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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Malverne, Zip Code 11565, Nassau County, New York (NY), Tract 4101.00





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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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$375,0003$439,667
APPLICATIONS APPROVED, NOT ACCEPTED2$382,0000$0
APPLICATIONS DENIED0$00$0
APPLICATIONS WITHDRAWN0$00$0
FILES CLOSED FOR INCOMPLETENESS0$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 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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$365,00047$291,63867$268,65713$100,9233$197,333
APPLICATIONS APPROVED, NOT ACCEPTED0$09$272,55625$226,3605$87,8001$150,000
APPLICATIONS DENIED1$363,00012$280,16748$300,1047$88,7142$319,000
APPLICATIONS WITHDRAWN0$06$318,16730$296,8001$417,0003$193,667
FILES CLOSED FOR INCOMPLETENESS0$02$288,5006$236,6672$87,5000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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

2007 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2007 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

2007 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

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

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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 ORIGINATED2$363,5000$01$385,0000$01$415,0001$348,0000$00$0
APPLICATIONS APPROVED, NOT ACCEPTED1$416,0001$348,0000$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
Refinancings
LOANS ORIGINATED1$392,0000$00$01$415,0001$512,0000$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

[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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$314,6674$292,7500$0
APPLICATIONS APPROVED, NOT ACCEPTED1$48,0001$350,0002$60,000
APPLICATIONS DENIED1$512,0005$308,4001$5,000
Choose year:  2007 2006 2005 2004
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$225,0003$180,0002$117,500
APPLICATIONS APPROVED, NOT ACCEPTED1$190,0001$75,0000$0
APPLICATIONS DENIED0$02$247,5000$0
Choose year:  2004 2003 2002 2001 2000

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$30,16711$46,4550$0
APPLICATIONS APPROVED, NOT ACCEPTED3$23,0002$74,5000$0
APPLICATIONS DENIED2$37,0006$56,3331$80,000
APPLICATIONS WITHDRAWN1$90,0000$00$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$114,0003$201,000
APPLICATIONS APPROVED, NOT ACCEPTED1$435,0001$60,000
Choose year:  2006 2005 2001

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$73,0003$85,3331$30,000
APPLICATIONS DENIED2$129,0005$100,4001$1,000
APPLICATIONS WITHDRAWN0$01$35,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$250,0001$100,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$06$324,1674$167,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$300,0001$388,000
APPLICATIONS DENIED1$363,0000$00$0
APPLICATIONS WITHDRAWN0$00$01$417,000
Choose year:  2007 2006 2005 2004 2003

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$220,0004$219,7502$82,5002$246,000
APPLICATIONS APPROVED, NOT ACCEPTED1$348,0004$238,7500$01$150,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
    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
NumberAverage Value
LOANS ORIGINATED1$39,000
APPLICATIONS DENIED3$287,333
APPLICATIONS WITHDRAWN5$222,200
Choose year:  2006 2005 2004

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
NumberAverage Value
LOANS ORIGINATED2$230,000
Choose year:  2007 2006 2005 2003

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$237,5002$302,500
APPLICATIONS APPROVED, NOT ACCEPTED1$396,0001$130,000
APPLICATIONS WITHDRAWN1$96,0000$0
Choose year:  2006 2005 2004
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$267,0006$237,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$207,000
APPLICATIONS DENIED0$01$107,000
APPLICATIONS WITHDRAWN1$185,0003$178,333
Choose year:  2003 2002 2001 2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$388,0002$200,000
APPLICATIONS APPROVED, NOT ACCEPTED1$382,0000$0
APPLICATIONS DENIED0$03$280,000
APPLICATIONS WITHDRAWN1$405,0000$0
Choose year:  2007 2006

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$381,5002$275,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$410,0000$0
APPLICATIONS DENIED0$01$380,0001$380,000
FILES CLOSED FOR INCOMPLETENESS1$417,0000$00$0
Choose year:  2007 2006 2005 2004

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$303,3332$408,500
APPLICATIONS APPROVED, NOT ACCEPTED1$340,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001

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
NumberAverage Value
LOANS ORIGINATED1$87,000
Choose year:  2001 2000

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$135,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$170,0000$0
APPLICATIONS DENIED0$01$165,000
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$267,16740$213,225
APPLICATIONS APPROVED, NOT ACCEPTED0$04$207,750
APPLICATIONS DENIED1$275,0005$256,800
APPLICATIONS WITHDRAWN0$01$263,000
Choose year:  2003 2002 2001 2000

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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED7$331,71421$184,4761$500,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$184,0000$0
APPLICATIONS DENIED4$295,7508$201,7500$0
APPLICATIONS WITHDRAWN0$01$248,0000$0
Choose year:  2003 2002 2001 2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$239,1679$164,111
APPLICATIONS APPROVED, NOT ACCEPTED1$349,0005$175,600
Choose year:  2003 2002 2001 2000 1999

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$351,0005$332,2000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$180,0000$0
APPLICATIONS DENIED1$492,0003$473,3330$0
APPLICATIONS WITHDRAWN2$271,0004$312,7501$417,000
Choose year:  2007 2006 2005 2004 2003 2002
    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
NumberAverage Value
APPLICATIONS DENIED1$495,000
Choose year:  2007 2006 2005 2004 2003 2000

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$379,0001$367,000
APPLICATIONS DENIED1$235,0000$0
APPLICATIONS WITHDRAWN1$460,0001$413,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$374,5001$248,0000$0
APPLICATIONS DENIED2$275,5001$350,0001$390,000
Choose year:  2007 2006 2005 2001 2000
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$383,0001$334,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    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
NumberAverage Value
LOANS ORIGINATED1$292,000
Choose year:  2007 2006 2005 2004

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$107,5002$102,500
APPLICATIONS APPROVED, NOT ACCEPTED1$15,0000$0
APPLICATIONS DENIED1$150,0000$0
APPLICATIONS WITHDRAWN0$01$25,000
Choose year:  2001 2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED4$328,0004$334,000
APPLICATIONS DENIED4$294,5002$354,000
APPLICATIONS WITHDRAWN1$345,0000$0
Choose year:  2007 2006 2005 2004 2003 2000

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$176,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$125,0004$313,250
APPLICATIONS WITHDRAWN0$01$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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