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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 1 | $876,000 | 29 | $366,034 | 19 | $292,684 | 0 | $0 | 1 | $1,285,000 | 9 | $366,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $424,571 | 3 | $451,667 | 2 | $10,500 | 0 | $0 | 2 | $603,500 |
| APPLICATIONS DENIED | 0 | $0 | 7 | $447,714 | 14 | $398,071 | 2 | $424,500 | 1 | $648,000 | 3 | $369,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 18 | $384,167 | 7 | $512,286 | 2 | $371,000 | 0 | $0 | 8 | $357,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 3 | $420,333 | 5 | $321,800 | 0 | $0 | 0 | $0 | 1 | $185,000 |
| Aggregated Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,075,000 | 40 | $361,425 | 12 | $366,000 | 0 | $0 | 0 | $0 | 7 | $391,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 14 | $325,000 | 3 | $118,333 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $969,000 | 15 | $451,867 | 8 | $424,000 | 0 | $0 | 1 | $400,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 16 | $369,000 | 4 | $402,250 | 1 | $91,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2007 |
| 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 | 31 | $611,968 | 19 | $383,053 | 5 | $607,000 | 5 | $3,316,000 | 4 | $525,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 13 | $408,538 | 2 | $189,500 | 6 | $109,667 | 0 | $0 | 2 | $408,000 |
| APPLICATIONS DENIED | 13 | $493,462 | 19 | $442,105 | 2 | $856,500 | 0 | $0 | 4 | $583,750 |
| APPLICATIONS WITHDRAWN | 11 | $521,545 | 12 | $373,833 | 1 | $350,000 | 1 | $3,400,000 | 5 | $457,600 |
| FILES CLOSED FOR INCOMPLETENESS | 9 | $434,222 | 2 | $575,000 | 0 | $0 | 0 | $0 | 2 | $767,000 |
| 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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 31 | $437,677 | 22 | $377,409 | 3 | $333,667 | 0 | $0 | 9 | $478,556 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $443,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 8 | $471,750 | 19 | $408,632 | 2 | $15,000 | 1 | $2,450,000 | 4 | $409,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 7 | $600,000 | 17 | $449,706 | 0 | $0 | 0 | $0 | 5 | $357,200 | 1 | $417,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $316,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 35 | $333,057 | 28 | $341,000 | 5 | $237,800 | 4 | $585,500 | 6 | $322,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 9 | $274,667 | 5 | $534,600 | 0 | $0 | 0 | $0 | 2 | $283,500 |
| APPLICATIONS DENIED | 1 | $425,000 | 13 | $431,154 | 15 | $434,667 | 4 | $51,750 | 2 | $720,000 | 6 | $453,833 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 5 | $429,400 | 9 | $337,222 | 0 | $0 | 2 | $721,000 | 4 | $296,250 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 6 | $324,667 | 7 | $313,429 | 1 | $20,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| 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 | 28 | $217,286 | 35 | $262,114 | 2 | $115,000 | 5 | $783,000 | 9 | $250,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 9 | $215,889 | 6 | $246,167 | 3 | $150,000 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 13 | $148,000 | 23 | $300,000 | 7 | $30,000 | 0 | $0 | 8 | $388,250 |
| APPLICATIONS WITHDRAWN | 5 | $313,000 | 6 | $229,333 | 0 | $0 | 0 | $0 | 3 | $229,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $151,000 | 7 | $324,714 | 0 | $0 | 0 | $0 | 1 | $600,000 |
| 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 | 26 | $315,231 | 53 | $205,434 | 2 | $12,500 | 4 | $650,000 | 14 | $251,786 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $386,000 | 14 | $240,929 | 0 | $0 | 0 | $0 | 4 | $292,750 |
| APPLICATIONS DENIED | 9 | $371,778 | 27 | $209,926 | 4 | $42,500 | 0 | $0 | 12 | $173,500 |
| APPLICATIONS WITHDRAWN | 1 | $360,000 | 10 | $228,300 | 1 | $570,000 | 0 | $0 | 2 | $196,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $240,600 | 0 | $0 | 0 | $0 | 2 | $246,000 |
| Aggregated Statistics For Year 2002 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 24 | $272,417 | 30 | $249,500 | 3 | $10,000 | 2 | $685,000 | 13 | $232,692 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $136,000 | 11 | $342,727 | 1 | $100,000 | 0 | $0 | 2 | $265,500 |
| APPLICATIONS DENIED | 0 | $0 | 8 | $223,250 | 19 | $270,316 | 9 | $53,556 | 0 | $0 | 9 | $215,111 |
| APPLICATIONS WITHDRAWN | 1 | $22,950,000 | 2 | $258,000 | 11 | $238,364 | 1 | $5,000 | 0 | $0 | 2 | $240,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $391,000 | 3 | $271,667 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 3 | $228,333 | 13 | $246,615 | 18 | $271,722 | 2 | $13,000 | 3 | $437,667 | 4 | $239,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $364,333 | 8 | $156,250 | 1 | $100,000 | 0 | $0 | 1 | $163,000 |
| APPLICATIONS DENIED | 0 | $0 | 11 | $125,000 | 21 | $161,857 | 3 | $103,333 | 1 | $500,000 | 4 | $247,500 |
| APPLICATIONS WITHDRAWN | 1 | $289,000 | 5 | $192,400 | 5 | $238,400 | 1 | $50,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $98,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| 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 | Number | Average Value |
| LOANS ORIGINATED | 1 | $192,000 | 32 | $187,906 | 18 | $218,778 | 3 | $83,333 | 4 | $229,750 | 10 | $158,900 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $215,667 | 2 | $355,000 | 1 | $250,000 | 0 | $0 | 2 | $297,500 |
| APPLICATIONS DENIED | 2 | $167,000 | 1 | $88,000 | 10 | $185,200 | 4 | $3,500 | 2 | $167,000 | 4 | $149,500 |
| APPLICATIONS WITHDRAWN | 1 | $282,000 | 4 | $280,750 | 7 | $212,714 | 2 | $250,000 | 1 | $275,000 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $295,000 | 3 | $196,000 | 0 | $0 | 0 | $0 | 2 | $260,000 |
| Aggregated Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | 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 | Number | Average Value |
| LOANS ORIGINATED | 4 | $161,000 | 21 | $157,905 | 21 | $177,190 | 3 | $1,000 | 3 | $461,667 | 8 | $109,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $199,200 | 12 | $161,250 | 1 | $4,000 | 0 | $0 | 3 | $115,000 |
| APPLICATIONS DENIED | 1 | $226,000 | 13 | $171,385 | 19 | $107,789 | 1 | $50,000 | 0 | $0 | 7 | $113,143 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $69,000 | 9 | $142,778 | 1 | $108,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $80,000 | 4 | $233,500 | 0 | $0 | 0 | $0 | 0 | $0 |
HMDA - FHA, FSA/RHS & VA Home Purchase Loans
HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value
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
2009 Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2009 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 2009 in Zip Code 11238, NY, Tract 0205.00 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $379,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $355,000 |
| APPLICATIONS DENIED | 1 | $408,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $389,000 |
| Aggregated Statistics For Year 2008 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 8 | $361,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $335,000 |
| APPLICATIONS DENIED | 1 | $387,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $387,000 |
| Aggregated Statistics For Year 2007 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $293,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $344,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $351,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $302,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $234,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 5 | $287,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $246,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $122,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $122,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $259,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $112,000 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $140,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 7 | $169,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $115,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $207,400 | 1 | $92,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $431,333 | 1 | $360,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 9 | $183,778 | 1 | $286,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $287,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $104,000 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 9 | $103,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $181,667 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
2009 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2009 |
| 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 | 2 | $366,500 | 0 | $0 | 0 | $0 | 1 | $405,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $380,000 | 1 | $377,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $408,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $389,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2008 |
| 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 | 3 | $435,333 | 0 | $0 | 1 | $389,000 | 1 | $362,000 | 2 | $317,000 | 1 | $198,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $332,000 | 1 | $198,000 | 0 | $0 | 0 | $0 | 4 | $370,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $387,000 | 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 | 1 | $387,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 1 | $293,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $344,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $351,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $293,000 | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $307,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $234,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $284,000 | 0 | $0 | 0 | $0 | 1 | $332,000 | 1 | $156,000 | 1 | $212,000 | 0 | $0 | 1 | $451,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2004 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $246,000 | 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 | 1 | $122,000 | 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 | 1 | $122,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 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 | 2 | $206,500 | 0 | $0 | 1 | $293,000 | 1 | $247,000 | 2 | $302,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $124,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $140,000 | 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 | 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 | 1 | $246,000 | 3 | $136,000 | 1 | $290,000 | 0 | $0 | 1 | $153,000 | 1 | $86,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $115,000 | 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 |
| 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 | $98,000 | 1 | $425,000 | 1 | $275,000 | 0 | $0 | 0 | $0 | 1 | $141,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $425,000 | 1 | $450,000 | 0 | $0 | 0 | $0 | 1 | $419,000 | 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 | 1 | $92,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $360,000 | 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 |
| 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 | 3 | $148,667 | 1 | $286,000 | 1 | $87,000 | 2 | $317,000 | 0 | $0 | 2 | $100,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $287,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $104,000 | 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 | 1 | $88,000 | 0 | $0 | 5 | $70,200 | 2 | $98,500 | 0 | $0 | 1 | $297,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 0 | $0 | 2 | $72,500 | 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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[Radian Guaranty] PMIC - Conventional Home Purchase Loans
[Radian Guaranty] PMIC - Conventional Home Purchase Loans - Value
[Genworth Financial] PMIC - Conventional Home Purchase Loans
[Genworth Financial] PMIC - Conventional Home Purchase Loans - Value
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans
[Mortgage Guaranty Insurance] PMIC - Conventional Home Purchase Loans - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance] PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation] PMIC - Conventional Home Purchase Loans - Value
Statistics for West New York, New York (NY), Zip Code 11238, Kings County, Tract 0205.00 - Office of the Comptroller of the Currency (OCC)
WACHOVIA BANK NA (NC):- 2009: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $375,000
- 2005: 1 Loan Originated: Refinancing for $346,000
- 2005: 1 Application Denied: Refinancing for $500,000
- 2003: 2 Loans Originated: Refinancings for an average of $267,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $410,000
- 2003: 1 Application Denied: Refinancing for $385,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $130,000
- 2000: 1 Application Denied: Loan on Dwellings For 5+ Families for $169,000
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | $359,000 | 4 | $239,500 | 2 | $264,500 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $531,333 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $353,429 | 1 | $173,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $344,667 | 0 | $0 |
| APPLICATIONS DENIED | 7 | $492,000 | 1 | $335,000 |
| JPMORGAN CHASE BANK (OH) - 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 | 7 | $539,429 | 4 | $577,500 | 0 | $0 | 1 | $650,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $112,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $420,750 | 3 | $467,333 | 0 | $0 | 1 | $845,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $475,000 | 0 | $0 | 0 | $0 | 1 | $560,000 |
| 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 | 2 | $472,500 | 3 | $306,667 | 1 | $310,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $590,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $70,000 | 1 | $70,000 |
| JPMORGAN CHASE BANK (OH) - 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 | 3 | $722,667 | 4 | $358,250 | 1 | $6,000 |
| APPLICATIONS DENIED | 1 | $21,000 | 1 | $650,000 | 1 | $150,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $250,800 | 2 | $131,500 |
| APPLICATIONS DENIED | 4 | $102,000 | 1 | $205,000 |
US BANK, N.A. (OH):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $533,000
- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $525,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $525,000
FLEET NATIONAL BANK (RI):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $142,000
- 2004: 1 Application Denied: Home Improvement Loan for $15,000
- 2003: 1 Loan Originated: Refinancing for $143,000
- 2003: 1 Loan Originated: Home Improvement Loan for $17,000
- 2003: 1 Application Denied: Home Improvement Loan for $20,000
- 2002: 1 Application Denied: Refinancing for $2,000
- 2002: 1 Application Withdrawn: Refinancing for $145,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $100,000
- 2001: 2 Applications Denied: Refinancings for an average of $50,000
- 2001: 1 Application Denied: Home Improvement Loan for $150,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $117,000
FIRST TENNESSEE BANK NA (TN):- 2008: 1 Application Denied: Conventional Home Purchase Loan for $417,000
- 2000: 1 Loan Originated: Home Improvement Loan for $94,000
FLEET BANK, N.A. (NJ): 1 Application Denied in 1999: Refinancing for $150,000
NATIONAL CITY BANK (OH): 1 Loan Originated in 2006: Refinancing for $165,000
PNC BANK, NA (PA): 1 Application Denied in 2001: Refinancing for $25,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2008 in New York, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $190,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $72,000 |
| APPLICATIONS WITHDRAWN | 1 | $43,000 | 0 | $0 |
| 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 | $230,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $43,000 | 0 | $0 | 1 | $25,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $75,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $100,500 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $190,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $44,750 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $33,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $140,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $25,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $20,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| D) Home Improvement Loans
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $20,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 3 | $139,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $51,000 |
| CITIBANK, N.A. (NV) - 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 | 4 | $98,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $38,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $80,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $425,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000 |
| APPLICATIONS DENIED | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| D) Home Improvement Loans
|
| Number | Average Value |
| LOANS ORIGINATED | 3 | $1,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11238, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $357,000 | 3 | $345,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $412,500 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $322,000 | 3 | $368,000 | 1 | $257,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 7 | $397,286 | 4 | $374,750 | 1 | $430,000 | 5 | $375,800 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $628,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2008 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $1,075,000 | 12 | $318,833 | 1 | $288,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 4 | $398,500 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $969,000 | 2 | $593,500 | 1 | $563,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $351,000 |
| WELLS FARGO BANK, NA (SD) - 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 | 6 | $637,667 | 1 | $360,000 | 1 | $150,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $314,600 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $668,500 | 1 | $633,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $447,000 | 0 | $0 | 0 | $0 | 1 | $447,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $540,667 | 0 | $0 | 1 | $935,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $351,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,290,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $271,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $220,000 |
| APPLICATIONS DENIED | 1 | $120,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $215,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $440,000 | 1 | $290,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $324,000 | 2 | $147,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $101,000 |
MELLON BANK, N.A. (PA): 1 Application Denied in 2000: Home Improvement Loan for $1,000
THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $650,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11238, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $340,500 | 1 | $233,000 | 0 | $0 | 2 | $325,000 |
| APPLICATIONS DENIED | 3 | $522,667 | 1 | $1,250,000 | 1 | $592,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $354,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2008 |
| 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 | $249,250 | 2 | $278,500 |
| BANK OF AMERICA, N.A. (NC) - 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 | 3 | $1,212,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $866,500 | 1 | $495,000 |
| APPLICATIONS DENIED | 1 | $480,000 | 1 | $480,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| 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 | 0 | $0 | 1 | $13,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $135,000 | 0 | $0 | 1 | $135,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $188,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $400,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $252,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $416,000 |
CAPITAL ONE NA (LA): 2 Applications Approved, Not Accepted in 2009: Home Improvement Loans for an average of $10,500
LASALLE BANK NA (IL): 1 Loan Originated in 2005: Loan on Dwellings For 5+ Families for $875,000
KEYBANK NATIONAL ASSOCIATION (OH): 1 Application Denied in 2003: Home Improvement Loan for $30,000
REPUBLIC FEDERAL BANK N.A. (FL): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $534,000
COMMERCE BANK, NA (PA):- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $332,000
- 2007: 1 Application Denied: Conventional Home Purchase Loan for $350,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $525,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $525,000
- 2005: 1 Application Denied: Refinancing for $400,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $155,000
- 2003: 1 Application Denied: Home Improvement Loan for $100,000
METROPOLITAN NATIONAL BANK (NY): 3 Applications Withdrawn in 2007: Refinancings for an average of $476,333
BANCO POPULAR NATIONAL ASSOC (FL):- 2007: 1 Loan Originated: Refinancing for $126,000
- 2004: 1 Application Denied: Refinancing for $81,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $115,000
- 2002: 1 Application Withdrawn: Refinancing for $107,000
MBNA AMERICA DELAWARE, N.A. (DE): 2 Applications Denied in 2004: Home Improvement Loans for an average of $30,000
| TD BANKNORTH, N.A. (ME) - Home Mortgage Disclosure Act Statistics For Year 2009 |
| 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 | 3 | $410,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $543,000 | 0 | $0 | 1 | $543,000 |
| APPLICATIONS WITHDRAWN | 1 | $321,000 | 1 | $312,000 | 1 | $312,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $235,000 | 0 | $0 | 0 | $0 |
COUNTRYWIDE BANK, N.A. (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $304,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $410,000
- 2006: 1 Application Denied: Conventional Home Purchase Loan for $780,000
- 2003: 1 Loan Originated: Refinancing for $146,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $146,000
- 2003: 2 Applications Denied: Conventional Home Purchase Loans for an average of $525,000
CHARLES SCHWAB BANK (NV): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $175,000
HSBC BANK USA, NA (DE): 1 Application Denied in 2004: Home Improvement Loan for $10,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Denied in 2007: Refinancing for $56,000
UBS AG, TAMPA BRANCH (FL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $1,508,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11238, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $134,000 | 3 | $223,000 | 2 | $255,500 |
| APPLICATIONS DENIED | 1 | $70,000 | 2 | $58,500 | 1 | $70,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $281,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $147,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $63,000 |
| APPLICATIONS DENIED | 1 | $40,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $252,000 |
| APPLICATIONS DENIED | 1 | $192,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $89,000 |
| APPLICATIONS DENIED | 1 | $104,000 |
GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2007: Loan on Dwellings For 5+ Families for $730,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in New York, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 12 | $347,583 | 1 | $148,000 | 2 | $345,000 |
| APPLICATIONS DENIED | 1 | $379,000 | 2 | $167,000 | 1 | $379,000 |
| APPLICATIONS WITHDRAWN | 2 | $334,500 | 0 | $0 | 2 | $334,500 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $361,429 | 1 | $104,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $395,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $322,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 5 | $346,800 | 0 | $0 |
| CITIMORTGAGE, INC (NY) - 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 | $510,000 | 1 | $968,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $720,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $696,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $670,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $610,333 | 1 | $974,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $256,125 | 1 | $340,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $470,000 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in New York, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $102,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $398,000 | 1 | $385,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2008 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $799,500 | 1 | $103,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $195,750 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $338,000 | 1 | $174,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $250,500 | 2 | $179,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $198,000 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $575,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $638,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 3 | $179,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $333,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $168,333 | 1 | $136,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $151,000 | 0 | $0 |
CAPITAL ONE HOME LOANS, LLC (KS):- 2008: 1 Application Approved, Not Accepted: Refinancing for $125,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $200,000
PNC MORTGAGE, LLC (VA): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $379,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $88,000
- 1999: 2 Applications Denied: Conventional Home Purchase Loans for an average of $98,000
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $142,000
CHAMPION MORTGAGE CO/KEYCORP (NJ):- 2000: 1 Loan Originated: Refinancing for $357,000
- 1999: 1 Loan Originated: Refinancing for $303,000
AM MTG NETWORK DBA VERTI (CA):- 2008: 1 Application Denied: Conventional Home Purchase Loan for $308,000
- 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $443,500
ABN AMRO MTG GROUP INC (MI):- 2007: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $395,000
- 2005: 1 Loan Originated: Refinancing for $238,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $247,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $300,000
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Application Approved, Not Accepted in 2002: Refinancing for $281,000
HOMEOWNERS LOAN CORPORATION (AL):- 2003: 1 Application Denied: Refinancing for $70,000
- 2002: 2 Applications Denied: Conventional Home Purchase Loans for an average of $60,000
WACHOVIA MORTAGE (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $499,000
NATIONSCREDIT FINANCIAL SERVICE (TX): 3 Applications Denied in 2001: Conventional Home Purchase Loans for an average of $296,667
CROSSLAND MORTGAGE CORPORATION (UT): 1 Loan Originated in 1999: Refinancing for $100,000
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in New York, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $242,000 | 1 | $80,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $621,000 | 4 | $260,500 | 1 | $621,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $323,000 | 1 | $323,000 |
| 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 | 3 | $180,667 | 3 | $232,000 | 2 | $237,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $159,000 | 0 | $0 | 1 | $250,000 |
| APPLICATIONS DENIED | 1 | $500,000 | 1 | $175,000 | 1 | $175,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $275,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $216,500 | 1 | $351,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $130,000 |
| WELLS FARGO HOME MORTGAGE (IA) - 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 | $200,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $195,000 | 1 | $195,000 |
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Statistics for West New York, New York (NY), Zip Code 11238, Kings County, Tract 0205.00 - Federal Reserve System (FRB)
HSBC BANK, USA (NY):- 2003: 1 Application Denied: Home Improvement Loan for $20,000
- 2003: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $20,000
- 2002: 2 Loans Originated: Home Improvement Loans for an average of $12,500
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $15,000
MANUFACTURERS AND TRADERS TRUS (NY):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $285,000
- 2009: 1 Loan Originated: Refinancing for $90,000
- 2008: 1 Application Denied: Conventional Home Purchase Loan for $440,000
THE BANK OF NEW YORK (NY):- 2005: 1 Application Denied: Refinancing for $170,000
- 2004: 1 Loan Originated: Home Improvement Loan for $20,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in New York, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $404,857 | 9 | $195,222 | 1 | $340,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $144,600 | 2 | $224,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $252,000 | 1 | $252,000 |
| 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 | 6 | $357,667 | 5 | $247,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $77,000 | 3 | $161,667 | 1 | $77,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $307,500 | 2 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 4 | $63,250 | 3 | $191,667 | 1 | $60,000 |
| 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 | 5 | $129,200 | 3 | $222,000 | 3 | $222,000 |
| APPLICATIONS DENIED | 1 | $88,000 | 1 | $350,000 | 1 | $350,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $144,667 | 1 | $260,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $94,000 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $191,333 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $80,000 | 0 | $0 |
SUNTRUST MORTGAGE, INC (VA):- 2009: 1 Application Approved, Not Accepted: Refinancing for $790,000
- 2009: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $790,000
- 2005: 1 Application Withdrawn: Refinancing for $103,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $103,000
WACHOVIA MORTGAGE (NC): 1 Loan Originated in 2002: Refinancing for $385,000
EAB MORTGAGE COMPANY (NY):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2001: 1 Loan Originated: Refinancing for $600,000
- 2000: 5 Loans Originated: Conventional Home Purchase Loans for an average of $166,000
- 1999: 4 Loans Originated: Conventional Home Purchase Loans for an average of $121,500
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $117,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $425,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $650,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $399,000 | 1 | $321,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $94,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $77,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $98,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $193,500 |
| HSBC MORTGAGE CORPORATION (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 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $56,000 | 1 | $56,000 |
| APPLICATIONS DENIED | 1 | $334,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $523,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $325,000 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 1 | $760,000 | 1 | $400,000 | 2 | $580,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans |
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $425,000 | 1 | $553,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $333,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $610,000 | 1 | $350,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $220,000 | 2 | $220,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $385,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $187,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $225,000 | 1 | $225,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 0 | $0 | 0 | $0 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2008: 1 Application Withdrawn: Refinancing for $597,000
- 2007: 1 Loan Originated: Home Improvement Loan for $562,000
- 2007: 2 Applications Withdrawn: Refinancings for an average of $61,500
- 2007: 1 Application Withdrawn: Home Improvement Loan for $350,000
- 2005: 1 Loan Originated: Home Improvement Loan for $369,000
- 2003: 1 Application Withdrawn: Refinancing for $150,000
| BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2008 in New York, NY, Tract 0205.00 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $61,000 | 1 | $91,000 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2007 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $61,000 |
| APPLICATIONS DENIED | 1 | $475,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $468,667 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2006 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $33,000 |
| APPLICATIONS DENIED | 2 | $247,500 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 6 | $440,833 | 0 | $0 |
| BENEFICIAL COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $350,000 | 1 | $12,000 |
| APPLICATIONS WITHDRAWN | 3 | $320,000 | 0 | $0 |
M&T MORTGAGE CORPORATION (NY):- 2004: 2 Loans Originated: Refinancings for an average of $294,000
- 2003: 3 Loans Originated: Refinancings for an average of $101,000
- 2003: 1 Application Denied: Refinancing for $314,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $219,000
HFC COMPANY LLC (IL): 1 Application Denied in 2006: Refinancing for $430,000
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Refinancing for $106,000
BANCO POPULAR NORTH AMERICA (NY):- 2007: 1 Loan Originated: Refinancing for $170,000
- 2007: 1 Application Approved, Not Accepted: Refinancing for $179,000
- 1999: 1 Application Approved, Not Accepted: Home Improvement Loan for $4,000
EQUIFIRST CORPORATION (NC): 2 Applications Denied in 2007: Refinancings for an average of $315,000
| BNY MORTGAGE COMPANY (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $416,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $215,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $134,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $124,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $400,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $105,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $208,500 | 1 | $8,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $375,000 | 0 | $0 | 1 | $375,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $315,000 |
CITIFINANCIAL MORTGAGE COMPANY (TX): 1 Application Denied in 2000: Refinancing for $25,000
E-LOAN INC (CA):- 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $372,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $321,000
- 2007: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $321,000
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Home Mortgage Disclosure Act Statistics for West New York, Kings County, Tract 0205.00 - Federal Deposit Insurance Corporation (FDIC)
INDEPENDENCE COMMUNITY BANK (NY):- 2003: 1 Loan Originated: Refinancing for $170,000
- 2001: 1 Loan Originated: Loan on Dwellings For 5+ Families for $475,000
- 2001: 1 Application Denied: Loan on Dwellings For 5+ Families for $500,000
- 2000: 1 Loan Originated: Loan on Dwellings For 5+ Families for $275,000
- 1999: 1 Loan Originated: Loan on Dwellings For 5+ Families for $360,000
NEW YORK COMMUNITY BANK (NY):- 2009: 1 Application Denied: Loan on Dwellings For 5+ Families for $648,000
- 2004: 1 Application Withdrawn: Refinancing for $289,000
RIDGEWOOD SAVINGS BANK (NY):- 2007: 1 Loan Originated: Home Improvement Loan for $1,470,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $748,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $488,000
RICHMOND COUNTY SAVINGS BANK (NY): 1 Loan Originated in 2001: Conventional Home Purchase Loan for $400,000
APPLE BANK FOR SAVINGS (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $560,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11238, NY, Tract 0205.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 2 | $696,500 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $83,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $380,000 | 2 | $622,500 |
| APPLICATIONS DENIED | 1 | $563,000 | 1 | $476,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $125,000 | 1 | $290,000 |
| FREMONT INVESTMENT & LOAN (CA) - 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 | 2 | $291,000 | 1 | $207,000 |
| APPLICATIONS DENIED | 2 | $405,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $360,000 |
| APPLICATIONS DENIED | 1 | $500,000 | 2 | $356,000 |
IMPERIAL CAPITAL BANK (CA): 2 Applications Denied in 2005: Loans on Dwellings For 5+ Families for an average of $720,000
FIRST REPUBLIC BANK (NV): 1 Loan Originated in 2005: Refinancing for $400,000
THE PARK AVENUE BANK (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $400,000
INVESTORS SAVINGS BANK (NJ): 1 Application Approved, Not Accepted in 2008: Conventional Home Purchase Loan for $380,000
GMAC BANK (UT):- 2009: 1 Loan Originated: Refinancing for $500,000
- 2009: 1 File Closed For Incompleteness: Refinancing for $300,000
- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $40,000
MERRILL LYNCH CREDIT CORP. (FL): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $311,000
GREENPOINT MORTGAGE FUNDING (NC):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $413,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $413,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $496,000
- 2005: 2 Loans Originated: Refinancings for an average of $369,500
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $369,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $281,000
- 2004: 1 Loan Originated: Refinancing for $250,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $281,000
- 2004: 1 Application Denied: Refinancing for $200,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2003: 2 Applications Approved, Not Accepted: Refinancings for an average of $207,500
- 2003: 1 Application Withdrawn: Refinancing for $140,000
- 2003: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $140,000
- 2002: 1 Application Denied: Refinancing for $175,000
- 2002: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2001: 1 Application Denied: Refinancing for $400,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $77,000
- 2001: 1 Application Withdrawn: Refinancing for $80,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $143,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $143,000
- 2000: 1 Application Denied: Refinancing for $240,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $240,000
- 1999: 2 Loans Originated: Refinancings for an average of $75,000
- 1999: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $75,000
- 1999: 1 Application Denied: Refinancing for $145,000
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $145,000
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2008: 1 Loan Originated: Refinancing for $690,000
- 2008: 1 Application Denied: Refinancing for $680,000
- 2005: 2 Loans Originated: Refinancings for an average of $187,500
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2005: 1 Application Denied: Refinancing for $280,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $475,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $206,000
- 2004: 2 Applications Denied: Refinancings for an average of $86,000
- 2003: 1 Application Denied: Refinancing for $200,000
- 2001: 1 Loan Originated: Refinancing for $85,000
EMIGRANT FUNDING CORPORATION (NY):- 2008: 1 Application Denied: Loan on Dwellings For 5+ Families for $400,000
- 2005: 1 Loan Originated: Refinancing for $450,000
- 2005: 1 Application Approved, Not Accepted: Refinancing for $460,000
- 2005: 1 Application Denied: Refinancing for $975,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $280,000
- 2004: 1 Application Denied: Refinancing for $705,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $705,000
- 2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $250,000
- 2001: 1 Loan Originated: Refinancing for $175,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
- 2001: 1 Application Denied: Refinancing for $230,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $230,000
- 2000: 1 Application Denied: Loan on Dwellings For 5+ Families for $165,000
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Statistics for this city, Zip Code 11238, Kings County, Tract 0205.00 - Office of Thrift Supervision (OTS)
CFS BANK (NY): 1 Application Withdrawn in 2000: Conventional Home Purchase Loan for $250,000
CHARTER ONE BANK (OH): 1 Loan Originated in 1999: Refinancing for $40,000
FLATBUSH FEDERAL SAV & LOAN (NY): 1 Loan Originated in 2009: Refinancing for $499,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $284,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $88,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $285,000 |
| INDYMAC BANK, F.S.B. (CA) - 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 | 1 | $286,000 | 1 | $200,000 | 1 | $286,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $360,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $383,000 | 0 | $0 |
AMTRUST BANK (OH):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $133,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $203,000
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 11238, NY, Tract 0205.00 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 1 | $417,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $1,000,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $750,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $372,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $450,000 | 1 | $297,000 | 2 | $685,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $521,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $356,000 | 0 | $0 | 0 | $0 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $228,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (NY) - Statistics For Year 2000 |
| 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 | 0 | $0 | 1 | $210,000 | 3 | $214,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $245,000 | 0 | $0 | 0 | $0 | 1 | $245,000 |
| ASTORIA FEDERAL SAVINGS & LOAN (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 | $303,000 | 1 | $190,000 | 1 | $236,000 |
SOVEREIGN BANK (PA):- 2009: 2 Loans Originated: Refinancings for an average of $340,000
- 2009: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $670,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $250,000
MASPETH FEDERAL SAVINGS AND LO (NY):- 2009: 1 Loan Originated: Refinancing for $550,000
- 2009: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $550,000
- 2009: 1 Application Withdrawn: Refinancing for $1,000,000
- 2008: 2 Loans Originated: Refinancings for an average of $767,500
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $730,000
- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $350,000
- 1999: 1 Loan Originated: Loan on Dwellings For 5+ Families for $200,000
CARVER FEDERAL SAVINGS BANK (NY):- 2009: 1 Loan Originated: Loan on Dwellings For 5+ Families for $1,285,000
- 2005: 1 Application Denied: Home Improvement Loan for $20,000
E*TRADE BANK (VA): 1 Loan Originated in 2006: Refinancing for $231,000
| LEHMAN BROTHERS BANK, FSB (DE) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $542,000 | 1 | $863,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - 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 |
| APPLICATIONS DENIED | 1 | $716,000 | 1 | $638,000 | 1 | $638,000 |
| LEHMAN BROTHERS BANK, FSB (DE) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $346,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $104,333 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $700,000 |
DOWNEY SAVINGS AND LOAN (CA):- 2004: 1 Application Denied: Refinancing for $225,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $225,000
- 2000: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $265,000
| DIME SAVINGS BANK OF NY,FSB (NY) - Home Mortgage Disclosure Act Statistics For Year 2001 in New York, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $82,000 | 1 | $110,000 |
| DIME SAVINGS BANK OF NY,FSB (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 | 1 | $88,000 | 1 | $450,000 | 1 | $88,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $360,000 | 0 | $0 |
| DIME SAVINGS BANK OF NY,FSB (NY) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $184,000 | 1 | $97,000 | 1 | $150,000 | 0 | $0 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $131,000 | 1 | $450,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $76,000 | 1 | $50,000 | 1 | $76,000 |
CHINATOWN FEDERAL SAVINGS BANK (NY): 1 Loan Originated in 2008: Refinancing for $230,000
ABACUS FEDERAL SAVINGS BANK (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $98,000
CHEVY CHASE BANK, F.S.B. (VA): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $1,560,000
FLAGSTAR BANK (MI):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $375,000
- 2006: 1 Application Denied: Refinancing for $486,000
- 2006: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $486,000
- 2004: 1 Loan Originated: Refinancing for $175,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $319,000 | 1 | $400,000 | 2 | $950,000 |
| APPLICATIONS DENIED | 1 | $350,000 | 1 | $374,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| E) Loans on Dwellings For 5+ Families
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $58,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $231,000 | 2 | $885,000 | 1 | $2,450,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| 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 | 0 | $0 | 1 | $215,000 | 1 | $450,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $265,000 | 1 | $110,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $375,000 | 1 | $100,000 | 0 | $0 | 2 | $237,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $270,000 | 0 | $0 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - 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 | 0 | $0 | 6 | $257,667 | 2 | $1,167,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $500,000 | 0 | $0 | 0 | $0 | 1 | $500,000 |
| APPLICATIONS DENIED | 1 | $376,000 | 1 | $172,000 | 0 | $0 | 1 | $172,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $600,000 | 0 | $0 | 1 | $600,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $291,250 | 5 | $267,400 | 1 | $240,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $124,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $117,000 | 3 | $300,000 | 2 | $232,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $375,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $281,000 |
FLUSHING SAVINGS BANK, FSB. (NY):- 2008: 1 Loan Originated: Conventional Home Purchase Loan for $515,000
- 2008: 1 Loan Originated: Refinancing for $150,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $515,000
- 2006: 1 Loan Originated: Refinancing for $350,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $350,000
- 2005: 1 Loan Originated: Refinancing for $423,000
- 2005: 1 Loan Originated: Loan on Dwellings For 5+ Families for $495,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $325,000
- 2004: 2 Loans Originated: Loans on Dwellings For 5+ Families for an average of $650,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $325,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $84,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $84,000
- 2003: 1 Loan Originated: Refinancing for $326,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $326,000
- 2002: 5 Loans Originated: Conventional Home Purchase Loans for an average of $193,000
- 2002: 4 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $177,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $190,000
- 2001: 1 Loan Originated: Loan on Dwellings For 5+ Families for $488,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $190,000
HOME LOAN INVESTMENT BANK (RI):- 2009: 1 Application Withdrawn: Conventional Home Purchase Loan for $265,000
- 2005: 1 Application Denied: Refinancing for $225,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $230,000
- 2001: 1 Application Denied: Home Improvement Loan for $10,000
WORLD SAVINGS BANK, FSB (CA):- 2009: 1 Application Denied: Refinancing for $185,000
- 2009: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $185,000
- 2009: 2 Files Closed For Incompleteness: Refinancings for an average of $287,000
- 2009: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $185,000
- 2008: 3 Loans Originated: Conventional Home Purchase Loans for an average of $348,667
- 2008: 1 Loan Originated: Refinancing for $180,000
- 2008: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $180,000
- 2008: 1 Application Denied: Refinancing for $900,000
DIME SAVINGS BANK (NY):- 2007: 1 Loan Originated: Loan on Dwellings For 5+ Families for $13,600,000
- 2007: 1 Application Withdrawn: Loan on Dwellings For 5+ Families for $3,400,000
- 2006: 1 Loan Originated: Refinancing for $325,000
- 2003: 1 Loan Originated: Loan on Dwellings For 5+ Families for $635,000
CITICORP TRUST BANK, FSB (DE):- 2009: 1 Application Denied: Refinancing for $30,000
- 2008: 1 Application Approved, Not Accepted: Refinancing for $30,000
- 2007: 1 Application Denied: Refinancing for $137,000
- 2005: 1 Application Withdrawn: Refinancing for $60,000
- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $275,000
- 2000: 1 Loan Originated: Refinancing for $130,000
SI BANK & TRUST (NY):- 2002: 1 Loan Originated: Refinancing for $550,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $550,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $86,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
AIG FEDERAL SAVINGS BANK (DE): 1 Application Denied in 2004: Refinancing for $252,000
GE MONEY BANK (UT): 1 Loan Originated in 2007: Refinancing for $215,000
EVERBANK (FL):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2005: 1 File Closed For Incompleteness: Refinancing for $50,000
GMAC BANK (DE): 1 Loan Originated in 2005: Home Improvement Loan for $86,000
ING BANK, FSB (DE):- 2009: 1 Application Denied: Refinancing for $66,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $344,000
E*TRADE SAVINGS BANK (VA): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $881,000
COUNTRYWIDE BANK, FSB (VA):- 2009: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2009: 2 Loans Originated: Refinancings for an average of $159,000
- 2007: 1 Loan Originated: Refinancing for $304,000
CHARLES SCHWAB BANK (NV): 1 Application Approved, Not Accepted in 2009: Conventional Home Purchase Loan for $372,000
ASTORIA FEDERAL MORTGAGE CORP. (NY): 1 Application Withdrawn in 2000: Loan on Dwellings For 5+ Families for $275,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 in New York, NY, Tract 0205.00 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $182,000 | 1 | $102,000 |
| APPLICATIONS DENIED | 1 | $122,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $185,000 |
MERRILL LYNCH CREDIT CORP. (FL):- 2008: 1 Application Approved, Not Accepted: Refinancing for $200,000
- 2007: 1 Loan Originated: Refinancing for $303,000
- 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $302,000
CITIMORTGAGE, INC (MO): 8 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $260,250
SIB MORTGAGE CORP. (NJ):- 2003: 1 Loan Originated: Refinancing for $101,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $101,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $400,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 2002: 1 Application Withdrawn: Refinancing for $104,000
BNC MORTGAGE (NY): 2 Applications Denied in 2007: Refinancings for an average of $718,500
LONG BEACH MORTGAGE CO. (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $960,000
MATRIX FINANCIAL SERVICES CORP (AZ): 1 Loan Originated in 2001: Refinancing for $92,000
WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2001: Conventional Home Purchase Loan for $65,000
GUARANTY RESIDENTIAL LENDING (TX): 1 File Closed For Incompleteness in 2004: Refinancing for $475,000
MERITAGE MORTGAGE CORPORATION (OR): 2 Applications Approved, Not Accepted in 2005: Conventional Home Purchase Loans for an average of $407,500
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2006: Refinancing for $428,000
BNC MORTGAGE (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $646,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $432,000
- 2005: 1 Loan Originated: Refinancing for $540,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $432,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $432,000
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Statistics for this city, Zip Code 11238, Tract 0205.00 - National Credit Union Administration (NCUA)
MCGRAW-HILL EFCU (NY): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $451,000
ADVANCIAL FEDERAL CREDIT UNION (TX): 1 Application Withdrawn in 2009: Conventional Home Purchase Loan for $473,000
UNITED NATIONS FEDERAL CREDIT UNION (NY):- 2007: 1 Application Approved, Not Accepted: Home Improvement Loan for $120,000
- 2005: 1 Loan Originated: Refinancing for $164,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $142,000
TEACHERS FEDERAL CREDIT UNION (NY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $344,000
USALLIANCE FEDERAL CREDIT UNION (NY): 1 Application Approved, Not Accepted in 2009: Conventional Home Purchase Loan for $410,000
MUNICIPAL CREDIT UNION (NY):- 2009: 1 File Closed For Incompleteness: Refinancing for $350,000
- 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $290,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $156,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $156,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $103,000
- 2003: 1 Loan Originated: Refinancing for $140,000
- 2002: 1 Application Denied: Refinancing for $300,000
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Home Mortgage Disclosure Act Statistics for this city, Zip Code 11238, Kings County, Tract 0205.00 - Department of Housing and Urban Development (HUD)
FIRST MERIDIAN MORTGAGE (NY):- 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $810,000
- 2005: 1 Loan Originated: Refinancing for $150,000
- 2003: 1 Loan Originated: Refinancing for $600,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $600,000
AMERICAN BUSINESS FINANCIAL (PA):- 2003: 1 Loan Originated: Refinancing for $225,000
- 2003: 1 Application Withdrawn: Home Improvement Loan for $570,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $65,000
- 2000: 1 Application Withdrawn: Refinancing for $50,000
- 1999: 1 Application Denied: Refinancing for $10,000
- 1999: 2 Applications Withdrawn: Refinancings for an average of $55,000
WMC MORTGAGE CORP. (CA):- 2006: 1 Application Denied: Refinancing for $398,000
- 2006: 2 Applications Withdrawn: Refinancings for an average of $355,000
- 2005: 1 Application Denied: Refinancing for $578,000
- 2004: 2 Applications Denied: Conventional Home Purchase Loans for an average of $122,500
- 2004: 1 Application Denied: Refinancing for $374,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $230,000
ADVANCED FINANCIAL SERVICES IN (RI):- 2002: 1 Application Denied: Refinancing for $200,000
- 2000: 1 Loan Originated: Refinancing for $65,000
- 1999: 1 File Closed For Incompleteness: Refinancing for $263,000
LONG BEACH MORTGAGE CO. (WA):- 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $122,500
- 2001: 1 Loan Originated: Refinancing for $589,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $589,000
FULL SPECTRUM LENDING, INC. (CA): 1 Application Approved, Not Accepted in 2001: Refinancing for $163,000
MORTGAGE LINE FINANCIAL CORP. (NY):- 2003: 1 Loan Originated: Refinancing for $182,000
- 2000: 1 Application Withdrawn: FHA, FSA/RHS & VA Home Purchase Loan for $282,000
THE NEW YORK MORTGAGE COMPANY (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $234,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $800,000
- 2005: 3 Loans Originated: Conventional Home Purchase Loans for an average of $299,667
- 2004: 1 Loan Originated: Refinancing for $375,000
- 2003: 1 Loan Originated: Refinancing for $83,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $360,000
- 2001: 1 Loan Originated: Refinancing for $233,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $88,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $88,000
FIRST FINANCIAL EQUITIES, INC. (NJ): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $400,000
LUXURY MORTGAGE CORP. (CT): 1 Application Withdrawn in 2009: Conventional Home Purchase Loan for $391,000
EHOMECREDIT CORP (NY):- 2001: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2000: 2 Applications Denied: Refinancings for an average of $82,500
- 2000: 1 Application Withdrawn: Refinancing for $360,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $180,000
- 1999: 3 Applications Denied: Refinancings for an average of $46,667
- 1999: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $60,000
- 1999: 1 Application Withdrawn: Refinancing for $115,000
GLOBAL HOME LOANS AND FINANCE (NY): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $295,000
MORTGAGE LENDERS NETWORK USA (CT): 1 Application Denied in 2002: Refinancing for $210,000
DYNAMIC MORTGAGE BANKERS, LTD (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $97,000
PREMIER MORTGAGE BANKING CORP. (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $413,000
MORTGAGE AMENITIES CORP. (RI): 1 Application Denied in 2000: Refinancing for $239,000
CONCORD MORTGAGE CORP (NY): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $261,000
THE CIT GROUP/CONSUMER FINANCE (NJ): 1 Application Withdrawn in 2005: Refinancing for $650,000
SUMMIT MORTGAGE BANKERS INC (NY): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $619,000
FRANKLIN FIRST FINANCIAL LTD (NY): 1 Loan Originated in 2007: Refinancing for $750,000
MCS MORTGAGE BANKERS, INC (NY): 1 Application Approved, Not Accepted in 2002: Refinancing for $450,000
METROCITIES MORTGAGE LLC (CA): 1 File Closed For Incompleteness in 2005: Conventional Home Purchase Loan for $910,000
E-LOAN, INC. (CA):- 2004: 1 Loan Originated: Refinancing for $212,000
- 2004: 1 Application Denied: Refinancing for $510,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $510,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $100,000
- 2003: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $100,000
MORTGAGE IT (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $156,000
- 2004: 1 Loan Originated: Refinancing for $475,000
- 2003: 1 Loan Originated: Refinancing for $159,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $90,000
NOVASTAR MORTGAGE, INC. (MO): 1 Application Approved, Not Accepted in 2002: Refinancing for $301,000
HOME123 CORPORATION (CA): 1 Application Withdrawn in 2006: Refinancing for $720,000
PEOPLE'S CHOICE FINANCIAL CORP (CA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $720,000
THORBURG MORTGAGE HOME LOANS (NM): 1 Loan Originated in 2007: Refinancing for $608,000
NOVASTAR HOME MORTGAGE, INC. (MO): 1 Application Denied in 2004: Refinancing for $675,000
BERKSHIRE FINANCIAL GROUP (NY): 2 Applications Withdrawn in 2003: Refinancings for an average of $133,000
CREDIT SUISSE (NJ): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $500,000
ENCORE CREDIT CORP (CA): 2 Loans Originated in 2006: Refinancings for an average of $182,000
| ARGENT MORTGAGE COMPANY (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in New York, NY, Tract 0205.00 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $659,000 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $800,000 |
| APPLICATIONS DENIED | 2 | $525,000 |
| APPLICATIONS WITHDRAWN | 1 | $398,000 |
| ARGENT MORTGAGE COMPANY (CA) - 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 | 1 | $431,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $545,000 | 1 | $545,000 |
| APPLICATIONS WITHDRAWN | 2 | $466,000 | 1 | $536,000 | 1 | $432,000 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2004 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $177,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $348,000 |
| APPLICATIONS WITHDRAWN | 1 | $234,000 |
| ARGENT MORTGAGE COMPANY (CA) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $258,000 |
AEGIS FUNDING CORPORATION (TX): 1 Application Approved, Not Accepted in 2005: Refinancing for $638,000
NJ LENDERS CORP (NJ): 1 Application Approved, Not Accepted in 2009: Conventional Home Purchase Loan for $320,000
STANLEY CAPITAL MTG. CO., INC. (NJ): 1 Loan Originated in 2008: Conventional Home Purchase Loan for $338,000
LANCASTER MORTGAGE BANKERS (NJ): 2 Applications Withdrawn in 2005: Conventional Home Purchase Loans for an average of $407,500
GREEN TREE SERVICING LLC (MN): 1 Application Denied in 1999: Refinancing for $35,000
DELMAR FINANCIAL COMPANY (MO): 1 Application Withdrawn in 2008: Conventional Home Purchase Loan for $395,000
AMERISAVE MORTGAGE CORPORATION (GA): 2 Applications Withdrawn in 2008: Conventional Home Purchase Loans for an average of $451,500
PREMIUM CAPITAL FUNDING LLC (NY): 1 Loan Originated in 2009: Refinancing for $448,000
PHH MORTGAGE CORPORATION (NJ):- 2007: 1 Application Denied: Refinancing for $330,000
- 2002: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $136,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $141,000
- 2000: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $142,000
WEICHERT FINANCIAL SERVICES (NJ): 1 Application Withdrawn in 2009: Conventional Home Purchase Loan for $473,000
ARK MORTGAGE, INC. (NJ): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $147,000
MID-ISLAND MORTGAGE CORP. (NY): 1 Loan Originated in 1999: Refinancing for $111,000
HFC (IL):- 2004: 2 Applications Denied: Home Improvement Loans for an average of $30,000
- 2002: 2 Applications Denied: Refinancings for an average of $425,000
- 2002: 3 Applications Denied: Home Improvement Loans for an average of $5,333
- 2002: 2 Applications Withdrawn: Refinancings for an average of $420,000
- 2001: 1 Application Denied: Home Improvement Loan for $150,000
- 2001: 1 Application Withdrawn: Refinancing for $120,000
- 2001: 1 Application Withdrawn: Home Improvement Loan for $50,000
MORGAN STANLEY CREDIT CORPORAT (IL): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $412,000
AEGIS WHOLESALE CORPORATION (TX):- 2005: 1 Application Denied: Conventional Home Purchase Loan for $520,000
- 2005: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $520,000
- 1999: 1 Loan Originated: Refinancing for $325,000
| GMAC MORTGAGE LLC (PA) - Home Mortgage Disclosure Act Statistics For Year 2008 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $303,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $264,000 | 0 | $0 | 1 | $40,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $290,000 | 0 | $0 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2006 |
| C) Refinancings
| G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $301,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 1 | $417,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 1 | $350,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $295,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $246,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $65,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2003 |
| C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $144,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $117,000 | 1 | $117,000 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $15,000 |
| APPLICATIONS DENIED | 3 | $51,667 |
| GMAC MORTGAGE LLC (PA) - Statistics For Year 1999 |
| A) FHA, FSA/RHS & VA Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $152,000 | 1 | $185,000 |
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