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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Central Aiken, Zip Code 29803, Aiken County, South Carolina (SC), Tract 0212.02


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Home Mortgage Disclosure Act Aggregated Statistics For Year 2009 in Aiken, SC, Tract 0212.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED17$136,70621$149,76285$186,4352$161,5009$161,889
APPLICATIONS APPROVED, NOT ACCEPTED1$88,0002$74,0007$195,4291$133,0001$59,000
APPLICATIONS DENIED1$59,0000$017$181,7062$119,0000$0
APPLICATIONS WITHDRAWN0$03$246,66717$206,7060$01$200,000
FILES CLOSED FOR INCOMPLETENESS0$01$330,0005$160,4000$01$175,000

2009 FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans

HMDA - FHA, FSA/RHS & VA Home Purchase Loans - Value

2009 Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans

HMDA - Conventional Home Purchase Loans - Value

2009 Refinancings

HMDA - Refinancings

HMDA - Refinancings - Value

2009 Home Improvement Loans

HMDA - Home Improvement Loans

HMDA - Home Improvement Loans - Value

HMDA - Loans on Dwellings For 5+ Families

HMDA - Loans on Dwellings For 5+ Families - Value

2009 Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings

HMDA - Non-occupant Loans on < 5 Family Dwellings - Value


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Private Mortgage Insurance Companies Aggregated Statistics For Year 2009 in Zip Code 29803, SC, Tract 0212.02
A) Conventional
Home Purchase Loans
B) Refinancings
C) Non-occupant Loans on
< 5 Family Dwellings (A & B)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$150,2001$94,0001$139,000
APPLICATIONS APPROVED, NOT ACCEPTED3$137,3330$00$0
APPLICATIONS DENIED3$123,0000$00$0
APPLICATIONS WITHDRAWN1$123,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$0

2009 Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans

PMIC - Conventional Home Purchase Loans - Value

PMIC - Refinancings

PMIC - Refinancings - Value

PMIC - Non-occupant Loans on < 5 Family Dwellings

PMIC - Non-occupant Loans on < 5 Family Dwellings - Value

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Private Mortgage Insurance Companies Disclosure Statistics For Year 2009
Radian GuarantyGenworth FinancialMortgage Guaranty InsurancePMI Mortgage InsuranceRepublic Mortgage InsuranceUnited Guaranty CorporationTriad Guaranty InsuranceCMG Mortgage Insurance
No.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. ValueNo.Avg. Value
Conventional Home Purchase Loans
LOANS ORIGINATED0$01$139,0002$195,5000$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$204,0000$00$01$85,0000$00$0
APPLICATIONS DENIED0$00$01$123,0000$00$01$123,0000$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$01$123,0000$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0
Refinancings
LOANS ORIGINATED0$00$01$94,0000$00$00$00$00$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$00$00$00$00$00$0
APPLICATIONS DENIED0$00$00$00$00$00$00$00$0
APPLICATIONS WITHDRAWN0$00$00$00$00$00$00$00$0
FILES CLOSED FOR INCOMPLETENESS0$00$00$00$00$00$00$00$0


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[Radian Guaranty]
PMIC - Conventional Home Purchase Loans

[Radian Guaranty]
PMIC - Conventional Home Purchase Loans - Value

[Radian Guaranty]
PMIC - Refinancings

[Radian Guaranty]
PMIC - Refinancings - Value

[Genworth Financial]
PMIC - Conventional Home Purchase Loans

[Genworth Financial]
PMIC - Conventional Home Purchase Loans - Value

[Genworth Financial]
PMIC - Refinancings

[Genworth Financial]
PMIC - Refinancings - Value

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Mortgage Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Mortgage Guaranty Insurance]
PMIC - Refinancings

[Mortgage Guaranty Insurance]
PMIC - Refinancings - Value

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[PMI Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[PMI Mortgage Insurance]
PMIC - Refinancings

[PMI Mortgage Insurance]
PMIC - Refinancings - Value

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans

[Republic Mortgage Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Republic Mortgage Insurance]
PMIC - Refinancings

[Republic Mortgage Insurance]
PMIC - Refinancings - Value

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans

[United Guaranty Corporation]
PMIC - Conventional Home Purchase Loans - Value

[United Guaranty Corporation]
PMIC - Refinancings

[United Guaranty Corporation]
PMIC - Refinancings - Value

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans

[Triad Guaranty Insurance]
PMIC - Conventional Home Purchase Loans - Value

[Triad Guaranty Insurance]
PMIC - Refinancings

[Triad Guaranty Insurance]
PMIC - Refinancings - Value


Home Mortgage Disclosure Act Statistics for Central Aiken, South Carolina (SC), Zip Code 29803, Aiken County, Tract 0212.02 - Office of the Comptroller of the Currency (OCC)

WACHOVIA BANK NA (NC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Aiken, SC, Tract 0212.02
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED1$100,000
Choose year:  2009 2007 2006 2005 2004 2003 2002
JPMORGAN CHASE BANK (OH) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$137,000
APPLICATIONS DENIED1$205,0000$0
Choose year:  2009 2008 2007 2006 2005
    US BANK, N.A. (OH):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $163,000
  • 2003: 1 Loan Originated: Refinancing for $113,000
    FLEET NATIONAL BANK (RI):
  • 2001: 1 Application Denied: Refinancing for $54,000
  • 2000: 1 Application Denied: Refinancing for $35,000
    NATIONAL CITY BANK (OH):
  • 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $171,000
  • 2007: 1 Loan Originated: Refinancing for $176,000
  • 2007: 2 Applications Withdrawn: Refinancings for an average of $799,500
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $79,000
    NATIONAL CITY BANK OF INDIANA (IN):
  • 2005: 1 Loan Originated: Refinancing for $140,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $75,000
  • 2004: 1 Loan Originated: Refinancing for $102,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $75,000

PNC BANK, NA (PA): 1 Application Approved, Not Accepted in 2000: Refinancing for $15,000

    CITIBANK, N.A. (NV):
  • 2007: 1 Loan Originated: Refinancing for $45,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $15,000
  • 2007: 1 File Closed For Incompleteness: Home Improvement Loan for $100,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $127,000
WACHOVIA BANK (NC) - Home Mortgage Disclosure Act Statistics For Year 2001 in Aiken, SC, Tract 0212.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$05$143,400
APPLICATIONS DENIED0$01$117,000
FILES CLOSED FOR INCOMPLETENESS1$119,0000$0
Choose year:  2001 2000
WELLS FARGO BANK, NA (SD) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 29803, SC, Tract 0212.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED6$150,6673$140,0005$174,0001$100,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$11,0002$124,5001$59,000
APPLICATIONS DENIED0$00$02$268,0000$0
APPLICATIONS WITHDRAWN0$00$06$238,6670$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$252,0000$0
Choose year:  2009 2008 2007 2006 2005 2004
    QUEENSBOROUGH NATIONAL BANK (GA):
  • 2009: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $145,000
  • 2006: 2 Applications Denied: Conventional Home Purchase Loans for an average of $85,500
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $190,000

MELLON BANK, N.A. (PA): 1 Loan Originated in 2003: Refinancing for $1,600,000

    NBANK, N.A. (GA):
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $93,000
  • 2004: 4 Loans Originated: Conventional Home Purchase Loans for an average of $143,750
  • 2004: 5 Loans Originated: Refinancings for an average of $103,200
  • 2003: 2 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $112,000
  • 2003: 2 Loans Originated: Conventional Home Purchase Loans for an average of $63,500
  • 2003: 4 Loans Originated: Refinancings for an average of $119,250
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $36,000
  • 2002: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $64,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $105,000
  • 2002: 2 Loans Originated: Refinancings for an average of $64,500

THE HUNTINGTON NATIONAL BANK (OH): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $490,000

BANK OF AMERICA, N.A. (NC) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$139,0001$190,0005$145,8000$0
APPLICATIONS APPROVED, NOT ACCEPTED0$00$00$01$133,000
APPLICATIONS DENIED0$00$01$328,0000$0
APPLICATIONS WITHDRAWN0$01$277,0001$315,0000$0
    UNION PLANTERS BANK (TN):
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $181,333
  • 2004: 3 Loans Originated: Refinancings for an average of $128,667
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $97,000
  • 2004: 1 Application Denied: Refinancing for $120,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $154,000
  • 2001: 1 Loan Originated: Refinancing for $205,000
    CAPITAL ONE NA (LA):
  • 2008: 1 Loan Originated: Home Improvement Loan for $25,000
  • 2007: 1 Loan Originated: Home Improvement Loan for $5,000
    SOUTH CAROLINA B&T NA (SC):
  • 2007: 1 Loan Originated: Refinancing for $120,000
  • 2006: 1 Loan Originated: Refinancing for $145,000
  • 2005: 1 Loan Originated: Refinancing for $185,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $120,000
  • 2002: 1 Loan Originated: Refinancing for $275,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $72,000
    KEYBANK NATIONAL ASSOCIATION (OH):
  • 2006: 1 Loan Originated: Home Improvement Loan for $17,000
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $5,000
  • 2004: 1 Loan Originated: Home Improvement Loan for $6,000
  • 2004: 1 Application Denied: Home Improvement Loan for $5,000

ACADEMY NATIONAL BANK (CO): 1 Loan Originated in 2004: Refinancing for $91,000

NATIONAL BANK OF ARKANSAS (AR): 1 Application Withdrawn in 2004: Refinancing for $385,000

    US BANK NORTH DAKOTA (ND):
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $185,000
  • 2005: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $72,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $95,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $299,000

SOUTH COUNTY BANK (CA): 1 Loan Originated in 2002: Refinancing for $128,000

    MBNA AMERICA DELAWARE, N.A. (DE):
  • 2005: 1 Loan Originated: Refinancing for $62,000
  • 2005: 3 Applications Denied: Refinancings for an average of $124,333
  • 2003: 3 Applications Denied: Refinancings for an average of $112,000

COUNTRYWIDE BANK, N.A. (VA): 1 Loan Originated in 2005: Refinancing for $15,000

FIRST NATIONAL BANK OF ARIZONA (AZ): 1 Application Approved, Not Accepted in 2002: Refinancing for $222,000

CHARLES SCHWAB BANK (NV): 1 Application Denied in 2004: Conventional Home Purchase Loan for $369,000

STERLING NATIONAL MORTGAGE CO. (NY): 1 Application Denied in 2005: Refinancing for $790,000

CITIMORTGAGE, INC (MO): 2 Loans Originated in 2003: Refinancings for an average of $126,000

CITIMORTGAGE, INC (NY) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$185,0001$191,000
Choose year:  2009 2007

HSBC MORTGAGE CORP (NY): 1 File Closed For Incompleteness in 2008: Refinancing for $150,000

CAPITAL ONE HOME LOANS, LLC (KS): 1 Application Denied in 2007: Home Improvement Loan for $30,000

    CHASE MANHATTAN MORTGAGE CORP. (NJ):
  • 2004: 11 Loans Originated: Conventional Home Purchase Loans for an average of $136,182
  • 2004: 4 Loans Originated: Refinancings for an average of $84,000
  • 2004: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $167,667
  • 2001: 14 Loans Originated: Conventional Home Purchase Loans for an average of $112,071
  • 2001: 4 Loans Originated: Refinancings for an average of $127,250
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $106,000
  • 2000: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $194,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $59,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $108,000
  • 1999: 1 Loan Originated: Refinancing for $78,000

THE MONEY STORE (CA): 1 Application Denied in 2000: Home Improvement Loan for $143,000

    NATIONAL CITY MORTGAGE CORPORA (OH):
  • 2003: 3 Loans Originated: Refinancings for an average of $118,000
  • 2002: 2 Loans Originated: Refinancings for an average of $106,000
  • 2001: 2 Loans Originated: Refinancings for an average of $151,000

AM MTG NETWORK DBA VERTI (CA): 1 Loan Originated in 2008: Refinancing for $146,000

MOBILE CONSULTANTS INC. (OH): 1 Application Denied in 1999: Conventional Home Purchase Loan for $19,000

    ABN AMRO MTG GROUP INC (MI):
  • 2003: 1 File Closed For Incompleteness: Refinancing for $184,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $80,000
  • 2001: 2 Loans Originated: Refinancings for an average of $65,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $61,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $156,000

WELLS FARGO FUNDING, INC (IA): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $139,000

AMERI-NATIONAL MORTGAGE CO INC (KS): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $253,000

    FIRST HORIZON HOME LOAN CORP (TX):
  • 2006: 2 Loans Originated: Refinancings for an average of $71,000
  • 2005: 1 Loan Originated: Refinancing for $70,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $96,000
  • 1999: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $102,000
    HOMEOWNERS LOAN CORPORATION (AL):
  • 2002: 2 Applications Denied: Refinancings for an average of $60,500
  • 2001: 1 Application Withdrawn: Refinancing for $75,000
  • 2000: 1 Application Withdrawn: Refinancing for $68,000
WACHOVIA MORTAGE (NC) - Home Mortgage Disclosure Act Statistics For Year 2008 in Aiken, SC, Tract 0212.02
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS WITHDRAWN1$100,000
Choose year:  2008 2007 2006 2005 2004

NATIONSCREDIT FINANCIAL SERVICE (TX): 1 Application Denied in 2000: Refinancing for $111,000

SOUTHTRUST MORT DBA EQUIBANC (GA): 1 Application Denied in 2006: Conventional Home Purchase Loan for $80,000

CROSSLAND MORTGAGE CORPORATION (UT): 1 Loan Originated in 2000: Refinancing for $101,000

WELLS FARGO HOME MORTGAGE (IA) - Home Mortgage Disclosure Act Statistics For Year 2003
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$136,0001$136,00012$165,750
APPLICATIONS DENIED0$00$01$72,000
APPLICATIONS WITHDRAWN0$00$01$115,000
Choose year:  2003 2002 2001

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Statistics for Central Aiken, Aiken County, Tract 0212.02 - Federal Reserve System (FRB)

BOSTON SAFE DEPOSIT & TRUST CO (MA): 1 Loan Originated in 2002: Refinancing for $530,000

REGIONS BANK (AL) - Home Mortgage Disclosure Act Statistics For Year 2009
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$151,0006$153,667
APPLICATIONS DENIED0$02$109,000
APPLICATIONS WITHDRAWN0$01$95,000
FILES CLOSED FOR INCOMPLETENESS0$01$98,000
Choose year:  2009 2008 2007 2006 2005 2004 2003 2001

AMSOUTH BANK (AL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $75,000

    PROVIDENT BANK (OH):
  • 2001: 1 Application Denied: Refinancing for $103,000
  • 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $103,000
  • 2000: 1 Loan Originated: Refinancing for $70,000
    SUNTRUST BANKS, INC (GA):
  • 2002: 1 Loan Originated: Refinancing for $320,000
  • 2001: 1 Loan Originated: Refinancing for $102,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $6,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $216,000
    BANC ONE FINANCIAL SERVICES (IN):
  • 2000: 1 Application Withdrawn: Refinancing for $58,000
  • 1999: 1 Application Withdrawn: Refinancing for $52,000

SOUTH TRUST BANK (AL): 1 Application Denied in 2003: Refinancing for $5,000

THE CIT GROUP/SALES FINANCING, (NJ): 2 Applications Denied in 2000: Conventional Home Purchase Loans for an average of $37,000

    SUNTRUST MORTGAGE, INC (VA):
  • 2009: 3 Loans Originated: FHA, FSA/RHS & VA Home Purchase Loans for an average of $121,667
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $219,000
  • 2009: 3 Loans Originated: Refinancings for an average of $148,000
  • 2008: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $250,000
  • 2008: 1 Application Withdrawn: Conventional Home Purchase Loan for $156,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $221,000
  • 2006: 1 Application Withdrawn: Conventional Home Purchase Loan for $46,000
  • 2005: 2 Loans Originated: Refinancings for an average of $75,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $100,000
  • 2005: 1 Application Approved, Not Accepted: Non-occupant Loan on < 5 Family Dwellings for $100,000
  • 2002: 2 Loans Originated: Refinancings for an average of $145,000
    WACHOVIA MORTGAGE (NC):
  • 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $127,250
  • 2002: 2 Loans Originated: Refinancings for an average of $92,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $52,000
  • 2000: 1 Application Denied: Refinancing for $70,000
  • 1999: 2 Loans Originated: Conventional Home Purchase Loans for an average of $89,500
REGIONS MORTGAGE, INC. (AL) - Home Mortgage Disclosure Act Statistics For Year 2002
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$89,0005$91,40017$102,765
APPLICATIONS APPROVED, NOT ACCEPTED0$00$02$99,500
APPLICATIONS DENIED0$01$74,0001$107,000
APPLICATIONS WITHDRAWN0$01$38,0000$0
FILES CLOSED FOR INCOMPLETENESS0$00$01$101,000
Choose year:  2002 2001
    SOUTH TRUST MORTGAGE (AL):
  • 2004: 1 Application Withdrawn: Refinancing for $78,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $203,000
  • 2002: 2 Loans Originated: Refinancings for an average of $49,000
  • 2002: 1 Application Withdrawn: Refinancing for $60,000
  • 2000: 1 Loan Originated: Refinancing for $88,000
    IRWIN MORTGAGE CORPORATION (IN):
  • 2003: 1 Loan Originated: Refinancing for $84,000
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $78,000

CAPITALBANK (SC): 1 Loan Originated in 2006: Home Improvement Loan for $338,000

    HSBC MORTGAGE CORPORATION (NY):
  • 2003: 1 Loan Originated: Refinancing for $94,000
  • 2002: 2 Loans Originated: Refinancings for an average of $105,500
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $85,000
    BANK OF BLUE VALLEY (KS):
  • 2003: 1 Loan Originated: Refinancing for $160,000
  • 2002: 1 Loan Originated: Refinancing for $250,000
CHASE MANHATTAN MORTGAGE CORP (NJ) - Home Mortgage Disclosure Act Statistics For Year 2003
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED5$146,00024$146,1255$130,800
APPLICATIONS WITHDRAWN2$107,0000$00$0
Choose year:  2003 2002
COUNTRYWIDE HOME LOANS (CA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29803, SC, Tract 0212.02
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$01$164,0000$00$0
APPLICATIONS DENIED0$00$01$32,0000$0
APPLICATIONS WITHDRAWN1$180,0001$79,0000$01$79,000
Choose year:  2007 2006 2005 2004 2003 2002
    WELLS FARGO FIN'L SO CAROLINA (IA):
  • 2008: 1 Application Denied: Home Improvement Loan for $97,000
  • 2008: 1 File Closed For Incompleteness: Refinancing for $138,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $108,000
  • 2005: 1 Application Denied: Refinancing for $78,000
  • 2003: 1 Loan Originated: Refinancing for $98,000
  • 2003: 1 Application Withdrawn: Refinancing for $54,000
BENEFICIAL COMPANY LLC (IL) - Home Mortgage Disclosure Act Statistics For Year 2009 in Zip Code 29803, SC, Tract 0212.02
C) Refinancings
NumberAverage Value
APPLICATIONS DENIED4$129,750
APPLICATIONS WITHDRAWN1$212,000
Choose year:  2009 2008 2007 2006 2005
    EQUITY ONE, INC. (NJ):
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $57,000
  • 2004: 1 Loan Originated: Refinancing for $268,000
  • 2003: 3 Loans Originated: Refinancings for an average of $100,000

HFC COMPANY LLC (IL): 1 Loan Originated in 2005: Refinancing for $65,000

IRWIN HOME EQUITY CORP (CA): 1 Loan Originated in 2006: Refinancing for $64,000

RBC MORTGAGE (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $142,000

    FIFTH THIRD MORTGAGE COMPANY (OH):
  • 2009: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $157,000
  • 2009: 7 Loans Originated: Refinancings for an average of $183,143
  • 2008: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
  • 2008: 1 Loan Originated: Refinancing for $168,000
    CITIFINANCIAL, INC. (MD):
  • 2009: 1 Loan Originated: Refinancing for $61,000
  • 2009: 1 Application Withdrawn: Refinancing for $47,000
  • 2005: 1 Application Approved, Not Accepted: Home Improvement Loan for $20,000
  • 2005: 1 Application Denied: Refinancing for $65,000
  • 2005: 1 Application Denied: Home Improvement Loan for $63,000
  • 2004: 1 Loan Originated: Refinancing for $103,000
  • 2004: 1 Application Denied: Refinancing for $100,000
  • 2004: 2 Applications Denied: Home Improvement Loans for an average of $41,500
  • 2003: 2 Loans Originated: Refinancings for an average of $47,500
  • 2003: 1 Application Denied: Refinancing for $36,000
  • 2001: 1 Loan Originated: Refinancing for $53,000
  • 2001: 1 Application Approved, Not Accepted: Refinancing for $65,000
  • 2000: 3 Loans Originated: Refinancings for an average of $33,333
  • 1999: 1 Loan Originated: Refinancing for $33,000

EQUIFIRST CORPORATION (NC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $103,000

PRIME LENDING (TX): 1 Loan Originated in 2007: Refinancing for $54,000

    CITIFINANCIAL MORTGAGE COMPANY (TX):
  • 2003: 1 Loan Originated: Refinancing for $308,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $84,000
  • 2000: 1 Application Withdrawn: Refinancing for $11,000

ASSOCIATES HOUSING FINANCE (TX): 1 Application Denied in 2001: Conventional Home Purchase Loan for $38,000

COMMUNITY RESOURCE MORTGAGE (SC): 1 Application Withdrawn in 2002: Refinancing for $275,000

E-LOAN INC (CA) - Home Mortgage Disclosure Act Statistics For Year 2006 in Aiken, SC, Tract 0212.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
APPLICATIONS APPROVED, NOT ACCEPTED0$01$144,000
APPLICATIONS DENIED1$150,0000$0
APPLICATIONS WITHDRAWN1$138,0001$131,000

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Home Mortgage Disclosure Act Statistics for Central Aiken, Aiken County, Tract 0212.02 - Federal Deposit Insurance Corporation (FDIC)

BRANCH BANKING AND TRUST CO (NC): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $299,000

    CITIZENS BANK (TN):
  • 2003: 2 Loans Originated: Refinancings for an average of $131,500
  • 2001: 1 Loan Originated: Refinancing for $128,000
FIRST CITIZENS (SC) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$07$233,143
APPLICATIONS APPROVED, NOT ACCEPTED1$88,0001$332,000
APPLICATIONS DENIED0$01$149,000

NEW YORK COMMUNITY BANK (NY): 1 Application Withdrawn in 2009: Refinancing for $200,000

    BB&T OF SC (SC):
  • 2004: 2 Loans Originated: Refinancings for an average of $74,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $739,000
  • 2003: 3 Loans Originated: Refinancings for an average of $94,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $78,000
  • 2002: 2 Loans Originated: Conventional Home Purchase Loans for an average of $77,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $98,000
CAROLINA FIRST BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2009 in Aiken, SC, Tract 0212.02
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$03$152,333
APPLICATIONS DENIED0$01$330,000
FILES CLOSED FOR INCOMPLETENESS1$330,0000$0
    FIRST BANK OF GEORGIA (GA):
  • 2007: 1 Application Denied: FHA, FSA/RHS & VA Home Purchase Loan for $79,000
  • 2006: 1 Loan Originated: Refinancing for $96,000
  • 2004: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $114,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $119,000
  • 2003: 2 Loans Originated: Refinancings for an average of $120,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $74,000
  • 2001: 1 Loan Originated: Refinancing for $54,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $66,000

CRESCENT BANK & TRUST (GA): 1 Loan Originated in 2002: Refinancing for $68,000

GEORGIA BANK & TRUST CO (GA) - Home Mortgage Disclosure Act Statistics For Year 2009
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED9$269,8891$186,000
APPLICATIONS WITHDRAWN1$209,0000$0
    PEOPLE'S COMMUNITY BANK OF SC (SC):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $30,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $30,000
  • 2003: 3 Loans Originated: Conventional Home Purchase Loans for an average of $105,000
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $82,500
  • 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $111,750
  • 2002: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $48,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2001: 3 Loans Originated: Refinancings for an average of $305,333
  • 2001: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $258,000

COMMUNITY CAPITAL BANK (GA): 1 Loan Originated in 2009: Conventional Home Purchase Loan for $128,000

GMAC BANK (UT): 1 Loan Originated in 2006: Conventional Home Purchase Loan for $35,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $122,000

GREENPOINT MORTGAGE FUNDING (NC): 1 Loan Originated in 2000: Refinancing for $329,000

    GREENPOINT CREDIT, LLC (CA):
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $27,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $26,000
REGIONS MORTGAGE, INC. (AL) - Home Mortgage Disclosure Act Statistics For Year 2000 in Aiken, SC, Tract 0212.02
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$70,0007$114,8571$126,000
APPLICATIONS DENIED0$01$66,0000$0
APPLICATIONS WITHDRAWN0$01$180,0000$0

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Statistics for Central Aiken, Aiken County, Tract 0212.02 - Office of Thrift Supervision (OTS)

    CITIBANK, FSB (VA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $168,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $168,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $150,000
  • 2001: 1 Loan Originated: Refinancing for $189,000
    FIRST FEDERAL (SC):
  • 2009: 1 Loan Originated: Conventional Home Purchase Loan for $200,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $28,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $37,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $41,000

NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2009: Refinancing for $368,000

    INDYMAC BANK, F.S.B. (CA):
  • 2001: 2 Loans Originated: Conventional Home Purchase Loans for an average of $143,000
  • 2000: 1 Application Denied: Refinancing for $72,000

AMTRUST BANK (OH): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $41,000

SOVEREIGN BANK (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $640,000

    LEHMAN BROTHERS BANK, FSB (DE):
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $135,000
  • 2003: 2 Loans Originated: Refinancings for an average of $117,500
SECURITY FEDERAL BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2009
A) FHA, FSA/RHS & VA
Home Purchase Loans
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED2$115,0004$107,7509$174,8892$151,500
APPLICATIONS APPROVED, NOT ACCEPTED0$00$01$70,0000$0
APPLICATIONS WITHDRAWN0$01$230,0000$00$0
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