Page 1 of 5 LIST OF FINANCIAL INSTITUTIONS WHOSE DATA …
[Pages:204]LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2006 MSA/MD AGGREGATE REPORT
Page 1 of 5
INSTITUTIONS WHO HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD
AAMES FUNDING CORPORATION ACCESS NATIONAL MORTGAGE CORP ADVANCED FINANCIAL SERVICES IN AEGIS WHOLESALE CORPORATION ALLIED MORTGAGE GROUP, INC AMERICAN FEDERAL MORTGAGE CORP AMERICAN HOME MORTGAGE CORP. AMERIQUEST MORTGAGE COMPANY ARGENT MORTGAGE COMPANY ASTORIA FEDERAL SAVINGS & LOAN BANK OF SMITHTOWN BENEFICIAL COMPANY LLC BNY MORTGAGE COMPANY BUDGET MORTGAGE BANKERS, LTD CAPITAL ONE HOME LOANS, LLC CITIBANK, N.A. CITIMORTGAGE, INC CLIFFCO, INC. DBA CLIFFCO MORT COMMONWEALTH HOME MORTGAGE BAN CONCORD MORTGAGE CORP COUNTRYWIDE HOME LOANS CU FACTORY BUILT LENDING, LP DELTA FUNDING CORPORATION E-LOAN INC EMIGRANT MORTGAGE COMPANY, INC EQUIHOME MORTGAGE, CORP. EQUITY SERVICES, INC. FAIRFIELD FINANCIAL MORTGAGE FIFTH THIRD MORTGAGE COMPANY FIRST HORIZON HOME LOAN CORP FIRST MERIDIAN MORTGAGE FIRST RESIDENTIAL MORTGAGE FIRST TRADE UNION BANK FRANKLIN FIRST FINANCIAL GATEWAY FUNDING DMS, L.P. GFI MORTGAGE BANKERS, INC. GREENPOINT MORTGAGE FUNDING GUIDANCE RESIDENTIAL, LLC HFC COMPANY LLC HOME LOAN CENTER, INC HOMEOWNERS LOAN CORPORATION HSBC BANK USA, NA HUDSON CITY SAVINGS BANK IFREEDOM DIRECT CORPORATION INTERVALE MORTGAGE ISLAND FEDERAL CREDIT UNION
ABE FCU ACCREDITED HOME LENDERS, INC AEGIS FUNDING CORPORATION ALLIANCE BANCORP AMERICAN COMMUNITY BANK AMERICAN FINANCIAL RESOURCES,I AMERICAN MORTGAGE APPLE BANK FOR SAVINGS ARLINGTON CAPITAL MORTGAGE BANK LEUMI USA BAYROCK MORTGAGE CORPORATION BETHPAGE FEDERAL CREDIT UNION BRDIGEHAMPTON NATIONAL BANK BUILDERS BANK CASTLE POINT MORTGAGE, INC. CITIFINANCIAL COMPANY(DE) CITY CAPITAL MORTGAGE BANKING COLUMBIA HOME LOANS, LLC COMMUNITY NATIONAL BANK CONTINENTAL HOME LOANS INC CREDIT SUISSE FINANCIAL CORP CUC MORTGAGE CORPORATION DOLLAR MORTGAGE CORPORATION EHOMECREDIT CORP ENCORE CREDIT CORP EQUITY NOW INC. EVERHOME MORTGAGE COMPANY FEDERAL MORTGAGE & INVESTMENT FIRST ALTERNATIVE MORTGAGE COR FIRST LINCOLN MORTGAGE CORP. FIRST NLC FINANCIAL SERVICES, FIRST RESIDENTIAL MORTGAGE FIRST UNITED MORTGAGE BANKING FREEDOM MORTGAGE CORP. GB HOME EQUITY, LLC GMAC MORTGAGE LLC GRIFFIN MORTGAGE CORPORATION H&R BLOCK MORTGAGE CORPORATION HOGAR MORTGAGE & FINANCIAL SER HOME TEAM FINANCIAL LLC HOMESTEAD FUNDING CORP HSBC MORTGAGE CORPORATION HUDSON HOME LOANS IMPAC FUNDING CORP IRWIN HOME EQUITY CORP JPMORGAN CHASE BANK
MSA/MD: 35004 - NASSAU-SUFFOLK, NY
ABN AMRO MORTGAGE GROUP, INC. ACT LENDING CORPORATION AEGIS LENDING CORPORATION ALLIANCE MORTGAGE BANKING CORP AMERICAN DREAM MORTGAGE BANKER AMERICAN GENERAL HOME EQU.(DE) AMERICAN MORTGAGE EXPRESS CORP APPROVED FUNDING CORP. ASTORIA FEDERAL MORTGAGE CORP. BANK OF AMERICA, N.A. BEAR STEARNS RESIDENTIAL MORTG BNC MORTGAGE BROOKLYN FEDERAL SAVING BANK CAMBRIDGE HOME CAPITOL, LLC CCO MORTGAGE CITIFINANCIAL MTG CO, INC CITY NATIONAL BANK OF NJ COMMERCE BANK, NA COMMUNITY RESOURCE MORTGAGE CORINTHIAN MORTGAGE CORP CTX MORTGAGE COMPANY, LLC DECISION ONE MORTGAGE DYNAMIC MORTGAGE BANKERS LTD. EMIGRANT FUNDING CORPORATION EQUIFIRST CORPORATION EQUITY ONE, INC. FAA EASTERN REGION FCU FIELDSTONE MORTGAGE COMPANY FIRST CENTRAL SAVINGS BANK FIRST MAGNUS FINANCIAL CORP FIRST RATE CAPITAL CORP. FIRST SUFFOLK MORTGAGE CORP FLUSHING SAVINGS BANK, FSB. Greentree Mortgage Co., L.P. GEICO FEDERAL CREDIT UNION GREENLIGHT FINANCIAL SERVICES GUARDIAN LOAN COMPANY HARTFORD FUNDING HOME CONSULTANTS INC HOMECOMING FINANCIAL NETWORK HOME123 CORPORATION HSBC MORTGAGE SERVICES, INC. IDEAL MORTGAGE BANKERS, LTD INTERSTATE HOME LOAN CENTER IN IRWIN MORTGAGE CORPORATION KEYBANK NATIONAL ASSOCIATION
Report Date: 06/01/2007
LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2006 MSA/MD AGGREGATE REPORT
Page 2 of 5
INSTITUTIONS WHO HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD
LANCASTER MORTGAGE BANKERS LUFTHANSA FEDERAL CREDIT UNION M&T MORTGAGE CORPORATION Maspeth Federal Savings and Lo MANUFACTURERS AND TRADERS TRUS MERRILL LYNCH CREDIT CORP. MID-ISLAND MORTGAGE CORP. MLD MORTGAGE INC. MORGAN STANLEY CREDIT CORPORAT MORTGAGE MASTER, INC. MORTGAGE WAREHOUSE MUNICIPAL CREDIT UNION NATIONSTAR MORTGAGE LLC NEW CENTURY MORTGAGE CORPORATI NEXSTAR FINANCIAL CORPORATION NOVASTAR HOME MORTGAGE, INC. OCEANFIRST BANK ODYSSEY FUNDING LLC Polish and Slavic Federal Cred PHH HOME LOANS PRECISION FINANCIAL INC. PRIME LENDING QUICKEN LOANS RESIDENTIAL HOME FUNDING Summit Mortgage Bankers, Inc SECURITY ATLANTIC WHOLESALE SHAMROCK FINANCIAL CORPORATION SIGNATURE BANK SOUTHERN STAR MORTGAGE CORP SPERRY ASSOCIATES FCU STERLING NATIONAL MORTGAGE CO. SULLIVAN FINANCIAL SERVICES SUNTRUST MORTGAGE, INC THE BANK OF NEW YORK THE DIME SAVINGS BANK OF WILLI THE MORTGAGE BANKERS CORP TOWN OF HEMPSTEAD EFCU ULSTER SAVINGS BANK UNITED STATES TRUST COMPANY NA WACHOVIA BANK WALL STREET MORTGAGE BANKERS L WELLS FARGO FIN'L CRED SERV NY WILMINGTON FINANCE, INC. XPULTE MORTGAGE LLC
LEND-MOR MORTGAGE BANKERS CORP LUXURY MORTGAGE CORP. M&T REAL ESTATE TRUST MACQUARIE MORTGAGES, USA MCS MORTGAGE BANKERS, INC MERRILL LYNCH MORTGAGE LENDING MILLENNIUM BCPBANK MONTGOMERY MORTGAGE CAPITAL CO MORTGAGE ENTERPRISE, LTD MORTGAGE NETWORK, INC. MORTGAGE WORLD BANKERS INC NASSAU EDUCATORS F.C.U. NATIONWIDE ADVANTAGE MORTGAGE NEW DAY FINANCIAL LLC NJ LENDERS CORP NOVASTAR MORTGAGE, INC. OCEANSIDE CHRISTOPHER FCU OPTEUM FINANCIAL SVCS LLC PEOPLE'S ALLIANCE FCU PHH MORTGAGE CORPORATION PREMIUM CAPITAL FUNDING PRIME MORTGAGE FINANCIAL REAL ESTATE MORTGAGE NETWORK REPUBLIC FEDERAL BANK, N.A. RESMAE MORTGAGE CORPORATION SAFRA NATIONAL BANK OF NY SECURITY HOME MORTGAGE SHASTA FINANCIAL SERVICES, INC SIRVA MORTGAGE, INC. SOUTHSTAR FUNDING, LLC STANLEY CAPITAL MORTGAGE CO SUFFOLK COUNTY NATIONAL BANK SUNSET DIRECT LENDING SUPERIOR MORTGAGE CORP THE BERKSHIRE BANK THE FIRST NATIONAL BNK OF LI THE NEW YORK MORTGAGE COMPANY TRIBECA LENDING CORP. UNITED MORTGAGE CORP US MORTGAGE CORPORATION WACHOVIA MORTGAGE WEICHERT FINANCIAL SERVICES WELLS FARGO FUNDING, INC WMC MORTGAGE COMPANY 1ST REPUBLIC MORTGAGE BANKERS
MSA/MD: 35004 - NASSAU-SUFFOLK, NY
LONG BEACH MORTGAGE CO.
LYONS MORTGAGE SERVICES, INC.
M&T REALTY CAPITAL CORP
MADISON HOME EQUITIES, INC.
MERITAGE MORTGAGE CORPORATION
METROCITIES MORTGAGE LLC
MILLENNIUM HYLAND MORTGAGE LLC
MOREQUITY,INC.
(NV)
MORTGAGE LINE FINANCIAL CORP.
MORTGAGE SOURCE LLC
MORTGAGEIT
NASSAU FINANCIAL FED CU
NCPD FEDERAL CREDIT UNION
NEW YORK COMMUNITY BANK
NORTH FORK BANK
NSLIJ HEALTH SYSTEM FED CU
OCWEN LOAN SERVICING LLC
OPTION ONE MORTGAGE CORP
PEOPLE'S CHOICE FINANCIAL CORP
PINNACLE MORTGAGE GROUP
PRICELINE MORTGAGE COMPANY LLC
PROFESSIONAL MORTGAGE BANKERS
REDIDENTIAL FUNDING CORP.
RESIDENTIAL FINANCE CORPORATIO
RIDGEWOOD SAVINGS BANK
SAXON MORTGAGE
SELF RELIANCE (NY) FCU
SIERRA PACIFIC MORTGAGE
SOMERSET INVESTORS CORP.
SOVEREIGN BANK
STATE BANK OF LONG ISLAND
SUFFOLK FEDERAL CREDIT UNION
SUNSET MORTGAGE COMPANY, L.P.
TEACHERS FEDERAL CREDIT UNION
THE CIT GROUP/CONSUMER FINANCE
THE MONEY SOURCE
THORNBURG MORTGAGE HOME LOANS
UBS MORTGAGE LLC
UNITED NORTHERN MORTGAGE BANK
UVANTAGE HOME LENDING SERVICES
WALL STREET FINANCIAL CORP.
WELLS FARGO BANK, NA
WHITMAN MORTGAGEE
WORLD SAVINGS BANK, FSB
21ST MORTGAGE CORPORATION
Report Date: 06/01/2007
LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2006 MSA/MD AGGREGATE REPORT
Page 3 of 5
INSTITUTIONS WHO DO NOT HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD
American Heritage FCU ADP FEDERAL CREDIT UNION ALAMEDA MORTGAGE CORPORATION ALLSTATE FEDERAL SAVINGS BANK AMC MORTGAGE SERVICES, INC. AMERICAN ENTERPRISE BANK OF FL AMERICAN HOME LOANS AMERITRUST MORTGAGE COMPANY LL ARK MORTGAGE, INC. AURORA FINANCIAL GROUP INC BALLSTON SPA NATIONAL BANK BANK OF BLUE VALLEY BANK OF ENGLAND BANK-FUND STAFF FEDERAL CU BANKFINANCIAL, F.S.B. BEST RATE FUNDING CORP CAPITALONE CENTRAL PACFIC MORTGAGE CHASE MANHATTAN BANK USA, NA CHINATOWN FEDERAL SAVINGS BANK CITIZENS BANK NEW HAMPSHIRE CITIZENS BANK OF PENNSYLVANIA CITY NATIONAL BANK COLONIAL SAVINGS, F.A. COMMONFUND MORTGAGE CORP CORNING FEDERAL CREDIT UNION CREVECOR MORTGAGE INC DEUTSCHE BANK TRUST COMPANY AM DIGITAL FEDERAL CREDIT UNION DORAL BANK, FSB DYNAMIC CAPITAL MORTGAGE, INC EDS CREDIT UNION ESL FEDERAL CREDIT UNION FEMBI MORTGAGE FIRST AMERICAN INT'L BANK FIRST GUARANTY MORTGAGE CORP FIRST INTERNET BANK OF INDIANA FIRST NATIONAL BANK OF PA FIRST REPUBLIC BANK FIRSTMERIT MORTGAGE CORP FRANKLIN BANK SSB Greater Buffalo Savings Bank GATEWAY BUSINESS BANK GIBRALTAR PRIVATE BANK & TRUST GREENWOOD CREDIT UNION HARLEYSVILLE NATIONAL BANK
ABACUS FEDERAL SAVINGS BANK AFFINITY FEDERAL CREDIT UNION ALLIANT CREDIT UNION ALPINE CAPITAL BANK AMERA MORTGAGE CORPORATION AMERICAN EXPRESS BANK, FSB AMERICAN PARTNERS BANK ANDREWS FEDERAL CREDIT UNION ATLANTA POSTAL CREDIT UNION B. F. SAUL MORTGAGE COMPANY BANCO POPULAR NATIONAL ASSOC BANK OF CHINA BANK OF INTERNET USA BANKATLANTIC BANKUNITED, FSB Clearview Federal Credit Union CARVER FEDERAL SAVINGS BANK CHARLES SCHWAB BANK CHEVY CHASE BANK, F.S.B. CITICORP TRUST BANK, FSB CITIZENS BANK OF CONNECTICUT CITIZENS BANK OF RHODE ISLAND CITY NATIONAL BANK OF WV COLORADO FEDERAL SAVINGS BANK COMPASS BANK COUNTRYWIDE BANK, N.A. CROSS COUNTY FEDERAL S.B. DEVERE MORTGAGE CORPORATION DISCOVER BANK DOWNEY SAVINGS AND LOAN E*TRADE BANK EMPIRE STATE BANK, NA EVERBANK FIDELITY & TRUST MORTGAGE, INC FIRST BANK FIRST INDEPENDENT MORTGAGE FIRST MUTUAL CORPORATION FIRST NIAGARA BANK FIRST STATE BANK OF E. DETROIT FLAGSTAR BANK FRANKLIN FINANCIAL GARDEN STATE MORTGAGE CORP. GE MONEY BANK GMAC BANK GUARANTY BANK, FSB HARRIS N.A.
MSA/MD: 35004 - NASSAU-SUFFOLK, NY
ACF PARTNERS AIG FEDERAL SAVINGS BANK ALLIED FIRST BANK AMALGAMATED BANK AMERICAN AIRLINES FEDERAL CRED AMERICAN GENERAL FIN.SERV.(DE) AMERICAN UNIFIED MORTGAGE, INC ANHEUSER-BUSCH EMPLOYEES CU ATLAS SAVINGS AND LOAN ASSOCIA Berkshire Bank BANCO POPULAR NORTH AMERICA BANK OF COMMERCE BANK OF THE WEST BANKERS MORTGAGE TRUST BAYER FEDERAL CREDIT UNION CAPITAL ONE N.A. CATHAY BANK CHARTER ONE BANK CHICAGO BANCORP, INC. CITIZENS BANK CITIZENS BANK OF MASSACHUSETTS CITIZENS BANK, N.A. CITY 1ST MORTGAGE SERVICES, LC COMMERCE BANK, NORTH CONSUMERS FEDERAL CREDIT UNION COUNTRYWIDE KB HOME LOANS DELTA COMMUNITY CU DEVON BANK DOMESTIC BANK DVA FEDERAL CREDIT UNION EASTERN SAVINGS BANK ENT FEDERAL CREDIT UNION FARM BUREAU BANK FIDELITY BANK FIRST BK OF BRNSWCK DBA AMERIS FIRST INDIANA BANK FIRST NATIONAL BANK OF ARIZONA FIRST PRIORITY MORTGAGE, INC FIRST TENNESSEE BANK NA FLATBUSH FED SAV AND LOAN ASSN FREMONT INVESTMENT & LOAN GATEWAY BANK GEORGIA BANKING COMPANY GRAND BANK N.A. HANSCOM FEDERAL CREDIT UNION HEARTLAND BANK
Report Date: 06/01/2007
LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2006 MSA/MD AGGREGATE REPORT
Page 4 of 5
INSTITUTIONS WHO DO NOT HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD
HOME CAPITAL, INC. HOMESTONE MORTGAGE INDUSTRIAL BANK OF KOREA INTERVEST NATIONAL BANK JAMES B. NUTTER & CO. KEYSTONE NAZARETH BANK & TRUST LASALLE BANK NA LIBERTY BANK LYDIAN PRIVATE BANK Mercury, Inc. MARATHON NATIONAL BANK OF NY MELLON TRUST OF NEW ENGLAND METROPOLITAN NATIONAL BANK MIDFIRST BANK MORTGAGE STRATEGIES GROUP LLC National City Bank NATIONAL BANK OF KANSAS CITY NETBANK FUNDING SERVICES NFCU NORTH AMERICAN SAVINGS BANK NORTHERN TRUST, NA ORIGEN FINANCIAL PARKVALE SAVINGS BANK PEOPLE'S BANK PLATINUM COMMUNITY BANK PRINCIPAL BANK PULASKI BANK QUORUM FEDERAL CREDIT UNION RAYMOND JAMES BANK REGIONS BANK Spencer Savings Bank SDFCU SHANGHAI COMMERCIAL BANK, LTD. SILVERGATE BANK SLM FINANCIAL CORPORATION SUMA (YONKERS) FCU SUTTON BANK TAMMAC HOLDINGS CORPORATION TD BANKNORTH, N.A. THE COCA-COLA FAMILY FCU THE LOAN CORPORATION THE NORTHERN TRUST COMPANY THRIVENT FINANCIAL BANK TWIN CITY CO-OPS FCU UKRAINIAN NATIONAL FCU UNION STATE BANK
HOME FUNDING FINDERS, INC. HUDSON VALLEY BANK INDYMAC BANK, F.S.B. INTRUST BANK, N. A. JUSTICE FEDERAL CREDIT UNION KINECTA FEDERAL CREDIT UNION LEGACY BANKS LOCKHEED FEDERAL CREDIT UNION M & M RESOURCES UNLIMITED INC. Mid-Hudson Valley Federal Cred MBNA AMERICA DELAWARE, N.A. MERIDIAN BANK MGN FUNDING CORP MILLENNIUM HOME LOANS MOUNTAIN MORTGAGE CORP. Nationwide NBANK, N.A. NEW YORK TIMES EMPLOYEES FCU NFM, INC. NORTHEAST ALLIANCE FEDERAL CRE OCEAN BANK FSB PA STATE EMPLOYEES CU PARTNERS 1ST FEDERAL C. U. PINNACLE FEDERAL CREDIT UNION PNC BANK, NA PROGRESSIVE CREDIT UNION QSIDE FEDEERAL CREDIT UNION R-G CROWN BANK RBC CENTURA RESOURCE BANK SAGE CREDIT COMPANY, INC. SECURITY SAVINGS BANK, FSB SHARE PLUS FEDERAL BANK SKYLINE FINANCIAL CORP STATE FARM BANK SUNMARK FEDERAL CREDIT UNION SYNERGY MORTGAGE CORP. TAYLOR, BEAN & WHITAKER THE BANK OF EAST ASIA (U.S.A.) THE HUNTINGTON NATIONAL BANK THE MILFORD NATIONAL BANK AND THE PROVIDENT BANK TOYOTA FINANCIAL SAVINGS BANK U.S. POSTAL SERVICE FCU UNION FEDERAL C/O SKY BANK UNISTAR FEDERAL CREDIT UNION
MSA/MD: 35004 - NASSAU-SUFFOLK, NY
HOMESERVICES FINANCIAL, LLC IBM SOUTHEAST EMPLOYEES' FEDER ING BANK, FSB INVESTORS SAVINGS BANK K. HOVNANIAN AMERICAN MORTGAGE LASALLE BANK MIDWEST, NA LEHMAN BROTHERS BANK LONG MORTGAGE COMPANY Melrose Credit Union MACKINAC SAVINGS BANK, FSB MEGASTAR FINANCIAL METLIFE BANK, N.A. MID PENN BANK MOBILITY HOME LOANS MUTUAL SECURITY CREDIT UNION I NATIONAL BANK OF ARKANSAS NCB, FSB NEWALLIANCE BANK NORDSTROM FSB NORTHERN TRUST BANK, FSB OHIO SAVINGS BANK PARAMOUNT BANK PENTAGON FEDERAL CREDIT UNION PINNACLE FINANCIAL PONCE DE LEON FEDERAL BANK PROVIDENT BANK QUEENS POSTAL FCU RANDALL MORTGAGE SERVICES, INC REAL ESTATE MORTGAGE CORP ROYAL CROWN BANCORP SALISBURY BANK AND TRUST CO. SELECT MORTGAGE CORPORATION SHINHAN BANK AMERICA SLEEPY HOLLOW BANK STATEWIDE BANK SUNTRUST BANKS, INC SYNOVUS MORTGAGE CORPORATION TBI MORTGAGE COMPANY THE CENTREVILLE NATIONAL BANK THE LENDING CONNECTION, INC THE MORTGAGE STORE FINANCIAL THE WASHINGTON SAVINGS BANK TWH MORTGAGE UBS AG, NEW YORK BRANCH UNION FEDERAL SAVINGS BANK UNITED BANK INC
Report Date: 06/01/2007
LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE UP THE 2006 MSA/MD AGGREGATE REPORT
Page 5 of 5
INSTITUTIONS WHO DO NOT HAVE A HOME OR BRANCH OFFICE IN THE MSA/MD
UNITED COMMERCIAL BANK UNITED MEDICAL BANK UNITED SECURITY FINANCIAL US BANK NORTH DAKOTA USAlliance Federal Credit Unio VALLEY NATIONAL BANK WASHINGTON MUTUAL BANK, FSB WELLS FARGO FIN'L SYS FLORIDA WESTERN FEDERAL CREDIT UNION WILMINGTON TRUST FSB ZIONS FIRST NATIONAL BANK 1ST MARINER BANK
UNITED COMMUNITY MORTGAGE CORP UNITED NATIONS FEDERAL CU UNITY MORTGAGE CORP. US BANK, N.A. USAA FEDERAL SAVINGS BANK VARTAN NATIONAL BANK WEBSTER BANK, N.A. WELLS FARGO FINL NEW HAMPSHR 1 WESTERN STATES MORTGAGE WOORI AMERICA BANK 1ST COLONIAL NATIONAL BANK 1199 SEIU FEDERAL CREDIT UNION
MSA/MD: 35004 - NASSAU-SUFFOLK, NY
UNITED FINANCIAL MORTGAGE CORP UNITED PACIFIC MORTGAGE UNIVERSAL AMERICAN MTG. CO.LLC USA HOME LOANS VALLEY BANK WASHINGTON MUTUAL BANK WELLS FARGO FIN'L NEW MEXICO WESTAMERICA MORTGAGE CORP WILMINGTON TRUST COMPANY XCEL FEDERAL CREDIT UNION 1ST CONSTITUTION BANK 20TH CENTURY FOX FCU
Report Date: 06/01/2007
AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2006
Page 1 of 98
ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/
MSA/MD: 35004 - NASSAU-SUFFOLK, NY
CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER)
Loans on 1-to-4 Family and Manufactured Home Dwellings
Home Purchase Loans
FHA, FSA/RHS & VA
Conventional
Refinancings
Home Improvement Loans
A
B
C
D
Number $000's Number $000's Number
$000's Number $000's
Loans on Dwellings For 5 or More Families
E
Number $000's
Nonoccupant Loans From Columns A, B, C
and D
F
Loans On
% Median
Manufactured Home Min Income As
Dwelling From
Pop PCT of
Columns A, B, C & D 4/ MSA/MD
G
Median
Number
$000's Number $000's
NY/NASSAU COUNTY/3001.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3003.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3004.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3005.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3006.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3007.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
31
47769
39
56382
4
7763
11
10902
14
21858
25
36739
6
11239
13
13372
5
6000
3
4800
9
11674
2
2580
1
4000
1
400
3
5560
1
2500
1
950
1
363
41
20723
39
17923
1
80
2
1103
7
3024
3
2017
6
2165
6
2862
11
7612
3
1270
1
1000
2
1355
7
3010
8
2466
1
175
1
150
4
1835
4
1619
1
435
49
22548
57
25150
7
964
1
1900
6
3709
9
3766
14
6620
1
417
23
12178
22
8491
6
705
7
2452
12
4381
2
680
7
3584
51
34564
65
49448
5
2545
14
11390
9
6363
1
25
13
13060
32
26910
2
1096
11
10473
16
8676
2
720
4
6962
5
2543
1
150
1
1400
8
6020
2
935
1
300
2
1415
88
43631
59
29280
11
27
13473
11
4883
2
14
8163
22
12652
5
10
5474
17
6734
3
1124
8
3995
3692 610 910
1
7000
2
840
1
1000
3
1110
107
27384
25
6072
2
221
2
1400
6
1255
18
4026
7
2691
2
89
1
132
19
4798
12
5077
3
675
1
180
15
3203
7
2009
1
116
6
1770
2
449
10
221
24
115
16
123
11
181
17
166
12
97
Report Date: 06/01/2007
AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2006
Page 2 of 98
ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/
MSA/MD: 35004 - NASSAU-SUFFOLK, NY
CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER)
Loans on 1-to-4 Family and Manufactured Home Dwellings
Home Purchase Loans
FHA, FSA/RHS & VA
Conventional
Refinancings
Home Improvement Loans
A
B
C
D
Number $000's Number $000's Number
$000's Number $000's
Loans on Dwellings For 5 or More Families
E
Number $000's
Nonoccupant Loans From Columns A, B, C
and D
F
Loans On
% Median
Manufactured Home Min Income As
Dwelling From
Pop PCT of
Columns A, B, C & D 4/ MSA/MD
G
Median
Number
$000's Number $000's
NY/NASSAU COUNTY/3008.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3009.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3010.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3011.01 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3011.02 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3012.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
68
22701
46
13271
7
2806
11
3375
15
5326
1
417
9
2796
16
6462
2
135
3
471
14
3351
1
55
5
2445
6
2728
2
315
1
420
1
4050
75
55413
71
46655
10
18
15918
23
11957
3
12
8819
32
22582
7
6
3566
34
19878
2
1
1200
13
7294
3624 1390
988 110
1
450
1
478
1
650
44
35832
37
25761
8
7092
6
2083
12
9979
3
602
10
7578
21
20060
1
650
4
4339
19
14921
3
4447
11
7316
1
70
1
465
74
27898
55
18615
6
1297
2
1781
32
13839
11
3092
15
3611
3
125
3
979
1
457
28
11568
21
6240
4
1264
3
1253
16
5511
20
9011
2
110
3
1215
5
1826
11
3181
54
23010
52
22376
7
2566
8
2747
9
1869
2
160
9
5314
18
6078
2
858
9
3928
14
4505
2
285
5
2196
11
4903
5
1867
1
335
3
2022
3
1170
1
413
67
32704
60
26431
10
1479
1
660
3
673
12
5422
11
3805
1
100
9
4266
38
18024
4
1500
2
1364
6
2455
21
6576
4
1420
3
2011
8
3948
24
119
21
221
14
242
36
88
16
138
16
150
Report Date: 06/01/2007
AGGREGATE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2006
Page 3 of 98
ALL LOANS ON PROPERTY LOCATED IN MSA/MD 3/
MSA/MD: 35004 - NASSAU-SUFFOLK, NY
CENSUS TRACT OR COUNTY NAME AND DISPOSITION OF APPLICATION 1/ (STATE/COUNTY/TRACT NUMBER)
Loans on 1-to-4 Family and Manufactured Home Dwellings
Home Purchase Loans
FHA, FSA/RHS & VA
Conventional
Refinancings
Home Improvement Loans
A
B
C
D
Number $000's Number $000's Number
$000's Number $000's
Loans on Dwellings For 5 or More Families
E
Number $000's
Nonoccupant Loans From Columns A, B, C
and D
F
Loans On
% Median
Manufactured Home Min Income As
Dwelling From
Pop PCT of
Columns A, B, C & D 4/ MSA/MD
G
Median
Number
$000's Number $000's
NY/NASSAU COUNTY/3013.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3014.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3015.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3016.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3017.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
NY/NASSAU COUNTY/3018.00 LOANS ORIGINATED APPROVED, NOT ACCEPTED APP DENIED APP WITHDRAWN FILES CLOSED FOR INCOMPLETENESS
62
24718
56
21093
3
740
1
660
14
5411
12
3511
10
3045
2
41
2
592
16
6235
36
16391
5
1153
12
3867
2
1200
23
6694
3
1207
4
1404
4
2278
1
150
26
13262
12
3399
8
1276
3
821
7
3319
3
195
5
2353
15
7452
1
180
1
417
19
8933
1
540
2
703
6
2832
1
340
2
1200
1
64
49
42471
27
21242
7
4700
9
7546
5
4355
1
63
9
7417
18
17644
1
250
10
8665
17
11718
2
260
1
1050
7
5413
3
2675
1
1050
61
51513
56
37171
2
1000
12
9125
10
5990
25
14140
29
19213
3
1170
20
15920
24
14597
2
269
3
1420
4
2950
3
1563
1
417
6
3464
3
1320
31
29059
22
12982
6
1513
4
3315
7
4270
3
2903
6
2375
2
350
4
3350
9
3621
1
350
1
715
2
1485
1
350
45
23575
51
20955
9
967
16
8307
6
1540
6
766
14
7697
25
9051
9
2107
3
1450
21
8728
3
1456
1
417
9
4116
1
54
7
2316
2
1034
38
102
11
134
8
239
17
175
8
209
36
120
Report Date: 06/01/2007
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