DISCLOSURE SUMMARY TABLE A1W: DISPOSITION OF …€¦ · va fsa/rhs applications approved but not accepted conventional 4 1 fha va fsa/rhs applications denied conventional 13 6 fha

TOTAL APPLICATIONS 28/

CONVENTIONAL 3 61 1 5 1150

FHA

VA

FSA/RHS

LOANS ORIGINATED


FHA

VA

FSA/RHS

APPLICATIONS APPROVED BUT NOT ACCEPTED

CONVENTIONAL 14

FHA

VA

FSA/RHS

APPLICATIONS DENIED

CONVENTIONAL 613

FHA

VA

FSA/RHS

APPLICATIONS WITHDRAWN

CONVENTIONAL 6 18

FHA

VA

FSA/RHS

FILES CLOSED FOR INCOMPLETENESS

CONVENTIONAL 11

FHA

VA

FSA/RHS

PREAPPROVALS DENIED

CONVENTIONAL NA NA NA NA NA

FHA NA NA NA NA NA

VA NA NA NA NA NA

FSA/RHS NA NA NA NA NA

PREAPPROVALS APPROVED BUT NOT ACCEPTED 29/


FHA NA NA NA NA NA

VA NA NA NA NA NA


Report Date: 06/28/2017

DISCLOSURE SUMMARY TABLE A1W: DISPOSITION OF APPLICATIONS AND LOAN SALES BY LOAN TYPE, 1- TO 4-FAMILY DWELLINGS (EXCLUDES MANUFACTURED HOMES), 2016

INSTITUTION: 0000014991 - 1 SUNRISE BANKS N.A. INSTITUTION'S NATIONWIDE TOTALS

LOAN TYPE

Page 1 of 2

FIRST LIEN JUNIOR LIEN FIRST LIEN JUNIOR LIEN FIRST LIEN JUNIOR LIEN NO LIEN

HOME PURCHASE REFINANCE HOME IMPROVEMENT

MEMO ITEM: SUBSET OF LOANS ORIGINATED

PREAPPROVALS RESULTING IN ORIGINATIONS


FHA NA NA NA NA NA

VA NA NA NA NA NA


LOANS SOLD

CONVENTIONAL 2 1216

FHA

VA

FSA/RHS


DISCLOSURE SUMMARY TABLE A1W: DISPOSITION OF APPLICATIONS AND LOAN SALES BY LOAN TYPE, 1- TO 4-FAMILY DWELLINGS (EXCLUDES MANUFACTURED HOMES), 2016


LOAN TYPE

Page 2 of 2




CONVENTIONAL 11 2 111

FHA

VA

FSA/RHS

LOANS ORIGINATED

CONVENTIONAL 9 1 18

FHA

VA

FSA/RHS


CONVENTIONAL 11

FHA

VA

FSA/RHS

APPLICATIONS DENIED

CONVENTIONAL 1

FHA

VA

FSA/RHS


CONVENTIONAL 12

FHA

VA

FSA/RHS


CONVENTIONAL

FHA

VA

FSA/RHS


LOANS SOLD

CONVENTIONAL

FHA

VA

FSA/RHS


DISCLOSURE SUMMARY TABLE A3W: DISPOSITION OF APPLICATIONS AND LOAN SALES BY LOAN TYPE, MULTIFAMILY HOUSING, 2016


LOAN TYPE

Page 1 of 1



1- TO 4-FAMILY OWNER OCCUPIED DWELLINGS (EXCLUDES MANUFACTURED HOMES)

INCIDENCE OF PRICING

NO PRICING REPORTED 15/ 2 16 1 123 NA

PRICING REPORTED NA

MEAN (POINTS ABOVE AVERAGE PRIME OFFERRATE: ONLY INCLUDES LOANS WITH APR ABOVETHE THRESHOLD 16/)

NA

MEDIAN (POINTS ABOVE AVERAGE PRIME OFFERRATE: ONLY INCLUDES LOANS WITH APR ABOVETHE THRESHOLD 16/)

NA

HOEPA STATUS

HOEPA LOAN 17/ NA

NOT HOEPA LOAN 2 16 1 123 NA

MANUFACTURED HOME OWNER OCCUPIED DWELLINGS


NO PRICING REPORTED 15/ NA

PRICING REPORTED NA


NA


NA

HOEPA STATUS

HOEPA LOAN 17/ NA

NOT HOEPA LOAN NA


DISCLOSURE SUMMARY TABLE BW: LOAN PRICING INFORMATION FOR CONVENTIONAL LOANS BY INCIDENCE AND LEVEL, 2016


PRICING INFORMATION

Page 1 of 1



MN/ANOKA COUNTY/0502.21

LOANS ORIGINATED

APPS APPROVED, NOT ACCEPTED

APPS DENIED 1 180

APPS WITHDRAWN



LOANS ORIGINATED 1 1450 450

APPS APPROVED, NOT ACCEPTED 1 186 86

APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED 1 192


APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN


06/28/2017Report Date:

DISCLOSURE TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2016

INSTITUTION: 0000014991 - 1 SUNRISE BANKS N.A.

MSA/MD: 33460 - MINNEAPOLIS-ST. PAUL-BLOOMINGTON, MN-WI

Page 1 of 31

SECTION 1 - PROPERTY LOCATED IN MSA/MD WHERE INSTITUTION HAS A HOME OR BRANCH OFFICE

CENSUS TRACT OR COUNTY NAME ANDDISPOSITION OF APPLICATION 1/(STATE/COUNTY/TRACT NUMBER) FHA, FSA/RHS & VA Conventional

Refinancings Home ImprovementLoans

Loans on DwellingsFor 5 or More

Families

NonoccupantLoans From

Columns A, B, Cand D

Number Number Number Number Number Number$000's $000's $000's $000's $000's $000's

A B C D E F

Home Purchase Loans

Loans on 1- to 4-Family and Manufactured Home Dwellings

Loans OnManufactured Home

Dwellings FromColumns A, B, C & D

G

Number $000's


LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 2 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's

MN/CHISAGO COUNTY/1103.01

LOANS ORIGINATED


APPS DENIED 1 170

APPS WITHDRAWN


MN/CHISAGO COUNTY/1107.00



APPS DENIED

APPS WITHDRAWN


MN/DAKOTA COUNTY/0601.05



APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN 1 750



LOANS ORIGINATED


APPS DENIED







Page 3 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN 1 79





APPS DENIED

APPS WITHDRAWN






Page 4 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN


MN/HENNEPIN COUNTY/0001.01



APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED 1 1 21700 110 1810


APPS DENIED

APPS WITHDRAWN 1 11700 1700






Page 5 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's


LOANS ORIGINATED


APPS DENIED 1 11004 1004

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN 1 89





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 6 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's


LOANS ORIGINATED


APPS DENIED






APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 7 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 8 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 9 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 10 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED






APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED




LOANS ORIGINATED


APPS DENIED







Page 11 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 12 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's





APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






APPS WITHDRAWN






APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 13 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED 1 170

APPS WITHDRAWN



LOANS ORIGINATED



APPS WITHDRAWN



LOANS ORIGINATED

APPS APPROVED, NOT ACCEPTED 1 300

APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 14 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED






APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED







Page 15 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 16 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED 1 64

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 17 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN


MN/RAMSEY COUNTY/0302.01



APPS DENIED 1 170




LOANS ORIGINATED


APPS DENIED




LOANS ORIGINATED



APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 18 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED 1 340

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED








APPS DENIED

APPS WITHDRAWN






Page 19 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED


FILES CLOSED FOR INCOMPLETENESS 1 1140 140




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 20 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 21 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED






APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 22 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 23 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED 1 129

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 24 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 25 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED 1 450

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 26 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED 1 171

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 27 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's


LOANS ORIGINATED


APPS DENIED



MN/SCOTT COUNTY/0803.01



APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN


MN/SHERBURNE COUNTY/0305.02



APPS DENIED

APPS WITHDRAWN






Page 28 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's

MN/WASHINGTON COUNTY/0702.03



APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN

FILES CLOSED FOR INCOMPLETENESS 1 1498 498




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN






Page 29 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's




APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN





APPS DENIED

APPS WITHDRAWN


MSA/MD(TOTAL)

LOANS ORIGINATED 126 49 5 19 13719882 10718 729 35384 22676

APPS APPROVED, NOT ACCEPTED 5 2 4429 10860 309

APPS DENIED 11 5 1 83561 3327 340 5384

APPS WITHDRAWN 8 5 1 3 31382 3990 415 1499 3256

FILES CLOSED FOR INCOMPLETENESS 1 1 2140 498 638

INVALID GEOGRAPHIC IDENTIFIERS 2/

LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN


SECTION 2 - PROPERTY NOT LOCATED IN MSA/MDS WHERE INSTITUTION HAS HOME OR BRANCH OFFICES





Page 30 of 31





Families




A B C D E F

Home Purchase Loans




G

Number $000's

LOANS ORIGINATED


APPS DENIED 2 1 2336 166 286

APPS WITHDRAWN


INVALID MSA/MD NUMBERS 2/

LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN






Page 31 of 31

DISPOSITION OF APPLICATIONS

FHA, FSA/RHS & VA ConventionalRefinancings Home Improvement

Loans


Families




A B C D E F

Home Purchase Loans




G

Number $000's

BORROWER CHARACTERISTICS

RACE 5/

AMERICAN INDIAN/ALASKA NATIVE

ASIAN 1 417

BLACK OR AFRICAN AMERICAN

NATIVE HAWAIIAN/OTHER PACIFICISLND

WHITE 28 5203

2 OR MORE MINORITY RACES

JOINT (WHITE/MINORITY RACE) 1 253

RACE NOT AVAILABLE 6/

ETHNICITY 7/

HISPANIC OR LATINO 5 589

NOT HISPANIC OR LATINO 25 5284

JOINT (HISPANIC OR LATINO/ NOTHISPANIC OR LATINO)

ETHNICITY NOT AVAILABLE 6/

MINORITY STATUS 8/

WHITE NON-HISPANIC 23 4614

OTHERS, INCLUDING HISPANIC 7 1259

INCOME 9/

LESS THAN 50% OF MSA/MD MEDIAN 2 267

50-79% OF MSA/MD MEDIAN 9 1042



120% OR MORE OF MSA/MD MEDIAN 12 3224

INCOME NOT AVAILABLE 6/

CENSUS TRACT CHARACTERISTICS 10/

RACIAL/ETHNIC COMPOSITION 11/

LESS THAN 10% MINORITY 3 842

10-19% MINORITY 7 1568

20-49% MINORITY 18 3121

50-79% MINORITY 2 342

80-100% MINORITY

INCOME 12/ 13/

LOW INCOME 1 155

MODERATE INCOME 10 1396

MIDDLE INCOME 15 2983

UPPER INCOME 4 1339

TOTAL 14/ 30 5873


DISCLOSURE TABLE 3-1: LOANS SOLD, BY CHARACTERISTICS OF BORROWER AND OF CENSUS TRACT IN WHICH PROPERTY IS LOCATED AND BY TYPE OFPURCHASER (INCLUDES ORIGINATIONS AND PURCHASED LOANS), 2016

INSTITUTION: 0000014991 - 1 SUNRISE BANKS N.A. MSA/MD: 33460 - MINNEAPOLIS-ST. PAUL-BLOOMINGTON, MN-WI

BORROWER OR CENSUS TRACTCHARACTERISTICS FANNIE MAE GINNIE MAE FREDDIE MAC FARMER MAC

PRIVATESECURITI-

ZATION

COMMERCIALBANK, SAVINGS

BANK, OR SAVINGASSOC


Page 1 of 1

INSURANCE CO,CREDIT UNION,

MORTGAGE BK, ORFINANCE CO

Number $000's

AFFILIATEINSTITUTION

Number $000's

OTHERPURCHASER

Number $000's

NO REPORTEDPRICING DATA15/

28 2

REPORTEDPRICING DATA

PERCENTAGE POINTS ABOVE AVERAGE PRIME OFFER RATE: ONLY INCLUDES LOANS WITH APR ABOVE THE THRESHOLD 16/

1.50 - 1.99 NA NA NA NA NA NA NA NA NA




3.50 - 4.49

4.50 - 5.49

5.50 - 6.49

6.50 OR MORE

MEAN

MEDIAN

HOEPALOANS 17/


DISCLOSURE TABLE 3-2: PRICING INFORMATION FOR FIRST AND JUNIOR LIEN LOANS SOLD BY TYPE OF PURCHASER (INCLUDES ORIGINATIONS ONLY), 2016

INSTITUTION: 0000014991 - 1 SUNRISE BANKS N.A.MSA/MD: 33460 - MINNEAPOLIS-ST. PAUL-BLOOMINGTON, MN-WI

PRICING INFORMATION

FANNIE MAE GINNIE MAE FREDDIE MAC FARMER MAC

PRIVATESECURITI-

ZATION



FIRSTLIEN #

JUNIORLIEN #

Page 1 of 2




OTHERPURCHASER

FIRSTLIEN #

JUNIORLIEN #

FIRSTLIEN #

FIRSTLIEN #

FIRSTLIEN #

FIRSTLIEN #

FIRSTLIEN #

FIRSTLIEN #

FIRSTLIEN #

JUNIORLIEN #

JUNIORLIEN #

JUNIORLIEN #

JUNIORLIEN #

JUNIORLIEN #

JUNIORLIEN #

JUNIORLIEN #

NO REPORTEDPRICING DATA15/

5863 10

REPORTEDPRICING DATA






3.50 - 4.49

4.50 - 5.49

5.50 - 6.49

6.50 OR MORE

MEAN 30/

MEDIAN 31/

HOEPALOANS 17/


DISCLOSURE TABLE 3-2: PRICING INFORMATION FOR FIRST AND JUNIOR LIEN LOANS SOLD BY TYPE OF PURCHASER (INCLUDES ORIGINATIONS ONLY), 2016

INSTITUTION: 0000014991 - 1 SUNRISE BANKS N.A.MSA/MD: 33460 - MINNEAPOLIS-ST. PAUL-BLOOMINGTON, MN-WI

PRICING INFORMATION

FANNIE MAE GINNIE MAE FREDDIE MAC FARMER MAC

PRIVATESECURITI-

ZATION



FIRSTLIEN

$000's

JUNIORLIEN

$000's

Page 2 of 2




OTHERPURCHASER

FIRSTLIEN

$000's

JUNIORLIEN

$000's

FIRSTLIEN

$000's

FIRSTLIEN

$000's

FIRSTLIEN

$000's

FIRSTLIEN

$000's

FIRSTLIEN

$000's

FIRSTLIEN

$000's

FIRSTLIEN

$000's

JUNIORLIEN

$000's

JUNIORLIEN

$000's

JUNIORLIEN

$000's

JUNIORLIEN

$000's

JUNIORLIEN

$000's

JUNIORLIEN

$000's

JUNIORLIEN

$000's

AMERICAN INDIAN/ALASKA NATIVE (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

ASIAN (TOTAL) 4 26 1414 1139 275

MALE 2 13 817 592 225

FEMALE

JOINT (MALE/FEMALE) 2 13 597 547 50

BLACK OR AFRICAN AMERICAN (TOTAL) 1 23 563 49 514

MALE

FEMALE 1 12 113 49 64

JOINT (MALE/FEMALE) 11 450 450

NATIVE HAWAIIAN/OTHER PACIFIC ISLND (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

WHITE (TOTAL) 26 1 4 738 7166 5170 30 640 1326

MALE 12 1 3 319 3863 2766 30 470 597

FEMALE 5 16 617 538 79

JOINT (MALE/FEMALE) 9 1 313 2686 1866 170 650

2 OR MORE MINORITY RACES (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

JOINT (WHITE/MINORITY RACE) (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

RACE NOT AVAILABLE (TOTAL) 6/ 95 4 3 1 1104 16251 13524 399 2132 56 140

MALE

FEMALE

JOINT (MALE/FEMALE)


DISCLOSURE TABLE 4-2: DISPOSITION OF APPLICATIONS FOR CONVENTIONAL HOME-PURCHASE LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOMEDWELLINGS, BY RACE, ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016


RACE AND GENDER 5/ 18/ 19/

ApplicationsReceived 20/

LoansOriginated

Apps. Approved ButNot Accepted

ApplicationsDenied

ApplicationsWithdrawn

Files Closed ForIncompleteness


Page 1 of 2

HISPANIC OR LATINO (TOTAL) 9 110 1505 1334 171

MALE 5 16 868 697 171

FEMALE 22 319 319


NOT HISPANIC OR LATINO (TOTAL) 22 1 7 737 7638 5024 30 1258 1326

MALE 9 1 3 316 3812 2661 30 524 597

FEMALE 4 1 16 411 268 64 79


JOINT (HISPANIC OR LATINO/ NOT HISPANIC OR LATINO)(TOTAL) MALE

FEMALE

JOINT (MALE/FEMALE)

ETHNICITY NOT AVAILABLE (TOTAL) 6/ 95 4 3 1 1104 16251 13524 399 2132 56 140

MALE

FEMALE

JOINT (MALE/FEMALE)

MINORITY STATUS 8/ 18/ 19/

WHITE NON-HISPANIC (TOTAL) 17 1 3 728 5661 3836 30 469 1326

MALE 7 1 2 313 2995 2069 30 299 597

FEMALE 3 14 298 219 79


OTHERS, INCLUDING HISPANIC (TOTAL) 14 519 3482 2522 960

MALE 7 29 1685 1289 396

FEMALE 3 14 432 368 64


INCOME OF APPLICANTS 9/

LESS THAN 50% OF MSA/MD MEDIAN 3 2 16 867 353 340 174

50-79% OF MSA/MD MEDIAN 14 1 3 220 2380 1818 30 364 168

80-99% OF MSA/MD MEDIAN 1 34 873 155 718

100-119% OF MSA/MD MEDIAN 55 794 794

120% OR MORE OF MSA/MD MEDIAN 8 3 112 4229 3238 725 266

INCOME NOT AVAILABLE 6/ 95 4 3 1 1104 16251 13524 399 2132 56 140

TOTAL 14/ 126 5 11 8 1151 25394 19882 429 3561 1382 140


DISCLOSURE TABLE 4-2: DISPOSITION OF APPLICATIONS FOR CONVENTIONAL HOME-PURCHASE LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOMEDWELLINGS, BY RACE, ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016


ETHNICITY, GENDER AND INCOME 7/ 18/ 19/


LoansOriginated


ApplicationsDenied




Page 2 of 2


MALE

FEMALE

JOINT (MALE/FEMALE)

ASIAN (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

BLACK OR AFRICAN AMERICAN (TOTAL) 11 151 151

MALE

FEMALE



MALE

FEMALE

JOINT (MALE/FEMALE)

WHITE (TOTAL) 22 2 327 5094 3954 350 790

MALE 12 2 216 2819 2085 350 384

FEMALE 22 401 401



MALE

FEMALE

JOINT (MALE/FEMALE)

JOINT (WHITE/MINORITY RACE) (TOTAL) 11 253 253

MALE

FEMALE


RACE NOT AVAILABLE (TOTAL) 6/ 25 3 2 131 13035 6360 2977 3200 498

MALE

FEMALE

JOINT (MALE/FEMALE)


DISCLOSURE TABLE 4-3: DISPOSITION OF APPLICATIONS TO REFINANCE LOANS ON 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BY RACE,ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 2

HISPANIC OR LATINO (TOTAL) 11 180 180

MALE 11 180 180

FEMALE

JOINT (MALE/FEMALE)

NOT HISPANIC OR LATINO (TOTAL) 24 1 328 5318 4358 170 790

MALE 12 1 215 2639 2085 170 384

FEMALE 22 401 401



FEMALE

JOINT (MALE/FEMALE)

ETHNICITY NOT AVAILABLE (TOTAL) 6/ 25 3 2 131 13035 6360 2977 3200 498

MALE

FEMALE

JOINT (MALE/FEMALE)


WHITE NON-HISPANIC (TOTAL) 22 1 326 4914 3954 170 790

MALE 12 1 215 2639 2085 170 384

FEMALE 22 401 401



MALE 11 180 180

FEMALE



LESS THAN 50% OF MSA/MD MEDIAN 44 668 668

50-79% OF MSA/MD MEDIAN 3 1 15 694 349 180 165

80-99% OF MSA/MD MEDIAN 11 170 170

100-119% OF MSA/MD MEDIAN 66 870 870

120% OR MORE OF MSA/MD MEDIAN 11 213 3096 2471 625

INCOME NOT AVAILABLE 6/ 25 3 2 131 13035 6360 2977 3200 498

TOTAL 14/ 49 5 5 160 18533 10718 3327 3990 498






LoansOriginated


ApplicationsDenied




Page 2 of 2


MALE

FEMALE

JOINT (MALE/FEMALE)

ASIAN (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

BLACK OR AFRICAN AMERICAN (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)


MALE

FEMALE

JOINT (MALE/FEMALE)

WHITE (TOTAL) 1 12 425 10 415

MALE

FEMALE



MALE

FEMALE

JOINT (MALE/FEMALE)


MALE

FEMALE

JOINT (MALE/FEMALE)

RACE NOT AVAILABLE (TOTAL) 6/ 44 719 719

MALE

FEMALE

JOINT (MALE/FEMALE)


DISCLOSURE TABLE 4-4: DISPOSITION OF APPLICATIONS FOR HOME IMPROVEMENT LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BYRACE, ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 2

HISPANIC OR LATINO (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

NOT HISPANIC OR LATINO (TOTAL) 1 12 425 10 415

MALE

FEMALE



FEMALE

JOINT (MALE/FEMALE)

ETHNICITY NOT AVAILABLE (TOTAL) 6/ 44 719 719

MALE

FEMALE

JOINT (MALE/FEMALE)


WHITE NON-HISPANIC (TOTAL) 1 12 425 10 415

MALE

FEMALE


OTHERS, INCLUDING HISPANIC (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)


LESS THAN 50% OF MSA/MD MEDIAN

50-79% OF MSA/MD MEDIAN




INCOME NOT AVAILABLE 6/ 44 719 719

TOTAL 14/ 5 16 1144 729 415


DISCLOSURE TABLE 4-4: DISPOSITION OF APPLICATIONS FOR HOME IMPROVEMENT LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BYRACE, ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 2 of 2


MALE

FEMALE

JOINT (MALE/FEMALE)

ASIAN (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

BLACK OR AFRICAN AMERICAN (TOTAL) 1 12 680 340 340

MALE

FEMALE 1 12 680 340 340

JOINT (MALE/FEMALE)


MALE

FEMALE

JOINT (MALE/FEMALE)

WHITE (TOTAL) 44 4318 4318

MALE

FEMALE



MALE

FEMALE

JOINT (MALE/FEMALE)


MALE

FEMALE

JOINT (MALE/FEMALE)

RACE NOT AVAILABLE (TOTAL) 6/ 14 2 319 43085 30726 10860 1499

MALE

FEMALE

JOINT (MALE/FEMALE)


DISCLOSURE TABLE 4-5: DISPOSITION OF APPLICATIONS FOR LOANS ON DWELLINGS FOR 5 OR MORE FAMILIES, BY RACE, ETHNICITY, GENDER ANDINCOME OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 2


MALE

FEMALE

JOINT (MALE/FEMALE)

NOT HISPANIC OR LATINO (TOTAL) 5 16 4998 4658 340

MALE

FEMALE 1 12 680 340 340



FEMALE

JOINT (MALE/FEMALE)

ETHNICITY NOT AVAILABLE (TOTAL) 6/ 14 2 319 43085 30726 10860 1499

MALE

FEMALE

JOINT (MALE/FEMALE)


WHITE NON-HISPANIC (TOTAL) 44 4318 4318

MALE

FEMALE



MALE

FEMALE 1 12 680 340 340

JOINT (MALE/FEMALE)






120% OR MORE OF MSA/MD MEDIAN

INCOME NOT AVAILABLE 6/ 19 2 1 325 48083 35384 10860 340 1499

TOTAL 14/ 19 2 1 325 48083 35384 10860 340 1499


DISCLOSURE TABLE 4-5: DISPOSITION OF APPLICATIONS FOR LOANS ON DWELLINGS FOR 5 OR MORE FAMILIES, BY RACE, ETHNICITY, GENDER ANDINCOME OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 2 of 2


MALE

FEMALE

JOINT (MALE/FEMALE)

ASIAN (TOTAL) 3 25 997 722 275

MALE 1 12 400 175 225

FEMALE


BLACK OR AFRICAN AMERICAN (TOTAL) 11 151 151

MALE

FEMALE



MALE

FEMALE

JOINT (MALE/FEMALE)

WHITE (TOTAL) 9 110 1230 1200 30

MALE 8 19 972 942 30

FEMALE



MALE

FEMALE

JOINT (MALE/FEMALE)


MALE

FEMALE

JOINT (MALE/FEMALE)

RACE NOT AVAILABLE (TOTAL) 6/ 124 3 6 3 2138 29885 20603 279 5109 3256 638

MALE

FEMALE

JOINT (MALE/FEMALE)


DISCLOSURE TABLE 4-6: DISPOSITION OF APPLICATIONS FROM NONOCCUPANTS FOR HOME-PURCHASE, HOME IMPROVEMENT, OR REFINANCING LOANS,1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BY RACE, ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 2


MALE

FEMALE

JOINT (MALE/FEMALE)

NOT HISPANIC OR LATINO (TOTAL) 13 1 216 2378 2073 30 275

MALE 9 1 111 1372 1117 30 225

FEMALE



FEMALE

JOINT (MALE/FEMALE)

ETHNICITY NOT AVAILABLE (TOTAL) 6/ 124 3 6 3 2138 29885 20603 279 5109 3256 638

MALE

FEMALE

JOINT (MALE/FEMALE)


WHITE NON-HISPANIC (TOTAL) 9 110 1230 1200 30

MALE 8 19 972 942 30

FEMALE



MALE 1 12 400 175 225

FEMALE



LESS THAN 50% OF MSA/MD MEDIAN 44 613 613

50-79% OF MSA/MD MEDIAN 1 12 205 175 30


100-119% OF MSA/MD MEDIAN 55 479 479


INCOME NOT AVAILABLE 6/ 124 3 6 3 2138 29885 20603 279 5109 3256 638

TOTAL 14/ 137 4 8 3 2154 32263 22676 309 5384 3256 638


DISCLOSURE TABLE 4-6: DISPOSITION OF APPLICATIONS FROM NONOCCUPANTS FOR HOME-PURCHASE, HOME IMPROVEMENT, OR REFINANCING LOANS,1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BY RACE, ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 2 of 2


RACE 5/AMERICAN INDIAN/ALASKA NATIVE

ASIAN


NATIVE HAWAIIAN/OTHER PACIFIC ISLND

WHITE 3 2 16 867 353 340 174


JOINT (WHITE/MINORITY RACE)


ETHNICITY 7/HISPANIC OR LATINO 11 144 144

NOT HISPANIC OR LATINO 2 2 15 723 209 340 174

JOINT (HISPANIC OR LATINO/ NOT HISPANIC ORLATINO)


MINORITY STATUS 8/WHITE NON-HISPANIC 2 2 15 723 209 340 174

OTHERS, INCLUDING HISPANIC 11 144 144



ASIAN 11 175 175

BLACK OR AFRICAN AMERICAN 1 12 113 49 64


WHITE 12 1 2 217 2092 1594 30 300 168




ETHNICITY 7/HISPANIC OR LATINO 8 19 1361 1190 171

NOT HISPANIC OR LATINO 6 1 2 211 1019 628 30 193 168



MINORITY STATUS 8/WHITE NON-HISPANIC 4 1 1 28 731 404 30 129 168

OTHERS, INCLUDING HISPANIC 10 212 1649 1414 235


DISCLOSURE TABLE 5-2: DISPOSITION OF APPLICATIONS FOR CONVENTIONAL HOME-PURCHASE LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOMEDWELLINGS, BY INCOME, RACE AND ETHNICITY OF APPLICANT, 2016


INCOME, RACE AND ETHNICITY


LoansOriginated


ApplicationsDenied




Page 1 of 3



ASIAN



WHITE 1 34 873 155 718




ETHNICITY 7/HISPANIC OR LATINO

NOT HISPANIC OR LATINO 1 34 873 155 718



MINORITY STATUS 8/WHITE NON-HISPANIC 1 34 873 155 718

OTHERS, INCLUDING HISPANIC



ASIAN 11 97 97



WHITE 44 697 697





NOT HISPANIC OR LATINO 55 794 794



MINORITY STATUS 8/WHITE NON-HISPANIC 44 697 697





INCOME, RACE AND ETHNICITY (CONTINUED)


LoansOriginated


ApplicationsDenied




Page 2 of 3



ASIAN 2 24 1142 867 275

BLACK OR AFRICAN AMERICAN 11 450 450


WHITE 6 17 2637 2371 266





NOT HISPANIC OR LATINO 8 3 112 4229 3238 725 266





126 5 11 8 1151 25394 19882 429 3561 1382 140TOTAL 14/






LoansOriginated


ApplicationsDenied




Page 3 of 3



ASIAN



WHITE 33 517 517












ASIAN



WHITE 3 1 15 694 349 180 165




ETHNICITY 7/HISPANIC OR LATINO 11 180 180







DISCLOSURE TABLE 5-3: DISPOSITION OF APPLICATIONS TO REFINANCE LOANS ON 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BY INCOME,RACE AND ETHNICITY OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 3



ASIAN



WHITE 11 170 170












ASIAN



WHITE 66 870 870















LoansOriginated


ApplicationsDenied




Page 2 of 3



ASIAN



WHITE 10 212 2843 2218 625


JOINT (WHITE/MINORITY RACE) 11 253 253








49 5 5 160 18533 10718 3327 3990 498TOTAL 14/






LoansOriginated


ApplicationsDenied




Page 3 of 3



ASIAN



WHITE





NOT HISPANIC OR LATINO



MINORITY STATUS 8/WHITE NON-HISPANIC




ASIAN



WHITE











DISCLOSURE TABLE 5-4: DISPOSITION OF APPLICATIONS FOR HOME IMPROVEMENT LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BYINCOME, RACE AND ETHNICITY OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 3



ASIAN



WHITE












ASIAN



WHITE















LoansOriginated


ApplicationsDenied




Page 2 of 3



ASIAN



WHITE 1 12 425 10 415










5 16 1144 729 415TOTAL 14/






LoansOriginated


ApplicationsDenied




Page 3 of 3



ASIAN



WHITE 33 462 462












ASIAN 11 175 175



WHITE 11 30 30











DISCLOSURE TABLE 5-6: DISPOSITION OF APPLICATIONS FROM NONOCCUPANTS FOR HOME-PURCHASE, HOME IMPROVEMENT, OR REFINANCING LOANS,1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BY INCOME, RACE AND ETHNICITY OF APPLICANT, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 3



ASIAN



WHITE












ASIAN 11 97 97



WHITE 44 382 382















LoansOriginated


ApplicationsDenied




Page 2 of 3



ASIAN 1 23 725 450 275



WHITE 22 356 356










137 4 8 3 2154 32263 22676 309 5384 3256 638TOTAL 14/






LoansOriginated


ApplicationsDenied




Page 3 of 3


LESS THAN 10% MINORITY 12 1 2 116 2872 2196 112 354 210

10-19% MINORITY 40 2 2 246 7479 6532 167 340 440

20-49% MINORITY 42 2 2 349 7554 6457 150 621 326

50-79% MINORITY 24 4 2 131 4739 2754 1439 406 140

80-100% MINORITY 8 19 2750 1943 807

INCOME CHARACTERISTICS 12/ 13/

LOW INCOME 19 3 224 4214 2887 921 406

MODERATE INCOME 36 2 2 3 144 6515 4608 116 1325 326 140

MIDDLE INCOME 43 1 4 149 7652 6436 81 961 174

UPPER INCOME 28 2 2 234 7013 5951 232 354 476

INCOME & RACIAL/ETHNIC COMP 11/ 12/ 13/

LOW INCOME

LESS THAN 10% MINORITY

10-19% MINORITY

20-49% MINORITY 22 264 264

50-79% MINORITY 10 2 214 1914 1394 114 406

80-100% MINORITY 7 18 2036 1229 807

MODERATE INCOME


10-19% MINORITY 1 12 536 450 86

20-49% MINORITY 20 1 324 2440 2084 30 326

50-79% MINORITY 14 2 117 2825 1360 1325 140

80-100% MINORITY 11 714 714

MIDDLE INCOME

LESS THAN 10% MINORITY 66 894 894

10-19% MINORITY 20 1 2 124 3424 2829 81 340 174

20-49% MINORITY 17 219 3334 2713 621

50-79% MINORITY

80-100% MINORITY

UPPER INCOME


10-19% MINORITY 19 120 3519 3253 266

20-49% MINORITY 3 14 1516 1396 120

50-79% MINORITY

80-100% MINORITY

SMALL COUNTY

ALL OTHER TRACTS 21/

126 5 11 8 1151 25394 19882 429 3561 1382 140TOTAL 14/


DISCLOSURE TABLE 7-2: DISPOSITION OF APPLICATIONS FOR CONVENTIONAL HOME-PURCHASE LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOMEDWELLINGS, BY CHARACTERISTICS OF CENSUS TRACT IN WHICH PROPERTY IS LOCATED, 2016


TYPE OF CENSUS TRACT 10/


LoansOriginated


ApplicationsDenied




Page 1 of 1


LESS THAN 10% MINORITY 7 2 110 1869 1021 350 498

10-19% MINORITY 12 214 2878 2253 625

20-49% MINORITY 15 1 218 6413 2948 1800 1665

50-79% MINORITY 13 1 115 6188 4315 173 1700

80-100% MINORITY 2 13 1185 181 1004


LOW INCOME 7 29 1836 659 1177

MODERATE INCOME 12 2 216 8716 4881 1970 1865

MIDDLE INCOME 23 1 1 126 4664 3767 180 219 498

UPPER INCOME 7 29 3317 1411 1906


LOW INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY 6 17 737 564 173

80-100% MINORITY 1 12 1099 95 1004

MODERATE INCOME


10-19% MINORITY

20-49% MINORITY 6 1 18 3289 1324 1800 165

50-79% MINORITY 5 16 5171 3471 1700

80-100% MINORITY 11 86 86

MIDDLE INCOME


10-19% MINORITY 10 111 1883 1664 219

20-49% MINORITY 99 1624 1624

50-79% MINORITY 22 280 280

80-100% MINORITY

UPPER INCOME


10-19% MINORITY 2 13 995 589 406

20-49% MINORITY 11 1500 1500

50-79% MINORITY

80-100% MINORITY

SMALL COUNTY


49 5 5 160 18533 10718 3327 3990 498TOTAL 14/


DISCLOSURE TABLE 7-3: DISPOSITION OF APPLICATIONS TO REFINANCE LOANS ON 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BYCHARACTERISTICS OF CENSUS TRACT IN WHICH PROPERTY IS LOCATED, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 1



10-19% MINORITY 1 12 425 10 415

20-49% MINORITY 11 413 413

50-79% MINORITY 33 306 306

80-100% MINORITY


LOW INCOME

MODERATE INCOME 44 719 719

MIDDLE INCOME

UPPER INCOME 1 12 425 10 415


LOW INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY

MODERATE INCOME


10-19% MINORITY

20-49% MINORITY 11 413 413

50-79% MINORITY 33 306 306

80-100% MINORITY

MIDDLE INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY

UPPER INCOME


10-19% MINORITY 1 12 425 10 415

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY

SMALL COUNTY


5 16 1144 729 415TOTAL 14/


DISCLOSURE TABLE 7-4: DISPOSITION OF APPLICATIONS FOR HOME IMPROVEMENT LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BYCHARACTERISTICS OF CENSUS TRACT IN WHICH PROPERTY IS LOCATED, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 1



10-19% MINORITY 66 14867 14867

20-49% MINORITY 8 1 1 111 27477 15827 10560 340 750

50-79% MINORITY 1 23 1304 555 749

80-100% MINORITY 4 15 4435 4135 300


LOW INCOME 4 15 4690 4390 300

MODERATE INCOME 8 1 312 16126 14287 340 1499

MIDDLE INCOME 55 6336 6336

UPPER INCOME 2 13 20931 10371 10560


LOW INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY 11 555 555

80-100% MINORITY 3 14 4135 3835 300

MODERATE INCOME


10-19% MINORITY

20-49% MINORITY 7 1 19 15077 13987 340 750

50-79% MINORITY 22 749 749

80-100% MINORITY 11 300 300

MIDDLE INCOME


10-19% MINORITY 44 4496 4496

20-49% MINORITY 11 1840 1840

50-79% MINORITY

80-100% MINORITY

UPPER INCOME


10-19% MINORITY 22 10371 10371

20-49% MINORITY 11 10560 10560

50-79% MINORITY

80-100% MINORITY

SMALL COUNTY


19 2 1 325 48083 35384 10860 340 1499TOTAL 14/


DISCLOSURE TABLE 7-5: DISPOSITION OF APPLICATIONS FOR LOANS ON DWELLINGS FOR 5 OR MORE FAMILIES, BY CHARACTERISTICS OF CENSUS TRACTIN WHICH PROPERTY IS LOCATED, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 1



10-19% MINORITY 42 244 6611 6444 167

20-49% MINORITY 34 1 1 137 8235 4905 30 1800 1500

50-79% MINORITY 36 4 2 143 10358 6914 1548 1756 140

80-100% MINORITY 9 211 3849 2038 1811


LOW INCOME 23 4 128 5323 3233 2034 56

MODERATE INCOME 38 2 3 1 145 13389 8308 116 3125 1700 140

MIDDLE INCOME 48 1 150 7334 6755 81 498

UPPER INCOME 28 1 1 131 6217 4380 112 225 1500


LOW INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY 15 2 118 2188 1909 223 56

80-100% MINORITY 8 210 3135 1324 1811

MODERATE INCOME


10-19% MINORITY 1 12 536 450 86

20-49% MINORITY 16 1 118 4092 2262 30 1800

50-79% MINORITY 20 2 1 124 8047 4882 1325 1700 140

80-100% MINORITY 11 714 714

MIDDLE INCOME

LESS THAN 10% MINORITY 7 18 1451 953 498

10-19% MINORITY 23 124 3323 3242 81

20-49% MINORITY 1717 2437 2437

50-79% MINORITY 11 123 123

80-100% MINORITY

UPPER INCOME


10-19% MINORITY 1818 2752 2752

20-49% MINORITY 1 12 1706 206 1500

50-79% MINORITY

80-100% MINORITY

SMALL COUNTY


137 4 8 3 2154 32263 22676 309 5384 3256 638TOTAL 14/


DISCLOSURE TABLE 7-6: DISPOSITION OF APPLICATIONS FROM NONOCCUPANTS FOR HOME-PURCHASE, HOME IMPROVEMENT, OR REFINANCING LOANS,1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BY CHARACTERISTICS OF CENSUS TRACT IN WHICH PROPERTY IS LOCATED, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 1

RACE 5/


ASIAN 1 50 1 50 2 100

BLACK OR AFRICAN AMERICAN 21 33 67 3 100


WHITE 1 21 20 20 40 1 20 5 100



RACE NOT AVAILABLE 6/ 3 75 1 25 4 100

ETHNICITY 7/

HISPANIC OR LATINO 1 100 1 100

NOT HISPANIC OR LATINO 1 2 12 22 11 22 11 1 11 1 11 1 11 9 100

JOINT (HISPANIC OR LATINO/ NOT HISPANICOR LATINO)

ETHNICITY NOT AVAILABLE 6/ 3 75 1 25 4 100

MINORITY STATUS 8/

WHITE NON-HISPANIC 1 11 25 25 25 1 25 4 100

OTHERS, INCL. HISPANIC 2 11 17 33 17 1 17 1 17 6 100

GENDER 19/

MALE 1 220 40 1 20 1 20 5 100

FEMALE 1 100 1 100


GENDER NOT AVAILABLE 6/ 3 75 1 25 4 100

INCOME 9/

LESS THAN 50% OF MSA/MD MEDIAN 11 33 33 1 33 3 100

50-79% OF MSA/MD MEDIAN 1 233 67 3 100



120% OR MORE OF MSA/MD MEDIAN 11 25 25 1 25 1 25 4 100

INCOME NOT AVAILABLE 6/ 3 75 1 25 4 100


DISCLOSURE TABLE 8-2: REASONS FOR DENIAL OF APPLICATIONS FOR CONVENTIONAL HOME-PURCHASE LOANS, 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BYRACE, ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016


APPLICANT CHARACTERISTICSDebt-to- Income

RatioEmployment

History Credit History Collateral

InsufficientCash

UnverifiableInformation

Number Number Number Number Number Number% % % % % %

Page 1 of 1

Credit App.Incomplete

Number %

MortgageInsurance

Denied

Number %

Other

Number %

Total /22

Number %

RACE 5/


ASIAN



WHITE 1 1 133 33 33 3 100



RACE NOT AVAILABLE 6/ 3 100 3 100

ETHNICITY 7/

HISPANIC OR LATINO 1 100 1 100



ETHNICITY NOT AVAILABLE 6/ 3 100 3 100

MINORITY STATUS 8/

WHITE NON-HISPANIC 1 150 50 2 100

OTHERS, INCL. HISPANIC 1 100 1 100

GENDER 19/

MALE 1 1 133 33 33 3 100

FEMALE

JOINT (MALE/FEMALE)

GENDER NOT AVAILABLE 6/ 3 100 3 100

INCOME 9/


50-79% OF MSA/MD MEDIAN 1 100 1 100

80-99% OF MSA/MD MEDIAN 1 150 50 2 100



INCOME NOT AVAILABLE 6/ 3 100 3 100


DISCLOSURE TABLE 8-3: REASONS FOR DENIAL OF APPLICATIONS TO REFINANCE LOANS ON 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BY RACE, ETHNICITY,GENDER AND INCOME OF APPLICANT, 2016



RatioEmployment


InsufficientCash



Page 1 of 1


Number %

MortgageInsurance

Denied

Number %

Other

Number %

Total /22

Number %

RACE 5/


ASIAN

BLACK OR AFRICAN AMERICAN 1 100 1 100


WHITE




ETHNICITY 7/

HISPANIC OR LATINO

NOT HISPANIC OR LATINO 1 100 1 100



MINORITY STATUS 8/

WHITE NON-HISPANIC

OTHERS, INCL. HISPANIC 1 100 1 100

GENDER 19/

MALE

FEMALE 1 100 1 100

JOINT (MALE/FEMALE)

GENDER NOT AVAILABLE 6/

INCOME 9/






INCOME NOT AVAILABLE 6/ 1 100 1 100


DISCLOSURE TABLE 8-5: REASONS FOR DENIAL OF APPLICATIONS FOR LOANS ON DWELLINGS FOR 5 OR MORE FAMILIES, BY RACE, ETHNICITY, GENDER AND INCOME OFAPPLICANT, 2016



RatioEmployment


InsufficientCash



Page 1 of 1


Number %

MortgageInsurance

Denied

Number %

Other

Number %

Total /22

Number %

RACE 5/


ASIAN 1 50 1 50 2 100



WHITE



RACE NOT AVAILABLE 6/ 33 43 43 1 14 7 100

ETHNICITY 7/

HISPANIC OR LATINO

NOT HISPANIC OR LATINO 1 50 1 50 2 100


ETHNICITY NOT AVAILABLE 6/ 33 43 43 1 14 7 100

MINORITY STATUS 8/

WHITE NON-HISPANIC

OTHERS, INCL. HISPANIC 1 50 1 50 2 100

GENDER 19/

MALE 1 100 1 100

FEMALE

JOINT (MALE/FEMALE) 1 100 1 100

GENDER NOT AVAILABLE 6/ 33 43 43 1 14 7 100

INCOME 9/





120% OR MORE OF MSA/MD MEDIAN 1 50 1 50 2 100

INCOME NOT AVAILABLE 6/ 33 43 43 1 14 7 100


DISCLOSURE TABLE 8-6: REASONS FOR DENIAL OF APPLICATIONS FROM NONOCCUPANTS FOR HOME-PURCHASE, HOME IMPROVEMENT, OR REFINANCING LOANS, 1- TO 4-FAMILYAND MANUFACTURED HOME DWELLINGS, BY RACE, ETHNICITY, GENDER AND INCOME OF APPLICANT, 2016



RatioEmployment


InsufficientCash



Page 1 of 1


Number %

MortgageInsurance

Denied

Number %

Other

Number %

Total /22

Number %


RACE 5/


ASIAN 1

BLACK OR AFRICAN AMERICAN 1


WHITE 21




ETHNICITY 7/

HISPANIC OR LATINO 8

NOT HISPANIC OR LATINO 15



MINORITY STATUS 8/

WHITE NON-HISPANIC 13

OTHERS, INCLUDING HISPANIC 10

INCOME 9/

LESS THAN 50% OF MSA/MD MEDIAN 2

50-79% OF MSA/MD MEDIAN 11



120% OR MORE OF MSA/MD MEDIAN 6


GENDER 19/

MALE 10

FEMALE 5

JOINT (MALE/FEMALE) 8




LESS THAN 10% MINORITY 1

10-19% MINORITY 4

20-49% MINORITY 16

50-79% MINORITY 2

80-100% MINORITY


LOW INCOME 3

MODERATE INCOME 7

MIDDLE INCOME 8

UPPER INCOME 5


DISCLOSURE TABLE 11 - 3: PRICING INFORMATION FOR CONVENTIONAL HOME-PURCHASE LOANS, FIRST LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTUREDHOMES), BY BORROWER OR CENSUS TRACT CHARACTERISTICS, 2016


BORROWER OR CENSUS TRACTCHARACTERISTICS

15/NO REPORTEDPRICING DATA

REPORTEDPRICING DATA 2.00 - 2.49 2.50 - 2.99 3.00 - 3.99

# # # # # #

Page 1 of 2

4.00 - 4.99

#

5 OR MORE

#

MEAN MEDIAN1.50 - 1.99


HOEPALOANS 17/

#


RACE 5/


ASIAN 417

BLACK OR AFRICAN AMERICAN 49


WHITE 4719




ETHNICITY 7/





MINORITY STATUS 8/



INCOME 9/

LESS THAN 50% OF MSA/MD MEDIAN 267






GENDER 19/

MALE 2995

FEMALE 582





LESS THAN 10% MINORITY 414

10-19% MINORITY 953

20-49% MINORITY 3584

50-79% MINORITY 234

80-100% MINORITY


LOW INCOME 313

MODERATE INCOME 994

MIDDLE INCOME 1684

UPPER INCOME 2194


DISCLOSURE TABLE 11 - 3: PRICING INFORMATION FOR CONVENTIONAL HOME-PURCHASE LOANS, FIRST LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTUREDHOMES), BY BORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





$000's $000's $000's $000's $000's $000's

Page 2 of 2

4.00 - 4.99

$000's

5 OR MORE

$000's

MEAN 30/ MEDIAN 31/1.50 - 1.99


HOEPALOANS 17/

$000's


RACE 5/


ASIAN



WHITE 2




ETHNICITY 7/





MINORITY STATUS 8/



INCOME 9/







GENDER 19/

MALE 1

FEMALE 1

JOINT (MALE/FEMALE)





10-19% MINORITY

20-49% MINORITY 2

50-79% MINORITY

80-100% MINORITY


LOW INCOME

MODERATE INCOME 2

MIDDLE INCOME

UPPER INCOME


DISCLOSURE TABLE 11 - 4: PRICING INFORMATION FOR CONVENTIONAL HOME-PURCHASE LOANS, JUNIOR LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTUREDHOMES), BY BORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





# # # # # #

Page 1 of 2

6.00 - 6.99

#

7 OR MORE

#



HOEPALOANS 17/

#


RACE 5/


ASIAN



WHITE 10




ETHNICITY 7/





MINORITY STATUS 8/



INCOME 9/







GENDER 19/

MALE 5

FEMALE 5

JOINT (MALE/FEMALE)





10-19% MINORITY

20-49% MINORITY 10

50-79% MINORITY

80-100% MINORITY


LOW INCOME

MODERATE INCOME 10

MIDDLE INCOME

UPPER INCOME


DISCLOSURE TABLE 11 - 4: PRICING INFORMATION FOR CONVENTIONAL HOME-PURCHASE LOANS, JUNIOR LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTUREDHOMES), BY BORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





$000's $000's $000's $000's $000's $000's

Page 2 of 2

6.00 - 6.99

$000's

7 OR MORE

$000's

MEAN 30/ MEDIAN 31/3.50 - 3.99


HOEPALOANS 17/

$000's



ASIAN



WHITE 15


JOINT (WHITE/MINORITY RACE) 1






MINORITY STATUS 8/WHITE NON-HISPANIC 15


INCOME 9/LESS THAN 50% OF MSA/MD MEDIAN 1






GENDER 19/MALE 5

FEMALE 2




RACIAL/ETHNIC COMPOSITION 11/LESS THAN 10% MINORITY 2

10-19% MINORITY 6

20-49% MINORITY 6

50-79% MINORITY 2

80-100% MINORITY

INCOME CHARACTERISTICS 12/ 13/LOW INCOME

MODERATE INCOME 4

MIDDLE INCOME 10

UPPER INCOME 2


DISCLOSURE TABLE 11 - 7: PRICING INFORMATION FOR CONVENTIONAL REFINANCING LOANS, FIRST LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTURED HOMES), BYBORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





# # # # # #

Page 1 of 2

4.00 - 4.99

#

5 OR MORE

#


PERCENTAGE POINTS ABOVE AVERAGE PRIME OFFER RATE: ONLY INCLUDES LOANS WITH APR ABOVE THE THRESHOLD 16/HOEPA

LOANS 17/

#



ASIAN



WHITE 3109


JOINT (WHITE/MINORITY RACE) 253








INCOME 9/LESS THAN 50% OF MSA/MD MEDIAN 141






GENDER 19/MALE 1240

FEMALE 401




RACIAL/ETHNIC COMPOSITION 11/LESS THAN 10% MINORITY 428



50-79% MINORITY 227

80-100% MINORITY


MODERATE INCOME 810

MIDDLE INCOME 1764

UPPER INCOME 788


DISCLOSURE TABLE 11 - 7: PRICING INFORMATION FOR CONVENTIONAL REFINANCING LOANS, FIRST LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTURED HOMES), BYBORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





$000's $000's $000's $000's $000's $000's

Page 2 of 2

4.00 - 4.99

$000's

5 OR MORE

$000's

MEAN 30/ MEDIAN 31/1.50 - 1.99


LOANS 17/

$000's



ASIAN



WHITE 1










INCOME 9/LESS THAN 50% OF MSA/MD MEDIAN






GENDER 19/MALE 1

FEMALE

JOINT (MALE/FEMALE)



RACIAL/ETHNIC COMPOSITION 11/LESS THAN 10% MINORITY

10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY 1


MODERATE INCOME 1

MIDDLE INCOME

UPPER INCOME


DISCLOSURE TABLE 11 - 8: PRICING INFORMATION FOR CONVENTIONAL REFINANCING LOANS, JUNIOR LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTURED HOMES), BYBORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





# # # # # #

Page 1 of 2

6.00 - 6.99

#

7 OR MORE

#



LOANS 17/

#



ASIAN



WHITE 86
















GENDER 19/MALE 86

FEMALE

JOINT (MALE/FEMALE)




10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY 86


MODERATE INCOME 86

MIDDLE INCOME

UPPER INCOME


DISCLOSURE TABLE 11 - 8: PRICING INFORMATION FOR CONVENTIONAL REFINANCING LOANS, JUNIOR LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTURED HOMES), BYBORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





$000's $000's $000's $000's $000's $000's

Page 2 of 2

6.00 - 6.99

$000's

7 OR MORE

$000's

MEAN 30/ MEDIAN 31/3.50 - 3.99


LOANS 17/

$000's



ASIAN



WHITE 1
















GENDER 19/MALE

FEMALE





10-19% MINORITY 1

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY


MODERATE INCOME

MIDDLE INCOME

UPPER INCOME 1


DISCLOSURE TABLE 11 - 10: PRICING INFORMATION FOR CONVENTIONAL HOME IMPROVEMENT LOANS, JUNIOR LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTURED HOMES),BY BORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





# # # # # #

Page 1 of 2

6.00 - 6.99

#

7 OR MORE

#



LOANS 17/

#



ASIAN



WHITE 10
















GENDER 19/MALE

FEMALE





10-19% MINORITY 10

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY


MODERATE INCOME

MIDDLE INCOME

UPPER INCOME 10


DISCLOSURE TABLE 11 - 10: PRICING INFORMATION FOR CONVENTIONAL HOME IMPROVEMENT LOANS, JUNIOR LIEN, 1- TO 4-FAMILY OWNER-OCCUPIED DWELLING (EXCLUDES MANUFACTURED HOMES),BY BORROWER OR CENSUS TRACT CHARACTERISTICS, 2016





$000's $000's $000's $000's $000's $000's

Page 2 of 2

6.00 - 6.99

$000's

7 OR MORE

$000's

MEAN 30/ MEDIAN 31/3.50 - 3.99


LOANS 17/

$000's



FHA

VA

FSA/RHS

LOANS ORIGINATED


FHA

VA

FSA/RHS


CONVENTIONAL 14

FHA

VA

FSA/RHS

APPLICATIONS DENIED

CONVENTIONAL 511

FHA

VA

FSA/RHS


CONVENTIONAL 5 18

FHA

VA

FSA/RHS


CONVENTIONAL 11

FHA

VA

FSA/RHS


DISCLOSURE SUMMARY TABLE A1: DISPOSITION OF APPLICATIONS AND LOAN SALES BY LOAN TYPE, 1- TO 4-FAMILY DWELLINGS (EXCLUDES MANUFACTURED HOMES), 2016


LOAN TYPE

Page 1 of 2






FHA NA NA NA NA NA

VA NA NA NA NA NA


LOANS SOLD

CONVENTIONAL 2 1216

FHA

VA

FSA/RHS




LOAN TYPE

Page 2 of 2




CONVENTIONAL 11 2 111

FHA

VA

FSA/RHS

LOANS ORIGINATED

CONVENTIONAL 9 1 18

FHA

VA

FSA/RHS


CONVENTIONAL 11

FHA

VA

FSA/RHS

APPLICATIONS DENIED

CONVENTIONAL 1

FHA

VA

FSA/RHS


CONVENTIONAL 12

FHA

VA

FSA/RHS


CONVENTIONAL

FHA

VA

FSA/RHS


LOANS SOLD

CONVENTIONAL

FHA

VA

FSA/RHS


DISCLOSURE SUMMARY TABLE A3: DISPOSITION OF APPLICATIONS AND LOAN SALES BY LOAN TYPE, MULTIFAMILY HOUSING, 2016


LOAN TYPE

Page 1 of 1



1- TO 4-FAMILY OWNER OCCUPIED DWELLINGS (EXCLUDES MANUFACTURED HOMES)


NO PRICING REPORTED 15/ 2 16 1 123 NA

PRICING REPORTED NA


NA


NA

HOEPA STATUS

HOEPA LOAN 17/ NA

NOT HOEPA LOAN 2 16 1 123 NA

MANUFACTURED HOME OWNER OCCUPIED DWELLINGS


NO PRICING REPORTED 15/ NA

PRICING REPORTED NA


NA


NA

HOEPA STATUS

HOEPA LOAN 17/ NA

NOT HOEPA LOAN NA


DISCLOSURE SUMMARY TABLE B: LOAN PRICING INFORMATION FOR CONVENTIONAL LOANS BY INCIDENCE AND LEVEL, 2016


PRICING INFORMATION

Page 1 of 1



SD/MINNEHAHA COUNTY/0011.08

LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN 1 52


MSA/MD(TOTAL)

LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN 1 52


INVALID GEOGRAPHIC IDENTIFIERS 2/

LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN



LOANS ORIGINATED


APPS DENIED 2 1 2336 166 286

APPS WITHDRAWN


INVALID MSA/MD NUMBERS 2/

LOANS ORIGINATED


APPS DENIED

APPS WITHDRAWN





MSA/MD: 43620 - SIOUX FALLS, SD

Page 1 of 1





Families




A B C D E F

Home Purchase Loans




G

Number $000's


MALE

FEMALE

JOINT (MALE/FEMALE)

ASIAN (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)

BLACK OR AFRICAN AMERICAN (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)


MALE

FEMALE

JOINT (MALE/FEMALE)

WHITE (TOTAL) 11 52 52

MALE 11 52 52

FEMALE

JOINT (MALE/FEMALE)


MALE

FEMALE

JOINT (MALE/FEMALE)


MALE

FEMALE

JOINT (MALE/FEMALE)

RACE NOT AVAILABLE (TOTAL) 6/

MALE

FEMALE

JOINT (MALE/FEMALE)



INSTITUTION: 0000014991 - 1 SUNRISE BANKS N.A. MSA/MD: 43620 - SIOUX FALLS, SD



LoansOriginated


ApplicationsDenied




Page 1 of 2


MALE

FEMALE

JOINT (MALE/FEMALE)

NOT HISPANIC OR LATINO (TOTAL) 11 52 52

MALE 11 52 52

FEMALE

JOINT (MALE/FEMALE)


FEMALE

JOINT (MALE/FEMALE)

ETHNICITY NOT AVAILABLE (TOTAL) 6/

MALE

FEMALE

JOINT (MALE/FEMALE)


WHITE NON-HISPANIC (TOTAL) 11 52 52

MALE 11 52 52

FEMALE

JOINT (MALE/FEMALE)

OTHERS, INCLUDING HISPANIC (TOTAL)

MALE

FEMALE

JOINT (MALE/FEMALE)



50-79% OF MSA/MD MEDIAN 11 52 52





TOTAL 14/ 11 52 52






LoansOriginated


ApplicationsDenied




Page 2 of 2



ASIAN



WHITE












ASIAN



WHITE 11 52 52















LoansOriginated


ApplicationsDenied




Page 1 of 3



ASIAN



WHITE












ASIAN



WHITE















LoansOriginated


ApplicationsDenied




Page 2 of 3



ASIAN



WHITE










11 52 52TOTAL 14/






LoansOriginated


ApplicationsDenied




Page 3 of 3



10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY


LOW INCOME

MODERATE INCOME

MIDDLE INCOME 11 52 52

UPPER INCOME


LOW INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY

MODERATE INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY

MIDDLE INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY

UPPER INCOME


10-19% MINORITY

20-49% MINORITY

50-79% MINORITY

80-100% MINORITY

SMALL COUNTY


11 52 52TOTAL 14/


DISCLOSURE TABLE 7-3: DISPOSITION OF APPLICATIONS TO REFINANCE LOANS ON 1- TO 4-FAMILY AND MANUFACTURED HOME DWELLINGS, BYCHARACTERISTICS OF CENSUS TRACT IN WHICH PROPERTY IS LOCATED, 2016




LoansOriginated


ApplicationsDenied




Page 1 of 1


CONVENTIONAL 1

FHA

VA

FSA/RHS

LOANS ORIGINATED

CONVENTIONAL

FHA

VA

FSA/RHS


CONVENTIONAL

FHA

VA

FSA/RHS

APPLICATIONS DENIED

CONVENTIONAL

FHA

VA

FSA/RHS


CONVENTIONAL 1

FHA

VA

FSA/RHS


CONVENTIONAL

FHA

VA

FSA/RHS




LOAN TYPE

Page 1 of 2






FHA NA NA NA NA NA

VA NA NA NA NA NA


LOANS SOLD

CONVENTIONAL

FHA

VA

FSA/RHS




LOAN TYPE

Page 2 of 2



MN/GOODHUE COUNTY/0806.00

LOANS ORIGINATED


APPS DENIED 1 216

APPS WITHDRAWN


MN/GOODHUE COUNTY/COUNTY TOTAL

LOANS ORIGINATED


APPS DENIED 1 216

APPS WITHDRAWN


MN/ITASCA COUNTY/4808.01

LOANS ORIGINATED



APPS WITHDRAWN


MN/ITASCA COUNTY/COUNTY TOTAL

LOANS ORIGINATED



APPS WITHDRAWN


MN/STEELE COUNTY/9607.00

LOANS ORIGINATED



APPS WITHDRAWN


MN/STEELE COUNTY/COUNTY TOTAL

LOANS ORIGINATED



APPS WITHDRAWN



DISCLOSURE SUPPLEMENTAL TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2016


Page 1 of 2


CENSUS TRACT, COUNTY NAME OR STATEAND DISPOSITION OF APPLICATION 1/

(STATE/COUNTY/TRACT NUMBER) 26/27/ FHA, FSA/RHS & VA Conventional



Families




A B C D E F

Home Purchase Loans

Loans on 1- to 4-Family and Manufactured Home DwellingsLoans On

Manufactured HomeDwelling From

Columns A, B, C & D

G

Number $000's

MN/STATE TOTAL

LOANS ORIGINATED


APPS DENIED 2 1 2336 166 286

APPS WITHDRAWN


GRAND TOTAL

LOANS ORIGINATED


APPS DENIED 2 1 2336 166 286

APPS WITHDRAWN



DISCLOSURE SUPPLEMENTAL TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2016


Page 2 of 2


CENSUS TRACT, COUNTY NAME OR STATEAND DISPOSITION OF APPLICATION 1/

(STATE/COUNTY/TRACT NUMBER) 26/27/ FHA, FSA/RHS & VA Conventional



Families




A B C D E F

Home Purchase Loans

Loans on 1- to 4-Family and Manufactured Home DwellingsLoans On

Manufactured HomeDwelling From

Columns A, B, C & D

G

Number $000's

33460 MINNEAPOLIS-ST. PAUL-BLOOMINGTON, MN-WI

242 93154 242 217 25 162 9 71

43620 SIOUX FALLS, SD 1 52 1 1 1

----- MSA/MD NOT AVAILABLE 3 502 3 3 2 1

246 93708 246 0 0 0 221 0 25 164 9 73TOTAL


HOME MORTGAGE DISCLOSURE ACTINSTITUTION REGISTER SUMMARY FOR 2016

RESP ID: 0000014991-1 SUNRISE BANKS N.A.

200 UNIVERSITY AVE WEST

ST PAUL, MN 55103

MSA/MD MSA/MD NameTOTALLARS

TOTALAMOUNT($000's)

LOAN TYPE

CONV FHA VA FSA/RHS 1 - 4FAMILY

MANUFHOME

HOMEPURCHASE

HOMEIMPROVE

REFIN-ANCE

LOAN PURPOSE

MULTIFAMILY

Page 1 of 1

PROPERTY TYPE

1 1 3 2 00321 3 1 33460 27 053 0077.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00060 3 1 33460 27 053 1021.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 01500 3 4 33460 27 053 0266.12 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00128 3 1 33460 27 053 0107.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00139 3 1 33460 27 163 0709.07 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00092 3 1 33460 27 053 0253.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 1 3 01080 3 1 33460 27 123 0419.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 01352 3 1 33460 27 053 0204.00 4 4 7 7 4 4 NA 0 - - 2 1NA

1 1 3 2 00173 3 3 33460 27 053 1008.00 4 5 7 8 4 5 NA 0 3- - 2 1NA

1 3 3 3 00340 3 3 33460 27 123 0312.00 2 5 3 8 2 5 NA 0 4- - 2 1NA

1 1 1 2 00096 3 1 33460 27 003 0508.05 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00126 3 1 33460 27 123 0349.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00215 3 1 33460 27 053 1008.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 01800 3 3 33460 27 053 1007.00 4 5 7 8 4 5 NA 0 3- - 2 1NA

1 1 1 2 00036 3 1 33460 27 053 0082.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00151 3 1 33460 27 123 0325.00 2 2 3 3 2 1 0035 0 - - 2 1NA

1 1 1 2 00400 3 1 33460 27 053 1021.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00086 3 2 33460 27 003 0506.07 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00175 3 1 33460 27 123 0327.00 2 5 2 8 1 5 0045 0 - - 2 1NA

1 1 1 2 00112 3 2 33460 27 123 0364.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00225 3 3 33460 27 053 0272.01 2 5 2 8 1 5 0182 0 9- - 2 1NA

1 1 1 2 00160 3 1 33460 27 037 0608.06 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00350 3 1 33460 27 123 0322.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00047 3 1 33460 27 053 1009.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 3 3 00340 3 1 33460 27 123 0312.00 2 5 3 8 2 5 NA 0 - - 2 1NA

1 1 3 2 00498 3 5 33460 27 163 0705.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00171 3 3 33460 27 123 0424.02 1 5 5 8 1 5 0046 0 4-- 2 1NA

1 3 1 3 00344 3 4 33460 27 123 0317.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00132 3 1 33460 27 123 0334.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00131 3 1 33460 27 123 0364.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00166 3 3 NA 27 061 4808.01 2 5 5 8 1 5 0113 0 1-- 2 1NA

1 3 1 3 00555 3 1 33460 27 053 0078.01 4 5 7 8 4 5 NA 0 - - 2 1NA

Date: 02/28/2017

Time: 2:37 PM

HOME MORTGAGE DISCLOSURE ACTDATA LISTING REPORT

SUNRISE BANKS N.A.200 UNIVERSITY AVE WEST

ST PAUL, MN 551032016

OCC0000014991Respondent ID:

Agency:

Activity Year:

Page 1 of 8

All columns (except Reasons for Denial and Status) must be completed for each entry. See the instructions for details.

MSA/MD

DateReceived

LnTp

PrpTp

Pur-pose Occ

Loan Amt (000)

Pre-apv

ActionTakenType

ActionTakenDateApplication or Loan Number St Cnty

CenTract

Ethnicity A CA

RaceA CA

Sex A CA

Inc(000)

Pur Tp

RnsforDen

Rt Sprd HOEPAStatus

LienStat Stat

246Total Number of Loans:

1 1 1 2 00067 3 1 33460 27 123 0327.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00096 3 1 33460 27 003 0509.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00048 3 1 33460 27 123 0401.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00089 3 1 33460 27 037 0607.33 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00032 3 1 33460 27 163 0709.11 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00059 3 1 33460 27 163 0702.03 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00036 3 1 33460 27 123 0425.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00093 3 1 33460 27 037 0610.09 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 2 2 00098 3 1 33460 27 053 1020.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00076 3 1 33460 27 123 0307.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00057 3 1 33460 27 123 0320.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 2 3 00750 3 4 33460 27 037 0604.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00450 3 3 33460 27 123 0416.01 2 2 3 3 1 2 0223 0 1-3- 2 1NA

1 1 1 2 00076 3 1 33460 27 053 0203.03 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00157 3 1 33460 27 053 0268.14 2 5 5 8 1 5 0096 9 -- 2 1NA

1 1 1 1 00005 3 1 33460 27 037 0607.37 1 5 5 8 1 5 0054 9 -- 2 2NA

1 1 1 1 00105 3 1 33460 27 037 0607.37 1 5 5 8 1 5 0054 9 -- 2 1NA

1 1 3 1 00052 3 4 43620 46 099 0011.08 2 5 5 8 1 5 0046 0 -- 2 1NA

1 1 1 2 00116 3 1 33460 27 053 0095.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00129 3 3 33460 27 123 0401.00 2 5 5 8 1 5 0057 0 4-- 2 1NA

1 1 1 1 00970 3 1 33460 27 123 0413.01 2 5 5 8 1 5 0425 0 -- 2 1NA

1 1 2 1 00415 3 4 33460 27 123 0430.00 2 2 5 5 1 2 0171 0 -- 2 1NA

1 1 1 1 00414 3 1 33460 27 053 0274.00 2 2 5 5 1 2 0775 9 -- 2 1NA

1 1 1 2 00130 3 1 33460 27 053 0217.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00059 3 1 33460 27 123 0317.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00030 3 2 33460 27 123 0312.00 2 5 5 8 1 5 0064 0 - - 2 1NA

1 1 1 2 00168 3 1 33460 27 053 0256.03 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00207 3 1 33460 27 139 0803.01 1 5 5 8 1 5 0050 0 -- 2 1NA

1 3 3 3 00831 3 1 33460 27 123 0368.00 2 2 5 5 1 2 NA 0 - - 2 1NA

1 3 3 3 01561 3 1 33460 27 123 0415.00 2 2 5 5 1 2 NA 0 - - 2 1NA

1 3 3 3 00971 3 1 33460 27 123 0363.00 2 2 5 5 1 2 NA 0 - - 2 1NA

1 3 3 3 00955 3 1 33460 27 123 0355.00 2 2 5 5 1 2 NA 0 - - 2 1NA

Date: 02/28/2017

Time: 2:37 PM



ST PAUL, MN 551032016


Agency:

Activity Year:

Page 2 of 8


MSA/MD

DateReceived

LnTp

PrpTp

Pur-pose Occ

Loan Amt (000)

Pre-apv

ActionTakenType


CenTract

Ethnicity A CA

RaceA CA

Sex A CA

Inc(000)

Pur Tp

RnsforDen

Rt Sprd HOEPAStatus

LienStat Stat


1 3 2 3 00300 3 1 33460 27 053 0027.00 4 5 7 8 4 5 NA 0 - - 2 2NA

1 1 1 2 00206 3 1 33460 27 163 0710.18 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00206 3 1 33460 27 163 0710.16 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00050 3 3 33460 27 123 0314.00 2 2 2 2 1 2 0397 0 7- - 2 1NA

1 1 1 1 00173 3 1 33460 27 163 0709.09 1 5 5 8 1 5 0050 0 -- 2 1NA

1 1 1 2 00144 3 1 33460 27 053 0252.05 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00063 3 1 33460 27 139 0809.04 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00168 3 1 33460 27 053 0258.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00072 3 1 33460 27 003 0513.05 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00109 3 1 33460 27 003 0507.11 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00074 3 1 33460 27 163 0702.03 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00158 3 1 33460 27 123 0364.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00263 3 1 33460 27 123 0333.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00159 3 1 33460 27 123 0364.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00169 3 1 33460 27 123 0364.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00375 3 1 33460 27 123 0322.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00131 3 1 33460 27 123 0353.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00095 3 1 33460 27 123 0334.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00203 3 1 33460 27 123 0333.00 2 5 5 8 1 5 0042 0 - - 2 1NA

1 1 3 2 00173 3 1 33460 27 123 0322.00 2 5 5 8 1 5 0042 0 - - 2 1NA

1 1 3 2 00095 3 1 33460 27 053 1021.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00123 3 1 33460 27 053 0268.11 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00158 3 1 33460 27 123 0421.02 1 1 5 5 1 2 0045 0 -- 2 1NA

1 1 2 2 00413 3 1 33460 27 053 1104.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 01004 3 3 33460 27 053 0022.00 4 5 7 8 4 5 NA 0 3- - 2 1NA

1 1 1 2 00116 3 1 33460 27 053 0256.05 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 1 3 00120 3 1 33460 27 123 0369.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 1 3 01046 3 1 33460 27 123 0369.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00160 3 1 33460 27 003 0512.06 1 1 5 5 1 2 0044 9 -- 2 1NA

1 1 1 2 00120 3 3 NA 27 147 9607.00 2 5 2 8 2 5 0035 0 1-3-9 2 1NA

1 1 1 2 00450 3 1 33460 27 003 0506.07 2 2 2 2 1 2 0147 0 - - 2 1NA

1 1 1 2 00393 3 1 33460 27 053 1021.00 4 5 7 8 4 5 NA 0 - - 2 1NA

Date: 02/28/2017

Time: 2:37 PM



ST PAUL, MN 551032016


Agency:

Activity Year:

Page 3 of 8


MSA/MD

DateReceived

LnTp

PrpTp

Pur-pose Occ

Loan Amt (000)

Pre-apv

ActionTakenType


CenTract

Ethnicity A CA

RaceA CA

Sex A CA

Inc(000)

Pur Tp

RnsforDen

Rt Sprd HOEPAStatus

LienStat Stat


1 1 1 2 00714 3 1 33460 27 053 0032.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00458 3 1 33460 27 053 1257.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00082 3 1 33460 27 053 0268.09 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00425 3 1 33460 27 141 0305.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00086 3 1 33460 27 037 0602.02 2 5 5 8 1 5 0098 0 - - 2 1NA

1 1 3 2 00113 3 1 33460 27 123 0316.00 2 5 5 8 1 5 0098 0 - - 2 1NA

1 1 3 2 00086 3 1 33460 27 123 0317.01 2 5 5 8 1 5 0098 0 - - 2 1NA

1 1 1 1 00185 3 1 33460 27 053 0203.04 2 5 5 8 1 5 0059 9 -- 2 1NA

1 1 3 1 00233 3 1 33460 27 037 0601.05 2 2 5 5 1 2 0153 9 -- 2 1NA

1 1 1 2 00097 3 1 33460 27 037 0605.09 2 5 5 8 1 5 0098 0 - - 2 1NA

1 1 1 2 00111 3 1 33460 27 053 0001.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00400 3 1 33460 27 053 0268.12 2 5 5 8 1 5 0144 9 -- 2 1NA

1 1 1 2 00950 3 3 33460 27 053 0204.00 4 5 7 8 4 5 NA 0 1- - 2 1NA

1 1 1 2 00173 3 1 33460 27 053 0258.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00180 3 1 33460 27 053 0235.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00172 3 1 33460 27 053 0262.05 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00108 3 1 33460 27 123 0413.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00136 3 1 33460 27 053 0118.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00056 3 4 33460 27 123 0314.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00102 3 1 33460 27 123 0318.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00216 3 3 NA 27 049 0806.00 1 5 5 8 1 5 0049 0 4- - 2 1NA

1 1 3 2 00263 3 1 33460 27 053 1020.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00175 3 1 33460 27 123 0410.02 1 5 5 8 2 5 0049 9 -- 2 1NA

1 1 1 2 00027 3 1 33460 27 123 0330.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00140 3 5 33460 27 123 0317.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00375 3 3 33460 27 123 0304.00 4 5 7 8 4 5 NA 0 1- - 2 1NA

1 1 1 1 00174 3 4 33460 27 053 1076.00 2 2 5 5 2 1 0041 0 -- 2 1NA

1 1 1 2 00148 3 1 33460 27 053 0217.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 3 3 02400 3 1 33460 27 123 0337.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00807 3 3 33460 27 053 1013.00 4 4 7 7 4 4 NA 0 1-9- 2 1NA

1 1 1 1 00350 3 4 33460 27 053 0083.00 2 5 5 8 1 5 0070 0 -- 2 1NA

1 1 1 1 00220 3 1 33460 27 003 0508.19 2 2 5 5 2 1 0142 9 -- 2 1NA

Date: 02/28/2017

Time: 2:37 PM



ST PAUL, MN 551032016


Agency:

Activity Year:

Page 4 of 8


MSA/MD

DateReceived

LnTp

PrpTp

Pur-pose Occ

Loan Amt (000)

Pre-apv

ActionTakenType


CenTract

Ethnicity A CA

RaceA CA

Sex A CA

Inc(000)

Pur Tp

RnsforDen

Rt Sprd HOEPAStatus

LienStat Stat


1 1 1 1 00049 3 1 33460 27 123 0313.00 2 5 3 8 2 5 0043 0 -- 2 1NA

1 1 3 2 01700 3 4 33460 27 053 0001.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00100 3 1 33460 27 053 1225.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00080 3 1 33460 27 123 0424.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00170 3 3 33460 27 123 0302.01 2 2 5 5 1 2 0033 0 1-- 2 1NA

1 3 1 3 09400 3 1 33460 27 053 1091.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00158 3 4 33460 27 123 0302.02 2 5 5 8 1 5 0079 0 -- 2 1NA

1 1 1 2 00112 3 1 33460 27 053 0204.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00079 3 1 33460 27 123 0346.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00081 3 1 33460 27 053 1008.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 1 3 00405 3 4 33460 27 123 0344.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 2 1 00010 3 1 33460 27 123 0352.00 2 2 5 5 1 2 0170 0 - - 2 2NA

1 1 1 2 00068 3 1 33460 27 163 0703.04 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00266 3 4 33460 27 053 0265.05 2 2 5 5 1 2 0144 0 -- 2 1NA

1 3 3 3 00900 3 1 33460 27 123 0426.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 3 3 01840 3 1 33460 27 053 0208.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 1 3 09469 3 1 33460 27 123 0319.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 2 3 00181 3 1 33460 27 123 0319.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00150 3 1 33460 27 123 0374.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00270 3 1 33460 27 053 0273.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00061 3 1 33460 27 163 0709.10 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00219 3 4 33460 27 123 0302.01 2 5 5 8 1 5 0119 0 -- 2 1NA

1 1 1 2 00100 3 1 33460 27 123 0407.04 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00081 3 2 33460 27 003 0508.08 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00170 3 3 33460 27 025 1103.01 2 5 5 8 1 5 0075 0 4-5- 2 1NA

1 1 1 2 00128 3 1 33460 27 139 0809.03 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00170 3 3 33460 27 053 1012.00 2 5 5 8 1 5 0036 0 8-2- 2 1NA

1 1 1 2 00100 3 1 33460 27 053 1018.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 1 3 02000 3 1 33460 27 123 0371.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00406 3 4 33460 27 053 1051.00 2 2 5 5 1 2 0204 0 -- 2 1NA

1 1 1 1 00109 3 1 33460 27 053 1069.00 2 2 5 5 2 1 0203 0 -- 2 1NA

1 3 3 3 01046 3 1 33460 27 123 0337.00 4 4 7 7 4 4 NA 0 - - 2 1NA

Date: 02/28/2017

Time: 2:37 PM



ST PAUL, MN 551032016


Agency:

Activity Year:

Page 5 of 8


MSA/MD

DateReceived

LnTp

PrpTp

Pur-pose Occ

Loan Amt (000)

Pre-apv

ActionTakenType


CenTract

Ethnicity A CA

RaceA CA

Sex A CA

Inc(000)

Pur Tp

RnsforDen

Rt Sprd HOEPAStatus

LienStat Stat


1 1 1 2 00160 3 1 33460 27 123 0332.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00148 3 1 33460 27 053 1255.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 1 3 00389 3 1 33460 27 123 0337.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00097 3 1 33460 27 123 0309.00 2 2 2 2 1 2 0093 0 - - 2 1NA

1 1 1 1 00144 3 1 33460 27 053 0269.06 1 5 5 8 2 5 0035 9 -- 2 1NA

1 1 1 2 00168 3 1 33460 27 163 0706.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00080 3 1 33460 27 053 1007.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00366 3 1 33460 27 123 0319.00 2 2 5 5 1 2 1534 9 -- 2 1NA

1 1 1 1 00123 3 1 33460 27 053 1087.00 2 2 5 5 2 1 0041 9 -- 2 1NA

1 1 1 2 00116 3 1 33460 27 053 1012.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00148 3 1 33460 27 123 0417.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00131 3 1 33460 27 053 1105.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00071 3 1 33460 27 053 1025.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00085 3 1 33460 27 003 0508.05 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00178 3 1 33460 27 053 0216.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00079 3 4 33460 27 037 0607.25 2 5 5 8 2 5 0047 0 -- 2 1NA

1 1 1 2 00153 3 1 33460 27 037 0608.14 4 4 7 7 4 4 NA 0 - - 2 1NA

1 1 3 1 00192 3 1 33460 27 003 0507.02 2 2 5 5 1 2 0109 9 -- 2 1NA

1 1 1 2 00104 3 1 33460 27 053 0209.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00112 3 1 33460 27 053 0204.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00120 3 1 33460 27 123 0404.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00226 3 1 33460 27 139 0807.00 2 2 5 5 1 2 0115 9 -- 2 1NA

1 1 1 2 00135 3 1 33460 27 037 0606.04 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00219 3 1 33460 27 053 0216.01 2 2 5 5 1 2 0100 9 -- 2 1NA

1 1 1 2 00100 3 1 33460 27 123 0318.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00417 3 1 33460 27 053 1065.00 2 5 2 8 1 5 0113 9 -- 2 1NA

1 1 1 2 00096 3 1 33460 27 053 0202.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00168 3 1 33460 27 053 0117.03 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00005 3 1 33460 27 053 1087.00 2 5 5 8 2 5 0047 9 - - 2 2NA

1 1 1 1 00146 3 1 33460 27 053 1087.00 2 5 5 8 2 5 0047 9 -- 2 1NA

1 1 1 2 00106 3 1 33460 27 123 0417.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00176 3 1 33460 27 053 0249.01 2 5 5 8 1 5 0100 9 -- 2 1NA

Date: 02/28/2017

Time: 2:37 PM



ST PAUL, MN 551032016


Agency:

Activity Year:

Page 6 of 8


MSA/MD

DateReceived

LnTp

PrpTp

Pur-pose Occ

Loan Amt (000)

Pre-apv

ActionTakenType


CenTract

Ethnicity A CA

RaceA CA

Sex A CA

Inc(000)

Pur Tp

RnsforDen

Rt Sprd HOEPAStatus

LienStat Stat


1 1 3 1 00288 3 1 33460 27 123 0406.01 2 5 5 8 1 5 0091 9 -- 2 1NA

1 1 2 2 00110 3 1 33460 27 053 0001.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 2 2 00098 3 1 33460 27 053 1009.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00068 3 1 33460 27 037 0607.25 2 5 5 8 2 5 0047 9 -- 2 1NA

1 1 1 2 00092 3 1 33460 27 123 0302.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00334 3 1 33460 27 003 0506.10 4 4 7 7 4 4 NA 0 - - 2 1NA

1 1 3 1 00070 3 1 33460 27 123 0318.01 2 2 5 5 1 2 0049 0 - - 2 1NA

1 1 1 1 00089 3 4 33460 27 053 0077.00 2 5 5 8 1 5 0058 0 -- 2 1NA

1 1 3 1 00180 3 3 33460 27 003 0502.21 1 5 5 8 1 5 0050 0 3-- 2 1NA

1 1 3 1 00100 3 1 33460 27 123 0414.00 2 5 5 8 1 5 0105 9 -- 2 1NA

1 1 3 2 01700 3 1 33460 27 053 0001.02 4 4 7 7 4 4 NA 0 - - 2 1NA

1 1 1 1 00155 3 1 33460 27 053 1064.00 2 5 5 8 1 5 0073 9 -- 2 1NA

1 1 1 2 00415 3 1 33460 27 053 0267.10 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00052 3 1 33460 27 053 1259.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00086 3 1 33460 27 123 0412.00 2 5 5 8 1 5 0026 0 - - 2 1NA

1 3 3 3 10560 3 2 33460 27 053 1262.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00205 3 1 33460 27 123 0323.00 2 2 5 5 1 2 0086 9 -- 2 1NA

1 1 1 2 00143 3 1 33460 27 053 0217.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00038 3 1 33460 27 123 0310.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00120 3 2 33460 27 163 0710.18 4 5 7 8 4 5 NA 0 - - 2 2NA

1 1 1 2 00038 3 1 33460 27 123 0316.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00074 3 1 33460 27 053 0258.03 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00193 3 1 33460 27 053 1099.00 2 5 5 8 2 5 0050 9 -- 2 1NA

1 1 1 2 00271 3 1 33460 27 053 0258.01 4 4 7 7 4 4 NA 0 - - 2 1NA

1 1 1 2 00057 3 1 33460 27 123 0345.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00064 3 1 33460 27 037 0604.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00098 3 1 33460 27 053 1258.00 2 5 5 8 1 5 1126 0 - - 2 1NA

1 1 3 1 00165 3 4 33460 27 037 0605.03 2 5 5 8 1 5 0054 0 -- 2 1NA

1 1 1 1 00064 3 3 33460 27 053 1258.00 2 5 3 8 2 5 0057 0 3-- 2 1NA

1 1 1 1 00210 3 4 33460 27 053 0262.02 2 2 5 5 1 2 0080 0 -- 2 1NA

1 1 3 1 00140 3 1 33460 27 025 1107.00 2 2 5 5 2 1 0100 9 -- 2 1NA

1 1 3 1 00208 3 1 33460 27 053 1111.00 2 5 5 8 2 5 0406 9 -- 2 1NA

Date: 02/28/2017

Time: 2:37 PM



ST PAUL, MN 551032016


Agency:

Activity Year:

Page 7 of 8


MSA/MD

DateReceived

LnTp

PrpTp

Pur-pose Occ

Loan Amt (000)

Pre-apv

ActionTakenType


CenTract

Ethnicity A CA

RaceA CA

Sex A CA

Inc(000)

Pur Tp

RnsforDen

Rt Sprd HOEPAStatus

LienStat Stat


1 1 1 2 00132 3 1 33460 27 123 0352.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00500 3 1 33460 27 053 0260.05 2 5 5 8 1 5 0162 0 -- 2 1NA

1 1 1 2 00120 3 1 33460 27 003 0515.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00183 3 1 33460 27 053 0077.00 4 4 7 7 4 4 NA 0 - - 2 1NA

1 1 1 2 00161 3 1 33460 27 053 1087.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 1 00207 3 1 33460 27 037 0607.10 1 5 5 8 1 5 0043 0 -- 2 1NA

1 1 1 2 00132 3 1 33460 27 053 0260.15 4 5 7 8 4 5 NA 0 - - 2 1NA

1 3 1 3 00300 3 2 33460 27 053 1016.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00195 3 1 33460 27 123 0418.00 2 5 5 8 1 5 0111 9 -- 2 1NA

1 1 3 1 00253 3 1 33460 27 037 0607.09 2 2 2 5 2 1 0168 9 -- 2 1NA

1 1 1 2 00108 3 1 33460 27 053 1089.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 1 00100 3 1 33460 27 123 0353.00 2 2 5 5 2 1 0119 0 -- 2 1NA

1 1 3 1 00141 3 1 33460 27 053 1025.00 2 2 5 5 1 2 0037 0 -- 2 1NA

1 1 3 1 00086 3 1 33460 27 053 0032.00 2 5 5 8 1 5 0047 0 - - 2 2NA

1 1 1 2 00128 3 1 33460 27 123 0417.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00048 3 1 33460 27 123 0313.00 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 3 2 00079 3 1 33460 27 123 0422.02 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00132 3 1 33460 27 053 0252.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00180 3 1 33460 27 053 0272.01 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00090 3 1 33460 27 163 0709.11 4 5 7 8 4 5 NA 0 - - 2 1NA

1 1 1 2 00258 3 1 33460 27 053 1260.00 2 2 5 5 2 1 0106 0 - - 2 1NA

1 1 1 2 00200 3 1 33460 27 053 0257.01 4 5 7 8 4 5 NA 0 - - 2 1NA

This hard copy report should NOT be sent to your regulator. Your submission should be sent in electronic format on diskette or via internet e-mail.

*** End of Data Listing Report

Date: 02/28/2017

Time: 2:37 PM



ST PAUL, MN 551032016


Agency:

Activity Year:

Page 8 of 8


MSA/MD

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Ethnicity A CA

RaceA CA

Sex A CA

Inc(000)

Pur Tp

RnsforDen

Rt Sprd HOEPAStatus

LienStat Stat


Documents

DISCLOSURE SUMMARY TABLE A1W: DISPOSITION OF …€¦ · va fsa/rhs applications approved but not accepted conventional 4 1 fha va fsa/rhs applications denied conventional 13 6 fha