Page 1 of 5 LIST OF FINANCIAL INSTITUTIONS WHOSE DATA MAKE ...

[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

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download