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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $771,000 | 1 | $771,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $338,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $261,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| 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 | 1 | $223,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $320,000 | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $99,500 | 1 | $80,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $104,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 in Zip Code 10038, NY, Tract 0015.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 209 | $612,804 | 14 | $540,143 | 1 | $237,000 | 4 | $24,700,000 | 25 | $541,680 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 57 | $682,035 | 2 | $417,000 | 0 | $0 | 0 | $0 | 4 | $616,500 |
| APPLICATIONS DENIED | 60 | $621,150 | 7 | $439,286 | 1 | $1,320,000 | 0 | $0 | 12 | $524,667 |
| APPLICATIONS WITHDRAWN | 28 | $593,143 | 0 | $0 | 1 | $616,000 | 0 | $0 | 4 | $585,500 |
| FILES CLOSED FOR INCOMPLETENESS | 6 | $905,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 78 | $769,551 | 8 | $378,500 | 0 | $0 | 2 | $2,920,000 | 12 | $931,833 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 29 | $623,517 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $495,000 |
| APPLICATIONS DENIED | 38 | $629,553 | 4 | $428,750 | 0 | $0 | 0 | $0 | 6 | $707,667 |
| APPLICATIONS WITHDRAWN | 22 | $658,500 | 4 | $668,750 | 0 | $0 | 0 | $0 | 3 | $485,333 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $605,500 | 0 | $0 | 1 | $20,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $538,286 | 10 | $498,000 | 2 | $360,000 | 1 | $7,500,000 | 2 | $800,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $640,667 | 1 | $600,000 | 1 | $50,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 12 | $542,667 | 3 | $370,000 | 1 | $3,000 | 0 | $0 | 2 | $326,500 |
| APPLICATIONS WITHDRAWN | 3 | $866,000 | 4 | $813,250 | 0 | $0 | 0 | $0 | 2 | $1,429,000 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $945,000 | 3 | $820,000 | 0 | $0 | 0 | $0 | 2 | $1,203,000 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
| 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 | 32 | $555,344 | 17 | $280,647 | 4 | $2,132,500 | 3 | $283,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $579,143 | 2 | $313,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $554,400 | 4 | $287,750 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 7 | $480,571 | 1 | $300,000 | 0 | $0 | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $252,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $382,333 | 41 | $335,927 | 2 | $20,000 | 0 | $0 | 1 | $258,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $549,571 | 2 | $327,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $584,500 | 2 | $541,000 | 3 | $41,667 | 2 | $4,175,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $266,667 | 2 | $280,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $307,000 | 0 | $0 | 0 | $0 | 1 | $307,000 |
| Aggregated Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 17 | $407,118 | 20 | $300,500 | 1 | $10,000 | 1 | $1,100,000 | 2 | $305,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $564,000 | 4 | $241,250 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $360,000 | 4 | $134,750 | 2 | $10,000 | 1 | $6,300,000 | 1 | $111,000 |
| APPLICATIONS WITHDRAWN | 1 | $628,000 | 1 | $295,000 | 0 | $0 | 1 | $11,250,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $169,500 | 1 | $130,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $290,500 | 13 | $250,846 | 0 | $0 | 4 | $10,590,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $112,000 | 1 | $275,000 | 0 | $0 | 0 | $0 | 1 | $112,000 |
| APPLICATIONS DENIED | 3 | $330,000 | 4 | $177,750 | 1 | $15,000 | 0 | $0 | 1 | $175,000 |
| APPLICATIONS WITHDRAWN | 2 | $368,000 | 3 | $425,000 | 1 | $15,000 | 1 | $196,000 | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $208,714 | 4 | $393,250 | 4 | $12,500 | 5 | $17,761,600 | 2 | $116,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $138,500 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $338,667 | 0 | $0 | 0 | $0 | 1 | $5,000,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $83,600 | 2 | $26,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $165,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 26 | $217,115 | 16 | $208,625 | 2 | $88,500 | 3 | $4,689,667 | 2 | $188,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $237,600 | 3 | $149,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $212,500 | 2 | $167,500 | 2 | $14,500 | 0 | $0 | 1 | $90,000 |
| APPLICATIONS WITHDRAWN | 3 | $362,000 | 2 | $271,000 | 0 | $0 | 1 | $13,000,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $372,500 | 1 | $180,000 | 1 | $52,000 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $771,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $338,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $261,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2002 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $223,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $320,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 1 | $149,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $104,000 | 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 | 0 | $0 | 1 | $80,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for New York, New York(NY), Zip Code 10038, New York County, Tract 0015.02- Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $1,094,000
- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $93,000,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,238,000
- 2003: 1 Loan Originated: Refinancing for $255,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $225,000
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 10038, NY, Tract 0015.02 |
| 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 | 40 | $641,450 | 4 | $439,750 | 2 | $443,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,090,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 17 | $612,294 | 2 | $622,500 | 2 | $644,500 |
| APPLICATIONS WITHDRAWN | 2 | $533,500 | 0 | $0 | 2 | $533,500 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 14 | $675,714 | 2 | $390,500 | 1 | $380,000 |
| APPLICATIONS DENIED | 10 | $659,500 | 1 | $220,000 | 1 | $981,000 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $602,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $620,500 | 3 | $268,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $419,000 | 0 | $0 | 1 | $650,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $414,900 | 4 | $207,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $298,000 |
| APPLICATIONS DENIED | 2 | $739,000 | 1 | $285,000 |
FLEET NATIONAL BANK (RI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
- 2002: 1 Application Denied: Home Improvement Loan for $10,000
- 2001: 1 Application Denied: Refinancing for $175,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $175,000
FLEET BANK, N.A. (NJ): 1 Application Denied in 1999: Home Improvement Loan for $19,000
NATIONAL CITY BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
- 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $143,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $444,000
NATIONAL CITY BANK OF INDIANA (IN): 1 Application Denied in 2005: Conventional Home Purchase Loan for $980,000
PNC BANK, NA (PA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $82,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 10038, NY, Tract 0015.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $73,200 | 0 | $0 | 1 | $49,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $10,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $126,000 | 1 | $250,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $20,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $35,000 | 1 | $35,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $436,000 | 1 | $25,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $570,000 | 1 | $180,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $15,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $317,500 | 2 | $22,000 | 1 | $120,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $165,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $184,200 | 7 | $200,429 | 1 | $1,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $525,000 | 0 | $0 | 1 | $52,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 39 | $740,103 | 2 | $515,000 | 1 | $237,000 | 4 | $622,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 11 | $592,182 | 1 | $417,000 | 0 | $0 | 3 | $572,000 |
| APPLICATIONS DENIED | 5 | $555,600 | 1 | $500,000 | 0 | $0 | 2 | $490,000 |
| APPLICATIONS WITHDRAWN | 3 | $740,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $833,583 | 2 | $1,012,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 15 | $477,733 | 1 | $490,000 |
| APPLICATIONS DENIED | 1 | $528,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $73,333 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $588,600 | 1 | $427,000 |
| APPLICATIONS DENIED | 1 | $360,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $500,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $367,500 | 1 | $328,000 |
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $709,600 | 0 | $0 | 1 | $780,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $747,778 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $672,000 | 1 | $1,320,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $384,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $845,333 |
| APPLICATIONS WITHDRAWN | 2 | $574,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $650,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| C) Refinancings
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $33,000,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $119,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 1 | $100,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $72,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $92,000 |
ADVANTA NATIONAL BANK (DE): 1 Application Withdrawn in 2001: Home Improvement Loan for $15,000
COMMERCE BANK, NA (PA):- 2007: 1 Application Denied: Refinancing for $200,000
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $400,000
- 2005: 1 Application Denied: Home Improvement Loan for $3,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $3,000
- 2003: 1 Application Denied: Loan on Dwellings For 5+ Families for $4,850,000
- 2002: 1 Application Withdrawn: Loan on Dwellings For 5+ Families for $11,250,000
BANCO POPULAR NATIONAL ASSOC (FL): 1 Loan Originated in 2003: Refinancing for $258,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 | 1 | $650,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,580,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $673,000 | 0 | $0 |
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2005: Refinancing for $366,000
STERLING NATIONAL MORTGAGE CO. (NY): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $750,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 10038, NY, Tract 0015.02 |
| 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 | $431,000 | 5 | $231,600 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $563,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $307,000 | 1 | $307,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $438,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 1 | $628,000 | 1 | $295,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $130,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $208,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $199,667 |
GREENPOINT MORTGAGE FUNDING (NC): 4 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $676,500
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 20 | $695,700 | 1 | $307,000 | 2 | $347,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $528,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,116,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 6 | $593,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $750,000 | 0 | $0 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $724,375 | 2 | $469,000 |
| APPLICATIONS WITHDRAWN | 2 | $805,500 | 0 | $0 |
CCO MORTGAGE (RI): 1 File Closed For Incompleteness in 2005: Conventional Home Purchase Loan for $1,354,000
HSBC MORTGAGE CORP (NY):- 2007: 5 Loans Originated: Conventional Home Purchase Loans for an average of $356,800
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,000,000
- 2007: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $540,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2005: 1 Loan Originated: Home Improvement Loan for $360,000
CHASE MANHATTAN MORTGAGE CORP. (NJ): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $160,000
CHAMPION MORTGAGE CO/KEYCORP (NJ): 1 Application Withdrawn in 2000: Refinancing for $133,000
AM MTG NETWORK DBA VERTI (CA): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $750,000
ABN AMRO MTG GROUP INC (MI):- 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $823,500
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $332,000
- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,742,000
- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $126,000
WELLS FARGO FUNDING, INC (IA):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $479,000
- 2003: 1 Loan Originated: Refinancing for $549,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $551,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Application Denied: Conventional Home Purchase Loan for $1,000,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $350,000
WACHOVIA MORTAGE (NC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $230,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in New York, NY, Tract 0015.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 9 | $234,111 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $264,000 | 1 | $260,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $181,000 | 3 | $225,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $244,000 | 1 | $255,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $78,000 | 1 | $111,000 | 1 | $111,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $284,000 | 1 | $265,000 |
| APPLICATIONS DENIED | 1 | $570,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $105,000 |
| APPLICATIONS DENIED | 1 | $208,000 |
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Home Mortgage Disclosure Act Statistics for New York, New York(NY), Zip Code 10038, New York County, Tract 0015.02- Federal Reserve System (FRB)
HARRIS TRUST AND SAVINGS BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $625,000
HSBC BANK, USA (NY):- 2003: 1 Application Denied: Home Improvement Loan for $25,000
- 2002: 1 Loan Originated: Home Improvement Loan for $10,000
- 2000: 2 Loans Originated: Home Improvement Loans for an average of $3,000
- 2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $582,000
- 1999: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,069,000
THE BANK OF NEW YORK (NY):- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $200,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $758,000 | 12 | $411,417 |
| APPLICATIONS DENIED | 1 | $680,000 | 1 | $667,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $331,750 | 11 | $384,636 | 2 | $305,000 |
| APPLICATIONS DENIED | 2 | $404,500 | 1 | $275,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $213,500 | 4 | $177,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $117,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2000 |
| 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 | $147,000 | 2 | $323,000 | 1 | $112,000 |
| APPLICATIONS DENIED | 1 | $208,000 | 0 | $0 | 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 | 0 | $0 | 2 | $257,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $166,000 | 1 | $207,000 |
| APPLICATIONS DENIED | 2 | $355,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $180,000 |
EAB MORTGAGE COMPANY (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $149,000
HSBC MORTGAGE CORPORATION (NY):- 2003: 1 Loan Originated: Refinancing for $57,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $395,000
- 2001: 2 Loans Originated: Refinancings for an average of $299,500
- 1999: 1 Application Denied: Refinancing for $185,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Loan Originated in 2003: Refinancing for $515,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $550,833 | 1 | $460,000 |
| APPLICATIONS DENIED | 2 | $485,500 | 1 | $507,000 |
| APPLICATIONS WITHDRAWN | 6 | $680,500 | 1 | $525,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $696,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $587,500 | 1 | $525,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $765,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $672,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,040,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $478,000 |
M&T REAL ESTATE, INCORPORATED (NY):- 2001: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $781,500
- 1999: 1 Loan Originated: Loan on Dwellings For 5+ Families for $2,000,000
US TRUST COMPANY OF NEW YORK (NY): 1 Application Approved, Not Accepted in 2005: Conventional Home Purchase Loan for $700,000
RCLG/REPUBLIC CONSUMER LENDING (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $130,000
RBC MORTGAGE (TX):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $500,000
- 2003: 1 Loan Originated: Refinancing for $105,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $680,000
BANCO POPULAR NORTH AMERICA (NY): 1 Application Denied in 2002: Home Improvement Loan for $10,000
BNY MORTGAGE COMPANY (NY):- 2003: 1 Loan Originated: Refinancing for $250,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
- 2002: 1 Application Denied: Refinancing for $71,000
M&T REAL ESTATE TRUST (NY): 1 Loan Originated in 2004: Loan on Dwellings For 5+ Families for $1,730,000
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Withdrawn in 2000: Home Improvement Loan for $50,000
E-LOAN INC (CA):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $460,000
- 2007: 1 Application Denied: Refinancing for $85,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $644,000
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Home Mortgage Disclosure Act Statistics for New York, New York(NY), Zip Code 10038, New York County, Tract 0015.02- Federal Deposit Insurance Corporation (FDIC)
AMALGAMATED BANK (NY): 1 Loan Originated in 2003: Home Improvement Loan for $15,000
ATLANTIC BANK OF NEW YORK (NY): 1 Loan Originated in 1999: Loan on Dwellings For 5+ Families for $11,000,000
NORTH FORK BANK (NY):- 2004: 5 Loans Originated: Conventional Home Purchase Loans for an average of $761,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $792,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $448,000
- 2003: 2 Loans Originated: Refinancings for an average of $637,500
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $670,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $438,000
- 2001: 1 Application Withdrawn: Refinancing for $1,000,000
INDEPENDENCE COMMUNITY BANK (NY):- 2003: 1 Application Denied: Home Improvement Loan for $20,000
- 2000: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $3,000,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $350,000
- 1999: 1 Loan Originated: Refinancing for $125,000
NEW YORK COMMUNITY BANK (NY): 1 Loan Originated in 2001: Loan on Dwellings For 5+ Families for $7,800,000
RIDGEWOOD SAVINGS BANK (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $608,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $608,000
- 2007: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $689,000
- 2006: 3 Loans Originated: Conventional Home Purchase Loans for an average of $568,667
- 2006: 2 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $849,500
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $683,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $616,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $528,000
- 2005: 1 Loan Originated: Refinancing for $5,000
- 2005: 1 Application Withdrawn: Refinancing for $428,000
APPLE BANK FOR SAVINGS (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $636,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $960,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $486,500
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
BOSTON PRIVATE BANK & TRUST CO (MA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $125,000
FREMONT INVESTMENT & LOAN (CA): 1 Loan Originated in 2006: Loan on Dwellings For 5+ Families for $5,540,000
FIRST REPUBLIC BANK (NV):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $508,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $620,000
- 1999: 1 Application Withdrawn: Loan on Dwellings For 5+ Families for $13,000,000
AMERASIA BANK (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,800,000
UNITED COMMERCIAL BANK (CA): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $300,000
FIRST AMERICAN INT'L BANK (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $320,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $2,000,000
GMAC BANK (UT): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $48,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 8 Loans Originated: Conventional Home Purchase Loans for an average of $855,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2006: 7 Applications Denied: Conventional Home Purchase Loans for an average of $793,429
- 2006: 3 Applications Withdrawn: Conventional Home Purchase Loans for an average of $763,667
- 2004: 1 Application Denied: Refinancing for $212,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $261,000
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $287,000 | 1 | $287,000 |
| APPLICATIONS DENIED | 1 | $683,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $683,000 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $600,000 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $440,000 |
| 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 | $500,000 | 1 | $403,000 |
| APPLICATIONS DENIED | 2 | $210,000 | 0 | $0 |
| EMIGRANT MORTGAGE COMPANY, INC (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $120,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 |
| APPLICATIONS WITHDRAWN | 1 | $548,000 | 0 | $0 |
EMIGRANT FUNDING CORPORATION (NY): 1 Application Denied in 2003: Loan on Dwellings For 5+ Families for $3,500,000
AMERICAN PROPERTY FINANCING (NY): 1 Loan Originated in 2000: Loan on Dwellings For 5+ Families for $82,000,000
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Home Mortgage Disclosure Act Statistics for New York, New York(NY), Zip Code 10038, New York County, Tract 0015.02- Office of Thrift Supervision (OTS)
CFS BANK (NY): 1 Application Approved, Not Accepted in 1999: Refinancing for $80,000
INDYMAC BANK, F.S.B. (CA):- 2007: 7 Loans Originated: Conventional Home Purchase Loans for an average of $537,143
- 2007: 1 Loan Originated: Refinancing for $150,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $731,000
- 2007: 6 Applications Denied: Conventional Home Purchase Loans for an average of $606,000
- 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $788,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,031,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $173,500
AMTRUST BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $468,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $476,000
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $691,750 | 1 | $750,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,290,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,199,000 | 0 | $0 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $544,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $600,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $400,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $343,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $275,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $420,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $128,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $326,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $50,000 | 0 | $0 |
SOVEREIGN BANK (PA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $532,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $994,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $994,000
E*TRADE BANK (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $644,000
- 2007: 2 Applications Denied: Conventional Home Purchase Loans for an average of $362,500
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $981,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $981,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,354,000
LEHMAN BROTHERS BANK, FSB (DE):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $1,275,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $556,000
DIME SAVINGS BANK OF NY,FSB (NY):- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $112,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $112,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $600,000
- 1999: 4 Loans Originated: Conventional Home Purchase Loans for an average of $212,750
BANKUNITED, FSB (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $623,000
ABACUS FEDERAL SAVINGS BANK (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $335,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $335,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
CHEVY CHASE BANK, F.S.B. (VA): 1 Application Withdrawn in 2006: Conventional Home Purchase Loan for $1,000,000
NCB, FSB (OH):- 2007: 1 Loan Originated: Refinancing for $683,000
- 2007: 3 Loans Originated: Loans on Dwellings For 5+ Families for an average of $1,933,333
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $683,000
- 2006: 1 Loan Originated: Loan on Dwellings For 5+ Families for $300,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $3,000,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 10 | $727,500 | 3 | $939,000 | 1 | $771,000 |
| APPLICATIONS DENIED | 8 | $740,750 | 1 | $795,000 | 1 | $600,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $1,254,167 | 2 | $1,268,500 |
| APPLICATIONS DENIED | 5 | $799,400 | 2 | $1,015,500 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $335,000 | 1 | $7,500,000 |
| APPLICATIONS DENIED | 1 | $672,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 8 | $623,250 | 2 | $178,000 | 1 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,008,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $600,000 | 1 | $334,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $422,000 | 1 | $470,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $613,333 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $500,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $463,500 |
WORLD SAVINGS BANK, FSB (CA): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $175,000
DIME SAVINGS BANK (NY):- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,800,000
- 2002: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,100,000
- 2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $226,000
SI BANK & TRUST (NY):- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $478,000
- 2003: 1 Loan Originated: Refinancing for $150,000
- 2003: 1 Application Denied: Conventional Home Purchase Loan for $680,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $664,000
- 2002: 1 Loan Originated: Refinancing for $231,000
- 2001: 1 Loan Originated: Refinancing for $275,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $285,000
EVERBANK (FL):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $429,000
- 2005: 1 Loan Originated: Refinancing for $1,313,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,313,000
ING BANK, FSB (DE):- 2007: 8 Applications Approved, Not Accepted: Conventional Home Purchase Loans for an average of $809,625
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $550,500
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $553,000
AMERIPRISE FINANCIAL, INC. (NY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $1,170,000
| COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $712,000 | 1 | $250,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $677,250 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $729,000 | 0 | $0 | 1 | $729,000 |
CHARLES SCHWAB BANK (NV): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $1,054,000
CITIFINANCIAL MTG CO, INC (TX): 1 Application Denied in 2006: Refinancing for $300,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 10038, NY, Tract 0015.02 |
| 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 | $447,000 | 6 | $341,500 | 1 | $216,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $563,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $500,000 | 0 | $0 | 0 | $0 |
| MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act Statistics For Year 2007 in New York, NY, Tract 0015.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $456,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 1 | $417,000 |
| APPLICATIONS DENIED | 2 | $450,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2005 in New York, NY, Tract 0015.02 |
| 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 | $527,333 | 0 | $0 | 1 | $360,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,608,000 | 0 | $0 | 0 | $0 | 1 | $1,608,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $824,000 | 1 | $975,000 | 0 | $0 | 1 | $1,000,000 |
SIB MORTGAGE CORP. (NJ): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $478,000
LONG BEACH MORTGAGE CO. (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $617,000
GB HOME EQUITY, LLC (WI): 1 Application Denied in 2004: Conventional Home Purchase Loan for $94,000
FIRST FRANKLIN CORPORATION (CA): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $460,000
MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2006: Conventional Home Purchase Loans for an average of $610,500
BNC MORTGAGE (NY): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $243,000
FIRST REPUBLIC BANK (NV): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $869,500
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Home Mortgage Disclosure Act Statistics for New York, New York(NY), Zip Code 10038, New York County, Tract 0015.02- National Credit Union Administration (NCUA)
UNITED NATIONS FEDERAL CREDIT UNION (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $312,000
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