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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Malverne, Zip Code 11563, Nassau County, New York (NY), Tract 4102.00




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Private Mortgage Insurance Companies Aggregated Statistics For Year 2007
A) Conventional
Home Purchase Loans
NumberAverage Value
LOANS ORIGINATED4$389,500
APPLICATIONS APPROVED, NOT ACCEPTED0$0
APPLICATIONS DENIED0$0
APPLICATIONS WITHDRAWN0$0
FILES CLOSED FOR INCOMPLETENESS0$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

2006 Refinancings

PMIC - Refinancings

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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED31$288,58141$237,36617$112,9412$402,000
APPLICATIONS APPROVED, NOT ACCEPTED14$255,7868$231,6251$50,0000$0
APPLICATIONS DENIED16$323,37534$319,3824$129,5002$417,000
APPLICATIONS WITHDRAWN3$277,00011$315,3641$60,0000$0
FILES CLOSED FOR INCOMPLETENESS4$278,25013$339,2312$26,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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 ORIGINATED1$338,0001$401,0000$01$402,0000$00$00$01$417,000
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$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

[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
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED1$30,000
APPLICATIONS DENIED1$80,000
Choose year:  2007 2006 2005 2003 2002
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)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$325,0001$328,0000$01$328,000
APPLICATIONS APPROVED, NOT ACCEPTED1$320,0000$01$50,0000$0
APPLICATIONS DENIED1$80,0002$141,0000$00$0
FILES CLOSED FOR INCOMPLETENESS1$377,0000$00$00$0
Choose year:  2007 2006 2005 2004

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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$58,3330$00$0
APPLICATIONS APPROVED, NOT ACCEPTED2$228,0001$45,0000$0
APPLICATIONS DENIED0$01$7,0001$7,000
Choose year:  2004 2003 2002 2001 2000

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$25,0006$48,0003$31,667
APPLICATIONS DENIED0$00$03$44,667
APPLICATIONS WITHDRAWN0$00$01$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
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$25,000
Choose year:  2001 2000
CITIBANK, N.A. (NV) - 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$46,5004$101,5002$37,500
APPLICATIONS DENIED0$02$60,0000$0
APPLICATIONS WITHDRAWN0$02$83,0000$0
FILES CLOSED FOR INCOMPLETENESS0$02$87,5001$2,000
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$319,0003$322,333
Choose year:  2007 2006 2005 2004 2003

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$189,0005$225,2001$380,000
APPLICATIONS APPROVED, NOT ACCEPTED3$250,6672$270,0000$0
APPLICATIONS DENIED0$03$191,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$218,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$01$160,000
APPLICATIONS WITHDRAWN0$02$257,000
Choose year:  2006 2005 2004 2001

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$110,0001$60,000
APPLICATIONS DENIED1$280,0001$8,000
APPLICATIONS WITHDRAWN0$01$60,000
Choose year:  2007 2006 2005 2004

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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$275,0001$33,000
APPLICATIONS WITHDRAWN1$360,0000$00$0
Choose year:  2006 2005
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$231,0009$215,889
APPLICATIONS APPROVED, NOT ACCEPTED1$75,0001$300,000
Choose year:  2003 2002 2001 2000 1999
CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$368,3331$300,000
APPLICATIONS DENIED0$01$462,000
FILES CLOSED FOR INCOMPLETENESS0$01$352,000
Choose year:  2007 2006
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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$105,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED1$416,0000$00$0
APPLICATIONS DENIED0$01$417,0001$417,000
APPLICATIONS WITHDRAWN0$01$440,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$300,0000$0
Choose year:  2007 2006 2005 2004

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
NumberAverage ValueNumberAverage Value
APPLICATIONS DENIED1$512,0000$0
FILES CLOSED FOR INCOMPLETENESS1$349,0002$462,500
Choose year:  2007 2006 2005 2004 2003 2002 2001
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$264,16716$210,313
APPLICATIONS APPROVED, NOT ACCEPTED1$200,0002$193,000
APPLICATIONS DENIED0$01$209,000
APPLICATIONS WITHDRAWN0$01$139,000
Choose year:  2003 2002 2001 2000

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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)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$228,11111$216,0911$250,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$270,0000$0
APPLICATIONS DENIED3$225,6675$225,2000$0
Choose year:  2003 2002 2001 2000 1999
    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
NumberAverage Value
LOANS ORIGINATED1$256,000
Choose year:  2002 2001 1999
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$323,0003$234,000
APPLICATIONS APPROVED, NOT ACCEPTED0$02$137,000
APPLICATIONS WITHDRAWN0$01$88,000
Choose year:  2003 2002 2001 2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$324,0001$360,000
APPLICATIONS DENIED4$328,5004$443,250
APPLICATIONS WITHDRAWN2$178,0000$0
Choose year:  2007 2006 2005 2004 2003 2002
    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
NumberAverage Value
FILES CLOSED FOR INCOMPLETENESS1$348,000
Choose year:  2006 2005 2004 2003 2000
    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)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$476,0001$476,000
Choose year:  2007 2006 2005 2004 2003 2001

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$390,0001$387,000
Choose year:  2006 2005 2004 2003 2002 2001 2000 1999
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$338,0004$291,2501$339,000
APPLICATIONS DENIED0$01$420,0000$0
Choose year:  2007 2006 2005 2001 2000
    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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$167,5001$100,000
APPLICATIONS DENIED0$01$40,000
Choose year:  2001 2000 1999

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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$316,0002$249,500
APPLICATIONS APPROVED, NOT ACCEPTED0$01$300,000
APPLICATIONS DENIED0$01$230,000
Choose year:  2007 2006 2005 2004 2003 2000
    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
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$326,5000$0
APPLICATIONS DENIED0$01$15,000
Choose year:  2007 2006 2005 2004

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
NumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED2$232,000
Choose year:  2006 2005 2004
    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
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$200,0001$372,0001$27,000
APPLICATIONS APPROVED, NOT ACCEPTED3$237,3330$00$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
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$386,0000$0
APPLICATIONS APPROVED, NOT ACCEPTED2$243,0000$0
APPLICATIONS DENIED0$02$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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