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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Manhasset, NY, Tract 3019.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 23 | $666,304 | 39 | $477,949 | 4 | $465,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $927,500 | 5 | $559,600 | 1 | $194,000 |
| APPLICATIONS DENIED | 6 | $635,500 | 18 | $503,111 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $707,667 | 14 | $591,143 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $713,000 | 4 | $441,750 | 0 | $0 |
| Aggregated Statistics For Year 2008 |
| 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 | 36 | $717,556 | 18 | $611,111 | 1 | $165,000 | 2 | $531,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $921,429 | 5 | $313,200 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $784,286 | 12 | $718,250 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 4 | $993,750 | 10 | $332,100 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $853,000 | 2 | $898,500 | 1 | $250,000 | 1 | $147,000 |
| Aggregated Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 36 | $817,167 | 20 | $456,350 | 3 | $141,667 | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 18 | $1,068,833 | 2 | $557,500 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $642,600 | 16 | $769,313 | 9 | $349,333 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 9 | $1,290,000 | 6 | $758,333 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $850,000 | 2 | $924,500 | 1 | $890,000 | 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 | 34 | $765,382 | 32 | $601,156 | 8 | $407,750 | 2 | $1,482,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $787,222 | 2 | $915,500 | 2 | $140,000 | 1 | $1,446,000 |
| APPLICATIONS DENIED | 5 | $779,800 | 7 | $900,857 | 1 | $1,440,000 | 3 | $1,480,000 |
| APPLICATIONS WITHDRAWN | 3 | $839,000 | 8 | $536,000 | 1 | $75,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $287,000 | 3 | $492,333 | 1 | $110,000 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 46 | $755,696 | 35 | $457,829 | 9 | $413,222 | 4 | $384,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $871,667 | 8 | $605,625 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $777,000 | 16 | $496,125 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 6 | $919,500 | 14 | $415,143 | 0 | $0 | 1 | $359,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 15 | $416,200 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 47 | $717,277 | 43 | $397,605 | 1 | $150,000 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $609,444 | 2 | $293,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 14 | $725,143 | 22 | $478,864 | 4 | $203,750 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 6 | $665,500 | 22 | $530,182 | 1 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,201,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 43 | $611,186 | 127 | $397,260 | 3 | $220,000 | 2 | $477,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $580,400 | 22 | $412,773 | 2 | $62,500 | 0 | $0 |
| APPLICATIONS DENIED | 13 | $574,846 | 34 | $480,794 | 2 | $237,500 | 1 | $150,000 |
| APPLICATIONS WITHDRAWN | 3 | $576,667 | 17 | $478,176 | 0 | $0 | 1 | $322,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $512,000 | 11 | $607,636 | 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 | 43 | $572,605 | 90 | $312,089 | 7 | $147,143 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $598,444 | 13 | $438,769 | 2 | $112,500 | 0 | $0 |
| APPLICATIONS DENIED | 9 | $390,889 | 21 | $551,238 | 2 | $290,000 | 1 | $430,000 |
| APPLICATIONS WITHDRAWN | 4 | $473,750 | 14 | $356,786 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $431,000 | 9 | $370,000 | 1 | $300,000 | 0 | $0 |
| Aggregated 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 | 53 | $480,453 | 55 | $353,909 | 5 | $67,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $526,000 | 11 | $305,273 | 1 | $150,000 |
| APPLICATIONS DENIED | 5 | $658,800 | 18 | $313,556 | 3 | $66,667 |
| APPLICATIONS WITHDRAWN | 3 | $594,000 | 12 | $235,250 | 3 | $34,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $641,667 | 7 | $277,714 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| 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 | 51 | $441,980 | 14 | $252,500 | 5 | $120,000 | 1 | $350,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $539,400 | 3 | $683,333 | 2 | $119,500 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $555,000 | 16 | $427,563 | 2 | $82,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $569,500 | 9 | $163,222 | 3 | $135,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $459,750 | 3 | $221,000 | 1 | $239,000 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| 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 | 61 | $420,770 | 39 | $326,026 | 7 | $61,571 | 2 | $265,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $420,100 | 14 | $291,000 | 1 | $15,000 | 0 | $0 |
| APPLICATIONS DENIED | 17 | $498,412 | 6 | $285,167 | 1 | $188,000 | 1 | $562,000 |
| APPLICATIONS WITHDRAWN | 10 | $478,000 | 8 | $214,875 | 2 | $155,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $481,500 | 1 | $440,000 | 1 | $35,000 | 0 | $0 |
2009 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2009 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
2008 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 Aggregated Statistics For Year 2001 |
| 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 | 2 | $440,500 | 1 | $463,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $494,000 | 0 | $0 | 1 | $494,000 |
| 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 1999 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $527,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 1 | $535,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $536,000 |
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| 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 | $440,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $494,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $463,000 | 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 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $527,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $535,000 | 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 | 1 | $536,000 | 0 | $0 | 0 | $0 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 11030, Nassau County, Tract 3019.00 - Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $562,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $175,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $135,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $220,000 |
| APPLICATIONS DENIED | 2 | $95,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $101,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $625,000 | 0 | $0 | 1 | $417,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $385,000 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| 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 | $572,667 | 1 | $659,000 | 1 | $165,000 | 1 | $863,000 |
| APPLICATIONS DENIED | 1 | $880,000 | 4 | $685,500 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | $795,000 | 2 | $252,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $597,500 | 5 | $554,200 | 1 | $10,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $1,027,000 | 4 | $362,500 |
| APPLICATIONS DENIED | 2 | $475,000 | 1 | $764,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $764,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $665,750 | 4 | $540,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $715,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $150,000 | 2 | $284,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $843,333 | 2 | $317,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,100,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $697,000 | 4 | $184,500 |
US BANK, N.A. (OH): 1 Application Denied in 2009: Conventional Home Purchase Loan for $799,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 in Manhasset, NY, Tract 3019.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $324,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 3 | $347,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $50,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 11 | $188,182 | 4 | $107,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $150,000 |
| APPLICATIONS DENIED | 1 | $100,000 | 3 | $353,333 | 1 | $500,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $196,800 | 3 | $61,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $231,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $80,500 | 1 | $75,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $508,000 | 4 | $75,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $200,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 2 | $287,500 | 1 | $65,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $250,000 | 1 | $25,000 |
FLEET BANK, N.A. (NJ): 6 Loans Originated in 1999: Refinancings for an average of $206,500
NATIONAL CITY BANK (OH):- 2007: 1 Loan Originated: Refinancing for $735,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $117,000
- 2001: 1 Loan Originated: Refinancing for $350,000
NATIONAL CITY BANK OF INDIANA (IN): 1 Loan Originated in 2005: Refinancing for $800,000
PNC BANK, NA (PA):- 2007: 1 Application Denied: Home Improvement Loan for $25,000
- 2000: 1 Application Denied: Home Improvement Loan for $100,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2009 in Manhasset, NY, Tract 3019.00 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $186,000 |
| CITIBANK, N.A. (NV) - 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 | $240,000 | 1 | $100,000 | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $162,500 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 | 1 | $309,000 |
| APPLICATIONS DENIED | 1 | $451,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $213,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $683,333 | 3 | $316,333 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $380,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $425,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $526,400 | 1 | $234,000 | 1 | $135,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $62,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $380,000 | 2 | $81,500 | 1 | $239,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $500,000 | 2 | $450,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $547,167 | 10 | $387,900 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $633,000 | 1 | $194,000 |
| APPLICATIONS DENIED | 1 | $626,000 | 1 | $377,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 9 | $531,889 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $688,000 | 1 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $966,667 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $742,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $300,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 13 | $813,615 | 2 | $462,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $758,333 | 1 | $615,000 |
| APPLICATIONS DENIED | 1 | $243,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $951,500 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - 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 | 5 | $798,200 | 5 | $734,600 | 2 | $459,000 | 2 | $1,482,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $438,250 | 1 | $385,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,203,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $780,667 | 3 | $338,667 | 1 | $200,000 | 1 | $423,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $800,000 | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $799,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $950,000 | 8 | $414,375 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $235,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $300,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $100,000 |
MELLON BANK, N.A. (PA):- 2009: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $775,000
- 2008: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $650,000
- 2001: 2 Applications Withdrawn: Home Improvement Loans for an average of $1,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,236,000 | 6 | $436,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $596,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $383,000 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 1 | $494,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $355,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $412,500 | 3 | $567,333 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $143,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $729,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $1,118,000 | 1 | $995,000 | 1 | $25,000 | 1 | $25,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $133,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $520,000 | 1 | $630,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $135,000 |
| 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 | 3 | $668,000 | 3 | $532,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $737,500 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $254,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $340,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $572,000 |
| APPLICATIONS DENIED | 1 | $450,000 |
| 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 | 1 | $372,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $590,000 |
THE FIRST NATIONAL BANK OF LI (NY): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $1,167,000
CITY NATIONAL BANK (CA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $800,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2005: 1 Application Denied: Refinancing for $150,000
- 2004: 1 Loan Originated: Refinancing for $409,000
REPUBLIC FEDERAL BANK N.A. (FL): 1 Loan Originated in 2005: Refinancing for $800,000
COMMERCE BANK, NA (PA):- 2008: 1 Loan Originated: Refinancing for $83,000
- 2006: 2 Loans Originated: Home Improvement Loans for an average of $525,000
- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $180,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
- 2005: 1 Loan Originated: Refinancing for $500,000
- 2004: 1 Loan Originated: Refinancing for $350,000
BANK OF WHITTIER (CA): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $396,000
MARATHON NATIONAL BANK OF NY (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $417,000
FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2003: Refinancing for $622,000
U.S. TRUST COMPANY, NA (CT): 1 Loan Originated in 2003: Refinancing for $300,000
WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $100,000
US BANK NORTH DAKOTA (ND): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $114,000
METROPOLITAN NATIONAL BANK (NY): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $1,000,000
METLIFE BANK, N.A. (NJ): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $728,000
BANCO POPULAR NATIONAL ASSOC (FL): 1 Application Withdrawn in 2002: Refinancing for $562,000
TD BANKNORTH, N.A. (ME): 1 Application Denied in 2009: Conventional Home Purchase Loan for $150,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
- 2006: 1 Application Approved, Not Accepted: Refinancing for $1,446,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $1,446,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $980,000
- 2005: 1 Loan Originated: Refinancing for $650,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,000,000
- 2001: 1 Loan Originated: Refinancing for $463,000
CHARTER ONE BANK (OH): 1 Application Approved, Not Accepted in 2003: Refinancing for $385,000
RBS CITIZENS BANK, N.A. (NY): 1 File Closed For Incompleteness in 2008: Home Improvement Loan for $250,000
UBS AG, NEW YORK BRANCH (NY): 1 Application Denied in 2006: Home Improvement Loan for $1,440,000
UBS AG, TAMPA BRANCH (FL): 1 Application Denied in 2009: Refinancing for $398,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2009: 1 Loan Originated: Refinancing for $729,000
- 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,080,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $450,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $419,000
- 2003: 1 Loan Originated: Refinancing for $376,000
- 2002: 1 Loan Originated: Refinancing for $460,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $616,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Manhasset, NY, Tract 3019.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $583,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $407,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $260,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $562,500 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $510,500 | 1 | $270,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $622,000 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $370,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $464,167 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $520,000 |
| APPLICATIONS DENIED | 1 | $750,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $585,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $750,000 | 1 | $53,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $298,000 |
GREENPOINT MORTGAGE FUNDING (NC): 2 Applications Withdrawn in 2007: Conventional Home Purchase Loans for an average of $1,625,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $573,500 | 1 | $950,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,150,000 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $873,333 | 3 | $291,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,760,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $840,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $850,000 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $875,000 | 1 | $355,000 | 1 | $312,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,100,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $550,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,203,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $675,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $250,000 | 1 | $110,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $850,000 | 0 | $0 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $510,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $700,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $517,500 | 2 | $229,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 |
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 1 Application Denied: Conventional Home Purchase Loan for $1,100,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,201,000
- 2001: 1 Application Denied: Refinancing for $624,000
- 2000: 1 Application Denied: Refinancing for $590,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $477,500
CHAMPION MORTGAGE CO/KEYCORP (NJ): 1 Loan Originated in 1999: Refinancing for $480,000
CHASE MORTGAGE COMPANY - WEST (PA): 1 Application Approved, Not Accepted in 1999: Conventional Home Purchase Loan for $240,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 1 | $417,000 |
| APPLICATIONS DENIED | 2 | $887,500 | 1 | $600,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $514,500 | 2 | $377,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $262,000 | 1 | $360,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $285,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 1 | $660,000 | 3 | $416,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $322,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 3 | $723,333 | 12 | $360,083 | 1 | $506,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $500,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $830,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $641,250 | 8 | $328,125 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $578,000 |
| 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 | 9 | $433,000 | 5 | $367,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $275,000 |
WELLS FARGO FUNDING, INC (IA):- 2003: 1 Loan Originated: Refinancing for $610,000
- 2003: 1 Application Denied: Refinancing for $970,000
- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $643,750
FIRST HORIZON HOME LOAN CORP (TX): 1 Application Withdrawn in 2001: Refinancing for $538,000
HOMEOWNERS LOAN CORPORATION (AL): 1 Application Denied in 2005: Refinancing for $250,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Manhasset, NY, Tract 3019.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $135,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,060,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $300,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $615,000 |
| APPLICATIONS DENIED | 1 | $900,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $170,000 |
NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Application Denied in 2000: Refinancing for $650,000
FLEET MORTGAGE CORPORATION (SC): 2 Loans Originated in 1999: Refinancings for an average of $185,000
CROSSLAND MORTGAGE CORPORATION (UT):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $480,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $375,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $225,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11030, NY, Tract 3019.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $570,833 | 16 | $498,625 |
| APPLICATIONS DENIED | 2 | $730,000 | 3 | $554,333 |
| APPLICATIONS WITHDRAWN | 1 | $650,000 | 1 | $996,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $790,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $684,000 | 8 | $397,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $480,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $490,667 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $522,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 |
| APPLICATIONS WITHDRAWN | 1 | $735,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $614,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $405,000 |
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Statistics for this city, Zip Code 11030, Tract 3019.00 - Federal Reserve System (FRB)
HSBC BANK, USA (NY):- 2001: 1 Application Denied: Refinancing for $50,000
- 2000: 1 Loan Originated: Home Improvement Loan for $10,000
MANUFACTURERS AND TRADERS TRUS (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2001: 1 Loan Originated: Refinancing for $114,000
THE BANK OF NEW YORK (NY):- 2006: 1 Application Approved, Not Accepted: Home Improvement Loan for $100,000
- 2005: 1 Loan Originated: Refinancing for $35,000
- 2004: 1 Application Denied: Home Improvement Loan for $50,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
EUROPEAN AMERICAN BANK (NY): 2 Loans Originated in 1999: Home Improvement Loans for an average of $4,000
BANC ONE FINANCIAL SERVICES (IN): 1 Application Approved, Not Accepted in 1999: Refinancing for $40,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $759,750 | 6 | $417,000 | 1 | $449,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $322,000 | 3 | $357,667 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $555,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $416,500 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $517,667 | 6 | $320,833 |
| APPLICATIONS DENIED | 5 | $452,800 | 2 | $816,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $32,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $431,000 | 1 | $335,000 |
| 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 | 8 | $414,375 | 2 | $746,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $670,000 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $757,000 | 1 | $650,000 | 2 | $62,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $83,333 | 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 | $490,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $650,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $400,000 | 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 | 6 | $587,167 | 2 | $554,500 |
| APPLICATIONS DENIED | 3 | $411,333 | 1 | $275,000 |
THE CIT GROUP/CONSUMER FINANCE (NY): 1 Loan Originated in 2000: Refinancing for $126,000
WACHOVIA MORTGAGE (NC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $990,000
EAB MORTGAGE COMPANY (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $330,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $575,000 | 1 | $700,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $594,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $594,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $360,000 | 4 | $358,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $461,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $485,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $565,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $476,833 | 6 | $320,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $563,500 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $425,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $579,000 | 2 | $351,000 |
BANK OF BLUE VALLEY (KS): 1 Application Withdrawn in 2004: Refinancing for $719,000
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Refinancing for $275,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $514,000
- 2000: 1 Application Denied: Refinancing for $590,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $623,000
CHASE MANHATTAN MORTGAGE CORP (NJ):- 2003: 1 Application Denied: Refinancing for $624,000
- 2002: 1 Application Denied: Refinancing for $750,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $417,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $392,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,900,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,269,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,500,000 | 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 | 1 | $1,799,000 | 1 | $780,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $667,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 1 | $273,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $599,250 | 2 | $301,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $240,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $316,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $240,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $700,000 | 2 | $297,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $272,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $50,000 | 0 | $0 | 1 | $658,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $425,000 | 5 | $407,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 1 | $750,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $410,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $625,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $335,000 | 4 | $230,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $730,000 | 1 | $450,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $622,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $470,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $318,333 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2008: 1 Application Denied: Home Improvement Loan for $250,000
- 2008: 1 Application Withdrawn: Refinancing for $75,000
- 2007: 2 Applications Denied: Home Improvement Loans for an average of $534,500
- 2007: 1 File Closed For Incompleteness: Home Improvement Loan for $890,000
- 2004: 1 Application Denied: Home Improvement Loan for $100,000
- 2003: 1 Application Denied: Refinancing for $619,000
- 2003: 1 Application Withdrawn: Refinancing for $100,000
HFC COMPANY LLC (IL):- 2006: 1 Loan Originated: Home Improvement Loan for $203,000
- 2006: 1 Application Denied: Refinancing for $750,000
- 2005: 1 Loan Originated: Home Improvement Loan for $9,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $9,000
- 2005: 1 Application Denied: Home Improvement Loan for $100,000
US TRUST COMPANY OF NEW YORK (NY): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $900,000
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $400,000
FIFTH THIRD MORTGAGE COMPANY (OH): 1 Application Approved, Not Accepted in 2009: Refinancing for $596,000
| 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 | $500,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $525,000 | 1 | $330,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $285,000 | 1 | $258,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $93,500 |
| APPLICATIONS DENIED | 1 | $756,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $328,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 1 | $706,000 |
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Withdrawn: Refinancing for $59,000
- 2001: 1 Application Withdrawn: Refinancing for $40,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $815,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $222,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 |
E-LOAN INC (CA): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $600,000
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 11030, Nassau County, Tract 3019.00 - Federal Deposit Insurance Corporation (FDIC)
ATLANTIC BANK OF NEW YORK (NY): 1 Loan Originated in 2003: Refinancing for $500,000
CITIBANK(NEW YORK STATE) (NY): 1 Application Approved, Not Accepted in 2001: Conventional Home Purchase Loan for $560,000
ULSTER SAVINGS BANK (NY): 1 Loan Originated in 2002: Refinancing for $300,000
NORTH FORK BANK (NY): 1 Loan Originated in 2001: Refinancing for $648,000
INDEPENDENCE COMMUNITY BANK (NY):- 2005: 1 Loan Originated: Home Improvement Loan for $750,000
- 2004: 1 Loan Originated: Home Improvement Loan for $150,000
- 2003: 1 Loan Originated: Home Improvement Loan for $40,000
- 2002: 1 Loan Originated: Refinancing for $112,000
NEW YORK COMMUNITY BANK (NY):- 2009: 1 Loan Originated: Refinancing for $596,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $175,000
- 2004: 1 Application Denied: Refinancing for $304,000
- 2003: 1 Loan Originated: Refinancing for $199,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $125,000
RIDGEWOOD SAVINGS BANK (NY):- 2009: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $876,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $928,000
- 2008: 1 Loan Originated: Refinancing for $400,000
- 2008: 1 Application Denied: Conventional Home Purchase Loan for $1,000,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $1,295,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2005: 1 Loan Originated: Refinancing for $226,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $565,000
- 2004: 1 Loan Originated: Refinancing for $273,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 9 Loans Originated: Refinancings for an average of $389,444
- 2003: 1 Application Denied: Refinancing for $376,000
- 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $534,500
- 2002: 2 Loans Originated: Refinancings for an average of $166,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $425,000
- 2001: 5 Loans Originated: Conventional Home Purchase Loans for an average of $466,200
- 2001: 2 Loans Originated: Refinancings for an average of $380,000
- 2001: 1 Application Denied: Refinancing for $190,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $400,000
ROSLYN SAVINGS BANK (NY): 1 Loan Originated in 2002: Refinancing for $532,000
APPLE BANK FOR SAVINGS (NY):- 2009: 1 Loan Originated: Refinancing for $545,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $889,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $310,000
CATHAY BANK (CA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $2,000,000
STATE BANK OF LONG ISLAND (NY): 1 Loan Originated in 2006: Refinancing for $250,000
REPUBLIC BANK (MI): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $490,000
HABIB AMERICAN BANK (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $450,000
FREMONT INVESTMENT & LOAN (CA):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $450,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $74,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $900,000
- 2004: 1 Application Denied: Refinancing for $315,000
FIRST REPUBLIC BANK (NV): 2 Loans Originated in 2002: Refinancings for an average of $596,500
INVESTORS SAVINGS BANK (NJ): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $1,450,000
GREATER BUFFALO SAVINGS BANK (NY): 1 Loan Originated in 2007: Refinancing for $100,000
SIGNATURE BANK (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $600,000
AMERICAN ENTERPRISE BANK OF FL (FL): 1 Application Withdrawn in 2008: Refinancing for $350,000
GMAC BANK (UT): 2 Applications Denied in 2009: Refinancings for an average of $697,500
ROSLYN NATIONAL MORTGAGE CORP. (NY): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $369,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 in Manhasset, NY, Tract 3019.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $814,000 | 1 | $750,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $360,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $964,750 | 1 | $400,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $905,500 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $633,000 | 4 | $252,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $700,000 | 1 | $306,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $222,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $725,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $600,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $290,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $508,250 | 1 | $220,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $275,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $500,000 |
| 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 | 2 | $377,000 | 1 | $500,000 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $450,000 | 0 | $0 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $250,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $754,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $853,000 | 1 | $1,650,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $100,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $709,000 | 1 | $420,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $650,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $730,000 | 3 | $551,667 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $375,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 | 2 | $651,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $596,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $520,000 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $721,000 | 1 | $800,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $527,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $476,000 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $663,000 | 1 | $590,000 | 1 | $562,000 |
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 11030, Tract 3019.00 - Office of Thrift Supervision (OTS)
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Manhasset, NY, Tract 3019.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $625,000 | 1 | $330,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 |
| 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 | 1 | $847,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $650,000 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 2 | $555,500 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $576,667 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $380,000 | 2 | $515,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $588,000 |
AMTRUST BANK (OH): 1 Application Withdrawn in 2008: Refinancing for $350,000
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11030, NY, Tract 3019.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $930,000 | 2 | $540,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $570,000 |
| APPLICATIONS DENIED | 1 | $799,000 | 0 | $0 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $1,000,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $2,400,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,732,000 | 0 | $0 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $280,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $220,000 | 1 | $193,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $550,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $450,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $553,000 | 3 | $325,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $340,000 | 0 | $0 |
SOVEREIGN BANK (PA):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2007: 1 Loan Originated: Home Improvement Loan for $150,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2006: 1 Loan Originated: Home Improvement Loan for $529,000
- 2004: 1 Loan Originated: Refinancing for $307,000
MASPETH FEDERAL SAVINGS AND LO (NY):- 2008: 1 Loan Originated: Refinancing for $999,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $999,000
- 2005: 1 Loan Originated: Refinancing for $800,000
- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $901,500
- 2004: 1 Loan Originated: Refinancing for $315,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $734,500
- 2002: 1 Loan Originated: Refinancing for $990,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $370,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 1999: 3 Loans Originated: Conventional Home Purchase Loans for an average of $303,333
- 1999: 2 Loans Originated: Refinancings for an average of $465,000
- 1999: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $250,000
E*TRADE BANK (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $800,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Application Denied: Refinancing for $1,426,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $762,000
- 2004: 3 Loans Originated: Refinancings for an average of $835,333
- 2003: 1 Application Denied: Refinancing for $438,000
- 2002: 1 Application Withdrawn: Refinancing for $720,000
| DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act 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 | 0 | $0 | 1 | $275,000 | 2 | $75,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $550,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 | 0 | $0 |
| DIME SAVINGS BANK OF NY,FSB (NY) - 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 | $282,500 | 1 | $55,000 | 2 | $225,000 |
| 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 | 3 | $517,333 | 0 | $0 | 3 | $61,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $417,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $363,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $980,000 | 0 | $0 | 1 | $25,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $724,000 | 0 | $0 | 1 | $35,000 |
PACIFIC PREMIER BANK (CA): 1 Application Approved, Not Accepted in 2000: Refinancing for $650,000
ABACUS FEDERAL SAVINGS BANK (NY):- 2003: 2 Loans Originated: Refinancings for an average of $405,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
CHEVY CHASE BANK, F.S.B. (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,190,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $1,000,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $656,000
- 2000: 1 Loan Originated: Refinancing for $960,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $39,000
EASTERN SAVINGS BANK, FSB (MD):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $1,669,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $800,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $770,000
FLAGSTAR BANK (MI):- 2006: 1 Loan Originated: Refinancing for $235,000
- 2005: 3 Loans Originated: Refinancings for an average of $260,333
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,100,000
UNION FEDERAL C/O SKY BANK (IN):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $333,000
- 2003: 1 Loan Originated: Refinancing for $280,000
- 2002: 1 Loan Originated: Refinancing for $123,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $95,000
| WASHINGTON MUTUAL BANK (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 | 4 | $670,000 | 1 | $975,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,400,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $566,333 | 1 | $965,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $837,500 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $858,333 | 3 | $861,667 | 2 | $560,000 |
| APPLICATIONS DENIED | 2 | $1,159,500 | 2 | $627,500 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $771,500 | 3 | $432,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $630,000 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $749,143 | 6 | $635,000 |
| 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 | $571,667 | 28 | $372,143 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $680,000 | 2 | $462,500 | 0 | $0 |
| APPLICATIONS DENIED | 6 | $723,833 | 2 | $412,500 | 1 | $75,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $715,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $450,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $769,000 | 1 | $500,000 |
FLUSHING SAVINGS BANK, FSB. (NY):- 2009: 1 Application Withdrawn: Refinancing for $750,000
- 2008: 1 Loan Originated: Refinancing for $100,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $150,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $150,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $532,000
HOME LOAN INVESTMENT BANK (RI):- 2007: 1 Application Denied: Refinancing for $895,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $455,000
- 2002: 1 Application Approved, Not Accepted: Home Improvement Loan for $75,000
WORLD SAVINGS BANK, FSB (CA):- 2009: 2 Loans Originated: Refinancings for an average of $582,500
- 2009: 1 Application Denied: Refinancing for $619,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $1,150,000
- 2008: 2 Loans Originated: Refinancings for an average of $370,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $120,000
- 2007: 1 Application Withdrawn: Refinancing for $330,000
- 2004: 1 Application Withdrawn: Refinancing for $750,000
SI BANK & TRUST (NY):- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $700,000
- 2003: 1 Loan Originated: Refinancing for $254,000
- 2002: 1 Loan Originated: Refinancing for $258,000
- 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $392,500
- 2001: 2 Loans Originated: Refinancings for an average of $561,500
- 2001: 1 Application Denied: Refinancing for $493,000
- 2000: 10 Loans Originated: Conventional Home Purchase Loans for an average of $449,300
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $500,000
EVERBANK (FL):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $495,000
- 2009: 4 Loans Originated: Refinancings for an average of $539,250
- 2004: 1 Application Denied: Refinancing for $306,000
LYDIAN PRIVATE BANK (FL): 1 Application Withdrawn in 2003: Conventional Home Purchase Loan for $855,000
ING BANK, FSB (DE):- 2009: 1 Loan Originated: Refinancing for $850,000
- 2009: 1 Application Denied: Refinancing for $750,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $600,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $306,000
- 2003: 1 Application Denied: Refinancing for $450,000
| HUDSON CITY SAVINGS BANK (NJ) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $789,000 | 3 | $569,333 | 2 | $472,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,080,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $667,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $745,000 | 0 | $0 |
| HUDSON CITY SAVINGS BANK (NJ) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $1,070,000 | 1 | $1,650,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $966,667 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 |
PEOPLE'S UNITED BANK (CT): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,300,000
COUNTRYWIDE BANK, FSB (VA):- 2009: 1 Application Denied: Refinancing for $600,000
- 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $626,000
- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,300,000
- 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $1,700,000
CITIMORTGAGE, INC. (MO): 7 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $626,286
MERRILL LYNCH CREDIT CORP. (FL):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $803,000
- 2008: 2 Applications Approved, Not Accepted: Refinancings for an average of $308,500
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $300,000
- 2007: 1 Loan Originated: Refinancing for $879,000
- 2007: 1 Application Denied: Refinancing for $488,000
CITIMORTGAGE, INC (MO): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $769,667
SIB MORTGAGE CORP. (NJ): 1 Loan Originated in 2003: Refinancing for $650,000
CHARTER ONE MORTGAGE CORP (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $525,000
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Home Improvement Loan for $250,000
ABNAMRO MTG. GROUP INC. (MI): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $510,000
M&I MORTGAGE CORP (WI): 2 Applications Approved, Not Accepted in 2003: Refinancings for an average of $285,000
PRICELINE MORTGAGE COMPANY LLC (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2004: 1 Loan Originated: Refinancing for $315,000
CONTINENTAL CAPITAL CORP (NY): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $500,000
FIRST NATIONWIDE MORTGAGE CORP (CA):- 2002: 1 Loan Originated: Refinancing for $635,000
- 2000: 1 Application Denied: Refinancing for $574,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $400,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Refinancing for $822,000
FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $2,400,000
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Home Mortgage Disclosure Act Statistics for East Manhasset, Nassau County, Tract 3019.00 - National Credit Union Administration (NCUA)
PENTAGON FEDERAL CREDIT UNION (VA):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $330,000
- 2009: 1 Application Denied: Conventional Home Purchase Loan for $1,189,000
- 2004: 1 Application Withdrawn: Refinancing for $200,000
SPERRY ASSOCIATES FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $760,000
NASSAU EDUCATORS FEDERAL CREDIT UNION (NY): 2 Loans Originated in 2002: Refinancings for an average of $277,500
BETHPAGE FEDERAL CREDIT UNION (NY):- 2009: 1 Application Withdrawn: Refinancing for $555,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $710,000
UNITED NATIONS FEDERAL CREDIT UNION (NY):- 2008: 1 Loan Originated: Refinancing for $200,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2001: 1 Loan Originated: Refinancing for $228,000
SELF RELIANCE (NY)FCU (NY): 1 Loan Originated in 2008: Refinancing for $1,700,000
TEACHERS FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2009: Refinancing for $80,000
PROPONENT FEDERAL CREDIT UNION (NJ): 1 Loan Originated in 2003: Refinancing for $320,000
ESL FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2001: Refinancing for $508,000
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Statistics for East Manhasset, Nassau County, Tract 3019.00 - Department of Housing and Urban Development (HUD)
MORTGAGE SOURCE LLC (NY):- 2007: 1 Application Withdrawn: Refinancing for $1,690,000
- 2006: 1 Application Withdrawn: Refinancing for $1,560,000
FIRST MERIDIAN MORTGAGE (NY): 1 Loan Originated in 2006: Refinancing for $300,000
AMERICAN BUSINESS FINANCIAL (PA):- 2000: 1 Application Denied: Refinancing for $35,000
- 2000: 2 Applications Withdrawn: Refinancings for an average of $80,000
- 1999: 1 Application Withdrawn: Refinancing for $70,000
ADVANCED FINANCIAL SERVICES IN (RI):- 2009: 1 Application Denied: Refinancing for $417,000
- 2007: 1 Application Denied: Refinancing for $900,000
- 2007: 1 Application Withdrawn: Refinancing for $755,000
- 2006: 1 Application Withdrawn: Refinancing for $770,000
- 2004: 2 Loans Originated: Refinancings for an average of $664,000
- 1999: 1 Loan Originated: Refinancing for $130,000
- 1999: 1 Application Withdrawn: Refinancing for $125,000
ASSOCIATES HOME EQUITY SERVICE (TX): 1 Application Approved, Not Accepted in 1999: Home Improvement Loan for $15,000
MERRILL LYNCH CREDIT CORP. (FL):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,680,000
- 2004: 1 Loan Originated: Refinancing for $502,000
- 2003: 4 Loans Originated: Refinancings for an average of $468,750
- 2003: 1 Application Approved, Not Accepted: Refinancing for $276,000
- 2002: 1 Loan Originated: Refinancing for $225,000
- 2001: 2 Loans Originated: Refinancings for an average of $322,500
- 2001: 1 File Closed For Incompleteness: Refinancing for $141,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $450,000
LONG BEACH MORTGAGE CO. (WA):- 2005: 1 Loan Originated: Refinancing for $960,000
- 2002: 1 Loan Originated: Refinancing for $500,000
FULL SPECTRUM LENDING, INC. (CA):- 2001: 1 Application Approved, Not Accepted: Refinancing for $563,000
- 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $65,000
LYONS MORTGAGE SERVICES, INC. (NY):- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $539,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $948,000
- 2003: 1 Loan Originated: Refinancing for $212,000
THE NEW YORK MORTGAGE COMPANY (NY):- 2006: 1 Loan Originated: Refinancing for $960,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $527,500
- 2003: 1 Application Withdrawn: Refinancing for $322,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $322,000
- 2002: 3 Loans Originated: Conventional Home Purchase Loans for an average of $575,000
- 2002: 1 Loan Originated: Refinancing for $465,000
- 2002: 1 Application Withdrawn: Conventional Home Purchase Loan for $800,000
TRIBECA LENDING CORPORATION (NY): 1 Application Denied in 2005: Refinancing for $1,250,000
FIRST FINANCIAL EQUITIES, INC. (NJ): 1 Loan Originated in 2003: Refinancing for $400,000
EHOMECREDIT CORP (NY):- 2000: 1 Application Denied: Refinancing for $50,000
- 1999: 1 Application Denied: Refinancing for $20,000
SOUTHERN STAR MORTGAGE CORP (NY): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $1,669,000
MORTGAGE LENDERS NETWORK USA (CT):- 2002: 1 Application Denied: Refinancing for $808,000
- 2000: 1 Application Withdrawn: Refinancing for $263,000
CONCORD MORTGAGE CORP (NY):- 2006: 1 Loan Originated: Refinancing for $825,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $694,000
THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $689,000
SUMMIT MORTGAGE BANKERS INC (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $700,000
ODYSSEY FUNDING LLC (NY):- 2009: 1 Loan Originated: Refinancing for $560,000
- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $775,000
METROCITIES MORTGAGE LLC (CA):- 2006: 1 Loan Originated: Refinancing for $960,000
- 2004: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $614,500
INTERBAY FUNDING, LLC (FL): 1 Application Withdrawn in 2001: Refinancing for $165,000
| E-LOAN, INC. (CA) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $170,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $355,000 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 0 | $0 |
| E-LOAN, INC. (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $710,000 |
| E-LOAN, INC. (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $15,000 |
| E-LOAN, INC. (CA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $560,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $209,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $450,000 |
| APPLICATIONS WITHDRAWN | 1 | $612,000 | 1 | $335,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $287,500 |
| E-LOAN, INC. (CA) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $600,000 |
NEXSTAR FINANCIAL CORPORATION (MO): 1 Application Denied in 2003: Refinancing for $288,000
MORTGAGE IT (NY):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $529,000
- 2007: 2 Loans Originated: Refinancings for an average of $771,500
- 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $739,000
CAMBRIDGE HOME CAPITAL (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $552,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $552,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $75,000
FINANCE AMERICA, LLC (CA): 1 Loan Originated in 2004: Refinancing for $650,000
NOVASTAR MORTGAGE, INC. (MO): 1 Application Approved, Not Accepted in 2004: Refinancing for $315,000
HOME123 CORPORATION (CA): 1 Application Withdrawn in 2006: Refinancing for $260,000
NOVASTAR HOME MORTGAGE, INC. (MO): 1 File Closed For Incompleteness in 2005: Refinancing for $630,000
CREDIT SUISSE (NJ): 1 Application Approved, Not Accepted in 2005: Refinancing for $1,000,000
AMERICAN MORTGAGE NETWORK (CA): 1 Loan Originated in 2005: Refinancing for $360,000
HOME LOAN CENTER, INC. (CA): 1 Loan Originated in 2005: Refinancing for $601,000
ARGENT MORTGAGE COMPANY (CA):- 2006: 1 Loan Originated: Refinancing for $800,000
- 2006: 2 Applications Denied: Refinancings for an average of $1,500,000
- 2006: 2 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $1,500,000
- 2003: 1 Loan Originated: Refinancing for $443,000
MLD MORTGAGE, INC. (NJ): 1 Loan Originated in 2006: Refinancing for $720,000
CONTINENTAL HOME LOANS INC., (NY): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $525,000
FIRST RESIDENTIAL MORTGAGE (KY): 1 Application Denied in 2009: Refinancing for $380,000
NEWDAY FINANCIAL, LLC (MD): 1 Application Denied in 2008: Refinancing for $660,000
GREEN TREE SERVICING LLC (MN): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $31,000
| PHH HOME LOANS (NJ) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $335,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $412,000 |
| APPLICATIONS DENIED | 1 | $626,000 | 0 | $0 |
PREMIUM CAPITAL FUNDING LLC (NY): 1 Loan Originated in 2009: Refinancing for $642,000
| PHH MORTGAGE CORPORATION (NJ) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $600,000 |
| PHH MORTGAGE CORPORATION (NJ) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $649,000 |
| PHH MORTGAGE CORPORATION (NJ) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $310,000 |
| APPLICATIONS WITHDRAWN | 1 | $225,000 | 0 | $0 |
| PHH MORTGAGE CORPORATION (NJ) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $294,000 |
| PHH MORTGAGE CORPORATION (NJ) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $400,000 |
| PHH MORTGAGE CORPORATION (NJ) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $205,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $80,000 |
| APPLICATIONS DENIED | 1 | $464,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $482,500 | 0 | $0 |
COLUMBIA HOME LOANS, LLC. (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $150,000
HFC (IL):- 2004: 1 Loan Originated: Refinancing for $63,000
- 2004: 1 Application Withdrawn: Refinancing for $385,000
- 2001: 1 Application Withdrawn: Refinancing for $100,000
MORGAN STANLEY CREDIT CORPORAT (IL): 1 Application Denied in 2002: Refinancing for $950,000
AEGIS WHOLESALE CORPORATION (TX):- 2001: 1 Application Denied: Conventional Home Purchase Loan for $510,000
- 2001: 1 Application Denied: Refinancing for $100,000
- 2000: 1 Application Denied: Refinancing for $30,000
MORTGAGE WORLD BANKERS INC (NY):- 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $375,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $625,000
| GMAC MORTGAGE LLC (PA) - Home Mortgage Disclosure Act Statistics For Year 2008 in Manhasset, NY, Tract 3019.00 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $147,000 | 1 | $147,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,261,000 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 1 | $900,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $400,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $660,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,000,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $291,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $400,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $375,000 | 0 | $0 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $425,000 |
| APPLICATIONS DENIED | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 1 | $240,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $74,000 |
| APPLICATIONS DENIED | 2 | $20,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 1999 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $100,000 |
BENEFICIAL (IL): 1 Application Denied in 2004: Home Improvement Loan for $7,000
CTX MORTGAGE COMPANY, LLC (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $616,000
FEC MORTGAGE CORPORATION (MA): 1 Application Withdrawn in 1999: Refinancing for $219,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2001 in Manhasset, NY, Tract 3019.00 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $218,000 |
| APPLICATIONS DENIED | 1 | $275,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 1 | $174,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $324,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $290,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $347,500 | 2 | $262,000 |
| APPLICATIONS WITHDRAWN | 1 | $260,000 | 0 | $0 |
INDYMAC MORTGAGE HOLDINGS INC. (CA):- 2000: 1 Application Denied: Refinancing for $425,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $653,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $399,000
DELTA FUNDING CORPORATION (NY):- 2003: 1 Application Denied: Refinancing for $675,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $25,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $680,000
GFI MORTGAGE BANKERS, INC. (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $980,000
- 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $400,000
CONTINENTAL CAPITAL CORP (NY): 1 File Closed For Incompleteness in 1999: Conventional Home Purchase Loan for $302,000
INTERSTATE HOME LOAN CENTER IN (NY):- 2005: 1 Application Withdrawn: Conventional Home Purchase Loan for $948,000
- 2003: 1 Application Withdrawn: Refinancing for $322,000
- 2002: 1 Application Withdrawn: Refinancing for $100,000
- 2000: 1 Application Withdrawn: Refinancing for $35,000
ACCREDITED HOME LENDERS, INC (CA):- 2007: 1 Application Denied: Refinancing for $1,000,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2006: 1 Application Denied: Refinancing for $450,000
- 2004: 1 Application Denied: Refinancing for $950,000
- 2004: 1 Application Withdrawn: Refinancing for $300,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $271,000
QUICKEN LOANS (MI): 2 Loans Originated in 2009: Refinancings for an average of $357,000
IDEAL MORTGAGE BANKERS, LTD (NY): 1 Loan Originated in 2001: Refinancing for $400,000
EQUITY NOW INC. (NY):- 2007: 1 Application Withdrawn: Refinancing for $125,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $137,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $956,000
LYONS MORTGAGE SERVICES, INC. (NY):- 2002: 2 Loans Originated: Refinancings for an average of $250,000
- 1999: 1 Loan Originated: Refinancing for $350,000
NATIONS STANDARD MORTGAGE CORP (NY):- 2003: 1 Loan Originated: Refinancing for $400,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $596,000
- 2001: 1 Loan Originated: Refinancing for $112,000
PROFESSIONAL MORTGAGE BANKERS (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $424,000
FIRST MUTUAL CORPORATION (NJ): 2 Loans Originated in 2004: Conventional Home Purchase Loans for an average of $374,500
CENTEX HOME EQUITY CORPORATION (TX): 1 Application Withdrawn in 2000: Refinancing for $270,000
| NATIONSTAR MORTGAGE LLC (TX) - Home Mortgage Disclosure Act Statistics For Year 2008 in Manhasset, NY, Tract 3019.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $893,000 |
| APPLICATIONS WITHDRAWN | 4 | $215,500 |
| NATIONSTAR MORTGAGE LLC (TX) - Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,449,000 |
| NATIONSTAR MORTGAGE LLC (TX) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $75,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $675,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $150,500 | 1 | $75,000 |
| NATIONSTAR MORTGAGE LLC (TX) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 7 | $359,857 |
| NATIONSTAR MORTGAGE LLC (TX) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 4 | $523,750 |
| NATIONSTAR MORTGAGE LLC (TX) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $670,000 |
| NATIONSTAR MORTGAGE LLC (TX) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $300,000 |
UNITED NORTHERN MORTGAGE BANKE (NY):- 2009: 1 Loan Originated: Refinancing for $297,000
- 2007: 1 Application Withdrawn: Refinancing for $750,000
WALL STREET MORTGAGE BANKERS (NY):- 2006: 1 Loan Originated: Refinancing for $750,000
- 2005: 1 Loan Originated: Refinancing for $250,000
- 2002: 1 Application Withdrawn: Refinancing for $650,000
- 2001: 1 Loan Originated: Refinancing for $275,000
PRINCIPAL RESIDENTIAL MORTGAGE (IA): 1 File Closed For Incompleteness in 2002: Refinancing for $267,000
SOMERSET INVESTORS CORP. (NY): 1 Loan Originated in 2009: Refinancing for $531,000
FAIRWAY INDP MORTGAGE CORP (WI): 1 File Closed For Incompleteness in 2009: Refinancing for $417,000
OPTION ONE MORTGAGE CORP (CA):- 2006: 1 Loan Originated: Refinancing for $825,000
- 2005: 1 Application Denied: Refinancing for $675,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $750,000
- 2002: 1 Loan Originated: Refinancing for $340,000
- 2002: 1 Application Denied: Refinancing for $808,000
- 2001: 1 Loan Originated: Refinancing for $628,000
- 2001: 1 Application Denied: Refinancing for $438,000
- 2000: 1 Loan Originated: Refinancing for $405,000
COASTAL CAPITAL CORP (FL): 1 Loan Originated in 2004: Refinancing for $60,000
REFINANCE.COM (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $250,000
ALL AMERICAN HOME MORTGAGE (NY):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $1,201,000
AMERICAN HOME MORTGAGE CORP. (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,200,000
- 2006: 2 Loans Originated: Refinancings for an average of $1,305,000
- 2005: 1 Application Denied: Refinancing for $1,700,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
- 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $512,000
- 2002: 1 Loan Originated: Refinancing for $75,000
- 2002: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $347,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $607,000
- 2001: 1 Loan Originated: Refinancing for $495,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2000: 1 Loan Originated: Refinancing for $150,000
- 2000: 1 Application Denied: Refinancing for $500,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
AMERIQUEST MORTGAGE COMPANY (CA):- 2006: 1 File Closed For Incompleteness: Refinancing for $567,000
- 2005: 1 Application Denied: Refinancing for $34,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $566,000
- 2005: 11 Files Closed For Incompleteness: Refinancings for an average of $388,455
- 2004: 2 Applications Denied: Refinancings for an average of $783,000
- 2004: 11 Applications Withdrawn: Refinancings for an average of $535,000
- 2002: 1 Application Denied: Refinancing for $500,000
- 2002: 2 Files Closed For Incompleteness: Refinancings for an average of $412,500
- 2001: 3 Applications Denied: Refinancings for an average of $482,667
- 2001: 2 Files Closed For Incompleteness: Refinancings for an average of $450,000
- 2000: 1 Application Denied: Refinancing for $450,000
- 1999: 1 File Closed For Incompleteness: Refinancing for $440,000
AMERICAN MORTGAGE EXPRESS CORP (NJ): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $1,310,000
GATEWAY FUNDING DMS, L.P. (PA): 1 Application Denied in 2008: Refinancing for $756,000
MORTGAGE ENTERPRISE, LTD (NY): 1 Loan Originated in 2005: Home Improvement Loan for $500,000
REAL ESTATE MORTGAGE NETWORK, (NJ): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,000,000
1ST REPUBLIC MORTGAGE BANKERS (NY): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $400,000
AMERICAN DREAM MORTGAGE BANKER (NY): 1 Application Withdrawn in 2008: Refinancing for $655,000
DITECH FUNDING CORPORATION (CA): 1 Application Withdrawn in 1999: Refinancing for $450,000
BNC MORTGAGE (CA): 1 Application Denied in 2002: Refinancing for $430,000
NEW CENTURY MORTGAGE CORPORATI (CA):- 2005: 1 Loan Originated: Refinancing for $450,000
- 2004: 2 Applications Withdrawn: Refinancings for an average of $665,000
- 2003: 1 Loan Originated: Refinancing for $500,000
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