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| Private Mortgage Insurance Companies Aggregated Statistics For Year 2007 in Zip Code 10594, NY, Tract 0121.02 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $320,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $680,000 |
| APPLICATIONS DENIED | 2 | $667,000 | 1 | $680,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 2 | $452,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $167,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $405,000 | 1 | $405,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| A) Conventional Home Purchase Loans | C) Non-occupant Loans on < 5 Family Dwellings (A & B) |
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $464,000 | 1 | $405,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $475,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $304,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 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 | 7 | $344,714 | 1 | $356,000 | 1 | $315,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $480,000 | 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| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 |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 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 | 5 | $364,800 | 1 | $205,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $291,500 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 3 | $485,000 | 1 | $259,000 | 1 | $259,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2001 |
| A) Conventional Home Purchase Loans | B) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $308,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $380,500 | 1 | $259,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| A) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 5 | $293,600 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $386,000 |
| APPLICATIONS DENIED | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 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 | 10 | $236,700 | 2 | $243,500 | 1 | $207,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $270,000 | 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 |
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
| 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 | 37 | $396,946 | 40 | $318,775 | 16 | $124,188 | 0 | $0 | 1 | $567,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $534,000 | 17 | $360,353 | 2 | $295,000 | 0 | $0 | 2 | $435,000 |
| APPLICATIONS DENIED | 6 | $465,667 | 29 | $390,379 | 4 | $162,500 | 0 | $0 | 5 | $373,200 |
| APPLICATIONS WITHDRAWN | 2 | $248,000 | 11 | $375,000 | 1 | $140,000 | 1 | $500,000 | 1 | $300,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $310,200 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 45 | $415,089 | 62 | $338,677 | 10 | $177,700 | 4 | $346,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 6 | $255,833 | 29 | $271,483 | 3 | $143,333 | 4 | $200,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 12 | $422,833 | 27 | $463,444 | 5 | $318,000 | 1 | $275,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 8 | $306,875 | 20 | $377,100 | 1 | $100,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $390,000 | 4 | $375,250 | 1 | $400,000 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 44 | $403,773 | 64 | $341,438 | 14 | $125,429 | 1 | $430,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $347,800 | 6 | $278,667 | 4 | $65,250 | 0 | $0 |
| APPLICATIONS DENIED | 3 | $428,333 | 23 | $392,565 | 6 | $199,167 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 3 | $420,000 | 32 | $327,813 | 1 | $90,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 5 | $477,600 | 5 | $453,400 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| E) Loans on Dwellings For 5+ Families
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 53 | $360,509 | 82 | $268,829 | 2 | $62,500 | 1 | $508,000 | 7 | $308,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 10 | $395,100 | 23 | $322,000 | 1 | $30,000 | 0 | $0 | 1 | $220,000 |
| APPLICATIONS DENIED | 12 | $347,250 | 20 | $341,050 | 5 | $117,000 | 0 | $0 | 3 | $486,667 |
| APPLICATIONS WITHDRAWN | 15 | $386,600 | 30 | $268,167 | 1 | $218,000 | 0 | $0 | 5 | $467,400 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $244,000 | 3 | $235,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 46 | $377,283 | 227 | $220,683 | 8 | $86,000 | 7 | $318,571 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 5 | $312,000 | 41 | $221,854 | 6 | $63,833 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $348,000 | 32 | $268,656 | 2 | $40,000 | 2 | $404,500 |
| APPLICATIONS WITHDRAWN | 7 | $403,429 | 32 | $268,125 | 4 | $77,750 | 2 | $401,500 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $114,000 | 15 | $266,733 | 1 | $25,000 | 0 | $0 |
| Aggregated Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 60 | $307,450 | 118 | $216,280 | 11 | $86,455 | 2 | $240,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $244,333 | 22 | $229,000 | 7 | $120,286 | 0 | $0 |
| APPLICATIONS DENIED | 5 | $339,000 | 22 | $244,909 | 6 | $104,167 | 1 | $62,000 |
| APPLICATIONS WITHDRAWN | 3 | $172,667 | 17 | $215,176 | 3 | $43,333 | 1 | $40,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $480,000 | 4 | $212,500 | 0 | $0 | 0 | $0 |
| Aggregated 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 | 30 | $285,833 | 83 | $215,578 | 10 | $64,300 | 1 | $262,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $165,500 | 12 | $212,417 | 6 | $95,500 | 3 | $179,000 |
| APPLICATIONS DENIED | 8 | $328,875 | 14 | $209,571 | 5 | $18,200 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 11 | $260,091 | 22 | $157,045 | 2 | $45,000 | 1 | $244,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 5 | $132,600 | 3 | $158,000 | 0 | $0 |
| Aggregated Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 41 | $244,049 | 25 | $173,240 | 13 | $45,462 | 2 | $59,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $278,000 | 3 | $111,667 | 5 | $81,200 | 1 | $245,000 |
| APPLICATIONS DENIED | 5 | $265,000 | 15 | $117,200 | 3 | $16,667 | 2 | $162,500 |
| APPLICATIONS WITHDRAWN | 8 | $295,125 | 16 | $98,625 | 3 | $44,667 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $470,000 | 6 | $139,833 | 0 | $0 | 0 | $0 |
| Aggregated Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 52 | $200,250 | 69 | $166,304 | 6 | $73,333 | 5 | $150,800 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 8 | $217,375 | 12 | $191,917 | 1 | $27,000 | 1 | $187,000 |
| APPLICATIONS DENIED | 8 | $244,000 | 20 | $178,100 | 7 | $23,143 | 2 | $145,500 |
| APPLICATIONS WITHDRAWN | 2 | $197,500 | 20 | $152,800 | 2 | $26,000 | 1 | $167,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 8 | $191,625 | 0 | $0 | 0 | $0 |
2007 Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans
HMDA - Conventional Home Purchase Loans - Value
HMDA - Refinancings - Value
2007 Home Improvement Loans
HMDA - Home Improvement Loans
HMDA - Home Improvement Loans - Value
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 | 1 | $320,000 | 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 | 1 | $680,000 | 0 | $0 | 0 | $0 | 1 | $654,000 | 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 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $680,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $680,000 | 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 | 1 | $486,000 | 1 | $418,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2005 |
| Radian Guaranty | Genworth Financial | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance | CMG Mortgage Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 1 | $88,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $246,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $405,000 | 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 | 2 | $622,000 | 1 | $275,000 | 0 | $0 | 1 | $405,000 | 0 | $0 | 1 | $396,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $475,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $304,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2003 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 4 | $377,750 | 3 | $300,667 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 1 | $356,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $480,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 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 | 2 | $454,000 | 1 | $300,000 | 2 | $308,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 1 | $333,000 | 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 | 2 | $561,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $333,000 | 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 | 1 | $205,000 | 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 | 1 | $259,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2001 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 2 | $324,500 | 0 | $0 | 1 | $275,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $500,000 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $261,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 1 | $259,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Private Mortgage Insurance Companies Disclosure Statistics For Year 2000 |
| Radian Guaranty | GE Capital Mortgage Insurance | Mortgage Guaranty Insurance | PMI Mortgage Insurance | Republic Mortgage Insurance | United Guaranty Corporation | Triad Guaranty Insurance |
| No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value | No. | Avg. Value |
| Conventional Home Purchase Loans |
| LOANS ORIGINATED | 0 | $0 | 2 | $279,500 | 2 | $261,500 | 0 | $0 | 1 | $386,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $386,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 2 | $232,000 | 2 | $209,000 | 2 | $164,500 | 1 | $324,000 | 1 | $221,000 | 2 | $305,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $270,000 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 | 0 | $0 |
| Refinancings |
| LOANS ORIGINATED | 0 | $0 | 1 | $224,000 | 1 | $263,000 | 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
[Mortgage Guaranty Insurance] PMIC - Refinancings
[Mortgage Guaranty Insurance] PMIC - Refinancings - Value
[PMI Mortgage Insurance] PMIC - Conventional Home Purchase Loans
[PMI 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 Thornwood, New York(NY), Zip Code 10594, Westchester County, Tract 0121.02- Office of the Comptroller of the Currency (OCC)
| WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| 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 |
| LOANS ORIGINATED | 4 | $153,250 | 2 | $179,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 4 | $111,500 | 1 | $450,000 | 0 | $0 | 1 | $450,000 |
| APPLICATIONS DENIED | 2 | $127,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 0 | $0 | 1 | $500,000 | 0 | $0 |
| WACHOVIA BANK NA (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) | G) Loans On Manufactured Home Dwelling (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 10 | $222,400 | 1 | $225,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 | 8 | $182,125 | 1 | $300,000 | 2 | $156,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 4 | $431,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $281,667 | 6 | $79,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $124,500 | 2 | $112,500 |
| APPLICATIONS DENIED | 1 | $85,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $217,667 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $146,667 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $372,500 | 2 | $37,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 15 | $208,800 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 7 | $255,571 | 1 | $100,000 |
| APPLICATIONS DENIED | 5 | $237,000 | 1 | $75,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2002 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $225,600 | 2 | $50,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $233,333 | 2 | $112,500 |
| APPLICATIONS DENIED | 2 | $287,500 | 2 | $107,500 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $431,000 | 3 | $115,667 |
| APPLICATIONS DENIED | 1 | $150,000 | 1 | $25,000 |
| WACHOVIA BANK NA (NC) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $266,000 | 1 | $51,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $15,000 |
| APPLICATIONS DENIED | 2 | $120,000 | 0 | $0 |
| WACHOVIA BANK NA (NC) - Statistics For Year 1999 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $106,667 | 1 | $50,000 |
| APPLICATIONS DENIED | 1 | $250,000 | 0 | $0 |
| 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 | 9 | $411,667 | 2 | $446,000 | 0 | $0 | 1 | $567,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $587,000 | 2 | $200,000 | 1 | $300,000 |
| JPMORGAN CHASE BANK (OH) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $105,000 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $165,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $417,000 | 0 | $0 | 0 | $0 |
| 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 | 4 | $385,500 | 3 | $394,667 | 0 | $0 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $57,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $410,000 | 1 | $100,000 | 1 | $100,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $600,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| JPMORGAN CHASE BANK (OH) - 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 | 2 | $464,000 | 3 | $316,667 | 1 | $140,000 |
| APPLICATIONS DENIED | 0 | $0 | 3 | $134,333 | 0 | $0 |
PREMIER NATIONAL BANCORP, INC. (NY): 1 Loan Originated in 2000: Home Improvement Loan for $87,000
| 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 | 2 | $115,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $10,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2003 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $153,400 | 1 | $30,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $150,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $226,500 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $160,000 | 10 | $157,500 | 3 | $139,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $13,000 | 2 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $352,000 | 1 | $160,000 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 7 | $179,143 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $150,000 | 1 | $15,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $230,000 | 1 | $5,000 |
| APPLICATIONS WITHDRAWN | 1 | $120,000 | 0 | $0 | 0 | $0 |
| FLEET NATIONAL BANK (RI) - Statistics For Year 2000 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $56,000 | 2 | $87,500 |
| APPLICATIONS DENIED | 1 | $175,000 | 0 | $0 |
| FLEET BANK, N.A. (NJ) - Home Mortgage Disclosure Act 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 | 0 | $0 | 2 | $34,500 | 2 | $150,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $100,000 | 1 | $50,000 | 2 | $21,000 | 1 | $100,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $160,000 | 1 | $10,000 | 0 | $0 |
NATIONAL CITY BANK (OH):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $52,000
- 2007: 1 Loan Originated: Refinancing for $226,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $139,000
- 2005: 1 Application Denied: Home Improvement Loan for $150,000
- 2004: 1 Loan Originated: Refinancing for $138,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $55,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $44,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $200,000
NATIONAL CITY BANK OF INDIANA (IN):- 2005: 2 Loans Originated: Refinancings for an average of $309,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $360,000
- 2004: 1 Loan Originated: Refinancing for $251,000
PNC BANK, NA (PA):- 2001: 1 File Closed For Incompleteness: Home Improvement Loan for $425,000
- 2000: 1 Loan Originated: Home Improvement Loan for $30,000
| CITIBANK, N.A. (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 10594, NY, Tract 0121.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $79,000 | 5 | $172,800 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $234,500 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $350,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $151,000 | 1 | $100,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $75,000 | 6 | $87,500 | 1 | $100,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $360,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $257,000 | 0 | $0 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $110,000 |
| APPLICATIONS DENIED | 2 | $152,500 |
| CITIBANK, N.A. (NV) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $25,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $180,000 | 2 | $181,500 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $430,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $80,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $15,000 |
| CITIBANK, N.A. (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $324,000 | 1 | $49,000 | 3 | $34,667 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 0 | $0 | 1 | $50,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $115,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $208,000 | 1 | $15,000 | 1 | $113,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $540,000 | 1 | $155,000 | 0 | $0 |
| CITIBANK, N.A. (NV) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $233,000 | 2 | $102,500 | 1 | $25,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $244,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $15,000 |
| WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 7 | $358,143 | 2 | $518,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 3 | $550,333 | 0 | $0 | 1 | $140,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $575,000 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 11 | $523,455 | 2 | $257,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $405,000 | 2 | $708,500 | 1 | $30,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $812,500 | 1 | $150,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 8 | $419,625 | 2 | $440,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $15,000 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $399,500 | 4 | $231,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $160,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $253,500 | 0 | $0 |
| WELLS FARGO BANK, NA (SD) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $26,000 |
WELLS FARGO BANK WEST, NA (CO): 1 Application Withdrawn in 2000: Refinancing for $30,000
MELLON BANK, N.A. (PA):- 2001: 1 Application Denied: Home Improvement Loan for $1,000
- 2000: 1 Application Denied: Home Improvement Loan for $25,000
- 2000: 1 Application Withdrawn: Home Improvement Loan for $1,000
SLEEPY HOLLOW NATIONAL BANK (NY): 1 Loan Originated in 2001: Refinancing for $230,000
| BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
| 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 | $184,500 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $417,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $567,000 | 1 | $200,000 | 1 | $567,000 |
| APPLICATIONS WITHDRAWN | 1 | $136,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| 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 | 2 | $289,500 | 1 | $170,000 | 1 | $52,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $278,000 | 0 | $0 | 1 | $413,000 |
| APPLICATIONS DENIED | 0 | $0 | 0 | $0 | 1 | $1,000,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $538,000 | 3 | $238,333 | 1 | $332,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $126,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $198,000 |
| APPLICATIONS WITHDRAWN | 1 | $367,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $323,000 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 | 1 | $328,000 |
| APPLICATIONS WITHDRAWN | 1 | $244,000 | 0 | $0 |
| BANK OF AMERICA, N.A. (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $307,000 |
| APPLICATIONS WITHDRAWN | 1 | $512,000 |
| 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 | 1 | $167,000 | 4 | $215,750 | 1 | $198,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $178,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $227,000 | 0 | $0 |
CAPITAL ONE NA (LA): 1 Loan Originated in 2007: Home Improvement Loan for $7,000
| KEYBANK NATIONAL ASSOCIATION (OH) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $80,000 |
| APPLICATIONS WITHDRAWN | 1 | $275,000 |
| KEYBANK NATIONAL ASSOCIATION (OH) - Statistics For Year 2004 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $545,000 | 1 | $30,000 |
| APPLICATIONS DENIED | 1 | $455,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $106,000 | 0 | $0 |
ADVANTA NATIONAL BANK (DE): 1 Application Withdrawn in 2001: Home Improvement Loan for $50,000
COMMERCE BANK, NA (PA):- 2007: 3 Loans Originated: Refinancings for an average of $101,000
- 2007: 4 Loans Originated: Home Improvement Loans for an average of $122,500
- 2006: 1 Loan Originated: Home Improvement Loan for $50,000
- 2006: 1 Application Denied: Refinancing for $65,000
- 2006: 1 Application Denied: Home Improvement Loan for $15,000
FLORIDA BANK, N. A. (FL): 1 Loan Originated in 2003: Refinancing for $290,000
WACHOVIA BANK OF DELAWARE (DE): 1 Loan Originated in 2001: Refinancing for $240,000
NATIONAL BANK OF KANSAS CITY (KS):- 2004: 2 Loans Originated: Refinancings for an average of $247,000
- 2003: 1 Loan Originated: Refinancing for $281,000
BANCO POPULAR NATIONAL ASSOC (FL): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $760,000
MBNA AMERICA DELAWARE, N.A. (DE):- 2005: 2 Applications Denied: Refinancings for an average of $305,500
- 2004: 1 Application Denied: Refinancing for $354,000
- 2003: 2 Applications Denied: Refinancings for an average of $360,500
TD BANKNORTH, N.A. (ME):- 2007: 1 Application Approved, Not Accepted: Refinancing for $424,000
- 2006: 1 Loan Originated: Home Improvement Loan for $90,000
COUNTRYWIDE BANK, N.A. (VA):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $203,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $148,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $975,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $515,000
- 2004: 1 Application Denied: Refinancing for $324,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $360,000
- 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $360,000
FIRST NATIONAL BANK OF ARIZONA (AZ):- 2007: 1 Application Withdrawn: Refinancing for $261,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $615,000
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $475,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $650,000
EMPIRE STATE BANK, NA (NY): 1 Application Approved, Not Accepted in 2007: Refinancing for $417,000
WEBSTER BANK, N.A. (CT):- 2007: 1 Loan Originated: Home Improvement Loan for $65,000
- 2006: 1 Loan Originated: Refinancing for $325,000
HSBC BANK USA, NA (DE):- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
- 2004: 1 Loan Originated: Home Improvement Loan for $25,000
RBS CITIZENS BANK, N.A. (NY): 1 Application Approved, Not Accepted in 2006: Refinancing for $70,000
HUDSON VALLEY BANK, N.A. (NY): 1 Application Withdrawn in 2007: Conventional Home Purchase Loan for $360,000
STERLING NATIONAL MORTGAGE CO. (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2007: 1 Loan Originated: Refinancing for $417,000
- 2004: 2 Loans Originated: Refinancings for an average of $172,500
- 2003: 2 Loans Originated: Refinancings for an average of $263,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $248,000
- 2000: 1 Loan Originated: Refinancing for $243,000
| CITIMORTGAGE, INC (MO) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $648,333 | 4 | $206,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $175,000 | 1 | $286,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 1 | $255,000 |
| APPLICATIONS DENIED | 1 | $325,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $222,000 | 2 | $272,500 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $169,500 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $170,000 | 1 | $285,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $20,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $255,000 |
| CITIMORTGAGE, INC (MO) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $271,500 | 1 | $240,000 |
GREENPOINT MORTGAGE FUNDING (NC): 2 Loans Originated in 2007: Refinancings for an average of $447,000
| CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2007 in Thornwood, NY, Tract 0121.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $547,750 | 2 | $608,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $825,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $300,000 | 1 | $300,000 |
| CITIMORTGAGE, INC (NY) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $574,000 | 1 | $316,000 |
| APPLICATIONS WITHDRAWN | 1 | $400,000 | 1 | $391,000 |
HSBC MORTGAGE CORP (NY):- 2007: 1 Loan Originated: Refinancing for $275,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $192,000
- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $630,000
- 2006: 1 File Closed For Incompleteness: Home Improvement Loan for $400,000
- 2005: 5 Loans Originated: Conventional Home Purchase Loans for an average of $341,200
- 2005: 1 Loan Originated: Refinancing for $425,000
- 2005: 2 Files Closed For Incompleteness: Conventional Home Purchase Loans for an average of $564,000
- 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $420,250
- 2004: 1 Loan Originated: Refinancing for $560,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $525,000
CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2007: Refinancing for $192,000
CHASE MANHATTAN MORTGAGE CORP. (NJ):- 2004: 1 Application Denied: Refinancing for $333,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $299,000
THE MONEY STORE (CA): 1 Application Approved, Not Accepted in 2000: Home Improvement Loan for $280,000
CHAMPION MORTGAGE CO/KEYCORP (NJ):- 2000: 1 Loan Originated: Home Improvement Loan for $85,000
- 2000: 1 Application Denied: Home Improvement Loan for $20,000
- 1999: 1 Application Approved, Not Accepted: Home Improvement Loan for $27,000
- 1999: 1 Application Withdrawn: Home Improvement Loan for $42,000
NATIONAL CITY MORTGAGE CORPORA (OH):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $298,500
- 2003: 4 Loans Originated: Refinancings for an average of $210,250
- 2002: 1 Loan Originated: Refinancing for $267,000
- 2002: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $280,000
- 2001: 1 Loan Originated: Refinancing for $195,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $35,000
- 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $35,000
AM MTG NETWORK DBA VERTI (CA): 1 Application Approved, Not Accepted in 2006: Refinancing for $250,000
| ABN AMRO MTG GROUP INC (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Thornwood, NY, Tract 0121.02 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $200,000 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $335,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2006 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $292,500 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $363,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $120,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $300,000 | 1 | $237,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 8 | $206,375 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $525,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $240,500 | 2 | $393,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $253,000 | 1 | $179,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $250,000 |
| ABN AMRO MTG GROUP INC (MI) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $245,000 |
| APPLICATIONS DENIED | 1 | $325,000 |
FIRST FRANKLIN FINANCIAL CORP. (CA):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $373,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $391,000
- 2002: 1 Application Denied: Refinancing for $225,000
- 2001: 1 Application Denied: Conventional Home Purchase Loan for $350,000
WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $400,000
FIRST HORIZON HOME LOAN CORP (TX):- 2006: 2 Loans Originated: Refinancings for an average of $142,500
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $370,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $266,000
- 2002: 1 Loan Originated: Refinancing for $235,000
- 2001: 1 Loan Originated: Refinancing for $272,000
- 2000: 1 Loan Originated: Refinancing for $249,000
- 1999: 1 Application Denied: Refinancing for $40,000
HOMEOWNERS LOAN CORPORATION (AL):- 2005: 1 Application Approved, Not Accepted: Refinancing for $450,000
- 2005: 1 Application Denied: Refinancing for $90,000
- 2004: 1 Application Approved, Not Accepted: Refinancing for $760,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $380,000
- 2002: 1 Application Approved, Not Accepted: Refinancing for $319,000
- 2001: 1 Application Withdrawn: Refinancing for $319,000
| WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $360,000 | 1 | $102,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $144,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $473,000 | 2 | $231,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $239,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $250,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $80,000 |
| WACHOVIA MORTAGE (NC) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $283,000 | 2 | $267,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $101,000 |
FLEET MORTGAGE CORPORATION (SC): 2 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $171,000
CROSSLAND MORTGAGE CORPORATION (UT): 1 Application Denied in 2000: Refinancing for $198,000
| WELLS FARGO HOME MORTGAGE (IA) - 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 | 4 | $260,750 | 40 | $212,525 | 1 | $315,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $130,000 | 4 | $237,750 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $192,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $327,000 | 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 | 7 | $246,714 | 17 | $216,235 | 1 | $380,000 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $315,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $341,500 | 4 | $209,250 |
| APPLICATIONS DENIED | 1 | $380,000 | 0 | $0 |
| WELLS FARGO HOME MORTGAGE (IA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 4 | $281,500 |
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Home Mortgage Disclosure Act Statistics for Thornwood, New York(NY), Zip Code 10594, Westchester County, Tract 0121.02- Federal Reserve System (FRB)
FIRST BANK (MO): 1 Application Approved, Not Accepted in 2003: Refinancing for $397,000
HSBC BANK, USA (NY): 1 Loan Originated in 2000: Home Improvement Loan for $11,000
MANUFACTURERS AND TRADERS TRUS (NY): 1 Application Approved, Not Accepted in 2007: Refinancing for $417,000
THE BANK OF NEW YORK (NY):- 2006: 2 Loans Originated: Refinancings for an average of $87,500
- 2005: 1 Loan Originated: Refinancing for $30,000
- 2005: 2 Applications Withdrawn: Refinancings for an average of $108,000
- 2003: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
- 2001: 2 Loans Originated: Home Improvement Loans for an average of $4,000
PROVIDENT BANK (OH): 1 Application Denied in 2001: Refinancing for $290,000
SLEEPY HOLLOW BANK (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $417,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $538,000
- 2005: 1 Loan Originated: Refinancing for $280,000
- 2005: 1 Application Denied: Refinancing for $410,000
- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $347,500
- 2003: 1 Loan Originated: Refinancing for $202,000
BANC ONE FINANCIAL SERVICES (IN):- 2000: 1 Application Denied: Refinancing for $300,000
- 1999: 1 Loan Originated: Refinancing for $292,000
- 1999: 2 Applications Withdrawn: Refinancings for an average of $85,500
| JPMORGAN CHASE BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $384,200 | 8 | $209,625 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $155,000 |
| APPLICATIONS DENIED | 1 | $300,000 | 3 | $272,000 |
| APPLICATIONS WITHDRAWN | 1 | $615,000 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $265,000 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $366,000 | 6 | $144,667 |
| APPLICATIONS DENIED | 1 | $423,000 | 3 | $248,000 |
| 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 | 3 | $307,667 | 2 | $119,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $75,000 | 1 | $20,000 | 1 | $50,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $15,000 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $127,000 | 1 | $34,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $231,000 | 2 | $215,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $170,000 | 0 | $0 |
| JPMORGAN CHASE BANK (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $208,600 | 3 | $196,667 |
| APPLICATIONS DENIED | 1 | $303,000 | 0 | $0 |
THE CIT GROUP/CONSUMER FINANCE (NY): 1 Loan Originated in 2002: Refinancing for $77,000
SUNTRUST MORTGAGE, INC (VA):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $180,000
- 2006: 1 Loan Originated: Refinancing for $178,000
- 2003: 1 Loan Originated: Refinancing for $188,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $204,000
- 2001: 1 Loan Originated: Refinancing for $124,000
| WACHOVIA MORTGAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2002 in Zip Code 10594, NY, Tract 0121.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $382,000 | 3 | $205,667 |
| APPLICATIONS DENIED | 0 | $0 | 2 | $271,500 |
| WACHOVIA MORTGAGE (NC) - 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 | $300,000 | 2 | $175,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $160,000 | 1 | $160,000 |
| APPLICATIONS DENIED | 1 | $325,000 | 0 | $0 | 0 | $0 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $135,000 |
| WACHOVIA MORTGAGE (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $200,000 | 1 | $210,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 2 | $238,000 |
| HSBC MORTGAGE CORPORATION (NY) - Home Mortgage Disclosure Act Statistics For Year 2003 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 6 | $178,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $169,000 |
| APPLICATIONS DENIED | 1 | $132,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $275,000 | 9 | $178,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $241,000 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 1 | $200,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2001 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $254,600 | 4 | $233,250 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $275,000 | 2 | $199,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| LOANS ORIGINATED | 1 | $171,000 |
| HSBC MORTGAGE CORPORATION (NY) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $30,000 | 1 | $236,000 |
HOMESIDE MORTGAGE, INC. (FL):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2001: 1 Loan Originated: Refinancing for $275,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $210,000
- 1999: 2 Applications Denied: Conventional Home Purchase Loans for an average of $150,000
CHASE MANHATTAN MORTGAGE CORP (NJ): 1 Application Denied in 2003: Refinancing for $187,000
| COUNTRYWIDE HOME LOANS (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 | $275,000 | 1 | $305,000 | 0 | $0 |
| APPLICATIONS DENIED | 1 | $52,000 | 2 | $550,000 | 2 | $236,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 2 | $521,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $426,750 | 1 | $261,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $265,000 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 3 | $393,667 | 3 | $408,333 |
| COUNTRYWIDE HOME LOANS (CA) - 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 | 2 | $368,500 | 1 | $166,000 | 1 | $405,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $367,500 | 1 | $324,000 | 1 | $220,000 |
| APPLICATIONS DENIED | 1 | $323,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $367,000 | 2 | $218,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 5 | $305,000 | 8 | $219,375 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $228,333 |
| APPLICATIONS WITHDRAWN | 1 | $342,000 | 0 | $0 |
| COUNTRYWIDE HOME LOANS (CA) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $260,000 | 6 | $265,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $200,000 | 3 | $195,333 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $480,000 | 0 | $0 |
WELLS FARGO FIN'L CRED SERV NY (IA):- 2007: 1 Application Denied: Refinancing for $160,000
- 2007: 1 Application Withdrawn: Home Improvement Loan for $140,000
- 2006: 1 Application Withdrawn: Refinancing for $274,000
BENEFICIAL COMPANY LLC (IL): 1 Application Withdrawn in 2005: Refinancing for $450,000
LAKE FOREST BANK & TRUST CO (IL):- 2006: 1 Loan Originated: Refinancing for $980,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $900,000
M&T MORTGAGE CORPORATION (NY):- 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $303,667
- 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $500,000
- 2003: 2 Loans Originated: Refinancings for an average of $183,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $292,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $301,000
- 2002: 2 Loans Originated: Refinancings for an average of $140,000
- 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $100,000
- 2001: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $260,000
- 2001: 2 Applications Approved, Not Accepted: Refinancings for an average of $287,500
- 1999: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $270,000
- 1999: 1 Application Approved, Not Accepted: Refinancing for $145,000
- 1999: 1 Application Withdrawn: Conventional Home Purchase Loan for $148,000
| HFC COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Zip Code 10594, NY, Tract 0121.02 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $62,000 | 1 | $410,000 |
| APPLICATIONS DENIED | 1 | $170,000 | 1 | $395,000 |
| APPLICATIONS WITHDRAWN | 0 | $0 | 1 | $100,000 |
| HFC COMPANY LLC (IL) - Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $475,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $372,500 | 1 | $115,000 |
| APPLICATIONS WITHDRAWN | 1 | $450,000 | 0 | $0 |
BNY MORTGAGE COMPANY LLC (NY): 3 Loans Originated in 1999: Conventional Home Purchase Loans for an average of $164,667
RBC MORTGAGE (TX): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $323,000
CITIFINANCIAL COMPANY(DE) (MD):- 2007: 1 Loan Originated: Home Improvement Loan for $95,000
- 2007: 1 Application Denied: Refinancing for $543,000
- 2006: 1 Loan Originated: Home Improvement Loan for $42,000
- 2005: 1 Loan Originated: Home Improvement Loan for $16,000
- 2000: 1 Loan Originated: Refinancing for $211,000
- 1999: 1 Loan Originated: Refinancing for $204,000
BNY MORTGAGE COMPANY (NY):- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $486,000
- 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $230,000
- 2006: 1 Application Withdrawn: Refinancing for $417,000
- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $273,000
- 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $431,000
- 2004: 2 Loans Originated: Refinancings for an average of $210,000
- 2004: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $500,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2002: 2 Loans Originated: Refinancings for an average of $251,500
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
- 2000: 1 Loan Originated: Refinancing for $200,000
CITIFINANCIAL MORTGAGE COMPANY (TX):- 2003: 1 Application Withdrawn: Refinancing for $126,000
- 2002: 1 Application Denied: Refinancing for $203,000
- 2002: 1 Application Withdrawn: Refinancing for $50,000
- 2000: 1 Application Denied: Refinancing for $25,000
COUNTRYWIDE MTG. VENTURES, LLC (CA): 1 Application Withdrawn in 2004: Conventional Home Purchase Loan for $333,000
DECISION ONE MORTGAGE (IL): 1 Application Approved, Not Accepted in 2006: Refinancing for $720,000
E-LOAN INC (CA): 3 Applications Approved, Not Accepted in 2006: Refinancings for an average of $208,333
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Home Mortgage Disclosure Act Statistics for Thornwood, New York(NY), Zip Code 10594, Westchester County, Tract 0121.02- Federal Deposit Insurance Corporation (FDIC)
| ULSTER SAVINGS BANK (NY) - Home Mortgage Disclosure Act Statistics For Year 2005 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $350,000 | 1 | $75,000 |
| ULSTER SAVINGS BANK (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 | 1 | $320,000 | 1 | $193,000 | 1 | $320,000 |
| ULSTER SAVINGS BANK (NY) - Statistics For Year 2003 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 3 | $149,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $180,000 |
| APPLICATIONS WITHDRAWN | 1 | $215,000 | 0 | $0 |
| ULSTER SAVINGS BANK (NY) - Statistics For Year 2002 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS WITHDRAWN | 1 | $230,000 |
| ULSTER SAVINGS BANK (NY) - Statistics For Year 2001 |
| C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $122,500 | 1 | $25,000 |
THE WARWICK SAVINGS BANK (NY): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $250,000
PUTNAM COUNTY SAVINGS BANK (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $310,000
INDEPENDENCE COMMUNITY BANK (NY): 1 Loan Originated in 2003: Refinancing for $323,000
NEW YORK COMMUNITY BANK (NY):- 2004: 1 Loan Originated: Refinancing for $293,000
- 2003: 1 Loan Originated: Refinancing for $284,000
RIDGEWOOD SAVINGS BANK (NY):- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $405,000
- 2003: 1 Loan Originated: Refinancing for $320,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $240,000
- 2003: 1 Application Approved, Not Accepted: Refinancing for $375,000
- 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $343,000
RICHMOND COUNTY SAVINGS BANK (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $165,000
APPLE BANK FOR SAVINGS (NY):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $495,000
- 2007: 1 Loan Originated: Home Improvement Loan for $76,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $230,000
FIRST MUTUAL BANK (WA): 1 Application Approved, Not Accepted in 2002: Home Improvement Loan for $13,000
UNION STATE BANK (NY):- 2007: 1 Loan Originated: Home Improvement Loan for $100,000
- 2006: 1 Application Denied: Refinancing for $725,000
- 2003: 1 Loan Originated: Refinancing for $115,000
- 2003: 1 Loan Originated: Home Improvement Loan for $100,000
- 2001: 1 Loan Originated: Refinancing for $215,000
- 2001: 1 Loan Originated: Home Improvement Loan for $150,000
- 2001: 1 Application Denied: Home Improvement Loan for $40,000
HUDSON VALLEY BANK (NY): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $220,000
COMMUNITY MUTUAL SAVINGS BANK (NY):- 2006: 1 Loan Originated: Refinancing for $380,000
- 1999: 1 Loan Originated: Refinancing for $175,000
| FREMONT INVESTMENT & LOAN (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Thornwood, NY, Tract 0121.02 |
| C) Refinancings
|
| Number | Average Value |
| APPLICATIONS DENIED | 1 | $965,000 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $458,000 | 1 | $430,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $349,000 |
| FILES CLOSED FOR INCOMPLETENESS | 2 | $244,000 | 0 | $0 |
| FREMONT INVESTMENT & LOAN (CA) - Statistics For Year 2001 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $322,000 |
| APPLICATIONS DENIED | 1 | $354,000 |
ROSLYN NATIONAL MORTGAGE CORP. (NY): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $250,000
| GREENPOINT MORTGAGE FUNDING (NC) - Home Mortgage Disclosure Act Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $300,000 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $200,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | 0 | $0 | 3 | $508,333 | 1 | $430,000 |
| APPLICATIONS WITHDRAWN | 1 | $334,000 | 1 | $360,000 | 0 | $0 |
| GREENPOINT MORTGAGE FUNDING (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 | 2 | $509,500 | 3 | $251,667 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 2 | $424,000 | 0 | $0 | 2 | $424,000 |
| GREENPOINT MORTGAGE FUNDING (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 | 3 | $334,333 | 1 | $358,000 | 1 | $358,000 |
| APPLICATIONS WITHDRAWN | 1 | $580,000 | 2 | $300,000 | 1 | $390,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2002 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 6 | $438,333 | 2 | $320,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - 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 | $397,000 | 3 | $207,333 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $270,000 | 1 | $270,000 |
| APPLICATIONS WITHDRAWN | 3 | $284,333 | 3 | $163,333 | 1 | $244,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 2000 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $50,000 |
| GREENPOINT MORTGAGE FUNDING (NC) - Statistics For Year 1999 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $220,000 | 1 | $200,000 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $187,000 | 1 | $187,000 |
EMIGRANT MORTGAGE COMPANY, INC (NY):- 2006: 1 Application Denied: Refinancing for $748,000
- 2004: 1 Application Denied: Refinancing for $400,000
- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $366,000
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Home Mortgage Disclosure Act Statistics for Thornwood, New York(NY), Zip Code 10594, Westchester County, Tract 0121.02- Office of Thrift Supervision (OTS)
CITIBANK, FSB (VA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $386,000
SOUND FEDERAL SAVINGS (NY): 1 Loan Originated in 2001: Refinancing for $100,000
CHARTER ONE BANK (OH):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $490,000
- 1999: 1 Loan Originated: Refinancing for $109,000
THE YONKERS SAVINGS & LOAN (NY):- 2001: 1 Loan Originated: Conventional Home Purchase Loan for $85,000
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
| INDYMAC BANK, F.S.B. (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| APPLICATIONS DENIED | 2 | $526,500 | 1 | $335,000 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $500,000 | 4 | $350,000 |
| APPLICATIONS DENIED | 2 | $250,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2005 |
| B) Conventional Home Purchase Loans | C) Refinancings
| D) Home Improvement Loans
|
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 0 | $0 | 2 | $563,000 | 2 | $400,500 |
| FILES CLOSED FOR INCOMPLETENESS | 1 | $556,000 | 0 | $0 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - 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 | $357,667 | 2 | $237,000 | 1 | $262,000 |
| APPLICATIONS DENIED | 0 | $0 | 1 | $275,000 | 0 | $0 |
| INDYMAC BANK, F.S.B. (CA) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans |
| Number | Average Value |
| APPLICATIONS DENIED | 3 | $235,000 |
AMTRUST BANK (OH):- 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $457,000
- 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $278,500
- 2006: 1 Loan Originated: Refinancing for $396,000
- 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $396,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $360,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $535,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $240,000
- 2002: 2 Loans Originated: Refinancings for an average of $275,000
- 2001: 1 Loan Originated: Refinancing for $220,000
ASTORIA FEDERAL SAVINGS & LOAN (NY):- 2002: 1 Loan Originated: Refinancing for $265,000
- 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $232,500
SOVEREIGN BANK (PA):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $360,000
- 2005: 1 Loan Originated: Refinancing for $385,000
- 2004: 1 Loan Originated: Refinancing for $403,000
- 2003: 1 Loan Originated: Refinancing for $130,000
- 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $261,500
- 2000: 1 Loan Originated: Conventional Home Purchase Loan for $332,000
E*TRADE BANK (VA): 1 Application Denied in 2004: Conventional Home Purchase Loan for $223,000
LEHMAN BROTHERS BANK, FSB (DE):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $250,000
- 2005: 1 Loan Originated: Refinancing for $600,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $533,000
- 2004: 1 Loan Originated: Conventional Home Purchase Loan for $840,000
- 2004: 1 Loan Originated: Refinancing for $324,000
- 2001: 1 Loan Originated: Refinancing for $325,000
DOWNEY SAVINGS AND LOAN (CA):- 2006: 1 Loan Originated: Refinancing for $496,000
- 2000: 1 Application Denied: Refinancing for $193,000
HOUSEHOLD BANK, F.S.B. (IL): 1 Application Denied in 2000: Home Improvement Loan for $5,000
TRUSTCO BANK (NY): 1 Loan Originated in 2004: Refinancing for $88,000
DIME SAVINGS BANK OF NY,FSB (NY):- 2001: 1 Loan Originated: Refinancing for $225,000
- 1999: 1 Loan Originated: Conventional Home Purchase Loan for $253,000
- 1999: 2 Loans Originated: Refinancings for an average of $62,000
USAA FEDERAL SAVINGS BANK (TX): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $598,000
BANKUNITED, FSB (FL): 1 Loan Originated in 2002: Refinancing for $250,000
ABACUS FEDERAL SAVINGS BANK (NY): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $300,000
CHEVY CHASE BANK, F.S.B. (VA):- 2007: 1 Application Approved, Not Accepted: Refinancing for $651,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $418,000
- 2005: 1 Loan Originated: Refinancing for $525,000
- 2004: 1 Loan Originated: Refinancing for $330,000
- 2001: 1 Loan Originated: Home Improvement Loan for $9,000
FLAGSTAR BANK (MI):- 2007: 1 Application Denied: Conventional Home Purchase Loan for $680,000
- 2007: 1 Application Denied: Refinancing for $356,000
- 2006: 1 Loan Originated: Home Improvement Loan for $735,000
- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $280,000
- 2005: 1 Loan Originated: Refinancing for $340,000
- 2004: 4 Loans Originated: Refinancings for an average of $260,750
- 2004: 2 Applications Approved, Not Accepted: Refinancings for an average of $130,000
UNION FEDERAL C/O SKY BANK (IN):- 2003: 2 Loans Originated: Refinancings for an average of $155,500
- 2002: 1 Loan Originated: Refinancing for $158,000
- 2001: 1 Loan Originated: Refinancing for $135,000
- 2000: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $386,000
| WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 5 | $428,000 |
| APPLICATIONS DENIED | 1 | $303,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2006 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 1 | $390,000 | 3 | $338,333 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 1 | $250,000 |
| APPLICATIONS DENIED | 2 | $565,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2005 |
| C) Refinancings
|
| Number | Average Value |
| LOANS ORIGINATED | 2 | $417,500 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 2 | $458,000 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2004 |
| B) Conventional Home Purchase Loans | C) Refinancings
| F) Non-occupant Loans on < 5 Family Dwellings (A B C & D) |
| Number | Average Value | Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $386,500 | 8 | $337,375 | 0 | $0 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 2 | $595,000 | 0 | $0 |
| APPLICATIONS DENIED | 2 | $345,500 | 3 | $368,333 | 1 | $440,000 |
| WASHINGTON MUTUAL BANK (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 | 2 | $355,000 | 39 | $239,231 | 0 | $0 | 2 | $290,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 0 | $0 | 3 | $195,000 | 0 | $0 | 0 | $0 |
| APPLICATIONS DENIED | 0 | $0 | 5 | $435,200 | 0 | $0 | 1 | $388,000 |
| APPLICATIONS WITHDRAWN | 1 | $160,000 | 0 | $0 | 0 | $0 | 0 | $0 |
| FILES CLOSED FOR INCOMPLETENESS | 0 | $0 | 0 | $0 | 1 | $25,000 | 0 | $0 |
| WASHINGTON MUTUAL BANK (NV) - Statistics For Year 2000 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 2 | $406,000 | 2 | $330,000 |
| APPLICATIONS WITHDRAWN | 1 | $487,000 | 0 | $0 |
BANK UNITED (TX): 1 Loan Originated in 2000: Refinancing for $174,000
FLUSHING SAVINGS BANK, FSB. (NY):- 2006: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $150,000
- 2004: 1 Loan Originated: Loan on Dwellings For 5+ Families for $508,000
- 1999: 1 Loan Originated: Refinancing for $218,000
HOME LOAN INVESTMENT BANK (RI):- 2003: 2 Applications Approved, Not Accepted: Home Improvement Loans for an average of $50,000
- 2001: 1 Application Denied: Refinancing for $180,000
- 2000: 1 Application Approved, Not Accepted: Home Improvement Loan for $50,000
- 2000: 1 Application Denied: Refinancing for $244,000
WORLD SAVINGS BANK, FSB (CA):- 2007: 1 Loan Originated: Refinancing for $480,000
- 2007: 2 Applications Approved, Not Accepted: Refinancings for an average of $479,000
- 2006: 1 Loan Originated: Conventional Home Purchase Loan for $305,000
- 2004: 1 Loan Originated: Refinancing for $400,000
WEBSTER BANK (CT): 1 Loan Originated in 2003: Refinancing for $247,000
AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2005: Refinancing for $278,000
GE MONEY BANK (UT):- 2006: 1 Loan Originated: Home Improvement Loan for $23,000
- 2006: 1 Application Denied: Home Improvement Loan for $30,000
- 2005: 1 Loan Originated: Home Improvement Loan for $25,000
- 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $16,000
EVERBANK (FL): 1 Application Withdrawn in 2004: Refinancing for $275,000
GMAC BANK (DE): 1 Application Approved, Not Accepted in 2004: Conventional Home Purchase Loan for $500,000
BROOKE SAVINGS BANK (MO):- 2003: 1 Application Withdrawn: Refinancing for $239,000
- 2002: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
LYDIAN PRIVATE BANK (FL):- 2005: 1 Loan Originated: Conventional Home Purchase Loan for $556,000
- 2005: 1 Loan Originated: Refinancing for $165,000
- 2004: 1 Application Denied: Conventional Home Purchase Loan for $500,000
- 2004: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $500,000
- 2003: 1 Application Withdrawn: Conventional Home Purchase Loan for $322,000
- 2002: 1 File Closed For Incompleteness: Refinancing for $215,000
ING BANK, FSB (DE):- 2007: 1 Loan Originated: Refinancing for $61,000
- 2006: 1 Application Denied: Refinancing for $375,000
- 2005: 1 Application Denied: Conventional Home Purchase Loan for $392,000
- 2003: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $446,000
HUDSON CITY SAVINGS BANK (NJ):- 2007: 1 Loan Originated: Refinancing for $700,000
- 2006: 2 Loans Originated: Refinancings for an average of $864,000
AMERIPRISE FINANCIAL, INC. (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $760,000
PEOPLE'S UNITED BANK (CT): 1 Application Withdrawn in 2006: Refinancing for $400,000
COUNTRYWIDE BANK, FSB (VA): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $510,500
COMMUNITY MUTUAL SAVINGS BANK (NY): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $420,000
CITIFINANCIAL MTG CO, INC (TX): 1 Application Denied in 2004: Refinancing for $31,000
| CITIMORTGAGE, INC. (MO) - Home Mortgage Disclosure Act Statistics For Year 2004 in Zip Code 10594, NY, Tract 0121.02 |
| B) Conventional Home Purchase Loans | C) Refinancings
|
| Number | Average Value | Number | Average Value |
| LOANS ORIGINATED | 4 | $302,000 | 1 | $150,000 |
| APPLICATIONS APPROVED, NOT ACCEPTED | 1 | $334,000 | 0 | $0 |
| APPLICATIONS WITHDRAWN | 1 | $223,000 | 0 | $0 |
COLUMBIA EQUITIES, LTD. (NY):- 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $378,500
- 2003: 3 Loans Originated: Refinancings for an average of $186,667
- 2003: 1 Application Withdrawn: Refinancing for $150,000
- 2002: 1 Application Withdrawn: Refinancing for $125,000
- 2001: 2 Loans Originated: Refinancings for an average of $445,000
- 2001: 2 Applications Withdrawn: Conventional Home Purchase Loans for an average of $198,000
MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $43,000
CITIMORTGAGE, INC (MO): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $629,500
SIB MORTGAGE CORP. (NJ):- 2003: 1 Loan Originated: Refinancing for $298,000
- 2000: 1 Loan Originated: Refinancing for $120,000
EVERBANK REVERSE MORTGAGE LLC (NJ): 1 Application Approved, Not Accepted in 2007: Conventional Home Purchase Loan for $376,000
BNC MORTGAGE (NY): 1 Application Denied in 2007: Conventional Home Purchase Loan for $451,000
ABNAMRO MTG. GROUP INC. (MI): 2 Loans Originated in 2000: Conventional Home Purchase Loans for an average of $219,000
WILMINGTON FINANCE, INC. (PA): 1 Application Denied in 2002: Refinancing for $440,000
FIRST FRANKLIN CORPORATION (CA): 1 Application Approved, Not Accepted in 2007: Refinancing for $635,000
PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $200,000
FINANCE AMERICA (NY): 1 Loan Originated in 2005: Refinancing for $355,000
CORINTHIAN MORTGAGE CORP (MS): 1 Application Withdrawn in 2005: Refinancing for $100,000
NORTH AMERICAN MORTGAGE CO (FL): 1 Application Denied in 2001: Refinancing for $222,000
GUARANTY RESIDENTIAL LENDING (TX): 1 Application Approved, Not Accepted in 2004: Refinancing for $286,000
MERITAGE MORTGAGE CORPORATION (OR): 2 Applications Denied in 2006: Conventional Home Purchase Loans for an average of $395,000
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Home Mortgage Disclosure Act Statistics for Thornwood, New York(NY), Zip Code 10594, Westchester County, Tract 0121.02- National Credit Union Administration (NCUA)
PITNEY BOWES EMPLOYEES FEDERAL CREDIT UNION (CT): 1 Loan Originated in 2000: Refinancing for $90,000
NFCU (VA):- 2007: 1 Loan Originated: Conventional Home Purchase Loan for $390,000
- 2004: 1 Loan Originated: Refinancing for $240,000
- 2003: 1 Loan Originated: Home Improvement Loan for $80,000
- 2003: 1 Application Withdrawn: Home Improvement Loan for $149,000
- 2002: 1 Loan Originated: Refinancing for $185,000
- 2002: 2 Loans Originated: Home Improvement Loans for an average of $10,000
UNITED NATIONS FEDERAL CREDIT UNION (NY):- 2003: 1 Loan Originated: Home Improvement Loan for $9,000
- 2002: 1 Loan Originated: Refinancing for $35,000
- 2001: 1 Loan Originated: Refinancing for $140,000
- 2000: 2 Loans Originated: Home Improvement Loans for an average of $9,000
MID-HUDSON VALLEY FEDERAL CREDIT UNION (NY):- 2005: 2 Loans Originated: Conventional Home Purchase Loans for an average of $258,500
- 2004: 1 Application Approved, Not Accepted: Refinancing for $125,000
- 2003: 1 Loan Originated: Refinancing for $323,000
- 2002: 1 Loan Originated: Home Improvement Loan for $8,000
- 2001: 1 Loan Originated: Refinancing for $218,000
USALLIANCE FEDERAL CREDIT UNION (NY):- 2005: 1 Loan Originated: Refinancing for $20,000
- 2003: 1 Application Withdrawn: Refinancing for $95,000
QUORUM FEDERAL CREDIT UNION (NY):- 2004: 1 Loan Originated: Home Improvement Loan for $100,000
- 2003: 1 Loan Originated: Conventional Home Purchase Loan for $376,000
- 2003: 1 Loan Originated: Refinancing for $127,000
- 2003: 1 Loan Originated: Home Improvement Loan for $300,000
- 2002: 2 Loans Originated: Refinancings for an average of $205,500
- 2002: 1 Loan Originated: Home Improvement Loan for $15,000
- 2000: 1 Loan Originated: Home Improvement Loan for $30,000
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