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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $389,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $413,000 | 1 | $450,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $387,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $359,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $340,000 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 5 | $383,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $333,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $369,800 | 1 | $284,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $365,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $315,111 | 3 | $321,333 | 1 | $310,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $288,000 | 2 | $234,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $269,143 | 1 | $269,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $292,200 | 2 | $232,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $288,500 | 0 | $0 |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 | 13 | $245,692 | 7 | $251,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $248,250 | 2 | $270,000 |
| APPLICATIONS DENIED | 2 | $202,500 | 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 | 18 | $206,333 | 1 | $239,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $219,667 | 1 | $239,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $189,348 | 1 | $157,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $140,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $257,000 | 1 | $138,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $176,000 | 0 | $0 |
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 Zip Code 11563, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 31 | $288,581 | 41 | $237,366 | 17 | $112,941 | 2 | $402,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 14 | $255,786 | 8 | $231,625 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 16 | $323,375 | 34 | $319,382 | 4 | $129,500 | 2 | $417,000 |
| APPLICATIONS WITHDRAWN | 3 | $277,000 | 11 | $315,364 | 1 | $60,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $278,250 | 13 | $339,231 | 2 | $26,000 | 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 | 45 | $272,111 | 51 | $289,765 | 8 | $96,625 | 1 | $199,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $278,000 | 11 | $203,455 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $341,000 | 31 | $331,484 | 11 | $115,909 | 1 | $363,000 |
| APPLICATIONS WITHDRAWN | 7 | $419,714 | 27 | $353,000 | 2 | $72,500 | 1 | $230,000 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $290,500 | 7 | $329,714 | 0 | $0 | 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 | 80 | $281,725 | 78 | $269,385 | 11 | $158,182 | 2 | $283,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $317,769 | 21 | $263,143 | 2 | $437,500 | 2 | $357,500 |
| APPLICATIONS DENIED | 18 | $303,000 | 27 | $285,630 | 7 | $107,857 | 1 | $338,000 |
| APPLICATIONS WITHDRAWN | 15 | $326,800 | 23 | $288,217 | 3 | $236,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 12 | $206,750 | 11 | $309,818 | 1 | $25,000 | 2 | $297,000 |
| Aggregated Statistics For Year 2004 |
| 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 | 0 | $0 | 52 | $300,115 | 84 | $245,024 | 7 | $141,000 | 3 | $267,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $267,444 | 19 | $207,053 | 7 | $67,714 | 2 | $317,500 |
| APPLICATIONS DENIED | 0 | $0 | 14 | $297,500 | 35 | $210,943 | 4 | $74,750 | 2 | $243,500 |
| APPLICATIONS WITHDRAWN | 1 | $274,000 | 8 | $277,750 | 19 | $230,947 | 1 | $314,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 10 | $229,100 | 0 | $0 | 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 | 3 | $230,667 | 73 | $262,493 | 166 | $199,018 | 5 | $27,800 | 5 | $263,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $183,667 | 30 | $185,633 | 3 | $35,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $274,000 | 6 | $259,833 | 43 | $202,930 | 5 | $44,000 | 2 | $285,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $338,556 | 46 | $187,196 | 1 | $19,000 | 1 | $141,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $354,500 | 8 | $214,875 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 46 | $234,630 | 130 | $184,046 | 9 | $85,556 | 7 | $208,429 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $191,571 | 23 | $144,957 | 3 | $46,667 | 1 | $196,000 |
| APPLICATIONS DENIED | 7 | $261,286 | 32 | $151,813 | 8 | $65,375 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $227,200 | 28 | $163,071 | 4 | $86,250 | 1 | $150,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $218,667 | 8 | $152,750 | 1 | $250,000 | 1 | $190,000 |
| Aggregated Statistics For Year 2001 |
| 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 | $210,000 | 44 | $221,636 | 80 | $163,888 | 8 | $52,750 | 4 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 6 | $209,500 | 20 | $145,450 | 4 | $48,000 | 1 | $85,000 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $219,000 | 29 | $166,793 | 13 | $39,000 | 1 | $207,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $295,000 | 28 | $127,214 | 3 | $14,000 | 1 | $80,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $77,000 | 15 | $165,533 | 2 | $15,000 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 | 3 | $212,667 | 45 | $187,733 | 30 | $110,933 | 14 | $34,143 | 1 | $220,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $213,667 | 12 | $103,083 | 10 | $27,400 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $151,500 | 21 | $116,190 | 8 | $48,250 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $163,000 | 18 | $66,667 | 1 | $75,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $225,000 | 3 | $108,333 | 1 | $25,000 | 0 | $0 |
| 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 | $179,000 | 55 | $169,273 | 55 | $132,018 | 10 | $31,500 | 2 | $140,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $203,000 | 9 | $139,000 | 3 | $25,333 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $189,000 | 11 | $165,818 | 24 | $136,250 | 4 | $39,750 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $188,000 | 4 | $192,000 | 23 | $103,826 | 3 | $28,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $181,500 | 6 | $101,500 | 0 | $0 | 0 | $0 |
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 | 1 | $338,000 | 1 | $401,000 | 0 | $0 | 1 | $402,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $417,000 |
| 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 | 0 | $0 | 0 | $0 | 1 | $413,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 1 | $359,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $450,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $387,000 | 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 | 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 | 1 | $340,000 | 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 | 0 | $0 | 1 | $342,000 | 0 | $0 | 3 | $378,333 | 0 | $0 | 1 | $440,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $333,000 | 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 | 0 | $0 | 1 | $417,000 | 1 | $334,000 | 1 | $440,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 1 | $284,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $365,000 | 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 | 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 | 4 | $320,000 | 0 | $0 | 1 | $323,000 | 1 | $320,000 | 0 | $0 | 3 | $304,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $288,000 | 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 | 2 | $260,500 | 0 | $0 | 1 | $443,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $234,000 | 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 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 | 2 | $238,000 | 0 | $0 | 3 | $284,333 | 0 | $0 | 0 | $0 | 2 | $277,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $319,500 | 3 | $274,000 | 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 | 2 | $288,500 | 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 | $269,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $234,000 | 0 | $0 | 0 | $0 | 1 | $230,000 | 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 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 | 2 | $196,000 | 5 | $276,000 | 2 | $237,000 | 2 | $247,000 | 0 | $0 | 2 | $227,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $236,000 | 1 | $249,000 | 2 | $254,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $198,000 | 1 | $207,000 | 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 | 1 | $190,000 | 3 | $311,667 | 2 | $202,000 | 1 | $234,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $225,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $315,000 | 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 | 4 | $204,000 | 4 | $210,000 | 2 | $205,000 | 3 | $209,333 | 1 | $165,000 | 4 | $213,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $237,000 | 0 | $0 | 1 | $209,000 | 1 | $213,000 | 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 | 1 | $239,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $239,000 | 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 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 | 8 | $192,250 | 0 | $0 | 6 | $199,000 | 3 | $184,667 | 2 | $160,000 | 3 | $198,667 | 1 | $153,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 1 | $176,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $110,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $257,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $176,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $157,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $138,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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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
[Genworth Financial] PMIC - Refinancings
[Genworth Financial] PMIC - Refinancings - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Refinancings
[PMI Mortgage Insurance] PMIC - Refinancings - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11563, Nassau County, Tract 4102.00- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $30,000 |
| APPLICATIONS DENIED | 1 | $80,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $71,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $70,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $182,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $162,000 | 1 | $25,000 |
| APPLICATIONS WITHDRAWN | 1 | $230,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $127,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11563, NY, Tract 4102.00 |
| 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 | 6 | $325,000 | 1 | $328,000 | 0 | $0 | 1 | $328,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $320,000 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $80,000 | 2 | $141,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $377,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 3 | $312,333 | 3 | $281,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $284,500 | 2 | $37,500 |
| JPMORGAN CHASE BANK (OH) - 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 | 5 | $294,000 | 1 | $65,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $203,000 | 1 | $355,000 | 0 | $0 | 1 | $355,000 |
| APPLICATIONS DENIED | 3 | $317,333 | 1 | $415,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $323,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 4 | $302,000 | 4 | $201,250 | 1 | $125,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $264,000 | 4 | $159,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 3 | $363,333 | 3 | $194,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $350,000 | 0 | $0 | 0 | $0 |
US BANK, N.A. (OH): 1 Loan Originated in 2006: Refinancing for $432,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| 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 | 3 | $58,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $228,000 | 1 | $45,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $7,000 | 1 | $7,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $164,571 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $228,250 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $108,000 | 1 | $30,000 |
| FLEET NATIONAL BANK (RI) - 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 | 3 | $149,333 | 15 | $131,800 | 7 | $90,571 | 1 | $214,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $47,857 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $350,000 | 7 | $170,857 | 2 | $70,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $75,000 | 1 | $220,000 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $100,000 | 10 | $91,300 | 2 | $35,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $233,000 | 5 | $80,000 | 3 | $58,667 | 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 | 2 | $157,500 | 4 | $41,500 | 6 | $43,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $70,000 | 4 | $25,750 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $59,500 | 4 | $47,000 |
FIRST TENNESSEE BANK NA (TN): 1 Loan Originated in 2007: Refinancing for $113,000
| FLEET BANK, N.A. (NJ) - Home Mortgage Disclosure Act Statistics For Year 1999 in Zip Code 11563, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 | 6 | $48,000 | 3 | $31,667 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 3 | $44,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $20,000 |
NATIONAL CITY BANK (OH):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $89,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $68,000
- 2001: 1 Loan Originated: Home Improvement Loan for $100,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $120,000
NATIONAL CITY BANK OF INDIANA (IN): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $282,000
| PNC BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2001 |
| D) Home Improvement Loans
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $25,000 |
| PNC BANK, NA (PA) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $14,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $19,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $15,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - 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 | $46,500 | 4 | $101,500 | 2 | $37,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $60,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $83,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $87,500 | 1 | $2,000 |
| 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 | $67,000 | 5 | $102,400 | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $120,000 | 1 | $77,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $195,000 | 2 | $42,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $118,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $89,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $50,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $23,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $284,000 | 1 | $135,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $182,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $190,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $5,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $159,000 | 3 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $62,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $25,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $132,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $114,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $319,000 | 3 | $322,333 |
| WELLS FARGO BANK, NA (SD) - 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 | $356,000 | 3 | $332,333 | 1 | $299,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $73,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $240,000 | 1 | $80,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 4 | $321,500 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $353,000 | 3 | $191,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $221,000 | 1 | $180,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $336,857 | 2 | $170,500 | 1 | $310,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 | 0 | $0 |
| 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 | $54,000 | 2 | $45,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $30,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $50,000 |
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
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $189,000 | 5 | $225,200 | 1 | $380,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $250,667 | 2 | $270,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $191,000 | 0 | $0 |
| 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 | 0 | $0 | 1 | $172,000 | 2 | $162,500 |
| APPLICATIONS DENIED | 1 | $288,000 | 1 | $402,000 | 1 | $20,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| 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 | 2 | $287,500 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $360,000 | 0 | $0 | 1 | $360,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $400,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 | 2 | $88,000 |
| APPLICATIONS WITHDRAWN | 1 | $368,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $159,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $188,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $207,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 | 1 | $80,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $206,500 |
| 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 | 2 | $217,500 | 1 | $120,000 |
CAPITAL ONE NA (LA): 2 Loans Originated in 2007: Home Improvement Loans for an average of $4,000
CITY NATIONAL BANK (CA): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $175,500
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $218,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $257,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $53,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $222,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $65,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $250,000 |
ADVANTA NATIONAL BANK (DE): 1 Application Denied in 2001: Home Improvement Loan for $15,000
VALLEY NATIONAL BANK (NJ): 1 Loan Originated in 2003: Refinancing for $244,000
| COMMERCE BANK, NA (PA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $110,000 | 1 | $60,000 |
| APPLICATIONS DENIED | 1 | $280,000 | 1 | $8,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $40,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2005 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $35,000 |
| COMMERCE BANK, NA (PA) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $5,000 |
WACHOVIA BANK OF DELAWARE (DE): 2 Applications Approved, Not Accepted in 2001: Refinancings for an average of $175,500
BANCO POPULAR NATIONAL ASSOC (FL): 1 Application Denied in 2003: Refinancing for $205,000
MBNA AMERICA DELAWARE, N.A. (DE): 1 Application Denied in 2005: Home Improvement Loan for $60,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Malverne, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $275,000 | 1 | $33,000 |
| APPLICATIONS WITHDRAWN | 1 | $360,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $126,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $244,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $283,000
- 2003: 1 Loan Originated: Refinancing for $213,000
CHARLES SCHWAB BANK (NV): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $440,000
RBS CITIZENS BANK, N.A. (NY): 1 File Closed For Incompleteness in 2007: Home Improvement Loan for $50,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $217,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $247,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Malverne, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $231,000 | 9 | $215,889 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 1 | $300,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $170,000 | 3 | $166,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $205,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $237,500 | 1 | $180,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $198,750 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $20,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $20,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $216,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $161,000 |
| 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 | $368,333 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $462,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $352,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| 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 | 6 | $307,167 | 3 | $313,000 | 1 | $199,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $310,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $310,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $414,000 | 1 | $417,000 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11563, NY, Tract 4102.00 |
| 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 | 0 | $0 | 1 | $105,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $416,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $417,000 | 1 | $417,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $440,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $300,000 | 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 | 1 | $250,000 | 1 | $250,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $308,500 | 3 | $297,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $251,500 | 3 | $346,667 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $305,000 | 2 | $175,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $233,000 |
| APPLICATIONS DENIED | 1 | $264,000 | 0 | $0 |
CAPITAL ONE HOME LOANS, LLC (KS): 1 Loan Originated in 2007: Home Improvement Loan for $240,000
HOME TEAM FINANCIAL LLC (PA): 1 Loan Originated in 2006: Refinancing for $337,000
CHASE MANHATTAN MORTGAGE CORP. (NJ): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $205,500
THE MONEY STORE (CA): 2 Applications Approved, Not Accepted in 2000: Refinancings for an average of $80,000
CHAMPION MORTGAGE CO/KEYCORP (NJ):- 2000: 1 Loan Originated: Home Improvement Loan for $28,000
- 2000: 1 Application Denied: Refinancing for $156,000
- 1999: 2 Applications Withdrawn: Refinancings for an average of $150,500
- 1999: 1 Application Withdrawn: Home Improvement Loan for $35,000
CHASE MORTGAGE COMPANY - WEST (PA): 1 Loan Originated in 1999: Refinancing for $240,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 1 Loan Originated: Refinancing for $241,000
- 2001: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $210,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $198,000
- 2000: 1 Loan Originated: Refinancing for $239,000
| 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 |
| APPLICATIONS DENIED | 1 | $512,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $349,000 | 2 | $462,500 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $306,500 |
| APPLICATIONS DENIED | 1 | $396,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $269,000 | 1 | $216,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $278,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $200,000 | 1 | $160,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $297,500 | 4 | $209,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $101,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $298,000 | 8 | $229,750 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $322,000 | 1 | $240,000 |
| 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 | 5 | $270,000 | 8 | $203,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $237,000 | 1 | $184,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $243,500 | 3 | $173,667 |
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $300,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $252,000
- 2001: 1 Application Denied: Refinancing for $256,000
WELLS FARGO FUNDING, INC (IA):- 2003: 1 Loan Originated: Refinancing for $220,000
- 2002: 1 Loan Originated: Refinancing for $212,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $199,000
FIRST HORIZON HOME LOAN CORP (TX): 1 Loan Originated in 2002: Refinancing for $170,000
HOMEOWNERS LOAN CORPORATION (AL):- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $175,000
- 2002: 1 Application Denied: Refinancing for $244,000
WACHOVIA MORTAGE (NC):- 2007: 1 Application Denied: Refinancing for $75,000
- 2004: 1 Loan Originated: Refinancing for $180,000
NATIONSCREDIT FINANCIAL SERVICE (TX):- 2001: 1 Application Denied: Refinancing for $234,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $268,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $165,000
- 2000: 1 Application Denied: Refinancing for $182,000
FLEET MORTGAGE CORPORATION (SC): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $166,500
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11563, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $264,167 | 16 | $210,313 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 2 | $193,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $209,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $139,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $212,000 | 12 | $200,083 | 1 | $148,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $200,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $72,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $237,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $184,500 | 4 | $179,250 | 1 | $143,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $178,000 | 1 | $243,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| 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 | $215,000 | 1 | $175,000 | 1 | $100,000 |
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Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11563, Nassau County, Tract 4102.00- Federal Reserve System (FRB)
HSBC BANK, USA (NY):- 2002: 2 Applications Denied: Home Improvement Loans for an average of $10,000
- 2001: 1 Application Denied: Home Improvement Loan for $25,000
THE BANK OF NEW YORK (NY): 1 Application Approved, Not Accepted in 2006: Refinancing for $100,000
PROVIDENT BANK (OH):- 2004: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $75,000
- 2002: 1 Application Denied: Home Improvement Loan for $245,000
BANC ONE FINANCIAL SERVICES (IN): 1 Application Withdrawn in 1999: Refinancing for $190,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $228,111 | 11 | $216,091 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $270,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $225,667 | 5 | $225,200 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $236,000 | 5 | $241,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $228,000 | 1 | $130,000 | 1 | $196,000 |
| APPLICATIONS DENIED | 2 | $140,500 | 2 | $250,500 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $230,000 | 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 | 10 | $215,400 | 1 | $237,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $317,500 | 2 | $258,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $185,000 | 2 | $30,000 | 1 | $15,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $216,000 | 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 | $184,000 | 2 | $167,500 |
| APPLICATIONS DENIED | 2 | $156,500 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $185,333 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $150,500 | 1 | $95,000 |
THE CIT GROUP/CONSUMER FINANCE (NY):- 2002: 1 Application Withdrawn: Refinancing for $53,000
- 2000: 1 Application Approved, Not Accepted: Refinancing for $224,000
- 2000: 1 Application Denied: Refinancing for $135,000
- 2000: 1 Application Withdrawn: Refinancing for $230,000
SUNTRUST MORTGAGE, INC (VA):- 2004: 1 Application Approved, Not Accepted: Refinancing for $196,000
- 2004: 1 File Closed For Incompleteness: Refinancing for $203,000
- 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $224,000
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Malverne, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $256,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2001 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $137,000 | 1 | $137,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $180,000 |
| APPLICATIONS DENIED | 1 | $189,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $125,000 |
EAB MORTGAGE COMPANY (NY):- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $225,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $114,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $221,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Malverne, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $323,000 | 3 | $234,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $137,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $88,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $220,250 | 5 | $183,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $189,333 | 2 | $113,500 |
| APPLICATIONS WITHDRAWN | 1 | $314,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $221,500 | 6 | $146,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $239,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $200,500 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 5 | $196,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $237,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $173,667 | 7 | $121,286 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $143,000 |
BANK OF BLUE VALLEY (KS): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $268,000
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Refinancing for $167,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $85,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $85,000
- 1999: 2 Applications Approved, Not Accepted: Refinancings for an average of $215,500
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $324,000 | 1 | $360,000 |
| APPLICATIONS DENIED | 4 | $328,500 | 4 | $443,250 |
| APPLICATIONS WITHDRAWN | 2 | $178,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $336,000 | 2 | $424,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $278,333 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $336,000 | 1 | $126,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $399,333 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $384,667 | 1 | $297,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $207,000 | 1 | $229,000 |
| APPLICATIONS DENIED | 1 | $480,000 | 1 | $270,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $315,667 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $322,500 | 8 | $229,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $244,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $195,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $141,000 | 1 | $141,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $209,250 | 6 | $239,000 | 1 | $304,000 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2007: 1 Application Denied: Refinancing for $425,000
- 2006: 1 Application Denied: Home Improvement Loan for $80,000
- 2006: 1 Application Withdrawn: Refinancing for $385,000
- 2005: 1 Application Denied: Refinancing for $83,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $198,000
- 2003: 1 Application Withdrawn: Refinancing for $40,000
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Loan Originated: Refinancing for $372,000
- 2006: 1 Loan Originated: Home Improvement Loan for $11,000
- 2006: 1 Application Denied: Refinancing for $420,000
- 2005: 1 Application Denied: Home Improvement Loan for $20,000
M&T MORTGAGE CORPORATION (NY):- 2005: 1 Loan Originated: Refinancing for $90,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $525,000
- 2003: 1 Loan Originated: Refinancing for $118,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
HFC COMPANY LLC (IL):- 2006: 1 Application Denied: Refinancing for $325,000
- 2006: 1 Application Denied: Home Improvement Loan for $4,000
- 2005: 1 Application Denied: Home Improvement Loan for $60,000
RBC MORTGAGE (TX):- 2005: 1 Application Withdrawn: Refinancing for $456,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $322,000
- 2003: 1 Loan Originated: Refinancing for $212,000
EQUIFIRST CORPORATION (NC):- 2007: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $193,500
- 2007: 1 File Closed For Incompleteness: Refinancing for $448,000
- 2006: 1 File Closed For Incompleteness: Refinancing for $316,000
- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $387,000
| BNY MORTGAGE COMPANY (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $348,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $310,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $333,500 | 1 | $400,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $287,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2003 |
| 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 | 2 | $300,000 | 1 | $340,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $188,000 | 1 | $3,000 |
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Withdrawn: Refinancing for $95,000
- 2002: 1 Application Denied: Refinancing for $45,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $238,000
- 2001: 3 Applications Denied: Refinancings for an average of $103,667
- 2001: 1 Application Withdrawn: Refinancing for $53,000
- 2000: 1 Application Withdrawn: Refinancing for $15,000
FULL SPECTRUM LENDING (CA): 2 Loans Originated in 2003: Refinancings for an average of $298,000
DECISION ONE MORTGAGE (IL): 1 Application Approved, Not Accepted in 2005: Refinancing for $342,000
HFC COMPANY LLC (IL): 1 Application Denied in 2007: Refinancing for $425,000
E-LOAN INC (CA):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $440,000
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $247,500
- 2006: 1 Loan Originated: Refinancing for $100,000
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Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11563, Nassau County, Tract 4102.00- Federal Deposit Insurance Corporation (FDIC)
ULSTER SAVINGS BANK (NY): 1 Application Denied in 2000: Home Improvement Loan for $50,000
NORTH FORK BANK (NY):- 2002: 1 Loan Originated: Refinancing for $175,000
- 2000: 1 Application Denied: Refinancing for $252,000
INDEPENDENCE COMMUNITY BANK (NY): 1 Loan Originated in 2005: Refinancing for $50,000
NEW YORK COMMUNITY BANK (NY):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
- 2003: 1 Application Withdrawn: Refinancing for $124,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $258,000
RIDGEWOOD SAVINGS BANK (NY):- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $200,000
- 2003: 3 Loans Originated: Refinancings for an average of $64,333
- 2001: 1 Loan Originated: Refinancing for $200,000
ROSLYN SAVINGS BANK (NY): 1 File Closed For Incompleteness in 2001: Refinancing for $135,000
APPLE BANK FOR SAVINGS (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $375,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $476,000 | 1 | $476,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $200,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $200,000 | 1 | $325,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $388,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $348,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $199,500 | 3 | $320,667 |
| APPLICATIONS DENIED | 2 | $159,500 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $387,000 | 2 | $287,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $245,000 |
CONSECO BANK, INC. (UT): 1 Loan Originated in 2001: Home Improvement Loan for $46,000
GMAC BANK (UT):- 2007: 1 Loan Originated: Refinancing for $110,000
- 2007: 1 Loan Originated: Home Improvement Loan for $80,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $133,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Application Approved, Not Accepted in 2005: Home Improvement Loan for $350,000
| 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 | 2 | $390,000 | 1 | $387,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $359,250 | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 1 | $130,000 | 1 | $240,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $263,000 | 4 | $167,250 | 1 | $192,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $264,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $334,000 | 0 | $0 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $261,400 | 5 | $226,000 | 1 | $292,000 |
| APPLICATIONS DENIED | 1 | $280,000 | 2 | $255,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $140,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $214,000 | 4 | $134,250 | 1 | $214,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $428,000 | 5 | $209,800 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $176,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $161,500 | 1 | $35,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 5 | $139,000 | 2 | $150,000 | 2 | $140,000 |
| APPLICATIONS WITHDRAWN | 1 | $232,000 | 0 | $0 | 0 | $0 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2006: 1 Application Withdrawn: Refinancing for $300,000
- 2004: 1 Loan Originated: Refinancing for $125,000
- 2004: 1 Application Denied: Refinancing for $200,000
- 2003: 1 Loan Originated: Refinancing for $195,000
- 2003: 2 Applications Denied: Refinancings for an average of $260,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $185,000
- 2002: 1 Loan Originated: Refinancing for $225,000
- 2002: 1 Application Denied: Refinancing for $186,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $198,000
- 1999: 2 Loans Originated: Refinancings for an average of $151,500
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Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11563, Nassau County, Tract 4102.00- Office of Thrift Supervision (OTS)
CFS BANK (NY): 1 Loan Originated in 1999: FHA, FSA/RHS & VA Home Purchase Loan for $169,000
BROOKLYN FEDERAL SAVINGS BANK (NY):- 2003: 1 Loan Originated: Refinancing for $150,000
- 1999: 1 Loan Originated: Refinancing for $144,000
NORTH AMERICAN SAVINGS BANK (MO): 1 Application Denied in 2004: Refinancing for $270,000
| INDYMAC BANK, F.S.B. (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 | 1 | $338,000 | 4 | $291,250 | 1 | $339,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $420,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - 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 | 6 | $208,167 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $296,333 | 1 | $164,000 | 1 | $355,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $339,200 | 2 | $361,000 |
| APPLICATIONS DENIED | 2 | $470,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $225,000 | 6 | $189,167 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $315,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $24,000 |
| APPLICATIONS DENIED | 1 | $128,000 | 0 | $0 |
AMTRUST BANK (OH):- 2006: 1 Loan Originated: Refinancing for $350,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $388,000
- 2002: 1 Loan Originated: Refinancing for $172,000
ASTORIA FEDERAL SAVINGS & LOAN (NY):- 2006: 1 Loan Originated: Refinancing for $250,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $415,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $311,500
- 2004: 2 Loans Originated: Refinancings for an average of $295,500
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2003: 4 Loans Originated: Refinancings for an average of $135,750
- 2002: 5 Loans Originated: Refinancings for an average of $202,200
- 2002: 1 Application Approved, Not Accepted: Refinancing for $300,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $183,000
- 2001: 2 Loans Originated: Refinancings for an average of $151,500
- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $141,500
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $191,500
- 2000: 1 Loan Originated: Refinancing for $65,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $236,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $193,500
- 1999: 1 Loan Originated: Home Improvement Loan for $5,000
SOVEREIGN BANK (PA): 1 Application Approved, Not Accepted in 2003: Refinancing for $180,000
E*TRADE BANK (VA):- 2007: 1 Loan Originated: Refinancing for $300,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $480,000
- 2005: 3 Applications Denied: Refinancings for an average of $162,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $322,000
- 2004: 1 Application Denied: Refinancing for $40,000
LEHMAN BROTHERS BANK, FSB (DE):- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $159,333
- 2004: 2 Loans Originated: Refinancings for an average of $270,000
- 2004: 3 Applications Denied: Refinancings for an average of $236,667
- 2002: 1 Loan Originated: Refinancing for $122,000
JAMAICA SAVINGS BANK (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $90,000
| 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 | $167,500 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $40,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $130,000 | 2 | $122,500 | 2 | $37,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $128,000 | 1 | $25,000 |
PACIFIC PREMIER BANK (CA): 1 Loan Originated in 2000: Refinancing for $150,000
BANKUNITED, FSB (FL): 1 Application Denied in 2006: Refinancing for $363,000
CHEVY CHASE BANK, F.S.B. (VA):- 2003: 1 File Closed For Incompleteness: Refinancing for $323,000
- 2002: 1 Application Denied: Home Improvement Loan for $42,000
- 2001: 2 Applications Denied: Home Improvement Loans for an average of $42,000
EASTERN SAVINGS BANK, FSB (MD): 1 File Closed For Incompleteness in 2004: Refinancing for $350,000
UNITED MEDICAL BANK (MD): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $250,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Refinancing for $249,000
- 2006: 1 Loan Originated: Refinancing for $335,000
- 2005: 6 Loans Originated: Conventional Home Purchase Loans for an average of $235,333
- 2005: 1 Loan Originated: Refinancing for $340,000
- 2005: 2 Applications Approved, Not Accepted: Refinancings for an average of $94,000
- 2004: 4 Loans Originated: Refinancings for an average of $228,750
- 2004: 1 Application Denied: Refinancing for $142,000
UNION FEDERAL C/O SKY BANK (IN):- 2005: 2 Loans Originated: Refinancings for an average of $218,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $225,000
- 2003: 1 Loan Originated: Refinancing for $188,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $292,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $229,000
- 2001: 2 Loans Originated: Refinancings for an average of $165,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $120,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $166,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $316,000 | 2 | $249,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $230,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 1 | $410,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $399,500 | 5 | $268,000 |
| APPLICATIONS DENIED | 3 | $315,000 | 1 | $359,000 |
| APPLICATIONS WITHDRAWN | 2 | $394,000 | 1 | $285,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $243,800 | 8 | $244,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $258,000 |
| APPLICATIONS DENIED | 2 | $267,000 | 3 | $249,000 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 3 | $285,667 | 16 | $178,063 | 1 | $20,000 |
| APPLICATIONS DENIED | 1 | $292,000 | 2 | $203,500 | 1 | $50,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $162,333 |
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Denied: Refinancing for $490,000
- 2003: 1 Loan Originated: Refinancing for $289,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $277,000
- 2002: 1 Application Denied: Refinancing for $250,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $204,000
- 2001: 1 Application Denied: Home Improvement Loan for $50,000
WORLD SAVINGS BANK, FSB (CA):- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $331,500
- 2006: 3 Loans Originated: Refinancings for an average of $358,333
- 2006: 1 Application Approved, Not Accepted: Refinancing for $514,000
- 2006: 3 Applications Denied: Refinancings for an average of $478,333
- 2006: 1 File Closed For Incompleteness: Refinancing for $405,000
- 2005: 1 Loan Originated: Refinancing for $215,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $215,000
- 2005: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $322,000
- 2005: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $394,000
- 2004: 1 Loan Originated: Refinancing for $353,000
DIME SAVINGS BANK (NY): 1 Application Denied in 2003: Conventional Home Purchase Loan for $310,000
| CITICORP TRUST BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 in Malverne, NY, Tract 4102.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $326,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $15,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $80,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $376,000 |
| CITICORP TRUST BANK, FSB (DE) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $148,000 |
STATE FARM BANK (IL): 1 Application Withdrawn in 2003: Refinancing for $215,000
| AIG FEDERAL SAVINGS BANK (DE) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $232,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $190,000 | 2 | $371,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $355,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $350,000 |
| AIG FEDERAL SAVINGS BANK (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $389,500 | 3 | $301,667 |
GE MONEY BANK (UT):- 2007: 1 Loan Originated: Home Improvement Loan for $76,000
- 2006: 1 Application Withdrawn: Refinancing for $470,000
- 2005: 1 Application Withdrawn: Refinancing for $390,000
GMAC BANK (DE):- 2005: 1 Loan Originated: Refinancing for $175,000
- 2004: 1 Loan Originated: Refinancing for $333,000
ING BANK, FSB (DE):- 2005: 1 Loan Originated: Refinancing for $500,000
- 2003: 1 Loan Originated: Refinancing for $161,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Malverne, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $200,000 | 1 | $372,000 | 1 | $27,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $237,333 | 0 | $0 | 0 | $0 |
CITIFINANCIAL MTG CO, INC (TX):- 2006: 1 Application Denied: Refinancing for $200,000
- 2005: 1 Loan Originated: Home Improvement Loan for $375,000
- 2005: 2 Applications Denied: Home Improvement Loans for an average of $205,000
- 2004: 2 Applications Denied: Refinancings for an average of $130,000
CITIMORTGAGE, INC. (MO): 5 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $283,200
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $348,000
CITIMORTGAGE, INC (MO): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $333,667
SIB MORTGAGE CORP. (NJ):- 2003: 1 Loan Originated: Refinancing for $323,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $365,000
- 2003: 1 Application Denied: Refinancing for $261,000
- 2001: 1 Loan Originated: Refinancing for $225,000
| BNC MORTGAGE (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11563, NY, Tract 4102.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $386,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $243,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $460,000 |
ABNAMRO MTG. GROUP INC. (MI): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $205,000
GB HOME EQUITY, LLC (WI): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $89,000
WILMINGTON FINANCE, INC. (PA): 1 Loan Originated in 2001: Refinancing for $204,000
RBMG, INC (SC):- 2004: 1 Application Denied: Refinancing for $157,000
- 2003: 1 Loan Originated: Refinancing for $194,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2004: 1 Application Denied: Refinancing for $145,000
- 2002: 1 Loan Originated: Refinancing for $200,000
CORINTHIAN MORTGAGE CORP (MS):- 2007: 2 Files Closed For Incompleteness: Refinancings for an average of $353,500
- 2004: 1 File Closed For Incompleteness: Refinancing for $115,000
CONTINENTAL CAPITAL CORP (NY):- 2005: 1 Loan Originated: Refinancing for $388,000
- 2004: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $274,000
- 2003: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $274,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Loan Originated in 2001: Refinancing for $150,000
FIRST NATIONWIDE MORTGAGE CORP (CA): 2 Loans Originated in 2002: Refinancings for an average of $150,000
BNC MORTGAGE (NY):- 2006: 1 Loan Originated: Refinancing for $535,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $416,000
- 2005: 1 Loan Originated: Refinancing for $392,000
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Home Mortgage Disclosure Act Statistics for Malverne, New York(NY), Zip Code 11563, Nassau County, Tract 4102.00- National Credit Union Administration (NCUA)
NASSAU EDUCATORS FEDERAL CREDIT UNION (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2007: 3 Loans Originated: Home Improvement Loans for an average of $61,667
- 2006: 1 Loan Originated: Home Improvement Loan for $40,000
- 2005: 2 Loans Originated: Refinancings for an average of $322,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $25,000
- 2005: 1 Application Withdrawn: Refinancing for $300,000
- 2003: 2 Loans Originated: Refinancings for an average of $135,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $405,000
- 2002: 2 Loans Originated: Refinancings for an average of $202,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $173,000
BETHPAGE FEDERAL CREDIT UNION (NY):- 2007: 1 Loan Originated: Home Improvement Loan for $100,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2004: 1 Loan Originated: Refinancing for $160,000
- 2003: 1 Loan Originated: Refinancing for $184,000
NFCU (VA): 1 Loan Originated in 2003: Home Improvement Loan for $5,000
FAA EASTERN REGION FEDERAL CREDIT UNION (NY):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $368,000
- 1999: 1 Loan Originated: Refinancing for $170,000
TEACHERS FEDERAL CREDIT UNION (NY):- 2006: 1 File Closed For Incompleteness: Refinancing for $75,000
- 2002: 2 Loans Originated: Refinancings for an average of $213,500
OCEANSIDE CHRISTOPHER FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2000: Home Improvement Loan for $38,000
IBM SOUTHEAST EMPLOYEES' FEDER (FL):- 2005: 1 Loan Originated: Home Improvement Loan for $40,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $239,000
POLISH AND SLAVIC FEDERAL CRED (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $258,000
QUORUM FEDERAL CREDIT UNION (NY): 2 Loans Originated in 2004: Home Improvement Loans for an average of $97,500
ESL FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2003: Refinancing for $120,000
MUNICIPAL CREDIT UNION (NY): 1 Loan Originated in 2002: Refinancing for $50,000
MELROSE CREDIT UNION (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $348,000
- 2005: 1 Loan Originated: Refinancing for $240,000
GREENWOOD CREDIT UNION (RI): 1 Loan Originated in 2004: Refinancing for $294,000
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