $75,667 | 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 | 1 | $313,000 | 4 | $66,250 | 2 | $20,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $210,000 | 1 | $130,000 | 3 | $32,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $25,000 |
FIRST TENNESSEE BANK NA (TN): 1 Application Denied in 2001: Refinancing for $75,000
| FLEET BANK, N.A. (NJ) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $30,167 | 11 | $46,455 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $23,000 | 2 | $74,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $37,000 | 6 | $56,333 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 1 | $90,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 in Malverne, NY, Tract 4101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $114,000 | 3 | $201,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $435,000 | 1 | $60,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $110,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 1 | $97,000 | 0 | $0 | 0 | $0 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $220,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $34,000 | 0 | $0 |
PNC BANK, NA (PA): 1 Loan Originated in 2001: Home Improvement Loan for $90,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Malverne, NY, Tract 4101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $73,000 | 3 | $85,333 | 1 | $30,000 |
| APPLICATIONS DENIED | 2 | $129,000 | 5 | $100,400 | 1 | $1,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $35,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 | 1 | $100,000 |
| CITIBANK, N.A. (NV) - 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 | 3 | $63,333 | 2 | $94,500 | 4 | $95,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $137,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $259,500 | 3 | $104,000 | 1 | $5,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $300,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $356,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $80,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $270,000 | 1 | $10,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $280,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $80,000 | 1 | $35,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 1 | $59,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $300,000 | 1 | $183,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $209,000 |
| 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 | 1 | $150,000 | 1 | $23,000 | 2 | $37,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $130,000 | 0 | $0 |
| 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 | 1 | $196,000 | 2 | $78,000 | 2 | $48,500 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 6 | $324,167 | 4 | $167,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 | 1 | $388,000 |
| APPLICATIONS DENIED | 1 | $363,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $417,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $289,769 | 2 | $268,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $60,000 | 1 | $80,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $450,000 |
| 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 | 19 | $301,474 | 2 | $220,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $396,000 | 1 | $188,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $348,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $298,000 | 0 | $0 | 0 | $0 | 1 | $298,000 |
| 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 | $273,333 | 7 | $230,143 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $405,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $295,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 1 | $50,000 | 1 | $169,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $120,000 |
WELLS FARGO BANK WEST, NA (CO): 2 Loans Originated in 2000: Home Improvement Loans for an average of $30,000
MELLON BANK, N.A. (PA): 1 Application Withdrawn in 2001: Home Improvement Loan for $1,000
| BANK OF AMERICA, N.A. (NC) - 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 | 2 | $220,000 | 4 | $219,750 | 2 | $82,500 | 2 | $246,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $348,000 | 4 | $238,750 | 0 | $0 | 1 | $150,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $275,000 | 5 | $147,400 | 2 | $37,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $99,000 | 1 | $20,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $256,600 | 6 | $233,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $10,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $329,000 | 2 | $174,000 | 2 | $270,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $148,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $215,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $271,000 | 3 | $143,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $180,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $192,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $181,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $229,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $174,500 | 2 | $153,500 |
THE FIRST NATIONAL BANK OF LI (NY):- 2007: 1 Loan Originated: Refinancing for $330,000
- 2006: 1 Loan Originated: Refinancing for $45,000
LASALLE BANK NA (IL):- 2006: 1 Application Denied: Home Improvement Loan for $150,000
- 2003: 1 Application Withdrawn: Refinancing for $225,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $39,000 |
| APPLICATIONS DENIED | 3 | $287,333 |
| APPLICATIONS WITHDRAWN | 5 | $222,200 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $433,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $55,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $439,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $354,000 | 2 | $190,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $320,000 | 0 | $0 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $340,000 | 1 | $285,000 |
| APPLICATIONS DENIED | 1 | $260,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $209,500 | 1 | $300,000 |
ADVANTA NATIONAL BANK (DE): 1 Application Withdrawn in 2001: Refinancing for $256,000
VALLEY NATIONAL BANK (NJ):- 2003: 1 Loan Originated: Refinancing for $253,000
- 2002: 1 Loan Originated: Refinancing for $252,000
- 2001: 1 Loan Originated: Refinancing for $105,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $258,000
REPUBLIC FEDERAL BANK N.A. (FL): 1 Loan Originated in 2005: Refinancing for $337,000
| COMMERCE BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $230,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $18,000 |
| APPLICATIONS DENIED | 1 | $50,000 |
| COMMERCE BANK, NA (PA) - 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 | 1 | $325,000 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $20,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $282,000 |
GUARANTY NATIONAL BANK OF TALL (FL): 1 Loan Originated in 2001: Refinancing for $175,000
WACHOVIA BANK OF DELAWARE (DE):- 2001: 1 Loan Originated: Refinancing for $136,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $173,000
- 1999: 1 Loan Originated: Refinancing for $53,000
MBNA AMERICA DELAWARE, N.A. (DE): 2 Applications Denied in 2003: Refinancings for an average of $188,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 11565, NY, Tract 4101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $237,500 | 2 | $302,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $396,000 | 1 | $130,000 |
| APPLICATIONS WITHDRAWN | 1 | $96,000 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $320,000 | 1 | $45,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $26,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2002: 1 Application Approved, Not Accepted: Refinancing for $212,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $323,000
CHARTER ONE BANK (OH):- 2005: 1 Loan Originated: Refinancing for $90,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $90,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $137,000
HSBC BANK USA, NA (DE): 1 Application Denied in 2005: Home Improvement Loan for $5,000
RBS CITIZENS BANK, N.A. (NY):- 2007: 1 Application Denied: Refinancing for $160,000
- 2007: 1 File Closed For Incompleteness: Home Improvement Loan for $75,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $237,500
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $202,500
- 2003: 1 Loan Originated: Refinancing for $300,000
- 2002: 2 Loans Originated: Refinancings for an average of $212,500
- 2001: 1 Loan Originated: Refinancing for $298,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Malverne, NY, Tract 4101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $267,000 | 6 | $237,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $207,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $107,000 |
| APPLICATIONS WITHDRAWN | 1 | $185,000 | 3 | $178,333 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $237,500 | 3 | $193,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $280,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $115,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $255,750 | 4 | $145,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $254,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $239,000 | 1 | $210,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $40,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $145,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $220,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $155,000 |
GREENPOINT MORTGAGE FUNDING (NC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $232,500
| CITIMORTGAGE, INC (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 | $388,000 | 2 | $200,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $382,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $280,000 |
| APPLICATIONS WITHDRAWN | 1 | $405,000 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $364,250 | 2 | $230,000 |
| APPLICATIONS DENIED | 2 | $419,000 | 1 | $270,000 |
| APPLICATIONS WITHDRAWN | 2 | $417,000 | 0 | $0 |
CCO MORTGAGE (RI): 1 Loan Originated in 2005: Refinancing for $200,000
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $381,500 | 2 | $275,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $410,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $380,000 | 1 | $380,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $417,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $372,000 | 2 | $240,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $315,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - 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 | $336,333 | 0 | $0 | 1 | $70,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $334,000 | 1 | $370,000 | 1 | $63,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $70,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $300,429 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $315,000 | 1 | $181,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $205,000 |
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Refinancing for $280,000
HOME TEAM FINANCIAL LLC (PA): 1 Application Withdrawn in 2006: Refinancing for $315,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $145,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $232,000
- 1999: 1 Loan Originated: Refinancing for $131,000
THE MONEY STORE (CA): 2 Loans Originated in 2000: Home Improvement Loans for an average of $9,000
CHAMPION MORTGAGE CO/KEYCORP (NJ):- 2000: 1 Loan Originated: Home Improvement Loan for $39,000
- 1999: 1 Application Approved, Not Accepted: Home Improvement Loan for $30,000
CHASE MORTGAGE COMPANY - WEST (PA): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $211,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2002: 1 Loan Originated: Refinancing for $35,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $220,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $237,500
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $100,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $204,000
AM MTG NETWORK DBA VERTI (CA): 2 Loans Originated in 2007: Refinancings for an average of $431,000
PNC MORTGAGE CORP OF AMERICA (IL): 1 Loan Originated in 2000: Refinancing for $188,000
CHARTER ONE CREDIT CORPORATION (OH): 1 File Closed For Incompleteness in 2002: Refinancing for $51,000
| 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 | $303,333 | 2 | $408,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $340,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $251,500 | 2 | $470,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $300,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 7 | $316,000 | 4 | $249,750 | 2 | $86,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $204,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $432,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $233,000 | 0 | $0 | 0 | $0 |
| 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 | 4 | $296,250 | 6 | $195,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $195,000 |
| APPLICATIONS DENIED | 2 | $363,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $375,000 | 1 | $300,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | $151,000 | 28 | $219,679 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $25,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $156,500 | 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 | 4 | $266,250 | 12 | $167,083 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $220,667 |
| 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 | $241,833 | 11 | $227,091 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $106,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $148,000 |
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2002: Refinancing for $265,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Loan Originated: Refinancing for $160,000
- 2005: 1 Loan Originated: Refinancing for $60,000
HOMEOWNERS LOAN CORPORATION (AL): 1 Application Denied in 2005: Refinancing for $450,000
ACCESS NATIONAL MORTGAGE CORP (VA): 1 Application Denied in 2006: Refinancing for $565,000
WACHOVIA MORTAGE (NC):- 2007: 2 Loans Originated: Refinancings for an average of $137,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2007: 4 Applications Approved, Not Accepted: Refinancings for an average of $121,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $258,000
- 2004: 1 Loan Originated: Refinancing for $350,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $130,000
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Home Mortgage Disclosure Act Statistics For Year 2001 in Zip Code 11565, NY, Tract 4101.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $87,000 |
| NATIONSCREDIT FINANCIAL SERVICE (TX) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $116,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $197,250 | 1 | $37,000 |
FLEET MORTGAGE CORPORATION (SC): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $178,667
CORNERSTONE MORTGAGE COMPANY (TX):- 2005: 1 Loan Originated: Refinancing for $274,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $210,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $210,000
| CROSSLAND MORTGAGE CORPORATION (UT) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $135,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $165,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $267,167 | 40 | $213,225 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $207,750 |
| APPLICATIONS DENIED | 1 | $275,000 | 5 | $256,800 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $263,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $192,000 | 4 | $272,250 | 17 | $201,529 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $120,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $189,000 | 3 | $278,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $301,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $223,000 | 8 | $233,250 | 7 | $149,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $195,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $188,000 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $187,000 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11565, Nassau County, Tract 4101.00- Federal Reserve System (FRB)
HSBC BANK, USA (NY):- 2003: 1 Loan Originated: Home Improvement Loan for $25,000
- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $25,000
- 2002: 1 Application Withdrawn: Home Improvement Loan for $25,000
- 2001: 1 Loan Originated: Home Improvement Loan for $13,000
- 2001: 1 Application Denied: Refinancing for $50,000
- 2001: 1 Application Denied: Home Improvement Loan for $7,000
THE BANK OF NEW YORK (NY):- 2005: 1 Loan Originated: Refinancing for $25,000
- 2004: 1 Loan Originated: Home Improvement Loan for $10,000
PROVIDENT BANK (OH): 1 Application Denied in 2002: Home Improvement Loan for $300,000
EUROPEAN AMERICAN BANK (NY): 2 Loans Originated in 1999: Home Improvement Loans for an average of $4,500
BANC ONE FINANCIAL SERVICES (IN): 1 Application Denied in 1999: Refinancing for $255,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Malverne, NY, Tract 4101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $331,714 | 21 | $184,476 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $184,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $295,750 | 8 | $201,750 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $248,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - 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 | 10 | $224,000 | 12 | $189,167 | 1 | $35,000 | 1 | $55,000 |
| APPLICATIONS DENIED | 1 | $245,000 | 4 | $105,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $20,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $188,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $193,462 | 6 | $216,833 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $259,000 | 4 | $125,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $15,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $75,000 | 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 | 4 | $183,750 | 2 | $119,000 |
| APPLICATIONS DENIED | 1 | $132,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| 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 | 9 | $170,889 | 8 | $125,750 | 1 | $115,000 |
| APPLICATIONS DENIED | 1 | $145,000 | 2 | $120,000 | 0 | $0 |
THE CIT GROUP/CONSUMER FINANCE (NY): 1 Loan Originated in 2001: Refinancing for $39,000
SUNTRUST MORTGAGE, INC (VA): 2 Applications Denied in 2007: Conventional Home Purchase Loans for an average of $185,500
WACHOVIA MORTGAGE (NC):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $223,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $230,000
IRWIN MORTGAGE CORPORATION (IN): 1 File Closed For Incompleteness in 1999: Refinancing for $148,000
EAB MORTGAGE COMPANY (NY):- 2001: 1 Loan Originated: Refinancing for $225,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $187,500
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $180,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $239,167 | 9 | $164,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $349,000 | 5 | $175,600 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $176,778 | 8 | $146,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $262,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $272,000 | 1 | $170,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $245,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $152,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $221,333 | 9 | $205,444 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $263,429 | 1 | $142,000 |
| APPLICATIONS DENIED | 1 | $202,000 | 1 | $176,000 |
| APPLICATIONS WITHDRAWN | 1 | $252,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $180,200 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $190,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $155,600 | 6 | $137,000 |
BANK OF BLUE VALLEY (KS): 1 Loan Originated in 2005: Refinancing for $250,000
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $383,000
- 2001: 1 Loan Originated: Refinancing for $152,000
- 2000: 1 Loan Originated: Refinancing for $184,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Loan Originated in 2002: Refinancing for $372,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $351,000 | 5 | $332,200 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $180,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $492,000 | 3 | $473,333 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $271,000 | 4 | $312,750 | 1 | $417,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $341,833 | 2 | $271,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $376,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $440,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $432,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | $327,000 | 1 | $455,000 | 1 | $45,000 |
| APPLICATIONS WITHDRAWN | 1 | $336,000 | 3 | $501,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $310,000 | 3 | $436,000 | 1 | $26,000 |
| APPLICATIONS DENIED | 1 | $329,000 | 3 | $174,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $374,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $175,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 1 | $260,000 | 9 | $180,556 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $328,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $240,000 | 6 | $179,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $304,000 | 2 | $210,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $320,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $224,000 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2007: 1 Loan Originated: Refinancing for $286,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $71,000
- 2005: 1 Application Denied: Refinancing for $360,000
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Loan Originated: Home Improvement Loan for $10,000
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $12,000
- 2006: 1 Application Denied: Refinancing for $365,000
- 2006: 1 Application Denied: Home Improvement Loan for $35,000
- 2006: 1 Application Withdrawn: Home Improvement Loan for $330,000
- 2005: 1 Application Denied: Refinancing for $240,000
- 2005: 4 Applications Denied: Home Improvement Loans for an average of $74,250
- 2005: 1 Application Withdrawn: Refinancing for $240,000
M&T MORTGAGE CORPORATION (NY):- 2004: 1 Loan Originated: Refinancing for $60,000
- 2003: 2 Loans Originated: Refinancings for an average of $121,500
- 2001: 1 Loan Originated: Refinancing for $100,000
- 2000: 1 Application Withdrawn: Refinancing for $189,000
- 1999: 2 Loans Originated: Refinancings for an average of $160,500
HFC COMPANY LLC (IL):- 2006: 1 Application Denied: Refinancing for $400,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $260,000
- 2005: 1 Loan Originated: Refinancing for $131,000
- 2005: 1 Loan Originated: Home Improvement Loan for $5,000
- 2005: 1 Application Denied: Refinancing for $120,000
- 2005: 1 Application Denied: Home Improvement Loan for $19,000
BNY MORTGAGE COMPANY LLC (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $222,000
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $198,000
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Denied in 2001: Refinancing for $186,000
BNY MORTGAGE COMPANY (NY):- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $262,667
- 2005: 1 Loan Originated: Home Improvement Loan for $2,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $356,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2003: 4 Loans Originated: Refinancings for an average of $144,750
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $297,667
- 2001: 1 Loan Originated: Home Improvement Loan for $3,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Denied: Refinancing for $240,000
- 2003: 2 Applications Withdrawn: Refinancings for an average of $168,000
- 2002: 1 Loan Originated: Refinancing for $97,000
- 2002: 1 Application Withdrawn: Refinancing for $237,000
- 2001: 1 Application Withdrawn: Refinancing for $28,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Loan Originated: Refinancing for $123,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $185,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $192,000
DECISION ONE MORTGAGE (IL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $335,000
HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Refinancing for $432,000
E-LOAN INC (CA):- 2007: 3 Loans Originated: Refinancings for an average of $97,667
- 2007: 1 Application Denied: Home Improvement Loan for $45,000
- 2006: 1 Loan Originated: Refinancing for $161,000
- 2006: 2 Applications Approved, Not Accepted: Refinancings for an average of $256,000
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Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11565, Nassau County, Tract 4101.00- Federal Deposit Insurance Corporation (FDIC)
CITIBANK(NEW YORK STATE) (NY): 1 File Closed For Incompleteness in 2000: Conventional Home Purchase Loan for $200,000
NORTH FORK BANK (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $65,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $197,000
- 2001: 1 Loan Originated: Refinancing for $108,000
INDEPENDENCE COMMUNITY BANK (NY):- 2003: 1 Loan Originated: Refinancing for $100,000
- 2002: 1 Loan Originated: Refinancing for $225,000
NEW YORK COMMUNITY BANK (NY):- 2004: 1 Loan Originated: Refinancing for $222,000
- 2003: 1 Application Denied: Refinancing for $320,000
- 2002: 1 Application Denied: Refinancing for $95,000
RIDGEWOOD SAVINGS BANK (NY):- 2006: 1 Loan Originated: Home Improvement Loan for $65,000
- 2005: 1 Loan Originated: Refinancing for $168,000
- 2005: 1 Loan Originated: Home Improvement Loan for $35,000
- 2004: 1 Application Withdrawn: Refinancing for $130,000
- 2003: 3 Loans Originated: Refinancings for an average of $66,667
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2002: 1 Loan Originated: Refinancing for $170,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $135,000
APPLE BANK FOR SAVINGS (NY):- 2004: 1 Loan Originated: Refinancing for $50,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $200,000
STATE BANK OF LONG ISLAND (NY): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $375,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Malverne, NY, Tract 4101.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $495,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $282,000 |
| APPLICATIONS DENIED | 1 | $430,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $237,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $311,000 | 2 | $280,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $542,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $230,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $230,000 | 1 | $352,000 | 1 | $500,000 |
| APPLICATIONS DENIED | 2 | $314,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $394,000 | 2 | $307,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $213,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $175,000 |
AMERICAN EXPRESS CENTURION BK (UT): 1 Application Denied in 2003: Home Improvement Loan for $80,000
1ST CONSTITUTION BANK (NJ): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $378,000
NEW MILLENNIUM BANK (NJ): 1 Application Approved, Not Accepted in 2005: Refinancing for $359,000
GMAC BANK (UT): 1 Loan Originated in 2007: FHA, FSA/RHS & VA Home Purchase Loan for $365,000
ROSLYN NATIONAL MORTGAGE CORP. (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $135,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Refinancing for $243,000
| 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 | 3 | $379,000 | 1 | $367,000 |
| APPLICATIONS DENIED | 1 | $235,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $460,000 | 1 | $413,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $343,000 | 3 | $121,667 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $205,000 | 2 | $286,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $231,250 | 3 | $178,000 |
| APPLICATIONS DENIED | 2 | $348,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $377,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $256,333 | 3 | $117,667 |
| APPLICATIONS DENIED | 1 | $360,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $230,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $226,000 | 6 | $141,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $204,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $147,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $238,000 | 2 | $165,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $230,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $160,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $415,000
- 2007: 1 Application Denied: Refinancing for $300,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $443,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $148,333
- 2003: 1 Loan Originated: Refinancing for $197,000
- 2002: 1 Loan Originated: Refinancing for $170,000
- 2002: 1 Application Withdrawn: Refinancing for $301,000
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Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11565, Nassau County, Tract 4101.00- Office of Thrift Supervision (OTS)
CFS BANK (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $233,000
CHARTER ONE BANK (OH): 1 Loan Originated in 2001: Refinancing for $110,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2005: Refinancing for $295,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11565, NY, Tract 4101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $374,500 | 1 | $248,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $275,500 | 1 | $350,000 | 1 | $390,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| 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 | 6 | $245,500 | 1 | $360,000 |
| APPLICATIONS DENIED | 4 | $239,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - 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 | $319,500 | 1 | $254,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $420,000 | 0 | $0 | 1 | $420,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $175,000 | 2 | $276,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $210,000 | 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 |
| APPLICATIONS DENIED | 1 | $318,000 | 1 | $80,000 |
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $196,000
- 2007: 1 Loan Originated: Refinancing for $417,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2006: 1 Loan Originated: Refinancing for $310,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $472,000
- 2004: 1 Application Withdrawn: Refinancing for $260,000
- 2001: 1 Loan Originated: Refinancing for $275,000
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 in Malverne, NY, Tract 4101.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $383,000 | 1 | $334,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $324,000 | 2 | $175,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $290,000 | 2 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $148,000 |
| APPLICATIONS DENIED | 1 | $125,000 | 0 | $0 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $179,250 |
| APPLICATIONS WITHDRAWN | 1 | $150,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 4 | $147,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $184,500 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $205,500 | 1 | $208,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $183,500 | 2 | $217,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $160,000 | 1 | $130,000 |
SOVEREIGN BANK (PA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $270,000
- 2004: 1 Loan Originated: Refinancing for $90,000
- 2001: 1 Loan Originated: Home Improvement Loan for $50,000
- 2001: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $100,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $12,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $50,000
CROSS COUNTY FEDERAL S.B. (NY): 1 Loan Originated in 2002: Refinancing for $225,000
MASPETH FEDERAL SAVINGS AND LO (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
- 2001: 1 Loan Originated: Refinancing for $263,000
- 1999: 1 Loan Originated: Refinancing for $199,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $199,000
E*TRADE BANK (VA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $334,000
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Malverne, NY, Tract 4101.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $292,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $380,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2005 |
| 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 | 3 | $234,000 | 2 | $220,500 |
| APPLICATIONS DENIED | 3 | $253,667 | 0 | $0 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $166,000 | 2 | $415,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $360,000 | 0 | $0 |
DOWNEY SAVINGS AND LOAN (CA): 1 Application Approved, Not Accepted in 2004: Refinancing for $175,000
HOUSEHOLD BANK, F.S.B. (IL):- 2001: 1 Application Denied: Refinancing for $40,000
- 2001: 1 File Closed For Incompleteness: Home Improvement Loan for $35,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $10,000
JAMAICA SAVINGS BANK (NY): 1 Loan Originated in 1999: Home Improvement Loan for $10,000
| DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $107,500 | 2 | $102,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $150,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $25,000 |
| 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 | 4 | $169,250 | 3 | $29,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 1 | $200,000 | 1 | $30,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $12,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $205,000 | 3 | $159,000 | 1 | $161,000 | 2 | $100,000 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 2 | $117,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $125,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $143,000 | 1 | $40,000 | 0 | $0 |
PACIFIC PREMIER BANK (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $75,000
USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2000: Refinancing for $96,000
ABACUS FEDERAL SAVINGS BANK (NY): 1 Loan Originated in 2004: Refinancing for $199,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Loan Originated: Refinancing for $475,000
- 2002: 1 Loan Originated: Refinancing for $159,000
- 2001: 1 Loan Originated: Refinancing for $154,000
EASTERN SAVINGS BANK, FSB (MD): 2 Applications Withdrawn in 2000: Refinancings for an average of $180,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Home Improvement Loan for $417,000
- 2007: 1 Application Denied: Refinancing for $50,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $260,000
- 2006: 2 Loans Originated: Refinancings for an average of $312,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $168,500
- 2005: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $199,500
- 2004: 3 Loans Originated: Refinancings for an average of $258,333
- 2004: 1 Application Approved, Not Accepted: Refinancing for $305,000
NETBANK FUNDINGS SERVICES (GA): 1 Loan Originated in 2006: Home Improvement Loan for $417,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $175,000
- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $195,000
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $218,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2003: 2 Loans Originated: Refinancings for an average of $249,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $152,000
- 2002: 1 Loan Originated: Refinancing for $146,000
- 2002: 1 Application Denied: Refinancing for $131,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $71,000
- 2001: 3 Loans Originated: Conventional Home Purchase Loans for an average of $190,000
- 2001: 1 Loan Originated: Refinancing for $158,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $261,500
| 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 | 4 | $328,000 | 4 | $334,000 |
| APPLICATIONS DENIED | 4 | $294,500 | 2 | $354,000 |
| APPLICATIONS WITHDRAWN | 1 | $345,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | $245,500 | 2 | $342,500 | 1 | $210,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $220,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $406,500 | 4 | $287,750 | 2 | $60,000 |
| APPLICATIONS WITHDRAWN | 1 | $404,000 | 0 | $0 | 0 | $0 |
| 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 | 6 | $305,667 | 4 | $294,250 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $88,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $346,667 | 5 | $293,600 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $62,000 | 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 | $282,600 | 7 | $225,714 | 0 | $0 | 1 | $306,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $287,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $146,250 | 1 | $100,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $271,500 | 45 | $196,178 | 2 | $107,500 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $295,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $266,000 | 4 | $252,500 | 2 | $42,500 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $228,000 |
FLUSHING SAVINGS BANK, FSB. (NY): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $150,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Loan Originated: Refinancing for $52,000
- 2007: 4 Applications Approved, Not Accepted: Refinancings for an average of $121,250
- 2007: 1 Application Denied: Refinancing for $400,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $450,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $450,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $218,000
- 2005: 1 Application Denied: Refinancing for $10,000
- 2003: 1 Application Denied: Refinancing for $185,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $35,000
WORLD SAVINGS BANK, FSB (CA):- 2007: 1 Application Denied: Refinancing for $366,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $125,000
- 2004: 1 Loan Originated: Refinancing for $324,000
WEBSTER BANK (CT): 1 File Closed For Incompleteness in 2003: Conventional Home Purchase Loan for $356,000
CITICORP TRUST BANK, FSB (DE):- 2006: 1 Application Approved, Not Accepted: Refinancing for $80,000
- 2006: 3 Applications Denied: Refinancings for an average of $140,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $80,000
- 2005: 1 Application Denied: Home Improvement Loan for $15,000
- 2005: 3 Applications Withdrawn: Refinancings for an average of $311,000
SI BANK & TRUST (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $238,000
AIG FEDERAL SAVINGS BANK (DE):- 2006: 1 Loan Originated: Refinancing for $305,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $307,000
- 2005: 2 Applications Denied: Refinancings for an average of $392,000
- 2004: 5 Loans Originated: Refinancings for an average of $264,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $237,000
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Refinancing for $466,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $49,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $9,000
- 2005: 1 Application Withdrawn: Refinancing for $115,000
ALLSTATE BANK (IL): 1 File Closed For Incompleteness in 2002: Refinancing for $242,000
GMAC BANK (DE): 1 Loan Originated in 2005: Home Improvement Loan for $200,000
AMERICAN EXPRESS BANK, FSB (UT): 1 Loan Originated in 2005: Home Improvement Loan for $147,000
LYDIAN PRIVATE BANK (FL):- 2007: 1 Loan Originated: Refinancing for $592,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $392,000
ING BANK, FSB (DE):- 2007: 1 Application Denied: Refinancing for $201,000
- 2006: 1 Loan Originated: Refinancing for $75,000
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $284,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $239,000
- 2003: 1 Loan Originated: Refinancing for $148,000
- 2001: 1 Application Denied: Refinancing for $147,000
SUPERIOR FEDERAL BANK FSB (IL): 1 Loan Originated in 2001: Refinancing for $224,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $176,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $125,000 | 4 | $313,250 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $175,000 |
CITIFINANCIAL MTG CO, INC (TX):- 2005: 2 Applications Denied: Refinancings for an average of $87,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $210,000
- 2004: 3 Applications Denied: Refinancings for an average of $59,667
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