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Home Mortgage Disclosure Act and Private Mortgage Insurance Companies Statistics for Aiken, Zip Code 29803, Aiken County, South Carolina (SC), Tract 0212.03





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Home Mortgage Disclosure Act Statistics for Aiken, South Carolina(SC), Zip Code 29803, Aiken County, Tract 0212.03- Federal Deposit Insurance Corporation (FDIC)

CAROLINA BANK (SC): 1 Loan Originated in 2003: Conventional Home Purchase Loan for $295,000

MARINE BANK, SPRINGFIELD (IL): 1 Application Withdrawn in 2001: Refinancing for $150,000

    BB&T OF SC (SC):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $431,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $431,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $201,000
  • 2004: 1 Loan Originated: Refinancing for $23,000
  • 2003: 6 Loans Originated: Refinancings for an average of $82,000
  • 2003: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $95,000
  • 2003: 1 Application Denied: Conventional Home Purchase Loan for $87,000
  • 2002: 2 Loans Originated: Refinancings for an average of $224,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $43,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $414,000

MERCANTILE POTOMAC BANK (MD): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $520,000

    FREMONT INVESTMENT & LOAN (CA):
  • 2006: 1 File Closed For Incompleteness: Refinancing for $80,000
  • 2004: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $300,000
  • 2001: 1 Application Denied: Refinancing for $168,000
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $41,000
  • 2000: 1 Application Denied: Refinancing for $132,000
    CAROLINA FIRST BANK (SC):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $180,000
  • 2007: 1 Loan Originated: Refinancing for $100,000
  • 2007: 1 Application Denied: Conventional Home Purchase Loan for $180,000
  • 2007: 1 Application Denied: Refinancing for $624,000
  • 2007: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $180,000
  • 2006: 6 Loans Originated: Conventional Home Purchase Loans for an average of $270,333
  • 2006: 2 Loans Originated: Refinancings for an average of $331,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $500,000
  • 2006: 2 Files Closed For Incompleteness: Refinancings for an average of $372,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $112,250
  • 2005: 3 Loans Originated: Refinancings for an average of $169,667
  • 2005: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $125,500
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $165,333
  • 2004: 2 Loans Originated: Refinancings for an average of $92,500
  • 2004: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $56,000
  • 2004: 1 Application Approved, Not Accepted: Refinancing for $59,000
  • 2003: 9 Loans Originated: Refinancings for an average of $204,222
  • 2003: 2 Loans Originated: Home Improvement Loans for an average of $376,500
  • 2003: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $238,000
  • 2003: 2 Applications Withdrawn: Refinancings for an average of $368,500
  • 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $86,250
  • 2002: 11 Loans Originated: Refinancings for an average of $194,364
  • 2002: 3 Applications Withdrawn: Refinancings for an average of $150,333
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $182,000
  • 2001: 4 Loans Originated: Refinancings for an average of $231,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $68,000
  • 2001: 1 Application Denied: Non-occupant Loan on < 5 Family Dwellings for $68,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $407,000
  • 2000: 2 Loans Originated: Refinancings for an average of $129,500
  • 1999: 5 Loans Originated: Conventional Home Purchase Loans for an average of $120,600
  • 1999: 1 Loan Originated: Refinancing for $99,000

FRANKLIN BANK SSB (TX): 1 Loan Originated in 2005: FHA, FSA/RHS & VA Home Purchase Loan for $112,000

FIRST BANK OF GEORGIA (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29803, SC, Tract 0212.03
B) Conventional
Home Purchase Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage Value
LOANS ORIGINATED3$150,6671$79,000
APPLICATIONS DENIED1$160,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001
    CRESCENT BANK & TRUST (GA):
  • 2002: 1 Loan Originated: Refinancing for $51,000
  • 2001: 1 Loan Originated: Refinancing for $85,000
GEORGIA BANK & TRUST CO (GA) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29803, SC, Tract 0212.03
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED12$258,3337$335,2861$181,000
Choose year:  2007 2006 2005 2003 2002 2001 2000 1999

FIRST SOUTH BANK (NC): 1 Loan Originated in 2007: Refinancing for $93,000

    PEOPLE'S COMMUNITY BANK OF SC (SC):
  • 2003: 2 Loans Originated: Refinancings for an average of $364,500
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $132,000
  • 2001: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $132,000
CONSECO BANK, INC. (UT) - Home Mortgage Disclosure Act Statistics For Year 2002
B) Conventional
Home Purchase Loans
NumberAverage Value
APPLICATIONS DENIED2$56,000
Choose year:  2002 2001 2000

WRIGHT EXPERSS FSC (UT): 1 Application Approved, Not Accepted in 2003: Conventional Home Purchase Loan for $119,000

    FIRST RELIANCE BANK (SC):
  • 2007: 1 Loan Originated: Refinancing for $103,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $109,000
  • 2006: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $109,000
GMAC BANK (UT) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$02$96,0001$100,000
APPLICATIONS WITHDRAWN1$20,0000$00$0
Choose year:  2007 2006

MERRILL LYNCH CREDIT CORP. (FL): 3 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $141,000

    GREENPOINT MORTGAGE FUNDING (NC):
  • 2003: 2 Loans Originated: Refinancings for an average of $141,500
  • 2003: 1 Application Denied: Refinancing for $144,000
  • 2003: 1 Application Withdrawn: Refinancing for $186,000
  • 2002: 1 Application Denied: Refinancing for $81,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $141,000
  • 2001: 1 Application Withdrawn: Refinancing for $107,000
  • 1999: 1 Loan Originated: Refinancing for $81,000

GREENPOINT CREDIT, LLC (CA): 1 Loan Originated in 1999: Conventional Home Purchase Loan for $66,000

    GREENPOINT CREDIT, LLC (CA):
  • 2001: 2 Applications Denied: Conventional Home Purchase Loans for an average of $33,500
  • 2000: 2 Loans Originated: Conventional Home Purchase Loans for an average of $48,500
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $39,000
    LIBERTY MORTGAGE CORPORATION (GA):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $220,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $32,000
  • 2000: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $32,000

PREMIER LENDING CORPORATION (GA): 1 Loan Originated in 2000: Refinancing for $85,000

    LENDMARK FINANCIAL SERVICES (GA):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $50,000
  • 2002: 1 Application Denied: Conventional Home Purchase Loan for $21,000
REGIONS MORTGAGE, INC. (AL) - Home Mortgage Disclosure Act Statistics For Year 2000 in Aiken, SC, Tract 0212.03
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 ORIGINATED4$88,75018$167,0563$138,6671$330,000
APPLICATIONS APPROVED, NOT ACCEPTED0$03$206,6670$01$175,000
APPLICATIONS DENIED1$137,0001$171,0000$00$0
APPLICATIONS WITHDRAWN1$139,0004$113,0001$300,0001$130,000
FILES CLOSED FOR INCOMPLETENESS0$00$01$302,0000$0
    SYNOVUS MORTGAGE CORPORATION (AL):
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $90,000
  • 2007: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $90,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $106,000

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Home Mortgage Disclosure Act Statistics for Aiken, South Carolina(SC), Zip Code 29803, Aiken County, Tract 0212.03- Office of Thrift Supervision (OTS)

    CITIBANK, FSB (VA):
  • 2004: 1 Application Denied: Conventional Home Purchase Loan for $18,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $700,000

FIRST PALMETTO SAVINGS BANK (SC): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $86,000

    M&I BANK FSB (NV):
  • 2005: 1 Application Denied: Refinancing for $83,000
  • 2004: 1 Loan Originated: Refinancing for $66,000
  • 2004: 1 Loan Originated: Loan On Manufactured Home Dwelling for $66,000
    FIRST FEDERAL (SC):
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $45,000
  • 2005: 1 Loan Originated: Loan On Manufactured Home Dwelling for $45,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $25,000
  • 2003: 2 Loans Originated: Refinancings for an average of $167,000
  • 2002: 4 Loans Originated: Conventional Home Purchase Loans for an average of $111,250
  • 2002: 2 Loans Originated: Refinancings for an average of $153,500
  • 2002: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $11,000
  • 2001: 1 Loan Originated: Refinancing for $267,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $17,000
  • 2000: 1 Application Denied: Conventional Home Purchase Loan for $52,000

NORTH AMERICAN SAVINGS BANK (MO): 1 Loan Originated in 2005: Refinancing for $200,000

    INDYMAC BANK, F.S.B. (CA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $114,000
  • 2006: 1 Application Denied: Refinancing for $120,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $59,000
  • 2000: 4 Applications Denied: Refinancings for an average of $173,250
    AMTRUST BANK (OH):
  • 2007: 4 Loans Originated: Conventional Home Purchase Loans for an average of $203,500
  • 2007: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $142,667
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $79,000
  • 2004: 1 Loan Originated: Refinancing for $85,000
  • 2002: 1 Loan Originated: Refinancing for $222,000

SOVEREIGN BANK (PA): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $100,000

PEOPLES FEDERAL SAVINGS & LOAN (SC): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $138,000

    E*TRADE BANK (VA):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $316,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $206,000
  • 2004: 1 Loan Originated: Refinancing for $314,000
    LEHMAN BROTHERS BANK, FSB (DE):
  • 2007: 2 Loans Originated: Conventional Home Purchase Loans for an average of $307,500
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $525,000
  • 2006: 2 Loans Originated: Conventional Home Purchase Loans for an average of $39,000
  • 2006: 2 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $39,000
  • 2003: 1 Loan Originated: Conventional Home Purchase Loan for $208,000

TUCKER FEDERAL BANK (GA): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $46,000

SECURITY FEDERAL BANK (SC) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29803, SC, Tract 0212.03
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 ORIGINATED1$238,00017$246,2357$116,1435$278,800
APPLICATIONS WITHDRAWN0$00$01$35,0000$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000
    COLONIAL SAVINGS, F.A. (TX):
  • 2003: 1 Loan Originated: Refinancing for $143,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $139,000
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
    USAA FEDERAL SAVINGS BANK (TX):
  • 2007: 8 Loans Originated: Conventional Home Purchase Loans for an average of $112,500
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $72,000
  • 2007: 1 Application Withdrawn: Conventional Home Purchase Loan for $97,000
  • 2006: 10 Loans Originated: Conventional Home Purchase Loans for an average of $138,100
  • 2006: 2 Loans Originated: Refinancings for an average of $122,500
  • 2006: 1 Loan Originated: Home Improvement Loan for $17,000
  • 2006: 3 Loans Originated: Non-occupant Loans on < 5 Family Dwellings for an average of $83,333
  • 2005: 1 Loan Originated: FHA, FSA/RHS & VA Home Purchase Loan for $111,000
  • 2005: 4 Loans Originated: Conventional Home Purchase Loans for an average of $196,000
  • 2005: 1 Loan Originated: Home Improvement Loan for $77,000
  • 2005: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $249,000
  • 2004: 2 Loans Originated: Conventional Home Purchase Loans for an average of $162,000
  • 2004: 2 Loans Originated: Refinancings for an average of $99,000
  • 2004: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $288,000
  • 2002: 1 Loan Originated: Refinancing for $185,000
    LIBERTY SAVINGS BANK, FSB (OH):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $150,000
  • 2003: 1 Loan Originated: Refinancing for $75,000

DOLLAR BANK, FSB (PA): 1 Loan Originated in 2002: Conventional Home Purchase Loan for $226,000

    BANKUNITED, FSB (FL):
  • 2002: 1 Loan Originated: Conventional Home Purchase Loan for $124,000
  • 2001: 1 Application Denied: Conventional Home Purchase Loan for $212,000

CHEVY CHASE BANK, F.S.B. (VA): 1 Application Approved, Not Accepted in 2001: Home Improvement Loan for $3,000

ATLANTIC SAVINGS BANK (SC): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $366,000

    EASTERN SAVINGS BANK, FSB (MD):
  • 2002: 1 Application Denied: Refinancing for $415,000
  • 2000: 1 Application Denied: Refinancing for $137,000
  • 2000: 1 Application Withdrawn: Refinancing for $478,000

PRESIDENTIAL BANK, F.S.B. (MD): 1 Loan Originated in 2005: Refinancing for $125,000

MONTICELLO BANK (FL): 1 Loan Originated in 2003: Refinancing for $150,000

FLAGSTAR BANK (MI) - Home Mortgage Disclosure Act Statistics For Year 2007 in Aiken, SC, Tract 0212.03
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 ORIGINATED1$156,0003$151,6676$97,3334$71,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$212,0000$01$212,000
APPLICATIONS DENIED0$00$01$124,0000$0
Choose year:  2007 2006 2005 2004

NETBANK FUNDINGS SERVICES (GA): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $67,000

    UNION FEDERAL C/O SKY BANK (IN):
  • 2004: 1 Loan Originated: Refinancing for $221,000
  • 2003: 1 Loan Originated: Refinancing for $195,000
  • 2000: 2 Loans Originated: Refinancings for an average of $81,500
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $238,000
WASHINGTON MUTUAL BANK (NV) - Home Mortgage Disclosure Act Statistics For Year 2007 in Zip Code 29803, SC, Tract 0212.03
B) Conventional
Home Purchase Loans
C) Refinancings
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$581,0000$01$581,000
APPLICATIONS DENIED1$550,0002$111,0001$550,000
Choose year:  2007 2006 2005 2004

COLORADO FEDERAL SAVINGS BANK (CO): 1 Loan Originated in 2007: Conventional Home Purchase Loan for $168,000

    HOME LOAN INVESTMENT BANK (RI):
  • 2007: 1 Application Denied: Refinancing for $99,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $350,000
    WORLD SAVINGS BANK, FSB (CA):
  • 2007: 2 Loans Originated: Refinancings for an average of $262,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $424,000
  • 2007: 1 Application Withdrawn: Refinancing for $400,000
  • 2003: 1 Application Denied: Refinancing for $150,000
    FIRST SAVERS BANK (SC):
  • 2005: 2 Loans Originated: Refinancings for an average of $192,000
  • 2005: 1 Application Approved, Not Accepted: Refinancing for $31,000
  • 2004: 3 Loans Originated: Conventional Home Purchase Loans for an average of $142,000
  • 2004: 3 Loans Originated: Refinancings for an average of $124,333
  • 2004: 1 Application Withdrawn: Conventional Home Purchase Loan for $133,000
  • 2004: 1 Application Withdrawn: Non-occupant Loan on < 5 Family Dwellings for $133,000

HOMETRUST BANK (NC): 1 Loan Originated in 2001: Loan on Dwellings For 5+ Families for $72,000

AMERIBANK (WV): 1 Loan Originated in 2000: Refinancing for $45,000

MIDFIRST BANK (OK): 1 Loan Originated in 2004: Refinancing for $65,000

    CITICORP TRUST BANK, FSB (DE):
  • 2007: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2006: 1 Application Approved, Not Accepted: Refinancing for $80,000
  • 2006: 1 Application Denied: Refinancing for $80,000
  • 2000: 1 Application Approved, Not Accepted: Refinancing for $147,000

STATE FARM BANK (IL): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $51,000

AIG FEDERAL SAVINGS BANK (DE): 1 Loan Originated in 2004: Refinancing for $487,000

EVERBANK (FL): 2 Loans Originated in 2003: Refinancings for an average of $358,000

FARM BUREAU BANK (NV): 1 Loan Originated in 2004: Refinancing for $73,000

GMAC BANK (DE): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $114,000

LYDIAN PRIVATE BANK (FL): 1 Loan Originated in 2001: Refinancing for $136,000

    ING BANK, FSB (DE):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $140,000
  • 2006: 1 Application Denied: Conventional Home Purchase Loan for $225,000
  • 2006: 1 Application Denied: Refinancing for $183,000
  • 2005: 1 Application Denied: Conventional Home Purchase Loan for $200,000
  • 2005: 1 Application Denied: Refinancing for $180,000
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $136,000
  • 2003: 1 Application Denied: Refinancing for $130,000

SUPERIOR FEDERAL BANK FSB (IL): 1 Application Denied in 2001: Refinancing for $180,000

FIRST PLACE BANK (OH): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $120,000

SOUTHERN BANK & TRUST (SC): 2 Loans Originated in 2007: Conventional Home Purchase Loans for an average of $97,000

COUNTRYWIDE BANK, FSB (VA) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
NumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED0$06$174,1671$55,000
APPLICATIONS APPROVED, NOT ACCEPTED1$84,0004$110,2501$44,000

CITIFINANCIAL MTG CO, INC (TX): 2 Applications Denied in 2004: Refinancings for an average of $87,500

CITIMORTGAGE, INC. (MO): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $285,000

MERRILL LYNCH CREDIT CORP. (FL): 1 Loan Originated in 2007: Refinancing for $250,000

CITIMORTGAGE, INC (MO): 1 Loan Originated in 2005: Conventional Home Purchase Loan for $110,000

ABNAMRO MTG. GROUP INC. (MI): 1 Loan Originated in 2000: Conventional Home Purchase Loan for $45,000

    M&I MORTGAGE CORP (WI):
  • 2003: 1 Application Approved, Not Accepted: Refinancing for $140,000
  • 2001: 1 Loan Originated: Conventional Home Purchase Loan for $275,000
  • 1999: 1 Loan Originated: Conventional Home Purchase Loan for $100,000
    SHELTER MORTGAGE COMPANY, LLC (WI):
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $272,000
  • 2005: 1 Loan Originated: Conventional Home Purchase Loan for $86,000

GB HOME EQUITY, LLC (WI): 1 Application Denied in 2002: Conventional Home Purchase Loan for $75,000

WILMINGTON FINANCE, INC. (PA): 1 Loan Originated in 2002: Refinancing for $369,000

FIRST FRANKLIN CORPORATION (CA): 1 Application Denied in 2007: Conventional Home Purchase Loan for $168,000

B. F. SAUL MORTGAGE COMPANY (MD): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $104,000

FIRST TRUST MORTGAGE CORP. OF (SC): 11 Loans Originated in 2003: Refinancings for an average of $199,818

    RBMG, INC (SC):
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $130,000
  • 2003: 1 Loan Originated: Refinancing for $125,000
  • 2003: 1 File Closed For Incompleteness: Conventional Home Purchase Loan for $130,000

PRICELINE MORTGAGE COMPANY LLC (FL): 1 Application Denied in 2006: Conventional Home Purchase Loan for $292,000

    CORINTHIAN MORTGAGE CORP (MS):
  • 2006: 1 Application Denied: Refinancing for $52,000
  • 2001: 1 Loan Originated: Refinancing for $42,000

CONTINENTAL CAPITAL CORP (NY): 2 Loans Originated in 2003: Refinancings for an average of $86,000

NORTH AMERICAN MORTGAGE CO (FL) - Home Mortgage Disclosure Act Statistics For Year 2001
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 ORIGINATED4$84,75010$101,1002$230,0002$54,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$125,0000$00$0
APPLICATIONS DENIED0$00$01$77,0001$77,000
APPLICATIONS WITHDRAWN1$47,0000$02$104,5000$0
Choose year:  2001 2000

GUARANTY RESIDENTIAL LENDING (TX): 1 Application Denied in 2000: Refinancing for $62,000

FIRST NATIONWIDE MORTGAGE CORP (CA): 1 Loan Originated in 2002: Refinancing for $193,000

MERRILL LYNCH CREDIT CORP. (FL) - Home Mortgage Disclosure Act Statistics For Year 2006 in Aiken, SC, Tract 0212.03
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 ORIGINATED2$178,0000$01$262,0001$231,000
APPLICATIONS APPROVED, NOT ACCEPTED0$01$520,0000$00$0

BNC MORTGAGE (NY): 1 Application Denied in 2005: Refinancing for $435,000

MORTGAGE LION, INC. (GA): 2 Loans Originated in 2005: Conventional Home Purchase Loans for an average of $53,500

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Home Mortgage Disclosure Act Statistics for Aiken, South Carolina(SC), Zip Code 29803, Aiken County, Tract 0212.03- National Credit Union Administration (NCUA)

    PENTAGON FEDERAL CREDIT UNION (VA):
  • 2007: 1 Loan Originated: Conventional Home Purchase Loan for $175,000
  • 2007: 1 Loan Originated: Refinancing for $60,000
  • 2007: 1 Loan Originated: Non-occupant Loan on < 5 Family Dwellings for $175,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $298,000
  • 2004: 1 Loan Originated: Conventional Home Purchase Loan for $200,000

SC TELCO FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2001: Refinancing for $85,000

STATE DEPARTMENT FEDERAL CREDIT UNION (VA): 1 File Closed For Incompleteness in 2004: Conventional Home Purchase Loan for $145,000

SC FEDERAL CREDIT UNION (SC): 1 Loan Originated in 2006: Refinancing for $35,000

    NFCU (VA):
  • 2007: 1 Application Approved, Not Accepted: Conventional Home Purchase Loan for $432,000
  • 2007: 1 Application Denied: Home Improvement Loan for $25,000
  • 2006: 1 Loan Originated: Conventional Home Purchase Loan for $106,000
  • 2005: 1 Loan Originated: Refinancing for $235,000
  • 2005: 1 Application Withdrawn: Refinancing for $150,000
  • 2004: 1 Loan Originated: Refinancing for $97,000
  • 2004: 1 Application Denied: Refinancing for $129,000
  • 2003: 2 Loans Originated: Refinancings for an average of $240,000
  • 2003: 4 Loans Originated: Home Improvement Loans for an average of $7,500
  • 2003: 1 Application Denied: Refinancing for $71,000
  • 2003: 1 Application Denied: Home Improvement Loan for $13,000
  • 2002: 6 Loans Originated: Refinancings for an average of $106,167
  • 2001: 3 Loans Originated: Refinancings for an average of $42,000
  • 2000: 1 Loan Originated: Conventional Home Purchase Loan for $62,000
  • 2000: 1 Application Withdrawn: Conventional Home Purchase Loan for $66,000
SRP FEDERAL CREDIT UNION (SC) - Home Mortgage Disclosure Act Statistics For Year 2007
B) Conventional
Home Purchase Loans
C) Refinancings
D) Home Improvement Loans
F) Non-occupant Loans on
< 5 Family Dwellings (A B C & D)
G) Loans On Manufactured
Home Dwelling (A B C & D)
NumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage ValueNumberAverage Value
LOANS ORIGINATED1$120,00011$51,6361$10,0001$17,0001$45,000
APPLICATIONS WITHDRAWN1$40,0000$00$01$40,0000$0
FILES CLOSED FOR INCOMPLETENESS0$01$91,0000$00$00$0
Choose year:  2007 2006 2005 2004 2003 2002 2001 2000

S.C. STATE CREDIT UNION (SC): 1 Application Approved, Not Accepted in 2002: Refinancing for $75,000

MUTUAL SAVINGS CREDIT UNION (GA): 1 Loan Originated in 2003: Refinancing for $82,000

HEALTH CENTER CREDIT UNION (GA): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $115,000

ERIE SHORES CREDIT UNION, INC (OH): 1 Application Withdrawn in 2005: Conventional Home Purchase Loan for $126,000

CU FACTORY BUILT LENDING, LP (TX): 1 Loan Originated in 2004: Conventional Home Purchase Loan for $30,000

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