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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 |
| A) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $417,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $698,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional
Home Purchase Loans | C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $3,510,000 | 1 | $3,510,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional
Home Purchase Loans | C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $300,000 | 1 | $300,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $261,000 | 1 | $482,000 | 1 | $261,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $316,000 | 2 | $360,000 | 1 | $280,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $337,000 | 1 | $279,000 | 1 | $176,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $244,333 | 1 | $323,000 | 1 | $323,000 |
| APPLICATIONS DENIED | 1 | $450,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $176,000 | 0 | $0 | 1 | $176,000 |
| Aggregated Statistics For Year 2002 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $304,300 | 2 | $245,000 | 5 | $259,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $301,000 | 0 | $0 | 1 | $374,000 |
| APPLICATIONS DENIED | 3 | $225,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional
Home Purchase Loans | C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 15 | $300,200 | 1 | $374,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $329,000 | 1 | $384,000 |
| APPLICATIONS DENIED | 2 | $186,000 | 1 | $270,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $414,000 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $246,667 | 1 | $157,000 | 2 | $197,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| A) Conventional
Home Purchase Loans | B) Refinancings
| C) Non-occupant Loans on
< 5 Family Dwellings (A & B) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 13 | $235,846 | 2 | $241,000 | 5 | $269,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $319,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $124,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans
PMIC - Conventional Home Purchase Loans - Value
PMIC - Refinancings - Value
PMIC - Non-occupant Loans on < 5 Family Dwellings
PMIC - Non-occupant Loans on < 5 Family Dwellings - Value
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| Home Mortgage Disclosure Act Aggregated Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 104 | $2,007,154 | 107 | $1,234,000 | 15 | $642,800 | 105 | $2,207,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 20 | $1,280,700 | 28 | $1,039,893 | 3 | $133,333 | 23 | $1,329,826 |
| APPLICATIONS DENIED | 17 | $1,020,471 | 42 | $837,048 | 15 | $538,667 | 19 | $987,421 |
| APPLICATIONS WITHDRAWN | 6 | $6,953,667 | 20 | $1,526,700 | 3 | $847,333 | 12 | $4,493,417 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $779,500 | 10 | $958,100 | 1 | $600,000 | 4 | $1,219,250 |
| Aggregated Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 89 | $1,408,427 | 144 | $1,147,986 | 23 | $618,130 | 102 | $1,533,618 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 19 | $1,299,316 | 25 | $1,079,560 | 7 | $518,143 | 18 | $1,927,111 |
| APPLICATIONS DENIED | 22 | $1,443,045 | 59 | $1,048,678 | 10 | $321,700 | 32 | $1,925,188 |
| APPLICATIONS WITHDRAWN | 23 | $1,981,739 | 45 | $1,279,756 | 8 | $262,125 | 30 | $2,115,533 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $851,000 | 12 | $2,160,167 | 2 | $175,000 | 6 | $3,762,833 |
| Aggregated Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 115 | $1,177,678 | 129 | $855,465 | 16 | $498,375 | 2 | $225,000 | 106 | $1,290,736 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 24 | $1,795,792 | 19 | $534,684 | 1 | $200,000 | 0 | $0 | 21 | $1,709,381 |
| APPLICATIONS DENIED | 35 | $1,375,143 | 49 | $1,118,612 | 16 | $429,938 | 0 | $0 | 32 | $1,454,313 |
| APPLICATIONS WITHDRAWN | 19 | $1,521,421 | 47 | $778,426 | 5 | $735,000 | 0 | $0 | 21 | $1,395,429 |
| FILES CLOSED FOR INCOMPLETENESS | 4 | $385,500 | 19 | $1,108,737 | 1 | $2,000,000 | 0 | $0 | 5 | $2,604,000 |
| Aggregated Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 132 | $962,705 | 171 | $775,053 | 14 | $187,857 | 121 | $1,088,719 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 27 | $1,192,556 | 36 | $442,389 | 3 | $184,000 | 24 | $1,287,708 |
| APPLICATIONS DENIED | 25 | $576,600 | 53 | $783,868 | 6 | $167,500 | 22 | $1,091,591 |
| APPLICATIONS WITHDRAWN | 11 | $493,273 | 50 | $617,420 | 2 | $694,000 | 21 | $787,667 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $2,611,667 | 13 | $487,231 | 1 | $201,000 | 5 | $1,816,200 |
| Aggregated Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 105 | $804,171 | 327 | $583,988 | 10 | $58,900 | 163 | $809,350 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 16 | $1,123,750 | 40 | $424,925 | 3 | $96,667 | 19 | $945,263 |
| APPLICATIONS DENIED | 25 | $754,400 | 77 | $456,221 | 6 | $49,500 | 33 | $620,364 |
| APPLICATIONS WITHDRAWN | 11 | $784,455 | 56 | $452,393 | 1 | $15,000 | 20 | $702,100 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $610,000 | 18 | $563,889 | 0 | $0 | 7 | $828,857 |
| Aggregated Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 93 | $693,505 | 283 | $613,898 | 18 | $65,000 | 141 | $774,950 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $717,750 | 42 | $507,929 | 1 | $350,000 | 17 | $640,824 |
| APPLICATIONS DENIED | 19 | $544,474 | 67 | $564,791 | 8 | $67,875 | 18 | $995,167 |
| APPLICATIONS WITHDRAWN | 12 | $677,417 | 58 | $600,224 | 8 | $80,000 | 13 | $830,615 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $459,333 | 19 | $238,789 | 1 | $30,000 | 3 | $410,000 |
| Aggregated Statistics For Year 2001 |
| A) FHA, FSA/RHS & VA
Home Purchase Loans | B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $238,000 | 70 | $588,271 | 123 | $519,911 | 18 | $72,500 | 69 | $753,449 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $1,450,143 | 31 | $893,839 | 7 | $93,714 | 17 | $1,418,882 |
| APPLICATIONS DENIED | 0 | $0 | 10 | $523,900 | 51 | $339,784 | 7 | $50,857 | 13 | $473,462 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $464,900 | 37 | $437,865 | 6 | $82,167 | 8 | $638,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $750,000 | 4 | $455,250 | 1 | $4,000 | 1 | $439,000 |
| 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 | 2 | $147,000 | 101 | $682,911 | 83 | $866,518 | 24 | $81,292 | 2 | $1,921,000 | 63 | $710,714 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 27 | $831,704 | 12 | $466,750 | 5 | $44,800 | 0 | $0 | 8 | $691,875 |
| APPLICATIONS DENIED | 0 | $0 | 36 | $972,056 | 57 | $375,947 | 14 | $142,571 | 0 | $0 | 23 | $921,391 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 10 | $775,900 | 39 | $370,462 | 3 | $91,667 | 0 | $0 | 5 | $1,201,200 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 4 | $740,750 | 6 | $471,667 | 1 | $125,000 | 0 | $0 | 2 | $531,500 |
| Aggregated Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 103 | $498,680 | 124 | $344,524 | 15 | $34,000 | 1 | $200,000 | 86 | $557,430 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 12 | $1,073,917 | 17 | $434,588 | 5 | $29,800 | 0 | $0 | 9 | $1,175,222 |
| APPLICATIONS DENIED | 24 | $498,292 | 34 | $267,088 | 10 | $93,600 | 0 | $0 | 13 | $382,385 |
| APPLICATIONS WITHDRAWN | 10 | $331,400 | 32 | $366,063 | 3 | $38,333 | 0 | $0 | 6 | $462,167 |
| FILES CLOSED FOR INCOMPLETENESS | 3 | $487,333 | 3 | $140,333 | 4 | $107,500 | 0 | $0 | 2 | $296,500 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
HMDA - Loans on Dwellings For 5+ Families
HMDA - Loans on Dwellings For 5+ Families - Value
2007 Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings
HMDA - Non-occupant Loans on < 5 Family Dwellings - Value
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| Private Mortgage Insurance Companies Disclosure Statistics For Year 2007 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $417,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $698,000 | 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 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2006 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $3,510,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $300,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $352,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $482,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $360,000 | 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 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
|---|
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
|---|
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 1 | $488,000 | 0 | $0 | 1 | $176,000 | 0 | $0 | 1 | $419,000 | 2 | $301,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $285,000 | 2 | $224,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $450,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $176,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $279,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $323,000 | 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 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 | 4 | $347,500 | 0 | $0 | 3 | $225,000 | 1 | $356,000 | 1 | $383,000 | 1 | $239,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $228,000 | 1 | $374,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $225,000 | 0 | $0 | 1 | $225,000 | 0 | $0 | 0 | $0 | 1 | $225,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 2 | $245,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 | 4 | $279,000 | 6 | $320,833 | 1 | $180,000 | 2 | $347,000 | 0 | $0 | 2 | $294,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $384,000 | 0 | $0 | 0 | $0 | 1 | $288,000 | 0 | $0 | 1 | $315,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $102,000 | 1 | $270,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $414,000 | 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 | $241,333 | 3 | $274,667 | 0 | $0 | 0 | $0 | 0 | $0 | 3 | $224,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $157,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 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 | 7 | $209,571 | 2 | $235,000 | 0 | $0 | 2 | $380,000 | 1 | $150,000 | 1 | $219,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $215,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $423,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $124,000 | 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 |
| Refinancings |
| LOANS ORIGINATED | 1 | $328,000 | 0 | $0 | 1 | $154,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
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[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
[PMI Mortgage Insurance]
PMIC - Refinancings
[PMI Mortgage Insurance]
PMIC - Refinancings - Value
[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans
[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value
[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans
[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value
Home Mortgage Disclosure Act Statistics for Southampton, New York(NY), Zip Code 11968, Suffolk County, Tract 1908.00- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $100,000 | 1 | $100,000 |
| WACHOVIA BANK NA (NC) - 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 | $3,510,000 | 2 | $2,218,500 | 2 | $1,973,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 | 1 | $500,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $500,000 | 1 | $500,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $1,000,000 | 1 | $1,000,000 | 2 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $200,000 | 1 | $200,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $930,000 | 1 | $3,000,000 | 2 | $1,965,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,700,000 | 1 | $1,700,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $1,480,000 | 5 | $830,000 | 2 | $950,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $2,666,667 | 0 | $0 | 3 | $2,666,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $21,500 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $155,000 | 1 | $155,000 |
| JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 16 | $2,162,500 | 8 | $2,390,500 | 0 | $0 | 14 | $2,527,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $9,000,000 | 0 | $0 | 0 | $0 | 1 | $9,000,000 |
| APPLICATIONS DENIED | 6 | $1,110,333 | 2 | $700,000 | 2 | $417,000 | 6 | $992,167 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $755,000 | 0 | $0 | 1 | $755,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $2,398,143 | 9 | $1,778,111 | 2 | $187,500 | 15 | $2,412,400 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $2,800,000 | 3 | $4,800,000 | 0 | $0 | 4 | $4,975,000 |
| APPLICATIONS DENIED | 5 | $1,215,200 | 5 | $1,286,400 | 1 | $250,000 | 4 | $1,425,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,380,000 | 2 | $1,577,500 | 0 | $0 | 2 | $1,577,500 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 9 | $1,937,889 | 7 | $999,571 | 1 | $499,000 | 11 | $1,968,909 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $576,500 | 0 | $0 | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS DENIED | 2 | $425,000 | 6 | $846,667 | 1 | $400,000 | 3 | $766,667 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $1,925,000 | 0 | $0 | 1 | $3,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $500,000 | 0 | $0 | 0 | $0 | 1 | $500,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 17 | $742,118 | 7 | $495,000 | 0 | $0 | 9 | $657,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $914,600 | 4 | $514,500 | 1 | $201,000 | 5 | $984,600 |
| APPLICATIONS DENIED | 2 | $645,000 | 5 | $677,400 | 0 | $0 | 3 | $941,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $1,306,667 | 0 | $0 | 1 | $1,400,000 |
PREMIER NATIONAL BANCORP, INC. (NY): 1 Application Withdrawn in 2000: Home Improvement Loan for $125,000
| FLEET NATIONAL BANK (RI) - Home Mortgage Disclosure Act Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $305,000 | 1 | $35,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $50,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $3,000,000 | 5 | $180,800 | 2 | $130,000 | 5 | $703,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $300,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $50,000 | 5 | $341,800 | 1 | $200,000 | 2 | $619,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $301,000 | 0 | $0 | 1 | $301,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $2,000,000 | 8 | $207,875 | 4 | $112,500 | 2 | $200,000 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $221,200 | 1 | $100,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $385,000 | 1 | $300,000 | 1 | $385,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| 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 | 1 | $100,000 | 6 | $65,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $427,500 | 1 | $250,000 | 1 | $325,000 |
| APPLICATIONS WITHDRAWN | 1 | $500,000 | 0 | $0 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 5 | $844,200 | 4 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $4,590,000 | 4 | $59,000 | 6 | $200,000 | 2 | $300,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $75,000 | 0 | $0 |
FLEET BANK, N.A. (NJ): 3 Loans Originated in 1999: Home Improvement Loans for an average of $22,333
| NATIONAL CITY BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $346,000 | 1 | $40,000 | 0 | $0 | 1 | $750,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $250,000 | 1 | $250,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $1,600,000 | 0 | $0 | 1 | $1,600,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $2,350,000 | 0 | $0 | 1 | $2,350,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $53,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2001 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 |
| NATIONAL CITY BANK (OH) - Statistics For Year 2000 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $50,000 |
NATIONAL CITY BANK OF INDIANA (IN): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $41,000
PNC BANK, NA (PA): 1 File Closed For Incompleteness in 2004: Home Improvement Loan for $201,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $190,000 | 1 | $400,000 | 1 | $465,000 | 2 | $432,500 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 2 | $1,000,000 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 1 | $100,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 2 | $162,500 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 1 | $100,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 2 | $222,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $400,000 | 1 | $250,000 | 1 | $250,000 |
| APPLICATIONS WITHDRAWN | 1 | $25,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $480,000 | 2 | $4,906,500 | 1 | $10,000 | 1 | $1,813,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $600,000 | 0 | $0 | 1 | $25,000 | 1 | $600,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $602,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $1,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $390,000 | 0 | $0 | 1 | $15,000 | 1 | $390,000 |
| CITIBANK, N.A. (NV) - 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 | $765,667 | 5 | $1,062,000 | 8 | $781,125 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $163,000 | 1 | $163,000 |
| APPLICATIONS WITHDRAWN | 2 | $550,000 | 0 | $0 | 2 | $550,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $1,566,667 | 5 | $705,200 | 0 | $0 | 7 | $1,158,571 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $60,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $757,000 | 5 | $1,478,400 | 1 | $25,000 | 6 | $797,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $5,000,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $500,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $1,100,000 | 0 | $0 | 0 | $0 | 1 | $1,100,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $545,667 | 2 | $613,500 | 0 | $0 | 7 | $585,857 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 3 | $131,333 | 0 | $0 |
WACHOVIA BANK (NC): 1 Application Approved, Not Accepted in 2001: Refinancing for $5,940,000
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $1,123,071 | 9 | $1,528,111 | 6 | $647,000 | 13 | $1,092,308 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $1,108,625 | 5 | $733,400 | 0 | $0 | 8 | $1,335,875 |
| APPLICATIONS DENIED | 2 | $997,000 | 2 | $620,000 | 1 | $100,000 | 1 | $740,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $1,227,000 | 2 | $987,500 | 2 | $1,227,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 15 | $863,200 | 9 | $755,444 | 4 | $280,000 | 14 | $726,643 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $1,370,750 | 3 | $684,000 | 3 | $806,667 | 4 | $700,500 |
| APPLICATIONS DENIED | 2 | $328,000 | 2 | $667,500 | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 5 | $1,316,400 | 1 | $2,000,000 | 0 | $0 | 2 | $769,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $1,700,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 14 | $751,500 | 4 | $699,500 | 0 | $0 | 6 | $613,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $975,000 | 1 | $650,000 | 0 | $0 | 1 | $975,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,750,000 | 2 | $750,000 | 2 | $1,500,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $352,600 | 7 | $448,714 | 6 | $281,167 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $375,000 | 5 | $487,800 | 2 | $792,500 |
| APPLICATIONS DENIED | 2 | $545,000 | 1 | $200,000 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $305,000 | 0 | $0 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $151,000 |
| WELLS FARGO BANK WEST, NA (CO) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 11968, NY, Tract 1908.00 |
| 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 | 1 | $73,000 | 0 | $0 | 0 | $0 | 1 | $73,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $10,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 | 0 | $0 | 0 | $0 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $560,000 | 3 | $346,667 | 0 | $0 | 1 | $620,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $50,000 | 0 | $0 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $560,000 | 3 | $304,333 | 3 | $66,667 | 1 | $13,000 |
| APPLICATIONS WITHDRAWN | 2 | $570,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $358,750 |
| APPLICATIONS WITHDRAWN | 1 | $17,000 |
| SUFFOLK COUNTY NATIONAL BANK (NY) - 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 | $511,500 | 1 | $750,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $475,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $40,500 | 0 | $0 |
| SUFFOLK COUNTY NATIONAL BANK (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 | 7 | $127,571 | 1 | $12,000 | 1 | $195,000 |
| APPLICATIONS DENIED | 1 | $700,000 | 0 | $0 | 1 | $700,000 |
| APPLICATIONS WITHDRAWN | 2 | $118,500 | 0 | $0 | 0 | $0 |
MELLON BANK, N.A. (PA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $1,000,000
| THE BRIDGEHAMPTON NATIONAL BAN (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 2 | $357,500 | 1 | $250,000 | 1 | $415,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,160,000 | 0 | $0 | 0 | $0 | 1 | $1,160,000 |
| THE BRIDGEHAMPTON NATIONAL BAN (NY) - Statistics For Year 2006 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $175,000 |
| THE BRIDGEHAMPTON NATIONAL BAN (NY) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $304,500 | 2 | $62,500 |
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $4,275,000 | 4 | $2,032,500 | 1 | $160,000 | 7 | $4,067,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $466,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $150,000 | 1 | $12,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $20,000,000 | 1 | $5,000,000 | 0 | $0 | 2 | $12,500,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $1,682,000 | 4 | $1,025,000 | 3 | $573,333 | 4 | $1,936,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $730,667 | 1 | $196,000 | 0 | $0 | 1 | $196,000 |
| APPLICATIONS DENIED | 1 | $304,000 | 0 | $0 | 0 | $0 | 1 | $304,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $3,477,000 | 2 | $660,500 | 1 | $360,000 | 3 | $3,255,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,100,000 | 0 | $0 | 0 | $0 | 1 | $1,100,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $815,000 | 1 | $815,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $1,140,000 | 2 | $135,000 | 2 | $450,000 | 3 | $590,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 2 | $891,500 | 0 | $0 | 2 | $1,316,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 2 | $2,000,000 | 1 | $3,000,000 |
| APPLICATIONS WITHDRAWN | 1 | $205,000 | 1 | $205,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $749,000 | 1 | $100,000 | 1 | $749,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $256,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans |
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $1,000,000 |
| BANK OF AMERICA, N.A. (NC) - 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 | 4 | $356,500 | 0 | $0 | 2 | $346,500 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $1,212,500 | 1 | $2,100,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $1,928,000 | 2 | $1,095,000 | 4 | $2,366,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $400,000 | 0 | $0 | 1 | $400,000 |
CAPITAL ONE NA (LA): 1 Application Denied in 2007: Home Improvement Loan for $11,000
LASALLE BANK NA (IL): 1 Application Withdrawn in 2003: Refinancing for $142,000
HARRIS N.A. (IL): 1 Loan Originated in 2007: Refinancing for $1,000,000
CITY NATIONAL BANK (CA):- 2007: 1 Loan Originated: Refinancing for $2,200,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,200,000
- 2006: 1 Application Withdrawn: Refinancing for $3,800,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $3,800,000
- 2005: 1 Loan Originated: Refinancing for $2,568,000
- 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,568,000
KEYBANK NATIONAL ASSOCIATION (OH):- 2006: 1 Application Approved, Not Accepted: Refinancing for $652,000
- 2006: 1 Application Denied: Refinancing for $50,000
- 2005: 1 Application Withdrawn: Refinancing for $206,000
- 2004: 3 Applications Denied: Refinancings for an average of $154,000
- 2004: 1 Application Withdrawn: Refinancing for $193,000
ADVANTA NATIONAL BANK (DE): 1 Application Withdrawn in 2001: Home Improvement Loan for $40,000
VALLEY NATIONAL BANK (NJ):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $999,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $999,000
- 2001: 1 Loan Originated: Refinancing for $850,000
COMMERCE BANK, NA (PA):- 2005: 1 Loan Originated: Home Improvement Loan for $100,000
- 2005: 1 Application Denied: Refinancing for $6,000,000
- 2004: 1 Loan Originated: Refinancing for $500,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2003: 1 Loan Originated: Refinancing for $600,000
- 2002: 1 Loan Originated: Refinancing for $525,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $1,900,000
MARATHON NATIONAL BANK OF NY (NY):- 2003: 1 Loan Originated: Refinancing for $400,000
- 2001: 1 Loan Originated: Home Improvement Loan for $350,000
PATRIOT NATIONAL BANK (CT): 1 Loan Originated in 2002: Refinancing for $425,000
MILLENNIUM BCPBANK (NJ): 1 Application Withdrawn in 2002: Conventional Home Purchase Loan for $280,000
| COUNTRYWIDE BANK, N.A. (VA) - Home Mortgage Disclosure Act 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 | 0 | $0 | 3 | $863,333 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $820,000 | 1 | $1,000,000 | 2 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 1 | $8,453,000 | 0 | $0 | 1 | $8,453,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $1,000,000 | 2 | $795,000 | 1 | $2,100,000 | 1 | $1,000,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $770,000 | 1 | $424,000 | 0 | $0 | 2 | $597,000 |
| APPLICATIONS DENIED | 3 | $4,100,000 | 1 | $400,000 | 2 | $431,000 | 2 | $3,150,000 |
| COUNTRYWIDE BANK, N.A. (VA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 1 | $620,000 | 1 | $52,000 | 1 | $620,000 |
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2005: 1 Loan Originated: Refinancing for $1,000,000
- 2005: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $552,500
- 2005: 2 Applications Withdrawn: Non-occupant Loans on < 5 Family Dwellings for an average of $552,500
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $480,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $488,000
- 2002: 1 Application Denied: Refinancing for $436,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $570,000
CHARTER ONE BANK (OH):- 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $150,000
- 2004: 1 Application Withdrawn: Refinancing for $999,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $999,000
CHARLES SCHWAB BANK (NV):- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $2,000,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
- 2004: 1 Loan Originated: Refinancing for $275,000
WEBSTER BANK, N.A. (CT):- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $346,000
- 2007: 2 Applications Approved, Not Accepted: Non-occupant Loans on < 5 Family Dwellings for an average of $346,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $2,562,000
- 2006: 1 Loan Originated: Refinancing for $485,000
- 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,354,500
- 2005: 2 Applications Denied: Conventional Home Purchase Loans for an average of $1,500,000
- 2005: 1 Application Denied: Home Improvement Loan for $1,500,000
- 2005: 3 Applications Denied: Non-occupant Loans on < 5 Family Dwellings for an average of $1,500,000
- 2005: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $150,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $1,159,500
- 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $1,416,667
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $3,500,000
- 2004: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $3,500,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $1,000,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $1,685,000
- 2004: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $1,685,000
COMMUNITY NATIONAL BANK (NY): 1 Application Approved, Not Accepted in 2006: Conventional Home Purchase Loan for $3,533,000
UNITED STATES TRUST COMPANY,NA (NY):- 2007: 3 Loans Originated: Conventional Home Purchase Loans for an average of $3,086,667
- 2007: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $3,750,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $1,613,000
- 2006: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $3,000,000
- 2006: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $3,000,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $3,000,000
- 2006: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $3,000,000
UBS AG, NEW YORK BRANCH (NY): 1 Application Denied in 2006: Conventional Home Purchase Loan for $165,000
UBS AG, TAMPA BRANCH (FL): 1 Application Denied in 2007: Home Improvement Loan for $620,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2007: 1 Loan Originated: Refinancing for $600,000
- 2004: 1 Loan Originated: Refinancing for $375,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $375,000
- 2003: 1 Loan Originated: Refinancing for $165,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $158,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $1,171,833 | 11 | $227,818 | 9 | $732,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $383,000 | 2 | $424,000 |
| APPLICATIONS WITHDRAWN | 1 | $1,000,000 | 0 | $0 | 1 | $1,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $431,500 | 2 | $431,500 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $298,000 | 2 | $195,000 | 1 | $215,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $296,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - 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 | 1 | $450,000 | 5 | $240,200 | 1 | $150,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $328,000 | 0 | $0 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS DENIED | 0 | $0 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 1 | $73,000 | 1 | $20,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $500,000 | 1 | $500,000 |
GREENPOINT MORTGAGE FUNDING (NC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $958,500
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 12 | $4,328,583 | 3 | $4,399,667 | 1 | $1,300,000 | 13 | $4,526,385 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $6,500,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,000,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $1,073,500 | 0 | $0 | 1 | $2,000,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $799,000 | 4 | $608,500 | 0 | $0 | 2 | $883,500 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $1,114,500 | 2 | $2,500,000 | 0 | $0 | 2 | $2,400,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $2,473,750 | 0 | $0 | 2 | $3,350,000 |
| APPLICATIONS WITHDRAWN | 3 | $2,480,000 | 3 | $1,663,333 | 2 | $325,000 | 6 | $1,946,667 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $322,000 | 0 | $0 | 0 | $0 | 1 | $322,000 |
| HSBC MORTGAGE CORP (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Southampton, NY, Tract 1908.00 |
| 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 | 1 | $1,430,000 | 2 | $1,408,000 | 2 | $2,115,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $340,000 | 0 | $0 | 1 | $650,000 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $176,000 | 5 | $384,200 | 0 | $0 | 2 | $396,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $250,000 | 1 | $250,000 | 1 | $250,000 |
| HSBC MORTGAGE CORP (NY) - 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 | 4 | $528,750 | 1 | $340,000 | 4 | $528,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $750,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $476,000 | 0 | $0 | 0 | $0 |
| HSBC MORTGAGE CORP (NY) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $497,167 | 1 | $427,000 | 3 | $434,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $478,000 | 0 | $0 | 0 | $0 |
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2000: 1 Application Denied: Refinancing for $2,000,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $2,000,000
- 2000: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $675,000
- 2000: 1 File Closed For Incompleteness: Non-occupant Loan on < 5 Family Dwellings for $950,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $1,200,000
THE MONEY STORE (CA): 1 Loan Originated in 2000: Refinancing for $92,000
| CHAMPION MORTGAGE CO/KEYCORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $175,000 | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $34,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $35,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $40,000 |
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 1 Application Denied: Conventional Home Purchase Loan for $355,000
- 2002: 2 Loans Originated: Refinancings for an average of $245,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $240,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $110,000
| AM MTG NETWORK DBA VERTI (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $713,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,118,000 | 0 | $0 | 1 | $1,118,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $740,000 | 1 | $740,000 |
PNC MORTGAGE CORP OF AMERICA (IL): 4 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $1,447,250
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 11968, NY, Tract 1908.00 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $481,667 |
| APPLICATIONS DENIED | 1 | $705,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $450,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | $650,000 | 1 | $800,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 1 | $400,000 |
| APPLICATIONS DENIED | 1 | $890,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $700,000 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $890,500 | 2 | $322,500 | 3 | $311,667 | 2 | $672,500 |
| APPLICATIONS DENIED | 1 | $212,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $500,000 | 6 | $228,667 | 3 | $343,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $148,000 | 1 | $83,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $483,000 | 1 | $483,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $650,000 | 0 | $0 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $534,571 | 11 | $244,000 | 7 | $437,000 |
| APPLICATIONS DENIED | 1 | $450,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $360,000 | 2 | $328,500 | 0 | $0 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $530,000 | 15 | $340,533 | 5 | $424,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $335,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $550,000 | 2 | $295,500 | 1 | $550,000 |
| ABN AMRO MTG GROUP INC (MI) - 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 | 4 | $279,000 | 6 | $299,833 | 3 | $463,333 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $371,000 | 0 | $0 |
FIRST FRANKLIN FINANCIAL CORP. (CA): 1 Application Approved, Not Accepted in 2002: Refinancing for $283,000
WELLS FARGO FUNDING, INC (IA):- 2004: 1 Loan Originated: Refinancing for $725,000
- 2003: 3 Loans Originated: Refinancings for an average of $883,333
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,000,000
- 2002: 3 Loans Originated: Refinancings for an average of $795,000
- 2001: 1 Loan Originated: Refinancing for $650,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 1 Application Denied: Refinancing for $249,000
- 2005: 1 Loan Originated: Refinancing for $513,000
- 2004: 1 Loan Originated: Refinancing for $474,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $474,000
- 2004: 1 Application Denied: Refinancing for $513,000
- 2000: 1 Application Denied: Refinancing for $104,000
HOMEOWNERS LOAN CORPORATION (AL):- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $360,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $165,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $285,000
- 2002: 3 Applications Approved, Not Accepted: Refinancings for an average of $600,000
- 2002: 1 Application Withdrawn: Refinancing for $544,000
- 2001: 1 Application Denied: Refinancing for $563,000
ACCESS NATIONAL MORTGAGE CORP (VA): 2 Applications Approved, Not Accepted in 2007: Conventional Home Purchase Loans for an average of $625,000
MILLENNIUM CAPITAL INC (VA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $307,000
WACHOVIA MORTAGE (NC):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $600,000
- 2007: 1 Loan Originated: Refinancing for $310,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $600,000
- 2006: 1 Loan Originated: Refinancing for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $520,000
- 2005: 1 Application Withdrawn: Refinancing for $600,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $425,000
- 2004: 1 Loan Originated: Refinancing for $334,000
- 2004: 1 Loan Originated: Home Improvement Loan for $199,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $425,000
NATIONSCREDIT FINANCIAL SERVICE (TX): 6 Applications Denied in 2000: Refinancings for an average of $233,500
FLEET MORTGAGE CORPORATION (SC): 1 Application Withdrawn in 1999: Refinancing for $520,000
| CROSSLAND MORTGAGE CORPORATION (UT) - Home Mortgage Disclosure Act Statistics For Year 2000 in Zip Code 11968, NY, Tract 1908.00 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 0 | $0 | 1 | $353,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $623,000 | 0 | $0 | 1 | $623,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $623,000 | 1 | $623,000 |
| WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003 in Southampton, NY, Tract 1908.00 |
| 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 | 4 | $780,750 | 33 | $351,394 | 11 | $466,727 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 7 | $324,429 | 2 | $450,000 |
| APPLICATIONS DENIED | 1 | $2,450,000 | 5 | $257,600 | 2 | $1,425,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 4 | $537,500 | 0 | $0 |
| 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 | 6 | $473,500 | 26 | $343,231 | 9 | $420,778 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $119,500 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $1,250,000 | 4 | $241,500 | 3 | $748,333 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $317,500 | 9 | $413,333 | 3 | $250,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $850,000 | 1 | $850,000 |
| APPLICATIONS DENIED | 1 | $706,000 | 1 | $850,000 | 1 | $706,000 |
| 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 | 7 | $776,429 | 1 | $253,000 | 2 | $328,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $562,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $246,000 | 0 | $0 | 0 | $0 |
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Home Mortgage Disclosure Act Statistics for Southampton, New York(NY), Zip Code 11968, Suffolk County, Tract 1908.00- Federal Reserve System (FRB)
BOSTON SAFE DEPOSIT & TRUST CO (MA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $765,000
HARRIS TRUST AND SAVINGS BANK (IL):- 2003: 1 Loan Originated: Refinancing for $460,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $460,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $388,000
- 2000: 1 Loan Originated: Refinancing for $400,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $400,000
KEYSTONE FINANCIAL BANK, N.A. (NY): 2 Loans Originated in 2000: Refinancings for an average of $335,000
THE NORTHERN TRUST COMPANY (IL): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $5,000,000
DEUTSCHE BANK TRUST COMPANY AM (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $20,000,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $20,000,000
- 2002: 1 Loan Originated: Refinancing for $7,000,000
HSBC BANK, USA (NY):- 2001: 1 Loan Originated: Home Improvement Loan for $3,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $3,000
- 2000: 1 Application Denied: Home Improvement Loan for $20,000
BANK OF SMITHTOWN (NY):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $4,500,000
- 2005: 1 Loan Originated: Home Improvement Loan for $600,000
- 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $2,550,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $615,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $615,000
- 2003: 3 Loans Originated: Refinancings for an average of $841,000
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $511,500
- 2002: 1 Loan Originated: Refinancing for $200,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $200,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $844,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $844,000
- 1999: 1 Loan Originated: Refinancing for $360,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $6,000,000
THE BANK OF NEW YORK (NY):- 2007: 1 Application Withdrawn: Refinancing for $2,500,000
- 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $2,500,000
- 2006: 1 Loan Originated: Refinancing for $6,000,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $6,000,000
- 2006: 1 Application Withdrawn: Refinancing for $6,000,000
- 2005: 1 Loan Originated: Refinancing for $60,000
- 2005: 1 Application Withdrawn: Refinancing for $1,100,000
- 2005: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $1,100,000
- 2002: 2 Loans Originated: Refinancings for an average of $705,500
- 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $705,500
- 2002: 1 Application Denied: Refinancing for $800,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $2,000,000
- 2001: 3 Loans Originated: Refinancings for an average of $327,333
- 2001: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $993,333
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $1,000,000
- 2000: 2 Loans Originated: Refinancings for an average of $7,350,000
PROVIDENT BANK (OH):- 2004: 1 Application Approved, Not Accepted: Home Improvement Loan for $201,000
- 2001: 1 Loan Originated: Refinancing for $370,000
SLEEPY HOLLOW BANK (NY): 1 Loan Originated in 2004: Refinancing for $800,000
EUROPEAN AMERICAN BANK (NY): 1 Application Approved, Not Accepted in 1999: Home Improvement Loan for $5,000
BANC ONE FINANCIAL SERVICES (IN):- 2000: 1 Application Denied: Refinancing for $30,000
- 1999: 1 Loan Originated: Refinancing for $100,000
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11968, NY, Tract 1908.00 |
| 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 | 17 | $590,647 | 19 | $1,134,158 | 15 | $1,443,200 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $474,333 | 1 | $845,000 |
| APPLICATIONS DENIED | 4 | $913,750 | 7 | $343,571 | 7 | $555,286 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $982,000 | 1 | $504,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $365,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 10 | $518,100 | 15 | $416,133 | 0 | $0 | 15 | $541,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 5 | $397,800 | 0 | $0 | 4 | $433,500 |
| APPLICATIONS DENIED | 0 | $0 | 12 | $463,750 | 1 | $150,000 | 5 | $525,200 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $50,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $291,500 | 0 | $0 | 1 | $500,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 8 | $589,000 | 7 | $646,000 | 0 | $0 | 9 | $714,556 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $75,000 | 0 | $0 | 1 | $100,000 |
| APPLICATIONS DENIED | 1 | $630,000 | 8 | $255,625 | 1 | $30,000 | 3 | $378,333 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $378,500 | 2 | $196,000 | 1 | $707,000 |
| 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 | 10 | $883,500 | 4 | $270,000 | 10 | $904,400 |
| APPLICATIONS DENIED | 3 | $408,333 | 1 | $250,000 | 2 | $369,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $1,500,000 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (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 | 10 | $339,000 | 9 | $453,222 | 8 | $541,125 |
| APPLICATIONS DENIED | 1 | $315,000 | 2 | $171,500 | 1 | $315,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $312,000 | 0 | $0 | 1 | $312,000 |
THE CIT GROUP/CONSUMER FINANCE (NY):- 2002: 1 Loan Originated: Refinancing for $149,000
- 2002: 2 Applications Approved, Not Accepted: Refinancings for an average of $36,000
- 2001: 1 Application Approved, Not Accepted: Home Improvement Loan for $385,000
SUNTRUST MORTGAGE, INC (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $2,300,000
- 2007: 1 Loan Originated: Refinancing for $2,000,000
- 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $2,300,000
- 2006: 1 Loan Originated: Refinancing for $910,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $796,000
WACHOVIA MORTGAGE (NC):- 2002: 2 Loans Originated: Refinancings for an average of $1,331,500
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $1,663,000
- 2002: 1 Application Withdrawn: Refinancing for $85,000
- 2001: 1 Loan Originated: Refinancing for $275,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2001: 1 File Closed For Incompleteness: Refinancing for $1,200,000
- 2000: 4 Loans Originated: Conventional Home Purchase Loans for an average of $564,000
- 2000: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $537,333
- 1999: 1 Loan Originated: Refinancing for $143,000
- 1999: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $143,000
- 1999: 1 Application Withdrawn: Refinancing for $6,000,000
EAB MORTGAGE COMPANY (NY):- 2001: 1 Application Approved, Not Accepted: Refinancing for $850,000
- 2001: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $850,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $38,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $38,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $182,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $2,170,000
- 1999: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $2,170,000
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 in Zip Code 11968, NY, Tract 1908.00 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $220,000 | 1 | $137,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,000,000 | 1 | $1,000,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $482,500 | 4 | $164,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $237,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $170,000 | 1 | $170,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $393,000 | 0 | $0 |
| HSBC MORTGAGE CORPORATION (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 | 4 | $329,750 | 2 | $247,000 | 4 | $305,750 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $350,000 | 1 | $350,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $488,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $1,750,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $107,000 | 1 | $200,000 |
| APPLICATIONS WITHDRAWN | 1 | $250,000 | 0 | $0 |
| 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 |
|---|
| LOANS ORIGINATED | 6 | $242,167 | 2 | $274,000 | 2 | $320,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $117,000 | 1 | $117,000 |
BANK OF BLUE VALLEY (KS): 1 Application Denied in 2003: Refinancing for $182,000
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Application Denied: Refinancing for $135,000
- 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $135,000
- 1999: 1 Application Denied: Conventional Home Purchase Loan for $128,000
- 1999: 1 Application Denied: Refinancing for $497,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Application Denied in 2002: Refinancing for $650,000
| COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $852,667 | 4 | $228,500 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $510,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $2,365,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $1,397,000 | 2 | $286,000 | 1 | $440,000 | 2 | $1,594,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $576,000 | 0 | $0 | 1 | $1,000,000 |
| APPLICATIONS WITHDRAWN | 2 | $5,720,500 | 3 | $566,000 | 0 | $0 | 4 | $3,169,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $7,500,000 | 0 | $0 | 1 | $7,500,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $1,106,000 | 6 | $1,503,833 | 1 | $100,000 | 5 | $1,630,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $770,000 | 0 | $0 | 0 | $0 | 1 | $770,000 |
| APPLICATIONS DENIED | 4 | $1,736,250 | 2 | $350,000 | 1 | $462,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 3 | $455,667 | 2 | $950,000 | 3 | $455,667 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $446,000 | 2 | $370,500 | 0 | $0 | 1 | $620,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $1,046,000 | 3 | $205,667 | 0 | $0 | 2 | $902,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $308,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $210,000 | 0 | $0 | 0 | $0 | 1 | $260,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $305,000 | 1 | $388,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $253,000 | 0 | $0 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $360,750 | 5 | $284,400 | 5 | $343,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $360,000 | 1 | $464,000 | 1 | $360,000 |
| APPLICATIONS DENIED | 2 | $400,000 | 1 | $280,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $128,500 | 0 | $0 |
| 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 | 5 | $445,600 | 7 | $319,857 | 3 | $343,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $568,000 | 1 | $411,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $228,000 | 1 | $265,000 | 0 | $0 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2007: 2 Applications Denied: Refinancings for an average of $129,000
- 2007: 1 Application Denied: Home Improvement Loan for $100,000
- 2007: 1 File Closed For Incompleteness: Refinancing for $3,080,000
- 2006: 1 Application Denied: Home Improvement Loan for $520,000
- 2005: 1 Application Withdrawn: Refinancing for $450,000
- 2004: 1 Loan Originated: Refinancing for $322,000
- 2004: 1 Application Withdrawn: Refinancing for $1,000
- 2003: 2 Applications Denied: Refinancings for an average of $264,000
BENEFICIAL COMPANY LLC (IL):- 2007: 1 Application Denied: Refinancing for $615,000
- 2007: 1 Application Denied: Home Improvement Loan for $625,000
- 2006: 3 Loans Originated: Home Improvement Loans for an average of $174,000
- 2006: 1 Application Denied: Home Improvement Loan for $382,000
- 2006: 3 Applications Withdrawn: Home Improvement Loans for an average of $209,000
- 2005: 1 Loan Originated: Refinancing for $262,000
- 2005: 3 Applications Denied: Home Improvement Loans for an average of $50,333
M&T MORTGAGE CORPORATION (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $5,600,000
- 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $5,600,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $316,000
- 2003: 4 Loans Originated: Refinancings for an average of $225,000
- 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $188,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $323,000
- 2002: 1 Loan Originated: Refinancing for $200,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $301,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2001: 1 Loan Originated: Refinancing for $160,000
- 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $275,000
- 2001: 1 Application Approved, Not Accepted: Refinancing for $150,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $73,000
- 2000: 1 Loan Originated: Refinancing for $75,000
- 2000: 1 Application Denied: Conventional Home Purchase Loan for $400,000
- 2000: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $400,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $312,000
- 1999: 1 Loan Originated: Refinancing for $135,000
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $200,000
- 1999: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $200,000
HFC COMPANY LLC (IL):- 2006: 1 Application Denied: Refinancing for $90,000
- 2005: 1 Application Denied: Refinancing for $315,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $347,500
| US TRUST COMPANY OF NEW YORK (NY) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $1,342,857 | 7 | $1,342,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $5,097,333 | 3 | $5,097,333 |
| APPLICATIONS WITHDRAWN | 1 | $3,000,000 | 1 | $3,000,000 |
| US TRUST COMPANY OF NEW YORK (NY) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 7 | $1,982,143 | 0 | $0 | 6 | $2,017,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $5,785,000 | 0 | $0 | 1 | $5,785,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| US TRUST COMPANY OF NEW YORK (NY) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 5 | $1,338,000 | 3 | $966,667 | 6 | $1,105,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $1,750,000 | 0 | $0 | 3 | $1,833,333 |
| APPLICATIONS WITHDRAWN | 1 | $2,450,000 | 1 | $2,355,000 | 2 | $2,402,500 |
| US TRUST COMPANY OF NEW YORK (NY) - Statistics For Year 2002 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 4 | $823,750 | 5 | $1,083,400 | 0 | $0 | 8 | $1,026,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $600,000 | 1 | $350,000 | 1 | $350,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $565,000 | 0 | $0 | 1 | $565,000 |
| US TRUST COMPANY OF NEW YORK (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 | 3 | $1,991,667 | 4 | $1,500,250 | 7 | $1,710,857 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $2,500,000 | 1 | $2,500,000 |
| US TRUST COMPANY OF NEW YORK (NY) - Statistics For Year 2000 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 6 | $1,375,500 | 5 | $1,520,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $1,000,000 | 2 | $1,000,000 |
BNY MORTGAGE COMPANY LLC (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $80,000
RCLG/REPUBLIC CONSUMER LENDING (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $1,000,000
| RBC MORTGAGE (TX) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $1,150,000 | 1 | $1,150,000 |
| RBC MORTGAGE (TX) - Statistics For Year 2004 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $568,333 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $751,333 | 1 | $1,260,000 |
| APPLICATIONS DENIED | 1 | $796,000 | 1 | $3,000,000 | 0 | $0 |
| RBC MORTGAGE (TX) - 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 | 1 | $563,000 | 2 | $389,000 | 1 | $483,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $170,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $650,000 | 0 | $0 |
CITIFINANCIAL COMPANY(DE) (MD):- 2007: 1 Application Denied: Refinancing for $130,000
- 2006: 1 Loan Originated: Refinancing for $131,000
- 2004: 1 Application Denied: Refinancing for $257,000
- 2002: 1 Application Denied: Refinancing for $56,000
- 2001: 1 Loan Originated: Refinancing for $132,000
- 1999: 1 Loan Originated: Refinancing for $122,000
| BNY MORTGAGE COMPANY (NY) - Home Mortgage Disclosure Act Statistics For Year 2006 in Southampton, NY, Tract 1908.00 |
| B) Conventional
Home Purchase Loans | F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $304,000 | 1 | $304,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2005 |
| C) Refinancings
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $350,500 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2003 |
| B) Conventional
Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $450,000 | 2 | $154,500 | 1 | $1,000 | 2 | $373,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $400,000 | 0 | $0 | 0 | $0 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2002 |
| C) Refinancings
| F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D) |
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 3 | $355,000 | 2 | $382,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $180,000 | 1 | $180,000 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2001 |
| B) Conventional
Home Purchase Loans | C) Refinancings
|
|---|
| Number | Average Value | Number | Average Value |
|---|
| LOANS ORIGINATED | 2 | $200,000 | 1 | $165,000 |
| APPLICATIONS WITHDRAWN | 1 | $200,000 | 0 | $0 |
| BNY MORTGAGE COMPANY (NY) - Statistics For Year 2000 |
| D) Home Improvement Loans
|
|---|
| Number | Average Value |
|---|
| LOANS ORIGINATED | 1 | $15,000 |
M&T REAL ESTATE TRUST (NY):- 2006: 1 Loan Originated: Home Improvement Loan for $4,400,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $4,400,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $3,609,500
- 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $3,609,500
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 2 Applications Withdrawn: Refinancings for an average of $174,000
- 2002: 1 Application Denied: Conventional Home Purchase Loan for $94,000
- 2002: 1 Application Denied: Refinancing for $12,000
- 2002: 2 Applications Withdrawn: Refinancings for an average of $272,000
- 2001: 1 Application Denied: Refinancing for $36,000
- 2001: 1 Application Withdrawn: Conventional Home Purchase Loan for $255,000
- 2001: 2 Applications Withdrawn: Refinancings for an average of $83,000
- 2000: 1 Application Withdrawn: Refinancing for $100,000
FULL SPECTRUM LENDING (CA):- 2003: 1 Application Withdrawn: Refinancing for $156,000
- 2003: 1 File Closed For Incompleteness: Refinancing for $156,000
- 2002: 1 Loan Originated: Refinancing for $420,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $350,000
DECISION ONE MORTGAGE (IL): 1 Application Approved, Not Accepted in 2006: Refinancing for $700,000
HFC COMPANY LLC (IL): 1 Loan Originated in 2007: Refinancing for $194,000
E-LOAN INC (CA):- 2007: 1 Application Denied: Refinancing for $620,000
- 2006: 1 Application Withdrawn: Refinancing for $1,000,000
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Home Mortgage Disclosure Act Statistics for Southampton, New York(NY), Zip Code 11968, Suffolk County, Tract 1908.00- Federal Deposit Insurance Corporation (FDIC)
BANK OF SMITHTOWN (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $1,150,000
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